SIA "W.e.s.12"

Basic information
Status Registered
Name SIA "W.e.s.12"
Legal form Limited Liability Company
Reg. No 40103210526
Reg. date 19.01.2009
Register Commercial Register
Legal Address Daugavas iela 38 - 3, Mārupe, LV-2167
Registered share capital, date 282,669 EUR, 30.07.2021
Paid-in share capital, date 282,669 EUR, 30.07.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103210526 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 14,296 EUR Net profit -3,881 EUR Equity -109,632 EUR Date submitted31.05.2024 Number of employees 0
Year2022 Net sales 35,714 EUR Net profit 16,466 EUR Equity -105,751 EUR Date submitted22.05.2023 Number of employees 0
Year2021 Net sales 27,251 EUR Net profit 4,770 EUR Equity -122,217 EUR Date submitted21.07.2022 Number of employees 0
Year2020 Net sales 44,137 EUR Net profit -22,949 EUR Equity -374,088 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 35,488 EUR Net profit -21,869 EUR Equity -497,188 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 20,794 EUR Net profit -64,637 EUR Equity -475,319 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 32,490 EUR Net profit -61,074 EUR Equity -410,681 EUR Date submitted21.04.2018 Number of employees 0
Year2016 Net sales 26,885 EUR Net profit -64,045 EUR Equity -349,607 EUR Date submitted21.04.2017 Number of employees 0
Year2015 Net sales - Net profit - Equity - Date submitted17.08.2016 Number of employees
Year2014 Net sales 19,732 EUR Net profit -73,582 EUR Equity -207,697 EUR Date submitted07.05.2015 Number of employees 2
Year2013 Net sales 12,715 LVL Net profit -54,865 LVL Equity -94,257 LVL Date submitted13.05.2014 Number of employees 2
Year2012 Net sales 5,280 LVL Net profit -54,754 LVL Equity -39,392 LVL Date submitted03.05.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -8,298 LVL Equity 15,362 LVL Date submitted03.05.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -1,344 LVL Equity 23,660 LVL Date submitted02.05.2011 Number of employees 2
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 Tax230 EUR Other1,720 EUR Total1,950 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax220 EUR Other3,310 EUR Total3,530 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax260 EUR Other4,060 EUR Total4,320 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax220 EUR Other4,120 EUR Total4,340 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax220 EUR Other3,240 EUR Total3,460 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (194)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
30.07.2021 Acceptance-conveyance act 05.07.2021 (edoc) •
Amendments to the Articles of Association (3)
04.11.2011 Amendments to the Articles of Association 14.10.2011 (TIF)
12.01.2011 Amendments to the Articles of Association 05.01.2011 (TIF)
14.07.2009 Amendments to the Articles of Association 02.07.2009 (TIF)
Announcement regarding the legal address (1)
29.06.2009 Announcement regarding the legal address 09.01.2009 (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)
30.07.2021 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)
17.08.2016 2015 Annual report (full) (TIF)
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)
30.07.2021 Application 26.07.2021 (edoc) •
17.02.2021 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) •
05.12.2019 Application 21.11.2019 (EDOC) •
10.10.2019 Application 06.03.2019 (edoc) •
12.03.2019 Application 06.03.2019 (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) •
02.09.2016 Application 01.07.2016 (TIF) •
12.07.2016 Application 24.05.2016 (TIF) •
12.04.2016 Application 12.04.2016 (PDF) •
02.03.2016 Application 25.02.2016 (PDF) •
23.04.2015 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) •
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
03.06.2013 Application 24.05.2013 (TIF) •
21.05.2013 Application 23.04.2013 (TIF) •
04.11.2011 Application 14.10.2011 (TIF) •
20.06.2011 Application 25.05.2011 (TIF) •
21.03.2011 Application 14.03.2011 (TIF) •
12.01.2011 Application 05.01.2011 (TIF) •
15.07.2010 Application 05.07.2010 (TIF) •
10.06.2010 Application 31.05.2010 (TIF) •
25.11.2009 Application 11.11.2009 (TIF) •
14.07.2009 Application 03.07.2009 (TIF) •
29.06.2009 Application 09.01.2009 (TIF) •
29.06.2009 Application 11.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
30.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
15.07.2010 Application of shareholders or third persons for the acquisition of shares 05.07.2010 (TIF) •
10.06.2010 Application of shareholders or third persons for the acquisition of shares 31.05.2010 (TIF) •
25.11.2009 Application of shareholders or third persons for the acquisition of shares 11.11.2009 (TIF) •
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Appraisal reports (1)
30.07.2021 Appraisal reports 04.07.2021 (edoc) •
Articles of Association (8)
30.07.2021 Articles of Association 05.07.2021 (edoc)
07.04.2016 Articles of Association 22.02.2016 (PDF)
25.06.2013 Articles of Association 12.06.2013 (TIF)
04.11.2011 Articles of Association 14.10.2011 (TIF)
12.01.2011 Articles of Association 05.01.2011 (TIF)
25.11.2009 Articles of Association 11.11.2009 (TIF)
14.07.2009 Articles of Association 02.07.2009 (TIF)
29.06.2009 Articles of Association 09.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.06.2009 Bank statements or other document regarding the payment of the equity 28.04.2009 (TIF) •
