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Sabiedrība ar ierobežotu atbildību "B2Y"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103243404

Reg. date

13.08.2009

Commercial Register

Legal Address

Vismaņi k-5, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

46,650 EUR, 01.10.2014

Paid-in share capital, date

2,412,445 EUR, 29.12.2025

NACE

20.42 Manufacture of perfumes and toilet preparations

VAT payer

LV40103243404	Registered	Excluded
	01.10.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.03.2026

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 704,514 EUR	Net profit -325,890 EUR	Equity 61,914 EUR	Date submitted27.05.2025	Number of employees 19
Year2023	Net sales 1,132,460 EUR	Net profit -143,286 EUR	Equity 387,804 EUR	Date submitted20.06.2024	Number of employees 25
Year2022	Net sales 1,278,689 EUR	Net profit -89,369 EUR	Equity 38,392 EUR	Date submitted19.05.2023	Number of employees 29
Year2021	Net sales 1,479,079 EUR	Net profit 52,412 EUR	Equity 127,761 EUR	Date submitted29.07.2022	Number of employees 27
Year2020	Net sales 1,056,735 EUR	Net profit 12,465 EUR	Equity 75,349 EUR	Date submitted15.07.2021	Number of employees 32
Year2019	Net sales 1,094,105 EUR	Net profit 52,215 EUR	Equity 62,884 EUR	Date submitted30.06.2020	Number of employees 36
Year2018	Net sales 707,157 EUR	Net profit 41,476 EUR	Equity 10,669 EUR	Date submitted23.04.2019	Number of employees 16
Year2017	Net sales 517,577 EUR	Net profit 4,346 EUR	Equity -30,809 EUR	Date submitted03.05.2018	Number of employees 18
Year2016	Net sales 435,880 EUR	Net profit 1,923 EUR	Equity 241,027 EUR	Date submitted29.04.2017	Number of employees 15
Year2015	Net sales 429,769 EUR	Net profit 12,743 EUR	Equity 239,104 EUR	Date submitted30.04.2016	Number of employees 11
Year2014	Net sales 334,027 EUR	Net profit 617 EUR	Equity 226,361 EUR	Date submitted02.05.2015	Number of employees 7
Year2013	Net sales 168,703 LVL	Net profit 1,487 LVL	Equity 11,065 LVL	Date submitted30.04.2014	Number of employees 3
Year2012	Net sales 127,232 LVL	Net profit 1,016 LVL	Equity 9,578 LVL	Date submitted03.05.2013	Number of employees 2
Year2011	Net sales 110,603 LVL	Net profit 89 LVL	Equity 8,562 LVL	Date submitted27.04.2012	Number of employees 1
Year2010	Net sales 94,939 LVL	Net profit -11,527 LVL	Equity 8,473 LVL	Date submitted21.04.2011	Number of employees 2
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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 Contributions100,180 EUR	Personal Income Tax53,810 EUR	Other-57,940 EUR	Total96,050 EUR	Number of employees19
Year2023	Social Insurance Contributions87,820 EUR	Personal Income Tax58,370 EUR	Other-33,550 EUR	Total112,640 EUR	Number of employees25
Year2022	Social Insurance Contributions136,790 EUR	Personal Income Tax70,770 EUR	Other-122,660 EUR	Total84,900 EUR	Number of employees29
Year2021	Social Insurance Contributions179,570 EUR	Personal Income Tax85,260 EUR	Other-124,780 EUR	Total140,050 EUR	Number of employees27
Year2020	Social Insurance Contributions129,600 EUR	Personal Income Tax82,120 EUR	Other-90,650 EUR	Total121,070 EUR	Number of employees31
Year2019	Social Insurance Contributions90,150 EUR	Personal Income Tax38,100 EUR	Other-78,570 EUR	Total49,680 EUR	Number of employees31

