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Sabiedrība ar ierobežotu atbildību "IOR"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003435440

Reg. date

15.03.1999

Commercial Register

Legal Address

Rīgas iela 30, Baloži, LV-2112

Registered share capital, date

66,864 EUR, 09.06.2015

Paid-in share capital, date

66,864 EUR, 09.06.2015

NACE

08.92 Extraction of peat

VAT payer

LV40003435440	Registered	Excluded
	04.10.2021	-
	23.03.1999	23.07.2018

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

23.09.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit 2,090 EUR	Equity 45,890 EUR	Date submitted13.01.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -4,535 EUR	Equity 43,800 EUR	Date submitted19.01.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -893 EUR	Equity 48,335 EUR	Date submitted31.03.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 35,908 EUR	Equity 49,228 EUR	Date submitted16.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 7,665 EUR	Equity 13,320 EUR	Date submitted18.04.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.11.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.11.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted22.11.2019	Number of employees
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted22.11.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted22.11.2019	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 Contributions0 EUR	Personal Income Tax0 EUR	Other200 EUR	Total200 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-6,100 EUR	Total-6,100 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-14,380 EUR	Total-14,380 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other40 EUR	Total40 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions100 EUR	Personal Income Tax30 EUR	Other10 EUR	Total140 EUR	Number of employees1

