SIA Salvus

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.11.2021, grounds for liquidation: 10.11.2021. Vienīgā dalībnieka lēmums Nr.2/2021..
Name SIA Salvus
Legal form Limited Liability Company
Reg. No 40103223713
Reg. date 06.04.2009
Register Commercial Register
Legal Address Skanstes iela 12, Rīga, LV-1013
Registered share capital, date 13,567,134 EUR, 11.05.2018
Paid-in share capital, date 13,567,134 EUR, 11.05.2018
Sector (NACE 2.) 68.10 Buying and selling of own real estate
VAT payer
LV40103223713 Registered Excluded
10.06.2009 17.10.2024
Last updated in the RE 03.06.2024
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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 1 EUR Net profit 18,132 EUR Equity 131,347 EUR Date submitted28.04.2024 Number of employees 0
Year2022 Net sales 530 EUR Net profit -4,210 EUR Equity 113,215 EUR Date submitted28.05.2023 Number of employees 0
Year2021 Net sales 186,043 EUR Net profit -23,034 EUR Equity 117,425 EUR Date submitted27.05.2022 Number of employees 0
Year2020 Net sales 238,373 EUR Net profit -21,566 EUR Equity 140,459 EUR Date submitted01.07.2021 Number of employees 0
Year2019 Net sales 2,924,137 EUR Net profit -586,276 EUR Equity 162,025 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 2,986,493 EUR Net profit -554,917 EUR Equity 748,301 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 129,339 EUR Net profit -2,712,315 EUR Equity -2,796,782 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 830,890 EUR Net profit -2,446,028 EUR Equity -84,467 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 429,472 EUR Net profit -4,149,470 EUR Equity 861,561 EUR Date submitted04.05.2016 Number of employees 0
Year2014 Net sales 1,134,359 EUR Net profit -1,846,406 EUR Equity 261,031 EUR Date submitted01.05.2015 Number of employees 16
Year2013 Net sales 855,533 LVL Net profit 693,294 LVL Equity 1,481,114 LVL Date submitted08.05.2014 Number of employees 0
Year2012 Net sales 182,316 LVL Net profit 444,127 LVL Equity 787,820 LVL Date submitted03.05.2013 Number of employees 20
Year2011 Net sales - Net profit - Equity - Date submitted29.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted12.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted06.07.2010 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 Tax0 EUR Other160 EUR Total160 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions270 EUR Personal Income Tax460 EUR Other190 EUR Total920 EUR Number of employees0
Year2020 Social Insurance Contributions720 EUR Personal Income Tax1,090 EUR Other18,890 EUR Total20,700 EUR Number of employees0
Year2019 Social Insurance Contributions730 EUR Personal Income Tax910 EUR Other73,850 EUR Total75,490 EUR Number of employees1
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Documents (in Latvian) (248)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
11.05.2018 Amendments to the Articles of Association 21.04.2018 (edoc)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (EDOC)
09.12.2015 Amendments to the Articles of Association 27.11.2015 (EDOC)
14.09.2015 Amendments to the Articles of Association 14.09.2015 (EDOC)
10.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
06.07.2012 Amendments to the Articles of Association 26.06.2012 (TIF)
15.06.2012 Amendments to the Articles of Association 05.06.2012 (TIF)
12.01.2012 Amendments to the Articles of Association 23.12.2011 (TIF)
25.11.2011 Amendments to the Articles of Association 02.11.2011 (TIF)
07.10.2009 Amendments to the Articles of Association 06.08.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 06.04.2009 (TIF)
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Announcement regarding the legal address (1)
10.08.2009 Announcement regarding the legal address 26.03.2009 (TIF)
Annual report (full) (19)
28.04.2024 2023 Annual report (full) (PDF)
28.05.2023 2022 Annual report (full) (PDF)
27.05.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
29.08.2012 2011 Annual report (full) (TIF)
12.05.2011 2010 Annual report (full) (TIF)
06.07.2010 2009 Annual report (full) (TIF)
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Application (29)
03.06.2024 Application 29.05.2024 (asice)
16.11.2021 Application 10.11.2021 (edoc)
27.12.2019 Application 19.12.2019 (edoc)
27.03.2019 Application 25.03.2019 (ASICE)
07.01.2019 Application 02.01.2019 (edoc)
13.08.2018 Application 13.08.2018 (EDOC)
11.05.2018 Application 21.04.2018 (edoc)
29.01.2018 Application 12.01.2018 (edoc)
23.10.2017 Application 18.10.2017 (TIF)
29.12.2016 Application 28.12.2016 (EDOC)
05.09.2016 Application 05.09.2016 (EDOC)
09.12.2015 Application 27.11.2015 (EDOC)
14.09.2015 Application 14.09.2015 (EDOC)
29.10.2014 Application 16.10.2014 (TIF)
10.05.2014 Application 29.04.2014 (TIF)
