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SIA "Betono Mozaika"

Basic information
Status Registered
Name SIA "Betono Mozaika"
Legal form Limited Liability Company
Reg. No 40103661831
Reg. date 18.04.2013
Register Commercial Register
Legal Address Mazā Apakšgrāvja iela 5, Rīga, LV-1016
Registered share capital, date 5,015,100 EUR, 27.12.2022
Paid-in share capital, date 5,015,100 EUR, 27.12.2022
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40103661831 Registered Excluded
09.05.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.01.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 9,538,202 EUR Net profit -80,707 EUR Equity 2,650,257 EUR Date submitted22.05.2025 Number of employees 47
Year2023 Net sales 10,822,636 EUR Net profit 340,878 EUR Equity 2,730,964 EUR Date submitted05.03.2024 Number of employees 48
Year2022 Net sales 10,005,993 EUR Net profit -193,606 EUR Equity 2,390,085 EUR Date submitted15.03.2023 Number of employees 47
Year2021 Net sales 6,811,276 EUR Net profit -1,805,211 EUR Equity -428,564 EUR Date submitted22.03.2022 Number of employees 38
Year2020 Net sales 2,170,681 EUR Net profit -421,705 EUR Equity 1,376,647 EUR Date submitted02.09.2021 Number of employees 19
Year2019 Net sales 1,603,198 EUR Net profit -151,685 EUR Equity 1,798,352 EUR Date submitted13.07.2020 Number of employees 8
Year2018 Net sales 1,314,588 EUR Net profit 14,118 EUR Equity 28,947 EUR Date submitted22.04.2019 Number of employees 4
Year2017 Net sales 1,526,439 EUR Net profit 385 EUR Equity 14,830 EUR Date submitted28.04.2018 Number of employees 5
Year2016 Net sales 594,398 EUR Net profit 493 EUR Equity 14,445 EUR Date submitted11.04.2017 Number of employees 3
Year2015 Net sales 522,290 EUR Net profit 3,994 EUR Equity 13,952 EUR Date submitted29.04.2016 Number of employees 3
Year2014 Net sales 348,903 EUR Net profit 353 EUR Equity 9,958 EUR Date submitted02.04.2015 Number of employees 2
Year2013 Net sales 149,532 LVL Net profit 4,750 LVL Equity 6,750 LVL Date submitted23.04.2014 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 Contributions417,970 EUR Personal Income Tax228,700 EUR Other1,045,630 EUR Total1,692,300 EUR Number of employees49
Year2023 Social Insurance Contributions406,110 EUR Personal Income Tax226,940 EUR Other1,377,070 EUR Total2,010,120 EUR Number of employees49
Year2022 Social Insurance Contributions402,830 EUR Personal Income Tax227,130 EUR Other1,263,230 EUR Total1,893,190 EUR Number of employees48
Year2021 Social Insurance Contributions241,600 EUR Personal Income Tax135,660 EUR Other611,790 EUR Total989,050 EUR Number of employees35
Year2020 Social Insurance Contributions95,660 EUR Personal Income Tax53,660 EUR Other210,970 EUR Total360,290 EUR Number of employees18
Year2019 Social Insurance Contributions37,650 EUR Personal Income Tax21,370 EUR Other14,280 EUR Total73,300 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (139)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
22.12.2022 Acceptance-conveyance act 21.12.2022 (ASICE) •
13.12.2022 Acceptance-conveyance act 13.12.2022 (ASICE) •
27.12.2019 Acceptance-conveyance act 23.12.2019 (EDOC) •
Amendments to the Articles of Association (3)
13.12.2022 Amendments to the Articles of Association 13.12.2022 (ASICE)
27.12.2019 Amendments to the Articles of Association 23.12.2019 (EDOC)
29.08.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
Announcement regarding the legal address (1)
15.05.2013 Announcement regarding the legal address 04.04.2013 (TIF) •
Announcement regarding the reorganisation (2)
19.04.2021 Announcement regarding the reorganisation 14.04.2021 (EDOC) •
07.03.2019 Announcement regarding the reorganisation 04.03.2019 (TIF) •
Annual report (full) (13)
22.05.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
15.03.2023 2022 Annual report (full) (PDF)
22.03.2022 2021 Annual report (full) (PDF)
02.09.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
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Application (20)
21.01.2026 Application 21.01.2026 (EDOC) •
10.05.2024 Application 07.05.2024 (edoc) •
16.05.2023 Application 16.05.2023 (EDOC) •
22.12.2022 Application 21.12.2022 (ASICE) •
13.12.2022 Application 13.12.2022 (ASICE) •
12.12.2022 Application 12.12.2022 (EDOC) •
15.11.2021 Application 15.11.2021 (EDOC) •
22.09.2021 Application 21.09.2021 (EDOC) •
