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SIA Lightspace Technologies

Basic information
Status Registered
Name SIA Lightspace Technologies
Legal form Limited Liability Company
Reg. No 40103758550
Reg. date 12.02.2014
Register Commercial Register
Legal Address Lielirbes iela 17A - 45, Rīga, LV-1046
Registered share capital, date 32,672 EUR, 13.09.2022
Paid-in share capital, date 32,672 EUR, 13.09.2022
NACE 26.70 Manufacture of optical instruments, magnetic and optical media and photographic equipment
VAT payer
LV40103758550 Registered Excluded
06.03.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 151,644 EUR Net profit 483,220 EUR Equity 3,399,816 EUR Date submitted03.04.2025 Number of employees 30
Year2023 Net sales 171,195 EUR Net profit -5,273,636 EUR Equity 2,916,596 EUR Date submitted16.01.2025 Number of employees 30
Year2022 Net sales 420,480 EUR Net profit -1,461,173 EUR Equity 8,190,232 EUR Date submitted06.10.2023 Number of employees 42
Year2021 Net sales 457,986 EUR Net profit -736,673 EUR Equity 6,972,747 EUR Date submitted05.08.2022 Number of employees 27
Year2020 Net sales 880,950 EUR Net profit 215,514 EUR Equity 2,836,037 EUR Date submitted08.06.2021 Number of employees 14
Year2019 Net sales 175,515 EUR Net profit -927,787 EUR Equity 2,620,523 EUR Date submitted01.05.2020 Number of employees 8
Year2018 Net sales 255,084 EUR Net profit -904,259 EUR Equity 2,046,809 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 195,664 EUR Net profit -253,458 EUR Equity 1,509,627 EUR Date submitted01.05.2018 Number of employees 2
Year2016 Net sales 8,199 EUR Net profit -171,378 EUR Equity 741,513 EUR Date submitted07.05.2017 Number of employees 2
Year2015 Net sales 11,874 EUR Net profit -117,473 EUR Equity 487,892 EUR Date submitted07.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -47,435 EUR Equity -44,635 EUR Date submitted02.05.2015 Number of employees 1
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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 Contributions157,800 EUR Personal Income Tax77,170 EUR Other-79,200 EUR Total155,770 EUR Number of employees30
Year2023 Social Insurance Contributions358,190 EUR Personal Income Tax201,200 EUR Other-155,250 EUR Total404,140 EUR Number of employees30
Year2022 Social Insurance Contributions358,890 EUR Personal Income Tax159,690 EUR Other-136,680 EUR Total381,900 EUR Number of employees42
Year2021 Social Insurance Contributions186,520 EUR Personal Income Tax105,400 EUR Other8,660 EUR Total300,580 EUR Number of employees26
Year2020 Social Insurance Contributions77,650 EUR Personal Income Tax45,150 EUR Other-195,970 EUR Total-73,170 EUR Number of employees14
Year2019 Social Insurance Contributions53,150 EUR Personal Income Tax27,610 EUR Other-586,860 EUR Total-506,100 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (267)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (13)
13.09.2022 Acceptance-conveyance act 05.09.2022 (asice) •
13.09.2022 Acceptance-conveyance act 05.09.2022 (asice) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
16.05.2018 Acceptance-conveyance act 14.05.2018 (edoc) •
16.05.2018 Acceptance-conveyance act 14.05.2018 (edoc) •
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Amendments to the Articles of Association (3)
13.09.2022 Amendments to the Articles of Association 05.09.2022 (asice)
14.07.2022 Amendments to the Articles of Association 30.06.2022 (asice)
22.11.2021 Amendments to the Articles of Association 15.11.2021 (edoc)
Amendments to the plan of measures of the legal protection proceedings (1)
24.02.2025 Amendments to the plan of measures of the legal protection proceedings 15.01.2025 (EDOC) •
Announcement regarding the legal address (1)
04.03.2014 Announcement regarding the legal address 07.02.2014 (TIF) •
Annual report (full) (15)
03.04.2025 2024 Annual report (full) (PDF)
16.01.2025 2023 Annual report (full) (PDF)
06.10.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
08.06.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (EDOC)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (38)
29.12.2025 Application 19.12.2025 (edoc) •
03.09.2025 Application 02.09.2025 (edoc) •
