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Sabiedrība ar ierobežotu atbildību "AdvanGrid"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103868579

Reg. date

06.02.2015

Commercial Register

Legal Address

Katlakalna iela 11, Rīga, LV-1073

Registered share capital, date

17,053 EUR, 30.01.2023

Paid-in share capital, date

17,053 EUR, 30.01.2023

NACE

26.51 Manufacture of instruments and appliances for measuring, testing and navigation

VAT payer

LV40103868579	Registered	Excluded
	17.06.2015	-

Last updated in the RE

10.05.2025

Interest in other entities, reorganizations, branches Loading...

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Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 501,778 EUR	Net profit 210,991 EUR	Equity 597,994 EUR	Date submitted24.02.2025	Number of employees 9
Year2023	Net sales 591,524 EUR	Net profit 51,459 EUR	Equity 387,003 EUR	Date submitted17.05.2024	Number of employees 8
Year2022	Net sales 524,577 EUR	Net profit 78,818 EUR	Equity 334,691 EUR	Date submitted16.03.2023	Number of employees 6
Year2021	Net sales 260,219 EUR	Net profit -13,096 EUR	Equity 165,873 EUR	Date submitted18.07.2022	Number of employees 6
Year2020	Net sales 170,022 EUR	Net profit -176,929 EUR	Equity 88,768 EUR	Date submitted03.08.2021	Number of employees 5
Year2019	Net sales 236,252 EUR	Net profit -297,880 EUR	Equity 265,697 EUR	Date submitted01.08.2020	Number of employees 8
Year2018	Net sales 162,044 EUR	Net profit -147,296 EUR	Equity 193,252 EUR	Date submitted09.05.2019	Number of employees 8
Year2017	Net sales 192,525 EUR	Net profit -14,868 EUR	Equity -104,805 EUR	Date submitted10.07.2018	Number of employees 10
Year2016	Net sales 70,136 EUR	Net profit -180,858 EUR	Equity -201,929 EUR	Date submitted15.06.2017	Number of employees 8
Year2015	Net sales 28,229 EUR	Net profit -23,871 EUR	Equity -21,071 EUR	Date submitted07.05.2016	Number of employees 4
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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 Contributions71,120 EUR	Personal Income Tax35,510 EUR	Other22,520 EUR	Total129,150 EUR	Number of employees8
Year2023	Social Insurance Contributions79,670 EUR	Personal Income Tax39,930 EUR	Other18,680 EUR	Total138,280 EUR	Number of employees8
Year2022	Social Insurance Contributions68,920 EUR	Personal Income Tax37,570 EUR	Other17,800 EUR	Total124,290 EUR	Number of employees6
Year2021	Social Insurance Contributions30,810 EUR	Personal Income Tax15,190 EUR	Other4,510 EUR	Total50,510 EUR	Number of employees6
Year2020	Social Insurance Contributions28,470 EUR	Personal Income Tax16,610 EUR	Other410 EUR	Total45,490 EUR	Number of employees5
Year2019	Social Insurance Contributions74,710 EUR	Personal Income Tax44,930 EUR	Other4,760 EUR	Total124,400 EUR	Number of employees8

