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SIA Nectaro

Basic information

Status

Registered

Name

SIA Nectaro

Legal form

Limited Liability Company

Reg. No

40203016025

Reg. date

30.08.2016

Commercial Register

Legal Address

Jeruzalemes iela 1, Rīga, LV-1010

Registered share capital, date

160,000 EUR, 11.02.2022

Paid-in share capital, date

3,270,000 EUR, 15.12.2025

NACE

63.10 Computing infrastructure, data processing, hosting and related activities

VAT payer

LV40203016025	Registered	Excluded
	24.10.2016	-

Last updated in the RE

15.12.2025

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

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Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted15.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted28.03.2024	Number of employees
Year2022	Net sales 58,008 EUR	Net profit 2,973 EUR	Equity 202,506 EUR	Date submitted04.04.2023	Number of employees 2
Year2021	Net sales 199,674 EUR	Net profit 39,533 EUR	Equity 183,906 EUR	Date submitted06.06.2022	Number of employees 4
Year2020	Net sales 226,977 EUR	Net profit 136,863 EUR	Equity 144,373 EUR	Date submitted14.07.2021	Number of employees 3
Year2019	Net sales 177,706 EUR	Net profit 29,979 EUR	Equity 7,510 EUR	Date submitted20.07.2020	Number of employees 3
Year2018	Net sales 134,895 EUR	Net profit 10,278 EUR	Equity -22,469 EUR	Date submitted16.05.2019	Number of employees 2
Year2017	Net sales 43,064 EUR	Net profit -111,348 EUR	Equity -63,386 EUR	Date submitted29.06.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -2,038 EUR	Equity 47,962 EUR	Date submitted17.05.2017	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 Contributions156,960 EUR	Personal Income Tax98,250 EUR	Other29,090 EUR	Total284,300 EUR	Number of employees12
Year2023	Social Insurance Contributions64,160 EUR	Personal Income Tax38,100 EUR	Other3,770 EUR	Total106,030 EUR	Number of employees5
Year2022	Social Insurance Contributions11,260 EUR	Personal Income Tax6,010 EUR	Other740 EUR	Total18,010 EUR	Number of employees2
Year2021	Social Insurance Contributions14,680 EUR	Personal Income Tax7,990 EUR	Other2,700 EUR	Total25,370 EUR	Number of employees3
Year2020	Social Insurance Contributions5,480 EUR	Personal Income Tax3,430 EUR	Other2,540 EUR	Total11,450 EUR	Number of employees3
Year2019	Social Insurance Contributions17,990 EUR	Personal Income Tax9,570 EUR	Other6,310 EUR	Total33,870 EUR	Number of employees3