17.04.2025 Application 12.04.2025 (edoc) •
08.11.2024 Application 08.11.2024 (EDOC) •
23.07.2024 Application 18.07.2024 (edoc) •
11.10.2023 Application 06.10.2023 (edoc) •
05.10.2023 Application 05.10.2023 (PDF) •
15.08.2023 Application 14.08.2023 (edoc) •
13.06.2023 Application 02.06.2023 (pdf) •
18.05.2023 Application 15.05.2023 (edoc) •
23.02.2023 Application 20.02.2023 (edoc) •
30.01.2023 Application 30.01.2023 (EDOC) •
18.10.2022 Application 17.10.2022 (EDOC) •
13.09.2022 Application 07.09.2022 (asice) •
13.09.2022 Application 08.09.2022 (asice) •
05.09.2022 Application 05.09.2022 (EDOC) •
11.08.2022 Application 06.08.2022 (edoc) •
25.07.2022 Application 22.07.2022 (edoc) •
14.07.2022 Application 14.07.2022 (ASICE) •
08.06.2022 Application 03.06.2022 (edoc) •
14.01.2022 Application 06.01.2022 (EDOC) •
22.11.2021 Application 16.11.2021 (edoc) •
14.06.2021 Application 11.06.2021 (edoc) •
12.05.2021 Application 06.05.2021 (edoc) •
17.04.2020 Application 14.04.2020 (edoc) •
02.01.2020 Application 23.12.2019 (edoc) •
09.12.2019 Application 29.11.2019 (edoc) •
30.05.2019 Application 29.05.2019 (edoc) •
24.04.2019 Application 16.04.2019 (edoc) •
16.05.2018 Application 14.05.2018 (edoc) •
14.12.2017 Application 01.12.2017 (edoc) •
14.12.2017 Application 24.05.2017 (PDF) •
28.04.2017 Application 26.04.2017 (EDOC) •
08.03.2017 Application 07.03.2017 (EDOC) •
11.01.2017 Application 27.12.2016 (TIF) •
23.11.2016 Application 06.10.2016 (TIF) •
23.11.2016 Application 06.10.2016 (TIF) •
04.03.2014 Application 07.02.2014 (TIF) •
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Application in Insolvency proceedings (1)
04.03.2016 Application in Insolvency proceedings 03.03.2016 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (15)
13.09.2022 Application of shareholders or third persons for the acquisition of shares 08.09.2022 (edoc) •
13.09.2022 Application of shareholders or third persons for the acquisition of shares 05.09.2022 (edoc) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
22.11.2021 Application of shareholders or third persons for the acquisition of shares 15.11.2021 (edoc) •
09.12.2019 Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc) •
16.05.2018 Application of shareholders or third persons for the acquisition of shares 08.05.2018 (edoc) •
16.05.2018 Application of shareholders or third persons for the acquisition of shares 08.05.2018 (edoc) •
16.05.2018 Application of shareholders or third persons for the acquisition of shares 08.05.2018 (edoc) •
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Appraisal reports (17)
13.09.2022 Appraisal reports 05.09.2022 (edoc) •
13.09.2022 Appraisal reports 05.09.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
12.07.2022 Appraisal reports 30.06.2022 (EDOC) •
22.11.2021 Appraisal reports 15.11.2021 (edoc) •
16.05.2018 Appraisal reports 24.04.2018 (edoc) •
16.05.2018 Appraisal reports 24.04.2018 (edoc) •
04.01.2017 Appraisal reports 29.12.2016 (PDF) •
04.01.2017 Appraisal reports 30.12.2016 (PDF) •
04.01.2017 Appraisal reports 30.12.2016 (PDF) •
04.01.2017 Appraisal reports 29.12.2016 (PDF) •
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Articles of Association (10)
13.09.2022 Articles of Association 05.09.2022 (asice)
14.07.2022 Articles of Association 30.06.2022 (asice)
22.11.2021 Articles of Association 15.11.2021 (edoc)
17.04.2020 Articles of Association 14.04.2020 (edoc)
09.12.2019 Articles of Association 30.09.2019 (edoc)
16.05.2018 Articles of Association 08.05.2018 (edoc)
28.04.2017 Articles of Association 21.04.2017 (EDOC)
09.01.2017 Articles of Association 07.01.2017 (EDOC)
23.11.2016 Articles of Association 03.10.2016 (TIF)
04.03.2014 Articles of Association 07.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.05.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (edoc) •
27.12.2016 Bank statements or other document regarding the payment of the equity 23.12.2016 (EDOC) •
04.03.2014 Bank statements or other document regarding the payment of the equity 10.01.2014 (TIF) •
Confirmation or consent to legal address (3)
14.12.2017 Confirmation or consent to legal address 01.12.2017 (edoc) •
