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Akciju sabiedrība "KURZEMES MEHANIZATORS"

Basic information
Status Registered
Name Akciju sabiedrība "KURZEMES MEHANIZATORS"
Legal form Public Limited Company
Reg. No 40003012533
Reg. date 19.07.1991
Register Commercial Register
Legal Address Kandavas iela 41A, Rīga, LV-1083
Registered share capital, date 1,014,814 EUR, 20.10.2020
Paid-in share capital, date 1,014,814 EUR, 20.10.2020
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003012533 Registered Excluded
16.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 22,436 EUR Net profit 345,548 EUR Equity 680,264 EUR Date submitted12.08.2021 Number of employees 1
Year2019 Net sales 67,863 EUR Net profit 69,877 EUR Equity -198,866 EUR Date submitted01.09.2020 Number of employees 5
Year2018 Net sales 69,026 EUR Net profit 8,275 EUR Equity -144,586 EUR Date submitted09.05.2019 Number of employees 5
Year2017 Net sales 54,274 EUR Net profit 143,355 EUR Equity -152,860 EUR Date submitted03.05.2018 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 Contributions39,230 EUR Personal Income Tax18,240 EUR Other2,800 EUR Total60,270 EUR Number of employees19
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,510 EUR Other-4,840 EUR Total-830 EUR Number of employees2
Year2022 Social Insurance Contributions1,690 EUR Personal Income Tax920 EUR Other-150 EUR Total2,460 EUR Number of employees2
Year2021 Social Insurance Contributions7,920 EUR Personal Income Tax6,150 EUR Other-5,400 EUR Total8,670 EUR Number of employees1
Year2020 Social Insurance Contributions10,670 EUR Personal Income Tax8,380 EUR Other24,630 EUR Total43,680 EUR Number of employees1
Year2019 Social Insurance Contributions9,300 EUR Personal Income Tax8,180 EUR Other11,000 EUR Total28,480 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (226)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.10.2020 Acceptance-conveyance act 30.09.2020 (TIF) •
Amendments to the Articles of Association (6)
07.10.2020 Amendments to the Articles of Association 30.09.2020 (TIF)
07.12.2015 Amendments to the Articles of Association 28.07.2015 (TIF)
11.10.2012 Amendments to the Articles of Association 08.10.2012 (TIF)
14.09.2011 Amendments to the Articles of Association (TIF)
14.09.2011 Amendments to the Articles of Association 15.06.2009 (TIF)
14.09.2011 Amendments to the Articles of Association (TIF)
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Amendments to the plan of measures of the legal protection proceedings (7)
05.10.2020 Amendments to the plan of measures of the legal protection proceedings 21.08.2020 (EDOC) •
05.10.2020 Amendments to the plan of measures of the legal protection proceedings 21.08.2020 (pdf) •
05.10.2020 Amendments to the plan of measures of the legal protection proceedings 21.08.2020 (docx) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (EDOC) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (pdf) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (doc) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (pdf) •
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Announcement regarding the legal address (1)
15.09.2011 Announcement regarding the legal address 02.05.2002 (TIF) •
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
01.09.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (23)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
16.03.2021 Application 25.02.2021 (edoc) •
16.03.2021 Application 25.02.2021 (DOCX) •
07.10.2020 Application 30.09.2020 (TIF) •
19.06.2020 Application 15.06.2020 (TIF) •
06.03.2020 Application 05.03.2020 (TIF) •
18.07.2016 Application 12.07.2016 (TIF) •
07.12.2015 Application 12.11.2015 (TIF) •
28.04.2014 Application 17.04.2014 (TIF) •
11.10.2012 Application 08.10.2012 (TIF) •
15.09.2011 Application 02.05.2002 (TIF) •
14.09.2011 Application 02.05.2011 (TIF) •
14.09.2011 Application 04.04.2008 (TIF) •
14.09.2011 Application 20.10.2009 (TIF) •
14.09.2011 Application 18.08.2009 (TIF) •
14.09.2011 Application 15.06.2009 (TIF) •
