SIA "Agro Lestene"

Basic information

Status

Registered

Name

SIA "Agro Lestene"

Legal form

Limited Liability Company

Reg. No

40103200693

Reg. date

12.11.2008

Commercial Register

Legal Address

Agro Lestene, Lestenes pag., Tukuma nov., LV-3146

Registered share capital, date

4,235,000 EUR, 05.08.2022

Paid-in share capital, date

4,520,000 EUR, 14.02.2025

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV40103200693	Registered	Excluded
	15.12.2010	-

Last updated in the RE

14.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,889,639 EUR	Net profit -337,033 EUR	Equity 1,804,393 EUR	Date submitted28.04.2024	Number of employees 11
Year2022	Net sales 2,501,519 EUR	Net profit 180,097 EUR	Equity 2,317,102 EUR	Date submitted02.05.2023	Number of employees 11
Year2021	Net sales 2,325,292 EUR	Net profit 470,281 EUR	Equity 2,312,681 EUR	Date submitted26.09.2022	Number of employees 9
Year2020	Net sales 1,622,195 EUR	Net profit -960,282 EUR	Equity -3,924,046 EUR	Date submitted11.06.2021	Number of employees 9
Year2019	Net sales 1,189,506 EUR	Net profit -646,022 EUR	Equity -2,963,764 EUR	Date submitted03.08.2020	Number of employees 8
Year2018	Net sales 1,760,535 EUR	Net profit -711,946 EUR	Equity -2,317,742 EUR	Date submitted02.08.2019	Number of employees 12
Year2017	Net sales 2,225,660 EUR	Net profit -413,234 EUR	Equity -1,605,796 EUR	Date submitted23.04.2018	Number of employees 13
Year2016	Net sales 2,313,594 EUR	Net profit 12,900 EUR	Equity -1,192,562 EUR	Date submitted27.11.2017	Number of employees 13
Year2015	Net sales 2,942,756 EUR	Net profit -185,574 EUR	Equity 62,382 EUR	Date submitted27.05.2016	Number of employees 19
Year2014	Net sales 2,444,941 EUR	Net profit -131,377 EUR	Equity 48,122 EUR	Date submitted17.06.2015	Number of employees 23
Year2013	Net sales 1,126,121 LVL	Net profit -120,399 LVL	Equity -647,049 LVL	Date submitted09.05.2014	Number of employees 13
Year2012	Net sales 524,474 LVL	Net profit -298,649 LVL	Equity -526,650 LVL	Date submitted25.02.2014	Number of employees 9
Year2011	Net sales 20,386 LVL	Net profit -73,439 LVL	Equity -85,600 LVL	Date submitted30.04.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -14,322 LVL	Equity -12,161 LVL	Date submitted20.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	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 Contributions68,310 EUR	Personal Income Tax40,150 EUR	Other158,860 EUR	Total267,320 EUR	Number of employees11
Year2022	Social Insurance Contributions57,360 EUR	Personal Income Tax33,500 EUR	Other145,380 EUR	Total236,240 EUR	Number of employees11
Year2021	Social Insurance Contributions47,430 EUR	Personal Income Tax26,970 EUR	Other87,740 EUR	Total162,140 EUR	Number of employees10
Year2020	Social Insurance Contributions60,460 EUR	Personal Income Tax33,770 EUR	Other176,760 EUR	Total270,990 EUR	Number of employees9
Year2019	Social Insurance Contributions32,940 EUR	Personal Income Tax15,370 EUR	Other107,730 EUR	Total156,040 EUR	Number of employees8

