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SIA "Vendon"

Basic information
Status Registered
Name SIA "Vendon"
Legal form Limited Liability Company
Reg. No 40103422387
Reg. date 27.05.2011
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 152,314 EUR, 06.07.2022
Paid-in share capital, date 135,339 EUR, 17.01.2024
NACE 61.90 Other telecommunication activities
VAT payer
LV40103422387 Registered Excluded
14.06.2011 -
Last updated in the RE 07.01.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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
Year2025 - - - - -
Year2024 Net sales 8,737,537 EUR Net profit 1,654,858 EUR Equity 4,938,401 EUR Date submitted08.06.2025 Number of employees 40
Year2023 Net sales 6,987,510 EUR Net profit 865,320 EUR Equity 4,283,543 EUR Date submitted17.05.2024 Number of employees 37
Year2022 Net sales 4,094,660 EUR Net profit 309,384 EUR Equity 3,418,222 EUR Date submitted23.05.2023 Number of employees 35
Year2021 Net sales 3,041,596 EUR Net profit 598,460 EUR Equity 2,488,313 EUR Date submitted07.04.2022 Number of employees 32
Year2020 Net sales 2,459,741 EUR Net profit 567,457 EUR Equity 1,889,853 EUR Date submitted17.05.2021 Number of employees 24
Year2019 Net sales 2,283,920 EUR Net profit 241,255 EUR Equity 1,322,396 EUR Date submitted27.04.2020 Number of employees 23
Year2018 Net sales 1,720,150 EUR Net profit 231,282 EUR Equity 453,589 EUR Date submitted03.05.2019 Number of employees 20
Year2017 Net sales 1,271,462 EUR Net profit -143,578 EUR Equity 222,307 EUR Date submitted04.05.2018 Number of employees 13
Year2016 Net sales 914,157 EUR Net profit 119,573 EUR Equity 603,637 EUR Date submitted26.04.2017 Number of employees 10
Year2015 Net sales 668,265 EUR Net profit -46,300 EUR Equity 562,135 EUR Date submitted26.04.2016 Number of employees 9
Year2014 Net sales 520,462 EUR Net profit -227,584 EUR Equity 66,920 EUR Date submitted21.04.2015 Number of employees 7
Year2013 Net sales 190,923 LVL Net profit -218,858 LVL Equity 206,979 LVL Date submitted08.04.2014 Number of employees 5
Year2012 Net sales 43,948 LVL Net profit -311,343 LVL Equity 32,267 LVL Date submitted26.04.2013 Number of employees 6
Year2011 Net sales 8,853 LVL Net profit -56,717 LVL Equity 97,597 LVL Date submitted27.04.2012 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions500,000 EUR Personal Income Tax276,320 EUR Other-456,300 EUR Total320,020 EUR Number of employees39
Year2023 Social Insurance Contributions437,070 EUR Personal Income Tax239,080 EUR Other-476,750 EUR Total199,400 EUR Number of employees36
Year2022 Social Insurance Contributions340,340 EUR Personal Income Tax183,270 EUR Other-255,270 EUR Total268,340 EUR Number of employees35
Year2021 Social Insurance Contributions346,630 EUR Personal Income Tax173,620 EUR Other-191,830 EUR Total328,420 EUR Number of employees31
Year2020 Social Insurance Contributions182,300 EUR Personal Income Tax97,370 EUR Other-190,850 EUR Total88,820 EUR Number of employees24
Year2019 Social Insurance Contributions222,760 EUR Personal Income Tax120,150 EUR Other-180,660 EUR Total162,250 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (229)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
17.01.2024 Amendments to the Articles of Association 05.12.2023 (pdf)
28.11.2023 Amendments to the Articles of Association 25.11.2023 (pdf)
31.03.2020 Amendments to the Articles of Association 30.01.2020 (edoc)
30.12.2019 Amendments to the Articles of Association 27.12.2019 (edoc)
11.02.2016 Amendments to the Articles of Association 05.02.2016 (EDOC)
24.07.2015 Amendments to the Articles of Association 23.07.2015 (EDOC)
02.06.2015 Amendments to the Articles of Association 28.05.2015 (EDOC)
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Announcement regarding the legal address (2)
02.11.2011 Announcement regarding the legal address 17.10.2011 (TIF) •
01.06.2011 Announcement regarding the legal address 24.05.2011 (TIF) •
Annual report (full) (17)
08.06.2025 2024 Annual report (full) (PDF)
17.05.2024 2023 Annual report (full) (PDF)
23.05.2023 2022 Annual report (full) (PDF)
