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SIA "PRESTIGE INVEST"

Basic information
Status Registered
Name SIA "PRESTIGE INVEST"
Legal form Limited Liability Company
Reg. No 40003607082
Reg. date 23.10.2002
Register Commercial Register
Legal Address Dzirnavu iela 62 - 9, Rīga, LV-1050
Registered share capital, date 3,087,000 EUR, 21.12.2021
Paid-in share capital, date 3,037,000 EUR, 30.07.2025
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003607082 Registered Excluded
01.03.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.07.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 826,465 EUR Net profit -627,084 EUR Equity 620,749 EUR Date submitted29.05.2025 Number of employees 2
Year2023 Net sales 13,606 EUR Net profit -905,543 EUR Equity 1,247,833 EUR Date submitted30.05.2024 Number of employees 2
Year2022 Net sales 13,965 EUR Net profit -85,269 EUR Equity 2,153,376 EUR Date submitted20.03.2023 Number of employees 1
Year2021 Net sales 21,038 EUR Net profit -40,058 EUR Equity 2,238,645 EUR Date submitted22.04.2022 Number of employees 1
Year2020 Net sales 22,009 EUR Net profit -3,574 EUR Equity 2,178,703 EUR Date submitted25.05.2021 Number of employees 1
Year2019 Net sales 25,203 EUR Net profit -23,444 EUR Equity 2,182,277 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 19,934 EUR Net profit -55,513 EUR Equity 2,205,721 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 18,038 EUR Net profit -76,887 EUR Equity 1,747,034 EUR Date submitted02.03.2018 Number of employees 1
Year2016 Net sales 15,400 EUR Net profit 276,714 EUR Equity 1,573,921 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 25,383 EUR Net profit -210,682 EUR Equity 797,207 EUR Date submitted28.04.2016 Number of employees 1
Year2014 Net sales 27,983 EUR Net profit 74,007 EUR Equity 707,961 EUR Date submitted24.04.2015 Number of employees 1
Year2013 Net sales 28,303 LVL Net profit -251,753 LVL Equity 445,545 LVL Date submitted30.04.2014 Number of employees 2
Year2012 Net sales 188,768 LVL Net profit -254,448 LVL Equity 154,023 LVL Date submitted02.05.2013 Number of employees 3
Year2011 Net sales 47,964 LVL Net profit 1,051 LVL Equity 4,940 LVL Date submitted23.04.2012 Number of employees 3
Year2010 Net sales 51,681 LVL Net profit 12,774 LVL Equity 3,889 LVL Date submitted03.05.2011 Number of employees 3
Year2009 Net sales 310,633 LVL Net profit -2,092 LVL Equity -8,885 LVL Date submitted11.05.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.01.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.08.2017 Number of employees
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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 Contributions6,150 EUR Personal Income Tax3,770 EUR Other760 EUR Total10,680 EUR Number of employees2
Year2023 Social Insurance Contributions5,580 EUR Personal Income Tax3,420 EUR Other-310 EUR Total8,690 EUR Number of employees2
Year2022 Social Insurance Contributions4,160 EUR Personal Income Tax2,550 EUR Other200 EUR Total6,910 EUR Number of employees1
Year2021 Social Insurance Contributions1,940 EUR Personal Income Tax1,340 EUR Other1,650 EUR Total4,930 EUR Number of employees1
Year2020 Social Insurance Contributions1,770 EUR Personal Income Tax990 EUR Other1,940 EUR Total4,700 EUR Number of employees1
Year2019 Social Insurance Contributions1,960 EUR Personal Income Tax1,080 EUR Other-510 EUR Total2,530 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (241)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
21.12.2021 Amendments to the Articles of Association 29.11.2021 (edoc)
21.09.2018 Amendments to the Articles of Association 13.09.2018 (TIF)
14.12.2017 Amendments to the Articles of Association 12.12.2017 (TIF)
22.08.2017 Amendments to the Articles of Association 11.07.2012 (TIF)
22.08.2017 Amendments to the Articles of Association 27.04.2015 (TIF)
22.08.2017 Amendments to the Articles of Association 09.08.2007 (TIF)
22.08.2017 Amendments to the Articles of Association 01.11.2010 (TIF)
22.08.2017 Amendments to the Articles of Association 15.08.2013 (TIF)
22.08.2017 Amendments to the Articles of Association 21.01.2016 (TIF)
22.08.2017 Amendments to the Articles of Association 26.09.2015 (TIF)