14.09.2011 Application 12.09.2002 (TIF) •
14.09.2011 Application 11.07.1991 (TIF) •
14.09.2011 Application 20.04.2009 (TIF) •
14.09.2011 Application 07.04.2005 (TIF) •
14.09.2011 Application (TIF) •
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Appraisal reports (1)
07.10.2020 Appraisal reports 03.08.2020 (TIF) •
Articles of Association (10)
07.10.2020 Articles of Association 30.09.2020 (TIF)
07.12.2015 Articles of Association 28.07.2015 (TIF)
11.10.2012 Articles of Association 08.10.2012 (TIF)
15.09.2011 Articles of Association 02.05.2002 (TIF)
14.09.2011 Articles of Association (TIF)
14.09.2011 Articles of Association 07.04.2005 (TIF)
14.09.2011 Articles of Association (TIF)
14.09.2011 Articles of Association 12.09.2002 (TIF)
14.09.2011 Articles of Association 15.06.2009 (TIF)
14.09.2011 Articles of Association (TIF)
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Auditor’s opinion (1)
14.09.2011 Auditor’s opinion 28.06.2002 (TIF) •
Confirmation or consent to legal address (3)
16.03.2021 Confirmation or consent to legal address 12.02.2021 (edoc) •
16.03.2021 Confirmation or consent to legal address 12.02.2021 (PDF) •
19.06.2020 Confirmation or consent to legal address 15.06.2020 (TIF) •
Consent of a member of the Board / executive director (9)
07.10.2020 Consent of a member of the Board / executive director 30.09.2020 (TIF) •
07.12.2015 Consent of a member of the Board / executive director 12.11.2015 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 17.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 17.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 17.04.2014 (TIF) •
15.09.2011 Consent of a member of the Board / executive director 02.05.2002 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 04.04.2008 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 07.04.2005 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 07.04.2005 (TIF) •
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Consent of members of the supervisory board (12)
07.10.2020 Consent of members of the supervisory board 30.09.2020 (TIF) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (TIF) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (TIF) •
07.12.2015 Consent of members of the supervisory board 09.11.2015 (TIF) •
28.04.2014 Consent of members of the supervisory board 14.04.2014 (TIF) •
15.09.2011 Consent of members of the supervisory board 02.05.2002 (TIF) •
14.09.2011 Consent of members of the supervisory board 04.04.2008 (TIF) •
14.09.2011 Consent of members of the supervisory board 20.10.2009 (TIF) •
14.09.2011 Consent of members of the supervisory board 15.06.2009 (TIF) •
14.09.2011 Consent of members of the supervisory board 07.04.2005 (TIF) •
14.09.2011 Consent of members of the supervisory board 07.04.2005 (TIF) •
14.09.2011 Consent of members of the supervisory board 20.04.2009 (TIF) •
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Consent of the auditor (1)
14.09.2011 Consent of the auditor 07.04.2005 (TIF) •
Copy of the personal identification document (1)
15.09.2011 Copy of the personal identification document (TIF) •
Court decision/judgement (8)
13.11.2020 Court decision/judgement 13.11.2020 (PDF) •
30.09.2020 Court decision/judgement 28.09.2020 (PDF) •
13.02.2019 Court decision/judgement 29.01.2019 (TIF) •
29.01.2019 Court decision/judgement 28.01.2019 (PDF) •
08.02.2018 Court decision/judgement 07.02.2018 (PDF) •
11.01.2017 Court decision/judgement 06.01.2017 (TIF) •
29.12.2016 Court decision/judgement 23.12.2016 (TIF) •
30.09.2016 Court decision/judgement 21.09.2016 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
14.09.2011 Decisions / judgements of courts and other law enforcement authorities 03.07.1991 (TIF) •
14.09.2011 Decisions / judgements of courts and other law enforcement authorities 27.04.1994 (TIF) •
Decisions / letters / protocols of public notaries (30)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (EDOC) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (RTF) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