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

Documents (in Latvian) (177)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
10.09.2025	Amendments to the Articles of Association 28.08.2025 (pdf)
11.06.2025	Amendments to the Articles of Association 29.05.2025 (pdf)
24.03.2025	Amendments to the Articles of Association 06.03.2025 (pdf)
21.01.2025	Amendments to the Articles of Association 29.11.2024 (pdf)
03.10.2024	Amendments to the Articles of Association 27.09.2024 (pdf)
27.09.2024	Amendments to the Articles of Association 03.09.2024 (pdf)
13.03.2024	Amendments to the Articles of Association 29.02.2024 (PDF)
12.01.2024	Amendments to the Articles of Association 13.12.2023 (pdf)
13.10.2023	Amendments to the Articles of Association 29.09.2023 (pdf)
14.08.2023	Amendments to the Articles of Association 25.07.2023 (edoc)
06.04.2023	Amendments to the Articles of Association 05.04.2023 (PDF)
06.02.2017	Amendments to the Articles of Association 01.02.2017 (EDOC)
Show all
Announcement regarding the legal address (1)
01.08.2016	Announcement regarding the legal address 29.07.2016 (EDOC) •
Annual report (full) (9)
15.05.2025	2024 Annual report (full) (PDF)
28.03.2024	2023 Annual report (full) (PDF)
04.04.2023	2022 Annual report (full) (PDF)
06.06.2022	2021 Annual report (full) (PDF)
14.07.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
16.05.2019	2018 Annual report (full) (PDF)
29.06.2018	2017 Annual report (full) (PDF)
17.05.2017	2016 Annual report (full) (PDF)
Show all
Application (23)
15.12.2025	Application 09.12.2025 (edoc) •
10.09.2025	Application 05.09.2025 (edoc) •
11.06.2025	Application 06.06.2025 (edoc) •
16.05.2025	Application 12.05.2025 (edoc) •
23.04.2025	Application 16.04.2025 (edoc) •
21.03.2025	Application 18.03.2025 (EDOC) •
21.01.2025	Application 16.01.2025 (edoc) •
03.10.2024	Application 30.09.2024 (edoc) •
27.09.2024	Application 26.09.2024 (edoc) •
27.06.2024	Application 21.06.2024 (edoc) •
13.03.2024	Application 07.03.2024 (edoc) •
12.01.2024	Application 21.12.2023 (edoc) •
12.12.2023	Application 11.12.2023 (edoc) •
13.10.2023	Application 29.09.2023 (edoc) •
14.08.2023	Application 08.08.2023 (edoc) •
14.04.2023	Application 14.04.2023 (EDOC) •
28.03.2023	Application 23.03.2023 (edoc) •
25.02.2022	Application 22.02.2022 (edoc) •
11.02.2022	Application 08.02.2022 (edoc) •
02.06.2021	Application 02.06.2021 (EDOC) •
27.04.2018	Application 24.04.2018 (edoc) •
06.02.2017	Application 01.02.2017 (EDOC) •
01.08.2016	Application 29.07.2016 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
11.06.2025	Application of shareholders or third persons for the acquisition of shares 29.05.2025 (pdf) •
24.03.2025	Application of shareholders or third persons for the acquisition of shares 06.03.2025 (pdf) •
03.10.2024	Application of shareholders or third persons for the acquisition of shares 27.09.2024 (pdf) •
27.09.2024	Application of shareholders or third persons for the acquisition of shares 03.09.2024 (pdf) •
13.03.2024	Application of shareholders or third persons for the acquisition of shares 29.02.2024 (PDF) •
12.01.2024	Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
14.08.2023	Application of shareholders or third persons for the acquisition of shares 25.07.2023 (edoc) •
Show all
Articles of Association (17)
15.12.2025	Articles of Association 25.11.2025 (pdf)
10.09.2025	Articles of Association 28.08.2025 (pdf)
11.06.2025	Articles of Association 29.05.2025 (pdf)
24.03.2025	Articles of Association 06.03.2025 (pdf)
21.01.2025	Articles of Association 29.11.2024 (pdf)
03.10.2024	Articles of Association 27.09.2024 (pdf)
27.09.2024	Articles of Association 03.09.2024 (pdf)
27.06.2024	Articles of Association 21.06.2024 (edoc)
13.03.2024	Articles of Association 29.02.2024 (PDF)
12.01.2024	Articles of Association 13.12.2023 (pdf)
13.10.2023	Articles of Association 29.09.2023 (pdf)
14.08.2023	Articles of Association 25.07.2023 (edoc)
06.04.2023	Articles of Association 05.04.2023 (PDF)
28.03.2023	Articles of Association 23.03.2023 (edoc)
11.02.2022	Articles of Association 01.02.2022 (edoc)