08.03.2017 Confirmation or consent to legal address 07.03.2017 (EDOC) •
04.03.2014 Confirmation or consent to legal address 07.02.2014 (TIF) •
Consent of a member of the Board / executive director (1)
05.09.2022 Consent of a member of the Board / executive director 29.08.2022 (edoc) •
Consent of members of the supervisory board (13)
05.09.2022 Consent of members of the supervisory board 22.08.2022 (edoc) •
05.09.2022 Consent of members of the supervisory board 05.09.2022 (PDF) •
05.09.2022 Consent of members of the supervisory board 30.08.2022 (edoc) •
05.09.2022 Consent of members of the supervisory board 29.08.2022 (edoc) •
12.05.2021 Consent of members of the supervisory board 30.04.2021 (edoc) •
12.05.2021 Consent of members of the supervisory board 30.04.2021 (edoc) •
12.05.2021 Consent of members of the supervisory board 30.04.2021 (edoc) •
28.04.2017 Consent of members of the supervisory board 21.04.2017 (EDOC) •
28.04.2017 Consent of members of the supervisory board 21.04.2017 (PDF) •
28.04.2017 Consent of members of the supervisory board 21.04.2017 (EDOC) •
27.12.2016 Consent of members of the supervisory board 21.12.2016 (EDOC) •
27.12.2016 Consent of members of the supervisory board 20.12.2016 (EDOC) •
27.12.2016 Consent of members of the supervisory board 21.12.2016 (EDOC) •
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Consolidated financial statement (5)
19.01.2026 2023 Consolidated financial statement (PDF)
09.11.2023 2022 Consolidated financial statement (PDF)
05.08.2022 2021 Consolidated financial statement (PDF)
08.06.2021 2020 Consolidated financial statement (PDF)
15.09.2020 2019 Consolidated financial statement (PDF)
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Court decision/judgement (5)
08.04.2025 Court decision/judgement 07.04.2025 (EDOC) •
25.02.2025 Court decision/judgement 24.02.2025 (EDOC) •
04.12.2024 Court decision/judgement 04.12.2024 (EDOC) •
26.11.2024 Court decision/judgement 25.11.2024 (edoc) •
09.07.2024 Court decision/judgement 08.07.2024 (edoc) •
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Decisions / letters / protocols of public notaries (39)
29.12.2025 Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
03.09.2025 Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
17.04.2025 Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
15.08.2023 Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
23.02.2023 Decisions / letters / protocols of public notaries 23.02.2023 (edoc)
02.02.2023 Decisions / letters / protocols of public notaries 02.02.2023 (edoc)
18.10.2022 Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
05.09.2022 Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
11.08.2022 Decisions / letters / protocols of public notaries 11.08.2022 (edoc)
25.07.2022 Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
14.07.2022 Decisions / letters / protocols of public notaries 14.07.2022 (edoc)
08.06.2022 Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
29.05.2017 Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
04.03.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
19.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2025 (TIF)
13.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2022 (TIF)
14.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2022 (asice)
14.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2022 (asice)
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Justification supporting beneficial ownership disclosure statement (9)
19.12.2025 Justification supporting beneficial ownership disclosure statement 09.09.2025 (TIF) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 08.07.2022 (TIF) •
03.09.2025 Justification supporting beneficial ownership disclosure statement 03.09.2025 (DOCX) •
08.11.2024 Justification supporting beneficial ownership disclosure statement 03.11.2024 (edoc) •
08.11.2024 Justification supporting beneficial ownership disclosure statement 08.11.2024 (EDOC) •
15.08.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (edoc) •
18.10.2022 Justification supporting beneficial ownership disclosure statement 17.10.2022 (EDOC) •
18.10.2022 Justification supporting beneficial ownership disclosure statement 18.10.2022 (PNG) •