18.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
07.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (TIF) •
28.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 14.02.1996 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 30.09.2002 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 21.05.1994 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 06.10.1995 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 19.07.1991 (TIF) •
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Insolvency Practitioner’s cover letter (2)
05.10.2020 Insolvency Practitioner’s cover letter 04.10.2020 (EDOC) •
05.10.2020 Insolvency Practitioner’s cover letter 04.10.2020 (pdf) •
List of members of the Board / Supervisory Board (6)
28.04.2014 List of members of the Board / Supervisory Board 17.04.2014 (TIF) •
28.04.2014 List of members of the Board / Supervisory Board 17.04.2014 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 04.04.2008 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 20.04.2009 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 04.04.2008 (TIF) •
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Notary’s decision (14)
16.11.2020 Notary’s decision 16.11.2020 (edoc) •
07.10.2020 Notary’s decision 07.10.2020 (edoc) •
02.10.2020 Notary’s decision 02.10.2020 (edoc) •
14.02.2019 Notary’s decision 14.02.2019 (edoc) •
30.01.2019 Notary’s decision 30.01.2019 (edoc) •
30.01.2019 Notary’s decision 30.01.2019 (rtf) •
05.03.2018 Notary’s decision 05.03.2018 (edoc) •
05.03.2018 Notary’s decision 05.03.2018 (rtf) •
09.02.2018 Notary’s decision 09.02.2018 (edoc) •
09.02.2018 Notary’s decision 09.02.2018 (rtf) •
16.01.2017 Notary’s decision 16.01.2017 (edoc) •
11.01.2017 Notary’s decision 10.01.2017 (TIF) •
29.12.2016 Notary’s decision 28.12.2016 (TIF) •
30.09.2016 Notary’s decision 27.09.2016 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
07.10.2020 Notice of a member of the Board regarding the resignation 30.09.2020 (TIF) •
07.12.2015 Notice of a member of the Board regarding the resignation 10.11.2015 (TIF) •
07.12.2015 Notice of a member of the Board regarding the resignation 12.11.2015 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
07.10.2020 Notice of a member of the supervisory board regarding the resignation 26.04.2019 (TIF) •
07.12.2015 Notice of a member of the supervisory board regarding the resignation 02.10.2015 (TIF) •
14.09.2011 Notice of a member of the supervisory board regarding the resignation 02.05.2011 (TIF) •
Order of the Enterprise Register official (1)
15.09.2011 Order of the Enterprise Register official 02.09.1999 (TIF) •
Other documents (5)
11.10.2012 Other documents 08.10.2012 (TIF) •
15.09.2011 Other documents 10.09.1999 (TIF) •
14.09.2011 Other documents (TIF) •
14.09.2011 Other documents (TIF) •
14.09.2011 Other documents 23.08.1995 (TIF) •
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Other insolvency documents (4)
05.03.2018 Other insolvency documents 05.03.2018 (EDOC) •
05.03.2018 Other insolvency documents 05.03.2018 (pdf) •
05.03.2018 Other insolvency documents 05.03.2018 (doc) •
05.03.2018 Other insolvency documents 05.03.2018 (pdf) •
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Plan of measures of the legal protection proceedings (3)
13.01.2017 Plan of measures of the legal protection proceedings 13.01.2017 (EDOC) •
13.01.2017 Plan of measures of the legal protection proceedings 13.01.2017 (doc) •
13.01.2017 Plan of measures of the legal protection proceedings 13.01.2017 (pdf) •
Power of attorney, act of empowerment (2)
28.04.2014 Power of attorney, act of empowerment 17.04.2014 (TIF) •
14.09.2011 Power of attorney, act of empowerment 25.06.1991 (TIF) •
Protocols/decisions of a company/organisation (20)
15.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (TIF) •
07.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 12.07.2016 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
