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SIA "RUDA"

Basic information
Status Registered
Name SIA "RUDA"
Legal form Limited Liability Company
Reg. No 40003383543
Reg. date 09.03.1998
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 31, Rīga, LV-1010
Registered share capital, date 2,377,823 EUR, 23.04.2015
Paid-in share capital, date 2,377,823 EUR, 23.04.2015
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003383543 Registered Excluded
10.06.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 562,941 EUR Net profit 154,812 EUR Equity 4,770,088 EUR Date submitted21.09.2021 Number of employees 1
Year2019 Net sales 433,970 EUR Net profit 118,619 EUR Equity 4,614,685 EUR Date submitted08.07.2020 Number of employees 1
Year2018 Net sales 1,023,531 EUR Net profit 582,214 EUR Equity 4,496,065 EUR Date submitted08.05.2019 Number of employees 1
Year2017 Net sales 509,756 EUR Net profit 167,843 EUR Equity 3,913,851 EUR Date submitted17.05.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted04.03.2008 Number of employees
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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 Contributions2,570 EUR Personal Income Tax1,810 EUR Other0 EUR Total4,380 EUR Number of employees1
Year2023 Social Insurance Contributions2,520 EUR Personal Income Tax1,780 EUR Other0 EUR Total4,300 EUR Number of employees1
Year2022 Social Insurance Contributions1,860 EUR Personal Income Tax1,270 EUR Other470 EUR Total3,600 EUR Number of employees1
Year2021 Social Insurance Contributions1,630 EUR Personal Income Tax1,010 EUR Other2,920 EUR Total5,560 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other-33,900 EUR Total-31,020 EUR Number of employees1
Year2019 Social Insurance Contributions1,990 EUR Personal Income Tax1,180 EUR Other10 EUR Total3,180 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (235)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
07.11.2019 Amendments to the Articles of Association 23.10.2019 (TIF)
13.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
06.09.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
10.04.2012 Amendments to the Articles of Association 14.10.2011 (TIF)
30.12.2010 Amendments to the Articles of Association 01.11.2010 (TIF)
29.12.2009 Amendments to the Articles of Association 16.12.2009 (TIF)
04.03.2008 Amendments to the Articles of Association 10.01.2000 (TIF)
04.03.2008 Amendments to the Articles of Association 27.08.2001 (TIF)
04.03.2008 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (2)
20.06.2013 Announcement regarding the legal address 30.04.2013 (TIF) •
04.03.2008 Announcement regarding the legal address 17.09.2004 (TIF) •
Annual report (full) (11)
21.09.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
04.03.2008 1998 Annual report (full) (TIF)
04.03.2008 1999 Annual report (full) (TIF)
04.03.2008 2000 Annual report (full) (TIF)
04.03.2008 2001 Annual report (full) (TIF)
04.03.2008 2002 Annual report (full) (TIF)
04.03.2008 2003 Annual report (full) (TIF)
04.03.2008 2004 Annual report (full) (TIF)
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Application (22)
07.11.2019 Application 23.10.2019 (TIF) •
13.11.2018 Application 13.11.2018 (TIF) •
13.11.2018 Application 13.11.2018 (TIF) •
06.09.2018 Application 05.09.2018 (TIF) •
19.10.2016 Application 28.09.2016 (TIF) •
28.04.2015 Application 30.03.2015 (TIF) •
20.06.2013 Application 10.06.2013 (TIF) •
01.08.2012 Application 04.07.2012 (TIF) •
20.04.2012 Application 11.04.2012 (TIF) •
10.04.2012 Application 20.02.2012 (TIF) •
29.09.2011 Application 20.09.2011 (TIF) •
30.12.2010 Application 10.12.2010 (TIF) •
30.09.2010 Application 21.09.2010 (TIF) •
12.04.2010 Application 31.03.2010 (TIF) •
29.12.2009 Application 21.12.2009 (TIF) •
23.09.2008 Application 27.05.2008 (TIF) •
23.09.2008 Application 09.09.2008 (TIF) •
23.09.2008 Application 12.12.2007 (TIF) •
05.03.2008 Application 28.11.2007 (TIF) •
04.03.2008 Application 29.09.2004 (TIF) •
04.03.2008 Application (TIF) •
04.03.2008 Application 29.09.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.12.2010 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
29.12.2009 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
Articles of Association (10)
07.11.2019 Articles of Association 23.10.2019 (TIF)
