SIA "Zaļās Zemes Enerģija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403023379

Reg. date

17.03.2009

Commercial Register

Legal Address

Veibēni 1, Skrīveru pag., Aizkraukles nov., LV-5125

Registered share capital, date

402,047 EUR, 09.08.2022

Paid-in share capital, date

1,850,000 EUR, 14.02.2025

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV45403023379	Registered	Excluded
	11.05.2009	-

Last updated in the RE

14.02.2025

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 1,469,690 EUR	Net profit -66,366 EUR	Equity 1,618,274 EUR	Date submitted28.04.2024	Number of employees 8
Year2022	Net sales 1,855,892 EUR	Net profit 312,036 EUR	Equity 625,891 EUR	Date submitted19.04.2023	Number of employees 7
Year2021	Net sales 1,636,850 EUR	Net profit 562,054 EUR	Equity 455,108 EUR	Date submitted26.09.2022	Number of employees 6
Year2020	Net sales 1,231,581 EUR	Net profit -1,082,032 EUR	Equity -1,790,090 EUR	Date submitted11.06.2021	Number of employees 8
Year2019	Net sales 985,562 EUR	Net profit -559,225 EUR	Equity -708,058 EUR	Date submitted18.09.2020	Number of employees 8
Year2018	Net sales 1,091,196 EUR	Net profit -745,302 EUR	Equity -148,833 EUR	Date submitted12.08.2019	Number of employees 14
Year2017	Net sales 2,001,825 EUR	Net profit -2,028 EUR	Equity 596,469 EUR	Date submitted22.05.2018	Number of employees 14
Year2016	Net sales 1,841,316 EUR	Net profit 19,708 EUR	Equity 598,497 EUR	Date submitted24.11.2017	Number of employees 14
Year2015	Net sales 1,998,779 EUR	Net profit -145,510 EUR	Equity 578,789 EUR	Date submitted12.05.2016	Number of employees 21
Year2014	Net sales 2,102,453 EUR	Net profit 722,937 EUR	Equity 724,299 EUR	Date submitted01.07.2015	Number of employees 21
Year2013	Net sales 430,909 LVL	Net profit -25,057 LVL	Equity 956 LVL	Date submitted28.05.2014	Number of employees 9
Year2012	Net sales 37,952 LVL	Net profit -96,409 LVL	Equity 26,013 LVL	Date submitted21.05.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -9,125 LVL	Equity -17,578 LVL	Date submitted29.03.2012	Number of employees 0
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	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 Contributions44,160 EUR	Personal Income Tax24,020 EUR	Other125,570 EUR	Total193,750 EUR	Number of employees8
Year2022	Social Insurance Contributions37,020 EUR	Personal Income Tax19,930 EUR	Other150,710 EUR	Total207,660 EUR	Number of employees7
Year2021	Social Insurance Contributions27,180 EUR	Personal Income Tax13,190 EUR	Other135,690 EUR	Total176,060 EUR	Number of employees6
Year2020	Social Insurance Contributions51,630 EUR	Personal Income Tax31,540 EUR	Other191,640 EUR	Total274,810 EUR	Number of employees7
Year2019	Social Insurance Contributions28,160 EUR	Personal Income Tax11,380 EUR	Other71,520 EUR	Total111,060 EUR	Number of employees8