15.09.2011 Protocols/decisions of a company/organisation 02.05.2002 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 19.09.1995 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 09.02.1996 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
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Receipts on the publication and state fees (12)
15.09.2011 Receipts on the publication and state fees 02.05.2002 (TIF) •
14.09.2011 Receipts on the publication and state fees 26.10.2009 (TIF) •
14.09.2011 Receipts on the publication and state fees 07.04.2005 (TIF) •
14.09.2011 Receipts on the publication and state fees 15.02.1996 (TIF) •
14.09.2011 Receipts on the publication and state fees (TIF) •
14.09.2011 Receipts on the publication and state fees 08.04.2008 (TIF) •
14.09.2011 Receipts on the publication and state fees 13.09.2002 (TIF) •
14.09.2011 Receipts on the publication and state fees 11.05.2009 (TIF) •
14.09.2011 Receipts on the publication and state fees 05.10.1995 (TIF) •
14.09.2011 Receipts on the publication and state fees 18.08.2009 (TIF) •
14.09.2011 Receipts on the publication and state fees 25.06.1991 (TIF) •
14.09.2011 Receipts on the publication and state fees 26.06.2009 (TIF) •
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Registration certificates (5)
15.09.2011 Registration certificates (TIF) •
14.09.2011 Registration certificates 12.04.2010 (TIF) •
14.09.2011 Registration certificates (TIF) •
14.09.2011 Registration certificates (TIF) •
14.09.2011 Registration certificates 19.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
07.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (TIF)
11.10.2012 Regulations for the increase/reduction of the equity 08.10.2012 (TIF)
14.09.2011 Regulations for the increase/reduction of the equity 12.09.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
14.09.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2002 (TIF)
14.09.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2002 (TIF)
Sample report (9)
15.09.2011 Sample report 29.03.2002 (TIF) •
15.09.2011 Sample report 30.04.2002 (TIF) •
14.09.2011 Sample report 26.06.2009 (TIF) •
14.09.2011 Sample report 17.08.2009 (TIF) •
14.09.2011 Sample report 09.02.1996 (TIF) •
14.09.2011 Sample report 08.04.2008 (TIF) •
14.09.2011 Sample report 17.08.2009 (TIF) •
14.09.2011 Sample report 06.05.2009 (TIF) •
14.09.2011 Sample report 30.12.1997 (TIF) •
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Shareholders’ register (1)
14.09.2011 Shareholders’ register (TIF)
Specimen signature without Identity number (1)
14.09.2011 Specimen signature without Identity number 08.07.1991 (TIF) •
State Revenue Service decisions/letters/statements (3)
27.11.2020 State Revenue Service decisions/letters/statements 27.11.2020 (EDOC) •
13.05.2016 State Revenue Service decisions/letters/statements 13.05.2016 (EDOC) •
13.05.2016 State Revenue Service decisions/letters/statements 13.05.2016 (doc) •
Statement of the Board regarding the payment of the equity (2)
11.10.2012 Statement of the Board regarding the payment of the equity 08.10.2012 (TIF) •
14.09.2011 Statement of the Board regarding the payment of the equity 12.09.2002 (TIF) •
Submission/Application (5)
11.10.2012 Submission/Application 09.10.2012 (TIF) •
14.09.2011 Submission/Application 12.09.2002 (TIF) •
14.09.2011 Submission/Application (TIF) •
14.09.2011 Submission/Application 30.06.2009 (TIF) •
14.09.2011 Submission/Application 07.04.2010 (TIF) •
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2021 (12)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
12.08.2021 2020 Annual report (full) (PDF)
16.03.2021 Application 25.02.2021 (edoc) •
16.03.2021 Application 25.02.2021 (DOCX) •
16.03.2021 Confirmation or consent to legal address 12.02.2021 (edoc) •
16.03.2021 Confirmation or consent to legal address 12.02.2021 (PDF) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (EDOC) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (RTF) •
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2020 (34)