07.04.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
08.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
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Application (30)
29.12.2025 Application 29.12.2025 (PDF) •
17.01.2024 Application 16.01.2024 (pdf) •
11.12.2023 Application 05.12.2023 (PDF) •
28.11.2023 Application 25.11.2023 (pdf) •
06.07.2022 Application 06.07.2022 (EDOC) •
10.06.2022 Application 08.06.2022 (asice) •
06.05.2022 Application 06.05.2022 (ASICE) •
10.12.2021 Application 06.12.2021 (asice) •
31.03.2020 Application 26.03.2020 (edoc) •
30.12.2019 Application 27.12.2019 (edoc) •
15.03.2019 Application 12.03.2019 (edoc) •
20.10.2017 Application 11.10.2017 (pdf) •
17.07.2017 Application 07.07.2017 (pdf) •
11.02.2016 Application 05.02.2016 (EDOC) •
07.10.2015 Application 05.10.2015 (EDOC) •
30.09.2015 Application 16.09.2015 (TIF) •
24.07.2015 Application 23.07.2015 (EDOC) •
02.06.2015 Application 28.05.2015 (EDOC) •
18.09.2013 Application 11.09.2013 (TIF) •
03.09.2013 Application 27.08.2013 (TIF) •
11.06.2013 Application 31.05.2013 (TIF) •
26.04.2013 Application 19.04.2013 (TIF) •
15.02.2013 Application 11.02.2013 (TIF) •
08.05.2012 Application 27.04.2012 (TIF) •
05.01.2012 Application 30.12.2011 (TIF) •
30.12.2011 Application 21.12.2011 (TIF) •
27.12.2011 Application 01.12.2011 (TIF) •
02.11.2011 Application 17.10.2011 (TIF) •
27.07.2011 Application 11.07.2011 (TIF) •
01.06.2011 Application 24.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
28.11.2023 Application of shareholders or third persons for the acquisition of shares 25.11.2023 (pdf) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2019 (edoc) •
03.09.2013 Application of shareholders or third persons for the acquisition of shares 27.08.2013 (TIF) •
15.02.2013 Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF) •
08.05.2012 Application of shareholders or third persons for the acquisition of shares 23.04.2012 (TIF) •
05.01.2012 Application of shareholders or third persons for the acquisition of shares 29.12.2011 (TIF) •
27.12.2011 Application of shareholders or third persons for the acquisition of shares 01.12.2011 (TIF) •
27.12.2011 Application of shareholders or third persons for the acquisition of shares 01.12.2011 (TIF) •
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Appraisal reports (1)
30.12.2019 Appraisal reports 27.12.2019 (edoc) •
Articles of Association (16)
17.01.2024 Articles of Association 05.12.2023 (pdf)
28.11.2023 Articles of Association 25.11.2023 (pdf)
05.07.2022 Articles of Association 01.07.2022 (PDF)
05.07.2022 Articles of Association 01.07.2022 (PDF)
31.03.2020 Articles of Association 30.01.2020 (edoc)
30.12.2019 Articles of Association 27.12.2019 (edoc)
11.02.2016 Articles of Association 05.02.2016 (EDOC)
03.08.2015 Articles of Association 23.07.2015 (EDOC)
02.06.2015 Articles of Association 28.05.2015 (EDOC)
03.09.2013 Articles of Association 27.08.2013 (TIF)
15.02.2013 Articles of Association 01.02.2013 (TIF)
08.05.2012 Articles of Association 23.04.2012 (TIF)
05.01.2012 Articles of Association 29.12.2011 (TIF)
27.12.2011 Articles of Association 01.12.2011 (TIF)
27.07.2011 Articles of Association 11.07.2011 (TIF)
01.06.2011 Articles of Association 24.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
05.07.2022 Bank statements or other document regarding the payment of the equity 01.07.2022 (ASICE) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (edoc) •
18.09.2013 Bank statements or other document regarding the payment of the equity 02.09.2013 (TIF) •
15.02.2013 Bank statements or other document regarding the payment of the equity 11.02.2013 (TIF) •
08.05.2012 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) •
08.05.2012 Bank statements or other document regarding the payment of the equity 27.04.2012 (TIF) •
05.01.2012 Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
01.06.2011 Bank statements or other document regarding the payment of the equity 24.05.2011 (TIF) •
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Confirmation or consent to legal address (3)
15.03.2019 Confirmation or consent to legal address 11.03.2019 (edoc) •
