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Sabiedrība ar ierobežotu atbildību "Genuine Wind Engineering"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103586552

Reg. date

14.09.2012

Commercial Register

Legal Address

Rīga, Katlakalna iela 11, LV-1073

Registered share capital, date

1,320,000 EUR, 13.06.2023

Paid-in share capital, date

1,920,000 EUR, 30.10.2024

NACE

28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

VAT payer

LV40103586552	Registered	Excluded
	03.10.2012	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.05.2025

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Total taxes declared, turnover and profit (19)

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 -86,782 EUR	Equity 1,823,384 EUR	Date submitted24.01.2025	Number of employees 6
Year2023	Net sales 0 EUR	Net profit -1,296 EUR	Equity 1,310,166 EUR	Date submitted23.01.2025	Number of employees 4
Year2023	Net sales 0 EUR	Net profit 93,078 EUR	Equity 1,311,462 EUR	Date submitted29.08.2023	Number of employees 4
Year2022	Net sales 0 EUR	Net profit -88,929 EUR	Equity -95,936 EUR	Date submitted12.04.2023	Number of employees 2
Year2021	Net sales 0 EUR	Net profit -131,248 EUR	Equity -7,007 EUR	Date submitted20.07.2022	Number of employees 2
Year2020	Net sales 0 EUR	Net profit -149,909 EUR	Equity 124,241 EUR	Date submitted02.08.2021	Number of employees 3
Year2019	Net sales 0 EUR	Net profit -144,944 EUR	Equity 274,150 EUR	Date submitted28.07.2020	Number of employees 4
Year2018	Net sales 0 EUR	Net profit -68,727 EUR	Equity -746,042 EUR	Date submitted04.05.2019	Number of employees 4
Year2017	Net sales 1,220 EUR	Net profit -125,774 EUR	Equity -679,835 EUR	Date submitted03.05.2018	Number of employees 4
Year2016	Net sales 0 EUR	Net profit -74,826 EUR	Equity -554,062 EUR	Date submitted03.05.2017	Number of employees 4
Year2015	Net sales 0 EUR	Net profit -84,640 EUR	Equity -479,229 EUR	Date submitted03.05.2016	Number of employees 4
Year2014	Net sales 54,628 EUR	Net profit -104,182 EUR	Equity -394,590 EUR	Date submitted02.05.2015	Number of employees 4
Year2013	Net sales 32,176 LVL	Net profit -206,100 LVL	Equity -204,100 LVL	Date submitted19.05.2014	Number of employees 5
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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 Contributions26,050 EUR	Personal Income Tax15,180 EUR	Other-16,750 EUR	Total24,480 EUR	Number of employees5
Year2023	Social Insurance Contributions13,180 EUR	Personal Income Tax6,540 EUR	Other5,290 EUR	Total25,010 EUR	Number of employees3
Year2022	Social Insurance Contributions5,540 EUR	Personal Income Tax3,200 EUR	Other5,360 EUR	Total14,100 EUR	Number of employees2
Year2021	Social Insurance Contributions5,150 EUR	Personal Income Tax3,150 EUR	Other-180 EUR	Total8,120 EUR	Number of employees2
Year2020	Social Insurance Contributions7,040 EUR	Personal Income Tax3,400 EUR	Other6,610 EUR	Total17,050 EUR	Number of employees3
Year2019	Social Insurance Contributions11,500 EUR	Personal Income Tax5,800 EUR	Other-3,240 EUR	Total14,060 EUR	Number of employees4