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

Documents (in Latvian) (147)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
23.09.2020	Amendments to the Articles of Association 17.09.2020 (docx)
23.09.2020	Amendments to the Articles of Association 17.09.2020 (edoc) •
22.11.2019	Amendments to the Articles of Association 26.03.1999 (TIF)
22.11.2019	Amendments to the Articles of Association 22.03.2002 (TIF)
22.11.2019	Amendments to the Articles of Association 22.09.2006 (TIF)
22.11.2019	Amendments to the Articles of Association 11.09.2006 (TIF)
22.11.2019	Amendments to the Articles of Association 14.05.2015 (TIF)
Show all
Announcement regarding the legal address (3)
22.11.2019	Announcement regarding the legal address 08.11.2004 (TIF) •
22.11.2019	Announcement regarding the legal address 18.03.2008 (TIF) •
30.10.2019	Announcement regarding the legal address 30.10.2019 (TIF) •
Annual report (full) (11)
13.01.2022	2021 Annual report (full) (PDF)
19.01.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
22.11.2019	1999 Annual report (full) (TIF)
22.11.2019	2000 Annual report (full) (TIF)
22.11.2019	1999 Annual report (full) (TIF)
22.11.2019	2002 Annual report (full) (TIF)
22.11.2019	2003 Annual report (full) (TIF)
22.11.2019	2004 Annual report (full) (TIF)
16.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
23.09.2020	Application 17.09.2020 (edoc) •
23.09.2020	Application 17.09.2020 (docx) •
22.11.2019	Application 26.02.1999 (TIF) •
22.11.2019	Application 12.07.2005 (TIF) •
22.11.2019	Application 29.04.2005 (TIF) •
22.11.2019	Application 08.11.2004 (TIF) •
22.11.2019	Application 18.03.2008 (TIF) •
22.11.2019	Application 22.09.2006 (TIF) •
22.11.2019	Application 11.09.2006 (TIF) •
22.11.2019	Application 14.05.2015 (TIF) •
30.10.2019	Application 30.10.2019 (TIF) •
11.10.2019	Application 10.10.2019 (TIF) •
11.12.2018	Application 22.11.2018 (edoc) •
11.12.2018	Application 22.11.2018 (docx) •
18.10.2016	Application 17.10.2016 (PDF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.11.2019	Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF) •
Articles of Association (7)
23.09.2020	Articles of Association 17.09.2020 (docx)
23.09.2020	Articles of Association 17.09.2020 (edoc) •
22.11.2019	Articles of Association 12.02.1999 (TIF)
22.11.2019	Articles of Association 08.11.2004 (TIF)
22.11.2019	Articles of Association 22.09.2006 (TIF)
22.11.2019	Articles of Association 22.09.2006 (TIF)
29.10.2019	Articles of Association 14.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
22.11.2019	Bank statements or other document regarding the payment of the equity 12.02.1999 (TIF) •
22.11.2019	Bank statements or other document regarding the payment of the equity 12.02.1999 (TIF) •
22.11.2019	Bank statements or other document regarding the payment of the equity 22.03.2002 (TIF) •
Confirmation or consent to legal address (2)
22.11.2019	Confirmation or consent to legal address 14.05.2015 (TIF) •
30.10.2019	Confirmation or consent to legal address 30.10.2019 (TIF) •
Consent of a member of the Board / executive director (4)
22.11.2019	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
22.11.2019	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
22.11.2019	Consent of a member of the Board / executive director 14.05.2015 (TIF) •
11.10.2019	Consent of a member of the Board / executive director 09.10.2019 (TIF) •
Show all
Consent of the auditor (2)
22.11.2019	Consent of the auditor 25.04.2005 (TIF) •
22.11.2019	Consent of the auditor 08.11.2004 (TIF) •
Copy of the personal identification document (4)
22.11.2019	Copy of the personal identification document 19.03.1993 (TIF) •
22.11.2019	Copy of the personal identification document 19.03.1993 (TIF) •
22.11.2019	Copy of the personal identification document 10.01.2001 (TIF) •
22.11.2019	Copy of the personal identification document 10.03.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
22.11.2019	Decisions / letters / protocols of public notaries 19.04.1999 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 15.03.1999 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 09.10.2001 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 14.09.2006 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
Show all
List of founders (1)
22.11.2019	List of founders 23.02.1999 (TIF) •
Memorandum of Association (1)
22.11.2019	Memorandum of Association 12.02.1999 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
22.11.2019	Memorandum of association or other equivalent documents of foreign companies 03.12.1998 (TIF)
22.11.2019	Memorandum of association or other equivalent documents of foreign companies (TIF)
Other documents (3)
22.11.2019	Other documents 01.02.1999 (TIF) •
29.10.2019	Other documents 29.10.2019 (PDF) •
29.10.2019	Other documents 29.10.2019 (PDF) •
Power of attorney, act of empowerment (6)
22.11.2019	Power of attorney, act of empowerment 01.07.2005 (TIF) •
22.11.2019	Power of attorney, act of empowerment 27.04.2005 (TIF) •
22.11.2019	Power of attorney, act of empowerment 02.04.2004 (TIF) •
18.10.2016	Power of attorney, act of empowerment 11.10.2016 (EDOC) •
18.10.2016	Power of attorney, act of empowerment 11.10.2016 (doc) •
18.10.2016	Power of attorney, act of empowerment 11.10.2016 (doc) •
Show all
Protocols/decisions of a company/organisation (17)
23.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
23.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (docx) •
22.11.2019	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 02.10.2001 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 09.10.2019 (TIF) •
Show all
Receipts on the publication and state fees (17)
22.11.2019	Receipts on the publication and state fees 01.04.1999 (TIF) •
22.11.2019	Receipts on the publication and state fees 26.02.1999 (TIF) •
22.11.2019	Receipts on the publication and state fees 26.02.1999 (TIF) •
22.11.2019	Receipts on the publication and state fees 25.03.2002 (TIF) •
22.11.2019	Receipts on the publication and state fees 25.03.2002 (TIF) •
22.11.2019	Receipts on the publication and state fees 05.10.2001 (TIF) •
22.11.2019	Receipts on the publication and state fees 05.10.2001 (TIF) •
22.11.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