13.11.2018 Articles of Association 13.11.2018 (TIF)
06.09.2018 Articles of Association 27.08.2018 (TIF)
28.04.2015 Articles of Association 11.03.2015 (TIF)
10.04.2012 Articles of Association 14.10.2011 (TIF)
30.12.2010 Articles of Association 01.11.2010 (TIF)
29.12.2009 Articles of Association 16.12.2009 (TIF)
23.09.2008 Articles of Association 12.05.2008 (TIF)
04.03.2008 Articles of Association 20.02.1998 (TIF)
04.03.2008 Articles of Association 17.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.03.2008 Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF) •
Confirmation or consent to legal address (1)
20.06.2013 Confirmation or consent to legal address 30.05.2013 (TIF) •
Consent of a member of the Board / executive director (11)
13.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
19.10.2016 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
28.04.2015 Consent of a member of the Board / executive director 11.03.2015 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 28.08.2011 (TIF) •
30.09.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
23.09.2008 Consent of a member of the Board / executive director 12.05.2008 (TIF) •
04.03.2008 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
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Consent of members of the supervisory board (5)
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2013 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
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Consent of the auditor (1)
04.03.2008 Consent of the auditor 28.09.2004 (TIF) •
Copy of the personal identification document (3)
04.03.2008 Copy of the personal identification document (TIF) •
04.03.2008 Copy of the personal identification document (TIF) •
04.03.2008 Copy of the personal identification document 25.10.1996 (TIF) •
Cover letter (2)
30.12.2010 Cover letter 22.12.2010 (TIF) •
23.09.2008 Cover letter 12.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (31)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
28.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
30.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
29.12.2009 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
23.09.2008 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
23.09.2008 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
05.03.2008 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 17.07.2000 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 03.10.2001 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 12.03.1999 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 09.03.1998 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2018 (TIF)
10.04.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2012 (TIF)
List of members of the Board / Supervisory Board (1)
07.11.2019 List of members of the Board / Supervisory Board 23.10.2019 (TIF) •
Memorandum of association (1)
04.03.2008 Memorandum of association 20.02.1998 (TIF)
Opinion (1)
29.12.2009 Opinion 03.12.2009 (TIF) •
Other documents (19)
30.12.2010 Other documents 29.10.2010 (TIF) •
23.09.2008 Other documents 09.09.2008 (TIF) •
05.03.2008 Other documents 30.11.2007 (TIF) •
05.03.2008 Other documents 12.12.2007 (TIF) •
04.03.2008 Other documents 15.04.1999 (TIF) •
04.03.2008 Other documents 27.07.1999 (TIF) •
04.03.2008 Other documents 19.07.1999 (TIF) •
04.03.2008 Other documents (TIF) •
04.03.2008 Other documents 15.05.2000 (TIF) •
04.03.2008 Other documents 27.08.2001 (TIF) •
04.03.2008 Other documents 25.05.1999 (TIF) •
04.03.2008 Other documents 10.07.2000 (TIF) •
04.03.2008 Other documents (TIF) •
04.03.2008 Other documents 16.12.2002 (TIF) •
04.03.2008 Other documents 15.04.1999 (TIF) •
04.03.2008 Other documents 28.07.1999 (TIF) •
04.03.2008 Other documents (TIF) •
04.03.2008 Other documents 30.06.2000 (TIF) •
04.03.2008 Other documents 19.02.2002 (TIF) •
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Power of attorney, act of empowerment (20)
13.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
06.09.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
19.10.2016 Power of attorney, act of empowerment 26.09.2016 (TIF) •
28.04.2015 Power of attorney, act of empowerment 11.03.2015 (TIF) •
20.06.2013 Power of attorney, act of empowerment 30.04.2013 (TIF) •