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

Documents (in Latvian) (162)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
26.03.2019	Acceptance-conveyance act 05.03.2019 (edoc) •
26.03.2019	Acceptance-conveyance act 05.03.2019 (edoc) •
26.03.2019	Acceptance-conveyance act 05.03.2019 (edoc) •
Amendments to the Articles of Association (9)
25.10.2024	Amendments to the Articles of Association 15.10.2024 (TIF)
30.06.2023	Amendments to the Articles of Association 28.06.2023 (TIF)
08.06.2023	Amendments to the Articles of Association 07.06.2023 (TIF)
11.01.2023	Amendments to the Articles of Association 05.01.2023 (TIF)
03.01.2023	Amendments to the Articles of Association 21.11.2022 (edoc)
26.03.2019	Amendments to the Articles of Association 05.03.2019 (edoc)
21.01.2019	Amendments to the Articles of Association 21.12.2018 (edoc)
03.01.2017	Amendments to the Articles of Association 12.02.2016 (TIF)
08.02.2013	Amendments to the Articles of Association 28.01.2013 (TIF)
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Announcement regarding the legal address (1)
19.09.2012	Announcement regarding the legal address 07.09.2012 (TIF) •
Annual report (full) (17)
24.01.2025	2024 Annual report (full) (PDF)
23.01.2025	2023 Annual report (full) (PDF)
29.08.2023	2023 Annual report (full) (PDF)
12.04.2023	2022 Annual report (full) (PDF)
20.07.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
28.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (DOCX)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
19.05.2014	2013 Annual report (full) (HTML)
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Application (20)
25.10.2024	Application 24.10.2024 (TIF) •
30.06.2023	Application 28.06.2023 (TIF) •
08.06.2023	Application 07.06.2023 (TIF) •
15.03.2023	Application 10.03.2023 (edoc) •
24.01.2023	Application 05.01.2023 (TIF) •
03.01.2023	Application 30.11.2022 (edoc) •
21.10.2020	Application 16.10.2020 (edoc) •
25.08.2020	Application 19.08.2020 (edoc) •
06.05.2020	Application 28.04.2020 (edoc) •
26.03.2019	Application 14.03.2019 (edoc) •
21.01.2019	Application 13.01.2019 (edoc) •
24.01.2017	Application 12.01.2017 (TIF) •
09.01.2017	Application 29.12.2016 (TIF) •
03.01.2017	Application 16.12.2016 (TIF) •
02.06.2015	Application 19.02.2015 (TIF) •
07.01.2015	Application 21.10.2014 (TIF) •
11.02.2014	Application 03.02.2014 (TIF) •
08.02.2013	Application 29.01.2013 (TIF) •
24.01.2013	Application 17.01.2013 (TIF) •
19.09.2012	Application 10.09.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
25.10.2024	Application of shareholders or third persons for the acquisition of shares 15.10.2024 (TIF) •
08.06.2023	Application of shareholders or third persons for the acquisition of shares 07.06.2023 (TIF) •
11.01.2023	Application of shareholders or third persons for the acquisition of shares 05.01.2023 (TIF) •
26.03.2019	Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
26.03.2019	Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
26.03.2019	Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
21.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
21.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
21.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
Show all
Appraisal reports (1)
26.03.2019	Appraisal reports 05.03.2019 (edoc) •
Articles of Association (10)
25.10.2024	Articles of Association 15.10.2024 (TIF)
30.06.2023	Articles of Association 28.06.2023 (TIF)
08.06.2023	Articles of Association 07.06.2023 (TIF)
11.01.2023	Articles of Association 05.01.2023 (TIF)
03.01.2023	Articles of Association 21.11.2022 (edoc)
26.03.2019	Articles of Association 05.03.2019 (edoc)
21.01.2019	Articles of Association 21.12.2018 (edoc)
03.01.2017	Articles of Association 12.02.2016 (TIF)
08.02.2013	Articles of Association 28.01.2013 (TIF)
19.09.2012	Articles of Association 07.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
25.10.2024	Bank statements or other document regarding the payment of the equity 17.10.2024 (EDOC) •
21.01.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
21.01.2019	Bank statements or other document regarding the payment of the equity 28.12.2018 (edoc) •
21.01.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
19.09.2012	Bank statements or other document regarding the payment of the equity 12.09.2012 (TIF) •
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Confirmation or consent to legal address (1)
19.09.2012	Confirmation or consent to legal address 03.09.2012 (TIF) •
Consent of a member of the Board / executive director (3)
19.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
19.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
19.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
Copy of the personal identification document (1)
03.01.2023	Copy of the personal identification document 09.02.2022 (PDF) •
Decisions / letters / protocols of public notaries (29)