30.03.2017 Amendments to the Articles of Association 25.10.2016 (TIF)
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Announcement regarding the legal address (2)
22.08.2017 Announcement regarding the legal address 04.10.2002 (TIF) •
22.08.2017 Announcement regarding the legal address 21.10.2003 (TIF) •
Annual report (full) (25)
29.05.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
20.03.2023 2022 Annual report (full) (PDF)
22.04.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
22.08.2017 2003 Annual report (full) (TIF)
22.08.2017 2004 Annual report (full) (TIF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
17.01.2013 2004 Annual report (full) (TIF)
23.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
06.10.2009 2008 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
24.08.2007 2006 Annual report (full) (TIF)
19.12.2006 2005 Annual report (full) (TIF)
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Application (36)
30.07.2025 Application 23.07.2025 (edoc) •
13.06.2025 Application 10.06.2025 (edoc) •
04.02.2025 Application 31.01.2025 (pdf) •
05.11.2024 Application 31.10.2024 (edoc) •
25.09.2024 Application 24.09.2024 (edoc) •
10.06.2024 Application 04.06.2024 (edoc) •
10.06.2024 Application 07.06.2024 (asice) •
05.07.2022 Application 04.07.2022 (edoc) •
26.05.2022 Application 23.05.2022 (edoc) •
21.12.2021 Application 16.12.2021 (edoc) •
06.02.2019 Application 04.01.2019 (TIF) •
18.10.2018 Application 20.09.2018 (TIF) •
21.09.2018 Application 13.09.2018 (TIF) •
21.09.2018 Application 13.09.2018 (TIF) •
14.12.2017 Application 12.12.2017 (TIF) •
06.12.2017 Application 01.12.2017 (TIF) •
06.12.2017 Application 01.12.2017 (TIF) •
30.11.2017 Application 29.11.2017 (TIF) •
10.10.2017 Application 05.10.2017 (TIF) •
22.08.2017 Application 10.01.2007 (TIF) •
22.08.2017 Application 08.08.2007 (TIF) •
22.08.2017 Application 01.08.2014 (TIF) •
22.08.2017 Application 09.08.2007 (TIF) •
22.08.2017 Application 26.09.2015 (TIF) •
22.08.2017 Application 28.12.2012 (TIF) •
22.08.2017 Application 31.07.2012 (TIF) •
22.08.2017 Application 07.10.2002 (TIF) •
22.08.2017 Application 02.02.2011 (TIF) •
22.08.2017 Application 27.04.2015 (TIF) •
22.08.2017 Application 07.09.2015 (TIF) •
22.08.2017 Application 15.08.2013 (TIF) •
22.08.2017 Application 21.10.2003 (TIF) •
22.08.2017 Application 08.10.2013 (TIF) •
22.08.2017 Application 22.01.2016 (TIF) •
30.03.2017 Application 25.10.2016 (TIF) •
20.03.2017 Application 25.06.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
21.12.2021 Application of shareholders or third persons for the acquisition of shares 29.11.2021 (edoc) •
21.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (TIF) •
14.12.2017 Application of shareholders or third persons for the acquisition of shares 12.12.2017 (TIF) •
22.08.2017 Application of shareholders or third persons for the acquisition of shares 15.08.2013 (TIF) •
22.08.2017 Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF) •
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Articles of Association (15)
30.07.2025 Articles of Association 14.07.2025 (edoc)
25.09.2024 Articles of Association 23.09.2024 (edoc)
21.12.2021 Articles of Association 29.11.2021 (edoc)
21.09.2018 Articles of Association 13.09.2018 (TIF)
14.12.2017 Articles of Association 12.12.2017 (TIF)
22.08.2017 Articles of Association 07.10.2002 (TIF)
22.08.2017 Articles of Association 27.04.2015 (TIF)
22.08.2017 Articles of Association 26.09.2015 (TIF)
22.08.2017 Articles of Association 11.07.2012 (TIF)
22.08.2017 Articles of Association 01.11.2012 (TIF)
22.08.2017 Articles of Association 01.11.2010 (TIF)
22.08.2017 Articles of Association 15.08.2013 (TIF)
22.08.2017 Articles of Association 21.01.2016 (TIF)
22.08.2017 Articles of Association 09.08.2007 (TIF)
30.03.2017 Articles of Association 25.10.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (36)
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 05.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
