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L Hotels Latvia AS

Basic information

Status

Registered

Name

L Hotels Latvia AS

Legal form

Public Limited Company

Reg. No

40203609052

Reg. date

04.12.2024

Commercial Register

Legal Address

Vidus iela 5 - 1, Rīga, LV-1010

Paid-in share capital, date

14,620,000 EUR, 03.03.2026

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40203609052	Registered	Excluded
	14.02.2025	-

Last updated in the RE

09.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (2)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit 0 EUR	Equity 11,920,000 EUR	Date submitted01.07.2025	Number of employees 1
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

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

Documents (in Latvian) (163)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
11.03.2026	Amendments to the Articles of Association 18.02.2026 (edoc)
03.03.2026	Amendments to the Articles of Association 17.01.2026 (pdf)
13.02.2026	Amendments to the Articles of Association 11.11.2025 (pdf)
10.11.2025	Amendments to the Articles of Association 06.11.2025 (pdf)
23.10.2025	Amendments to the Articles of Association 19.09.2025 (pdf)
19.09.2025	Amendments to the Articles of Association 01.09.2025 (pdf)
01.09.2025	Amendments to the Articles of Association 05.08.2025 (pdf)
01.08.2025	Amendments to the Articles of Association 18.07.2025 (edoc)
03.07.2025	Amendments to the Articles of Association 13.06.2025 (pdf)
20.05.2025	Amendments to the Articles of Association 28.04.2025 (pdf)
22.04.2025	Amendments to the Articles of Association 26.03.2025 (edoc)
31.03.2025	Amendments to the Articles of Association 17.03.2025 (edoc)
13.03.2025	Amendments to the Articles of Association 06.03.2025 (edoc)
Show all
Announcement regarding the legal address (1)
04.12.2024	Announcement regarding the legal address 27.11.2024 (edoc) •
Annual report (full) (1)
01.07.2025	2024 Annual report (full) (PDF)
Application (20)
11.03.2026	Application 05.03.2026 (edoc) •
09.03.2026	Application 05.03.2026 (edoc) •
04.03.2026	Application 27.02.2026 (edoc) •
03.03.2026	Application 02.02.2026 (pdf) •
13.02.2026	Application 05.01.2026 (pdf) •
18.12.2025	Application 18.12.2025 (PDF) •
11.12.2025	Application 11.12.2025 (PDF) •
07.11.2025	Application 06.11.2025 (EDOC) •
23.10.2025	Application 03.10.2025 (pdf) •
19.09.2025	Application 15.09.2025 (pdf) •
01.09.2025	Application 20.08.2025 (EDOC) •
01.08.2025	Application 18.07.2025 (edoc) •
03.07.2025	Application 21.06.2025 (pdf) •
20.05.2025	Application 20.05.2025 (EDOC) •
22.04.2025	Application 14.04.2025 (edoc) •
31.03.2025	Application 25.03.2025 (edoc) •
14.03.2025	Application 13.03.2025 (EDOC) •
13.03.2025	Application 07.03.2025 (EDOC) •
24.01.2025	Application 20.01.2025 (edoc) •
04.12.2024	Application 27.11.2024 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
27.06.2025	Application of shareholders or third persons for the acquisition of shares 13.06.2025 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 13.06.2025 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 13.06.2025 (TIF) •
16.05.2025	Application of shareholders or third persons for the acquisition of shares 28.04.2025 (TIF) •
22.04.2025	Application of shareholders or third persons for the acquisition of shares 26.03.2025 (TIF) •
31.03.2025	Application of shareholders or third persons for the acquisition of shares 17.03.2025 (pdf) •
28.03.2025	Application of shareholders or third persons for the acquisition of shares 17.03.2025 (TIF) •
13.03.2025	Application of shareholders or third persons for the acquisition of shares 06.03.2025 (TIF) •
13.03.2025	Application of shareholders or third persons for the acquisition of shares 07.03.2025 (TIF) •
Show all
Appraisal reports (1)
04.12.2024	Appraisal reports 27.11.2024 (edoc) •
Articles of Association (15)
11.03.2026	Articles of Association 18.02.2026 (pdf)
03.03.2026	Articles of Association 17.01.2026 (pdf)
13.02.2026	Articles of Association 11.12.2025 (pdf)
18.12.2025	Articles of Association 10.11.2025 (PDF)
10.11.2025	Articles of Association 06.11.2025 (pdf)
23.10.2025	Articles of Association 19.09.2025 (pdf)
