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SIA "ROTUS"

Basic information
Status Registered
Name SIA "ROTUS"
Legal form Limited Liability Company
Reg. No 40103624017
Reg. date 11.01.2013
Register Commercial Register
Legal Address Stabu iela 77 - 7, Rīga, LV-1009
Registered share capital, date 202,844 EUR, 20.06.2023
Paid-in share capital, date 602,844 EUR, 27.01.2026
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 27.01.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 47,678 EUR Net profit -61,256 EUR Equity 369,920 EUR Date submitted28.05.2025 Number of employees 1
Year2023 Net sales 4,000 EUR Net profit -101,494 EUR Equity 331,176 EUR Date submitted28.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -25,410 EUR Equity 132,670 EUR Date submitted29.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 56,907 EUR Equity 58,080 EUR Date submitted21.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 5,279 EUR Equity 1,173 EUR Date submitted21.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -1,729 EUR Equity -4,106 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 2,280 EUR Net profit -1,383 EUR Equity -2,377 EUR Date submitted18.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 6,804 EUR Equity -994 EUR Date submitted27.04.2018 Number of employees 2
Year2016 Net sales 8,480 EUR Net profit 113 EUR Equity -7,798 EUR Date submitted24.02.2017 Number of employees 2
Year2015 Net sales 20,350 EUR Net profit 1,492 EUR Equity -7,911 EUR Date submitted18.04.2016 Number of employees 0
Year2014 Net sales 30,943 EUR Net profit -1,858 EUR Equity -9,403 EUR Date submitted26.03.2015 Number of employees 0
Year2013 Net sales 11,972 LVL Net profit -7,303 LVL Equity -5,303 LVL Date submitted26.04.2014 Number of employees 0
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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 Contributions25,080 EUR Personal Income Tax15,420 EUR Other10 EUR Total40,510 EUR Number of employees1
Year2023 Social Insurance Contributions26,880 EUR Personal Income Tax16,480 EUR Other0 EUR Total43,360 EUR Number of employees1
Year2022 Social Insurance Contributions4,140 EUR Personal Income Tax2,750 EUR Other120 EUR Total7,010 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (167)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
27.01.2026 Amendments to the Articles of Association 15.12.2025 (pdf)
09.11.2023 Amendments to the Articles of Association 20.10.2023 (edoc)
22.09.2023 Amendments to the Articles of Association 09.09.2023 (edoc)
02.08.2023 Amendments to the Articles of Association 23.07.2023 (edoc)
20.06.2023 Amendments to the Articles of Association 07.06.2023 (edoc)
19.05.2023 Amendments to the Articles of Association 18.05.2023 (edoc)
04.07.2022 Amendments to the Articles of Association 23.06.2022 (edoc)
10.05.2017 Amendments to the Articles of Association 08.05.2017 (TIF)
15.09.2015 Amendments to the Articles of Association 24.08.2015 (TIF)
30.05.2013 Amendments to the Articles of Association 15.05.2013 (TIF)
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Announcement regarding the legal address (1)
15.01.2013 Announcement regarding the legal address 07.01.2013 (TIF) •
Annual report (full) (13)
28.05.2025 2024 Annual report (full) (PDF)
28.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
24.02.2017 2016 Annual report (full) (PDF)
24.02.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
26.03.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
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Application (28)
27.01.2026 Application 22.01.2026 (pdf) •
24.09.2024 Application 23.09.2024 (edoc) •
05.04.2024 Application 28.03.2024 (edoc) •
24.01.2024 Application 23.01.2024 (edoc) •
22.09.2023 Application 21.09.2023 (edoc) •
11.09.2023 Application 06.09.2023 (edoc) •
02.08.2023 Application 31.07.2023 (edoc) •