05.09.2022 Justification supporting beneficial ownership disclosure statement (pdf) •
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List of members of the Board / Supervisory Board (3)
12.05.2021 List of members of the Board / Supervisory Board 30.04.2021 (edoc) •
28.04.2017 List of members of the Board / Supervisory Board 26.04.2017 (EDOC) •
27.12.2016 List of members of the Board / Supervisory Board 20.12.2016 (EDOC) •
Memorandum of Association (1)
04.03.2014 Memorandum of Association 07.02.2014 (TIF)
Notary’s decision (7)
08.04.2025 Notary’s decision 08.04.2025 (edoc) •
25.02.2025 Notary’s decision 25.02.2025 (edoc) •
25.02.2025 Notary’s decision 25.02.2025 (edoc) •
04.12.2024 Notary’s decision 04.12.2024 (edoc) •
03.12.2024 Notary’s decision 03.12.2024 (edoc) •
26.11.2024 Notary’s decision 26.11.2024 (EDOC) •
09.07.2024 Notary’s decision 09.07.2024 (edoc) •
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Notice of a member of the Board regarding the resignation (5)
05.10.2023 Notice of a member of the Board regarding the resignation 29.09.2023 (pdf) •
23.02.2023 Notice of a member of the Board regarding the resignation 17.02.2023 (edoc) •
30.01.2023 Notice of a member of the Board regarding the resignation 30.01.2023 (EDOC) •
11.08.2022 Notice of a member of the Board regarding the resignation 06.08.2022 (EDOC) •
25.07.2022 Notice of a member of the Board regarding the resignation 22.07.2022 (edoc) •
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Notice of a member of the supervisory board regarding the resignation (2)
18.05.2023 Notice of a member of the supervisory board regarding the resignation 15.05.2023 (edoc) •
14.06.2021 Notice of a member of the supervisory board regarding the resignation 11.06.2021 (edoc) •
Other documents (1)
09.01.2017 Other documents 30.12.2016 (EDOC) •
Plan of measures of the legal protection proceedings (1)
02.12.2024 Plan of measures of the legal protection proceedings 30.09.2024 (EDOC) •
Power of attorney, act of empowerment (3)
14.12.2017 Power of attorney, act of empowerment 11.12.2017 (edoc) •
11.01.2017 Power of attorney, act of empowerment 29.09.2016 (TIF) •
23.11.2016 Power of attorney, act of empowerment 03.10.2016 (TIF) •
Protocols/decisions of a company/organisation (14)
29.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
11.10.2023 Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
13.06.2023 Protocols/decisions of a company/organisation 01.06.2023 (ASICE) •
13.09.2022 Protocols/decisions of a company/organisation 05.09.2022 (asice) •
05.09.2022 Protocols/decisions of a company/organisation 22.08.2022 (asice) •
14.07.2022 Protocols/decisions of a company/organisation 30.06.2022 (asice) •
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
09.12.2019 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (EDOC) •
04.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (EDOC) •
23.11.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
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Registration certificates (1)
04.03.2014 Registration certificates 12.02.2014 (TIF) •
Regulations for the increase/reduction of the equity (7)
13.09.2022 Regulations for the increase/reduction of the equity 05.09.2022 (asice)
14.07.2022 Regulations for the increase/reduction of the equity 30.06.2022 (asice)
22.11.2021 Regulations for the increase/reduction of the equity 15.11.2021 (edoc)
09.12.2019 Regulations for the increase/reduction of the equity 30.09.2019 (edoc)
16.05.2018 Regulations for the increase/reduction of the equity 08.05.2018 (edoc)
28.04.2017 Regulations for the increase/reduction of the equity 26.04.2017 (EDOC)
04.01.2017 Regulations for the increase/reduction of the equity 30.12.2016 (EDOC)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
23.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2016 (TIF)
23.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2016 (TIF)
04.03.2016 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2015 (EDOC)
Shareholders’ register (18)
18.10.2022 Shareholders’ register 06.10.2022 (asice)
13.09.2022 Shareholders’ register 05.09.2022 (asice)