19.04.2021 Application 15.04.2021 (EDOC) •
16.04.2021 Application 14.04.2021 (EDOC) •
27.12.2019 Application 23.12.2019 (EDOC) •
06.08.2019 Application 01.08.2019 (edoc) •
04.07.2019 Application 01.07.2019 (EDOC) •
23.07.2015 Application 08.07.2015 (TIF) •
06.01.2015 Application 17.12.2014 (TIF) •
29.08.2014 Application 25.08.2014 (TIF) •
29.08.2014 Application 25.08.2014 (TIF) •
20.08.2013 Application 29.07.2013 (TIF) •
26.07.2013 Application 24.07.2013 (TIF) •
15.05.2013 Application 15.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.12.2022 Application of shareholders or third persons for the acquisition of shares 21.12.2022 (ASICE) •
13.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (ASICE) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 23.12.2019 (EDOC) •
Appraisal reports (3)
22.12.2022 Appraisal reports 20.12.2022 (EDOC) •
13.12.2022 Appraisal reports 08.12.2022 (EDOC) •
27.12.2019 Appraisal reports 16.12.2019 (EDOC) •
Articles of Association (6)
22.12.2022 Articles of Association 21.12.2022 (ASICE)
13.12.2022 Articles of Association 12.12.2022 (ASICE)
23.11.2021 Articles of Association 23.11.2021 (EDOC)
27.12.2019 Articles of Association 20.12.2019 (EDOC)
29.08.2014 Articles of Association 25.08.2014 (TIF)
15.05.2013 Articles of Association 03.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.05.2013 Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF) •
Confirmation or consent to legal address (1)
15.05.2013 Confirmation or consent to legal address 10.04.2013 (TIF) •
Consent of a member of the Board / executive director (2)
21.01.2026 Consent of a member of the Board / executive director 15.01.2026 (pdf) •
06.12.2022 Consent of a member of the Board / executive director 06.12.2022 (EDOC) •
Copy of the personal identification document (2)
30.12.2019 Copy of the personal identification document 10.12.2018 (TIF) •
30.12.2019 Copy of the personal identification document 12.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (21)
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
10.05.2024 Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
23.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 25.07.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
14.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2022 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
29.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
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Economic dependecy statement (1)
08.06.2015 2014 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
10.05.2024 Justification supporting beneficial ownership disclosure statement 01.02.2023 (edoc) •
14.12.2022 Justification supporting beneficial ownership disclosure statement 03.10.2022 (TIF) •
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 28.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
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Memorandum of Association (1)
15.05.2013 Memorandum of Association 03.04.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
06.12.2022 Notice of a member of the Board regarding the resignation 06.12.2022 (EDOC) •
26.07.2013 Notice of a member of the Board regarding the resignation 24.07.2013 (TIF) •
Power of attorney, act of empowerment (9)
22.12.2022 Power of attorney, act of empowerment 21.12.2022 (ASICE) •
13.12.2022 Power of attorney, act of empowerment 13.12.2022 (ASICE) •
27.12.2019 Power of attorney, act of empowerment 23.12.2019 (EDOC) •
04.07.2019 Power of attorney, act of empowerment 01.07.2019 (ASICE) •
23.07.2015 Power of attorney, act of empowerment 08.07.2015 (TIF) •
29.08.2014 Power of attorney, act of empowerment 11.08.2014 (TIF) •
20.08.2013 Power of attorney, act of empowerment 29.07.2013 (TIF) •
26.07.2013 Power of attorney, act of empowerment 24.07.2013 (TIF) •
15.05.2013 Power of attorney, act of empowerment 03.04.2013 (TIF) •
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Protocols/decisions of a company/organisation (11)
21.01.2026 Protocols/decisions of a company/organisation 16.01.2026 (PDF) •
11.05.2023 Protocols/decisions of a company/organisation 09.05.2023 (EDOC) •
22.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (ASICE) •
13.12.2022 Protocols/decisions of a company/organisation 12.12.2022 (ASICE) •
06.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (EDOC) •
