SIA "Naco Technologies"

Basic information
Status Registered
Name SIA "Naco Technologies"
Legal form Limited Liability Company
Reg. No 44103139724
Reg. date 05.02.2020
Register Commercial Register
Legal Address Ganību dambis 24A - 52, Rīga, LV-1005
Registered share capital, date 3,730 EUR, 06.03.2023
Paid-in share capital, date 4,079 EUR, 06.02.2025
Sector (NACE 2.) 25.61 Treatment and coating of metals
VAT payer
LV44103139724 Registered Excluded
02.11.2020 -
Last updated in the RE 06.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 60,605 EUR Net profit -464,474 EUR Equity 1,368,878 EUR Date submitted03.06.2024 Number of employees 10
Year2022 Net sales 139,668 EUR Net profit -435,699 EUR Equity 1,218,380 EUR Date submitted16.05.2023 Number of employees 6
Year2021 Net sales 102,077 EUR Net profit -162,578 EUR Equity 446,255 EUR Date submitted28.07.2022 Number of employees 3
Year2020 Net sales 1,309 EUR Net profit -14,067 EUR Equity 608,833 EUR Date submitted29.04.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions96,830 EUR Personal Income Tax46,790 EUR Other-34,370 EUR Total109,250 EUR Number of employees12
Year2022 Social Insurance Contributions39,750 EUR Personal Income Tax5,920 EUR Other-24,660 EUR Total21,010 EUR Number of employees6
Year2021 Social Insurance Contributions21,460 EUR Personal Income Tax11,490 EUR Other-8,980 EUR Total23,970 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (188)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
06.02.2025 Amendments to the Articles of Association 07.01.2025 (edoc)
29.11.2023 Amendments to the Articles of Association 22.11.2023 (edoc)
23.03.2023 Amendments to the Articles of Association 08.03.2023 (edoc)
06.03.2023 Amendments to the Articles of Association 20.02.2023 (edoc)
03.11.2022 Amendments to the Articles of Association 08.06.2022 (edoc)
19.05.2022 Amendments to the Articles of Association 13.05.2022 (edoc)
28.03.2022 Amendments to the Articles of Association 17.03.2022 (edoc)
09.03.2021 Amendments to the Articles of Association 26.02.2021 (TIF)
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Announcement regarding the legal address (1)
28.01.2020 Announcement regarding the legal address 27.01.2020 (TIF) •
Annual report (full) (4)
03.06.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
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Application (18)
06.02.2025 Application 29.01.2025 (edoc) •
03.09.2024 Application 27.08.2024 (edoc) •
13.02.2024 Application 06.02.2024 (edoc) •
30.01.2024 Application 19.01.2024 (edoc) •
29.11.2023 Application 22.11.2023 (edoc) •
21.11.2023 Application 13.11.2023 (edoc) •
18.10.2023 Application 02.10.2023 (edoc) •
23.03.2023 Application 13.03.2023 (edoc) •
06.03.2023 Application 06.03.2023 (EDOC) •
10.11.2022 Application 07.11.2022 (edoc) •
03.11.2022 Application 22.08.2022 (edoc) •
19.05.2022 Application 16.05.2022 (edoc) •
26.04.2022 Application 13.04.2022 (edoc) •
28.03.2022 Application 22.03.2022 (edoc) •
21.02.2022 Application 17.02.2022 (edoc) •
09.03.2021 Application 05.03.2021 (TIF) •
17.02.2020 Application 13.02.2020 (TIF) •
28.01.2020 Application 27.01.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
06.02.2025 Application of shareholders or third persons for the acquisition of shares 10.01.2025 (pdf) •
30.01.2024 Application of shareholders or third persons for the acquisition of shares 05.01.2024 (pdf) •
30.01.2024 Application of shareholders or third persons for the acquisition of shares 10.01.2024 (pdf) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 11.08.2023 (TIF) •
02.03.2023 Application of shareholders or third persons for the acquisition of shares 20.02.2023 (TIF) •
21.06.2022 Application of shareholders or third persons for the acquisition of shares 13.06.2022 (TIF) •
16.05.2022 Application of shareholders or third persons for the acquisition of shares 10.05.2022 (ASICE) •
26.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