14.02.2017	Articles of Association 23.01.2017 (EDOC)
22.08.2016	Articles of Association 17.08.2016 (EDOC)
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Bank statements or other document regarding the payment of the equity (12)
15.12.2025	Bank statements or other document regarding the payment of the equity 09.12.2025 (edoc) •
10.09.2025	Bank statements or other document regarding the payment of the equity 05.09.2025 (edoc) •
24.03.2025	Bank statements or other document regarding the payment of the equity 18.03.2025 (pdf) •
21.01.2025	Bank statements or other document regarding the payment of the equity 16.01.2025 (pdf) •
27.09.2024	Bank statements or other document regarding the payment of the equity 26.09.2024 (edoc) •
12.01.2024	Bank statements or other document regarding the payment of the equity 20.12.2023 (edoc) •
13.10.2023	Bank statements or other document regarding the payment of the equity 29.09.2023 (edoc) •
14.08.2023	Bank statements or other document regarding the payment of the equity 01.08.2023 (edoc) •
11.02.2022	Bank statements or other document regarding the payment of the equity 02.02.2022 (edoc) •
11.02.2022	Bank statements or other document regarding the payment of the equity 08.02.2022 (edoc) •
27.04.2018	Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc) •
01.08.2016	Bank statements or other document regarding the payment of the equity 29.07.2016 (EDOC) •
Show all
Confirmation or consent to legal address (1)
31.08.2016	Confirmation or consent to legal address 20.06.2016 (TIF) •
Consent of a member of the Board / executive director (3)
06.04.2023	Consent of a member of the Board / executive director 05.04.2023 (PDF) •
06.04.2023	Consent of a member of the Board / executive director 05.04.2023 (PDF) •
22.08.2016	Consent of a member of the Board / executive director 17.08.2016 (EDOC) •
Copy of the personal identification document (1)
06.04.2023	Copy of the personal identification document 06.03.2018 (TIF) •
Decisions / letters / protocols of public notaries (24)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
10.09.2025	Decisions / letters / protocols of public notaries 10.09.2025 (edoc)
11.06.2025	Decisions / letters / protocols of public notaries 11.06.2025 (edoc)
16.05.2025	Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
23.04.2025	Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
27.09.2024	Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.06.2024	Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.12.2023	Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
13.10.2023	Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
14.08.2023	Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
14.04.2023	Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
28.03.2023	Decisions / letters / protocols of public notaries 28.03.2023 (edoc)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
25.07.2018	Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
30.08.2016	Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2023 (TIF)
14.04.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
13.04.2023	Justification supporting beneficial ownership disclosure statement 12.04.2023 (EDOC) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 23.12.2022 (TIF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 28.12.2022 (TIF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 16.12.2022 (TIF) •
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Memorandum of Association (1)
22.08.2016	Memorandum of Association 17.08.2016 (EDOC)
Notice of a member of the Board regarding the resignation (1)
23.04.2025	Notice of a member of the Board regarding the resignation 16.04.2025 (edoc) •
Other documents (1)
15.12.2025	Other documents 25.11.2025 (edoc) •
Power of attorney, act of empowerment (1)
31.08.2016	Power of attorney, act of empowerment 11.06.2001 (TIF) •
Protocols/decisions of a company/organisation (19)
15.12.2025	Protocols/decisions of a company/organisation 25.11.2025 (pdf) •
10.09.2025	Protocols/decisions of a company/organisation 28.08.2025 (pdf) •
