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

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

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1 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

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

Documents (in Latvian) (248)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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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