30.10.2024	Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
05.07.2023	Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
13.06.2023	Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
02.05.2023	Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
15.03.2023	Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
10.01.2023	Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
09.01.2023	Decisions / letters / protocols of public notaries 09.01.2023 (edoc)
03.01.2023	Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
28.10.2022	Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
21.10.2020	Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
17.07.2018	Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
09.05.2018	Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
03.01.2017	Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
07.01.2015	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
08.02.2013	Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
24.01.2013	Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (8)
11.01.2023	Justification supporting beneficial ownership disclosure statement 05.01.2023 (TIF) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 03.01.2023 (PNG) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
29.12.2022	Justification supporting beneficial ownership disclosure statement 28.12.2022 (EDOC) •
21.10.2020	Justification supporting beneficial ownership disclosure statement 16.10.2020 (edoc) •
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Memorandum of association (1)
19.09.2012	Memorandum of association 07.09.2012 (TIF)
Power of attorney, act of empowerment (2)
24.01.2023	Power of attorney, act of empowerment 24.01.2023 (EDOC) •
09.01.2017	Power of attorney, act of empowerment 02.01.2017 (TIF) •
Protocols/decisions of a company/organisation (9)
25.10.2024	Protocols/decisions of a company/organisation 15.10.2024 (TIF) •
30.06.2023	Protocols/decisions of a company/organisation 28.06.2023 (TIF) •
08.06.2023	Protocols/decisions of a company/organisation 07.06.2023 (TIF) •
11.01.2023	Protocols/decisions of a company/organisation 05.01.2023 (TIF) •
03.01.2023	Protocols/decisions of a company/organisation 21.11.2022 (edoc) •
26.03.2019	Protocols/decisions of a company/organisation 05.03.2019 (edoc) •
21.01.2019	Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
03.01.2017	Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
08.02.2013	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
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Registration certificates (1)
19.09.2012	Registration certificates 14.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
25.10.2024	Regulations for the increase/reduction of the equity 15.10.2024 (TIF)
08.06.2023	Regulations for the increase/reduction of the equity 07.06.2023 (TIF)
11.01.2023	Regulations for the increase/reduction of the equity 05.01.2023 (TIF)
26.03.2019	Regulations for the increase/reduction of the equity 05.03.2019 (edoc)
21.01.2019	Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
Show all
Shareholders’ register (18)
25.10.2024	Shareholders’ register 24.10.2024 (TIF)
30.06.2023	Shareholders’ register 28.06.2023 (TIF)
08.06.2023	Shareholders’ register 07.06.2023 (TIF)
08.06.2023	Shareholders’ register 07.06.2023 (TIF)
15.03.2023	Shareholders’ register 09.03.2023 (edoc)
24.01.2023	Shareholders’ register 05.01.2023 (TIF)
24.01.2023	Shareholders’ register 05.01.2023 (TIF)
25.08.2020	Shareholders’ register 14.08.2020 (edoc)
26.03.2019	Shareholders’ register 05.03.2019 (edoc)
21.01.2019	Shareholders’ register 21.12.2018 (edoc)
24.01.2017	Shareholders’ register 12.01.2017 (TIF)
09.01.2017	Shareholders’ register 29.12.2016 (TIF)
03.01.2017	Shareholders’ register 12.02.2016 (TIF)
03.01.2017	Shareholders’ register 12.02.2016 (TIF)
02.06.2015	Shareholders’ register 18.02.2015 (TIF)
07.01.2015	Shareholders’ register 21.10.2014 (TIF)
11.02.2014	Shareholders’ register 27.01.2014 (TIF)
24.01.2013	Shareholders’ register 17.01.2013 (TIF)
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State Revenue Service decisions/letters/statements (8)
28.04.2023	State Revenue Service decisions/letters/statements 28.04.2023 (EDOC) •
09.01.2023	State Revenue Service decisions/letters/statements 09.01.2023 (EDOC) •
09.01.2023	State Revenue Service decisions/letters/statements 09.01.2023 (EDOC) •
25.10.2022	State Revenue Service decisions/letters/statements 25.10.2022 (EDOC) •
20.09.2022	State Revenue Service decisions/letters/statements 20.09.2022 (EDOC) •
04.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
20.11.2018	State Revenue Service decisions/letters/statements 16.11.2018 (EDOC) •
12.07.2018	State Revenue Service decisions/letters/statements 12.07.2018 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
08.05.2018	Statement regarding the beneficial owners 02.05.2018 (TIF) •
2025 (2)