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
22.01.2019	Acceptance-conveyance act 21.12.2018 (edoc) •
22.01.2019	Acceptance-conveyance act 21.12.2018 (edoc) •
22.01.2019	Acceptance-conveyance act 21.12.2018 (edoc) •
Amendments to the Articles of Association (8)
30.01.2023	Amendments to the Articles of Association 10.01.2023 (edoc)
14.03.2022	Amendments to the Articles of Association 20.01.2022 (edoc)
07.07.2021	Amendments to the Articles of Association 29.06.2021 (edoc)
25.02.2019	Amendments to the Articles of Association 08.02.2019 (edoc)
22.01.2019	Amendments to the Articles of Association 21.12.2018 (edoc)
21.12.2018	Amendments to the Articles of Association 10.12.2018 (edoc)
03.02.2017	Amendments to the Articles of Association 23.01.2017 (TIF)
04.12.2015	Amendments to the Articles of Association 24.11.2015 (TIF)
Show all
Announcement regarding the legal address (1)
23.03.2015	Announcement regarding the legal address 13.01.2015 (TIF) •
Announcement regarding the reorganisation (1)
07.10.2024	Announcement regarding the reorganisation 07.10.2024 (EDOC) •
Annual report (full) (10)
24.02.2025	2024 Annual report (full) (PDF)
17.05.2024	2023 Annual report (full) (PDF)
16.03.2023	2022 Annual report (full) (PDF)
18.07.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
09.05.2019	2018 Annual report (full) (PDF)
10.07.2018	2017 Annual report (full) (PDF)
15.06.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
Show all
Application (29)
10.05.2025	Application 07.05.2025 (edoc) •
08.04.2025	Application 03.04.2025 (edoc) •
04.12.2024	Application 03.12.2024 (EDOC) •
09.11.2023	Application 03.11.2023 (edoc) •
30.01.2023	Application 24.01.2023 (edoc) •
25.11.2022	Application 21.11.2022 (edoc) •
20.09.2022	Application 09.09.2022 (edoc) •
14.03.2022	Application 04.03.2022 (edoc) •
20.01.2022	Application 19.01.2022 (edoc) •
10.01.2022	Application 20.12.2021 (edoc) •
07.07.2021	Application 30.06.2021 (edoc) •
01.06.2020	Application 27.05.2020 (edoc) •
07.04.2020	Application 02.04.2020 (edoc) •
18.04.2019	Application 08.04.2019 (edoc) •
25.02.2019	Application 11.02.2019 (edoc) •
22.01.2019	Application 28.12.2018 (edoc) •
21.12.2018	Application 19.12.2018 (edoc) •
10.05.2018	Application 03.05.2018 (edoc) •
26.04.2018	Application 06.04.2018 (edoc) •
09.03.2018	Application 01.03.2018 (TIF) •
08.11.2017	Application 06.11.2017 (pdf) •
20.10.2017	Application 17.10.2017 (TIF) •
03.02.2017	Application 23.01.2017 (TIF) •
12.12.2016	Application 02.12.2016 (TIF) •
31.05.2016	Application 19.05.2016 (TIF) •
04.12.2015	Application 24.11.2015 (TIF) •
20.11.2015	Application 17.11.2015 (TIF) •
13.11.2015	Application 10.11.2015 (TIF) •
23.03.2015	Application 13.01.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (19)
30.01.2023	Application of shareholders or third persons for the acquisition of shares 24.01.2023 (edoc) •
14.03.2022	Application of shareholders or third persons for the acquisition of shares 21.01.2022 (edoc) •
14.03.2022	Application of shareholders or third persons for the acquisition of shares 21.01.2022 (edoc) •
14.03.2022	Application of shareholders or third persons for the acquisition of shares 21.01.2022 (edoc) •
07.07.2021	Application of shareholders or third persons for the acquisition of shares 29.06.2021 (edoc) •
07.07.2021	Application of shareholders or third persons for the acquisition of shares 29.06.2021 (edoc) •
07.07.2021	Application of shareholders or third persons for the acquisition of shares 29.06.2021 (edoc) •
25.02.2019	Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
25.02.2019	Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
22.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
22.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
22.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
Show all
Appraisal reports (1)
22.01.2019	Appraisal reports 21.12.2018 (edoc) •
Articles of Association (9)
30.01.2023	Articles of Association 10.01.2023 (edoc)
14.03.2022	Articles of Association 20.01.2022 (edoc)
07.07.2021	Articles of Association 29.06.2021 (edoc)
25.02.2019	Articles of Association 08.02.2019 (edoc)
22.01.2019	Articles of Association 21.12.2018 (edoc)
21.12.2018	Articles of Association 10.12.2018 (edoc)
03.02.2017	Articles of Association 23.01.2017 (TIF)
04.12.2015	Articles of Association 24.11.2015 (TIF)
23.03.2015	Articles of Association 13.01.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
30.01.2023	Bank statements or other document regarding the payment of the equity 24.01.2023 (edoc) •
14.03.2022	Bank statements or other document regarding the payment of the equity 21.02.2022 (edoc) •
14.03.2022	Bank statements or other document regarding the payment of the equity 24.01.2022 (pdf) •
14.03.2022	Bank statements or other document regarding the payment of the equity 21.02.2022 (asice) •
21.12.2018	Bank statements or other document regarding the payment of the equity 14.12.2018 (edoc) •
23.03.2015	Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF) •
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Confirmation or consent to legal address (1)
23.03.2015	Confirmation or consent to legal address 13.01.2015 (TIF) •
Copy of the personal identification document (1)
14.03.2022	Copy of the personal identification document 12.10.2021 (EDOC) •