30.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 25.03.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 23.06.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 29.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.04.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 03.06.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 24.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 01.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 09.10.2002 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 16.12.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 19.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
30.03.2017 Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF) •
30.03.2017 Bank statements or other document regarding the payment of the equity 27.03.2017 (TIF) •
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Confirmation or consent to legal address (2)
22.08.2017 Confirmation or consent to legal address 11.07.2014 (TIF) •
22.08.2017 Confirmation or consent to legal address 01.10.2015 (TIF) •
Consent of a member of the Board / executive director (2)
22.08.2017 Consent of a member of the Board / executive director 14.08.2013 (TIF) •
22.08.2017 Consent of a member of the Board / executive director 04.10.2002 (TIF) •
Decisions / letters / protocols of public notaries (33)
30.07.2025 Decisions / letters / protocols of public notaries 30.07.2025 (edoc)
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
05.11.2024 Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
10.06.2024 Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
10.06.2024 Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
22.08.2017 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
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Documents attesting the transfer of shares (1)
22.08.2017 Documents attesting the transfer of shares 01.06.2006 (TIF) •
Other documents (2)
22.08.2017 Other documents (TIF) •
22.08.2017 Other documents (TIF) •
Power of attorney, act of empowerment (9)
04.10.2018 Power of attorney, act of empowerment 13.09.2018 (TIF) •
14.12.2017 Power of attorney, act of empowerment 12.12.2017 (TIF) •
22.08.2017 Power of attorney, act of empowerment 21.01.2016 (TIF) •
22.08.2017 Power of attorney, act of empowerment 01.08.2014 (TIF) •
22.08.2017 Power of attorney, act of empowerment 26.09.2015 (TIF) •
22.08.2017 Power of attorney, act of empowerment 27.04.2015 (TIF) •
22.08.2017 Power of attorney, act of empowerment 07.09.2015 (TIF) •
30.03.2017 Power of attorney, act of empowerment 25.10.2016 (TIF) •
20.03.2017 Power of attorney, act of empowerment 25.06.2016 (TIF) •
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Protocols/decisions of a company/organisation (21)
13.06.2025 Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
25.09.2024 Protocols/decisions of a company/organisation 23.09.2024 (edoc) •
05.07.2022 Protocols/decisions of a company/organisation 04.07.2022 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
02.10.2018 Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
14.12.2017 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
06.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 15.08.2013 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 10.01.2007 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 26.09.2015 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
30.03.2017 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
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Receipts on the publication and state fees (6)
22.08.2017 Receipts on the publication and state fees 10.10.2002 (TIF) •
22.08.2017 Receipts on the publication and state fees 10.01.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 23.10.2003 (TIF) •
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Registration certificates (2)
22.08.2017 Registration certificates 23.10.2002 (TIF) •
22.08.2017 Registration certificates 20.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (10)
13.06.2025 Regulations for the increase/reduction of the equity 10.06.2025 (edoc)
21.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (edoc)
02.10.2018 Regulations for the increase/reduction of the equity 05.09.2018 (TIF)
14.12.2017 Regulations for the increase/reduction of the equity 12.12.2017 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 26.09.2015 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 27.04.2015 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 15.08.2013 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 21.01.2016 (TIF)