17.07.2017 Confirmation or consent to legal address 06.07.2017 (edoc) •
02.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
Consent of a member of the Board / executive director (6)
05.07.2022 Consent of a member of the Board / executive director 01.07.2022 (PDF) •
19.10.2015 Consent of a member of the Board / executive director 05.10.2015 (TIF) •
30.09.2015 Consent of a member of the Board / executive director 10.09.2015 (TIF) •
03.09.2013 Consent of a member of the Board / executive director 26.08.2013 (TIF) •
05.01.2012 Consent of a member of the Board / executive director 29.12.2011 (TIF) •
27.07.2011 Consent of a member of the Board / executive director 12.07.2011 (TIF) •
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Consent of members of the supervisory board (1)
05.01.2012 Consent of members of the supervisory board (TIF) •
Decisions / letters / protocols of public notaries (32)
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (EDOC)
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
12.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
12.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (EDOC) •
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
03.09.2013 Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
15.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
05.01.2012 Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
30.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
30.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2025 (TIF)
05.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2022 (PDF)
05.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2022 (PDF)
Justification supporting beneficial ownership disclosure statement (6)
07.01.2026 Justification supporting beneficial ownership disclosure statement 06.01.2026 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
05.07.2022 Justification supporting beneficial ownership disclosure statement 01.07.2022 (PDF) •
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Memorandum of Association (1)
01.06.2011 Memorandum of Association 24.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
31.03.2020 Notice of a member of the Board regarding the resignation 30.01.2020 (edoc) •
11.06.2013 Notice of a member of the Board regarding the resignation 31.05.2013 (TIF) •
Orders/request/cover notes of court bailiffs (2)
02.12.2015 Orders/request/cover notes of court bailiffs 02.12.2015 (EDOC) •
24.11.2015 Orders/request/cover notes of court bailiffs 24.11.2015 (EDOC) •
Other documents (9)
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
02.06.2015 Other documents 28.05.2015 (EDOC) •
02.06.2015 Other documents 29.05.2015 (EDOC) •
02.06.2015 Other documents 01.06.2015 (EDOC) •
02.06.2015 Other documents 28.05.2015 (EDOC) •
26.04.2013 Other documents 13.02.2013 (TIF) •
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Power of attorney, act of empowerment (12)
05.07.2022 Power of attorney, act of empowerment 01.07.2022 (PDF) •
18.06.2015 Power of attorney, act of empowerment 22.05.2014 (TIF) •
03.09.2013 Power of attorney, act of empowerment 27.08.2013 (TIF) •
11.06.2013 Power of attorney, act of empowerment 31.05.2013 (TIF) •
26.04.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
15.02.2013 Power of attorney, act of empowerment 01.02.2013 (TIF) •
08.05.2012 Power of attorney, act of empowerment 23.04.2012 (TIF) •
05.01.2012 Power of attorney, act of empowerment 29.12.2011 (TIF) •
30.12.2011 Power of attorney, act of empowerment 21.12.2011 (TIF) •
27.12.2011 Power of attorney, act of empowerment 01.12.2011 (TIF) •
27.07.2011 Power of attorney, act of empowerment 11.07.2011 (TIF) •
27.07.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (19)
11.12.2023 Protocols/decisions of a company/organisation 05.12.2023 (pdf) •
28.11.2023 Protocols/decisions of a company/organisation 25.11.2023 (pdf) •
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (PDF) •
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (PDF) •
31.03.2020 Protocols/decisions of a company/organisation 30.01.2020 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