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (EDOC) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
27.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (EDOC) •
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
29.08.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
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Registration certificates (1)
15.05.2013 Registration certificates 18.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.12.2022 Regulations for the increase/reduction of the equity 21.12.2022 (ASICE)
13.12.2022 Regulations for the increase/reduction of the equity 13.12.2022 (ASICE)
27.12.2019 Regulations for the increase/reduction of the equity 23.12.2019 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (EDOC)
04.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
07.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
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Shareholders’ register (6)
27.12.2022 Shareholders’ register 21.12.2022 (ASICE)
13.12.2022 Shareholders’ register 12.12.2022 (ASICE)
27.12.2019 Shareholders’ register 20.12.2019 (EDOC)
23.07.2015 Shareholders’ register 08.07.2015 (TIF)
29.08.2014 Shareholders’ register 03.01.2014 (TIF)
29.08.2014 Shareholders’ register 25.08.2014 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2019 Statement regarding the beneficial owners 07.03.2019 (ASICE) •
2026 (4)
21.01.2026 Application 21.01.2026 (EDOC) •
21.01.2026 Consent of a member of the Board / executive director 15.01.2026 (pdf) •
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
21.01.2026 Protocols/decisions of a company/organisation 16.01.2026 (PDF) •
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2025 (1)
22.05.2025 2024 Annual report (full) (PDF)
2024 (4)
10.05.2024 Application 07.05.2024 (edoc) •
10.05.2024 Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
10.05.2024 Justification supporting beneficial ownership disclosure statement 01.02.2023 (edoc) •
05.03.2024 2023 Annual report (full) (PDF)
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2023 (4)
16.05.2023 Application 16.05.2023 (EDOC) •
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
11.05.2023 Protocols/decisions of a company/organisation 09.05.2023 (EDOC) •
15.03.2023 2022 Annual report (full) (PDF)
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2022 (29)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022 Shareholders’ register 21.12.2022 (ASICE)
22.12.2022 Acceptance-conveyance act 21.12.2022 (ASICE) •
22.12.2022 Application 21.12.2022 (ASICE) •
22.12.2022 Application of shareholders or third persons for the acquisition of shares 21.12.2022 (ASICE) •
22.12.2022 Appraisal reports 20.12.2022 (EDOC) •
22.12.2022 Articles of Association 21.12.2022 (ASICE)
22.12.2022 Power of attorney, act of empowerment 21.12.2022 (ASICE) •
22.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (ASICE) •
22.12.2022 Regulations for the increase/reduction of the equity 21.12.2022 (ASICE)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2022 (TIF)
14.12.2022 Justification supporting beneficial ownership disclosure statement 03.10.2022 (TIF) •
13.12.2022 Acceptance-conveyance act 13.12.2022 (ASICE) •
13.12.2022 Amendments to the Articles of Association 13.12.2022 (ASICE)
13.12.2022 Application 13.12.2022 (ASICE) •
13.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (ASICE) •
13.12.2022 Appraisal reports 08.12.2022 (EDOC) •
13.12.2022 Articles of Association 12.12.2022 (ASICE)
13.12.2022 Power of attorney, act of empowerment 13.12.2022 (ASICE) •
13.12.2022 Protocols/decisions of a company/organisation 12.12.2022 (ASICE) •
13.12.2022 Regulations for the increase/reduction of the equity 13.12.2022 (ASICE)
13.12.2022 Shareholders’ register 12.12.2022 (ASICE)
12.12.2022 Application 12.12.2022 (EDOC) •
06.12.2022 Consent of a member of the Board / executive director 06.12.2022 (EDOC) •
06.12.2022 Notice of a member of the Board regarding the resignation 06.12.2022 (EDOC) •
06.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (EDOC) •
22.03.2022 2021 Annual report (full) (PDF)
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2021 (16)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
23.11.2021 Articles of Association 23.11.2021 (EDOC)
15.11.2021 Application 15.11.2021 (EDOC) •
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (EDOC) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
