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SIA "FIXAR-AERO"

Basic information

Status

Registered

Name

SIA "FIXAR-AERO"

Legal form

Limited Liability Company

Reg. No

40203222201

Reg. date

26.07.2019

Commercial Register

Legal Address

Skandu iela 7, Rīga, LV-1067

Registered share capital, date

3,151 EUR, 29.04.2022

Paid-in share capital, date

1,903,847 EUR, 29.12.2025

NACE

30.31 Manufacture of civilian air and spacecraft and related machinery

VAT payer

LV40203222201	Registered	Excluded
	18.12.2020	-

Last updated in the RE

29.12.2025

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

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Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 342,438 EUR	Net profit -2,371,026 EUR	Equity -13,858 EUR	Date submitted05.01.2026	Number of employees 40
Year2023	Net sales 592,082 EUR	Net profit -1,848,053 EUR	Equity 147,831 EUR	Date submitted07.08.2024	Number of employees 31
Year2022	Net sales 222,244 EUR	Net profit -1,768,282 EUR	Equity -745,285 EUR	Date submitted28.04.2023	Number of employees 27
Year2021	Net sales 50,863 EUR	Net profit -573,175 EUR	Equity 886,596 EUR	Date submitted02.08.2022	Number of employees 17
Year2020	Net sales 0 EUR	Net profit -43,029 EUR	Equity -40,229 EUR	Date submitted12.03.2021	Number of employees 2
Year2019	-	-	-	-	-
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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 Contributions378,220 EUR	Personal Income Tax149,630 EUR	Other-86,850 EUR	Total441,000 EUR	Number of employees39
Year2023	Social Insurance Contributions372,090 EUR	Personal Income Tax219,160 EUR	Other-94,110 EUR	Total497,140 EUR	Number of employees31
Year2022	Social Insurance Contributions262,400 EUR	Personal Income Tax123,600 EUR	Other-55,230 EUR	Total330,770 EUR	Number of employees27
Year2021	Social Insurance Contributions109,260 EUR	Personal Income Tax32,830 EUR	Other-32,340 EUR	Total109,750 EUR	Number of employees16
Year2020	Social Insurance Contributions5,000 EUR	Personal Income Tax2,920 EUR	Other0 EUR	Total7,920 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (161)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
21.08.2023	Acceptance-conveyance act 02.08.2023 (EDOC) •
25.04.2022	Acceptance-conveyance act 06.04.2022 (TIF) •
Amendments to the Articles of Association (1)
23.04.2021	Amendments to the Articles of Association 14.04.2021 (TIF)
Announcement regarding the legal address (1)
24.07.2019	Announcement regarding the legal address 04.07.2019 (TIF) •
Annual report (full) (5)
05.01.2026	2024 Annual report (full) (PDF)
07.08.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
Show all
Application (24)
29.12.2025	Application 25.11.2025 (edoc) •
20.11.2025	Application 21.08.2025 (edoc) •
07.07.2025	Application 27.06.2025 (edoc) •
05.03.2025	Application 27.02.2025 (edoc) •
11.12.2024	Application 10.12.2024 (edoc) •
10.07.2024	Application 10.07.2024 (PDF) •
03.04.2024	Application 25.03.2024 (edoc) •
13.03.2024	Application 11.03.2024 (edoc) •
06.02.2024	Application 30.01.2024 (edoc) •
20.12.2023	Application 12.12.2023 (edoc) •
06.12.2023	Application 22.11.2023 (edoc) •
06.11.2023	Application 20.10.2023 (edoc) •
04.10.2023	Application 20.09.2023 (edoc) •
21.08.2023	Application 03.08.2023 (edoc) •
20.07.2023	Application 30.06.2023 (edoc) •
26.09.2022	Application 20.09.2022 (edoc) •
29.04.2022	Application 06.04.2022 (edoc) •
20.01.2022	Application 16.01.2022 (edoc) •
28.12.2021	Application 27.12.2021 (edoc) •
16.12.2021	Application 14.12.2021 (edoc) •
03.09.2021	Application 27.08.2021 (TIF) •
23.04.2021	Application 14.04.2021 (TIF) •
21.12.2020	Application 15.12.2020 (edoc) •
05.07.2019	Application 04.07.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
07.07.2025	Application of shareholders or third persons for the acquisition of shares 16.12.2024 (edoc) •
11.12.2024	Application of shareholders or third persons for the acquisition of shares 19.08.2024 (edoc) •
03.04.2024	Application of shareholders or third persons for the acquisition of shares 19.03.2024 (pdf) •
06.02.2024	Application of shareholders or third persons for the acquisition of shares 22.01.2024 (pdf) •
06.11.2023	Application of shareholders or third persons for the acquisition of shares 20.10.2023 (pdf) •
21.08.2023	Application of shareholders or third persons for the acquisition of shares 26.07.2023 (edoc) •
20.07.2023	Application of shareholders or third persons for the acquisition of shares 30.06.2023 (edoc) •