20.06.2023 Application 19.06.2023 (edoc) •
19.05.2023 Application 18.05.2023 (edoc) •
20.03.2023 Application 17.03.2023 (edoc) •
14.12.2022 Application 13.12.2022 (edoc) •
08.11.2022 Application 07.11.2022 (edoc) •
19.09.2022 Application 14.09.2022 (edoc) •
04.07.2022 Application 01.07.2022 (edoc) •
28.06.2022 Application 27.06.2022 (edoc) •
02.11.2020 Application 03.09.2019 (EDOC) •
30.10.2020 Application 27.10.2020 (edoc) •
22.03.2018 Application 20.03.2018 (TIF) •
22.03.2018 Application 20.03.2018 (TIF) •
05.07.2017 Application 28.06.2017 (TIF) •
24.05.2017 Application 23.05.2017 (TIF) •
10.05.2017 Application 08.05.2017 (TIF) •
10.05.2017 Application 10.05.2017 (TIF) •
15.09.2015 Application 07.09.2015 (TIF) •
10.06.2013 Application 04.06.2013 (TIF) •
30.05.2013 Application 20.05.2013 (TIF) •
10.05.2013 Application 02.05.2013 (TIF) •
15.01.2013 Application 08.01.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
05.04.2024 Application of shareholders or third persons for the acquisition of shares 16.03.2024 (edoc) •
24.01.2024 Application of shareholders or third persons for the acquisition of shares 23.01.2024 (edoc) •
09.11.2023 Application of shareholders or third persons for the acquisition of shares 27.10.2023 (edoc) •
09.11.2023 Application of shareholders or third persons for the acquisition of shares 23.10.2023 (edoc) •
06.10.2023 Application of shareholders or third persons for the acquisition of shares 10.09.2023 (EDOC) •
06.10.2023 Application of shareholders or third persons for the acquisition of shares 21.09.2023 (EDOC) •
02.08.2023 Application of shareholders or third persons for the acquisition of shares 24.07.2023 (edoc) •
20.06.2023 Application of shareholders or third persons for the acquisition of shares 08.06.2023 (edoc) •
19.05.2023 Application of shareholders or third persons for the acquisition of shares 18.05.2023 (edoc) •
14.12.2022 Application of shareholders or third persons for the acquisition of shares 13.12.2022 (edoc) •
01.07.2022 Application of shareholders or third persons for the acquisition of shares 27.06.2022 (TIF) •
30.05.2013 Application of shareholders or third persons for the acquisition of shares 15.05.2013 (TIF) •
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Articles of Association (14)
27.01.2026 Articles of Association 15.12.2025 (pdf)
05.04.2024 Articles of Association 15.03.2024 (edoc)
24.01.2024 Articles of Association 23.01.2024 (EDOC)
09.11.2023 Articles of Association 20.10.2023 (edoc)
22.09.2023 Articles of Association 09.09.2023 (edoc)
02.08.2023 Articles of Association 23.07.2023 (edoc)
20.06.2023 Articles of Association 07.06.2023 (edoc)
19.05.2023 Articles of Association 18.05.2023 (edoc)
14.12.2022 Articles of Association 13.12.2022 (edoc)
04.07.2022 Articles of Association 23.06.2022 (edoc)
10.05.2017 Articles of Association 08.05.2017 (TIF)
15.09.2015 Articles of Association 24.08.2015 (TIF)
30.05.2013 Articles of Association 15.05.2013 (TIF)
15.01.2013 Articles of Association 07.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
27.01.2026 Bank statements or other document regarding the payment of the equity 22.01.2026 (pdf) •
05.04.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (edoc) •
24.01.2024 Bank statements or other document regarding the payment of the equity 23.01.2024 (edoc) •
09.11.2023 Bank statements or other document regarding the payment of the equity 23.10.2023 (edoc) •
09.11.2023 Bank statements or other document regarding the payment of the equity 01.11.2023 (edoc) •
09.11.2023 Bank statements or other document regarding the payment of the equity 26.10.2023 (edoc) •
22.09.2023 Bank statements or other document regarding the payment of the equity 21.09.2023 (edoc) •
22.09.2023 Bank statements or other document regarding the payment of the equity 11.09.2023 (edoc) •
02.08.2023 Bank statements or other document regarding the payment of the equity 27.07.2023 (edoc) •