19.09.2025	Articles of Association 01.09.2025 (pdf)
01.09.2025	Articles of Association 05.08.2025 (pdf)
01.08.2025	Articles of Association 18.07.2025 (pdf)
03.07.2025	Articles of Association 13.06.2025 (pdf)
20.05.2025	Articles of Association 28.04.2025 (pdf)
22.04.2025	Articles of Association 26.03.2025 (pdf)
31.03.2025	Articles of Association 17.03.2025 (pdf)
13.03.2025	Articles of Association 06.03.2025 (edoc)
04.12.2024	Articles of Association 27.11.2024 (pdf)
Show all
Bank statements or other document regarding the payment of the equity (20)
11.03.2026	Bank statements or other document regarding the payment of the equity 25.02.2026 (edoc) •
11.03.2026	Bank statements or other document regarding the payment of the equity 25.02.2026 (edoc) •
25.02.2026	Bank statements or other document regarding the payment of the equity 23.01.2026 (PDF) •
25.02.2026	Bank statements or other document regarding the payment of the equity 23.01.2026 (PDF) •
25.02.2026	Bank statements or other document regarding the payment of the equity 22.01.2026 (PDF) •
13.02.2026	Bank statements or other document regarding the payment of the equity 01.12.2025 (edoc) •
13.02.2026	Bank statements or other document regarding the payment of the equity 13.11.2025 (edoc) •
13.02.2026	Bank statements or other document regarding the payment of the equity 19.11.2025 (edoc) •
13.02.2026	Bank statements or other document regarding the payment of the equity 03.01.2026 (edoc) •
23.10.2025	Bank statements or other document regarding the payment of the equity 01.10.2025 (pdf) •
23.10.2025	Bank statements or other document regarding the payment of the equity 08.10.2025 (pdf) •
23.10.2025	Bank statements or other document regarding the payment of the equity 17.10.2025 (pdf) •
23.10.2025	Bank statements or other document regarding the payment of the equity 13.10.2025 (pdf) •
19.09.2025	Bank statements or other document regarding the payment of the equity 11.09.2025 (pdf) •
01.09.2025	Bank statements or other document regarding the payment of the equity 20.08.2025 (PDF) •
03.07.2025	Bank statements or other document regarding the payment of the equity 21.06.2025 (PDF) •
03.07.2025	Bank statements or other document regarding the payment of the equity 21.06.2025 (PDF) •
03.07.2025	Bank statements or other document regarding the payment of the equity 21.06.2025 (PDF) •
20.05.2025	Bank statements or other document regarding the payment of the equity 20.05.2025 (EDOC) •
13.03.2025	Bank statements or other document regarding the payment of the equity 13.03.2025 (PDF) •
Show all
Consent of a member of the Board / executive director (3)
11.12.2025	Consent of a member of the Board / executive director 11.11.2025 (PDF) •
11.12.2025	Consent of a member of the Board / executive director 10.12.2025 (EDOC) •
04.12.2024	Consent of a member of the Board / executive director 27.11.2024 (edoc) •
Consent of members of the supervisory board (3)
11.12.2025	Consent of members of the supervisory board 11.11.2025 (PDF) •
11.12.2025	Consent of members of the supervisory board 11.11.2025 (PDF) •
11.12.2025	Consent of members of the supervisory board 10.12.2025 (EDOC) •
Copy of the personal identification document (1)
04.12.2024	Copy of the personal identification document 23.04.2023 (pdf) •
Decisions / letters / protocols of public notaries (19)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
09.03.2026	Decisions / letters / protocols of public notaries 09.03.2026 (edoc)
04.03.2026	Decisions / letters / protocols of public notaries 04.03.2026 (edoc)
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (EDOC)
13.02.2026	Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
22.12.2025	Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
10.11.2025	Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
23.10.2025	Decisions / letters / protocols of public notaries 23.10.2025 (edoc)
19.09.2025	Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
01.08.2025	Decisions / letters / protocols of public notaries 01.08.2025 (edoc)
03.07.2025	Decisions / letters / protocols of public notaries 03.07.2025 (edoc)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