13.09.2022 Shareholders’ register 05.09.2022 (asice)
13.09.2022 Shareholders’ register 05.09.2022 (asice)
14.07.2022 Shareholders’ register 30.06.2022 (ASICE)
14.01.2022 Shareholders’ register 03.01.2022 (EDOC)
22.11.2021 Shareholders’ register 15.11.2021 (edoc)
02.01.2020 Shareholders’ register 27.12.2019 (edoc)
09.12.2019 Shareholders’ register 30.09.2019 (edoc)
30.05.2019 Shareholders’ register 29.05.2019 (edoc)
24.04.2019 Shareholders’ register 29.10.2018 (edoc)
24.04.2019 Shareholders’ register 06.03.2019 (edoc)
16.05.2018 Shareholders’ register 08.05.2018 (edoc)
14.12.2017 Shareholders’ register 24.05.2017 (EDOC)
14.12.2017 Shareholders’ register 09.11.2017 (edoc)
28.04.2017 Shareholders’ register 21.04.2017 (EDOC)
04.01.2017 Shareholders’ register 30.12.2016 (EDOC)
04.03.2014 Shareholders’ register 07.02.2014 (TIF)
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State Revenue Service decisions/letters/statements (3)
16.05.2023 State Revenue Service decisions/letters/statements 16.05.2023 (EDOC) •
27.03.2023 State Revenue Service decisions/letters/statements 24.03.2023 (EDOC) •
27.03.2023 State Revenue Service decisions/letters/statements 27.03.2023 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
22.11.2021 Statement of the Board regarding the payment of the equity 15.11.2021 (edoc) •
11.01.2017 Statement of the Board regarding the payment of the equity 30.12.2016 (TIF) •
2026 (1)
19.01.2026 2023 Consolidated financial statement (PDF)
2025 (19)
29.12.2025 Application 19.12.2025 (edoc) •
29.12.2025 Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
29.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
19.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2025 (TIF)
19.12.2025 Justification supporting beneficial ownership disclosure statement 09.09.2025 (TIF) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 08.07.2022 (TIF) •
03.09.2025 Application 02.09.2025 (edoc) •
03.09.2025 Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
03.09.2025 Justification supporting beneficial ownership disclosure statement 03.09.2025 (DOCX) •
17.04.2025 Application 12.04.2025 (edoc) •
17.04.2025 Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
08.04.2025 Court decision/judgement 07.04.2025 (EDOC) •
08.04.2025 Notary’s decision 08.04.2025 (edoc) •
03.04.2025 2024 Annual report (full) (PDF)
25.02.2025 Court decision/judgement 24.02.2025 (EDOC) •
25.02.2025 Notary’s decision 25.02.2025 (edoc) •
25.02.2025 Notary’s decision 25.02.2025 (edoc) •
24.02.2025 Amendments to the plan of measures of the legal protection proceedings 15.01.2025 (EDOC) •
16.01.2025 2023 Annual report (full) (PDF)
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2024 (14)
04.12.2024 Court decision/judgement 04.12.2024 (EDOC) •
04.12.2024 Notary’s decision 04.12.2024 (edoc) •
03.12.2024 Notary’s decision 03.12.2024 (edoc) •
02.12.2024 Plan of measures of the legal protection proceedings 30.09.2024 (EDOC) •
26.11.2024 Court decision/judgement 25.11.2024 (edoc) •
26.11.2024 Notary’s decision 26.11.2024 (EDOC) •
08.11.2024 Application 08.11.2024 (EDOC) •
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024 Justification supporting beneficial ownership disclosure statement 03.11.2024 (edoc) •
08.11.2024 Justification supporting beneficial ownership disclosure statement 08.11.2024 (EDOC) •
23.07.2024 Application 18.07.2024 (edoc) •
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
09.07.2024 Court decision/judgement 08.07.2024 (edoc) •
09.07.2024 Notary’s decision 09.07.2024 (edoc) •
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2023 (28)
09.11.2023 2022 Consolidated financial statement (PDF)
11.10.2023 Application 06.10.2023 (edoc) •
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
11.10.2023 Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
06.10.2023 2022 Annual report (full) (PDF)
05.10.2023 Application 05.10.2023 (PDF) •
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
05.10.2023 Notice of a member of the Board regarding the resignation 29.09.2023 (pdf) •
15.08.2023 Application 14.08.2023 (edoc) •
15.08.2023 Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