11.06.2025	Protocols/decisions of a company/organisation 29.05.2025 (pdf) •
16.05.2025	Protocols/decisions of a company/organisation 06.05.2025 (pdf) •
24.03.2025	Protocols/decisions of a company/organisation 06.03.2025 (pdf) •
21.01.2025	Protocols/decisions of a company/organisation 29.11.2024 (pdf) •
03.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (pdf) •
27.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (pdf) •
27.06.2024	Protocols/decisions of a company/organisation 21.06.2024 (edoc) •
13.03.2024	Protocols/decisions of a company/organisation 29.02.2024 (PDF) •
12.01.2024	Protocols/decisions of a company/organisation 13.12.2023 (pdf) •
12.12.2023	Protocols/decisions of a company/organisation 11.12.2023 (pdf) •
13.10.2023	Protocols/decisions of a company/organisation 29.09.2023 (pdf) •
14.08.2023	Protocols/decisions of a company/organisation 25.07.2023 (edoc) •
06.04.2023	Protocols/decisions of a company/organisation 05.04.2023 (PDF) •
28.03.2023	Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
11.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
14.02.2017	Protocols/decisions of a company/organisation 23.01.2017 (EDOC) •
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Regulations for the increase/reduction of the equity (13)
15.12.2025	Regulations for the increase/reduction of the equity 04.12.2025 (pdf)
10.09.2025	Regulations for the increase/reduction of the equity 28.08.2025 (edoc)
11.06.2025	Regulations for the increase/reduction of the equity 29.05.2025 (pdf)
24.03.2025	Regulations for the increase/reduction of the equity 06.03.2025 (edoc)
21.01.2025	Regulations for the increase/reduction of the equity 29.11.2024 (edoc)
03.10.2024	Regulations for the increase/reduction of the equity 27.09.2024 (edoc)
27.09.2024	Regulations for the increase/reduction of the equity 03.09.2024 (edoc)
27.06.2024	Regulations for the increase/reduction of the equity 21.06.2024 (edoc)
13.03.2024	Regulations for the increase/reduction of the equity 04.03.2024 (EDOC)
12.01.2024	Regulations for the increase/reduction of the equity 13.12.2023 (edoc)
13.10.2023	Regulations for the increase/reduction of the equity 29.09.2023 (edoc)
14.08.2023	Regulations for the increase/reduction of the equity 25.07.2023 (edoc)
11.02.2022	Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
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Set of documents of a foreign company (1)
01.08.2023	Set of documents of a foreign company 13.07.2023 (TIF) •
Shareholders’ register (17)
15.12.2025	Shareholders’ register 09.12.2025 (edoc)
10.09.2025	Shareholders’ register 05.09.2025 (edoc)
11.06.2025	Shareholders’ register 06.06.2025 (edoc)
24.03.2025	Shareholders’ register 18.03.2025 (edoc)
21.01.2025	Shareholders’ register 16.01.2025 (EDOC)
03.10.2024	Shareholders’ register 30.09.2024 (edoc)
27.09.2024	Shareholders’ register 26.09.2024 (edoc)
27.06.2024	Shareholders’ register 21.06.2024 (edoc)
13.03.2024	Shareholders’ register 06.03.2024 (edoc)
12.01.2024	Shareholders’ register 20.12.2023 (edoc)
13.10.2023	Shareholders’ register 29.09.2023 (edoc)
14.08.2023	Shareholders’ register 11.08.2023 (EDOC)
06.04.2023	Shareholders’ register 05.04.2023 (PDF)
25.02.2022	Shareholders’ register 22.02.2022 (edoc)
11.02.2022	Shareholders’ register 01.02.2022 (edoc)
27.04.2018	Shareholders’ register 28.03.2018 (edoc)
26.08.2016	Shareholders’ register 25.08.2016 (EDOC)
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Statement of the Board regarding the payment of the equity (5)
10.09.2025	Statement of the Board regarding the payment of the equity 05.09.2025 (edoc) •
11.06.2025	Statement of the Board regarding the payment of the equity 05.06.2025 (edoc) •
03.10.2024	Statement of the Board regarding the payment of the equity 30.09.2024 (edoc) •
27.06.2024	Statement of the Board regarding the payment of the equity 21.06.2024 (edoc) •
13.03.2024	Statement of the Board regarding the payment of the equity 06.03.2024 (edoc) •
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Statement regarding the beneficial owners (1)