22.04.2025	Decisions / letters / protocols of public notaries 22.04.2025 (edoc)
31.03.2025	Decisions / letters / protocols of public notaries 31.03.2025 (edoc)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
13.03.2025	Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
24.01.2025	Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
04.12.2024	Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2024 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.03.2026	Notice of a member of the Board regarding the resignation 27.02.2026 (edoc) •
Orders/request/cover notes of court bailiffs (2)
11.02.2026	Orders/request/cover notes of court bailiffs 11.02.2026 (PDF) •
05.02.2026	Orders/request/cover notes of court bailiffs 05.02.2026 (PDF) •
Other documents (4)
03.07.2025	Other documents 13.06.2025 (pdf) •
20.05.2025	Other documents 28.04.2025 (pdf) •
22.04.2025	Other documents 26.03.2025 (pdf) •
31.03.2025	Other documents 17.03.2025 (pdf) •
Show all
Protocols/decisions of a company/organisation (15)
11.03.2026	Protocols/decisions of a company/organisation 18.02.2026 (pdf) •
26.02.2026	Protocols/decisions of a company/organisation 17.01.2026 (PDF) •
13.02.2026	Protocols/decisions of a company/organisation 26.08.2025 (pdf) •
11.12.2025	Protocols/decisions of a company/organisation 11.11.2025 (PDF) •
10.11.2025	Protocols/decisions of a company/organisation 06.11.2025 (pdf) •
23.10.2025	Protocols/decisions of a company/organisation 19.09.2025 (pdf) •
19.09.2025	Protocols/decisions of a company/organisation 01.09.2025 (pdf) •
01.09.2025	Protocols/decisions of a company/organisation 05.08.2025 (pdf) •
01.08.2025	Protocols/decisions of a company/organisation 10.07.2025 (pdf) •
03.07.2025	Protocols/decisions of a company/organisation 13.06.2025 (pdf) •
20.05.2025	Protocols/decisions of a company/organisation 28.04.2025 (pdf) •
22.04.2025	Protocols/decisions of a company/organisation 26.03.2025 (PDF) •
31.03.2025	Protocols/decisions of a company/organisation 17.03.2025 (pdf) •
13.03.2025	Protocols/decisions of a company/organisation 06.03.2025 (edoc) •
04.12.2024	Protocols/decisions of a company/organisation 27.11.2024 (PDF) •
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Register of stockholders (4)
11.03.2026	Register of stockholders 05.03.2026 (edoc)
26.02.2026	Register of stockholders 02.02.2026 (PDF)
13.02.2026	Register of stockholders 11.12.2025 (edoc)
18.12.2025	Register of stockholders 10.11.2025 (PDF)
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Regulations for the increase/reduction of the equity (13)
11.03.2026	Regulations for the increase/reduction of the equity 18.02.2026 (edoc)
03.03.2026	Regulations for the increase/reduction of the equity 17.01.2026 (pdf)
13.02.2026	Regulations for the increase/reduction of the equity 26.08.2025 (edoc)
10.11.2025	Regulations for the increase/reduction of the equity 06.11.2025 (pdf)
23.10.2025	Regulations for the increase/reduction of the equity 19.09.2025 (pdf)
19.09.2025	Regulations for the increase/reduction of the equity 01.09.2025 (pdf)
01.09.2025	Regulations for the increase/reduction of the equity 05.08.2025 (EDOC)
01.08.2025	Regulations for the increase/reduction of the equity 10.07.2025 (edoc)
03.07.2025	Regulations for the increase/reduction of the equity 13.06.2025 (pdf)
20.05.2025	Regulations for the increase/reduction of the equity 28.04.2025 (pdf)
22.04.2025	Regulations for the increase/reduction of the equity 26.03.2025 (edoc)
31.03.2025	Regulations for the increase/reduction of the equity 17.03.2025 (edoc)
13.03.2025	Regulations for the increase/reduction of the equity 06.03.2025 (EDOC)
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Shareholders’ register (11)
10.11.2025	Shareholders’ register 06.11.2025 (PDF)
23.10.2025	Shareholders’ register 03.10.2025 (pdf)
19.09.2025	Shareholders’ register 15.09.2025 (PDF)
01.09.2025	Shareholders’ register 20.08.2025 (pdf)
01.08.2025	Shareholders’ register 28.07.2025 (EDOC)
03.07.2025	Shareholders’ register 21.06.2025 (EDOC)
20.05.2025	Shareholders’ register 02.05.2025 (pdf)
22.04.2025	Shareholders’ register 14.04.2025 (edoc)