29.06.2009 Bank statements or other document regarding the payment of the equity 14.01.2009 (TIF) •
Confirmation or consent to legal address (5)
17.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (EDOC) •
28.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
29.04.2015 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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Confirmation that the list of arbitrators is updated (1)
12.07.2016 Confirmation that the list of arbitrators is updated 24.05.2016 (TIF) •
Consent of a member of the Board / executive director (2)
04.11.2011 Consent of a member of the Board / executive director 28.09.2011 (TIF) •
15.07.2010 Consent of a member of the Board / executive director 05.07.2010 (TIF) •
Decisions / letters / protocols of public notaries (34)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (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) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (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) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (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) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
12.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (EDOC) •
23.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
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) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
04.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
25.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
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Documents attesting the transfer of shares (1)
10.06.2010 Documents attesting the transfer of shares 31.05.2010 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
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)
10.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2019 (edoc)
12.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2019 (EDOC)
14.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2016 (TIF)
14.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2016 (TIF)
03.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
03.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2013 (TIF)
03.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
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Memorandum of Association (1)
29.06.2009 Memorandum of Association 09.01.2009 (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) •
15.07.2010 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 (3)
04.11.2011 Other documents 14.10.2011 (TIF) •
25.11.2009 Other documents 11.11.2009 (TIF) •
14.07.2009 Other documents 02.07.2009 (TIF) •
Power of attorney, act of empowerment (19)
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) •
14.04.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
14.04.2016 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) •
03.06.2013 Power of attorney, act of empowerment 20.03.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 21.05.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 25.06.2012 (TIF) •
21.05.2013 Power of attorney, act of empowerment 23.04.2013 (TIF) •
04.11.2011 Power of attorney, act of empowerment (TIF) •
21.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
21.03.2011 Power of attorney, act of empowerment (TIF) •
12.01.2011 Power of attorney, act of empowerment 29.07.2010 (TIF) •
10.06.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
29.06.2009 Power of attorney, act of empowerment 24.04.2009 (TIF) •
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Protocols/decisions of a company/organisation (13)
30.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
07.04.2016 Protocols/decisions of a company/organisation 22.02.2016 (PDF) •
16.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
12.01.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
15.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
15.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
25.11.2009 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
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Receipts on the publication and state fees (3)
14.07.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
29.06.2009 Receipts on the publication and state fees 11.05.2009 (TIF) •
29.06.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
Registration certificates (1)
29.06.2009 Registration certificates 19.01.2009 (TIF) •
Registration certificates of foreign companies (2)
21.03.2011 Registration certificates of foreign companies 04.09.2007 (TIF)
12.01.2011 Registration certificates of foreign companies 16.02.2007 (TIF)
Regulations for the increase/reduction of the equity (1)
30.07.2021 Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
Sample report (1)
14.07.2009 Sample report 06.07.2009 (TIF) •
Shareholders’ register (16)
30.07.2021 Shareholders’ register 05.07.2021 (edoc)
25.01.2021 Shareholders’ register 21.01.2021 (asice)
27.08.2020 Shareholders’ register 24.07.2020 (edoc)
10.10.2019 Shareholders’ register 01.03.2019 (edoc)
12.03.2019 Shareholders’ register 01.03.2019 (EDOC)
13.03.2017 Shareholders’ register 09.03.2017 (EDOC)
22.11.2016 Shareholders’ register 11.11.2016 (TIF)
02.09.2016 Shareholders’ register 01.07.2016 (TIF)
07.04.2016 Shareholders’ register 22.02.2016 (PDF)