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

Documents (in Latvian) (239)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
20.10.2023	Acceptance-conveyance act 15.09.2023 (asice) •
Amendments to the Articles of Association (7)
08.02.2024	Amendments to the Articles of Association 04.01.2024 (ASICE)
20.10.2023	Amendments to the Articles of Association 01.01.2023 (asice)
09.08.2022	Amendments to the Articles of Association 21.12.2021 (asice)
27.08.2018	Amendments to the Articles of Association 24.08.2018 (TIF)
31.03.2016	Amendments to the Articles of Association 04.03.2016 (TIF)
26.08.2015	Amendments to the Articles of Association 12.08.2015 (TIF)
30.07.2015	Amendments to the Articles of Association 19.06.2015 (TIF)
Show all
Announcement regarding the legal address (1)
20.03.2009	Announcement regarding the legal address 10.03.2009 (TIF) •
Annual report (full) (15)
28.04.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
26.09.2022	2021 Annual report (full) (PDF)
11.06.2021	2020 Annual report (full) (PDF)
18.09.2020	2019 Annual report (full) (PDF)
12.08.2019	2018 Annual report (full) (PDF)
22.05.2018	2017 Annual report (full) (PDF)
24.11.2017	2016 Annual report (full) (PDF)
12.05.2016	2015 Annual report (full) (PDF)
01.07.2015	2014 Annual report (full) (HTML)
28.05.2014	2013 Annual report (full) (HTML)
21.05.2013	2012 Annual report (full) (HTML)
29.03.2012	2011 Annual report (full) (HTML)
26.04.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
Show all
Application (33)
14.02.2025	Application 11.02.2025 (asice) •
12.02.2025	Application 05.02.2025 (pdf) •
12.02.2025	Application 05.02.2025 (pdf) •
02.08.2024	Application 02.08.2024 (PDF) •
14.05.2024	Application 09.05.2024 (pdf) •
20.02.2024	Application 19.02.2024 (ASICE) •
08.02.2024	Application 07.02.2024 (ASICE) •
20.10.2023	Application 04.10.2023 (asice) •
09.08.2022	Application 03.08.2022 (asice) •
18.02.2020	Application 13.02.2020 (asice) •
31.01.2020	Application 28.01.2020 (asice) •
09.10.2019	Application 08.10.2019 (edoc) •
26.09.2019	Application 25.09.2019 (TIF) •
27.08.2018	Application 24.08.2018 (TIF) •
27.08.2018	Application 24.08.2018 (TIF) •
28.04.2017	Application 21.04.2017 (TIF) •
05.01.2017	Application 05.01.2017 (TIF) •
24.10.2016	Application 20.10.2016 (TIF) •
24.10.2016	Application 20.10.2016 (TIF) •
31.03.2016	Application 04.03.2016 (TIF) •
31.03.2016	Application 04.03.2016 (TIF) •
31.03.2016	Application 03.03.2016 (TIF) •
26.08.2015	Application 12.08.2015 (TIF) •
30.07.2015	Application 19.06.2015 (TIF) •
09.05.2013	Application 30.04.2013 (TIF) •
18.06.2012	Application 06.06.2012 (TIF) •
18.06.2012	Application 12.06.2012 (TIF) •
18.06.2012	Application 12.06.2012 (TIF) •
07.02.2012	Application 01.02.2012 (TIF) •
09.12.2011	Application 07.12.2011 (TIF) •
02.11.2010	Application 22.10.2010 (TIF) •
26.07.2010	Application 10.05.2010 (TIF) •
20.03.2009	Application 10.03.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
14.02.2025	Application of shareholders or third persons for the acquisition of shares 30.01.2025 (asice) •
09.05.2013	Application of shareholders or third persons for the acquisition of shares 10.12.2012 (TIF) •
18.06.2012	Application of shareholders or third persons for the acquisition of shares 05.06.2012 (TIF) •
Appraisal reports (3)
05.10.2023	Appraisal reports 15.09.2023 (EDOC) •
09.08.2022	Appraisal reports 27.07.2022 (edoc) •
09.05.2013	Appraisal reports 10.12.2012 (TIF) •
Articles of Association (16)
14.02.2025	Articles of Association 11.02.2025 (asice)
07.08.2024	Articles of Association 26.07.2024 (pdf)
08.02.2024	Articles of Association 04.01.2024 (ASICE)
20.10.2023	Articles of Association 01.01.2023 (asice)
09.08.2022	Articles of Association 21.12.2021 (asice)
31.01.2020	Articles of Association 21.01.2020 (asice)
09.10.2019	Articles of Association 04.10.2019 (pdf)
27.08.2018	Articles of Association 24.08.2018 (TIF)
28.04.2017	Articles of Association 21.04.2017 (TIF)
24.10.2016	Articles of Association 01.06.2016 (TIF)
31.03.2016	Articles of Association 04.03.2016 (TIF)
30.07.2015	Articles of Association 19.06.2015 (TIF)
09.05.2013	Articles of Association 10.12.2012 (TIF)
18.06.2012	Articles of Association 05.06.2012 (TIF)
09.12.2011	Articles of Association 07.12.2011 (TIF)
20.03.2009	Articles of Association 10.03.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
14.02.2025	Bank statements or other document regarding the payment of the equity 03.02.2025 (edoc) •
09.08.2022	Bank statements or other document regarding the payment of the equity 29.07.2022 (asice) •
18.06.2012	Bank statements or other document regarding the payment of the equity 12.06.2012 (TIF) •
20.03.2009	Bank statements or other document regarding the payment of the equity 12.03.2009 (TIF) •