04.09.2012 Application 24.08.2012 (TIF)
06.07.2012 Application 26.06.2012 (TIF)
15.06.2012 Application 11.06.2012 (TIF)
12.01.2012 Application 05.01.2012 (TIF)
12.01.2012 Application 28.12.2011 (TIF)
25.11.2011 Application 17.11.2011 (TIF)
11.07.2011 Application 04.07.2011 (TIF)
13.08.2010 Application 05.08.2010 (TIF)
24.05.2010 Application 14.05.2010 (TIF)
22.01.2010 Application 15.01.2010 (TIF)
07.10.2009 Application 12.08.2009 (TIF)
10.08.2009 Application 09.07.2009 (TIF)
10.08.2009 Application 04.06.2009 (TIF)
10.08.2009 Application 26.03.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (7)
11.05.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2018 (edoc)
29.12.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2016 (EDOC)
09.12.2015 Application of shareholders or third persons for the acquisition of shares 26.11.2015 (EDOC)
12.01.2012 Application of shareholders or third persons for the acquisition of shares 23.12.2011 (TIF)
07.10.2009 Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF)
10.08.2009 Application of shareholders or third persons for the acquisition of shares 04.06.2009 (TIF)
10.08.2009 Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF)
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Articles of Association (12)
11.05.2018 Articles of Association 21.04.2018 (edoc)
29.12.2016 Articles of Association 28.12.2016 (EDOC)
09.12.2015 Articles of Association 27.11.2015 (EDOC)
14.09.2015 Articles of Association 14.09.2015 (EDOC)
10.05.2014 Articles of Association 23.04.2014 (TIF)
06.07.2012 Articles of Association 26.06.2012 (TIF)
15.06.2012 Articles of Association 05.06.2012 (TIF)
12.01.2012 Articles of Association 05.01.2012 (TIF)
25.11.2011 Articles of Association 02.11.2011 (TIF)
07.10.2009 Articles of Association 06.08.2009 (TIF)
10.08.2009 Articles of Association 04.06.2009 (TIF)
10.08.2009 Articles of Association 19.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
11.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc)
29.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (EDOC)
09.12.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (EDOC)
12.01.2012 Bank statements or other document regarding the payment of the equity 28.12.2011 (TIF)
11.07.2011 Bank statements or other document regarding the payment of the equity 30.06.2011 (TIF)
22.01.2010 Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF)
07.10.2009 Bank statements or other document regarding the payment of the equity 12.08.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 19.03.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF)
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Consent of a member of the Board / executive director (9)
27.03.2019 Consent of a member of the Board / executive director 20.03.2019 (ASICE)
27.03.2019 Consent of a member of the Board / executive director 22.03.2019 (EDOC)
29.01.2018 Consent of a member of the Board / executive director 17.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 16.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 15.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 15.01.2018 (edoc)
29.10.2014 Consent of a member of the Board / executive director 17.10.2014 (TIF)
29.10.2014 Consent of a member of the Board / executive director 16.10.2014 (TIF)
25.11.2011 Consent of a member of the Board / executive director 31.10.2011 (TIF)
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Copy of the personal identification document (1)
18.09.2020 Copy of the personal identification document 04.08.2020 (TIF)
Decisions / letters / protocols of public notaries (29)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
06.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (TIF)
15.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (TIF)
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
17.09.2015 Decisions / letters / protocols of public notaries 17.09.2015 (EDOC)
29.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
10.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
04.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
06.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
15.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
12.01.2012 Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
25.11.2011 Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
13.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
24.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
22.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF)
07.10.2009 Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
16.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (edoc)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (edoc)