30.03.2017 Regulations for the increase/reduction of the equity 25.10.2016 (TIF)
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Sample report (2)
22.08.2017 Sample report 07.10.2002 (TIF) •
22.08.2017 Sample report 10.08.2007 (TIF) •
Shareholders’ register (20)
30.07.2025 Shareholders’ register 14.07.2025 (ASICE)
05.07.2022 Shareholders’ register 04.07.2022 (edoc)
26.05.2022 Shareholders’ register 23.05.2022 (edoc)
21.12.2021 Shareholders’ register 29.11.2021 (edoc)
18.10.2018 Shareholders’ register 20.09.2018 (TIF)
04.10.2018 Shareholders’ register 13.09.2018 (TIF)
04.10.2018 Shareholders’ register 13.09.2018 (TIF)
14.12.2017 Shareholders’ register 12.12.2017 (TIF)
30.11.2017 Shareholders’ register 29.11.2017 (TIF)
22.08.2017 Shareholders’ register 15.08.2013 (TIF)
22.08.2017 Shareholders’ register 08.08.2007 (TIF)
22.08.2017 Shareholders’ register 26.09.2015 (TIF)
22.08.2017 Shareholders’ register 28.06.2013 (TIF)
22.08.2017 Shareholders’ register 11.07.2012 (TIF)
22.08.2017 Shareholders’ register 21.01.2016 (TIF)
22.08.2017 Shareholders’ register 27.04.2015 (TIF)
22.08.2017 Shareholders’ register 27.04.2015 (TIF)
22.08.2017 Shareholders’ register 01.11.2012 (TIF)
30.03.2017 Shareholders’ register 25.10.2016 (TIF)
20.03.2017 Shareholders’ register 25.06.2016 (TIF)
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Statement regarding the beneficial owners (1)
06.12.2017 Statement regarding the beneficial owners 05.12.2017 (TIF) •
2025 (11)
30.07.2025 Application 23.07.2025 (edoc) •
30.07.2025 Articles of Association 14.07.2025 (edoc)
30.07.2025 Decisions / letters / protocols of public notaries 30.07.2025 (edoc)
30.07.2025 Shareholders’ register 14.07.2025 (ASICE)
13.06.2025 Application 10.06.2025 (edoc) •
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
13.06.2025 Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
13.06.2025 Regulations for the increase/reduction of the equity 10.06.2025 (edoc)
29.05.2025 2024 Annual report (full) (PDF)
04.02.2025 Application 31.01.2025 (pdf) •
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
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2024 (11)
05.11.2024 Application 31.10.2024 (edoc) •
05.11.2024 Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
25.09.2024 Application 24.09.2024 (edoc) •
25.09.2024 Articles of Association 23.09.2024 (edoc)
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.09.2024 Protocols/decisions of a company/organisation 23.09.2024 (edoc) •
10.06.2024 Application 04.06.2024 (edoc) •
10.06.2024 Application 07.06.2024 (asice) •
10.06.2024 Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
10.06.2024 Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
30.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
20.03.2023 2022 Annual report (full) (PDF)
2022 (8)
05.07.2022 Application 04.07.2022 (edoc) •
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
05.07.2022 Protocols/decisions of a company/organisation 04.07.2022 (edoc) •
05.07.2022 Shareholders’ register 04.07.2022 (edoc)
26.05.2022 Application 23.05.2022 (edoc) •
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
26.05.2022 Shareholders’ register 23.05.2022 (edoc)
22.04.2022 2021 Annual report (full) (PDF)
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2021 (9)
21.12.2021 Amendments to the Articles of Association 29.11.2021 (edoc)
21.12.2021 Application 16.12.2021 (edoc) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 29.11.2021 (edoc) •
21.12.2021 Articles of Association 29.11.2021 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
21.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (edoc)
21.12.2021 Shareholders’ register 29.11.2021 (edoc)
25.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (3)
30.04.2019 2018 Annual report (full) (PDF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
06.02.2019 Application 04.01.2019 (TIF) •
2018 (20)
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
18.10.2018 Application 20.09.2018 (TIF) •
18.10.2018 Shareholders’ register 20.09.2018 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018 Power of attorney, act of empowerment 13.09.2018 (TIF) •