Decisions / letters / protocols of public notaries (31)
10.05.2025	Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
09.12.2024	Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
10.10.2024	Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
09.11.2023	Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
30.01.2023	Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
25.11.2022	Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
20.09.2022	Decisions / letters / protocols of public notaries 20.09.2022 (edoc)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
20.01.2022	Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (EDOC) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
08.11.2017	Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
01.02.2017	Decisions / letters / protocols of public notaries 01.02.2017 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
31.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
01.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
20.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
13.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
23.03.2015	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
14.03.2022	Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 14.03.2022 (PNG) •
10.01.2022	Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
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Memorandum of association (1)
23.03.2015	Memorandum of association 19.12.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
01.06.2020	Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
09.03.2018	Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
Notice to creditors to submit their claims (1)
04.12.2024	Notice to creditors to submit their claims 03.12.2024 (EDOC)
Other documents (21)
30.01.2023	Other documents 10.01.2023 (edoc) •
30.01.2023	Other documents 11.01.2023 (edoc) •
30.01.2023	Other documents 11.01.2023 (edoc) •
30.01.2023	Other documents 10.01.2023 (edoc) •
30.01.2023	Other documents 24.01.2023 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Other documents 21.12.2018 (edoc) •
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Protocols/decisions of a company/organisation (11)
30.01.2023	Protocols/decisions of a company/organisation 10.01.2023 (edoc) •
20.09.2022	Protocols/decisions of a company/organisation 09.09.2022 (edoc) •
14.03.2022	Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (edoc) •
25.02.2019	Protocols/decisions of a company/organisation 13.02.2019 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
26.04.2018	Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
03.02.2017	Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
04.12.2015	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
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Regulations for the increase/reduction of the equity (6)
30.01.2023	Regulations for the increase/reduction of the equity 10.01.2023 (edoc)
14.03.2022	Regulations for the increase/reduction of the equity 20.01.2022 (edoc)
07.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (edoc)
25.02.2019	Regulations for the increase/reduction of the equity 08.02.2019 (edoc)
22.01.2019	Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
21.12.2018	Regulations for the increase/reduction of the equity 10.12.2018 (edoc)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
04.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2024 (EDOC)
07.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2024 (EDOC)
Shareholders’ register (24)
08.04.2025	Shareholders’ register 03.04.2025 (EDOC)
08.11.2023	Shareholders’ register 03.11.2023 (EDOC)
30.01.2023	Shareholders’ register 24.01.2023 (edoc)
25.11.2022	Shareholders’ register 21.11.2022 (edoc)
20.09.2022	Shareholders’ register 09.09.2022 (edoc)
14.03.2022	Shareholders’ register 21.02.2022 (edoc)
20.01.2022	Shareholders’ register 13.01.2022 (edoc)
10.01.2022	Shareholders’ register 15.12.2021 (edoc)
07.07.2021	Shareholders’ register 29.06.2021 (edoc)
01.06.2020	Shareholders’ register 30.04.2020 (edoc)
07.04.2020	Shareholders’ register 02.04.2020 (edoc)
18.04.2019	Shareholders’ register 08.04.2019 (edoc)
25.02.2019	Shareholders’ register 08.02.2019 (edoc)
22.01.2019	Shareholders’ register 21.12.2018 (edoc)
21.12.2018	Shareholders’ register 17.12.2018 (edoc)
10.05.2018	Shareholders’ register 25.04.2018 (edoc)
26.04.2018	Shareholders’ register 03.04.2018 (edoc)
08.11.2017	Shareholders’ register 03.11.2017 (edoc)
20.10.2017	Shareholders’ register 17.10.2017 (TIF)
12.12.2016	Shareholders’ register 02.12.2016 (TIF)
04.12.2015	Shareholders’ register 24.11.2015 (TIF)
20.11.2015	Shareholders’ register 17.11.2015 (TIF)
13.11.2015	Shareholders’ register 10.11.2015 (TIF)
23.03.2015	Shareholders’ register 13.01.2015 (TIF)
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Submission/Application (4)
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Submission/Application 21.01.2022 (edoc) •
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2025 (6)
10.05.2025	Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
10.05.2025	Application 07.05.2025 (edoc) •
08.04.2025	Application 03.04.2025 (edoc) •
08.04.2025	Shareholders’ register 03.04.2025 (EDOC)
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
24.02.2025	2024 Annual report (full) (PDF)