26.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (TIF) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (TIF) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (TIF) •
28.03.2022 Application of shareholders or third persons for the acquisition of shares 18.03.2022 (edoc) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 16.02.2022 (pdf) •
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Articles of Association (13)
06.02.2025 Articles of Association 07.01.2025 (edoc)
30.01.2024 Articles of Association 04.01.2024 (pdf)
29.11.2023 Articles of Association 22.11.2023 (edoc)
18.10.2023 Articles of Association 01.08.2023 (edoc)
23.03.2023 Articles of Association 13.03.2023 (edoc)
06.03.2023 Articles of Association 09.02.2023 (edoc)
03.11.2022 Articles of Association 08.06.2022 (edoc)
19.05.2022 Articles of Association 10.05.2022 (edoc)
26.04.2022 Articles of Association 11.04.2022 (edoc)
28.03.2022 Articles of Association 17.03.2022 (edoc)
21.02.2022 Articles of Association 16.02.2022 (EDOC)
09.03.2021 Articles of Association 26.02.2021 (TIF)
28.01.2020 Articles of Association 27.01.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
06.02.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (EDOC) •
30.01.2024 Bank statements or other document regarding the payment of the equity 11.01.2024 (pdf) •
26.01.2024 Bank statements or other document regarding the payment of the equity 25.01.2024 (PDF) •
18.10.2023 Bank statements or other document regarding the payment of the equity 21.08.2023 (edoc) •
06.03.2023 Bank statements or other document regarding the payment of the equity 28.02.2023 (edoc) •
19.05.2022 Bank statements or other document regarding the payment of the equity 16.05.2022 (edoc) •
26.04.2022 Bank statements or other document regarding the payment of the equity 13.04.2022 (edoc) •
21.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (pdf) •
28.01.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
28.01.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
28.01.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
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Confirmation or consent to legal address (1)
28.01.2020 Confirmation or consent to legal address 27.01.2020 (TIF) •
Decisions / letters / protocols of public notaries (20)
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
18.10.2023 Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
10.11.2022 Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
19.05.2022 Decisions / letters / protocols of public notaries 19.05.2022 (edoc)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (11)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2025 (TIF)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2025 (EDOC)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2025 (EDOC)
23.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2023 (PDF)
23.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2023 (PDF)
21.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2023 (edoc)
01.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2022 (TIF)
24.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2022 (TIF)
19.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2022 (EDOC)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (edoc)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
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Memorandum of association (1)
28.01.2020 Memorandum of association 27.01.2020 (TIF)
Other documents (37)
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 13.01.2025 (pdf) •
06.02.2025 Other documents 09.01.2025 (pdf) •
06.02.2025 Other documents 14.01.2025 (pdf) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 14.01.2025 (pdf) •
06.02.2025 Other documents 10.01.2025 (pdf) •
06.02.2025 Other documents 10.01.2025 (pdf) •
06.03.2023 Other documents 20.02.2023 (edoc) •
06.03.2023 Other documents 20.02.2023 (edoc) •
06.03.2023 Other documents 27.02.2023 (pdf) •