23.07.2018	Statement regarding the beneficial owners 23.07.2018 (EDOC) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
16.05.2025	Translations of the memorandum of association or other equivalent documents of a foreign company 23.04.2025 (edoc)
2025 (51)
15.12.2025	Protocols/decisions of a company/organisation 25.11.2025 (pdf) •
15.12.2025	Other documents 25.11.2025 (edoc) •
15.12.2025	Application 09.12.2025 (edoc) •
15.12.2025	Articles of Association 25.11.2025 (pdf)
15.12.2025	Bank statements or other document regarding the payment of the equity 09.12.2025 (edoc) •
15.12.2025	Shareholders’ register 09.12.2025 (edoc)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025	Regulations for the increase/reduction of the equity 04.12.2025 (pdf)
10.09.2025	Articles of Association 28.08.2025 (pdf)
10.09.2025	Bank statements or other document regarding the payment of the equity 05.09.2025 (edoc) •
10.09.2025	Decisions / letters / protocols of public notaries 10.09.2025 (edoc)
10.09.2025	Amendments to the Articles of Association 28.08.2025 (pdf)
10.09.2025	Protocols/decisions of a company/organisation 28.08.2025 (pdf) •
10.09.2025	Regulations for the increase/reduction of the equity 28.08.2025 (edoc)
10.09.2025	Shareholders’ register 05.09.2025 (edoc)
10.09.2025	Statement of the Board regarding the payment of the equity 05.09.2025 (edoc) •
10.09.2025	Application 05.09.2025 (edoc) •
11.06.2025	Application of shareholders or third persons for the acquisition of shares 29.05.2025 (pdf) •
11.06.2025	Amendments to the Articles of Association 29.05.2025 (pdf)
11.06.2025	Protocols/decisions of a company/organisation 29.05.2025 (pdf) •
11.06.2025	Regulations for the increase/reduction of the equity 29.05.2025 (pdf)
11.06.2025	Articles of Association 29.05.2025 (pdf)
11.06.2025	Shareholders’ register 06.06.2025 (edoc)
11.06.2025	Statement of the Board regarding the payment of the equity 05.06.2025 (edoc) •
11.06.2025	Decisions / letters / protocols of public notaries 11.06.2025 (edoc)
11.06.2025	Application 06.06.2025 (edoc) •
16.05.2025	Application 12.05.2025 (edoc) •
16.05.2025	Protocols/decisions of a company/organisation 06.05.2025 (pdf) •
16.05.2025	Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
16.05.2025	Translations of the memorandum of association or other equivalent documents of a foreign company 23.04.2025 (edoc)
15.05.2025	2024 Annual report (full) (PDF)
23.04.2025	Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
23.04.2025	Notice of a member of the Board regarding the resignation 16.04.2025 (edoc) •
23.04.2025	Application 16.04.2025 (edoc) •
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
24.03.2025	Regulations for the increase/reduction of the equity 06.03.2025 (edoc)
24.03.2025	Amendments to the Articles of Association 06.03.2025 (pdf)
24.03.2025	Articles of Association 06.03.2025 (pdf)
24.03.2025	Application of shareholders or third persons for the acquisition of shares 06.03.2025 (pdf) •
24.03.2025	Bank statements or other document regarding the payment of the equity 18.03.2025 (pdf) •
24.03.2025	Shareholders’ register 18.03.2025 (edoc)
24.03.2025	Protocols/decisions of a company/organisation 06.03.2025 (pdf) •
21.03.2025	Application 18.03.2025 (EDOC) •
21.01.2025	Bank statements or other document regarding the payment of the equity 16.01.2025 (pdf) •
21.01.2025	Regulations for the increase/reduction of the equity 29.11.2024 (edoc)
21.01.2025	Application 16.01.2025 (edoc) •
21.01.2025	Articles of Association 29.11.2024 (pdf)
21.01.2025	Shareholders’ register 16.01.2025 (EDOC)
21.01.2025	Amendments to the Articles of Association 29.11.2024 (pdf)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025	Protocols/decisions of a company/organisation 29.11.2024 (pdf) •
Show all
2024 (44)
03.10.2024	Shareholders’ register 30.09.2024 (edoc)
03.10.2024	Application 30.09.2024 (edoc) •
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024	Regulations for the increase/reduction of the equity 27.09.2024 (edoc)
03.10.2024	Statement of the Board regarding the payment of the equity 30.09.2024 (edoc) •
