SIA "W.e.s.1"

Basic information
Status Registered
Name SIA "W.e.s.1"
Legal form Limited Liability Company
Reg. No 40103201519
Reg. date 20.11.2008
Register Commercial Register
Legal Address Daugavas iela 38 - 3, Mārupe, LV-2167
Registered share capital, date 434,419 EUR, 03.06.2021
Paid-in share capital, date 434,419 EUR, 03.06.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103201519 Registered Excluded
05.02.2009 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 41,394 EUR Net profit -2,030 EUR Equity -77,981 EUR Date submitted31.05.2024 Number of employees 0
Year2022 Net sales 104,091 EUR Net profit 50,337 EUR Equity -75,951 EUR Date submitted22.05.2023 Number of employees 0
Year2021 Net sales 85,904 EUR Net profit 28,451 EUR Equity -126,287 EUR Date submitted21.07.2022 Number of employees 0
Year2020 Net sales 119,993 EUR Net profit -27,044 EUR Equity -553,589 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 100,137 EUR Net profit -28,178 EUR Equity -815,458 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 72,958 EUR Net profit -103,772 EUR Equity -787,280 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 89,972 EUR Net profit -102,200 EUR Equity -683,508 EUR Date submitted21.04.2018 Number of employees 0
Year2016 Net sales 74,280 EUR Net profit -117,366 EUR Equity -581,308 EUR Date submitted21.04.2017 Number of employees 0
Year2015 Net sales 100,252 EUR Net profit -95,603 EUR Equity -463,942 EUR Date submitted21.04.2016 Number of employees 0
Year2014 Net sales 78,101 EUR Net profit -107,182 EUR Equity -368,339 EUR Date submitted07.05.2015 Number of employees 2
Year2013 Net sales 51,520 LVL Net profit -75,148 LVL Equity -183,542 LVL Date submitted13.05.2014 Number of employees 2
Year2012 Net sales 39,219 LVL Net profit -118,190 LVL Equity -108,394 LVL Date submitted03.05.2013 Number of employees 2
Year2011 Net sales 16 LVL Net profit -12,946 LVL Equity 9,796 LVL Date submitted03.05.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -2,511 LVL Equity 22,742 LVL Date submitted02.05.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted12.07.2010 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 Contributions0 EUR Personal Income Tax1,190 EUR Other5,640 EUR Total6,830 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax1,190 EUR Other11,370 EUR Total12,560 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax1,190 EUR Other10,180 EUR Total11,370 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax1,190 EUR Other13,320 EUR Total14,510 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax820 EUR Other9,460 EUR Total10,280 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (192)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.06.2021 Acceptance-conveyance act 26.05.2021 (edoc) •
Amendments to the Articles of Association (3)
03.11.2011 Amendments to the Articles of Association 14.10.2011 (TIF)
11.01.2011 Amendments to the Articles of Association 05.01.2011 (TIF)
15.07.2009 Amendments to the Articles of Association 02.07.2009 (TIF)
Announcement regarding the legal address (1)
02.06.2009 Announcement regarding the legal address 19.11.2008 (TIF) •
Annual report (full) (18)
31.05.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
12.07.2010 2009 Annual report (full) (TIF)
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Application (34)
03.06.2021 Application 28.05.2021 (edoc) •
16.02.2021 Application 03.02.2021 (edoc) •
27.01.2021 Application 14.01.2021 (edoc) •
25.01.2021 Application 21.01.2021 (edoc) •
27.08.2020 Application 24.08.2020 (edoc) •
06.12.2019 Application 21.11.2019 (edoc) •
10.10.2019 Application 01.10.2019 (edoc) •
28.08.2018 Application 25.07.2018 (edoc) •
30.10.2017 Application 27.10.2017 (TIF) •
13.03.2017 Application 09.03.2017 (PDF) •
22.11.2016 Application 11.11.2016 (TIF) •
18.07.2016 Application 01.07.2016 (TIF) •
07.06.2016 Application 24.05.2016 (TIF) •
20.04.2016 Application 12.04.2016 (TIF) •
02.03.2016 Application 25.02.2016 (PDF) •
20.04.2015 Application 10.04.2015 (TIF) •
08.04.2015 Application 08.04.2015 (PDF) •
16.10.2014 Application 10.10.2014 (TIF) •
02.07.2013 Application 26.06.2013 (TIF) •
26.06.2013 Application 17.06.2013 (TIF) •
26.06.2013 Application 17.06.2013 (TIF) •
04.06.2013 Application 24.05.2013 (TIF) •
21.05.2013 Application 23.04.2013 (TIF) •
03.11.2011 Application 14.10.2011 (TIF) •
03.11.2011 Application 25.10.2011 (TIF) •
17.06.2011 Application 25.05.2011 (TIF) •
21.03.2011 Application 14.03.2011 (TIF) •
11.01.2011 Application 05.01.2011 (TIF) •
09.07.2010 Application 05.07.2010 (TIF) •
09.06.2010 Application 31.05.2010 (TIF) •
25.11.2009 Application 11.11.2009 (TIF) •
15.07.2009 Application 03.07.2009 (TIF) •