04.10.2018 Shareholders’ register 13.09.2018 (TIF)
04.10.2018 Shareholders’ register 13.09.2018 (TIF)
02.10.2018 Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
02.10.2018 Regulations for the increase/reduction of the equity 05.09.2018 (TIF)
21.09.2018 Amendments to the Articles of Association 13.09.2018 (TIF)
21.09.2018 Application 13.09.2018 (TIF) •
21.09.2018 Application 13.09.2018 (TIF) •
21.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (TIF) •
21.09.2018 Articles of Association 13.09.2018 (TIF)
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 05.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
02.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (166)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
14.12.2017 Amendments to the Articles of Association 12.12.2017 (TIF)
14.12.2017 Application 12.12.2017 (TIF) •
14.12.2017 Application of shareholders or third persons for the acquisition of shares 12.12.2017 (TIF) •
14.12.2017 Articles of Association 12.12.2017 (TIF)
14.12.2017 Power of attorney, act of empowerment 12.12.2017 (TIF) •
14.12.2017 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
14.12.2017 Regulations for the increase/reduction of the equity 12.12.2017 (TIF)
14.12.2017 Shareholders’ register 12.12.2017 (TIF)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
06.12.2017 Application 01.12.2017 (TIF) •
06.12.2017 Application 01.12.2017 (TIF) •
06.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
06.12.2017 Statement regarding the beneficial owners 05.12.2017 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
30.11.2017 Application 29.11.2017 (TIF) •
30.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (TIF) •
30.11.2017 Shareholders’ register 29.11.2017 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
10.10.2017 Application 05.10.2017 (TIF) •
22.08.2017 Amendments to the Articles of Association 11.07.2012 (TIF)
22.08.2017 Amendments to the Articles of Association 27.04.2015 (TIF)
22.08.2017 Amendments to the Articles of Association 09.08.2007 (TIF)
22.08.2017 Amendments to the Articles of Association 01.11.2010 (TIF)
22.08.2017 Amendments to the Articles of Association 15.08.2013 (TIF)
22.08.2017 Amendments to the Articles of Association 21.01.2016 (TIF)
22.08.2017 Amendments to the Articles of Association 26.09.2015 (TIF)
22.08.2017 Announcement regarding the legal address 04.10.2002 (TIF) •
22.08.2017 Announcement regarding the legal address 21.10.2003 (TIF) •
22.08.2017 2003 Annual report (full) (TIF)
22.08.2017 2004 Annual report (full) (TIF)
22.08.2017 Application 10.01.2007 (TIF) •
22.08.2017 Application 08.08.2007 (TIF) •
22.08.2017 Application 01.08.2014 (TIF) •
22.08.2017 Application 09.08.2007 (TIF) •
22.08.2017 Application 26.09.2015 (TIF) •
22.08.2017 Application 28.12.2012 (TIF) •
22.08.2017 Application 31.07.2012 (TIF) •
22.08.2017 Application 07.10.2002 (TIF) •
22.08.2017 Application 02.02.2011 (TIF) •
22.08.2017 Application 27.04.2015 (TIF) •
22.08.2017 Application 07.09.2015 (TIF) •
22.08.2017 Application 15.08.2013 (TIF) •
22.08.2017 Application 21.10.2003 (TIF) •
22.08.2017 Application 08.10.2013 (TIF) •
22.08.2017 Application 22.01.2016 (TIF) •
22.08.2017 Application of shareholders or third persons for the acquisition of shares 15.08.2013 (TIF) •
22.08.2017 Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF) •
22.08.2017 Articles of Association 07.10.2002 (TIF)
22.08.2017 Articles of Association 27.04.2015 (TIF)
22.08.2017 Articles of Association 26.09.2015 (TIF)
22.08.2017 Articles of Association 11.07.2012 (TIF)
22.08.2017 Articles of Association 01.11.2012 (TIF)
22.08.2017 Articles of Association 01.11.2010 (TIF)
22.08.2017 Articles of Association 15.08.2013 (TIF)
22.08.2017 Articles of Association 21.01.2016 (TIF)
22.08.2017 Articles of Association 09.08.2007 (TIF)