06.03.2023 Other documents 20.02.2023 (edoc) •
02.03.2023 Other documents 20.02.2023 (TIF) •
02.03.2023 Other documents 20.02.2023 (TIF) •
02.03.2023 Other documents 20.02.2023 (TIF) •
02.03.2023 Other documents 20.02.2023 (TIF) •
03.11.2022 Other documents 13.06.2022 (pdf) •
03.11.2022 Other documents 15.06.2022 (pdf) •
03.11.2022 Other documents 13.06.2022 (edoc) •
03.11.2022 Other documents 10.06.2022 (edoc) •
03.11.2022 Other documents 13.06.2022 (edoc) •
21.06.2022 Other documents 10.06.2022 (TIF) •
21.06.2022 Other documents 10.06.2022 (TIF) •
21.06.2022 Other documents 10.06.2022 (TIF) •
19.05.2022 Other documents 12.05.2022 (edoc) •
19.05.2022 Other documents 11.04.2022 (pdf) •
19.05.2022 Other documents 12.05.2022 (edoc) •
19.05.2022 Other documents 11.05.2022 (edoc) •
17.05.2022 Other documents 11.05.2022 (TIF) •
17.05.2022 Other documents 11.05.2022 (TIF) •
17.05.2022 Other documents 11.05.2022 (TIF) •
26.04.2022 Other documents 11.04.2022 (edoc) •
26.04.2022 Other documents 11.04.2022 (edoc) •
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Power of attorney, act of empowerment (5)
06.02.2025 Power of attorney, act of empowerment 05.12.2024 (edoc) •
30.01.2025 Power of attorney, act of empowerment 08.01.2025 (TIF) •
03.09.2024 Power of attorney, act of empowerment 21.06.2024 (edoc) •
13.02.2024 Power of attorney, act of empowerment 16.11.2023 (edoc) •
13.02.2024 Power of attorney, act of empowerment 16.11.2023 (edoc) •
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Protocols/decisions of a company/organisation (12)
06.02.2025 Protocols/decisions of a company/organisation 07.01.2025 (pdf) •
30.01.2024 Protocols/decisions of a company/organisation 04.01.2024 (pdf) •
29.11.2023 Protocols/decisions of a company/organisation 22.11.2023 (edoc) •
18.10.2023 Protocols/decisions of a company/organisation 01.08.2023 (edoc) •
23.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (edoc) •
06.03.2023 Protocols/decisions of a company/organisation 09.02.2023 (edoc) •
03.11.2022 Protocols/decisions of a company/organisation 08.06.2022 (edoc) •
19.05.2022 Protocols/decisions of a company/organisation 10.05.2022 (edoc) •
26.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
28.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
09.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
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Regulations for the increase/reduction of the equity (9)
06.02.2025 Regulations for the increase/reduction of the equity 07.01.2025 (edoc)
30.01.2024 Regulations for the increase/reduction of the equity 04.01.2024 (pdf)
18.10.2023 Regulations for the increase/reduction of the equity 01.08.2023 (edoc)
06.03.2023 Regulations for the increase/reduction of the equity 20.02.2023 (edoc)
03.11.2022 Regulations for the increase/reduction of the equity 08.06.2022 (edoc)
19.05.2022 Regulations for the increase/reduction of the equity 13.05.2022 (edoc)
26.04.2022 Regulations for the increase/reduction of the equity 11.04.2022 (edoc)
28.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc)
21.02.2022 Regulations for the increase/reduction of the equity 16.02.2022 (pdf)
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Shareholders’ register (21)
06.02.2025 Shareholders’ register 21.01.2025 (pdf)
03.09.2024 Shareholders’ register 27.08.2024 (EDOC)
13.02.2024 Shareholders’ register 02.02.2024 (PDF)
30.01.2024 Shareholders’ register 20.01.2024 (PDF)
29.11.2023 Shareholders’ register 22.11.2023 (pdf)
21.11.2023 Shareholders’ register 22.08.2023 (PDF)
18.10.2023 Shareholders’ register 21.08.2023 (edoc)
11.10.2023 Shareholders’ register 08.03.2023 (EDOC)
10.10.2023 Shareholders’ register 08.03.2023 (EDOC)
06.03.2023 Shareholders’ register 23.02.2023 (edoc)
10.11.2022 Shareholders’ register 30.08.2022 (edoc)
03.11.2022 Shareholders’ register 16.06.2022 (edoc)
19.05.2022 Shareholders’ register 13.05.2022 (EDOC)
26.04.2022 Shareholders’ register 13.04.2022 (edoc)