24.01.2025	2024 Annual report (full) (PDF)
23.01.2025	2023 Annual report (full) (PDF)
2024 (9)
30.10.2024	Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
25.10.2024	Amendments to the Articles of Association 15.10.2024 (TIF)
25.10.2024	Application 24.10.2024 (TIF) •
25.10.2024	Application of shareholders or third persons for the acquisition of shares 15.10.2024 (TIF) •
25.10.2024	Articles of Association 15.10.2024 (TIF)
25.10.2024	Bank statements or other document regarding the payment of the equity 17.10.2024 (EDOC) •
25.10.2024	Protocols/decisions of a company/organisation 15.10.2024 (TIF) •
25.10.2024	Regulations for the increase/reduction of the equity 15.10.2024 (TIF)
25.10.2024	Shareholders’ register 24.10.2024 (TIF)
Show all
2023 (48)
29.08.2023	2023 Annual report (full) (PDF)
05.07.2023	Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
30.06.2023	Amendments to the Articles of Association 28.06.2023 (TIF)
30.06.2023	Application 28.06.2023 (TIF) •
30.06.2023	Articles of Association 28.06.2023 (TIF)
30.06.2023	Protocols/decisions of a company/organisation 28.06.2023 (TIF) •
30.06.2023	Shareholders’ register 28.06.2023 (TIF)
13.06.2023	Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
08.06.2023	Amendments to the Articles of Association 07.06.2023 (TIF)
08.06.2023	Application 07.06.2023 (TIF) •
08.06.2023	Application of shareholders or third persons for the acquisition of shares 07.06.2023 (TIF) •
08.06.2023	Articles of Association 07.06.2023 (TIF)
08.06.2023	Protocols/decisions of a company/organisation 07.06.2023 (TIF) •
08.06.2023	Regulations for the increase/reduction of the equity 07.06.2023 (TIF)
08.06.2023	Shareholders’ register 07.06.2023 (TIF)
08.06.2023	Shareholders’ register 07.06.2023 (TIF)
02.05.2023	Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
28.04.2023	State Revenue Service decisions/letters/statements 28.04.2023 (EDOC) •
12.04.2023	2022 Annual report (full) (PDF)
15.03.2023	Application 10.03.2023 (edoc) •
15.03.2023	Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
15.03.2023	Shareholders’ register 09.03.2023 (edoc)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
24.01.2023	Application 05.01.2023 (TIF) •
24.01.2023	Power of attorney, act of empowerment 24.01.2023 (EDOC) •
24.01.2023	Shareholders’ register 05.01.2023 (TIF)
24.01.2023	Shareholders’ register 05.01.2023 (TIF)
11.01.2023	Amendments to the Articles of Association 05.01.2023 (TIF)
11.01.2023	Application of shareholders or third persons for the acquisition of shares 05.01.2023 (TIF) •
11.01.2023	Articles of Association 05.01.2023 (TIF)
11.01.2023	Justification supporting beneficial ownership disclosure statement 05.01.2023 (TIF) •
11.01.2023	Protocols/decisions of a company/organisation 05.01.2023 (TIF) •
11.01.2023	Regulations for the increase/reduction of the equity 05.01.2023 (TIF)
10.01.2023	Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
09.01.2023	Decisions / letters / protocols of public notaries 09.01.2023 (edoc)
09.01.2023	State Revenue Service decisions/letters/statements 09.01.2023 (EDOC) •
09.01.2023	State Revenue Service decisions/letters/statements 09.01.2023 (EDOC) •
03.01.2023	Amendments to the Articles of Association 21.11.2022 (edoc)
03.01.2023	Application 30.11.2022 (edoc) •
03.01.2023	Articles of Association 21.11.2022 (edoc)
03.01.2023	Copy of the personal identification document 09.02.2022 (PDF) •
03.01.2023	Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
03.01.2023	Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 03.01.2023 (PNG) •
03.01.2023	Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF) •
03.01.2023	Protocols/decisions of a company/organisation 21.11.2022 (edoc) •
Show all
2022 (6)
29.12.2022	Justification supporting beneficial ownership disclosure statement 28.12.2022 (EDOC) •
28.10.2022	Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
25.10.2022	State Revenue Service decisions/letters/statements 25.10.2022 (EDOC) •
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
20.09.2022	State Revenue Service decisions/letters/statements 20.09.2022 (EDOC) •
20.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (9)
21.10.2020	Application 16.10.2020 (edoc) •
21.10.2020	Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020	Justification supporting beneficial ownership disclosure statement 16.10.2020 (edoc) •
25.08.2020	Application 19.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Shareholders’ register 14.08.2020 (edoc)
28.07.2020	2019 Annual report (full) (PDF)
06.05.2020	Application 28.04.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
Show all
2019 (30)
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
04.06.2019	State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
04.05.2019	2018 Annual report (full) (PDF)
26.03.2019	Acceptance-conveyance act 05.03.2019 (edoc) •
26.03.2019	Acceptance-conveyance act 05.03.2019 (edoc) •