03.10.2024	Articles of Association 27.09.2024 (pdf)
03.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (pdf) •
03.10.2024	Amendments to the Articles of Association 27.09.2024 (pdf)
03.10.2024	Application of shareholders or third persons for the acquisition of shares 27.09.2024 (pdf) •
27.09.2024	Regulations for the increase/reduction of the equity 03.09.2024 (edoc)
27.09.2024	Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (pdf) •
27.09.2024	Amendments to the Articles of Association 03.09.2024 (pdf)
27.09.2024	Application 26.09.2024 (edoc) •
27.09.2024	Bank statements or other document regarding the payment of the equity 26.09.2024 (edoc) •
27.09.2024	Shareholders’ register 26.09.2024 (edoc)
27.09.2024	Application of shareholders or third persons for the acquisition of shares 03.09.2024 (pdf) •
27.09.2024	Articles of Association 03.09.2024 (pdf)
27.06.2024	Statement of the Board regarding the payment of the equity 21.06.2024 (edoc) •
27.06.2024	Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
27.06.2024	Shareholders’ register 21.06.2024 (edoc)
27.06.2024	Regulations for the increase/reduction of the equity 21.06.2024 (edoc)
27.06.2024	Application 21.06.2024 (edoc) •
27.06.2024	Protocols/decisions of a company/organisation 21.06.2024 (edoc) •
27.06.2024	Articles of Association 21.06.2024 (edoc)
28.03.2024	2023 Annual report (full) (PDF)
13.03.2024	Protocols/decisions of a company/organisation 29.02.2024 (PDF) •
13.03.2024	Application of shareholders or third persons for the acquisition of shares 29.02.2024 (PDF) •
13.03.2024	Statement of the Board regarding the payment of the equity 06.03.2024 (edoc) •
13.03.2024	Regulations for the increase/reduction of the equity 04.03.2024 (EDOC)
13.03.2024	Shareholders’ register 06.03.2024 (edoc)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024	Amendments to the Articles of Association 29.02.2024 (PDF)
13.03.2024	Articles of Association 29.02.2024 (PDF)
13.03.2024	Application 07.03.2024 (edoc) •
12.01.2024	Protocols/decisions of a company/organisation 13.12.2023 (pdf) •
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024	Application 21.12.2023 (edoc) •
12.01.2024	Shareholders’ register 20.12.2023 (edoc)
12.01.2024	Regulations for the increase/reduction of the equity 13.12.2023 (edoc)
12.01.2024	Bank statements or other document regarding the payment of the equity 20.12.2023 (edoc) •
12.01.2024	Articles of Association 13.12.2023 (pdf)
12.01.2024	Amendments to the Articles of Association 13.12.2023 (pdf)
12.01.2024	Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
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2023 (41)
12.12.2023	Protocols/decisions of a company/organisation 11.12.2023 (pdf) •
12.12.2023	Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
12.12.2023	Application 11.12.2023 (edoc) •
13.10.2023	Bank statements or other document regarding the payment of the equity 29.09.2023 (edoc) •
13.10.2023	Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023	Application 29.09.2023 (edoc) •
13.10.2023	Regulations for the increase/reduction of the equity 29.09.2023 (edoc)
13.10.2023	Articles of Association 29.09.2023 (pdf)
13.10.2023	Shareholders’ register 29.09.2023 (edoc)
13.10.2023	Protocols/decisions of a company/organisation 29.09.2023 (pdf) •
13.10.2023	Amendments to the Articles of Association 29.09.2023 (pdf)
14.08.2023	Application 08.08.2023 (edoc) •
14.08.2023	Regulations for the increase/reduction of the equity 25.07.2023 (edoc)
14.08.2023	Bank statements or other document regarding the payment of the equity 01.08.2023 (edoc) •
14.08.2023	Protocols/decisions of a company/organisation 25.07.2023 (edoc) •
14.08.2023	Amendments to the Articles of Association 25.07.2023 (edoc)
14.08.2023	Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
14.08.2023	Application of shareholders or third persons for the acquisition of shares 25.07.2023 (edoc) •
14.08.2023	Shareholders’ register 11.08.2023 (EDOC)
14.08.2023	Articles of Association 25.07.2023 (edoc)