10.04.2012 Power of attorney, act of empowerment 21.10.2011 (TIF) •
29.09.2011 Power of attorney, act of empowerment 28.08.2011 (TIF) •
23.09.2008 Power of attorney, act of empowerment 12.05.2008 (TIF) •
04.03.2008 Power of attorney, act of empowerment 11.12.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 17.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
04.03.2008 Power of attorney, act of empowerment 05.05.1999 (TIF) •
04.03.2008 Power of attorney, act of empowerment 13.12.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 17.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
04.03.2008 Power of attorney, act of empowerment 09.12.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 16.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 16.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
04.03.2008 Power of attorney, act of empowerment 06.05.1999 (TIF) •
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Protocols/decisions of a company/organisation (30)
07.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
19.10.2016 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
10.04.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
30.12.2010 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
12.04.2010 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
29.12.2009 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
23.09.2008 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
05.03.2008 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
05.03.2008 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 27.08.2001 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 09.05.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 17.06.2000 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
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Receipts on the publication and state fees (12)
23.09.2008 Receipts on the publication and state fees (TIF) •
23.09.2008 Receipts on the publication and state fees 09.09.2008 (TIF) •
05.03.2008 Receipts on the publication and state fees 12.12.2007 (TIF) •
05.03.2008 Receipts on the publication and state fees 27.11.2007 (TIF) •
04.03.2008 Receipts on the publication and state fees 28.09.2004 (TIF) •
04.03.2008 Receipts on the publication and state fees 19.12.2002 (TIF) •
04.03.2008 Receipts on the publication and state fees 23.02.1998 (TIF) •
04.03.2008 Receipts on the publication and state fees 21.09.2004 (TIF) •
04.03.2008 Receipts on the publication and state fees 28.10.2005 (TIF) •
04.03.2008 Receipts on the publication and state fees 24.05.1999 (TIF) •
04.03.2008 Receipts on the publication and state fees 23.05.2000 (TIF) •
04.03.2008 Receipts on the publication and state fees 18.09.2001 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (3)
13.11.2018 Registration certificate of a foreign organisation and translation thereof 05.11.2018 (TIF) •
13.11.2018 Registration certificate of a foreign organisation and translation thereof 30.10.2018 (TIF) •
19.10.2016 Registration certificate of a foreign organisation and translation thereof 22.09.2016 (TIF) •
Registration certificates (3)
04.03.2008 Registration certificates 09.03.1998 (TIF) •
04.03.2008 Registration certificates 02.11.2004 (TIF) •
04.03.2008 Registration certificates 03.11.2005 (TIF) •
Registration certificates of foreign companies (3)
04.03.2008 Registration certificates of foreign companies (TIF)
04.03.2008 Registration certificates of foreign companies 04.08.1992 (TIF)
04.03.2008 Registration certificates of foreign companies 29.03.1999 (TIF)
Regulations for the increase/reduction of the equity (4)
10.04.2012 Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
30.12.2010 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
29.12.2009 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
04.03.2008 Regulations for the increase/reduction of the equity 10.01.2000 (TIF)
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Sample report (10)
12.04.2010 Sample report 05.03.2010 (TIF) •
23.09.2008 Sample report 26.05.2008 (TIF) •
23.09.2008 Sample report 27.05.2008 (TIF) •
23.09.2008 Sample report 26.05.2008 (TIF) •
04.03.2008 Sample report 23.09.2004 (TIF) •
04.03.2008 Sample report 17.02.1998 (TIF) •
04.03.2008 Sample report 12.04.1999 (TIF) •
04.03.2008 Sample report (TIF) •