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

Documents (in Latvian) (216)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.02.2024	Amendments to the Articles of Association 04.01.2024 (ASICE)
27.08.2018	Amendments to the Articles of Association 24.08.2018 (TIF)
06.08.2012	Amendments to the Articles of Association 31.07.2012 (TIF)
15.11.2010	Amendments to the Articles of Association 12.11.2010 (TIF)
Show all
Announcement regarding the legal address (1)
01.06.2009	Announcement regarding the legal address 10.11.2008 (TIF) •
Annual report (full) (15)
28.04.2024	2023 Annual report (full) (PDF)
02.05.2023	2022 Annual report (full) (PDF)
26.09.2022	2021 Annual report (full) (PDF)
11.06.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
02.08.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
27.11.2017	2016 Annual report (full) (PDF)
27.05.2016	2015 Annual report (full) (PDF)
17.06.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
25.02.2014	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (HTML)
29.04.2010	2009 Annual report (full) (TIF)
Show all
Application (28)
14.02.2025	Application 11.02.2025 (asice) •
14.02.2025	Application 05.02.2025 (pdf) •
14.02.2025	Application 05.02.2025 (pdf) •
07.08.2024	Application 02.08.2024 (pdf) •
15.05.2024	Application 09.05.2024 (pdf) •
20.02.2024	Application 19.02.2024 (ASICE) •
08.02.2024	Application 07.02.2024 (ASICE) •
01.02.2023	Application 26.01.2023 (asice) •
05.08.2022	Application 01.08.2022 (asice) •
28.05.2020	Application 28.05.2020 (ASICE) •
18.02.2020	Application 13.02.2020 (asice) •
31.01.2020	Application 29.01.2020 (asice) •
09.10.2019	Application 08.10.2019 (edoc) •
26.09.2019	Application 25.09.2019 (TIF) •
27.08.2018	Application 24.08.2018 (TIF) •
05.06.2017	Application 22.05.2017 (TIF) •
05.06.2017	Application 22.05.2017 (TIF) •
31.10.2016	Application 20.10.2016 (TIF) •
01.09.2016	Application 08.08.2016 (TIF) •
06.01.2016	Application 15.12.2015 (TIF) •
06.01.2016	Application 11.12.2015 (TIF) •
03.12.2015	Application 05.11.2015 (TIF) •
30.07.2015	Application 16.06.2015 (TIF) •
17.07.2015	Application 06.07.2015 (TIF) •
06.08.2012	Application 13.07.2012 (TIF) •
01.07.2011	Application 02.06.2011 (TIF) •
15.11.2010	Application 12.11.2010 (TIF) •
01.06.2009	Application 10.11.2008 (TIF) •
Show all
Application in Insolvency proceedings (1)
16.09.2014	Application in Insolvency proceedings 10.09.2014 (TIF) •
Application of shareholders or third persons for the acquisition of shares (3)
14.02.2025	Application of shareholders or third persons for the acquisition of shares 30.01.2025 (asice) •
31.10.2016	Application of shareholders or third persons for the acquisition of shares 06.10.2016 (TIF) •
31.10.2016	Application of shareholders or third persons for the acquisition of shares 05.10.2016 (TIF) •
Appraisal reports (1)
05.08.2022	Appraisal reports 01.08.2022 (edoc) •
Articles of Association (17)
14.02.2025	Articles of Association 11.02.2025 (asice)
07.08.2024	Articles of Association 26.07.2024 (pdf)
08.02.2024	Articles of Association 04.01.2024 (ASICE)
05.08.2022	Articles of Association 26.07.2022 (asice)
31.01.2020	Articles of Association 29.01.2020 (asice)
09.10.2019	Articles of Association 04.10.2019 (pdf)
27.08.2018	Articles of Association 24.08.2018 (TIF)
05.06.2017	Articles of Association 28.12.2016 (TIF)
11.11.2016	Articles of Association 01.11.2016 (TIF)
11.11.2016	Articles of Association 01.11.2016 (TIF)
31.10.2016	Articles of Association 05.10.2016 (TIF)
06.01.2016	Articles of Association 11.12.2015 (TIF)
30.07.2015	Articles of Association 05.06.2015 (TIF)
30.07.2015	Articles of Association 05.06.2015 (TIF)
06.08.2012	Articles of Association 31.07.2012 (TIF)
15.11.2010	Articles of Association 12.11.2010 (TIF)
01.06.2009	Articles of Association 27.10.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
14.02.2025	Bank statements or other document regarding the payment of the equity 31.01.2025 (edoc) •
31.10.2016	Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
31.10.2016	Bank statements or other document regarding the payment of the equity 14.10.2016 (TIF) •
31.10.2016	Bank statements or other document regarding the payment of the equity 07.10.2016 (TIF) •
01.06.2009	Bank statements or other document regarding the payment of the equity 28.10.2008 (TIF) •
Show all
Consent of a member of the Board / executive director (9)
14.02.2025	Consent of a member of the Board / executive director 31.01.2025 (pdf) •
07.08.2024	Consent of a member of the Board / executive director 06.06.2024 (edoc) •
07.08.2024	Consent of a member of the Board / executive director 09.05.2024 (edoc) •
31.01.2020	Consent of a member of the Board / executive director 29.01.2020 (asice) •
27.08.2018	Consent of a member of the Board / executive director 24.08.2018 (TIF) •
05.06.2017	Consent of a member of the Board / executive director 22.05.2017 (TIF) •
05.06.2017	Consent of a member of the Board / executive director 22.05.2017 (TIF) •