19.05.2023 Bank statements or other document regarding the payment of the equity 18.05.2023 (edoc) •
04.07.2022 Bank statements or other document regarding the payment of the equity 27.06.2022 (edoc) •
30.05.2013 Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
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Confirmation or consent to legal address (2)
30.10.2020 Confirmation or consent to legal address 27.10.2020 (edoc) •
15.01.2013 Confirmation or consent to legal address 07.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (28)
27.01.2026 Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
11.09.2023 Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
02.08.2023 Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
21.06.2023 Decisions / letters / protocols of public notaries 19.05.2023 (EDOC)
20.06.2023 Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
08.11.2022 Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
19.09.2022 Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
15.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
15.01.2013 Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
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Memorandum of Association (1)
15.01.2013 Memorandum of Association 07.01.2013 (TIF)
Protocols/decisions of a company/organisation (14)
27.01.2026 Protocols/decisions of a company/organisation 15.12.2025 (edoc) •
05.04.2024 Protocols/decisions of a company/organisation 15.03.2024 (EDOC) •
24.01.2024 Protocols/decisions of a company/organisation 23.01.2024 (EDOC) •
09.11.2023 Protocols/decisions of a company/organisation 20.10.2023 (edoc) •
22.09.2023 Protocols/decisions of a company/organisation 09.09.2023 (edoc) •
02.08.2023 Protocols/decisions of a company/organisation 23.07.2023 (edoc) •
20.06.2023 Protocols/decisions of a company/organisation 07.06.2023 (edoc) •
19.05.2023 Protocols/decisions of a company/organisation 18.05.2023 (edoc) •
14.12.2022 Protocols/decisions of a company/organisation 13.12.2022 (asice) •
04.07.2022 Protocols/decisions of a company/organisation 23.06.2022 (edoc) •
10.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
15.09.2015 Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
30.05.2013 Protocols/decisions of a company/organisation 15.05.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
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Registration certificates (1)
15.01.2013 Registration certificates 11.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (11)
27.01.2026 Regulations for the increase/reduction of the equity 15.12.2025 (pdf)
05.04.2024 Regulations for the increase/reduction of the equity 15.03.2024 (edoc)
24.01.2024 Regulations for the increase/reduction of the equity 23.01.2024 (edoc)
09.11.2023 Regulations for the increase/reduction of the equity 20.10.2023 (edoc)
22.09.2023 Regulations for the increase/reduction of the equity 09.09.2023 (edoc)
02.08.2023 Regulations for the increase/reduction of the equity 23.07.2023 (edoc)
20.06.2023 Regulations for the increase/reduction of the equity 07.06.2023 (edoc)
19.05.2023 Regulations for the increase/reduction of the equity 18.05.2023 (edoc)
14.12.2022 Regulations for the increase/reduction of the equity 13.12.2022 (edoc)
04.07.2022 Regulations for the increase/reduction of the equity 23.06.2022 (edoc)
30.05.2013 Regulations for the increase/reduction of the equity 15.05.2013 (TIF)
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Shareholders’ register (18)
26.01.2026 Shareholders’ register 06.01.2026 (PDF)
24.09.2024 Shareholders’ register 20.09.2024 (edoc)
05.04.2024 Shareholders’ register 25.03.2024 (edoc)
24.01.2024 Shareholders’ register 23.01.2024 (edoc)
09.11.2023 Shareholders’ register 01.11.2023 (EDOC)
06.10.2023 Shareholders’ register 11.09.2023 (EDOC)