11.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
11.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
19.10.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
07.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
03.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
15.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
05.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
05.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
27.12.2011 Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
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Registration certificates (1)
01.06.2011 Registration certificates 27.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (10)
11.12.2023 Regulations for the increase/reduction of the equity 05.12.2023 (pdf)
28.11.2023 Regulations for the increase/reduction of the equity 25.11.2023 (pdf)
05.07.2022 Regulations for the increase/reduction of the equity 01.07.2022 (PDF)
30.12.2019 Regulations for the increase/reduction of the equity 27.12.2019 (edoc)
02.06.2015 Regulations for the increase/reduction of the equity 28.05.2015 (EDOC)
03.09.2013 Regulations for the increase/reduction of the equity 27.08.2013 (TIF)
15.02.2013 Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
08.05.2012 Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
05.01.2012 Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
27.12.2011 Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
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Shareholders’ register (23)
07.01.2026 Shareholders’ register 29.12.2025 (PDF)
17.01.2024 Shareholders’ register 16.01.2024 (PDF)
28.11.2023 Shareholders’ register 25.11.2023 (pdf)
05.07.2022 Shareholders’ register 01.07.2022 (PDF)
05.07.2022 Shareholders’ register 01.07.2022 (PDF)
05.07.2022 Shareholders’ register 01.07.2022 (PDF)
10.06.2022 Shareholders’ register 08.06.2022 (asice)
10.12.2021 Shareholders’ register 03.12.2021 (asice)
30.12.2019 Shareholders’ register 27.12.2019 (edoc)
20.10.2017 Shareholders’ register 05.10.2017 (edoc)
11.02.2016 Shareholders’ register 05.02.2016 (EDOC)
24.07.2015 Shareholders’ register 23.07.2015 (EDOC)
09.06.2015 Shareholders’ register 28.05.2015 (EDOC)
09.06.2015 Shareholders’ register 28.05.2015 (EDOC)
18.09.2013 Shareholders’ register 02.09.2013 (TIF)
03.09.2013 Shareholders’ register 27.08.2013 (TIF)
26.04.2013 Shareholders’ register 19.04.2013 (TIF)
15.02.2013 Shareholders’ register 01.02.2013 (TIF)
08.05.2012 Shareholders’ register 25.04.2012 (TIF)
05.01.2012 Shareholders’ register 29.12.2011 (TIF)
30.12.2011 Shareholders’ register 21.12.2011 (TIF)
27.12.2011 Shareholders’ register 01.12.2011 (TIF)
27.07.2011 Shareholders’ register 11.07.2011 (TIF)
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Statement of the Board regarding the payment of the equity (3)
18.09.2013 Statement of the Board regarding the payment of the equity 28.08.2013 (TIF) •
15.02.2013 Statement of the Board regarding the payment of the equity 04.02.2013 (TIF) •
05.01.2012 Statement of the Board regarding the payment of the equity 30.12.2011 (TIF) •
Submission/Application (2)
11.02.2016 Submission/Application 05.02.2016 (EDOC) •
11.02.2016 Submission/Application 05.02.2016 (EDOC) •
2026 (3)
07.01.2026 Shareholders’ register 29.12.2025 (PDF)
07.01.2026 Justification supporting beneficial ownership disclosure statement 06.01.2026 (PDF) •
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
2025 (3)
30.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2025 (TIF)
29.12.2025 Application 29.12.2025 (PDF) •
08.06.2025 2024 Annual report (full) (PDF)
2024 (6)
17.05.2024 2023 Annual report (full) (PDF)
17.01.2024 Articles of Association 05.12.2023 (pdf)
17.01.2024 Amendments to the Articles of Association 05.12.2023 (pdf)
17.01.2024 Application 16.01.2024 (pdf) •
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024 Shareholders’ register 16.01.2024 (PDF)
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2023 (13)
11.12.2023 Protocols/decisions of a company/organisation 05.12.2023 (pdf) •
11.12.2023 Application 05.12.2023 (PDF) •