23.04.2015 Shareholders’ register 10.04.2015 (TIF)
03.06.2013 Shareholders’ register 24.05.2013 (TIF)
21.03.2011 Shareholders’ register 14.03.2011 (TIF)
15.07.2010 Shareholders’ register 05.07.2010 (TIF)
10.06.2010 Shareholders’ register 31.05.2010 (TIF)
25.11.2009 Shareholders’ register 11.11.2009 (TIF)
14.07.2009 Shareholders’ register 03.07.2009 (TIF)
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Statement (3)
13.03.2017 Statement 13.03.2017 (PDF) •
13.03.2017 Statement 13.03.2017 (PDF) •
13.03.2017 Statement 13.03.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
30.07.2021 Statement of the Board regarding the payment of the equity 05.07.2021 (edoc) •
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
Submission/Application (1)
25.06.2013 Submission/Application 20.06.2013 (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)
30.07.2021 Acceptance-conveyance act 05.07.2021 (edoc) •
30.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
30.07.2021 Shareholders’ register 05.07.2021 (edoc)
30.07.2021 Statement of the Board regarding the payment of the equity 05.07.2021 (edoc) •
30.07.2021 Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
30.07.2021 2020 Annual report (full) (PDF)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Application 26.07.2021 (edoc) •
30.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
30.07.2021 Articles of Association 05.07.2021 (edoc)
30.07.2021 Appraisal reports 04.07.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
17.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
17.02.2021 Application 03.02.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (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 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Application 21.01.2021 (edoc) •
25.01.2021 Shareholders’ register 21.01.2021 (asice)
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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 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Shareholders’ register 24.07.2020 (edoc)
27.08.2020 Application 24.08.2020 (edoc) •
24.07.2020 2019 Annual report (full) (PDF)
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2019 (13)
05.12.2019 Application 21.11.2019 (EDOC) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (EDOC) •
10.10.2019 Application 06.03.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019 Shareholders’ register 01.03.2019 (edoc)
10.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2019 (edoc)
29.04.2019 2018 Annual report (full) (PDF)
12.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2019 (EDOC)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (EDOC) •
12.03.2019 Shareholders’ register 01.03.2019 (EDOC)
12.03.2019 Application 06.03.2019 (EDOC) •
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2018 (6)
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
28.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
28.08.2018 Application 25.07.2018 (edoc) •
21.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
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2017 (14)
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (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 Shareholders’ register 09.03.2017 (EDOC)
13.03.2017 Statement 13.03.2017 (PDF) •
13.03.2017 Statement 13.03.2017 (PDF) •
13.03.2017 Power of attorney, act of empowerment 13.03.2017 (PDF) •
13.03.2017 Application 09.03.2017 (PDF) •
13.03.2017 Statement 13.03.2017 (EDOC) •
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2016 (22)
22.11.2016 Application 11.11.2016 (TIF) •
22.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF) •
22.11.2016 Shareholders’ register 11.11.2016 (TIF)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
02.09.2016 Application 01.07.2016 (TIF) •
02.09.2016 Shareholders’ register 01.07.2016 (TIF)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
17.08.2016 2015 Annual report (full) (TIF)
12.07.2016 Confirmation that the list of arbitrators is updated 24.05.2016 (TIF) •
12.07.2016 Application 24.05.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
14.04.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
14.04.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
14.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2016 (TIF)
14.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2016 (TIF)
12.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (EDOC) •
12.04.2016 Application 12.04.2016 (PDF) •
07.04.2016 Articles of Association 22.02.2016 (PDF)
07.04.2016 Shareholders’ register 22.02.2016 (PDF)
07.04.2016 Protocols/decisions of a company/organisation 22.02.2016 (PDF) •
02.03.2016 Application 25.02.2016 (PDF) •
02.03.2016 Power of attorney, act of empowerment 22.02.2016 (PDF) •
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2015 (8)
07.05.2015 2014 Annual report (full) (HTML)
29.04.2015 Confirmation or consent to legal address 16.02.2015 (TIF) •
23.04.2015 Shareholders’ register 10.04.2015 (TIF)
23.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
23.04.2015 Application 10.04.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
08.04.2015 Power of attorney, act of empowerment 08.04.2015 (PDF) •
08.04.2015 Application 08.04.2015 (PDF) •
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2014 (5)
16.10.2014 Application 10.10.2014 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