22.08.2017 Bank statements or other document regarding the payment of the equity 25.03.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 23.06.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 29.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.04.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 03.06.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 24.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 01.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 09.10.2002 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 16.12.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 19.11.2012 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017 Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
22.08.2017 Confirmation or consent to legal address 11.07.2014 (TIF) •
22.08.2017 Confirmation or consent to legal address 01.10.2015 (TIF) •
22.08.2017 Consent of a member of the Board / executive director 14.08.2013 (TIF) •
22.08.2017 Consent of a member of the Board / executive director 04.10.2002 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
22.08.2017 Documents attesting the transfer of shares 01.06.2006 (TIF) •
22.08.2017 Other documents (TIF) •
22.08.2017 Other documents (TIF) •
22.08.2017 Power of attorney, act of empowerment 21.01.2016 (TIF) •
22.08.2017 Power of attorney, act of empowerment 01.08.2014 (TIF) •
22.08.2017 Power of attorney, act of empowerment 26.09.2015 (TIF) •
22.08.2017 Power of attorney, act of empowerment 27.04.2015 (TIF) •
22.08.2017 Power of attorney, act of empowerment 07.09.2015 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 15.08.2013 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 10.01.2007 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 26.09.2015 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
22.08.2017 Receipts on the publication and state fees 10.10.2002 (TIF) •
22.08.2017 Receipts on the publication and state fees 10.01.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017 Receipts on the publication and state fees 23.10.2003 (TIF) •
22.08.2017 Registration certificates 23.10.2002 (TIF) •
22.08.2017 Registration certificates 20.08.2007 (TIF) •
22.08.2017 Regulations for the increase/reduction of the equity 26.09.2015 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 27.04.2015 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 15.08.2013 (TIF)
22.08.2017 Regulations for the increase/reduction of the equity 21.01.2016 (TIF)
22.08.2017 Sample report 07.10.2002 (TIF) •
22.08.2017 Sample report 10.08.2007 (TIF) •
22.08.2017 Shareholders’ register 15.08.2013 (TIF)
22.08.2017 Shareholders’ register 08.08.2007 (TIF)
22.08.2017 Shareholders’ register 26.09.2015 (TIF)
22.08.2017 Shareholders’ register 28.06.2013 (TIF)
22.08.2017 Shareholders’ register 11.07.2012 (TIF)
22.08.2017 Shareholders’ register 21.01.2016 (TIF)
22.08.2017 Shareholders’ register 27.04.2015 (TIF)
22.08.2017 Shareholders’ register 27.04.2015 (TIF)
22.08.2017 Shareholders’ register 01.11.2012 (TIF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (JPG)
29.04.2017 2016 Annual report (full) (PDF)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
30.03.2017 Amendments to the Articles of Association 25.10.2016 (TIF)
30.03.2017 Application 25.10.2016 (TIF) •
30.03.2017 Articles of Association 25.10.2016 (TIF)
30.03.2017 Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF) •
30.03.2017 Bank statements or other document regarding the payment of the equity 27.03.2017 (TIF) •
30.03.2017 Power of attorney, act of empowerment 25.10.2016 (TIF) •
30.03.2017 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
30.03.2017 Regulations for the increase/reduction of the equity 25.10.2016 (TIF)
30.03.2017 Shareholders’ register 25.10.2016 (TIF)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
20.03.2017 Application 25.06.2016 (TIF) •
20.03.2017 Power of attorney, act of empowerment 25.06.2016 (TIF) •
20.03.2017 Shareholders’ register 25.06.2016 (TIF)
Show all
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
24.04.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (2)
02.05.2013 2012 Annual report (full) (HTML)
17.01.2013 2004 Annual report (full) (TIF)
2012 (1)
23.04.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2009 (1)
06.10.2009 2008 Annual report (full) (TIF)
2008 (1)
30.06.2008 2007 Annual report (full) (TIF)
2007 (1)
24.08.2007 2006 Annual report (full) (TIF)
2006 (1)
19.12.2006 2005 Annual report (full) (TIF)
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