25.04.2022 Shareholders’ register 21.04.2022 (EDOC)
25.04.2022 Shareholders’ register 21.03.2022 (EDOC)
21.02.2022 Shareholders’ register 16.02.2022 (edoc)
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
17.02.2020 Shareholders’ register 13.02.2020 (TIF)
28.01.2020 Shareholders’ register 27.01.2020 (TIF)
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Statement of the Board regarding the payment of the equity (2)
03.11.2022 Statement of the Board regarding the payment of the equity 17.06.2022 (edoc) •
28.03.2022 Statement of the Board regarding the payment of the equity 22.03.2022 (edoc) •
2025 (26)
06.02.2025 Amendments to the Articles of Association 07.01.2025 (edoc)
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 10.01.2025 (pdf) •
06.02.2025 Other documents 14.01.2025 (pdf) •
06.02.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (EDOC) •
06.02.2025 Other documents 14.01.2025 (pdf) •
06.02.2025 Other documents 09.01.2025 (pdf) •
06.02.2025 Other documents 13.01.2025 (pdf) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Power of attorney, act of empowerment 05.12.2024 (edoc) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Application of shareholders or third persons for the acquisition of shares 10.01.2025 (pdf) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
06.02.2025 Articles of Association 07.01.2025 (edoc)
06.02.2025 Other documents 10.01.2025 (pdf) •
06.02.2025 Other documents 10.01.2025 (edoc) •
06.02.2025 Protocols/decisions of a company/organisation 07.01.2025 (pdf) •
06.02.2025 Shareholders’ register 21.01.2025 (pdf)
06.02.2025 Regulations for the increase/reduction of the equity 07.01.2025 (edoc)
06.02.2025 Application 29.01.2025 (edoc) •
30.01.2025 Power of attorney, act of empowerment 08.01.2025 (TIF) •
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2025 (EDOC)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2025 (TIF)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2025 (EDOC)
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2024 (22)
03.09.2024 Power of attorney, act of empowerment 21.06.2024 (edoc) •
03.09.2024 Application 27.08.2024 (edoc) •
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
03.09.2024 Shareholders’ register 27.08.2024 (EDOC)
03.06.2024 2023 Annual report (full) (PDF)
13.02.2024 Power of attorney, act of empowerment 16.11.2023 (edoc) •
13.02.2024 Power of attorney, act of empowerment 16.11.2023 (edoc) •
13.02.2024 Shareholders’ register 02.02.2024 (PDF)
13.02.2024 Application 06.02.2024 (edoc) •
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
30.01.2024 Shareholders’ register 20.01.2024 (PDF)
30.01.2024 Bank statements or other document regarding the payment of the equity 11.01.2024 (pdf) •
30.01.2024 Application of shareholders or third persons for the acquisition of shares 05.01.2024 (pdf) •
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
30.01.2024 Application of shareholders or third persons for the acquisition of shares 10.01.2024 (pdf) •
30.01.2024 Regulations for the increase/reduction of the equity 04.01.2024 (pdf)
30.01.2024 Protocols/decisions of a company/organisation 04.01.2024 (pdf) •
30.01.2024 Application 19.01.2024 (edoc) •
30.01.2024 Articles of Association 04.01.2024 (pdf)
26.01.2024 Bank statements or other document regarding the payment of the equity 25.01.2024 (PDF) •
23.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2023 (PDF)
23.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2023 (PDF)
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2023 (44)
29.11.2023 Amendments to the Articles of Association 22.11.2023 (edoc)
29.11.2023 Shareholders’ register 22.11.2023 (pdf)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
29.11.2023 Protocols/decisions of a company/organisation 22.11.2023 (edoc) •
29.11.2023 Articles of Association 22.11.2023 (edoc)
29.11.2023 Application 22.11.2023 (edoc) •