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
11.12.2023 Regulations for the increase/reduction of the equity 05.12.2023 (pdf)
28.11.2023 Application of shareholders or third persons for the acquisition of shares 25.11.2023 (pdf) •
28.11.2023 Regulations for the increase/reduction of the equity 25.11.2023 (pdf)
28.11.2023 Application 25.11.2023 (pdf) •
28.11.2023 Amendments to the Articles of Association 25.11.2023 (pdf)
28.11.2023 Shareholders’ register 25.11.2023 (pdf)
28.11.2023 Protocols/decisions of a company/organisation 25.11.2023 (pdf) •
28.11.2023 Articles of Association 25.11.2023 (pdf)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
23.05.2023 2022 Annual report (full) (PDF)
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2022 (35)
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (EDOC)
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
06.07.2022 Application 06.07.2022 (EDOC) •
06.07.2022 Justification supporting beneficial ownership disclosure statement 06.07.2022 (PDF) •
05.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2022 (PDF)
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2022 (PDF)
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Application of shareholders or third persons for the acquisition of shares 01.07.2022 (PDF) •
05.07.2022 Articles of Association 01.07.2022 (PDF)
05.07.2022 Articles of Association 01.07.2022 (PDF)
05.07.2022 Consent of a member of the Board / executive director 01.07.2022 (PDF) •
05.07.2022 Justification supporting beneficial ownership disclosure statement 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (PDF) •
05.07.2022 Shareholders’ register 01.07.2022 (PDF)
05.07.2022 Shareholders’ register 01.07.2022 (PDF)
05.07.2022 Regulations for the increase/reduction of the equity 01.07.2022 (PDF)
05.07.2022 Shareholders’ register 01.07.2022 (PDF)
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (PDF) •
05.07.2022 Power of attorney, act of empowerment 01.07.2022 (PDF) •
05.07.2022 Other documents 01.07.2022 (PDF) •
05.07.2022 Bank statements or other document regarding the payment of the equity 01.07.2022 (ASICE) •
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
10.06.2022 Shareholders’ register 08.06.2022 (asice)
10.06.2022 Application 08.06.2022 (asice) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Application 06.05.2022 (ASICE) •
07.04.2022 2021 Annual report (full) (PDF)
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2021 (4)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021 Shareholders’ register 03.12.2021 (asice)
10.12.2021 Application 06.12.2021 (asice) •
17.05.2021 2020 Annual report (full) (PDF)
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2020 (7)
27.04.2020 2019 Annual report (full) (PDF)
31.03.2020 Application 26.03.2020 (edoc) •
31.03.2020 Protocols/decisions of a company/organisation 30.01.2020 (edoc) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Notice of a member of the Board regarding the resignation 30.01.2020 (edoc) •
31.03.2020 Amendments to the Articles of Association 30.01.2020 (edoc)
31.03.2020 Articles of Association 30.01.2020 (edoc)
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2019 (14)
30.12.2019 Amendments to the Articles of Association 27.12.2019 (edoc)
30.12.2019 Articles of Association 27.12.2019 (edoc)
30.12.2019 Shareholders’ register 27.12.2019 (edoc)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 Appraisal reports 27.12.2019 (edoc) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2019 (edoc) •
30.12.2019 Regulations for the increase/reduction of the equity 27.12.2019 (edoc)
30.12.2019 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
30.12.2019 Application 27.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
15.03.2019 Confirmation or consent to legal address 11.03.2019 (edoc) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Application 12.03.2019 (edoc) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (10)
20.10.2017 Shareholders’ register 05.10.2017 (edoc)
20.10.2017 Application 11.10.2017 (pdf) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