Show all
Confirmation or consent to legal address (1)
18.06.2012	Confirmation or consent to legal address 12.06.2012 (TIF) •
Consent of a member of the Board / executive director (7)
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (PDF) •
07.08.2024	Consent of a member of the Board / executive director 06.06.2024 (edoc) •
07.08.2024	Consent of a member of the Board / executive director 09.05.2024 (edoc) •
27.08.2018	Consent of a member of the Board / executive director 24.08.2018 (TIF) •
24.10.2016	Consent of a member of the Board / executive director 20.10.2016 (TIF) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (TIF) •
31.03.2016	Consent of a member of the Board / executive director 04.03.2016 (TIF) •
Show all
Consent of members of the supervisory board (12)
31.01.2020	Consent of members of the supervisory board 21.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 21.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 21.01.2020 (asice) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
24.10.2016	Consent of members of the supervisory board 20.10.2016 (TIF) •
24.10.2016	Consent of members of the supervisory board 20.10.2016 (TIF) •
24.10.2016	Consent of members of the supervisory board 20.10.2016 (TIF) •
Show all
Copy of the personal identification document (4)
09.08.2022	Copy of the personal identification document 25.01.2021 (EDOC) •
09.08.2022	Copy of the personal identification document 25.01.2021 (EDOC) •
26.09.2019	Copy of the personal identification document 01.10.2014 (TIF) •
26.09.2019	Copy of the personal identification document 08.08.2012 (TIF) •
Show all
Court decision/judgement (3)
13.11.2019	Court decision/judgement 19.06.2019 (EDOC) •
13.11.2019	Court decision/judgement 19.06.2019 (docx) •
21.05.2019	Court decision/judgement 21.05.2019 (PDF) •
Decisions / letters / protocols of public notaries (33)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
12.02.2025	Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
14.05.2024	Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
22.02.2024	Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
24.10.2023	Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
09.08.2022	Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
11.02.2020	Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
31.01.2020	Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
28.08.2018	Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
28.08.2018	Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
08.05.2017	Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
31.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
21.09.2015	Decisions / letters / protocols of public notaries 21.09.2015 (EDOC) •
26.08.2015	Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
30.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
18.06.2012	Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
18.06.2012	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
20.03.2009	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
31.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2020 (edoc)
26.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (19)
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.03.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 04.11.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.11.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.11.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 27.10.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 27.10.2022 (TIF) •
02.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
02.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 01.06.2021 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 23.12.2020 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2022 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 10.02.2020 (asice) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (edoc) •
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List of members of the Board / Supervisory Board (3)
30.09.2019	List of members of the Board / Supervisory Board 19.08.2019 (edoc) •
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
Memorandum of association (1)
20.03.2009	Memorandum of association 10.03.2009 (TIF)
Notary’s decision (7)
15.11.2019	Notary’s decision 15.11.2019 (edoc) •
22.05.2019	Notary’s decision 22.05.2019 (edoc) •
22.05.2019	Notary’s decision 22.05.2019 (rtf) •
07.02.2012	Notary’s decision 07.02.2012 (TIF) •
09.12.2011	Notary’s decision 08.12.2011 (TIF) •
02.11.2010	Notary’s decision 01.11.2010 (TIF) •
26.07.2010	Notary’s decision 19.06.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
27.08.2018	Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
05.01.2017	Notice of a member of the Board regarding the resignation 04.01.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