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
27.11.2020 State Revenue Service decisions/letters/statements 27.11.2020 (EDOC) •
16.11.2020 Notary’s decision 16.11.2020 (edoc) •
13.11.2020 Court decision/judgement 13.11.2020 (PDF) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (TIF) •
07.10.2020 Acceptance-conveyance act 30.09.2020 (TIF) •
07.10.2020 Amendments to the Articles of Association 30.09.2020 (TIF)
07.10.2020 Application 30.09.2020 (TIF) •
07.10.2020 Appraisal reports 03.08.2020 (TIF) •
07.10.2020 Articles of Association 30.09.2020 (TIF)
07.10.2020 Consent of a member of the Board / executive director 30.09.2020 (TIF) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (TIF) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (TIF) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (TIF) •
07.10.2020 Notary’s decision 07.10.2020 (edoc) •
07.10.2020 Notice of a member of the Board regarding the resignation 30.09.2020 (TIF) •
07.10.2020 Notice of a member of the supervisory board regarding the resignation 26.04.2019 (TIF) •
07.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (TIF) •
07.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (TIF)
05.10.2020 Amendments to the plan of measures of the legal protection proceedings 21.08.2020 (EDOC) •
05.10.2020 Amendments to the plan of measures of the legal protection proceedings 21.08.2020 (pdf) •
05.10.2020 Amendments to the plan of measures of the legal protection proceedings 21.08.2020 (docx) •
05.10.2020 Insolvency Practitioner’s cover letter 04.10.2020 (EDOC) •
05.10.2020 Insolvency Practitioner’s cover letter 04.10.2020 (pdf) •
02.10.2020 Notary’s decision 02.10.2020 (edoc) •
30.09.2020 Court decision/judgement 28.09.2020 (PDF) •
01.09.2020 2019 Annual report (full) (PDF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
19.06.2020 Application 15.06.2020 (TIF) •
19.06.2020 Confirmation or consent to legal address 15.06.2020 (TIF) •
06.03.2020 Application 05.03.2020 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
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2019 (6)
09.05.2019 2018 Annual report (full) (PDF)
14.02.2019 Notary’s decision 14.02.2019 (edoc) •
13.02.2019 Court decision/judgement 29.01.2019 (TIF) •
30.01.2019 Notary’s decision 30.01.2019 (edoc) •
30.01.2019 Notary’s decision 30.01.2019 (rtf) •
29.01.2019 Court decision/judgement 28.01.2019 (PDF) •
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2018 (14)
03.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (EDOC) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (pdf) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (doc) •
05.03.2018 Amendments to the plan of measures of the legal protection proceedings 05.03.2018 (pdf) •
05.03.2018 Notary’s decision 05.03.2018 (edoc) •
05.03.2018 Notary’s decision 05.03.2018 (rtf) •
05.03.2018 Other insolvency documents 05.03.2018 (EDOC) •
05.03.2018 Other insolvency documents 05.03.2018 (pdf) •
05.03.2018 Other insolvency documents 05.03.2018 (doc) •
05.03.2018 Other insolvency documents 05.03.2018 (pdf) •
09.02.2018 Notary’s decision 09.02.2018 (edoc) •
09.02.2018 Notary’s decision 09.02.2018 (rtf) •
08.02.2018 Court decision/judgement 07.02.2018 (PDF) •
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2017 (6)
16.01.2017 Notary’s decision 16.01.2017 (edoc) •
13.01.2017 Plan of measures of the legal protection proceedings 13.01.2017 (EDOC) •
13.01.2017 Plan of measures of the legal protection proceedings 13.01.2017 (doc) •
13.01.2017 Plan of measures of the legal protection proceedings 13.01.2017 (pdf) •
11.01.2017 Court decision/judgement 06.01.2017 (TIF) •
11.01.2017 Notary’s decision 10.01.2017 (TIF) •
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2016 (12)
29.12.2016 Court decision/judgement 23.12.2016 (TIF) •
29.12.2016 Notary’s decision 28.12.2016 (TIF) •
30.09.2016 Court decision/judgement 21.09.2016 (TIF) •
30.09.2016 Notary’s decision 27.09.2016 (TIF) •