02.06.2009 Application 19.11.2008 (TIF) •
02.06.2009 Application 24.04.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
09.07.2010 Application of shareholders or third persons for the acquisition of shares 05.07.2010 (TIF) •
09.06.2010 Application of shareholders or third persons for the acquisition of shares 31.05.2010 (TIF) •
Appraisal reports (1)
03.06.2021 Appraisal reports 21.05.2021 (edoc) •
Articles of Association (8)
03.06.2021 Articles of Association 26.05.2021 (edoc)
06.04.2016 Articles of Association 22.02.2016 (PDF)
26.06.2013 Articles of Association 12.06.2013 (TIF)
03.11.2011 Articles of Association 14.10.2011 (TIF)
11.01.2011 Articles of Association 05.01.2011 (TIF)
25.11.2009 Articles of Association 11.11.2009 (TIF)
15.07.2009 Articles of Association 02.07.2009 (TIF)
02.06.2009 Articles of Association 19.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.06.2009 Bank statements or other document regarding the payment of the equity 19.11.2008 (TIF) •
02.06.2009 Bank statements or other document regarding the payment of the equity 21.04.2009 (TIF) •
Confirmation or consent to legal address (5)
16.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
06.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
28.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
27.04.2015 Confirmation or consent to legal address 16.02.2015 (TIF) •
21.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
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Consent of a member of the Board / executive director (2)
03.11.2011 Consent of a member of the Board / executive director 28.09.2011 (TIF) •
09.07.2010 Consent of a member of the Board / executive director 05.07.2010 (TIF) •
Cover letter (1)
26.06.2013 Cover letter 20.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (34)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
18.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
07.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
20.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
17.06.2011 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
11.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
09.07.2010 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
09.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
25.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
15.07.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
02.06.2009 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
02.06.2009 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
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Documents attesting the transfer of shares (2)
09.06.2010 Documents attesting the transfer of shares 31.05.2010 (TIF) •
25.11.2009 Documents attesting the transfer of shares 11.11.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (EDOC)
27.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2020 (edoc)
04.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2013 (TIF)
Memorandum of Association (1)
02.06.2009 Memorandum of Association 19.11.2008 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
20.04.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF) •
20.04.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
09.06.2010 Memorandum of association or other equivalent documents of foreign companies 16.02.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
30.10.2017 Notice of a member of the Board regarding the resignation 27.10.2017 (TIF) •
09.07.2010 Notice of a member of the Board regarding the resignation 05.07.2010 (TIF) •
Orders/request/cover notes of court bailiffs (2)
06.11.2020 Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC) •
27.10.2020 Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC) •
Other documents (2)
26.06.2013 Other documents 12.06.2013 (TIF) •
03.11.2011 Other documents 14.10.2011 (TIF) •
Power of attorney, act of empowerment (18)
13.03.2017 Power of attorney, act of empowerment 13.03.2017 (PDF) •
22.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF) •
07.06.2016 Power of attorney, act of empowerment 24.05.2016 (TIF) •
20.04.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
20.04.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
02.03.2016 Power of attorney, act of empowerment 22.02.2016 (PDF) •
08.04.2015 Power of attorney, act of empowerment 08.04.2015 (PDF) •
16.10.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
04.06.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
21.05.2013 Power of attorney, act of empowerment 23.04.2013 (TIF) •
03.11.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
03.11.2011 Power of attorney, act of empowerment 21.06.2011 (TIF) •