22.09.2021 Application 21.09.2021 (EDOC) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC)
02.09.2021 2020 Annual report (full) (PDF)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
19.04.2021 Announcement regarding the reorganisation 14.04.2021 (EDOC) •
19.04.2021 Application 15.04.2021 (EDOC) •
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (EDOC)
16.04.2021 Application 14.04.2021 (EDOC) •
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC) •
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (35)
30.12.2019 Copy of the personal identification document 10.12.2018 (TIF) •
30.12.2019 Copy of the personal identification document 12.02.2015 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 28.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF) •
30.12.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
27.12.2019 Acceptance-conveyance act 23.12.2019 (EDOC) •
27.12.2019 Amendments to the Articles of Association 23.12.2019 (EDOC)
27.12.2019 Application 23.12.2019 (EDOC) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 23.12.2019 (EDOC) •
27.12.2019 Appraisal reports 16.12.2019 (EDOC) •
27.12.2019 Articles of Association 20.12.2019 (EDOC)
27.12.2019 Power of attorney, act of empowerment 23.12.2019 (EDOC) •
27.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (EDOC) •
27.12.2019 Regulations for the increase/reduction of the equity 23.12.2019 (EDOC)
27.12.2019 Shareholders’ register 20.12.2019 (EDOC)
06.08.2019 Application 01.08.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
04.07.2019 Application 01.07.2019 (EDOC) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
04.07.2019 Power of attorney, act of empowerment 01.07.2019 (ASICE) •
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
04.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
22.04.2019 2018 Annual report (full) (PDF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
07.03.2019 Announcement regarding the reorganisation 04.03.2019 (TIF) •
07.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
07.03.2019 Statement regarding the beneficial owners 07.03.2019 (ASICE) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (2)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (12)
23.07.2015 Application 08.07.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Power of attorney, act of empowerment 08.07.2015 (TIF) •
23.07.2015 Shareholders’ register 08.07.2015 (TIF)
08.06.2015 2014 Economic dependecy statement (TIF)
02.04.2015 2014 Annual report (full) (HTML)
06.01.2015 Application 17.12.2014 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
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2014 (12)
29.08.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
29.08.2014 Application 25.08.2014 (TIF) •
29.08.2014 Application 25.08.2014 (TIF) •
29.08.2014 Articles of Association 25.08.2014 (TIF)
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
29.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
29.08.2014 Power of attorney, act of empowerment 11.08.2014 (TIF) •
29.08.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
29.08.2014 Shareholders’ register 03.01.2014 (TIF)
29.08.2014 Shareholders’ register 25.08.2014 (TIF)
23.04.2014 2013 Annual report (full) (HTML)
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2013 (17)
20.08.2013 Application 29.07.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
20.08.2013 Power of attorney, act of empowerment 29.07.2013 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
26.07.2013 Application 24.07.2013 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 25.07.2013 (TIF) •
26.07.2013 Notice of a member of the Board regarding the resignation 24.07.2013 (TIF) •
26.07.2013 Power of attorney, act of empowerment 24.07.2013 (TIF) •
15.05.2013 Announcement regarding the legal address 04.04.2013 (TIF) •
15.05.2013 Application 15.04.2013 (TIF) •
15.05.2013 Articles of Association 03.04.2013 (TIF)
15.05.2013 Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF) •
15.05.2013 Confirmation or consent to legal address 10.04.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
15.05.2013 Memorandum of Association 03.04.2013 (TIF)
15.05.2013 Power of attorney, act of empowerment 03.04.2013 (TIF) •
15.05.2013 Registration certificates 18.04.2013 (TIF) •
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