Justification supporting beneficial ownership disclosure statement (39)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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Notice of a member of the Board regarding the resignation (12)
27.12.2019 Notice of a member of the Board regarding the resignation 06.12.2019 (edoc)
27.03.2019 Notice of a member of the Board regarding the resignation 25.03.2019 (ASICE)
14.08.2018 Notice of a member of the Board regarding the resignation 02.07.2018 (edoc)
29.01.2018 Notice of a member of the Board regarding the resignation 11.01.2018 (edoc)
29.01.2018 Notice of a member of the Board regarding the resignation 12.12.2017 (edoc)
23.10.2017 Notice of a member of the Board regarding the resignation 07.10.2017 (TIF)
05.09.2016 Notice of a member of the Board regarding the resignation 22.06.2016 (EDOC)
29.10.2014 Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
29.10.2014 Notice of a member of the Board regarding the resignation 26.09.2014 (TIF)
29.10.2014 Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
12.01.2012 Notice of a member of the Board regarding the resignation 14.12.2011 (TIF)
22.01.2010 Notice of a member of the Board regarding the resignation 21.12.2009 (TIF)
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Notice of a member of the supervisory board regarding the resignation (1)
11.07.2011 Notice of a member of the supervisory board regarding the resignation 28.06.2011 (TIF)
Other documents (1)
05.09.2016 Other documents 02.09.2016 (EDOC)
Power of attorney, act of empowerment (17)
07.01.2019 Power of attorney, act of empowerment 18.12.2018 (edoc)
07.01.2019 Power of attorney, act of empowerment 11.12.2018 (asice)
29.10.2014 Power of attorney, act of empowerment 14.10.2014 (TIF)
10.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF)
04.09.2012 Power of attorney, act of empowerment 24.08.2012 (TIF)
06.07.2012 Power of attorney, act of empowerment 26.06.2012 (TIF)
15.06.2012 Power of attorney, act of empowerment 08.06.2012 (TIF)
12.01.2012 Power of attorney, act of empowerment 05.01.2012 (TIF)
25.11.2011 Power of attorney, act of empowerment 07.11.2011 (TIF)
11.07.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
13.08.2010 Power of attorney, act of empowerment 05.08.2010 (TIF)
24.05.2010 Power of attorney, act of empowerment 14.05.2010 (TIF)
22.01.2010 Power of attorney, act of empowerment 15.01.2010 (TIF)
07.10.2009 Power of attorney, act of empowerment 05.08.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 09.07.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 26.03.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 04.06.2009 (TIF)
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Protocols/decisions of a company/organisation (17)
16.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (pdf)
27.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (ASICE)
11.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (edoc)
29.01.2018 Protocols/decisions of a company/organisation 12.01.2018 (edoc)
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC)
09.12.2015 Protocols/decisions of a company/organisation 26.11.2015 (EDOC)
14.09.2015 Protocols/decisions of a company/organisation 14.09.2015 (EDOC)
29.10.2014 Protocols/decisions of a company/organisation 15.10.2014 (TIF)
10.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF)
04.09.2012 Protocols/decisions of a company/organisation 21.08.2012 (TIF)
06.07.2012 Protocols/decisions of a company/organisation 26.06.2012 (TIF)
15.06.2012 Protocols/decisions of a company/organisation 05.06.2012 (TIF)
12.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF)
12.01.2012 Protocols/decisions of a company/organisation 23.12.2011 (TIF)
25.11.2011 Protocols/decisions of a company/organisation 02.11.2011 (TIF)
24.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF)
07.10.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF)
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Receipts on the publication and state fees (5)
07.10.2009 Receipts on the publication and state fees 12.08.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 05.06.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 16.06.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 09.07.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 25.03.2009 (TIF)
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Registration certificates (1)
10.08.2009 Registration certificates 06.04.2009 (TIF)
Regulations for the increase/reduction of the equity (7)
11.05.2018 Regulations for the increase/reduction of the equity 21.04.2018 (edoc)
29.12.2016 Regulations for the increase/reduction of the equity 28.12.2016 (EDOC)
09.12.2015 Regulations for the increase/reduction of the equity 27.11.2015 (EDOC)