Other documents (8)
30.09.2019	Other documents 14.08.2019 (edoc) •
30.09.2019	Other documents 30.09.2019 (PNG) •
26.09.2019	Other documents 12.09.2019 (TIF) •
26.09.2019	Other documents 12.09.2019 (TIF) •
26.09.2019	Other documents 12.09.2019 (TIF) •
26.09.2019	Other documents 16.09.2019 (TIF) •
09.05.2013	Other documents 27.12.2012 (TIF) •
09.05.2013	Other documents 27.12.2012 (TIF) •
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Power of attorney, act of empowerment (2)
14.02.2025	Power of attorney, act of empowerment 16.01.2025 (asice) •
24.10.2016	Power of attorney, act of empowerment 04.03.2016 (TIF) •
Protocols/decisions of a company/organisation (25)
14.02.2025	Protocols/decisions of a company/organisation 30.01.2025 (asice) •
12.02.2025	Protocols/decisions of a company/organisation 31.01.2025 (pdf) •
07.08.2024	Protocols/decisions of a company/organisation 26.07.2024 (pdf) •
20.02.2024	Protocols/decisions of a company/organisation 04.01.2024 (ASICE) •
20.10.2023	Protocols/decisions of a company/organisation 01.01.2023 (asice) •
09.08.2022	Protocols/decisions of a company/organisation 21.12.2021 (asice) •
31.01.2020	Protocols/decisions of a company/organisation 21.01.2020 (asice) •
31.01.2020	Protocols/decisions of a company/organisation 21.01.2020 (asice) •
09.10.2019	Protocols/decisions of a company/organisation 04.10.2019 (pdf) •
30.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (edoc) •
26.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
28.04.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
24.10.2016	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
31.03.2016	Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
31.03.2016	Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
26.08.2015	Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
30.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
18.06.2012	Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
18.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
07.02.2012	Protocols/decisions of a company/organisation 27.01.2012 (TIF) •
09.12.2011	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 22.10.2010 (TIF) •
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Receipts on the publication and state fees (1)
20.03.2009	Receipts on the publication and state fees 13.03.2009 (TIF) •
Registration certificates (1)
20.03.2009	Registration certificates 17.03.2009 (TIF) •
Regulations for the increase/reduction of the equity (5)
14.02.2025	Regulations for the increase/reduction of the equity 11.02.2025 (asice)
20.10.2023	Regulations for the increase/reduction of the equity 01.01.2023 (asice)
09.08.2022	Regulations for the increase/reduction of the equity 21.12.2021 (asice)
09.05.2013	Regulations for the increase/reduction of the equity 10.12.2012 (TIF)
18.06.2012	Regulations for the increase/reduction of the equity 05.06.2012 (TIF)
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Shareholders’ register (10)
14.02.2025	Shareholders’ register 11.02.2025 (asice)
20.02.2024	Shareholders’ register 04.01.2024 (ASICE)
24.10.2023	Shareholders’ register 15.09.2023 (ASICE)
30.07.2015	Shareholders’ register 25.06.2015 (TIF)
09.05.2013	Shareholders’ register 28.12.2012 (TIF)
18.06.2012	Shareholders’ register 12.06.2012 (TIF)
13.06.2012	Shareholders’ register 05.06.2012 (TIF)
07.02.2012	Shareholders’ register 27.01.2012 (TIF)
09.12.2011	Shareholders’ register 07.12.2011 (TIF)
26.07.2010	Shareholders’ register 10.05.2010 (TIF)
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State Revenue Service decisions/letters/statements (7)
06.02.2020	State Revenue Service decisions/letters/statements 06.02.2020 (EDOC) •
06.01.2020	State Revenue Service decisions/letters/statements 06.01.2020 (EDOC) •
07.09.2018	State Revenue Service decisions/letters/statements 07.09.2018 (EDOC) •
27.04.2018	State Revenue Service decisions/letters/statements 27.04.2018 (EDOC) •
31.08.2017	State Revenue Service decisions/letters/statements 31.08.2017 (EDOC) •
18.10.2016	State Revenue Service decisions/letters/statements 18.10.2016 (EDOC) •
16.09.2015	State Revenue Service decisions/letters/statements 16.09.2015 (EDOC) •
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2025 (14)
14.02.2025	Application 11.02.2025 (asice) •
14.02.2025	Protocols/decisions of a company/organisation 30.01.2025 (asice) •
14.02.2025	Bank statements or other document regarding the payment of the equity 03.02.2025 (edoc) •
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025	Application of shareholders or third persons for the acquisition of shares 30.01.2025 (asice) •
14.02.2025	Shareholders’ register 11.02.2025 (asice)
14.02.2025	Articles of Association 11.02.2025 (asice)