21.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
21.03.2011 Power of attorney, act of empowerment 30.06.2010 (TIF) •
11.01.2011 Power of attorney, act of empowerment 29.07.2010 (TIF) •
09.06.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
02.06.2009 Power of attorney, act of empowerment 19.11.2008 (TIF) •
02.06.2009 Power of attorney, act of empowerment 24.04.2009 (TIF) •
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Protocols/decisions of a company/organisation (13)
03.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
06.04.2016 Protocols/decisions of a company/organisation 22.02.2016 (PDF) •
16.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
03.11.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
11.01.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
13.10.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
09.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
25.11.2009 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
15.07.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
15.07.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
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Receipts on the publication and state fees (5)
26.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
15.07.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
02.06.2009 Receipts on the publication and state fees 21.04.2009 (TIF) •
02.06.2009 Receipts on the publication and state fees 19.11.2008 (TIF) •
02.06.2009 Receipts on the publication and state fees 24.04.2009 (TIF) •
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Registration certificates (1)
02.06.2009 Registration certificates 20.11.2008 (TIF) •
Registration certificates of foreign companies (5)
13.03.2017 Registration certificates of foreign companies 13.03.2017 (EDOC)
13.03.2017 Registration certificates of foreign companies 13.03.2017 (PDF)
13.03.2017 Registration certificates of foreign companies 13.03.2017 (PDF)
21.03.2011 Registration certificates of foreign companies 04.09.2007 (TIF)
11.01.2011 Registration certificates of foreign companies 16.02.2007 (TIF)
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Regulations for the increase/reduction of the equity (1)
03.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
26.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 26.10.2009 (TIF)
Sample report (1)
15.07.2009 Sample report 06.07.2009 (TIF) •
Shareholders’ register (15)
03.06.2021 Shareholders’ register 26.05.2021 (edoc)
25.01.2021 Shareholders’ register 21.01.2021 (asice)
27.08.2020 Shareholders’ register 24.07.2020 (edoc)
10.10.2019 Shareholders’ register 30.08.2019 (edoc)
13.03.2017 Shareholders’ register 09.03.2017 (EDOC)
22.11.2016 Shareholders’ register 11.11.2016 (TIF)
18.07.2016 Shareholders’ register 01.07.2016 (TIF)
06.04.2016 Shareholders’ register 22.02.2016 (PDF)
20.04.2015 Shareholders’ register 10.04.2015 (TIF)
04.06.2013 Shareholders’ register 24.05.2013 (TIF)
21.03.2011 Shareholders’ register 14.03.2011 (TIF)
09.07.2010 Shareholders’ register 05.07.2010 (TIF)
09.06.2010 Shareholders’ register 31.05.2010 (TIF)
25.11.2009 Shareholders’ register 11.11.2009 (TIF)
15.07.2009 Shareholders’ register 03.07.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
03.06.2021 Statement of the Board regarding the payment of the equity 26.05.2021 (edoc) •
Statement regarding foreign company, organisation (1)
10.10.2019 Statement regarding foreign company, organisation 15.07.2019 (edoc)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
Submission/Application (1)
13.10.2010 Submission/Application 05.10.2010 (TIF) •
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (1)
22.05.2023 2022 Annual report (full) (PDF)
2022 (1)
21.07.2022 2021 Annual report (full) (PDF)
2021 (21)
29.07.2021 2020 Annual report (full) (PDF)
03.06.2021 Acceptance-conveyance act 26.05.2021 (edoc) •
03.06.2021 Application 28.05.2021 (edoc) •
03.06.2021 Articles of Association 26.05.2021 (edoc)
03.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
03.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc)
03.06.2021 Shareholders’ register 26.05.2021 (edoc)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
03.06.2021 Appraisal reports 21.05.2021 (edoc) •
03.06.2021 Statement of the Board regarding the payment of the equity 26.05.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
16.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
16.02.2021 Application 03.02.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021 Application 14.01.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Shareholders’ register 21.01.2021 (asice)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (EDOC)