18.07.2016 Application 12.07.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 12.07.2016 (TIF) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
13.05.2016 State Revenue Service decisions/letters/statements 13.05.2016 (EDOC) •
13.05.2016 State Revenue Service decisions/letters/statements 13.05.2016 (doc) •
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2015 (12)
07.12.2015 Amendments to the Articles of Association 28.07.2015 (TIF)
07.12.2015 Application 12.11.2015 (TIF) •
07.12.2015 Articles of Association 28.07.2015 (TIF)
07.12.2015 Consent of a member of the Board / executive director 12.11.2015 (TIF) •
07.12.2015 Consent of members of the supervisory board 09.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (TIF) •
07.12.2015 Notice of a member of the Board regarding the resignation 10.11.2015 (TIF) •
07.12.2015 Notice of a member of the Board regarding the resignation 12.11.2015 (TIF) •
07.12.2015 Notice of a member of the supervisory board regarding the resignation 02.10.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
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2014 (11)
28.04.2014 Application 17.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 17.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 17.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 17.04.2014 (TIF) •
28.04.2014 Consent of members of the supervisory board 14.04.2014 (TIF) •
28.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
28.04.2014 List of members of the Board / Supervisory Board 17.04.2014 (TIF) •
28.04.2014 List of members of the Board / Supervisory Board 17.04.2014 (TIF) •
28.04.2014 Power of attorney, act of empowerment 17.04.2014 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
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2012 (10)
11.10.2012 Amendments to the Articles of Association 08.10.2012 (TIF)
11.10.2012 Application 08.10.2012 (TIF) •
11.10.2012 Articles of Association 08.10.2012 (TIF)
11.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
11.10.2012 Other documents 08.10.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
11.10.2012 Regulations for the increase/reduction of the equity 08.10.2012 (TIF)
11.10.2012 Statement of the Board regarding the payment of the equity 08.10.2012 (TIF) •
11.10.2012 Submission/Application 09.10.2012 (TIF) •
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2011 (109)
15.09.2011 Announcement regarding the legal address 02.05.2002 (TIF) •
15.09.2011 Application 02.05.2002 (TIF) •
15.09.2011 Articles of Association 02.05.2002 (TIF)
15.09.2011 Consent of a member of the Board / executive director 02.05.2002 (TIF) •
15.09.2011 Consent of members of the supervisory board 02.05.2002 (TIF) •
15.09.2011 Copy of the personal identification document (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
15.09.2011 Order of the Enterprise Register official 02.09.1999 (TIF) •
15.09.2011 Other documents 10.09.1999 (TIF) •
15.09.2011 Protocols/decisions of a company/organisation 02.05.2002 (TIF) •
15.09.2011 Receipts on the publication and state fees 02.05.2002 (TIF) •
15.09.2011 Registration certificates (TIF) •
15.09.2011 Sample report 29.03.2002 (TIF) •
15.09.2011 Sample report 30.04.2002 (TIF) •
14.09.2011 Amendments to the Articles of Association (TIF)
14.09.2011 Amendments to the Articles of Association 15.06.2009 (TIF)
14.09.2011 Amendments to the Articles of Association (TIF)
14.09.2011 Application 02.05.2011 (TIF) •
14.09.2011 Application 04.04.2008 (TIF) •
14.09.2011 Application 20.10.2009 (TIF) •
14.09.2011 Application 18.08.2009 (TIF) •
14.09.2011 Application 15.06.2009 (TIF) •
14.09.2011 Application 12.09.2002 (TIF) •
14.09.2011 Application 11.07.1991 (TIF) •
14.09.2011 Application 20.04.2009 (TIF) •
14.09.2011 Application 07.04.2005 (TIF) •
14.09.2011 Application (TIF) •
14.09.2011 Articles of Association (TIF)
14.09.2011 Articles of Association 07.04.2005 (TIF)
14.09.2011 Articles of Association (TIF)
14.09.2011 Articles of Association 12.09.2002 (TIF)
14.09.2011 Articles of Association 15.06.2009 (TIF)