25.04.2022	Application of shareholders or third persons for the acquisition of shares 06.04.2022 (TIF) •
10.12.2021	Application of shareholders or third persons for the acquisition of shares 07.12.2021 (TIF) •
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Appraisal reports (2)
21.08.2023	Appraisal reports 24.07.2023 (edoc) •
29.04.2022	Appraisal reports 09.02.2022 (edoc) •
Articles of Association (13)
29.12.2025	Articles of Association 03.11.2025 (EDOC)
20.11.2025	Articles of Association 20.08.2025 (edoc)
07.07.2025	Articles of Association 13.06.2025 (edoc)
11.12.2024	Articles of Association 19.08.2024 (edoc)
03.04.2024	Articles of Association 19.03.2024 (pdf)
06.02.2024	Articles of Association 22.01.2024 (pdf)
06.11.2023	Articles of Association 20.10.2023 (pdf)
21.08.2023	Articles of Association 26.07.2023 (edoc)
20.07.2023	Articles of Association 30.06.2023 (edoc)
29.04.2022	Articles of Association 06.04.2022 (edoc)
16.12.2021	Articles of Association 07.12.2021 (edoc)
12.05.2021	Articles of Association 14.04.2021 (TIF)
24.07.2019	Articles of Association 04.07.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
07.07.2025	Bank statements or other document regarding the payment of the equity 14.06.2025 (edoc) •
11.12.2024	Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc) •
03.04.2024	Bank statements or other document regarding the payment of the equity 26.03.2024 (edoc) •
06.02.2024	Bank statements or other document regarding the payment of the equity 30.01.2024 (edoc) •
06.11.2023	Bank statements or other document regarding the payment of the equity 20.10.2023 (pdf) •
20.07.2023	Bank statements or other document regarding the payment of the equity 05.07.2023 (pdf) •
09.07.2019	Bank statements or other document regarding the payment of the equity 08.07.2019 (TIF) •
Show all
Confirmation or consent to legal address (2)
21.12.2020	Confirmation or consent to legal address 15.12.2020 (edoc) •
09.07.2019	Confirmation or consent to legal address 03.07.2019 (TIF) •
Copy of the personal identification document (1)
01.09.2022	Copy of the personal identification document 25.07.2022 (TIF) •
Decisions / letters / protocols of public notaries (24)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
20.11.2025	Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
07.07.2025	Decisions / letters / protocols of public notaries 07.07.2025 (edoc)
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
11.12.2024	Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
19.07.2024	Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
03.04.2024	Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
06.12.2023	Decisions / letters / protocols of public notaries 06.12.2023 (EDOC)
06.11.2023	Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
21.08.2023	Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
20.07.2023	Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
26.09.2022	Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
20.01.2022	Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
21.09.2021	Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (10)
18.07.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2024 (TIF)
11.07.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2024 (TIF)
06.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2023 (edoc)
06.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2023 (edoc)
04.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
29.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
29.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (edoc)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (TIF)
16.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2021 (edoc)
16.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (5)
11.07.2024	Justification supporting beneficial ownership disclosure statement 30.04.2024 (TIF) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 22.11.2023 (edoc) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 05.04.2023 (TIF) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 06.11.2023 (TIF) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 27.11.2023 (TIF) •
Show all
Memorandum of Association (1)
24.07.2019	Memorandum of Association 04.07.2019 (TIF)
Other documents (5)
29.12.2025	Other documents 15.06.2025 (edoc) •
04.12.2025	Other documents 02.06.2025 (EDOC) •
11.07.2024	Other documents 30.04.2024 (TIF) •
24.10.2023	Other documents 24.10.2023 (EDOC) •
04.10.2023	Other documents 06.06.2023 (edoc) •
Show all
Power of attorney, act of empowerment (2)
11.12.2024	Power of attorney, act of empowerment 09.12.2024 (edoc) •