25.01.2021 Application 21.01.2021 (edoc) •
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2020 (7)
06.11.2020 Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC) •
27.10.2020 Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC) •
27.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2020 (edoc)
27.08.2020 Shareholders’ register 24.07.2020 (edoc)
27.08.2020 Application 24.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
24.07.2020 2019 Annual report (full) (PDF)
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2019 (8)
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
06.12.2019 Application 21.11.2019 (edoc) •
10.10.2019 Statement regarding foreign company, organisation 15.07.2019 (edoc)
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019 Shareholders’ register 30.08.2019 (edoc)
10.10.2019 Application 01.10.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
28.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
28.08.2018 Application 25.07.2018 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
21.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
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2017 (14)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
30.10.2017 Notice of a member of the Board regarding the resignation 27.10.2017 (TIF) •
30.10.2017 Application 27.10.2017 (TIF) •
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
13.03.2017 Power of attorney, act of empowerment 13.03.2017 (PDF) •
13.03.2017 Registration certificates of foreign companies 13.03.2017 (PDF)
13.03.2017 Application 09.03.2017 (PDF) •
13.03.2017 Shareholders’ register 09.03.2017 (EDOC)
13.03.2017 Registration certificates of foreign companies 13.03.2017 (EDOC)
13.03.2017 Registration certificates of foreign companies 13.03.2017 (PDF)
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2016 (22)
22.11.2016 Shareholders’ register 11.11.2016 (TIF)
22.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF) •
22.11.2016 Application 11.11.2016 (TIF) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
18.07.2016 Shareholders’ register 01.07.2016 (TIF)
18.07.2016 Application 01.07.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
07.06.2016 Power of attorney, act of empowerment 24.05.2016 (TIF) •
07.06.2016 Application 24.05.2016 (TIF) •
07.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
21.04.2016 2015 Annual report (full) (PDF)
20.04.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
20.04.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
20.04.2016 Application 12.04.2016 (TIF) •
20.04.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF) •
20.04.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
06.04.2016 Shareholders’ register 22.02.2016 (PDF)
06.04.2016 Articles of Association 22.02.2016 (PDF)
06.04.2016 Protocols/decisions of a company/organisation 22.02.2016 (PDF) •
02.03.2016 Power of attorney, act of empowerment 22.02.2016 (PDF) •
02.03.2016 Application 25.02.2016 (PDF) •
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2015 (8)
07.05.2015 2014 Annual report (full) (HTML)
27.04.2015 Confirmation or consent to legal address 16.02.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
20.04.2015 Application 10.04.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
20.04.2015 Shareholders’ register 10.04.2015 (TIF)
08.04.2015 Application 08.04.2015 (PDF) •
08.04.2015 Power of attorney, act of empowerment 08.04.2015 (PDF) •
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2014 (5)
16.10.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
16.10.2014 Application 10.10.2014 (TIF) •
13.05.2014 2013 Annual report (full) (HTML)
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2013 (20)
02.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
02.07.2013 Application 26.06.2013 (TIF) •
26.06.2013 Cover letter 20.06.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
26.06.2013 Articles of Association 12.06.2013 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
26.06.2013 Other documents 12.06.2013 (TIF) •
26.06.2013 Application 17.06.2013 (TIF) •
26.06.2013 Application 17.06.2013 (TIF) •
04.06.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
04.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2013 (TIF)
04.06.2013 Application 24.05.2013 (TIF) •
04.06.2013 Shareholders’ register 24.05.2013 (TIF)
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
21.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
21.05.2013 Application 23.04.2013 (TIF) •
21.05.2013 Power of attorney, act of empowerment 23.04.2013 (TIF) •
03.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (26)
03.11.2011 Articles of Association 14.10.2011 (TIF)