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

Documents (in Latvian) (153)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
29.12.2025	Acceptance-conveyance act 19.12.2025 (pdf) •
15.12.2025	Acceptance-conveyance act 17.11.2025 (PDF) •
Amendments to the Articles of Association (5)
29.12.2025	Amendments to the Articles of Association 19.12.2025 (pdf)
15.12.2025	Amendments to the Articles of Association 14.11.2025 (EDOC)
22.05.2017	Amendments to the Articles of Association 11.05.2017 (pdf)
19.11.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
28.07.2014	Amendments to the Articles of Association 29.04.2014 (TIF)
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Announcement regarding the legal address (1)
01.10.2009	Announcement regarding the legal address 20.07.2009 (TIF) •
Annual report (full) (18)
27.05.2025	2024 Annual report (full) (PDF)
20.06.2024	2023 Annual report (full) (PDF)
19.05.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
15.07.2021	2020 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (JPG)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
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Application (24)
12.03.2026	Application 09.03.2026 (edoc) •
29.12.2025	Application 19.12.2025 (pdf) •
15.12.2025	Application 15.12.2025 (EDOC) •
15.12.2025	Application 15.12.2025 (EDOC) •
23.10.2025	Application 21.10.2025 (EDOC) •
19.03.2025	Application 17.03.2025 (edoc) •
26.06.2024	Application 26.06.2024 (edoc) •
21.12.2023	Application 12.12.2023 (edoc) •
22.11.2023	Application 14.11.2023 (edoc) •
09.02.2022	Application 08.02.2022 (PDF) •
28.01.2022	Application 27.01.2022 (edoc) •
07.10.2020	Application 16.09.2020 (TIF) •
10.01.2019	Application 10.01.2019 (TIF) •
22.05.2017	Application 12.05.2017 (pdf) •
07.04.2016	Application 14.03.2016 (TIF) •
19.11.2015	Application 10.11.2015 (TIF) •
28.04.2015	Application 15.04.2015 (TIF) •
02.10.2014	Application 29.09.2014 (TIF) •
30.09.2014	Application 01.07.2014 (TIF) •
28.07.2014	Application 30.06.2014 (TIF) •
07.07.2010	Application 28.06.2010 (TIF) •
01.10.2009	Application 16.09.2009 (TIF) •
01.10.2009	Application 26.08.2009 (TIF) •
01.10.2009	Application 21.07.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.12.2023	Application of shareholders or third persons for the acquisition of shares 12.12.2023 (edoc) •
02.10.2014	Application of shareholders or third persons for the acquisition of shares 29.09.2014 (TIF) •
Appraisal reports (2)
29.12.2025	Appraisal reports 19.12.2025 (edoc) •
15.12.2025	Appraisal reports 03.11.2025 (EDOC) •
Articles of Association (10)
29.12.2025	Articles of Association 19.12.2025 (pdf)
15.12.2025	Articles of Association 13.11.2025 (EDOC)
21.12.2023	Articles of Association 12.12.2023 (edoc)
09.02.2022	Articles of Association 08.02.2022 (PDF)
22.05.2017	Articles of Association 11.05.2017 (pdf)
19.11.2015	Articles of Association 10.11.2015 (TIF)
02.10.2014	Articles of Association 29.09.2014 (TIF)
28.07.2014	Articles of Association 29.04.2014 (TIF)
01.10.2009	Articles of Association 21.07.2009 (TIF)
01.10.2009	Articles of Association 15.09.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
21.12.2023	Bank statements or other document regarding the payment of the equity 19.12.2023 (pdf) •
28.07.2014	Bank statements or other document regarding the payment of the equity 27.03.2014 (TIF) •
01.10.2009	Bank statements or other document regarding the payment of the equity 23.07.2009 (TIF) •
01.10.2009	Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
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Confirmation or consent to legal address (2)
10.01.2019	Confirmation or consent to legal address 09.01.2019 (TIF) •
28.07.2014	Confirmation or consent to legal address 06.05.2014 (TIF) •
Consent of a member of the Board / executive director (5)
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
30.09.2014	Consent of a member of the Board / executive director 12.06.2014 (TIF) •
07.07.2010	Consent of a member of the Board / executive director 15.06.2010 (TIF) •
01.10.2009	Consent of a member of the Board / executive director 20.07.2009 (TIF) •
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Consent of members of the supervisory board (1)
02.10.2014	Consent of members of the supervisory board 29.09.2014 (TIF) •
Copy of the personal identification document (1)
10.02.2022	Copy of the personal identification document 24.07.2020 (PDF) •
Decisions / letters / protocols of public notaries (23)
12.03.2026	Decisions / letters / protocols of public notaries 12.03.2026 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
19.12.2025	Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