31.03.2025	Shareholders’ register 19.03.2025 (edoc)
13.03.2025	Shareholders’ register 07.03.2025 (edoc)
04.12.2024	Shareholders’ register 27.11.2024 (EDOC)
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Statement of the Board regarding the payment of the equity (6)
10.11.2025	Statement of the Board regarding the payment of the equity 07.11.2025 (EDOC) •
01.08.2025	Statement of the Board regarding the payment of the equity 18.07.2025 (edoc) •
22.04.2025	Statement of the Board regarding the payment of the equity 15.04.2025 (edoc) •
31.03.2025	Statement of the Board regarding the payment of the equity 26.03.2025 (edoc) •
31.03.2025	Statement of the Board regarding the payment of the equity 26.03.2025 (edoc) •
13.03.2025	Statement of the Board regarding the payment of the equity 13.03.2025 (EDOC) •
Show all
2026 (37)
11.03.2026	Amendments to the Articles of Association 18.02.2026 (edoc)
11.03.2026	Register of stockholders 05.03.2026 (edoc)
11.03.2026	Bank statements or other document regarding the payment of the equity 25.02.2026 (edoc) •
11.03.2026	Bank statements or other document regarding the payment of the equity 25.02.2026 (edoc) •
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
11.03.2026	Application 05.03.2026 (edoc) •
11.03.2026	Protocols/decisions of a company/organisation 18.02.2026 (pdf) •
11.03.2026	Articles of Association 18.02.2026 (pdf)
11.03.2026	Regulations for the increase/reduction of the equity 18.02.2026 (edoc)
09.03.2026	Decisions / letters / protocols of public notaries 09.03.2026 (edoc)
09.03.2026	Application 05.03.2026 (edoc) •
04.03.2026	Notice of a member of the Board regarding the resignation 27.02.2026 (edoc) •
04.03.2026	Decisions / letters / protocols of public notaries 04.03.2026 (edoc)
04.03.2026	Application 27.02.2026 (edoc) •
03.03.2026	Amendments to the Articles of Association 17.01.2026 (pdf)
03.03.2026	Regulations for the increase/reduction of the equity 17.01.2026 (pdf)
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (EDOC)
03.03.2026	Articles of Association 17.01.2026 (pdf)
03.03.2026	Application 02.02.2026 (pdf) •
26.02.2026	Register of stockholders 02.02.2026 (PDF)
26.02.2026	Protocols/decisions of a company/organisation 17.01.2026 (PDF) •
25.02.2026	Bank statements or other document regarding the payment of the equity 22.01.2026 (PDF) •
25.02.2026	Bank statements or other document regarding the payment of the equity 23.01.2026 (PDF) •
25.02.2026	Bank statements or other document regarding the payment of the equity 23.01.2026 (PDF) •
13.02.2026	Bank statements or other document regarding the payment of the equity 19.11.2025 (edoc) •
13.02.2026	Bank statements or other document regarding the payment of the equity 03.01.2026 (edoc) •
13.02.2026	Regulations for the increase/reduction of the equity 26.08.2025 (edoc)
13.02.2026	Amendments to the Articles of Association 11.11.2025 (pdf)
13.02.2026	Protocols/decisions of a company/organisation 26.08.2025 (pdf) •
13.02.2026	Bank statements or other document regarding the payment of the equity 01.12.2025 (edoc) •
13.02.2026	Register of stockholders 11.12.2025 (edoc)
13.02.2026	Articles of Association 11.12.2025 (pdf)
13.02.2026	Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
13.02.2026	Application 05.01.2026 (pdf) •
13.02.2026	Bank statements or other document regarding the payment of the equity 13.11.2025 (edoc) •
11.02.2026	Orders/request/cover notes of court bailiffs 11.02.2026 (PDF) •
05.02.2026	Orders/request/cover notes of court bailiffs 05.02.2026 (PDF) •
Show all
2025 (116)
22.12.2025	Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
18.12.2025	Articles of Association 10.11.2025 (PDF)
18.12.2025	Application 18.12.2025 (PDF) •
18.12.2025	Register of stockholders 10.11.2025 (PDF)
11.12.2025	Protocols/decisions of a company/organisation 11.11.2025 (PDF) •
11.12.2025	Consent of members of the supervisory board 11.11.2025 (PDF) •
11.12.2025	Consent of members of the supervisory board 11.11.2025 (PDF) •
11.12.2025	Consent of members of the supervisory board 10.12.2025 (EDOC) •
11.12.2025	Consent of a member of the Board / executive director 11.11.2025 (PDF) •