06.01.2016	Consent of a member of the Board / executive director 11.12.2015 (TIF) •
01.07.2011	Consent of a member of the Board / executive director 02.06.2011 (TIF) •
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Consent of members of the supervisory board (12)
31.01.2020	Consent of members of the supervisory board 29.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 29.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 29.01.2020 (asice) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
05.06.2017	Consent of members of the supervisory board 22.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 22.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 22.05.2017 (TIF) •
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Copy of the personal identification document (4)
01.02.2023	Copy of the personal identification document 03.04.2014 (EDOC) •
01.02.2023	Copy of the personal identification document 02.07.2020 (EDOC) •
26.09.2019	Copy of the personal identification document 08.08.2012 (TIF) •
26.09.2019	Copy of the personal identification document 01.10.2014 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
02.03.2018	Decisions / judgements of courts and other law enforcement authorities 21.02.2018 (TIF) •
16.09.2014	Decisions / judgements of courts and other law enforcement authorities 28.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (31)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
20.02.2024	Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
05.08.2022	Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
31.01.2020	Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
28.08.2018	Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
07.06.2017	Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
09.11.2016	Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
06.01.2016	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
03.12.2015	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
30.07.2015	Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
17.07.2015	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
16.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
01.07.2011	Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
01.06.2009	Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2020 (edoc)
Justification supporting beneficial ownership disclosure statement (20)
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (EDOC) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
20.02.2024	Justification supporting beneficial ownership disclosure statement 20.02.2024 (JPG) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 06.01.2021 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 29.12.2020 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 10.02.2020 (asice) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (edoc) •
30.09.2019	Justification supporting beneficial ownership disclosure statement 13.08.2019 (edoc) •
30.09.2019	Justification supporting beneficial ownership disclosure statement 30.09.2019 (JPG) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
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List of members of the Board / Supervisory Board (2)
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
Memorandum of association (1)
01.06.2009	Memorandum of association 27.10.2008 (TIF)
Notice of a member of the Board regarding the resignation (2)
27.08.2018	Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
Orders/request/cover notes of court bailiffs (2)
20.02.2020	Orders/request/cover notes of court bailiffs 20.02.2020 (EDOC) •
14.02.2020	Orders/request/cover notes of court bailiffs 14.02.2020 (EDOC) •
Other documents (2)
31.10.2016	Other documents 05.10.2016 (TIF) •
31.10.2016	Other documents 06.10.2016 (TIF) •
Power of attorney, act of empowerment (6)
27.08.2018	Power of attorney, act of empowerment 24.08.2018 (TIF) •
11.11.2016	Power of attorney, act of empowerment 01.11.2016 (TIF) •
31.10.2016	Power of attorney, act of empowerment 05.10.2016 (TIF) •
03.12.2015	Power of attorney, act of empowerment 05.11.2015 (TIF) •
17.07.2015	Power of attorney, act of empowerment 06.07.2015 (TIF) •
15.11.2010	Power of attorney, act of empowerment 12.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (22)
14.02.2025	Protocols/decisions of a company/organisation 30.01.2025 (asice) •
14.02.2025	Protocols/decisions of a company/organisation 16.01.2025 (asice) •
14.02.2025	Protocols/decisions of a company/organisation 31.01.2025 (pdf) •
07.08.2024	Protocols/decisions of a company/organisation 26.07.2024 (pdf) •
20.02.2024	Protocols/decisions of a company/organisation 04.01.2024 (ASICE) •
05.08.2022	Protocols/decisions of a company/organisation 26.07.2022 (asice) •
31.01.2020	Protocols/decisions of a company/organisation 29.01.2020 (asice) •
31.01.2020	Protocols/decisions of a company/organisation 29.01.2020 (asice) •