29.10.2025	Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
19.03.2025	Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
26.06.2024	Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
21.12.2023	Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
22.11.2023	Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
07.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
19.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
02.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
30.09.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
28.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
07.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2023 (edoc)
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
Justification supporting beneficial ownership disclosure statement (6)
29.12.2025	Justification supporting beneficial ownership disclosure statement 10.12.2024 (EDOC) •
19.12.2025	Justification supporting beneficial ownership disclosure statement 26.06.2024 (EDOC) •
19.12.2025	Justification supporting beneficial ownership disclosure statement 18.12.2025 (PDF) •
22.11.2023	Justification supporting beneficial ownership disclosure statement 02.01.2023 (edoc) •
22.11.2023	Justification supporting beneficial ownership disclosure statement 14.11.2023 (pdf) •
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (EDOC) •
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Memorandum of association (1)
01.10.2009	Memorandum of association 20.07.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.09.2014	Notice of a member of the Board regarding the resignation 23.05.2014 (TIF) •
Notice to creditors to submit their claims (1)
19.12.2025	Notice to creditors to submit their claims 15.12.2025 (EDOC)
Power of attorney, act of empowerment (5)
22.11.2023	Power of attorney, act of empowerment 02.01.2023 (edoc) •
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (PDF) •
22.05.2017	Power of attorney, act of empowerment 11.05.2017 (pdf) •
28.04.2015	Power of attorney, act of empowerment 15.04.2015 (TIF) •
02.10.2014	Power of attorney, act of empowerment 29.09.2014 (TIF) •
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Protocols/decisions of a company/organisation (13)
29.12.2025	Protocols/decisions of a company/organisation 19.12.2025 (pdf) •
15.12.2025	Protocols/decisions of a company/organisation 13.11.2025 (PDF) •
19.03.2025	Protocols/decisions of a company/organisation 13.03.2025 (edoc) •
26.06.2024	Protocols/decisions of a company/organisation 25.06.2024 (edoc) •
21.12.2023	Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (PDF) •
22.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
19.11.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
02.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
30.09.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
28.07.2014	Protocols/decisions of a company/organisation (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
01.10.2009	Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
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Receipts on the publication and state fees (3)
01.10.2009	Receipts on the publication and state fees 26.08.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 16.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 27.07.2009 (TIF) •
Registration certificates (2)
01.10.2009	Registration certificates 13.08.2009 (TIF) •
01.10.2009	Registration certificates 21.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
29.12.2025	Regulations for the increase/reduction of the equity 19.12.2025 (pdf)
15.12.2025	Regulations for the increase/reduction of the equity 14.11.2025 (ASICE)
21.12.2023	Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
02.10.2014	Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2025 (EDOC)
29.10.2025	Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2025 (PDF)
Shareholders’ register (13)
29.12.2025	Shareholders’ register 19.12.2025 (pdf)
15.12.2025	Shareholders’ register 02.12.2025 (PDF)
21.12.2023	Shareholders’ register 12.12.2023 (edoc)
22.11.2023	Shareholders’ register 14.11.2023 (edoc)
09.02.2022	Shareholders’ register 08.02.2022 (PDF)
28.01.2022	Shareholders’ register 27.01.2022 (edoc)
07.10.2020	Shareholders’ register 16.09.2020 (TIF)
07.04.2016	Shareholders’ register 14.03.2016 (TIF)
28.04.2015	Shareholders’ register 15.04.2015 (TIF)
02.10.2014	Shareholders’ register 29.09.2014 (TIF)
28.07.2014	Shareholders’ register 29.04.2014 (TIF)
01.10.2009	Shareholders’ register 25.08.2009 (TIF)
01.10.2009	Shareholders’ register 15.09.2009 (TIF)
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2026 (2)
12.03.2026	Application 09.03.2026 (edoc) •