03.11.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
03.11.2011 Consent of a member of the Board / executive director 28.09.2011 (TIF) •
03.11.2011 Power of attorney, act of empowerment 21.06.2011 (TIF) •
03.11.2011 Application 14.10.2011 (TIF) •
03.11.2011 Application 25.10.2011 (TIF) •
03.11.2011 Amendments to the Articles of Association 14.10.2011 (TIF)
03.11.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
03.11.2011 Other documents 14.10.2011 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
17.06.2011 Application 25.05.2011 (TIF) •
17.06.2011 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
21.03.2011 Shareholders’ register 14.03.2011 (TIF)
21.03.2011 Registration certificates of foreign companies 04.09.2007 (TIF)
21.03.2011 Application 14.03.2011 (TIF) •
21.03.2011 Power of attorney, act of empowerment 30.06.2010 (TIF) •
21.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
11.01.2011 Amendments to the Articles of Association 05.01.2011 (TIF)
11.01.2011 Application 05.01.2011 (TIF) •
11.01.2011 Registration certificates of foreign companies 16.02.2007 (TIF)
11.01.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
11.01.2011 Power of attorney, act of empowerment 29.07.2010 (TIF) •
11.01.2011 Articles of Association 05.01.2011 (TIF)
11.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
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2010 (18)
13.10.2010 Submission/Application 05.10.2010 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
13.10.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
12.07.2010 2009 Annual report (full) (TIF)
09.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
09.07.2010 Consent of a member of the Board / executive director 05.07.2010 (TIF) •
09.07.2010 Shareholders’ register 05.07.2010 (TIF)
09.07.2010 Application 05.07.2010 (TIF) •
09.07.2010 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
09.07.2010 Application of shareholders or third persons for the acquisition of shares 05.07.2010 (TIF) •
09.07.2010 Notice of a member of the Board regarding the resignation 05.07.2010 (TIF) •
09.06.2010 Shareholders’ register 31.05.2010 (TIF)
09.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
09.06.2010 Documents attesting the transfer of shares 31.05.2010 (TIF) •
09.06.2010 Application 31.05.2010 (TIF) •
09.06.2010 Memorandum of association or other equivalent documents of foreign companies 16.02.2007 (TIF)
09.06.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
09.06.2010 Application of shareholders or third persons for the acquisition of shares 31.05.2010 (TIF) •
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2009 (33)
26.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 26.10.2009 (TIF)
26.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
25.11.2009 Shareholders’ register 11.11.2009 (TIF)
25.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
25.11.2009 Documents attesting the transfer of shares 11.11.2009 (TIF) •
25.11.2009 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
25.11.2009 Articles of Association 11.11.2009 (TIF)
25.11.2009 Application 11.11.2009 (TIF) •
15.07.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
15.07.2009 Application 03.07.2009 (TIF) •
15.07.2009 Amendments to the Articles of Association 02.07.2009 (TIF)
15.07.2009 Shareholders’ register 03.07.2009 (TIF)
15.07.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
15.07.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
15.07.2009 Articles of Association 02.07.2009 (TIF)
15.07.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
15.07.2009 Sample report 06.07.2009 (TIF) •
02.06.2009 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
02.06.2009 Registration certificates 20.11.2008 (TIF) •
02.06.2009 Memorandum of Association 19.11.2008 (TIF)
02.06.2009 Bank statements or other document regarding the payment of the equity 19.11.2008 (TIF) •
02.06.2009 Announcement regarding the legal address 19.11.2008 (TIF) •
02.06.2009 Bank statements or other document regarding the payment of the equity 21.04.2009 (TIF) •
02.06.2009 Power of attorney, act of empowerment 24.04.2009 (TIF) •
02.06.2009 Power of attorney, act of empowerment 19.11.2008 (TIF) •
02.06.2009 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
02.06.2009 Application 19.11.2008 (TIF) •
02.06.2009 Application 24.04.2009 (TIF) •
02.06.2009 Receipts on the publication and state fees 21.04.2009 (TIF) •
02.06.2009 Articles of Association 19.11.2008 (TIF)
02.06.2009 Receipts on the publication and state fees 24.04.2009 (TIF) •
02.06.2009 Receipts on the publication and state fees 19.11.2008 (TIF) •
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