20.07.2023	Power of attorney, act of empowerment 30.06.2023 (edoc) •
Protocols/decisions of a company/organisation (12)
29.12.2025	Protocols/decisions of a company/organisation 03.11.2025 (EDOC) •
20.11.2025	Protocols/decisions of a company/organisation 20.08.2025 (edoc) •
07.07.2025	Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
11.12.2024	Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
03.04.2024	Protocols/decisions of a company/organisation 19.03.2024 (pdf) •
05.02.2024	Protocols/decisions of a company/organisation 22.01.2024 (PDF) •
06.11.2023	Protocols/decisions of a company/organisation 20.10.2023 (pdf) •
21.08.2023	Protocols/decisions of a company/organisation 26.07.2023 (edoc) •
20.07.2023	Protocols/decisions of a company/organisation 30.06.2023 (edoc) •
29.04.2022	Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
23.04.2021	Protocols/decisions of a company/organisation 14.04.2021 (TIF) •
Show all
Regulations for the increase/reduction of the equity (11)
29.12.2025	Regulations for the increase/reduction of the equity 03.11.2025 (EDOC)
20.11.2025	Regulations for the increase/reduction of the equity 20.08.2025 (edoc)
07.07.2025	Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
11.12.2024	Regulations for the increase/reduction of the equity 19.08.2024 (edoc)
03.04.2024	Regulations for the increase/reduction of the equity 19.03.2024 (edoc)
06.02.2024	Regulations for the increase/reduction of the equity 22.01.2024 (pdf)
06.11.2023	Regulations for the increase/reduction of the equity 20.10.2023 (edoc)
21.08.2023	Regulations for the increase/reduction of the equity 26.07.2023 (edoc)
20.07.2023	Regulations for the increase/reduction of the equity 30.06.2023 (edoc)
29.04.2022	Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
16.12.2021	Regulations for the increase/reduction of the equity 07.12.2021 (edoc)
Show all
Shareholders’ register (22)
29.12.2025	Shareholders’ register 25.11.2025 (edoc)
20.11.2025	Shareholders’ register 20.08.2025 (edoc)
07.07.2025	Shareholders’ register 27.06.2025 (edoc)
11.12.2024	Shareholders’ register 10.12.2024 (edoc)
19.07.2024	Shareholders’ register 09.05.2024 (pdf)
03.04.2024	Shareholders’ register 25.03.2024 (edoc)
13.03.2024	Shareholders’ register 11.03.2024 (pdf)
06.02.2024	Shareholders’ register 30.01.2024 (edoc)
20.12.2023	Shareholders’ register 11.12.2023 (pdf)
06.12.2023	Shareholders’ register 17.11.2023 (pdf)
06.11.2023	Shareholders’ register 20.10.2023 (edoc)
04.10.2023	Shareholders’ register 22.08.2023 (pdf)
21.08.2023	Shareholders’ register 02.08.2023 (edoc)
20.07.2023	Shareholders’ register 05.07.2023 (edoc)
26.09.2022	Shareholders’ register 20.09.2022 (edoc)
29.04.2022	Shareholders’ register 06.04.2022 (EDOC)
20.01.2022	Shareholders’ register 14.01.2022 (edoc)
28.12.2021	Shareholders’ register 17.12.2021 (edoc)
16.12.2021	Shareholders’ register 07.12.2021 (edoc)
03.09.2021	Shareholders’ register 27.08.2021 (TIF)
23.04.2021	Shareholders’ register 14.04.2021 (TIF)
05.07.2019	Shareholders’ register 04.07.2019 (TIF)
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Statement of the Board regarding the payment of the equity (2)
29.12.2025	Statement of the Board regarding the payment of the equity 25.11.2025 (edoc) •
20.11.2025	Statement of the Board regarding the payment of the equity 20.08.2025 (edoc) •
2026 (1)
05.01.2026	2024 Annual report (full) (PDF)
2025 (26)
29.12.2025	Protocols/decisions of a company/organisation 03.11.2025 (EDOC) •
29.12.2025	Statement of the Board regarding the payment of the equity 25.11.2025 (edoc) •
29.12.2025	Other documents 15.06.2025 (edoc) •
29.12.2025	Shareholders’ register 25.11.2025 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
29.12.2025	Application 25.11.2025 (edoc) •
29.12.2025	Regulations for the increase/reduction of the equity 03.11.2025 (EDOC)
29.12.2025	Articles of Association 03.11.2025 (EDOC)
04.12.2025	Other documents 02.06.2025 (EDOC) •
20.11.2025	Articles of Association 20.08.2025 (edoc)
20.11.2025	Regulations for the increase/reduction of the equity 20.08.2025 (edoc)
20.11.2025	Statement of the Board regarding the payment of the equity 20.08.2025 (edoc) •
20.11.2025	Protocols/decisions of a company/organisation 20.08.2025 (edoc) •
20.11.2025	Application 21.08.2025 (edoc) •
20.11.2025	Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
20.11.2025	Shareholders’ register 20.08.2025 (edoc)
07.07.2025	Bank statements or other document regarding the payment of the equity 14.06.2025 (edoc) •
07.07.2025	Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