14.02.2025	Regulations for the increase/reduction of the equity 11.02.2025 (asice)
14.02.2025	Power of attorney, act of empowerment 16.01.2025 (asice) •
12.02.2025	Application 05.02.2025 (pdf) •
12.02.2025	Application 05.02.2025 (pdf) •
12.02.2025	Protocols/decisions of a company/organisation 31.01.2025 (pdf) •
12.02.2025	Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (PDF) •
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2024 (27)
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.11.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.11.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.05.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 14.03.2024 (edoc) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 27.10.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 27.10.2022 (TIF) •
07.08.2024	Justification supporting beneficial ownership disclosure statement 04.11.2022 (TIF) •
07.08.2024	Consent of a member of the Board / executive director 06.06.2024 (edoc) •
07.08.2024	Consent of a member of the Board / executive director 09.05.2024 (edoc) •
07.08.2024	Articles of Association 26.07.2024 (pdf)
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
07.08.2024	Protocols/decisions of a company/organisation 26.07.2024 (pdf) •
02.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
02.08.2024	Justification supporting beneficial ownership disclosure statement 01.08.2024 (EDOC) •
02.08.2024	Application 02.08.2024 (PDF) •
14.05.2024	Application 09.05.2024 (pdf) •
14.05.2024	Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
28.04.2024	2023 Annual report (full) (PDF)
22.02.2024	Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
20.02.2024	Application 19.02.2024 (ASICE) •
20.02.2024	Shareholders’ register 04.01.2024 (ASICE)
20.02.2024	Protocols/decisions of a company/organisation 04.01.2024 (ASICE) •
08.02.2024	Application 07.02.2024 (ASICE) •
08.02.2024	Amendments to the Articles of Association 04.01.2024 (ASICE)
08.02.2024	Articles of Association 04.01.2024 (ASICE)
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2023 (10)
24.10.2023	Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
24.10.2023	Shareholders’ register 15.09.2023 (ASICE)
20.10.2023	Articles of Association 01.01.2023 (asice)
20.10.2023	Acceptance-conveyance act 15.09.2023 (asice) •
20.10.2023	Application 04.10.2023 (asice) •
20.10.2023	Amendments to the Articles of Association 01.01.2023 (asice)
20.10.2023	Protocols/decisions of a company/organisation 01.01.2023 (asice) •
20.10.2023	Regulations for the increase/reduction of the equity 01.01.2023 (asice)
05.10.2023	Appraisal reports 15.09.2023 (EDOC) •
19.04.2023	2022 Annual report (full) (PDF)
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2022 (17)
26.09.2022	2021 Annual report (full) (PDF)
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
09.08.2022	Protocols/decisions of a company/organisation 21.12.2021 (asice) •
09.08.2022	Bank statements or other document regarding the payment of the equity 29.07.2022 (asice) •
09.08.2022	Amendments to the Articles of Association 21.12.2021 (asice)
09.08.2022	Copy of the personal identification document 25.01.2021 (EDOC) •
09.08.2022	Copy of the personal identification document 25.01.2021 (EDOC) •
09.08.2022	Regulations for the increase/reduction of the equity 21.12.2021 (asice)
09.08.2022	Articles of Association 21.12.2021 (asice)
09.08.2022	Justification supporting beneficial ownership disclosure statement 23.12.2020 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 01.06.2021 (EDOC) •
09.08.2022	Appraisal reports 27.07.2022 (edoc) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2022 (EDOC) •
09.08.2022	Justification supporting beneficial ownership disclosure statement 07.01.2021 (EDOC) •
09.08.2022	Application 03.08.2022 (asice) •
09.08.2022	Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
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2021 (1)
11.06.2021	2020 Annual report (full) (PDF)
2020 (18)
18.09.2020	2019 Annual report (full) (PDF)
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020	Application 13.02.2020 (asice) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (edoc) •
18.02.2020	Justification supporting beneficial ownership disclosure statement 10.02.2020 (asice) •
11.02.2020	Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
06.02.2020	State Revenue Service decisions/letters/statements 06.02.2020 (EDOC) •
31.01.2020	Consent of members of the supervisory board 21.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 21.01.2020 (asice) •
31.01.2020	Consent of members of the supervisory board 21.01.2020 (asice) •
31.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2020 (edoc)
31.01.2020	Protocols/decisions of a company/organisation 21.01.2020 (asice) •