04.03.2008 Sample report 09.05.1999 (TIF) •
04.03.2008 Sample report 10.02.1998 (TIF) •
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Shareholders’ register (12)
13.11.2018 Shareholders’ register 13.11.2018 (TIF)
28.04.2015 Shareholders’ register 11.03.2015 (TIF)
20.04.2012 Shareholders’ register 06.04.2012 (TIF)
10.04.2012 Shareholders’ register 14.10.2011 (TIF)
30.12.2010 Shareholders’ register 01.11.2010 (TIF)
30.12.2010 Shareholders’ register 01.11.2010 (TIF)
29.12.2009 Shareholders’ register 16.12.2009 (TIF)
23.09.2008 Shareholders’ register 12.05.2008 (TIF)
05.03.2008 Shareholders’ register 04.12.2007 (TIF)
04.03.2008 Shareholders’ register 17.09.2004 (TIF)
04.03.2008 Shareholders’ register 09.05.1999 (TIF)
04.03.2008 Shareholders’ register 20.02.1998 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.03.2008 State Revenue Service decisions/letters/statements 25.07.2000 (TIF) •
Statement regarding the beneficial owners (1)
20.04.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (1)
21.09.2021 2020 Annual report (full) (PDF)
2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (14)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
07.11.2019 Amendments to the Articles of Association 23.10.2019 (TIF)
07.11.2019 Application 23.10.2019 (TIF) •
07.11.2019 Articles of Association 23.10.2019 (TIF)
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2013 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
07.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
07.11.2019 List of members of the Board / Supervisory Board 23.10.2019 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
08.05.2019 2018 Annual report (full) (PDF)
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2018 (29)
13.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
13.11.2018 Application 13.11.2018 (TIF) •
13.11.2018 Application 13.11.2018 (TIF) •
13.11.2018 Articles of Association 13.11.2018 (TIF)
13.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
13.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
13.11.2018 Registration certificate of a foreign organisation and translation thereof 05.11.2018 (TIF) •
13.11.2018 Registration certificate of a foreign organisation and translation thereof 30.10.2018 (TIF) •
13.11.2018 Shareholders’ register 13.11.2018 (TIF)
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
06.09.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
06.09.2018 Application 05.09.2018 (TIF) •
06.09.2018 Articles of Association 27.08.2018 (TIF)
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2018 (TIF)
06.09.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
17.05.2018 2017 Annual report (full) (PDF)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
20.04.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2016 (8)
19.10.2016 Application 28.09.2016 (TIF) •
19.10.2016 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
19.10.2016 Power of attorney, act of empowerment 26.09.2016 (TIF) •
19.10.2016 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
19.10.2016 Registration certificate of a foreign organisation and translation thereof 22.09.2016 (TIF) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
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2015 (7)
28.04.2015 Application 30.03.2015 (TIF) •
28.04.2015 Articles of Association 11.03.2015 (TIF)
28.04.2015 Consent of a member of the Board / executive director 11.03.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 11.03.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
28.04.2015 Shareholders’ register 11.03.2015 (TIF)
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2013 (5)
20.06.2013 Announcement regarding the legal address 30.04.2013 (TIF) •
20.06.2013 Application 10.06.2013 (TIF) •
20.06.2013 Confirmation or consent to legal address 30.05.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
20.06.2013 Power of attorney, act of empowerment 30.04.2013 (TIF) •
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2012 (15)
01.08.2012 Application 04.07.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
20.04.2012 Application 11.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
20.04.2012 Shareholders’ register 06.04.2012 (TIF)
10.04.2012 Amendments to the Articles of Association 14.10.2011 (TIF)