07.07.2025	Shareholders’ register 27.06.2025 (edoc)
07.07.2025	Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
07.07.2025	Application of shareholders or third persons for the acquisition of shares 16.12.2024 (edoc) •
07.07.2025	Decisions / letters / protocols of public notaries 07.07.2025 (edoc)
07.07.2025	Articles of Association 13.06.2025 (edoc)
07.07.2025	Application 27.06.2025 (edoc) •
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
05.03.2025	Application 27.02.2025 (edoc) •
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2024 (36)
11.12.2024	Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc) •
11.12.2024	Regulations for the increase/reduction of the equity 19.08.2024 (edoc)
11.12.2024	Shareholders’ register 10.12.2024 (edoc)
11.12.2024	Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024	Power of attorney, act of empowerment 09.12.2024 (edoc) •
11.12.2024	Application of shareholders or third persons for the acquisition of shares 19.08.2024 (edoc) •
11.12.2024	Application 10.12.2024 (edoc) •
11.12.2024	Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
11.12.2024	Articles of Association 19.08.2024 (edoc)
07.08.2024	2023 Annual report (full) (PDF)
19.07.2024	Shareholders’ register 09.05.2024 (pdf)
19.07.2024	Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
18.07.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2024 (TIF)
11.07.2024	Justification supporting beneficial ownership disclosure statement 30.04.2024 (TIF) •
11.07.2024	Other documents 30.04.2024 (TIF) •
11.07.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2024 (TIF)
10.07.2024	Application 10.07.2024 (PDF) •
03.04.2024	Regulations for the increase/reduction of the equity 19.03.2024 (edoc)
03.04.2024	Protocols/decisions of a company/organisation 19.03.2024 (pdf) •
03.04.2024	Application 25.03.2024 (edoc) •
03.04.2024	Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
03.04.2024	Articles of Association 19.03.2024 (pdf)
03.04.2024	Application of shareholders or third persons for the acquisition of shares 19.03.2024 (pdf) •
03.04.2024	Bank statements or other document regarding the payment of the equity 26.03.2024 (edoc) •
03.04.2024	Shareholders’ register 25.03.2024 (edoc)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024	Shareholders’ register 11.03.2024 (pdf)
13.03.2024	Application 11.03.2024 (edoc) •
06.02.2024	Regulations for the increase/reduction of the equity 22.01.2024 (pdf)
06.02.2024	Articles of Association 22.01.2024 (pdf)
06.02.2024	Shareholders’ register 30.01.2024 (edoc)
06.02.2024	Application of shareholders or third persons for the acquisition of shares 22.01.2024 (pdf) •
06.02.2024	Application 30.01.2024 (edoc) •
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
06.02.2024	Bank statements or other document regarding the payment of the equity 30.01.2024 (edoc) •
05.02.2024	Protocols/decisions of a company/organisation 22.01.2024 (PDF) •
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2023 (45)
20.12.2023	Application 12.12.2023 (edoc) •
20.12.2023	Shareholders’ register 11.12.2023 (pdf)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
06.12.2023	Decisions / letters / protocols of public notaries 06.12.2023 (EDOC)
06.12.2023	Application 22.11.2023 (edoc) •
06.12.2023	Shareholders’ register 17.11.2023 (pdf)
06.12.2023	Justification supporting beneficial ownership disclosure statement 22.11.2023 (edoc) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 05.04.2023 (TIF) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 06.11.2023 (TIF) •
06.12.2023	Justification supporting beneficial ownership disclosure statement 27.11.2023 (TIF) •
06.11.2023	Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
06.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2023 (edoc)
06.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2023 (edoc)
06.11.2023	Protocols/decisions of a company/organisation 20.10.2023 (pdf) •
06.11.2023	Application 20.10.2023 (edoc) •
06.11.2023	Regulations for the increase/reduction of the equity 20.10.2023 (edoc)
06.11.2023	Articles of Association 20.10.2023 (pdf)
06.11.2023	Bank statements or other document regarding the payment of the equity 20.10.2023 (pdf) •
06.11.2023	Application of shareholders or third persons for the acquisition of shares 20.10.2023 (pdf) •
06.11.2023	Shareholders’ register 20.10.2023 (edoc)
24.10.2023	Other documents 24.10.2023 (EDOC) •
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023	Application 20.09.2023 (edoc) •
04.10.2023	Shareholders’ register 22.08.2023 (pdf)