14.09.2011 Articles of Association (TIF)
14.09.2011 Auditor’s opinion 28.06.2002 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 04.04.2008 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 07.04.2005 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 07.04.2005 (TIF) •
14.09.2011 Consent of members of the supervisory board 04.04.2008 (TIF) •
14.09.2011 Consent of members of the supervisory board 20.10.2009 (TIF) •
14.09.2011 Consent of members of the supervisory board 15.06.2009 (TIF) •
14.09.2011 Consent of members of the supervisory board 07.04.2005 (TIF) •
14.09.2011 Consent of members of the supervisory board 07.04.2005 (TIF) •
14.09.2011 Consent of members of the supervisory board 20.04.2009 (TIF) •
14.09.2011 Consent of the auditor 07.04.2005 (TIF) •
14.09.2011 Decisions / judgements of courts and other law enforcement authorities 03.07.1991 (TIF) •
14.09.2011 Decisions / judgements of courts and other law enforcement authorities 27.04.1994 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 14.02.1996 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 30.09.2002 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 21.05.1994 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 06.10.1995 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 19.07.1991 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 04.04.2008 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 20.04.2009 (TIF) •
14.09.2011 List of members of the Board / Supervisory Board 04.04.2008 (TIF) •
14.09.2011 Notice of a member of the supervisory board regarding the resignation 02.05.2011 (TIF) •
14.09.2011 Other documents (TIF) •
14.09.2011 Other documents (TIF) •
14.09.2011 Other documents 23.08.1995 (TIF) •
14.09.2011 Power of attorney, act of empowerment 25.06.1991 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 19.09.1995 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 09.02.1996 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 12.09.2002 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
14.09.2011 Receipts on the publication and state fees 26.10.2009 (TIF) •
14.09.2011 Receipts on the publication and state fees 07.04.2005 (TIF) •
14.09.2011 Receipts on the publication and state fees 15.02.1996 (TIF) •
14.09.2011 Receipts on the publication and state fees (TIF) •
14.09.2011 Receipts on the publication and state fees 08.04.2008 (TIF) •
14.09.2011 Receipts on the publication and state fees 13.09.2002 (TIF) •
14.09.2011 Receipts on the publication and state fees 11.05.2009 (TIF) •
14.09.2011 Receipts on the publication and state fees 05.10.1995 (TIF) •
14.09.2011 Receipts on the publication and state fees 18.08.2009 (TIF) •
14.09.2011 Receipts on the publication and state fees 25.06.1991 (TIF) •
14.09.2011 Receipts on the publication and state fees 26.06.2009 (TIF) •
14.09.2011 Registration certificates 12.04.2010 (TIF) •
14.09.2011 Registration certificates (TIF) •
14.09.2011 Registration certificates (TIF) •
14.09.2011 Registration certificates 19.07.1991 (TIF) •
14.09.2011 Regulations for the increase/reduction of the equity 12.09.2000 (TIF)
14.09.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2002 (TIF)
14.09.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2002 (TIF)
14.09.2011 Sample report 26.06.2009 (TIF) •
14.09.2011 Sample report 17.08.2009 (TIF) •
14.09.2011 Sample report 09.02.1996 (TIF) •
14.09.2011 Sample report 08.04.2008 (TIF) •
14.09.2011 Sample report 17.08.2009 (TIF) •
14.09.2011 Sample report 06.05.2009 (TIF) •
14.09.2011 Sample report 30.12.1997 (TIF) •
14.09.2011 Shareholders’ register (TIF)
14.09.2011 Specimen signature without Identity number 08.07.1991 (TIF) •
14.09.2011 Statement of the Board regarding the payment of the equity 12.09.2002 (TIF) •
14.09.2011 Submission/Application 12.09.2002 (TIF) •
14.09.2011 Submission/Application (TIF) •
14.09.2011 Submission/Application 30.06.2009 (TIF) •
14.09.2011 Submission/Application 07.04.2010 (TIF) •
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