17.07.2017 Application 07.07.2017 (pdf) •
17.07.2017 Confirmation or consent to legal address 06.07.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (10)
26.04.2016 2015 Annual report (full) (PDF)
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC) •
11.02.2016 Articles of Association 05.02.2016 (EDOC)
11.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
11.02.2016 Submission/Application 05.02.2016 (EDOC) •
11.02.2016 Amendments to the Articles of Association 05.02.2016 (EDOC)
11.02.2016 Shareholders’ register 05.02.2016 (EDOC)
11.02.2016 Application 05.02.2016 (EDOC) •
11.02.2016 Submission/Application 05.02.2016 (EDOC) •
11.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (EDOC) •
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2015 (32)
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
02.12.2015 Orders/request/cover notes of court bailiffs 02.12.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
24.11.2015 Orders/request/cover notes of court bailiffs 24.11.2015 (EDOC) •
19.10.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
19.10.2015 Consent of a member of the Board / executive director 05.10.2015 (TIF) •
12.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (EDOC) •
07.10.2015 Application 05.10.2015 (EDOC) •
07.10.2015 Protocols/decisions of a company/organisation 05.10.2015 (EDOC) •
30.09.2015 Consent of a member of the Board / executive director 10.09.2015 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
30.09.2015 Application 16.09.2015 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
03.08.2015 Articles of Association 23.07.2015 (EDOC)
24.07.2015 Shareholders’ register 23.07.2015 (EDOC)
24.07.2015 Amendments to the Articles of Association 23.07.2015 (EDOC)
24.07.2015 Application 23.07.2015 (EDOC) •
18.06.2015 Power of attorney, act of empowerment 22.05.2014 (TIF) •
12.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (EDOC) •
09.06.2015 Shareholders’ register 28.05.2015 (EDOC)
09.06.2015 Shareholders’ register 28.05.2015 (EDOC)
02.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
02.06.2015 Regulations for the increase/reduction of the equity 28.05.2015 (EDOC)
02.06.2015 Other documents 28.05.2015 (EDOC) •
02.06.2015 Other documents 29.05.2015 (EDOC) •
02.06.2015 Other documents 28.05.2015 (EDOC) •
02.06.2015 Amendments to the Articles of Association 28.05.2015 (EDOC)
02.06.2015 Application 28.05.2015 (EDOC) •
02.06.2015 Other documents 01.06.2015 (EDOC) •
02.06.2015 Articles of Association 28.05.2015 (EDOC)
21.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
08.04.2014 2013 Annual report (full) (HTML)
2013 (34)
18.09.2013 Application 11.09.2013 (TIF) •
18.09.2013 Statement of the Board regarding the payment of the equity 28.08.2013 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
18.09.2013 Bank statements or other document regarding the payment of the equity 02.09.2013 (TIF) •
18.09.2013 Shareholders’ register 02.09.2013 (TIF)
03.09.2013 Application of shareholders or third persons for the acquisition of shares 27.08.2013 (TIF) •
03.09.2013 Power of attorney, act of empowerment 27.08.2013 (TIF) •
03.09.2013 Consent of a member of the Board / executive director 26.08.2013 (TIF) •
03.09.2013 Application 27.08.2013 (TIF) •
03.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
03.09.2013 Shareholders’ register 27.08.2013 (TIF)
03.09.2013 Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
03.09.2013 Articles of Association 27.08.2013 (TIF)
03.09.2013 Regulations for the increase/reduction of the equity 27.08.2013 (TIF)
11.06.2013 Power of attorney, act of empowerment 31.05.2013 (TIF) •
11.06.2013 Notice of a member of the Board regarding the resignation 31.05.2013 (TIF) •
11.06.2013 Application 31.05.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
26.04.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
26.04.2013 2012 Annual report (full) (HTML)
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
26.04.2013 Other documents 13.02.2013 (TIF) •
26.04.2013 Shareholders’ register 19.04.2013 (TIF)
26.04.2013 Application 19.04.2013 (TIF) •