04.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
04.10.2023	Other documents 06.06.2023 (edoc) •
21.08.2023	Protocols/decisions of a company/organisation 26.07.2023 (edoc) •
21.08.2023	Shareholders’ register 02.08.2023 (edoc)
21.08.2023	Regulations for the increase/reduction of the equity 26.07.2023 (edoc)
21.08.2023	Acceptance-conveyance act 02.08.2023 (EDOC) •
21.08.2023	Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
21.08.2023	Articles of Association 26.07.2023 (edoc)
21.08.2023	Application 03.08.2023 (edoc) •
21.08.2023	Application of shareholders or third persons for the acquisition of shares 26.07.2023 (edoc) •
21.08.2023	Appraisal reports 24.07.2023 (edoc) •
20.07.2023	Protocols/decisions of a company/organisation 30.06.2023 (edoc) •
20.07.2023	Power of attorney, act of empowerment 30.06.2023 (edoc) •
20.07.2023	Articles of Association 30.06.2023 (edoc)
20.07.2023	Shareholders’ register 05.07.2023 (edoc)
20.07.2023	Application of shareholders or third persons for the acquisition of shares 30.06.2023 (edoc) •
20.07.2023	Bank statements or other document regarding the payment of the equity 05.07.2023 (pdf) •
20.07.2023	Application 30.06.2023 (edoc) •
20.07.2023	Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
20.07.2023	Regulations for the increase/reduction of the equity 30.06.2023 (edoc)
28.04.2023	2022 Annual report (full) (PDF)
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2022 (20)
26.09.2022	Shareholders’ register 20.09.2022 (edoc)
26.09.2022	Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
26.09.2022	Application 20.09.2022 (edoc) •
01.09.2022	Copy of the personal identification document 25.07.2022 (TIF) •
02.08.2022	2021 Annual report (full) (PDF)
29.04.2022	Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
29.04.2022	Application 06.04.2022 (edoc) •
29.04.2022	Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
29.04.2022	Appraisal reports 09.02.2022 (edoc) •
29.04.2022	Articles of Association 06.04.2022 (edoc)
29.04.2022	Shareholders’ register 06.04.2022 (EDOC)
29.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2021 (edoc)
25.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (TIF)
25.04.2022	Application of shareholders or third persons for the acquisition of shares 06.04.2022 (TIF) •
25.04.2022	Acceptance-conveyance act 06.04.2022 (TIF) •
20.01.2022	Shareholders’ register 14.01.2022 (edoc)
20.01.2022	Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
20.01.2022	Application 16.01.2022 (edoc) •
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2021 (22)
28.12.2021	Shareholders’ register 17.12.2021 (edoc)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
28.12.2021	Application 27.12.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021	Shareholders’ register 07.12.2021 (edoc)
16.12.2021	Application 14.12.2021 (edoc) •
16.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
16.12.2021	Regulations for the increase/reduction of the equity 07.12.2021 (edoc)
16.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2021 (edoc)
16.12.2021	Articles of Association 07.12.2021 (edoc)
10.12.2021	Application of shareholders or third persons for the acquisition of shares 07.12.2021 (TIF) •
21.09.2021	Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
03.09.2021	Application 27.08.2021 (TIF) •
03.09.2021	Shareholders’ register 27.08.2021 (TIF)
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
12.05.2021	Articles of Association 14.04.2021 (TIF)
23.04.2021	Protocols/decisions of a company/organisation 14.04.2021 (TIF) •
23.04.2021	Amendments to the Articles of Association 14.04.2021 (TIF)
23.04.2021	Application 14.04.2021 (TIF) •
23.04.2021	Shareholders’ register 14.04.2021 (TIF)
12.03.2021	2020 Annual report (full) (PDF)
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2020 (3)
21.12.2020	Application 15.12.2020 (edoc) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020	Confirmation or consent to legal address 15.12.2020 (edoc) •
2019 (8)
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
24.07.2019	Announcement regarding the legal address 04.07.2019 (TIF) •
24.07.2019	Memorandum of Association 04.07.2019 (TIF)
24.07.2019	Articles of Association 04.07.2019 (TIF)
09.07.2019	Bank statements or other document regarding the payment of the equity 08.07.2019 (TIF) •
09.07.2019	Confirmation or consent to legal address 03.07.2019 (TIF) •
05.07.2019	Application 04.07.2019 (TIF) •
05.07.2019	Shareholders’ register 04.07.2019 (TIF)
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