06.10.2023 Shareholders’ register 11.09.2023 (EDOC)
02.08.2023 Shareholders’ register 24.07.2023 (EDOC)
20.06.2023 Shareholders’ register 14.06.2023 (edoc)
19.05.2023 Shareholders’ register 18.05.2023 (edoc)
14.12.2022 Shareholders’ register 13.12.2022 (edoc)
08.11.2022 Shareholders’ register 31.10.2022 (edoc)
19.09.2022 Shareholders’ register 13.09.2022 (asice)
04.07.2022 Shareholders’ register 27.06.2022 (edoc)
15.09.2015 Shareholders’ register 24.08.2015 (TIF)
10.06.2013 Shareholders’ register 03.06.2013 (TIF)
30.05.2013 Shareholders’ register 16.05.2013 (TIF)
10.05.2013 Shareholders’ register 02.05.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
20.06.2023 Statement of the Board regarding the payment of the equity 19.06.2023 (edoc) •
14.12.2022 Statement of the Board regarding the payment of the equity 13.12.2022 (edoc) •
2026 (8)
27.01.2026 Amendments to the Articles of Association 15.12.2025 (pdf)
27.01.2026 Regulations for the increase/reduction of the equity 15.12.2025 (pdf)
27.01.2026 Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
27.01.2026 Application 22.01.2026 (pdf) •
27.01.2026 Protocols/decisions of a company/organisation 15.12.2025 (edoc) •
27.01.2026 Bank statements or other document regarding the payment of the equity 22.01.2026 (pdf) •
27.01.2026 Articles of Association 15.12.2025 (pdf)
26.01.2026 Shareholders’ register 06.01.2026 (PDF)
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2025 (1)
28.05.2025 2024 Annual report (full) (PDF)
2024 (20)
24.09.2024 Shareholders’ register 20.09.2024 (edoc)
24.09.2024 Application 23.09.2024 (edoc) •
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
28.05.2024 2023 Annual report (full) (PDF)
05.04.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (edoc) •
05.04.2024 Application of shareholders or third persons for the acquisition of shares 16.03.2024 (edoc) •
05.04.2024 Articles of Association 15.03.2024 (edoc)
05.04.2024 Application 28.03.2024 (edoc) •
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
05.04.2024 Protocols/decisions of a company/organisation 15.03.2024 (EDOC) •
05.04.2024 Shareholders’ register 25.03.2024 (edoc)
05.04.2024 Regulations for the increase/reduction of the equity 15.03.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
24.01.2024 Application 23.01.2024 (edoc) •
24.01.2024 Shareholders’ register 23.01.2024 (edoc)
24.01.2024 Articles of Association 23.01.2024 (EDOC)
24.01.2024 Bank statements or other document regarding the payment of the equity 23.01.2024 (edoc) •
24.01.2024 Application of shareholders or third persons for the acquisition of shares 23.01.2024 (edoc) •
24.01.2024 Regulations for the increase/reduction of the equity 23.01.2024 (edoc)
24.01.2024 Protocols/decisions of a company/organisation 23.01.2024 (EDOC) •
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2023 (56)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023 Protocols/decisions of a company/organisation 20.10.2023 (edoc) •
09.11.2023 Regulations for the increase/reduction of the equity 20.10.2023 (edoc)
09.11.2023 Bank statements or other document regarding the payment of the equity 01.11.2023 (edoc) •
09.11.2023 Articles of Association 20.10.2023 (edoc)
09.11.2023 Amendments to the Articles of Association 20.10.2023 (edoc)
09.11.2023 Shareholders’ register 01.11.2023 (EDOC)
09.11.2023 Application of shareholders or third persons for the acquisition of shares 23.10.2023 (edoc) •
09.11.2023 Application of shareholders or third persons for the acquisition of shares 27.10.2023 (edoc) •
09.11.2023 Bank statements or other document regarding the payment of the equity 23.10.2023 (edoc) •
09.11.2023 Bank statements or other document regarding the payment of the equity 26.10.2023 (edoc) •
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
06.10.2023 Application of shareholders or third persons for the acquisition of shares 21.09.2023 (EDOC) •