12.03.2026	Decisions / letters / protocols of public notaries 12.03.2026 (edoc)
2025 (31)
29.12.2025	Acceptance-conveyance act 19.12.2025 (pdf) •
29.12.2025	Amendments to the Articles of Association 19.12.2025 (pdf)
29.12.2025	Application 19.12.2025 (pdf) •
29.12.2025	Appraisal reports 19.12.2025 (edoc) •
29.12.2025	Articles of Association 19.12.2025 (pdf)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
29.12.2025	Justification supporting beneficial ownership disclosure statement 10.12.2024 (EDOC) •
29.12.2025	Protocols/decisions of a company/organisation 19.12.2025 (pdf) •
29.12.2025	Regulations for the increase/reduction of the equity 19.12.2025 (pdf)
29.12.2025	Shareholders’ register 19.12.2025 (pdf)
19.12.2025	Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
19.12.2025	Justification supporting beneficial ownership disclosure statement 26.06.2024 (EDOC) •
19.12.2025	Justification supporting beneficial ownership disclosure statement 18.12.2025 (PDF) •
19.12.2025	Notice to creditors to submit their claims 15.12.2025 (EDOC)
15.12.2025	Acceptance-conveyance act 17.11.2025 (PDF) •
15.12.2025	Amendments to the Articles of Association 14.11.2025 (EDOC)
15.12.2025	Application 15.12.2025 (EDOC) •
15.12.2025	Application 15.12.2025 (EDOC) •
15.12.2025	Appraisal reports 03.11.2025 (EDOC) •
15.12.2025	Articles of Association 13.11.2025 (EDOC)
15.12.2025	Protocols/decisions of a company/organisation 13.11.2025 (PDF) •
15.12.2025	Regulations for the increase/reduction of the equity 14.11.2025 (ASICE)
15.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2025 (EDOC)
15.12.2025	Shareholders’ register 02.12.2025 (PDF)
29.10.2025	Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
29.10.2025	Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2025 (PDF)
23.10.2025	Application 21.10.2025 (EDOC) •
27.05.2025	2024 Annual report (full) (PDF)
19.03.2025	Application 17.03.2025 (edoc) •
19.03.2025	Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
19.03.2025	Protocols/decisions of a company/organisation 13.03.2025 (edoc) •
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2024 (4)
26.06.2024	Application 26.06.2024 (edoc) •
26.06.2024	Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
26.06.2024	Protocols/decisions of a company/organisation 25.06.2024 (edoc) •
20.06.2024	2023 Annual report (full) (PDF)
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2023 (16)
21.12.2023	Application 12.12.2023 (edoc) •
21.12.2023	Application of shareholders or third persons for the acquisition of shares 12.12.2023 (edoc) •
21.12.2023	Articles of Association 12.12.2023 (edoc)
21.12.2023	Bank statements or other document regarding the payment of the equity 19.12.2023 (pdf) •
21.12.2023	Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023	Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
21.12.2023	Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
21.12.2023	Shareholders’ register 12.12.2023 (edoc)
22.11.2023	Application 14.11.2023 (edoc) •
22.11.2023	Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
22.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2023 (edoc)
22.11.2023	Justification supporting beneficial ownership disclosure statement 02.01.2023 (edoc) •
22.11.2023	Justification supporting beneficial ownership disclosure statement 14.11.2023 (pdf) •
22.11.2023	Power of attorney, act of empowerment 02.01.2023 (edoc) •
22.11.2023	Shareholders’ register 14.11.2023 (edoc)
19.05.2023	2022 Annual report (full) (PDF)
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2022 (15)
29.07.2022	2021 Annual report (full) (PDF)
10.02.2022	Copy of the personal identification document 24.07.2020 (PDF) •
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
10.02.2022	Justification supporting beneficial ownership disclosure statement 14.08.2020 (EDOC) •
09.02.2022	Application 08.02.2022 (PDF) •
09.02.2022	Articles of Association 08.02.2022 (PDF)
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Consent of a member of the Board / executive director 08.02.2022 (PDF) •
09.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
09.02.2022	Power of attorney, act of empowerment 31.12.2021 (PDF) •
09.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (PDF) •
09.02.2022	Shareholders’ register 08.02.2022 (PDF)
28.01.2022	Application 27.01.2022 (edoc) •
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
28.01.2022	Shareholders’ register 27.01.2022 (edoc)
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2021 (1)
15.07.2021	2020 Annual report (full) (PDF)
2020 (4)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
07.10.2020	Application 16.09.2020 (TIF) •
07.10.2020	Shareholders’ register 16.09.2020 (TIF)
30.06.2020	2019 Annual report (full) (PDF)