09.10.2019	Protocols/decisions of a company/organisation 04.10.2019 (pdf) •
30.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (pdf) •
26.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
05.06.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
31.10.2016	Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
01.09.2016	Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
06.01.2016	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
30.07.2015	Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 02.06.2011 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
01.06.2009	Receipts on the publication and state fees 28.10.2008 (TIF) •
Registration certificates (1)
01.06.2009	Registration certificates 12.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
14.02.2025	Regulations for the increase/reduction of the equity 30.01.2025 (asice)
05.08.2022	Regulations for the increase/reduction of the equity 26.07.2022 (asice)
31.10.2016	Regulations for the increase/reduction of the equity 05.10.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
11.11.2016	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2016 (TIF)
Shareholders’ register (8)
14.02.2025	Shareholders’ register 11.02.2025 (asice)
15.02.2024	Shareholders’ register 04.01.2024 (ASICE)
31.10.2016	Shareholders’ register 19.10.2016 (TIF)
03.12.2015	Shareholders’ register 05.11.2015 (TIF)
03.12.2015	Shareholders’ register 05.11.2015 (TIF)
30.07.2015	Shareholders’ register 16.06.2015 (TIF)
06.08.2012	Shareholders’ register 31.07.2012 (TIF)
15.11.2010	Shareholders’ register 12.11.2010 (TIF)
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State Revenue Service decisions/letters/statements (4)
07.09.2018	State Revenue Service decisions/letters/statements 07.09.2018 (EDOC) •
07.09.2018	State Revenue Service decisions/letters/statements 07.09.2018 (EDOC) •
27.04.2018	State Revenue Service decisions/letters/statements 27.04.2018 (EDOC) •
23.10.2017	State Revenue Service decisions/letters/statements 20.10.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
05.08.2022	Statement of the Board regarding the payment of the equity 01.08.2022 (asice) •
Submission/Application (3)
02.03.2018	Submission/Application 21.02.2018 (TIF) •
15.11.2010	Submission/Application 13.11.2010 (TIF) •
15.11.2010	Submission/Application 12.11.2010 (TIF) •
2025 (14)
14.02.2025	Protocols/decisions of a company/organisation 16.01.2025 (asice) •
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025	Application 05.02.2025 (pdf) •
14.02.2025	Protocols/decisions of a company/organisation 30.01.2025 (asice) •
14.02.2025	Application 05.02.2025 (pdf) •
14.02.2025	Protocols/decisions of a company/organisation 31.01.2025 (pdf) •
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025	Regulations for the increase/reduction of the equity 30.01.2025 (asice)
14.02.2025	Articles of Association 11.02.2025 (asice)
14.02.2025	Consent of a member of the Board / executive director 31.01.2025 (pdf) •
14.02.2025	Shareholders’ register 11.02.2025 (asice)
14.02.2025	Bank statements or other document regarding the payment of the equity 31.01.2025 (edoc) •
14.02.2025	Application of shareholders or third persons for the acquisition of shares 30.01.2025 (asice) •
14.02.2025	Application 11.02.2025 (asice) •
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2024 (22)
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Application 02.08.2024 (pdf) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (EDOC) •
07.08.2024	Articles of Association 26.07.2024 (pdf)
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
07.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
07.08.2024	Protocols/decisions of a company/organisation 26.07.2024 (pdf) •
07.08.2024	Consent of a member of the Board / executive director 09.05.2024 (edoc) •
07.08.2024	Consent of a member of the Board / executive director 06.06.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024	Application 09.05.2024 (pdf) •
28.04.2024	2023 Annual report (full) (PDF)
20.02.2024	Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024	Application 19.02.2024 (ASICE) •
20.02.2024	Justification supporting beneficial ownership disclosure statement 20.02.2024 (JPG) •
20.02.2024	Protocols/decisions of a company/organisation 04.01.2024 (ASICE) •
15.02.2024	Shareholders’ register 04.01.2024 (ASICE)
08.02.2024	Articles of Association 04.01.2024 (ASICE)
08.02.2024	Amendments to the Articles of Association 04.01.2024 (ASICE)
08.02.2024	Application 07.02.2024 (ASICE) •
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2023 (10)
02.05.2023	2022 Annual report (full) (PDF)
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
01.02.2023	Justification supporting beneficial ownership disclosure statement 29.12.2020 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 06.01.2021 (EDOC) •
01.02.2023	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
01.02.2023	Copy of the personal identification document 02.07.2020 (EDOC) •