31.01.2020	Protocols/decisions of a company/organisation 21.01.2020 (asice) •
31.01.2020	Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020	Articles of Association 21.01.2020 (asice)
31.01.2020	Application 28.01.2020 (asice) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
06.01.2020	State Revenue Service decisions/letters/statements 06.01.2020 (EDOC) •
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2019 (28)
15.11.2019	Notary’s decision 15.11.2019 (edoc) •
13.11.2019	Court decision/judgement 19.06.2019 (docx) •
13.11.2019	Court decision/judgement 19.06.2019 (EDOC) •
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
09.10.2019	Protocols/decisions of a company/organisation 04.10.2019 (pdf) •
09.10.2019	Articles of Association 04.10.2019 (pdf)
09.10.2019	Application 08.10.2019 (edoc) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
30.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (edoc) •
30.09.2019	List of members of the Board / Supervisory Board 19.08.2019 (edoc) •
30.09.2019	Other documents 14.08.2019 (edoc) •
30.09.2019	Other documents 30.09.2019 (PNG) •
26.09.2019	Copy of the personal identification document 08.08.2012 (TIF) •
26.09.2019	Copy of the personal identification document 01.10.2014 (TIF) •
26.09.2019	Application 25.09.2019 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
26.09.2019	Other documents 12.09.2019 (TIF) •
26.09.2019	Other documents 12.09.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Consent of members of the supervisory board 19.08.2019 (TIF) •
26.09.2019	Other documents 16.09.2019 (TIF) •
26.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2019 (TIF)
26.09.2019	Other documents 12.09.2019 (TIF) •
12.08.2019	2018 Annual report (full) (PDF)
22.05.2019	Notary’s decision 22.05.2019 (edoc) •
22.05.2019	Notary’s decision 22.05.2019 (rtf) •
21.05.2019	Court decision/judgement 21.05.2019 (PDF) •
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2018 (24)
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
07.09.2018	State Revenue Service decisions/letters/statements 07.09.2018 (EDOC) •
28.08.2018	Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
28.08.2018	Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
27.08.2018	Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.08.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.08.2018	Application 24.08.2018 (TIF) •
27.08.2018	Application 24.08.2018 (TIF) •
27.08.2018	Articles of Association 24.08.2018 (TIF)
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Consent of a member of the Board / executive director 24.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Notice of a member of the supervisory board regarding the resignation 22.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 24.08.2018 (TIF) •
27.08.2018	Amendments to the Articles of Association 24.08.2018 (TIF)
27.08.2018	List of members of the Board / Supervisory Board 24.08.2018 (TIF) •
22.05.2018	2017 Annual report (full) (PDF)
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.04.2018	State Revenue Service decisions/letters/statements 27.04.2018 (EDOC) •
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2017 (10)
24.11.2017	2016 Annual report (full) (PDF)
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
31.08.2017	State Revenue Service decisions/letters/statements 31.08.2017 (EDOC) •
08.05.2017	Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
28.04.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
28.04.2017	Articles of Association 21.04.2017 (TIF)
28.04.2017	Application 21.04.2017 (TIF) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
05.01.2017	Application 05.01.2017 (TIF) •
05.01.2017	Notice of a member of the Board regarding the resignation 04.01.2017 (TIF) •
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2016 (25)
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
24.10.2016	Articles of Association 01.06.2016 (TIF)
24.10.2016	Consent of a member of the Board / executive director 20.10.2016 (TIF) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (TIF) •
24.10.2016	Application 20.10.2016 (TIF) •
24.10.2016	Application 20.10.2016 (TIF) •
24.10.2016	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
24.10.2016	Power of attorney, act of empowerment 04.03.2016 (TIF) •
24.10.2016	Consent of members of the supervisory board 20.10.2016 (TIF) •
24.10.2016	Consent of members of the supervisory board 20.10.2016 (TIF) •
24.10.2016	Consent of members of the supervisory board 20.10.2016 (TIF) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
18.10.2016	State Revenue Service decisions/letters/statements 18.10.2016 (EDOC) •
12.05.2016	2015 Annual report (full) (PDF)
31.03.2016	Consent of a member of the Board / executive director 04.03.2016 (TIF) •