12.01.2012 Regulations for the increase/reduction of the equity 23.12.2011 (TIF)
07.10.2009 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
10.08.2009 Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
10.08.2009 Regulations for the increase/reduction of the equity 04.06.2009 (TIF)
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Sample report (2)
22.01.2010 Sample report 15.01.2010 (TIF)
10.08.2009 Sample report 26.03.2009 (TIF)
Shareholders’ register (10)
07.01.2019 Shareholders’ register 02.01.2019 (edoc)
11.05.2018 Shareholders’ register 27.04.2018 (edoc)
29.01.2018 Shareholders’ register 12.01.2018 (edoc)
29.12.2016 Shareholders’ register 29.12.2016 (EDOC)
09.12.2015 Shareholders’ register 09.12.2015 (EDOC)
10.05.2014 Shareholders’ register 29.04.2014 (TIF)
12.01.2012 Shareholders’ register 28.12.2011 (TIF)
07.10.2009 Shareholders’ register 12.08.2009 (TIF)
10.08.2009 Shareholders’ register 05.06.2009 (TIF)
10.08.2009 Shareholders’ register 09.07.2009 (TIF)
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Statement regarding the beneficial owners (1)
11.09.2020 Statement regarding the beneficial owners 24.08.2020 (EDOC)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
27.03.2019 Translations of the memorandum of association or other equivalent documents of a foreign company 26.03.2019 (EDOC)
2024 (3)
03.06.2024 Application 29.05.2024 (asice)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
28.04.2024 2023 Annual report (full) (PDF)
2023 (1)
28.05.2023 2022 Annual report (full) (PDF)
2022 (1)
27.05.2022 2021 Annual report (full) (PDF)
2021 (5)
16.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (pdf)
16.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
16.11.2021 Application 10.11.2021 (edoc)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
01.07.2021 2020 Annual report (full) (PDF)
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2020 (43)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Copy of the personal identification document 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
18.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
11.09.2020 Statement regarding the beneficial owners 24.08.2020 (EDOC)
31.07.2020 2019 Annual report (full) (PDF)
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2019 (18)
27.12.2019 Application 19.12.2019 (edoc)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
27.12.2019 Notice of a member of the Board regarding the resignation 06.12.2019 (edoc)
01.05.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
27.03.2019 Consent of a member of the Board / executive director 22.03.2019 (EDOC)
27.03.2019 Translations of the memorandum of association or other equivalent documents of a foreign company 26.03.2019 (EDOC)
27.03.2019 Consent of a member of the Board / executive director 20.03.2019 (ASICE)
27.03.2019 Application 25.03.2019 (ASICE)
27.03.2019 Notice of a member of the Board regarding the resignation 25.03.2019 (ASICE)
27.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (ASICE)
07.01.2019 Power of attorney, act of empowerment 18.12.2018 (edoc)
07.01.2019 Application 02.01.2019 (edoc)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (edoc)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (edoc)
07.01.2019 Shareholders’ register 02.01.2019 (edoc)
07.01.2019 Power of attorney, act of empowerment 11.12.2018 (asice)
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
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2018 (23)
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
14.08.2018 Notice of a member of the Board regarding the resignation 02.07.2018 (edoc)
13.08.2018 Application 13.08.2018 (EDOC)
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
11.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (edoc)
11.05.2018 Regulations for the increase/reduction of the equity 21.04.2018 (edoc)
11.05.2018 Shareholders’ register 27.04.2018 (edoc)
11.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc)
11.05.2018 Amendments to the Articles of Association 21.04.2018 (edoc)
11.05.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2018 (edoc)
11.05.2018 Articles of Association 21.04.2018 (edoc)
11.05.2018 Application 21.04.2018 (edoc)
26.04.2018 2017 Annual report (full) (PDF)
29.01.2018 Shareholders’ register 12.01.2018 (edoc)
29.01.2018 Notice of a member of the Board regarding the resignation 12.12.2017 (edoc)
29.01.2018 Notice of a member of the Board regarding the resignation 11.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 15.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 15.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 17.01.2018 (edoc)
29.01.2018 Consent of a member of the Board / executive director 16.01.2018 (edoc)