21.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2023 (edoc)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.11.2023 Shareholders’ register 22.08.2023 (PDF)
21.11.2023 Application 13.11.2023 (edoc) •
18.10.2023 Shareholders’ register 21.08.2023 (edoc)
18.10.2023 Protocols/decisions of a company/organisation 01.08.2023 (edoc) •
18.10.2023 Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
18.10.2023 Application 02.10.2023 (edoc) •
18.10.2023 Articles of Association 01.08.2023 (edoc)
18.10.2023 Regulations for the increase/reduction of the equity 01.08.2023 (edoc)
18.10.2023 Bank statements or other document regarding the payment of the equity 21.08.2023 (edoc) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 11.08.2023 (TIF) •
11.10.2023 Shareholders’ register 08.03.2023 (EDOC)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
10.10.2023 Shareholders’ register 08.03.2023 (EDOC)
16.05.2023 2022 Annual report (full) (PDF)
23.03.2023 Articles of Association 13.03.2023 (edoc)
23.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (edoc) •
23.03.2023 Application 13.03.2023 (edoc) •
23.03.2023 Amendments to the Articles of Association 08.03.2023 (edoc)
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
06.03.2023 Bank statements or other document regarding the payment of the equity 28.02.2023 (edoc) •
06.03.2023 Application 06.03.2023 (EDOC) •
06.03.2023 Other documents 20.02.2023 (edoc) •
06.03.2023 Other documents 20.02.2023 (edoc) •
06.03.2023 Other documents 27.02.2023 (pdf) •
06.03.2023 Other documents 20.02.2023 (edoc) •
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
06.03.2023 Protocols/decisions of a company/organisation 09.02.2023 (edoc) •
06.03.2023 Articles of Association 09.02.2023 (edoc)
06.03.2023 Amendments to the Articles of Association 20.02.2023 (edoc)
06.03.2023 Regulations for the increase/reduction of the equity 20.02.2023 (edoc)
06.03.2023 Shareholders’ register 23.02.2023 (edoc)
02.03.2023 Other documents 20.02.2023 (TIF) •
02.03.2023 Application of shareholders or third persons for the acquisition of shares 20.02.2023 (TIF) •
02.03.2023 Other documents 20.02.2023 (TIF) •
02.03.2023 Other documents 20.02.2023 (TIF) •
02.03.2023 Other documents 20.02.2023 (TIF) •
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2022 (75)
10.11.2022 Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
10.11.2022 Shareholders’ register 30.08.2022 (edoc)
10.11.2022 Application 07.11.2022 (edoc) •
03.11.2022 Regulations for the increase/reduction of the equity 08.06.2022 (edoc)
03.11.2022 Other documents 13.06.2022 (edoc) •
03.11.2022 Other documents 10.06.2022 (edoc) •
03.11.2022 Other documents 13.06.2022 (edoc) •
03.11.2022 Other documents 15.06.2022 (pdf) •
03.11.2022 Other documents 13.06.2022 (pdf) •
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022 Amendments to the Articles of Association 08.06.2022 (edoc)
03.11.2022 Application 22.08.2022 (edoc) •
03.11.2022 Protocols/decisions of a company/organisation 08.06.2022 (edoc) •
03.11.2022 Articles of Association 08.06.2022 (edoc)
03.11.2022 Shareholders’ register 16.06.2022 (edoc)
03.11.2022 Statement of the Board regarding the payment of the equity 17.06.2022 (edoc) •
01.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2022 (TIF)
24.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2022 (TIF)
28.07.2022 2021 Annual report (full) (PDF)
21.06.2022 Application of shareholders or third persons for the acquisition of shares 13.06.2022 (TIF) •
21.06.2022 Other documents 10.06.2022 (TIF) •
21.06.2022 Other documents 10.06.2022 (TIF) •
21.06.2022 Other documents 10.06.2022 (TIF) •
19.05.2022 Application 16.05.2022 (edoc) •
19.05.2022 Articles of Association 10.05.2022 (edoc)
19.05.2022 Protocols/decisions of a company/organisation 10.05.2022 (edoc) •
19.05.2022 Shareholders’ register 13.05.2022 (EDOC)
19.05.2022 Bank statements or other document regarding the payment of the equity 16.05.2022 (edoc) •
19.05.2022 Other documents 11.05.2022 (edoc) •