01.02.2023	Copy of the personal identification document 03.04.2014 (EDOC) •
01.02.2023	Application 26.01.2023 (asice) •
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2022 (8)
26.09.2022	2021 Annual report (full) (PDF)
05.08.2022	Regulations for the increase/reduction of the equity 26.07.2022 (asice)
05.08.2022	Articles of Association 26.07.2022 (asice)
05.08.2022	Statement of the Board regarding the payment of the equity 01.08.2022 (asice) •
05.08.2022	Protocols/decisions of a company/organisation 26.07.2022 (asice) •
05.08.2022	Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
05.08.2022	Appraisal reports 01.08.2022 (edoc) •
05.08.2022	Application 01.08.2022 (asice) •
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2021 (1)
11.06.2021	2020 Annual report (full) (PDF)
2020 (19)
03.08.2020	2019 Annual report (full) (PDF)
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
28.05.2020	Application 28.05.2020 (ASICE) •
20.02.2020	Orders/request/cover notes of court bailiffs 20.02.2020 (EDOC) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 10.02.2020 (asice) •
18.02.2020	Application 13.02.2020 (asice) •
14.02.2020	Orders/request/cover notes of court bailiffs 14.02.2020 (EDOC) •
31.01.2020	Articles of Association 29.01.2020 (asice)
31.01.2020	Consent of members of the supervisory board 29.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 29.01.2020 (asice) •
31.01.2020	Consent of a member of the Board / executive director 29.01.2020 (asice) •
31.01.2020	Application 29.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 29.01.2020 (asice) •
31.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2020 (edoc)
31.01.2020	Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020	Protocols/decisions of a company/organisation 29.01.2020 (asice) •
31.01.2020	Protocols/decisions of a company/organisation 29.01.2020 (asice) •
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2019 (21)
09.10.2019	Articles of Association 04.10.2019 (pdf)
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
09.10.2019	Application 08.10.2019 (edoc) •
09.10.2019	Protocols/decisions of a company/organisation 04.10.2019 (pdf) •
30.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (pdf) •
30.09.2019	Justification supporting beneficial ownership disclosure statement 13.08.2019 (edoc) •
30.09.2019	Justification supporting beneficial ownership disclosure statement 30.09.2019 (JPG) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
26.09.2019	Copy of the personal identification document 01.10.2014 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Application 25.09.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Copy of the personal identification document 08.08.2012 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
26.09.2019	Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
02.08.2019	2018 Annual report (full) (PDF)
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2018 (28)
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
07.09.2018	State Revenue Service decisions/letters/statements 07.09.2018 (EDOC) •
07.09.2018	State Revenue Service decisions/letters/statements 07.09.2018 (EDOC) •
28.08.2018	Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
27.08.2018	Power of attorney, act of empowerment 24.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Application 24.08.2018 (TIF) •
27.08.2018	Amendments to the Articles of Association 24.08.2018 (TIF)
27.08.2018	Articles of Association 24.08.2018 (TIF)
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of a member of the Board / executive director 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.04.2018	State Revenue Service decisions/letters/statements 27.04.2018 (EDOC) •
23.04.2018	2017 Annual report (full) (PDF)
02.03.2018	Submission/Application 21.02.2018 (TIF) •
02.03.2018	Decisions / judgements of courts and other law enforcement authorities 21.02.2018 (TIF) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
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2017 (13)
27.11.2017	2016 Annual report (full) (PDF)
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
23.10.2017	State Revenue Service decisions/letters/statements 20.10.2017 (EDOC) •
07.06.2017	Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.06.2017	Consent of a member of the Board / executive director 22.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 22.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 22.05.2017 (TIF) •
05.06.2017	Consent of a member of the Board / executive director 22.05.2017 (TIF) •
05.06.2017	Application 22.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 22.05.2017 (TIF) •
05.06.2017	Articles of Association 28.12.2016 (TIF)
05.06.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
05.06.2017	Application 22.05.2017 (TIF) •
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2016 (29)
11.11.2016	Articles of Association 01.11.2016 (TIF)
11.11.2016	Articles of Association 01.11.2016 (TIF)