11.12.2025	Consent of a member of the Board / executive director 10.12.2025 (EDOC) •
11.12.2025	Application 11.12.2025 (PDF) •
10.11.2025	Protocols/decisions of a company/organisation 06.11.2025 (pdf) •
10.11.2025	Amendments to the Articles of Association 06.11.2025 (pdf)
10.11.2025	Shareholders’ register 06.11.2025 (PDF)
10.11.2025	Regulations for the increase/reduction of the equity 06.11.2025 (pdf)
10.11.2025	Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
10.11.2025	Statement of the Board regarding the payment of the equity 07.11.2025 (EDOC) •
10.11.2025	Articles of Association 06.11.2025 (pdf)
07.11.2025	Application 06.11.2025 (EDOC) •
23.10.2025	Amendments to the Articles of Association 19.09.2025 (pdf)
23.10.2025	Decisions / letters / protocols of public notaries 23.10.2025 (edoc)
23.10.2025	Bank statements or other document regarding the payment of the equity 01.10.2025 (pdf) •
23.10.2025	Application 03.10.2025 (pdf) •
23.10.2025	Protocols/decisions of a company/organisation 19.09.2025 (pdf) •
23.10.2025	Bank statements or other document regarding the payment of the equity 13.10.2025 (pdf) •
23.10.2025	Bank statements or other document regarding the payment of the equity 17.10.2025 (pdf) •
23.10.2025	Bank statements or other document regarding the payment of the equity 08.10.2025 (pdf) •
23.10.2025	Regulations for the increase/reduction of the equity 19.09.2025 (pdf)
23.10.2025	Articles of Association 19.09.2025 (pdf)
23.10.2025	Shareholders’ register 03.10.2025 (pdf)
19.09.2025	Application 15.09.2025 (pdf) •
19.09.2025	Regulations for the increase/reduction of the equity 01.09.2025 (pdf)
19.09.2025	Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
19.09.2025	Bank statements or other document regarding the payment of the equity 11.09.2025 (pdf) •
19.09.2025	Articles of Association 01.09.2025 (pdf)
19.09.2025	Protocols/decisions of a company/organisation 01.09.2025 (pdf) •
19.09.2025	Shareholders’ register 15.09.2025 (PDF)
19.09.2025	Amendments to the Articles of Association 01.09.2025 (pdf)
01.09.2025	Bank statements or other document regarding the payment of the equity 20.08.2025 (PDF) •
01.09.2025	Amendments to the Articles of Association 05.08.2025 (pdf)
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
01.09.2025	Protocols/decisions of a company/organisation 05.08.2025 (pdf) •
01.09.2025	Regulations for the increase/reduction of the equity 05.08.2025 (EDOC)
01.09.2025	Shareholders’ register 20.08.2025 (pdf)
01.09.2025	Articles of Association 05.08.2025 (pdf)
01.09.2025	Application 20.08.2025 (EDOC) •
01.08.2025	Amendments to the Articles of Association 18.07.2025 (edoc)
01.08.2025	Application 18.07.2025 (edoc) •
01.08.2025	Articles of Association 18.07.2025 (pdf)
01.08.2025	Decisions / letters / protocols of public notaries 01.08.2025 (edoc)
01.08.2025	Statement of the Board regarding the payment of the equity 18.07.2025 (edoc) •
01.08.2025	Shareholders’ register 28.07.2025 (EDOC)
01.08.2025	Protocols/decisions of a company/organisation 10.07.2025 (pdf) •
01.08.2025	Regulations for the increase/reduction of the equity 10.07.2025 (edoc)
03.07.2025	Application 21.06.2025 (pdf) •
03.07.2025	Other documents 13.06.2025 (pdf) •
03.07.2025	Amendments to the Articles of Association 13.06.2025 (pdf)
03.07.2025	Bank statements or other document regarding the payment of the equity 21.06.2025 (PDF) •
03.07.2025	Bank statements or other document regarding the payment of the equity 21.06.2025 (PDF) •
03.07.2025	Bank statements or other document regarding the payment of the equity 21.06.2025 (PDF) •
03.07.2025	Decisions / letters / protocols of public notaries 03.07.2025 (edoc)
03.07.2025	Protocols/decisions of a company/organisation 13.06.2025 (pdf) •
03.07.2025	Regulations for the increase/reduction of the equity 13.06.2025 (pdf)
03.07.2025	Articles of Association 13.06.2025 (pdf)
03.07.2025	Shareholders’ register 21.06.2025 (EDOC)
01.07.2025	2024 Annual report (full) (PDF)
27.06.2025	Application of shareholders or third persons for the acquisition of shares 13.06.2025 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 13.06.2025 (TIF) •