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2024 (8)
09.12.2024	Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
04.12.2024	Notice to creditors to submit their claims 03.12.2024 (EDOC)
04.12.2024	Application 03.12.2024 (EDOC) •
04.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2024 (EDOC)
10.10.2024	Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
07.10.2024	Announcement regarding the reorganisation 07.10.2024 (EDOC) •
07.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2024 (EDOC)
17.05.2024	2023 Annual report (full) (PDF)
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2023 (18)
09.11.2023	Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023	Application 03.11.2023 (edoc) •
08.11.2023	Shareholders’ register 03.11.2023 (EDOC)
16.03.2023	2022 Annual report (full) (PDF)
30.01.2023	Other documents 24.01.2023 (edoc) •
30.01.2023	Application 24.01.2023 (edoc) •
30.01.2023	Regulations for the increase/reduction of the equity 10.01.2023 (edoc)
30.01.2023	Other documents 10.01.2023 (edoc) •
30.01.2023	Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
30.01.2023	Shareholders’ register 24.01.2023 (edoc)
30.01.2023	Protocols/decisions of a company/organisation 10.01.2023 (edoc) •
30.01.2023	Other documents 11.01.2023 (edoc) •
30.01.2023	Other documents 11.01.2023 (edoc) •
30.01.2023	Other documents 10.01.2023 (edoc) •
30.01.2023	Application of shareholders or third persons for the acquisition of shares 24.01.2023 (edoc) •
30.01.2023	Amendments to the Articles of Association 10.01.2023 (edoc)
30.01.2023	Bank statements or other document regarding the payment of the equity 24.01.2023 (edoc) •
30.01.2023	Articles of Association 10.01.2023 (edoc)
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2022 (38)
25.11.2022	Shareholders’ register 21.11.2022 (edoc)
25.11.2022	Application 21.11.2022 (edoc) •
25.11.2022	Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
20.09.2022	Protocols/decisions of a company/organisation 09.09.2022 (edoc) •
20.09.2022	Application 09.09.2022 (edoc) •
20.09.2022	Shareholders’ register 09.09.2022 (edoc)
20.09.2022	Decisions / letters / protocols of public notaries 20.09.2022 (edoc)
18.07.2022	2021 Annual report (full) (PDF)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
14.03.2022	Copy of the personal identification document 12.10.2021 (EDOC) •
14.03.2022	Bank statements or other document regarding the payment of the equity 21.02.2022 (asice) •
14.03.2022	Application of shareholders or third persons for the acquisition of shares 21.01.2022 (edoc) •
14.03.2022	Application of shareholders or third persons for the acquisition of shares 21.01.2022 (edoc) •
14.03.2022	Application of shareholders or third persons for the acquisition of shares 21.01.2022 (edoc) •
14.03.2022	Bank statements or other document regarding the payment of the equity 24.01.2022 (pdf) •
14.03.2022	Bank statements or other document regarding the payment of the equity 21.02.2022 (edoc) •
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Articles of Association 20.01.2022 (edoc)
14.03.2022	Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Amendments to the Articles of Association 20.01.2022 (edoc)
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Submission/Application 21.01.2022 (edoc) •
14.03.2022	Shareholders’ register 21.02.2022 (edoc)
14.03.2022	Regulations for the increase/reduction of the equity 20.01.2022 (edoc)
14.03.2022	Application 04.03.2022 (edoc) •
14.03.2022	Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 14.03.2022 (PNG) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
14.03.2022	Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
20.01.2022	Application 19.01.2022 (edoc) •
20.01.2022	Shareholders’ register 13.01.2022 (edoc)
20.01.2022	Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
10.01.2022	Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
10.01.2022	Shareholders’ register 15.12.2021 (edoc)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
10.01.2022	Application 20.12.2021 (edoc) •
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2021 (16)
03.08.2021	2020 Annual report (full) (PDF)
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
07.07.2021	Application of shareholders or third persons for the acquisition of shares 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Shareholders’ register 29.06.2021 (edoc)
07.07.2021	Application of shareholders or third persons for the acquisition of shares 29.06.2021 (edoc) •
07.07.2021	Application of shareholders or third persons for the acquisition of shares 29.06.2021 (edoc) •
07.07.2021	Application 30.06.2021 (edoc) •
07.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (edoc)
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Articles of Association 29.06.2021 (edoc)
07.07.2021	Other documents 29.06.2021 (edoc) •
07.07.2021	Amendments to the Articles of Association 29.06.2021 (edoc)
07.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (edoc) •
07.07.2021	Other documents 29.06.2021 (edoc) •
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2020 (8)
01.08.2020	2019 Annual report (full) (PDF)
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Application 27.05.2020 (edoc) •
01.06.2020	Shareholders’ register 30.04.2020 (edoc)
01.06.2020	Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020	Shareholders’ register 02.04.2020 (edoc)