11.11.2016	Power of attorney, act of empowerment 01.11.2016 (TIF) •
11.11.2016	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2016 (TIF)
09.11.2016	Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
31.10.2016	Power of attorney, act of empowerment 05.10.2016 (TIF) •
31.10.2016	Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
31.10.2016	Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
31.10.2016	Application of shareholders or third persons for the acquisition of shares 06.10.2016 (TIF) •
31.10.2016	Other documents 05.10.2016 (TIF) •
31.10.2016	Other documents 06.10.2016 (TIF) •
31.10.2016	Bank statements or other document regarding the payment of the equity 14.10.2016 (TIF) •
31.10.2016	Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
31.10.2016	Articles of Association 05.10.2016 (TIF)
31.10.2016	Application of shareholders or third persons for the acquisition of shares 05.10.2016 (TIF) •
31.10.2016	Application 20.10.2016 (TIF) •
31.10.2016	Shareholders’ register 19.10.2016 (TIF)
31.10.2016	Regulations for the increase/reduction of the equity 05.10.2016 (TIF)
31.10.2016	Bank statements or other document regarding the payment of the equity 07.10.2016 (TIF) •
01.09.2016	Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
01.09.2016	Application 08.08.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
27.05.2016	2015 Annual report (full) (PDF)
06.01.2016	Articles of Association 11.12.2015 (TIF)
06.01.2016	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
06.01.2016	Application 15.12.2015 (TIF) •
06.01.2016	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
06.01.2016	Consent of a member of the Board / executive director 11.12.2015 (TIF) •
06.01.2016	Application 11.12.2015 (TIF) •
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2015 (15)
03.12.2015	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
03.12.2015	Shareholders’ register 05.11.2015 (TIF)
03.12.2015	Power of attorney, act of empowerment 05.11.2015 (TIF) •
03.12.2015	Shareholders’ register 05.11.2015 (TIF)
03.12.2015	Application 05.11.2015 (TIF) •
30.07.2015	Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
30.07.2015	Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
30.07.2015	Shareholders’ register 16.06.2015 (TIF)
30.07.2015	Articles of Association 05.06.2015 (TIF)
30.07.2015	Articles of Association 05.06.2015 (TIF)
30.07.2015	Application 16.06.2015 (TIF) •
17.07.2015	Power of attorney, act of empowerment 06.07.2015 (TIF) •
17.07.2015	Application 06.07.2015 (TIF) •
17.07.2015	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
17.06.2015	2014 Annual report (full) (HTML)
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2014 (5)
16.09.2014	Decisions / judgements of courts and other law enforcement authorities 28.08.2014 (TIF) •
16.09.2014	Application in Insolvency proceedings 10.09.2014 (TIF) •
16.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
09.05.2014	2013 Annual report (full) (HTML)
25.02.2014	2012 Annual report (full) (HTML)
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2012 (7)
06.08.2012	Articles of Association 31.07.2012 (TIF)
06.08.2012	Shareholders’ register 31.07.2012 (TIF)
06.08.2012	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
06.08.2012	Application 13.07.2012 (TIF) •
06.08.2012	Amendments to the Articles of Association 31.07.2012 (TIF)
30.04.2012	2011 Annual report (full) (HTML)
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2011 (5)
01.07.2011	Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 02.06.2011 (TIF) •
01.07.2011	Application 02.06.2011 (TIF) •
01.07.2011	Consent of a member of the Board / executive director 02.06.2011 (TIF) •
20.04.2011	2010 Annual report (full) (HTML)
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2010 (11)
15.11.2010	Amendments to the Articles of Association 12.11.2010 (TIF)
15.11.2010	Submission/Application 13.11.2010 (TIF) •
15.11.2010	Shareholders’ register 12.11.2010 (TIF)
15.11.2010	Submission/Application 12.11.2010 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
15.11.2010	Power of attorney, act of empowerment 12.11.2010 (TIF) •
15.11.2010	Articles of Association 12.11.2010 (TIF)
15.11.2010	Application 12.11.2010 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
29.04.2010	2009 Annual report (full) (TIF)
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2009 (8)
01.06.2009	Announcement regarding the legal address 10.11.2008 (TIF) •
01.06.2009	Application 10.11.2008 (TIF) •
01.06.2009	Registration certificates 12.11.2008 (TIF) •
01.06.2009	Receipts on the publication and state fees 28.10.2008 (TIF) •
01.06.2009	Bank statements or other document regarding the payment of the equity 28.10.2008 (TIF) •
01.06.2009	Memorandum of association 27.10.2008 (TIF)
01.06.2009	Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
01.06.2009	Articles of Association 27.10.2008 (TIF)
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