31.03.2016	Articles of Association 04.03.2016 (TIF)
31.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016	Amendments to the Articles of Association 04.03.2016 (TIF)
31.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016	Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
31.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
31.03.2016	Application 04.03.2016 (TIF) •
31.03.2016	Application 04.03.2016 (TIF) •
31.03.2016	Application 03.03.2016 (TIF) •
31.03.2016	Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
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2015 (13)
21.09.2015	Decisions / letters / protocols of public notaries 21.09.2015 (EDOC) •
16.09.2015	State Revenue Service decisions/letters/statements 16.09.2015 (EDOC) •
26.08.2015	Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
26.08.2015	Application 12.08.2015 (TIF) •
26.08.2015	Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
26.08.2015	Amendments to the Articles of Association 12.08.2015 (TIF)
30.07.2015	Amendments to the Articles of Association 19.06.2015 (TIF)
30.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
30.07.2015	Application 19.06.2015 (TIF) •
30.07.2015	Shareholders’ register 25.06.2015 (TIF)
30.07.2015	Articles of Association 19.06.2015 (TIF)
30.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
01.07.2015	2014 Annual report (full) (HTML)
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2014 (1)
28.05.2014	2013 Annual report (full) (HTML)
2013 (11)
21.05.2013	2012 Annual report (full) (HTML)
09.05.2013	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
09.05.2013	Application of shareholders or third persons for the acquisition of shares 10.12.2012 (TIF) •
09.05.2013	Regulations for the increase/reduction of the equity 10.12.2012 (TIF)
09.05.2013	Articles of Association 10.12.2012 (TIF)
09.05.2013	Appraisal reports 10.12.2012 (TIF) •
09.05.2013	Shareholders’ register 28.12.2012 (TIF)
09.05.2013	Other documents 27.12.2012 (TIF) •
09.05.2013	Other documents 27.12.2012 (TIF) •
09.05.2013	Application 30.04.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
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2012 (19)
18.06.2012	Regulations for the increase/reduction of the equity 05.06.2012 (TIF)
18.06.2012	Application of shareholders or third persons for the acquisition of shares 05.06.2012 (TIF) •
18.06.2012	Shareholders’ register 12.06.2012 (TIF)
18.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
18.06.2012	Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
18.06.2012	Articles of Association 05.06.2012 (TIF)
18.06.2012	Bank statements or other document regarding the payment of the equity 12.06.2012 (TIF) •
18.06.2012	Confirmation or consent to legal address 12.06.2012 (TIF) •
18.06.2012	Application 12.06.2012 (TIF) •
18.06.2012	Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
18.06.2012	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
18.06.2012	Application 06.06.2012 (TIF) •
18.06.2012	Application 12.06.2012 (TIF) •
13.06.2012	Shareholders’ register 05.06.2012 (TIF)
29.03.2012	2011 Annual report (full) (HTML)
07.02.2012	Shareholders’ register 27.01.2012 (TIF)
07.02.2012	Application 01.02.2012 (TIF) •
07.02.2012	Notary’s decision 07.02.2012 (TIF) •
07.02.2012	Protocols/decisions of a company/organisation 27.01.2012 (TIF) •
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2011 (6)
09.12.2011	Shareholders’ register 07.12.2011 (TIF)
09.12.2011	Articles of Association 07.12.2011 (TIF)
09.12.2011	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
09.12.2011	Application 07.12.2011 (TIF) •
09.12.2011	Notary’s decision 08.12.2011 (TIF) •
26.04.2011	2010 Annual report (full) (TIF)
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2010 (7)
02.11.2010	Notary’s decision 01.11.2010 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 22.10.2010 (TIF) •
02.11.2010	Application 22.10.2010 (TIF) •
26.07.2010	Shareholders’ register 10.05.2010 (TIF)
26.07.2010	Application 10.05.2010 (TIF) •
26.07.2010	Notary’s decision 19.06.2010 (TIF) •
11.05.2010	2009 Annual report (full) (TIF)
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2009 (8)
20.03.2009	Application 10.03.2009 (TIF) •
20.03.2009	Announcement regarding the legal address 10.03.2009 (TIF) •
20.03.2009	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
20.03.2009	Registration certificates 17.03.2009 (TIF) •
20.03.2009	Bank statements or other document regarding the payment of the equity 12.03.2009 (TIF) •
20.03.2009	Memorandum of association 10.03.2009 (TIF)
20.03.2009	Receipts on the publication and state fees 13.03.2009 (TIF) •
20.03.2009	Articles of Association 10.03.2009 (TIF)
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