07.04.2020	Application 02.04.2020 (edoc) •
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2019 (38)
09.05.2019	2018 Annual report (full) (PDF)
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019	Shareholders’ register 08.04.2019 (edoc)
18.04.2019	Application 08.04.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Application 11.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Other documents 08.02.2019 (edoc) •
25.02.2019	Protocols/decisions of a company/organisation 13.02.2019 (edoc) •
25.02.2019	Regulations for the increase/reduction of the equity 08.02.2019 (edoc)
25.02.2019	Shareholders’ register 08.02.2019 (edoc)
25.02.2019	Amendments to the Articles of Association 08.02.2019 (edoc)
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
25.02.2019	Articles of Association 08.02.2019 (edoc)
25.02.2019	Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
25.02.2019	Application of shareholders or third persons for the acquisition of shares 08.02.2019 (edoc) •
22.01.2019	Acceptance-conveyance act 21.12.2018 (edoc) •
22.01.2019	Shareholders’ register 21.12.2018 (edoc)
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Amendments to the Articles of Association 21.12.2018 (edoc)
22.01.2019	Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Other documents 21.12.2018 (edoc) •
22.01.2019	Application 28.12.2018 (edoc) •
22.01.2019	Acceptance-conveyance act 21.12.2018 (edoc) •
22.01.2019	Appraisal reports 21.12.2018 (edoc) •
22.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
22.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
22.01.2019	Acceptance-conveyance act 21.12.2018 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (EDOC) •
22.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
22.01.2019	Articles of Association 21.12.2018 (edoc)
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2018 (26)
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018	Regulations for the increase/reduction of the equity 10.12.2018 (edoc)
21.12.2018	Bank statements or other document regarding the payment of the equity 14.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Amendments to the Articles of Association 10.12.2018 (edoc)
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Articles of Association 10.12.2018 (edoc)
21.12.2018	Shareholders’ register 17.12.2018 (edoc)
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
21.12.2018	Application 19.12.2018 (edoc) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
10.07.2018	2017 Annual report (full) (PDF)
10.05.2018	Shareholders’ register 25.04.2018 (edoc)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018	Application 03.05.2018 (edoc) •
26.04.2018	Shareholders’ register 03.04.2018 (edoc)
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018	Application 06.04.2018 (edoc) •
26.04.2018	Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
09.03.2018	Application 01.03.2018 (TIF) •
09.03.2018	Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
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2017 (12)
08.11.2017	Application 06.11.2017 (pdf) •
08.11.2017	Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
08.11.2017	Shareholders’ register 03.11.2017 (edoc)
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
20.10.2017	Shareholders’ register 17.10.2017 (TIF)
20.10.2017	Application 17.10.2017 (TIF) •
15.06.2017	2016 Annual report (full) (PDF)
03.02.2017	Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
03.02.2017	Application 23.01.2017 (TIF) •
03.02.2017	Amendments to the Articles of Association 23.01.2017 (TIF)
03.02.2017	Articles of Association 23.01.2017 (TIF)
01.02.2017	Decisions / letters / protocols of public notaries 01.02.2017 (edoc) •
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2016 (8)
12.12.2016	Application 02.12.2016 (TIF) •
12.12.2016	Shareholders’ register 02.12.2016 (TIF)
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
31.05.2016	Application 19.05.2016 (TIF) •
31.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
07.05.2016	2015 Annual report (full) (PDF)
01.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
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2015 (20)
04.12.2015	Shareholders’ register 24.11.2015 (TIF)
04.12.2015	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
04.12.2015	Amendments to the Articles of Association 24.11.2015 (TIF)
04.12.2015	Articles of Association 24.11.2015 (TIF)
04.12.2015	Application 24.11.2015 (TIF) •
20.11.2015	Application 17.11.2015 (TIF) •
20.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
20.11.2015	Shareholders’ register 17.11.2015 (TIF)
13.11.2015	Shareholders’ register 10.11.2015 (TIF)
13.11.2015	Application 10.11.2015 (TIF) •
13.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
23.03.2015	Memorandum of association 19.12.2014 (TIF)
23.03.2015	Shareholders’ register 13.01.2015 (TIF)
23.03.2015	Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF) •
23.03.2015	Confirmation or consent to legal address 13.01.2015 (TIF) •
23.03.2015	Announcement regarding the legal address 13.01.2015 (TIF) •
23.03.2015	Articles of Association 13.01.2015 (TIF)
23.03.2015	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
23.03.2015	Application 13.01.2015 (TIF) •
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