06.10.2023 Application of shareholders or third persons for the acquisition of shares 10.09.2023 (EDOC) •
06.10.2023 Shareholders’ register 11.09.2023 (EDOC)
06.10.2023 Shareholders’ register 11.09.2023 (EDOC)
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
22.09.2023 Application 21.09.2023 (edoc) •
22.09.2023 Bank statements or other document regarding the payment of the equity 21.09.2023 (edoc) •
22.09.2023 Bank statements or other document regarding the payment of the equity 11.09.2023 (edoc) •
22.09.2023 Amendments to the Articles of Association 09.09.2023 (edoc)
22.09.2023 Articles of Association 09.09.2023 (edoc)
22.09.2023 Protocols/decisions of a company/organisation 09.09.2023 (edoc) •
22.09.2023 Regulations for the increase/reduction of the equity 09.09.2023 (edoc)
11.09.2023 Application 06.09.2023 (edoc) •
11.09.2023 Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
02.08.2023 Regulations for the increase/reduction of the equity 23.07.2023 (edoc)
02.08.2023 Application 31.07.2023 (edoc) •
02.08.2023 Articles of Association 23.07.2023 (edoc)
02.08.2023 Protocols/decisions of a company/organisation 23.07.2023 (edoc) •
02.08.2023 Application of shareholders or third persons for the acquisition of shares 24.07.2023 (edoc) •
02.08.2023 Amendments to the Articles of Association 23.07.2023 (edoc)
02.08.2023 Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
02.08.2023 Shareholders’ register 24.07.2023 (EDOC)
02.08.2023 Bank statements or other document regarding the payment of the equity 27.07.2023 (edoc) •
21.06.2023 Decisions / letters / protocols of public notaries 19.05.2023 (EDOC)
20.06.2023 Application of shareholders or third persons for the acquisition of shares 08.06.2023 (edoc) •
20.06.2023 Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
20.06.2023 Regulations for the increase/reduction of the equity 07.06.2023 (edoc)
20.06.2023 Amendments to the Articles of Association 07.06.2023 (edoc)
20.06.2023 Protocols/decisions of a company/organisation 07.06.2023 (edoc) •
20.06.2023 Shareholders’ register 14.06.2023 (edoc)
20.06.2023 Articles of Association 07.06.2023 (edoc)
20.06.2023 Application 19.06.2023 (edoc) •
20.06.2023 Statement of the Board regarding the payment of the equity 19.06.2023 (edoc) •
29.05.2023 2022 Annual report (full) (PDF)
19.05.2023 Bank statements or other document regarding the payment of the equity 18.05.2023 (edoc) •
19.05.2023 Protocols/decisions of a company/organisation 18.05.2023 (edoc) •
19.05.2023 Articles of Association 18.05.2023 (edoc)
19.05.2023 Application 18.05.2023 (edoc) •
19.05.2023 Application of shareholders or third persons for the acquisition of shares 18.05.2023 (edoc) •
19.05.2023 Regulations for the increase/reduction of the equity 18.05.2023 (edoc)
19.05.2023 Amendments to the Articles of Association 18.05.2023 (edoc)
19.05.2023 Shareholders’ register 18.05.2023 (edoc)
20.03.2023 Application 17.03.2023 (edoc) •
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
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2022 (26)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022 Protocols/decisions of a company/organisation 13.12.2022 (asice) •
14.12.2022 Regulations for the increase/reduction of the equity 13.12.2022 (edoc)
14.12.2022 Shareholders’ register 13.12.2022 (edoc)
14.12.2022 Statement of the Board regarding the payment of the equity 13.12.2022 (edoc) •
14.12.2022 Application of shareholders or third persons for the acquisition of shares 13.12.2022 (edoc) •
14.12.2022 Articles of Association 13.12.2022 (edoc)
14.12.2022 Application 13.12.2022 (edoc) •
08.11.2022 Application 07.11.2022 (edoc) •
08.11.2022 Shareholders’ register 31.10.2022 (edoc)
08.11.2022 Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
19.09.2022 Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
19.09.2022 Application 14.09.2022 (edoc) •