01.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2023 (TIF)
01.08.2023	Set of documents of a foreign company 13.07.2023 (TIF) •
14.04.2023	Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
14.04.2023	Application 14.04.2023 (EDOC) •
14.04.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2023 (TIF)
13.04.2023	Justification supporting beneficial ownership disclosure statement 12.04.2023 (EDOC) •
06.04.2023	Consent of a member of the Board / executive director 05.04.2023 (PDF) •
06.04.2023	Consent of a member of the Board / executive director 05.04.2023 (PDF) •
06.04.2023	Copy of the personal identification document 06.03.2018 (TIF) •
06.04.2023	Shareholders’ register 05.04.2023 (PDF)
06.04.2023	Amendments to the Articles of Association 05.04.2023 (PDF)
06.04.2023	Justification supporting beneficial ownership disclosure statement 16.12.2022 (TIF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 28.12.2022 (TIF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 23.12.2022 (TIF) •
06.04.2023	Protocols/decisions of a company/organisation 05.04.2023 (PDF) •
06.04.2023	Articles of Association 05.04.2023 (PDF)
04.04.2023	2022 Annual report (full) (PDF)
28.03.2023	Application 23.03.2023 (edoc) •
28.03.2023	Articles of Association 23.03.2023 (edoc)
28.03.2023	Decisions / letters / protocols of public notaries 28.03.2023 (edoc)
28.03.2023	Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
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2022 (12)
06.06.2022	2021 Annual report (full) (PDF)
25.02.2022	Shareholders’ register 22.02.2022 (edoc)
25.02.2022	Application 22.02.2022 (edoc) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
11.02.2022	Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
11.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022	Application 08.02.2022 (edoc) •
11.02.2022	Articles of Association 01.02.2022 (edoc)
11.02.2022	Shareholders’ register 01.02.2022 (edoc)
11.02.2022	Bank statements or other document regarding the payment of the equity 08.02.2022 (edoc) •
11.02.2022	Bank statements or other document regarding the payment of the equity 02.02.2022 (edoc) •
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2021 (4)
14.07.2021	2020 Annual report (full) (PDF)
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
02.06.2021	Application 02.06.2021 (EDOC) •
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2020 (1)
20.07.2020	2019 Annual report (full) (PDF)
2019 (1)
16.05.2019	2018 Annual report (full) (PDF)
2018 (7)
25.07.2018	Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
23.07.2018	Statement regarding the beneficial owners 23.07.2018 (EDOC) •
29.06.2018	2017 Annual report (full) (PDF)
27.04.2018	Application 24.04.2018 (edoc) •
27.04.2018	Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc) •
27.04.2018	Shareholders’ register 28.03.2018 (edoc)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
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2017 (6)
17.05.2017	2016 Annual report (full) (PDF)
14.02.2017	Protocols/decisions of a company/organisation 23.01.2017 (EDOC) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
14.02.2017	Articles of Association 23.01.2017 (EDOC)
06.02.2017	Application 01.02.2017 (EDOC) •
06.02.2017	Amendments to the Articles of Association 01.02.2017 (EDOC)
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2016 (10)
31.08.2016	Power of attorney, act of empowerment 11.06.2001 (TIF) •
31.08.2016	Confirmation or consent to legal address 20.06.2016 (TIF) •
30.08.2016	Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
26.08.2016	Shareholders’ register 25.08.2016 (EDOC)
22.08.2016	Memorandum of Association 17.08.2016 (EDOC)
22.08.2016	Consent of a member of the Board / executive director 17.08.2016 (EDOC) •
22.08.2016	Articles of Association 17.08.2016 (EDOC)
01.08.2016	Application 29.07.2016 (EDOC) •
01.08.2016	Announcement regarding the legal address 29.07.2016 (EDOC) •
01.08.2016	Bank statements or other document regarding the payment of the equity 29.07.2016 (EDOC) •
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