26.03.2019	Acceptance-conveyance act 05.03.2019 (edoc) •
26.03.2019	Amendments to the Articles of Association 05.03.2019 (edoc)
26.03.2019	Application 14.03.2019 (edoc) •
26.03.2019	Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
26.03.2019	Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
26.03.2019	Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc) •
26.03.2019	Appraisal reports 05.03.2019 (edoc) •
26.03.2019	Articles of Association 05.03.2019 (edoc)
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
26.03.2019	Protocols/decisions of a company/organisation 05.03.2019 (edoc) •
26.03.2019	Regulations for the increase/reduction of the equity 05.03.2019 (edoc)
26.03.2019	Shareholders’ register 05.03.2019 (edoc)
21.01.2019	Amendments to the Articles of Association 21.12.2018 (edoc)
21.01.2019	Application 13.01.2019 (edoc) •
21.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
21.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
21.01.2019	Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
21.01.2019	Articles of Association 21.12.2018 (edoc)
21.01.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
21.01.2019	Bank statements or other document regarding the payment of the equity 28.12.2018 (edoc) •
21.01.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
21.01.2019	Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
21.01.2019	Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
21.01.2019	Shareholders’ register 21.12.2018 (edoc)
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2018 (7)
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
20.11.2018	State Revenue Service decisions/letters/statements 16.11.2018 (EDOC) •
17.07.2018	Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
12.07.2018	State Revenue Service decisions/letters/statements 12.07.2018 (EDOC) •
09.05.2018	Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
08.05.2018	Statement regarding the beneficial owners 02.05.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
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2017 (19)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (DOCX)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
24.01.2017	Application 12.01.2017 (TIF) •
24.01.2017	Shareholders’ register 12.01.2017 (TIF)
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
09.01.2017	Application 29.12.2016 (TIF) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
09.01.2017	Power of attorney, act of empowerment 02.01.2017 (TIF) •
09.01.2017	Shareholders’ register 29.12.2016 (TIF)
03.01.2017	Amendments to the Articles of Association 12.02.2016 (TIF)
03.01.2017	Application 16.12.2016 (TIF) •
03.01.2017	Articles of Association 12.02.2016 (TIF)
03.01.2017	Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
03.01.2017	Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
03.01.2017	Shareholders’ register 12.02.2016 (TIF)
03.01.2017	Shareholders’ register 12.02.2016 (TIF)
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2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (7)
02.06.2015	Application 19.02.2015 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
02.06.2015	Shareholders’ register 18.02.2015 (TIF)
02.05.2015	2014 Annual report (full) (HTML)
07.01.2015	Application 21.10.2014 (TIF) •
07.01.2015	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
07.01.2015	Shareholders’ register 21.10.2014 (TIF)
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2014 (4)
19.05.2014	2013 Annual report (full) (HTML)
11.02.2014	Application 03.02.2014 (TIF) •
11.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
11.02.2014	Shareholders’ register 27.01.2014 (TIF)
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2013 (8)
08.02.2013	Amendments to the Articles of Association 28.01.2013 (TIF)
08.02.2013	Application 29.01.2013 (TIF) •
08.02.2013	Articles of Association 28.01.2013 (TIF)
08.02.2013	Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
08.02.2013	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
24.01.2013	Application 17.01.2013 (TIF) •
24.01.2013	Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
24.01.2013	Shareholders’ register 17.01.2013 (TIF)
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2012 (11)
19.09.2012	Announcement regarding the legal address 07.09.2012 (TIF) •
19.09.2012	Application 10.09.2012 (TIF) •
19.09.2012	Articles of Association 07.09.2012 (TIF)
19.09.2012	Bank statements or other document regarding the payment of the equity 12.09.2012 (TIF) •
19.09.2012	Confirmation or consent to legal address 03.09.2012 (TIF) •
19.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
19.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
19.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
19.09.2012	Memorandum of association 07.09.2012 (TIF)
19.09.2012	Registration certificates 14.09.2012 (TIF) •
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