19.05.2022 Other documents 12.05.2022 (edoc) •
19.05.2022 Other documents 11.04.2022 (pdf) •
19.05.2022 Amendments to the Articles of Association 13.05.2022 (edoc)
19.05.2022 Other documents 12.05.2022 (edoc) •
19.05.2022 Decisions / letters / protocols of public notaries 19.05.2022 (edoc)
19.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2022 (EDOC)
19.05.2022 Regulations for the increase/reduction of the equity 13.05.2022 (edoc)
17.05.2022 Other documents 11.05.2022 (TIF) •
17.05.2022 Other documents 11.05.2022 (TIF) •
17.05.2022 Other documents 11.05.2022 (TIF) •
16.05.2022 Application of shareholders or third persons for the acquisition of shares 10.05.2022 (ASICE) •
26.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
26.04.2022 Bank statements or other document regarding the payment of the equity 13.04.2022 (edoc) •
26.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
26.04.2022 Other documents 11.04.2022 (edoc) •
26.04.2022 Regulations for the increase/reduction of the equity 11.04.2022 (edoc)
26.04.2022 Other documents 11.04.2022 (edoc) •
26.04.2022 Articles of Association 11.04.2022 (edoc)
26.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
26.04.2022 Shareholders’ register 13.04.2022 (edoc)
26.04.2022 Application 13.04.2022 (edoc) •
25.04.2022 Shareholders’ register 21.03.2022 (EDOC)
25.04.2022 Shareholders’ register 21.04.2022 (EDOC)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
19.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (TIF) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (TIF) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 11.04.2022 (TIF) •
28.03.2022 Statement of the Board regarding the payment of the equity 22.03.2022 (edoc) •
28.03.2022 Amendments to the Articles of Association 17.03.2022 (edoc)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022 Application of shareholders or third persons for the acquisition of shares 18.03.2022 (edoc) •
28.03.2022 Articles of Association 17.03.2022 (edoc)
28.03.2022 Application 22.03.2022 (edoc) •
28.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
28.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
21.02.2022 Articles of Association 16.02.2022 (EDOC)
21.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (pdf) •
21.02.2022 Application 17.02.2022 (edoc) •
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (edoc)
21.02.2022 Shareholders’ register 16.02.2022 (edoc)
21.02.2022 Application of shareholders or third persons for the acquisition of shares 16.02.2022 (pdf) •
21.02.2022 Regulations for the increase/reduction of the equity 16.02.2022 (pdf)
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
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2021 (8)
29.04.2021 2020 Annual report (full) (PDF)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
09.03.2021 Articles of Association 26.02.2021 (TIF)
09.03.2021 Amendments to the Articles of Association 26.02.2021 (TIF)
09.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
09.03.2021 Application 05.03.2021 (TIF) •
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
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2020 (13)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
17.02.2020 Application 13.02.2020 (TIF) •
17.02.2020 Shareholders’ register 13.02.2020 (TIF)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
28.01.2020 Shareholders’ register 27.01.2020 (TIF)
28.01.2020 Application 27.01.2020 (TIF) •
28.01.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
28.01.2020 Announcement regarding the legal address 27.01.2020 (TIF) •
28.01.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
28.01.2020 Memorandum of association 27.01.2020 (TIF)
28.01.2020 Articles of Association 27.01.2020 (TIF)
28.01.2020 Confirmation or consent to legal address 27.01.2020 (TIF) •
28.01.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
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