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
29.01.2018 Protocols/decisions of a company/organisation 12.01.2018 (edoc)
29.01.2018 Application 12.01.2018 (edoc)
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2017 (9)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
23.10.2017 Application 18.10.2017 (TIF)
23.10.2017 Notice of a member of the Board regarding the resignation 07.10.2017 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
06.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (TIF)
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2016 (13)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (EDOC)
29.12.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2016 (EDOC)
29.12.2016 Regulations for the increase/reduction of the equity 28.12.2016 (EDOC)
29.12.2016 Application 28.12.2016 (EDOC)
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC)
29.12.2016 Articles of Association 28.12.2016 (EDOC)
29.12.2016 Bank statements or other document regarding the payment of the equity 29.12.2016 (EDOC)
29.12.2016 Shareholders’ register 29.12.2016 (EDOC)
15.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (TIF)
05.09.2016 Application 05.09.2016 (EDOC)
05.09.2016 Notice of a member of the Board regarding the resignation 22.06.2016 (EDOC)
05.09.2016 Other documents 02.09.2016 (EDOC)
04.05.2016 2015 Annual report (full) (PDF)
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2015 (15)
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
09.12.2015 Shareholders’ register 09.12.2015 (EDOC)
09.12.2015 Amendments to the Articles of Association 27.11.2015 (EDOC)
09.12.2015 Regulations for the increase/reduction of the equity 27.11.2015 (EDOC)
09.12.2015 Protocols/decisions of a company/organisation 26.11.2015 (EDOC)
09.12.2015 Bank statements or other document regarding the payment of the equity 30.11.2015 (EDOC)
09.12.2015 Articles of Association 27.11.2015 (EDOC)
09.12.2015 Application 27.11.2015 (EDOC)
09.12.2015 Application of shareholders or third persons for the acquisition of shares 26.11.2015 (EDOC)
17.09.2015 Decisions / letters / protocols of public notaries 17.09.2015 (EDOC)
14.09.2015 Articles of Association 14.09.2015 (EDOC)
14.09.2015 Protocols/decisions of a company/organisation 14.09.2015 (EDOC)
14.09.2015 Amendments to the Articles of Association 14.09.2015 (EDOC)
14.09.2015 Application 14.09.2015 (EDOC)
01.05.2015 2014 Annual report (full) (HTML)
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2014 (17)
29.10.2014 Protocols/decisions of a company/organisation 15.10.2014 (TIF)
29.10.2014 Power of attorney, act of empowerment 14.10.2014 (TIF)
29.10.2014 Application 16.10.2014 (TIF)
29.10.2014 Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
29.10.2014 Consent of a member of the Board / executive director 17.10.2014 (TIF)
29.10.2014 Consent of a member of the Board / executive director 16.10.2014 (TIF)
29.10.2014 Notice of a member of the Board regarding the resignation 26.09.2014 (TIF)
29.10.2014 Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
29.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
10.05.2014 Shareholders’ register 29.04.2014 (TIF)
10.05.2014 Application 29.04.2014 (TIF)
10.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF)
10.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF)
10.05.2014 Articles of Association 23.04.2014 (TIF)
10.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
10.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
08.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (30)
04.09.2012 Application 24.08.2012 (TIF)
04.09.2012 Power of attorney, act of empowerment 24.08.2012 (TIF)
04.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
04.09.2012 Protocols/decisions of a company/organisation 21.08.2012 (TIF)
29.08.2012 2011 Annual report (full) (TIF)
06.07.2012 Power of attorney, act of empowerment 26.06.2012 (TIF)
06.07.2012 Articles of Association 26.06.2012 (TIF)
06.07.2012 Protocols/decisions of a company/organisation 26.06.2012 (TIF)
06.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
06.07.2012 Application 26.06.2012 (TIF)
06.07.2012 Amendments to the Articles of Association 26.06.2012 (TIF)
15.06.2012 Articles of Association 05.06.2012 (TIF)
15.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
15.06.2012 Amendments to the Articles of Association 05.06.2012 (TIF)
15.06.2012 Application 11.06.2012 (TIF)
15.06.2012 Protocols/decisions of a company/organisation 05.06.2012 (TIF)
15.06.2012 Power of attorney, act of empowerment 08.06.2012 (TIF)
12.01.2012 Articles of Association 05.01.2012 (TIF)
12.01.2012 Amendments to the Articles of Association 23.12.2011 (TIF)
12.01.2012 Application 28.12.2011 (TIF)
12.01.2012 Protocols/decisions of a company/organisation 23.12.2011 (TIF)