15.02.2013 Bank statements or other document regarding the payment of the equity 11.02.2013 (TIF) •
15.02.2013 Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF) •
15.02.2013 Application 11.02.2013 (TIF) •
15.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
15.02.2013 Shareholders’ register 01.02.2013 (TIF)
15.02.2013 Statement of the Board regarding the payment of the equity 04.02.2013 (TIF) •
15.02.2013 Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
15.02.2013 Power of attorney, act of empowerment 01.02.2013 (TIF) •
15.02.2013 Articles of Association 01.02.2013 (TIF)
15.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
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2012 (24)
08.05.2012 Articles of Association 23.04.2012 (TIF)
08.05.2012 Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
08.05.2012 Bank statements or other document regarding the payment of the equity 27.04.2012 (TIF) •
08.05.2012 Power of attorney, act of empowerment 23.04.2012 (TIF) •
08.05.2012 Application 27.04.2012 (TIF) •
08.05.2012 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) •
08.05.2012 Application of shareholders or third persons for the acquisition of shares 23.04.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
08.05.2012 Shareholders’ register 25.04.2012 (TIF)
08.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
27.04.2012 2011 Annual report (full) (HTML)
05.01.2012 Articles of Association 29.12.2011 (TIF)
05.01.2012 Consent of members of the supervisory board (TIF) •
05.01.2012 Application 30.12.2011 (TIF) •
05.01.2012 Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
05.01.2012 Statement of the Board regarding the payment of the equity 30.12.2011 (TIF) •
05.01.2012 Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
05.01.2012 Consent of a member of the Board / executive director 29.12.2011 (TIF) •
05.01.2012 Power of attorney, act of empowerment 29.12.2011 (TIF) •
05.01.2012 Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
05.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
05.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
05.01.2012 Application of shareholders or third persons for the acquisition of shares 29.12.2011 (TIF) •
05.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2011 (32)
30.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
30.12.2011 Power of attorney, act of empowerment 21.12.2011 (TIF) •
30.12.2011 Application 21.12.2011 (TIF) •
30.12.2011 Shareholders’ register 21.12.2011 (TIF)
27.12.2011 Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
27.12.2011 Shareholders’ register 01.12.2011 (TIF)
27.12.2011 Articles of Association 01.12.2011 (TIF)
27.12.2011 Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
27.12.2011 Application of shareholders or third persons for the acquisition of shares 01.12.2011 (TIF) •
27.12.2011 Power of attorney, act of empowerment 01.12.2011 (TIF) •
27.12.2011 Application 01.12.2011 (TIF) •
27.12.2011 Application of shareholders or third persons for the acquisition of shares 01.12.2011 (TIF) •
02.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
02.11.2011 Announcement regarding the legal address 17.10.2011 (TIF) •
02.11.2011 Application 17.10.2011 (TIF) •
27.07.2011 Shareholders’ register 11.07.2011 (TIF)
27.07.2011 Application 11.07.2011 (TIF) •
27.07.2011 Consent of a member of the Board / executive director 12.07.2011 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
27.07.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
27.07.2011 Power of attorney, act of empowerment 11.07.2011 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
27.07.2011 Articles of Association 11.07.2011 (TIF)
01.06.2011 Bank statements or other document regarding the payment of the equity 24.05.2011 (TIF) •
01.06.2011 Announcement regarding the legal address 24.05.2011 (TIF) •
01.06.2011 Registration certificates 27.05.2011 (TIF) •
01.06.2011 Application 24.05.2011 (TIF) •
01.06.2011 Articles of Association 24.05.2011 (TIF)
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
01.06.2011 Memorandum of Association 24.05.2011 (TIF)
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