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) •
13.05.2014 2013 Annual report (full) (HTML)
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2013 (26)
02.07.2013 Application 26.06.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
25.06.2013 Submission/Application 20.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Articles of Association 12.06.2013 (TIF)
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
03.06.2013 Application 24.05.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 25.06.2012 (TIF) •
03.06.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 21.05.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 20.03.2013 (TIF) •
03.06.2013 Shareholders’ register 24.05.2013 (TIF)
03.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
03.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2013 (TIF)
03.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
03.06.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
21.05.2013 Power of attorney, act of empowerment 23.04.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
21.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
21.05.2013 Application 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 (24)
04.11.2011 Power of attorney, act of empowerment (TIF) •
04.11.2011 Application 14.10.2011 (TIF) •
04.11.2011 Articles of Association 14.10.2011 (TIF)
04.11.2011 Other documents 14.10.2011 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
04.11.2011 Consent of a member of the Board / executive director 28.09.2011 (TIF) •
04.11.2011 Amendments to the Articles of Association 14.10.2011 (TIF)
04.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
20.06.2011 Application 25.05.2011 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
21.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
21.03.2011 Application 14.03.2011 (TIF) •
21.03.2011 Registration certificates of foreign companies 04.09.2007 (TIF)
21.03.2011 Shareholders’ register 14.03.2011 (TIF)
21.03.2011 Power of attorney, act of empowerment (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
12.01.2011 Application 05.01.2011 (TIF) •
12.01.2011 Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
12.01.2011 Power of attorney, act of empowerment 29.07.2010 (TIF) •
12.01.2011 Registration certificates of foreign companies 16.02.2007 (TIF)
12.01.2011 Amendments to the Articles of Association 05.01.2011 (TIF)
12.01.2011 Articles of Association 05.01.2011 (TIF)
12.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
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2010 (15)
15.07.2010 Notice of a member of the Board regarding the resignation 05.07.2010 (TIF) •
15.07.2010 Application of shareholders or third persons for the acquisition of shares 05.07.2010 (TIF) •
15.07.2010 Shareholders’ register 05.07.2010 (TIF)
15.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
15.07.2010 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
15.07.2010 Consent of a member of the Board / executive director 05.07.2010 (TIF) •
15.07.2010 Application 05.07.2010 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
12.07.2010 2009 Annual report (full) (TIF)
10.06.2010 Documents attesting the transfer of shares 31.05.2010 (TIF) •
10.06.2010 Application 31.05.2010 (TIF) •
10.06.2010 Application of shareholders or third persons for the acquisition of shares 31.05.2010 (TIF) •
10.06.2010 Shareholders’ register 31.05.2010 (TIF)
10.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
10.06.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
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2009 (29)
25.11.2009 Shareholders’ register 11.11.2009 (TIF)
25.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
25.11.2009 Articles of Association 11.11.2009 (TIF)
25.11.2009 Other documents 11.11.2009 (TIF) •
25.11.2009 Application of shareholders or third persons for the acquisition of shares 11.11.2009 (TIF) •
25.11.2009 Application 11.11.2009 (TIF) •
25.11.2009 Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
14.07.2009 Application 03.07.2009 (TIF) •
14.07.2009 Amendments to the Articles of Association 02.07.2009 (TIF)
14.07.2009 Articles of Association 02.07.2009 (TIF)
14.07.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
14.07.2009 Shareholders’ register 03.07.2009 (TIF)
14.07.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
14.07.2009 Sample report 06.07.2009 (TIF) •
14.07.2009 Other documents 02.07.2009 (TIF) •
29.06.2009 Application 11.05.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
29.06.2009 Announcement regarding the legal address 09.01.2009 (TIF) •
29.06.2009 Application 09.01.2009 (TIF) •
29.06.2009 Bank statements or other document regarding the payment of the equity 14.01.2009 (TIF) •
29.06.2009 Power of attorney, act of empowerment 24.04.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
29.06.2009 Bank statements or other document regarding the payment of the equity 28.04.2009 (TIF) •
29.06.2009 Articles of Association 09.01.2009 (TIF)
29.06.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
29.06.2009 Memorandum of Association 09.01.2009 (TIF)
29.06.2009 Registration certificates 19.01.2009 (TIF) •
29.06.2009 Receipts on the publication and state fees 11.05.2009 (TIF) •
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