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2019 (4)
23.04.2019	2018 Annual report (full) (PDF)
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
10.01.2019	Application 10.01.2019 (TIF) •
10.01.2019	Confirmation or consent to legal address 09.01.2019 (TIF) •
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2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (10)
22.05.2017	Amendments to the Articles of Association 11.05.2017 (pdf)
22.05.2017	Application 12.05.2017 (pdf) •
22.05.2017	Articles of Association 11.05.2017 (pdf)
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
22.05.2017	Power of attorney, act of empowerment 11.05.2017 (pdf) •
22.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (JPG)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (4)
30.04.2016	2015 Annual report (full) (PDF)
07.04.2016	Application 14.03.2016 (TIF) •
07.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
07.04.2016	Shareholders’ register 14.03.2016 (TIF)
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2015 (10)
19.11.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
19.11.2015	Application 10.11.2015 (TIF) •
19.11.2015	Articles of Association 10.11.2015 (TIF)
19.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
19.11.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
02.05.2015	2014 Annual report (full) (HTML)
28.04.2015	Application 15.04.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
28.04.2015	Power of attorney, act of empowerment 15.04.2015 (TIF) •
28.04.2015	Shareholders’ register 15.04.2015 (TIF)
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2014 (23)
02.10.2014	Application 29.09.2014 (TIF) •
02.10.2014	Application of shareholders or third persons for the acquisition of shares 29.09.2014 (TIF) •
02.10.2014	Articles of Association 29.09.2014 (TIF)
02.10.2014	Consent of members of the supervisory board 29.09.2014 (TIF) •
02.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
02.10.2014	Power of attorney, act of empowerment 29.09.2014 (TIF) •
02.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
02.10.2014	Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
02.10.2014	Shareholders’ register 29.09.2014 (TIF)
30.09.2014	Application 01.07.2014 (TIF) •
30.09.2014	Consent of a member of the Board / executive director 12.06.2014 (TIF) •
30.09.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
30.09.2014	Notice of a member of the Board regarding the resignation 23.05.2014 (TIF) •
30.09.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
28.07.2014	Amendments to the Articles of Association 29.04.2014 (TIF)
28.07.2014	Application 30.06.2014 (TIF) •
28.07.2014	Articles of Association 29.04.2014 (TIF)
28.07.2014	Bank statements or other document regarding the payment of the equity 27.03.2014 (TIF) •
28.07.2014	Confirmation or consent to legal address 06.05.2014 (TIF) •
28.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
28.07.2014	Protocols/decisions of a company/organisation (TIF) •
28.07.2014	Shareholders’ register 29.04.2014 (TIF)
30.04.2014	2013 Annual report (full) (HTML)
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2013 (1)
03.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
21.04.2011	2010 Annual report (full) (HTML)
2010 (4)
07.07.2010	Application 28.06.2010 (TIF) •
07.07.2010	Consent of a member of the Board / executive director 15.06.2010 (TIF) •
07.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
07.07.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
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2009 (21)
01.10.2009	Announcement regarding the legal address 20.07.2009 (TIF) •
01.10.2009	Application 16.09.2009 (TIF) •
01.10.2009	Application 26.08.2009 (TIF) •
01.10.2009	Application 21.07.2009 (TIF) •
01.10.2009	Articles of Association 21.07.2009 (TIF)
01.10.2009	Articles of Association 15.09.2009 (TIF)
01.10.2009	Bank statements or other document regarding the payment of the equity 23.07.2009 (TIF) •
01.10.2009	Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
01.10.2009	Consent of a member of the Board / executive director 20.07.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
01.10.2009	Memorandum of association 20.07.2009 (TIF)
01.10.2009	Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 26.08.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 16.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 27.07.2009 (TIF) •
01.10.2009	Registration certificates 13.08.2009 (TIF) •
01.10.2009	Registration certificates 21.09.2009 (TIF) •
01.10.2009	Shareholders’ register 25.08.2009 (TIF)
01.10.2009	Shareholders’ register 15.09.2009 (TIF)
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