15.08.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (edoc) •
13.06.2023 Application 02.06.2023 (pdf) •
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
13.06.2023 Protocols/decisions of a company/organisation 01.06.2023 (ASICE) •
18.05.2023 Application 15.05.2023 (edoc) •
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
18.05.2023 Notice of a member of the supervisory board regarding the resignation 15.05.2023 (edoc) •
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
16.05.2023 State Revenue Service decisions/letters/statements 16.05.2023 (EDOC) •
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
27.03.2023 State Revenue Service decisions/letters/statements 24.03.2023 (EDOC) •
27.03.2023 State Revenue Service decisions/letters/statements 27.03.2023 (EDOC) •
23.02.2023 Application 20.02.2023 (edoc) •
23.02.2023 Decisions / letters / protocols of public notaries 23.02.2023 (edoc)
23.02.2023 Notice of a member of the Board regarding the resignation 17.02.2023 (edoc) •
02.02.2023 Decisions / letters / protocols of public notaries 02.02.2023 (edoc)
30.01.2023 Application 30.01.2023 (EDOC) •
30.01.2023 Notice of a member of the Board regarding the resignation 30.01.2023 (EDOC) •
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2022 (78)
18.10.2022 Application 17.10.2022 (EDOC) •
18.10.2022 Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
18.10.2022 Justification supporting beneficial ownership disclosure statement 17.10.2022 (EDOC) •
18.10.2022 Justification supporting beneficial ownership disclosure statement 18.10.2022 (PNG) •
18.10.2022 Shareholders’ register 06.10.2022 (asice)
13.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2022 (TIF)
13.09.2022 Acceptance-conveyance act 05.09.2022 (asice) •
13.09.2022 Acceptance-conveyance act 05.09.2022 (asice) •
13.09.2022 Amendments to the Articles of Association 05.09.2022 (asice)
13.09.2022 Application 07.09.2022 (asice) •
13.09.2022 Application 08.09.2022 (asice) •
13.09.2022 Application of shareholders or third persons for the acquisition of shares 08.09.2022 (edoc) •
13.09.2022 Application of shareholders or third persons for the acquisition of shares 05.09.2022 (edoc) •
13.09.2022 Appraisal reports 05.09.2022 (edoc) •
13.09.2022 Appraisal reports 05.09.2022 (edoc) •
13.09.2022 Articles of Association 05.09.2022 (asice)
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
13.09.2022 Protocols/decisions of a company/organisation 05.09.2022 (asice) •
13.09.2022 Regulations for the increase/reduction of the equity 05.09.2022 (asice)
13.09.2022 Shareholders’ register 05.09.2022 (asice)
13.09.2022 Shareholders’ register 05.09.2022 (asice)
13.09.2022 Shareholders’ register 05.09.2022 (asice)
05.09.2022 Application 05.09.2022 (EDOC) •
05.09.2022 Consent of a member of the Board / executive director 29.08.2022 (edoc) •
05.09.2022 Consent of members of the supervisory board 22.08.2022 (edoc) •
05.09.2022 Consent of members of the supervisory board 05.09.2022 (PDF) •
05.09.2022 Consent of members of the supervisory board 30.08.2022 (edoc) •
05.09.2022 Consent of members of the supervisory board 29.08.2022 (edoc) •
05.09.2022 Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
05.09.2022 Justification supporting beneficial ownership disclosure statement (pdf) •
05.09.2022 Protocols/decisions of a company/organisation 22.08.2022 (asice) •
11.08.2022 Application 06.08.2022 (edoc) •
11.08.2022 Decisions / letters / protocols of public notaries 11.08.2022 (edoc)
11.08.2022 Notice of a member of the Board regarding the resignation 06.08.2022 (EDOC) •
05.08.2022 2021 Annual report (full) (PDF)
05.08.2022 2021 Consolidated financial statement (PDF)
25.07.2022 Application 22.07.2022 (edoc) •
25.07.2022 Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
25.07.2022 Notice of a member of the Board regarding the resignation 22.07.2022 (edoc) •
14.07.2022 Amendments to the Articles of Association 30.06.2022 (asice)
14.07.2022 Application 14.07.2022 (ASICE) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (asice) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Appraisal reports 30.06.2022 (edoc) •
14.07.2022 Articles of Association 30.06.2022 (asice)