10.04.2012 Application 20.02.2012 (TIF) •
10.04.2012 Articles of Association 14.10.2011 (TIF)
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
10.04.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2012 (TIF)
10.04.2012 Power of attorney, act of empowerment 21.10.2011 (TIF) •
10.04.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
10.04.2012 Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
10.04.2012 Shareholders’ register 14.10.2011 (TIF)
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2011 (5)
29.09.2011 Application 20.09.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 28.08.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
29.09.2011 Power of attorney, act of empowerment 28.08.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
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2010 (20)
30.12.2010 Amendments to the Articles of Association 01.11.2010 (TIF)
30.12.2010 Application 10.12.2010 (TIF) •
30.12.2010 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
30.12.2010 Articles of Association 01.11.2010 (TIF)
30.12.2010 Cover letter 22.12.2010 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
30.12.2010 Other documents 29.10.2010 (TIF) •
30.12.2010 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
30.12.2010 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
30.12.2010 Shareholders’ register 01.11.2010 (TIF)
30.12.2010 Shareholders’ register 01.11.2010 (TIF)
30.09.2010 Application 21.09.2010 (TIF) •
30.09.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
30.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
12.04.2010 Application 31.03.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
12.04.2010 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
12.04.2010 Sample report 05.03.2010 (TIF) •
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2009 (9)
29.12.2009 Amendments to the Articles of Association 16.12.2009 (TIF)
29.12.2009 Application 21.12.2009 (TIF) •
29.12.2009 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
29.12.2009 Articles of Association 16.12.2009 (TIF)
29.12.2009 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
29.12.2009 Opinion 03.12.2009 (TIF) •
29.12.2009 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
29.12.2009 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
29.12.2009 Shareholders’ register 16.12.2009 (TIF)
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2008 (121)
23.09.2008 Application 27.05.2008 (TIF) •
23.09.2008 Application 09.09.2008 (TIF) •
23.09.2008 Application 12.12.2007 (TIF) •
23.09.2008 Articles of Association 12.05.2008 (TIF)
23.09.2008 Consent of a member of the Board / executive director 12.05.2008 (TIF) •
23.09.2008 Cover letter 12.12.2007 (TIF) •
23.09.2008 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
23.09.2008 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
23.09.2008 Other documents 09.09.2008 (TIF) •
23.09.2008 Power of attorney, act of empowerment 12.05.2008 (TIF) •
23.09.2008 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
23.09.2008 Receipts on the publication and state fees (TIF) •
23.09.2008 Receipts on the publication and state fees 09.09.2008 (TIF) •
23.09.2008 Sample report 26.05.2008 (TIF) •
23.09.2008 Sample report 27.05.2008 (TIF) •
23.09.2008 Sample report 26.05.2008 (TIF) •
23.09.2008 Shareholders’ register 12.05.2008 (TIF)
05.03.2008 Application 28.11.2007 (TIF) •
05.03.2008 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
05.03.2008 Other documents 30.11.2007 (TIF) •
05.03.2008 Other documents 12.12.2007 (TIF) •
05.03.2008 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
05.03.2008 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
05.03.2008 Receipts on the publication and state fees 12.12.2007 (TIF) •
05.03.2008 Receipts on the publication and state fees 27.11.2007 (TIF) •
05.03.2008 Shareholders’ register 04.12.2007 (TIF)
04.03.2008 Amendments to the Articles of Association 10.01.2000 (TIF)
04.03.2008 Amendments to the Articles of Association 27.08.2001 (TIF)
04.03.2008 Amendments to the Articles of Association (TIF)
04.03.2008 Announcement regarding the legal address 17.09.2004 (TIF) •
04.03.2008 1998 Annual report (full) (TIF)
04.03.2008 1999 Annual report (full) (TIF)
04.03.2008 2000 Annual report (full) (TIF)
04.03.2008 2001 Annual report (full) (TIF)