19.09.2022 Shareholders’ register 13.09.2022 (asice)
21.07.2022 2021 Annual report (full) (PDF)
04.07.2022 Bank statements or other document regarding the payment of the equity 27.06.2022 (edoc) •
04.07.2022 Application 01.07.2022 (edoc) •
04.07.2022 Regulations for the increase/reduction of the equity 23.06.2022 (edoc)
04.07.2022 Protocols/decisions of a company/organisation 23.06.2022 (edoc) •
04.07.2022 Amendments to the Articles of Association 23.06.2022 (edoc)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
04.07.2022 Shareholders’ register 27.06.2022 (edoc)
04.07.2022 Articles of Association 23.06.2022 (edoc)
01.07.2022 Application of shareholders or third persons for the acquisition of shares 27.06.2022 (TIF) •
28.06.2022 Application 27.06.2022 (edoc) •
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (5)
02.11.2020 Application 03.09.2019 (EDOC) •
30.10.2020 Confirmation or consent to legal address 27.10.2020 (edoc) •
30.10.2020 Application 27.10.2020 (edoc) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (2)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
18.04.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Application 20.03.2018 (TIF) •
22.03.2018 Application 20.03.2018 (TIF) •
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2017 (12)
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Application 28.06.2017 (TIF) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
24.05.2017 Application 23.05.2017 (TIF) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
10.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
10.05.2017 Application 08.05.2017 (TIF) •
10.05.2017 Application 10.05.2017 (TIF) •
10.05.2017 Articles of Association 08.05.2017 (TIF)
10.05.2017 Amendments to the Articles of Association 08.05.2017 (TIF)
24.02.2017 2016 Annual report (full) (PDF)
24.02.2017 2016 Annual report (full) (PDF)
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2016 (1)
18.04.2016 2015 Annual report (full) (PDF)
2015 (7)
15.09.2015 Articles of Association 24.08.2015 (TIF)
15.09.2015 Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
15.09.2015 Application 07.09.2015 (TIF) •
15.09.2015 Amendments to the Articles of Association 24.08.2015 (TIF)
15.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
15.09.2015 Shareholders’ register 24.08.2015 (TIF)
26.03.2015 2014 Annual report (full) (HTML)
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2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (23)
10.06.2013 Application 04.06.2013 (TIF) •
10.06.2013 Shareholders’ register 03.06.2013 (TIF)
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
30.05.2013 Regulations for the increase/reduction of the equity 15.05.2013 (TIF)
30.05.2013 Application of shareholders or third persons for the acquisition of shares 15.05.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
30.05.2013 Articles of Association 15.05.2013 (TIF)
30.05.2013 Amendments to the Articles of Association 15.05.2013 (TIF)
30.05.2013 Application 20.05.2013 (TIF) •
30.05.2013 Shareholders’ register 16.05.2013 (TIF)
30.05.2013 Protocols/decisions of a company/organisation 15.05.2013 (TIF) •
30.05.2013 Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
10.05.2013 Shareholders’ register 02.05.2013 (TIF)
10.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
10.05.2013 Application 02.05.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
15.01.2013 Memorandum of Association 07.01.2013 (TIF)
15.01.2013 Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
15.01.2013 Application 08.01.2013 (TIF) •
15.01.2013 Articles of Association 07.01.2013 (TIF)
15.01.2013 Announcement regarding the legal address 07.01.2013 (TIF) •
15.01.2013 Registration certificates 11.01.2013 (TIF) •
15.01.2013 Confirmation or consent to legal address 07.01.2013 (TIF) •
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