14.07.2022 Decisions / letters / protocols of public notaries 14.07.2022 (edoc)
14.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2022 (asice)
14.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2022 (asice)
14.07.2022 Protocols/decisions of a company/organisation 30.06.2022 (asice) •
14.07.2022 Regulations for the increase/reduction of the equity 30.06.2022 (asice)
14.07.2022 Shareholders’ register 30.06.2022 (ASICE)
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Acceptance-conveyance act 30.06.2022 (ASICE) •
12.07.2022 Appraisal reports 30.06.2022 (EDOC) •
08.06.2022 Application 03.06.2022 (edoc) •
08.06.2022 Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
14.01.2022 Application 06.01.2022 (EDOC) •
14.01.2022 Shareholders’ register 03.01.2022 (EDOC)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
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2021 (22)
22.11.2021 Amendments to the Articles of Association 15.11.2021 (edoc)
22.11.2021 Application 16.11.2021 (edoc) •
22.11.2021 Application of shareholders or third persons for the acquisition of shares 15.11.2021 (edoc) •
22.11.2021 Appraisal reports 15.11.2021 (edoc) •
22.11.2021 Articles of Association 15.11.2021 (edoc)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
22.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
22.11.2021 Regulations for the increase/reduction of the equity 15.11.2021 (edoc)
22.11.2021 Shareholders’ register 15.11.2021 (edoc)
22.11.2021 Statement of the Board regarding the payment of the equity 15.11.2021 (edoc) •
14.06.2021 Application 11.06.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Notice of a member of the supervisory board regarding the resignation 11.06.2021 (edoc) •
08.06.2021 2020 Annual report (full) (PDF)
08.06.2021 2020 Consolidated financial statement (PDF)
12.05.2021 Application 06.05.2021 (edoc) •
12.05.2021 Consent of members of the supervisory board 30.04.2021 (edoc) •
12.05.2021 Consent of members of the supervisory board 30.04.2021 (edoc) •
12.05.2021 Consent of members of the supervisory board 30.04.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 List of members of the Board / Supervisory Board 30.04.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
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2020 (9)
15.09.2020 2019 Consolidated financial statement (PDF)
01.05.2020 2019 Annual report (full) (PDF)
17.04.2020 Application 14.04.2020 (edoc) •
17.04.2020 Articles of Association 14.04.2020 (edoc)
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
02.01.2020 Application 23.12.2019 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020 Shareholders’ register 27.12.2019 (edoc)
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2019 (15)
09.12.2019 Application 29.11.2019 (edoc) •
09.12.2019 Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc) •
09.12.2019 Articles of Association 30.09.2019 (edoc)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
09.12.2019 Regulations for the increase/reduction of the equity 30.09.2019 (edoc)
09.12.2019 Shareholders’ register 30.09.2019 (edoc)
30.05.2019 Application 29.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Shareholders’ register 29.05.2019 (edoc)
03.05.2019 2018 Annual report (full) (PDF)
24.04.2019 Application 16.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Shareholders’ register 29.10.2018 (edoc)
24.04.2019 Shareholders’ register 06.03.2019 (edoc)
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2018 (15)
16.05.2018 Acceptance-conveyance act 14.05.2018 (edoc) •
16.05.2018 Acceptance-conveyance act 14.05.2018 (edoc) •
16.05.2018 Application 14.05.2018 (edoc) •
16.05.2018 Application of shareholders or third persons for the acquisition of shares 08.05.2018 (edoc) •
16.05.2018 Application of shareholders or third persons for the acquisition of shares 08.05.2018 (edoc) •
16.05.2018 Application of shareholders or third persons for the acquisition of shares 08.05.2018 (edoc) •
16.05.2018 Appraisal reports 24.04.2018 (edoc) •
16.05.2018 Appraisal reports 24.04.2018 (edoc) •
16.05.2018 Articles of Association 08.05.2018 (edoc)