12.01.2012 Shareholders’ register 28.12.2011 (TIF)
12.01.2012 Power of attorney, act of empowerment 05.01.2012 (TIF)
12.01.2012 Application of shareholders or third persons for the acquisition of shares 23.12.2011 (TIF)
12.01.2012 Notice of a member of the Board regarding the resignation 14.12.2011 (TIF)
12.01.2012 Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
12.01.2012 Bank statements or other document regarding the payment of the equity 28.12.2011 (TIF)
12.01.2012 Regulations for the increase/reduction of the equity 23.12.2011 (TIF)
12.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF)
12.01.2012 Application 05.01.2012 (TIF)
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2011 (13)
25.11.2011 Power of attorney, act of empowerment 07.11.2011 (TIF)
25.11.2011 Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
25.11.2011 Application 17.11.2011 (TIF)
25.11.2011 Articles of Association 02.11.2011 (TIF)
25.11.2011 Consent of a member of the Board / executive director 31.10.2011 (TIF)
25.11.2011 Amendments to the Articles of Association 02.11.2011 (TIF)
25.11.2011 Protocols/decisions of a company/organisation 02.11.2011 (TIF)
11.07.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
11.07.2011 Notice of a member of the supervisory board regarding the resignation 28.06.2011 (TIF)
11.07.2011 Application 04.07.2011 (TIF)
11.07.2011 Bank statements or other document regarding the payment of the equity 30.06.2011 (TIF)
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
12.05.2011 2010 Annual report (full) (TIF)
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2010 (14)
13.08.2010 Power of attorney, act of empowerment 05.08.2010 (TIF)
13.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
13.08.2010 Application 05.08.2010 (TIF)
06.07.2010 2009 Annual report (full) (TIF)
24.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF)
24.05.2010 Power of attorney, act of empowerment 14.05.2010 (TIF)
24.05.2010 Application 14.05.2010 (TIF)
24.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
22.01.2010 Notice of a member of the Board regarding the resignation 21.12.2009 (TIF)
22.01.2010 Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF)
22.01.2010 Power of attorney, act of empowerment 15.01.2010 (TIF)
22.01.2010 Application 15.01.2010 (TIF)
22.01.2010 Sample report 15.01.2010 (TIF)
22.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF)
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2009 (42)
07.10.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF)
07.10.2009 Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
07.10.2009 Amendments to the Articles of Association 06.08.2009 (TIF)
07.10.2009 Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF)
07.10.2009 Articles of Association 06.08.2009 (TIF)
07.10.2009 Bank statements or other document regarding the payment of the equity 12.08.2009 (TIF)
07.10.2009 Shareholders’ register 12.08.2009 (TIF)
07.10.2009 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
07.10.2009 Receipts on the publication and state fees 12.08.2009 (TIF)
07.10.2009 Power of attorney, act of empowerment 05.08.2009 (TIF)
07.10.2009 Application 12.08.2009 (TIF)
10.08.2009 Application 26.03.2009 (TIF)
10.08.2009 Regulations for the increase/reduction of the equity 04.06.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009 Shareholders’ register 09.07.2009 (TIF)
10.08.2009 Shareholders’ register 05.06.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 09.07.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 19.03.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 26.03.2009 (TIF)
10.08.2009 Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF)
10.08.2009 Sample report 26.03.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 04.06.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 06.04.2009 (TIF)
10.08.2009 Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
10.08.2009 Application of shareholders or third persons for the acquisition of shares 04.06.2009 (TIF)
10.08.2009 Announcement regarding the legal address 26.03.2009 (TIF)
10.08.2009 Articles of Association 04.06.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
10.08.2009 Registration certificates 06.04.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 25.03.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 09.07.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 16.06.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 05.06.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009 Application 09.07.2009 (TIF)
10.08.2009 Application 04.06.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF)
10.08.2009 Articles of Association 19.03.2009 (TIF)
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