04.03.2008 2002 Annual report (full) (TIF)
04.03.2008 2003 Annual report (full) (TIF)
04.03.2008 2004 Annual report (full) (TIF)
04.03.2008 Application 29.09.2004 (TIF) •
04.03.2008 Application (TIF) •
04.03.2008 Application 29.09.2004 (TIF) •
04.03.2008 Articles of Association 20.02.1998 (TIF)
04.03.2008 Articles of Association 17.09.2004 (TIF)
04.03.2008 Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF) •
04.03.2008 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
04.03.2008 Consent of the auditor 28.09.2004 (TIF) •
04.03.2008 Copy of the personal identification document (TIF) •
04.03.2008 Copy of the personal identification document (TIF) •
04.03.2008 Copy of the personal identification document 25.10.1996 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 17.07.2000 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 03.10.2001 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 12.03.1999 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 09.03.1998 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
04.03.2008 Memorandum of association 20.02.1998 (TIF)
04.03.2008 Other documents 15.04.1999 (TIF) •
04.03.2008 Other documents 27.07.1999 (TIF) •
04.03.2008 Other documents 19.07.1999 (TIF) •
04.03.2008 Other documents (TIF) •
04.03.2008 Other documents 15.05.2000 (TIF) •
04.03.2008 Other documents 27.08.2001 (TIF) •
04.03.2008 Other documents 25.05.1999 (TIF) •
04.03.2008 Other documents 10.07.2000 (TIF) •
04.03.2008 Other documents (TIF) •
04.03.2008 Other documents 16.12.2002 (TIF) •
04.03.2008 Other documents 15.04.1999 (TIF) •
04.03.2008 Other documents 28.07.1999 (TIF) •
04.03.2008 Other documents (TIF) •
04.03.2008 Other documents 30.06.2000 (TIF) •
04.03.2008 Other documents 19.02.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 11.12.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 17.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
04.03.2008 Power of attorney, act of empowerment 05.05.1999 (TIF) •
04.03.2008 Power of attorney, act of empowerment 13.12.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 17.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
04.03.2008 Power of attorney, act of empowerment 09.12.2002 (TIF) •
04.03.2008 Power of attorney, act of empowerment 16.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 16.09.2004 (TIF) •
04.03.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
04.03.2008 Power of attorney, act of empowerment 06.05.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 27.08.2001 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 09.05.1999 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 17.06.2000 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
04.03.2008 Receipts on the publication and state fees 28.09.2004 (TIF) •
04.03.2008 Receipts on the publication and state fees 19.12.2002 (TIF) •
04.03.2008 Receipts on the publication and state fees 23.02.1998 (TIF) •
04.03.2008 Receipts on the publication and state fees 21.09.2004 (TIF) •
04.03.2008 Receipts on the publication and state fees 28.10.2005 (TIF) •
04.03.2008 Receipts on the publication and state fees 24.05.1999 (TIF) •
04.03.2008 Receipts on the publication and state fees 23.05.2000 (TIF) •
04.03.2008 Receipts on the publication and state fees 18.09.2001 (TIF) •
04.03.2008 Registration certificates 09.03.1998 (TIF) •
04.03.2008 Registration certificates 02.11.2004 (TIF) •
04.03.2008 Registration certificates 03.11.2005 (TIF) •
04.03.2008 Registration certificates of foreign companies (TIF)
04.03.2008 Registration certificates of foreign companies 04.08.1992 (TIF)
04.03.2008 Registration certificates of foreign companies 29.03.1999 (TIF)
04.03.2008 Regulations for the increase/reduction of the equity 10.01.2000 (TIF)
04.03.2008 Sample report 23.09.2004 (TIF) •
04.03.2008 Sample report 17.02.1998 (TIF) •
04.03.2008 Sample report 12.04.1999 (TIF) •
04.03.2008 Sample report (TIF) •
04.03.2008 Sample report 09.05.1999 (TIF) •
04.03.2008 Sample report 10.02.1998 (TIF) •
04.03.2008 Shareholders’ register 17.09.2004 (TIF)
04.03.2008 Shareholders’ register 09.05.1999 (TIF)
04.03.2008 Shareholders’ register 20.02.1998 (TIF)
04.03.2008 State Revenue Service decisions/letters/statements 25.07.2000 (TIF) •
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