16.05.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (edoc) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
16.05.2018 Regulations for the increase/reduction of the equity 08.05.2018 (edoc)
16.05.2018 Shareholders’ register 08.05.2018 (edoc)
01.05.2018 2017 Annual report (full) (PDF)
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2017 (39)
14.12.2017 Application 01.12.2017 (edoc) •
14.12.2017 Application 24.05.2017 (PDF) •
14.12.2017 Confirmation or consent to legal address 01.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Power of attorney, act of empowerment 11.12.2017 (edoc) •
14.12.2017 Shareholders’ register 24.05.2017 (EDOC)
14.12.2017 Shareholders’ register 09.11.2017 (edoc)
29.05.2017 Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (EDOC)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
28.04.2017 Application 26.04.2017 (EDOC) •
28.04.2017 Articles of Association 21.04.2017 (EDOC)
28.04.2017 Consent of members of the supervisory board 21.04.2017 (EDOC) •
28.04.2017 Consent of members of the supervisory board 21.04.2017 (PDF) •
28.04.2017 Consent of members of the supervisory board 21.04.2017 (EDOC) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 List of members of the Board / Supervisory Board 26.04.2017 (EDOC) •
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (EDOC) •
28.04.2017 Regulations for the increase/reduction of the equity 26.04.2017 (EDOC)
28.04.2017 Shareholders’ register 21.04.2017 (EDOC)
08.03.2017 Application 07.03.2017 (EDOC) •
08.03.2017 Confirmation or consent to legal address 07.03.2017 (EDOC) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
11.01.2017 Application 27.12.2016 (TIF) •
11.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
11.01.2017 Power of attorney, act of empowerment 29.09.2016 (TIF) •
11.01.2017 Statement of the Board regarding the payment of the equity 30.12.2016 (TIF) •
09.01.2017 Articles of Association 07.01.2017 (EDOC)
09.01.2017 Other documents 30.12.2016 (EDOC) •
04.01.2017 Appraisal reports 29.12.2016 (PDF) •
04.01.2017 Appraisal reports 30.12.2016 (PDF) •
04.01.2017 Appraisal reports 30.12.2016 (PDF) •
04.01.2017 Appraisal reports 29.12.2016 (PDF) •
04.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (EDOC) •
04.01.2017 Regulations for the increase/reduction of the equity 30.12.2016 (EDOC)
04.01.2017 Shareholders’ register 30.12.2016 (EDOC)
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2016 (17)
27.12.2016 Bank statements or other document regarding the payment of the equity 23.12.2016 (EDOC) •
27.12.2016 Consent of members of the supervisory board 21.12.2016 (EDOC) •
27.12.2016 Consent of members of the supervisory board 20.12.2016 (EDOC) •
27.12.2016 Consent of members of the supervisory board 21.12.2016 (EDOC) •
27.12.2016 List of members of the Board / Supervisory Board 20.12.2016 (EDOC) •
23.11.2016 Application 06.10.2016 (TIF) •
23.11.2016 Application 06.10.2016 (TIF) •
23.11.2016 Articles of Association 03.10.2016 (TIF)
23.11.2016 Power of attorney, act of empowerment 03.10.2016 (TIF) •
23.11.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
23.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2016 (TIF)
23.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2016 (TIF)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (EDOC) •
07.05.2016 2015 Annual report (full) (PDF)
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
04.03.2016 Application in Insolvency proceedings 03.03.2016 (EDOC) •
04.03.2016 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2015 (EDOC)
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (9)
04.03.2014 Announcement regarding the legal address 07.02.2014 (TIF) •
04.03.2014 Application 07.02.2014 (TIF) •
04.03.2014 Articles of Association 07.02.2014 (TIF)
04.03.2014 Bank statements or other document regarding the payment of the equity 10.01.2014 (TIF) •
04.03.2014 Confirmation or consent to legal address 07.02.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
04.03.2014 Memorandum of Association 07.02.2014 (TIF)
04.03.2014 Registration certificates 12.02.2014 (TIF) •
04.03.2014 Shareholders’ register 07.02.2014 (TIF)
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