SIA "Zaļās Zemes Enerģija"

Basic information
Status Registered
Name SIA "Zaļās Zemes Enerģija"
Legal form Limited Liability Company
Reg. No 45403023379
Reg. date 17.03.2009
Register 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
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,469,690 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
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Documents (in Latvian) (239)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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