27.06.2025	Application of shareholders or third persons for the acquisition of shares 13.06.2025 (TIF) •
20.05.2025	Protocols/decisions of a company/organisation 28.04.2025 (pdf) •
20.05.2025	Other documents 28.04.2025 (pdf) •
20.05.2025	Shareholders’ register 02.05.2025 (pdf)
20.05.2025	Amendments to the Articles of Association 28.04.2025 (pdf)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
20.05.2025	Articles of Association 28.04.2025 (pdf)
20.05.2025	Application 20.05.2025 (EDOC) •
20.05.2025	Bank statements or other document regarding the payment of the equity 20.05.2025 (EDOC) •
20.05.2025	Regulations for the increase/reduction of the equity 28.04.2025 (pdf)
16.05.2025	Application of shareholders or third persons for the acquisition of shares 28.04.2025 (TIF) •
22.04.2025	Protocols/decisions of a company/organisation 26.03.2025 (PDF) •
22.04.2025	Regulations for the increase/reduction of the equity 26.03.2025 (edoc)
22.04.2025	Shareholders’ register 14.04.2025 (edoc)
22.04.2025	Decisions / letters / protocols of public notaries 22.04.2025 (edoc)
22.04.2025	Amendments to the Articles of Association 26.03.2025 (edoc)
22.04.2025	Application of shareholders or third persons for the acquisition of shares 26.03.2025 (TIF) •
22.04.2025	Articles of Association 26.03.2025 (pdf)
22.04.2025	Application 14.04.2025 (edoc) •
22.04.2025	Other documents 26.03.2025 (pdf) •
22.04.2025	Statement of the Board regarding the payment of the equity 15.04.2025 (edoc) •
31.03.2025	Application 25.03.2025 (edoc) •
31.03.2025	Shareholders’ register 19.03.2025 (edoc)
31.03.2025	Decisions / letters / protocols of public notaries 31.03.2025 (edoc)
31.03.2025	Statement of the Board regarding the payment of the equity 26.03.2025 (edoc) •
31.03.2025	Application of shareholders or third persons for the acquisition of shares 17.03.2025 (pdf) •
31.03.2025	Regulations for the increase/reduction of the equity 17.03.2025 (edoc)
31.03.2025	Statement of the Board regarding the payment of the equity 26.03.2025 (edoc) •
31.03.2025	Protocols/decisions of a company/organisation 17.03.2025 (pdf) •
31.03.2025	Other documents 17.03.2025 (pdf) •
31.03.2025	Articles of Association 17.03.2025 (pdf)
31.03.2025	Amendments to the Articles of Association 17.03.2025 (edoc)
28.03.2025	Application of shareholders or third persons for the acquisition of shares 17.03.2025 (TIF) •
14.03.2025	Application 13.03.2025 (EDOC) •
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
13.03.2025	Application 07.03.2025 (EDOC) •
13.03.2025	Bank statements or other document regarding the payment of the equity 13.03.2025 (PDF) •
13.03.2025	Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
13.03.2025	Regulations for the increase/reduction of the equity 06.03.2025 (EDOC)
13.03.2025	Application of shareholders or third persons for the acquisition of shares 07.03.2025 (TIF) •
13.03.2025	Shareholders’ register 07.03.2025 (edoc)
13.03.2025	Application of shareholders or third persons for the acquisition of shares 06.03.2025 (TIF) •
13.03.2025	Protocols/decisions of a company/organisation 06.03.2025 (edoc) •
13.03.2025	Articles of Association 06.03.2025 (edoc)
13.03.2025	Amendments to the Articles of Association 06.03.2025 (edoc)
13.03.2025	Statement of the Board regarding the payment of the equity 13.03.2025 (EDOC) •
24.01.2025	Application 20.01.2025 (edoc) •
24.01.2025	Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
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2024 (10)
04.12.2024	Shareholders’ register 27.11.2024 (EDOC)
04.12.2024	Appraisal reports 27.11.2024 (edoc) •
04.12.2024	Protocols/decisions of a company/organisation 27.11.2024 (PDF) •
04.12.2024	Announcement regarding the legal address 27.11.2024 (edoc) •
04.12.2024	Copy of the personal identification document 23.04.2023 (pdf) •
04.12.2024	Consent of a member of the Board / executive director 27.11.2024 (edoc) •
04.12.2024	Application 27.11.2024 (pdf) •
04.12.2024	Articles of Association 27.11.2024 (pdf)
04.12.2024	Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
28.11.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2024 (TIF)
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