22.11.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
22.11.2019	Receipts on the publication and state fees 02.11.2004 (TIF) •
22.11.2019	Receipts on the publication and state fees 02.11.2004 (TIF) •
22.11.2019	Receipts on the publication and state fees 29.02.2008 (TIF) •
22.11.2019	Receipts on the publication and state fees 13.03.2008 (TIF) •
22.11.2019	Receipts on the publication and state fees 20.09.2006 (TIF) •
22.11.2019	Receipts on the publication and state fees 20.09.2006 (TIF) •
22.11.2019	Receipts on the publication and state fees 07.09.2006 (TIF) •
22.11.2019	Receipts on the publication and state fees 07.09.2006 (TIF) •
Show all
Registration certificates (2)
22.11.2019	Registration certificates (TIF) •
22.11.2019	Registration certificates 11.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.11.2019	Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
Sample report (3)
22.11.2019	Sample report 11.02.1999 (TIF) •
22.11.2019	Sample report 06.03.2002 (TIF) •
22.11.2019	Sample report 04.10.2001 (TIF) •
Shareholders’ register (8)
22.11.2019	Shareholders’ register 12.07.2005 (TIF)
22.11.2019	Shareholders’ register 08.11.2004 (TIF)
22.11.2019	Shareholders’ register 22.09.2006 (TIF)
22.11.2019	Shareholders’ register 14.05.2015 (TIF)
22.11.2019	Shareholders’ register 14.05.2015 (TIF)
11.10.2019	Shareholders’ register 26.09.2019 (TIF)
11.12.2018	Shareholders’ register 16.11.2018 (doc)
11.12.2018	Shareholders’ register 16.11.2018 (edoc) •
Show all
Statement regarding the beneficial owners (4)
11.10.2019	Statement regarding the beneficial owners 09.10.2019 (TIF) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (EDOC) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
Show all
Submission/Application (4)
22.11.2019	Submission/Application 26.02.1999 (TIF) •
22.11.2019	Submission/Application 01.04.1999 (TIF) •
22.11.2019	Submission/Application 25.03.2002 (TIF) •
22.11.2019	Submission/Application 05.10.2001 (TIF) •
Show all
2022 (1)
13.01.2022	2021 Annual report (full) (PDF)
2021 (1)
19.01.2021	2020 Annual report (full) (PDF)
2020 (10)
23.09.2020	Amendments to the Articles of Association 17.09.2020 (docx)
23.09.2020	Amendments to the Articles of Association 17.09.2020 (edoc) •
23.09.2020	Application 17.09.2020 (edoc) •
23.09.2020	Application 17.09.2020 (docx) •
23.09.2020	Articles of Association 17.09.2020 (docx)
23.09.2020	Articles of Association 17.09.2020 (edoc) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
23.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (docx) •
31.03.2020	2019 Annual report (full) (PDF)
Show all
2019 (117)
22.11.2019	Amendments to the Articles of Association 26.03.1999 (TIF)
22.11.2019	Amendments to the Articles of Association 22.03.2002 (TIF)
22.11.2019	Amendments to the Articles of Association 22.09.2006 (TIF)
22.11.2019	Amendments to the Articles of Association 11.09.2006 (TIF)
22.11.2019	Amendments to the Articles of Association 14.05.2015 (TIF)
22.11.2019	Announcement regarding the legal address 08.11.2004 (TIF) •
22.11.2019	Announcement regarding the legal address 18.03.2008 (TIF) •
22.11.2019	1999 Annual report (full) (TIF)
22.11.2019	2000 Annual report (full) (TIF)
22.11.2019	1999 Annual report (full) (TIF)
22.11.2019	2002 Annual report (full) (TIF)
22.11.2019	2003 Annual report (full) (TIF)
22.11.2019	2004 Annual report (full) (TIF)
22.11.2019	Application 26.02.1999 (TIF) •
22.11.2019	Application 12.07.2005 (TIF) •
22.11.2019	Application 29.04.2005 (TIF) •
22.11.2019	Application 08.11.2004 (TIF) •
22.11.2019	Application 18.03.2008 (TIF) •
22.11.2019	Application 22.09.2006 (TIF) •
22.11.2019	Application 11.09.2006 (TIF) •
22.11.2019	Application 14.05.2015 (TIF) •
22.11.2019	Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF) •
22.11.2019	Articles of Association 12.02.1999 (TIF)
22.11.2019	Articles of Association 08.11.2004 (TIF)
22.11.2019	Articles of Association 22.09.2006 (TIF)
22.11.2019	Articles of Association 22.09.2006 (TIF)
22.11.2019	Bank statements or other document regarding the payment of the equity 12.02.1999 (TIF) •
22.11.2019	Bank statements or other document regarding the payment of the equity 12.02.1999 (TIF) •
22.11.2019	Bank statements or other document regarding the payment of the equity 22.03.2002 (TIF) •
22.11.2019	Confirmation or consent to legal address 14.05.2015 (TIF) •
22.11.2019	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
22.11.2019	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
22.11.2019	Consent of a member of the Board / executive director 14.05.2015 (TIF) •
22.11.2019	Consent of the auditor 25.04.2005 (TIF) •
22.11.2019	Consent of the auditor 08.11.2004 (TIF) •
22.11.2019	Copy of the personal identification document 19.03.1993 (TIF) •
22.11.2019	Copy of the personal identification document 19.03.1993 (TIF) •
22.11.2019	Copy of the personal identification document 10.01.2001 (TIF) •
22.11.2019	Copy of the personal identification document 10.03.1998 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 19.04.1999 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 15.03.1999 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 09.10.2001 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 14.09.2006 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.11.2019	List of founders 23.02.1999 (TIF) •
22.11.2019	Memorandum of Association 12.02.1999 (TIF)
22.11.2019	Memorandum of association or other equivalent documents of foreign companies 03.12.1998 (TIF)
22.11.2019	Memorandum of association or other equivalent documents of foreign companies (TIF)
22.11.2019	Other documents 01.02.1999 (TIF) •
22.11.2019	Power of attorney, act of empowerment 01.07.2005 (TIF) •
22.11.2019	Power of attorney, act of empowerment 27.04.2005 (TIF) •
22.11.2019	Power of attorney, act of empowerment 02.04.2004 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 12.02.1999 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 02.10.2001 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
22.11.2019	Receipts on the publication and state fees 01.04.1999 (TIF) •
22.11.2019	Receipts on the publication and state fees 26.02.1999 (TIF) •
22.11.2019	Receipts on the publication and state fees 26.02.1999 (TIF) •
22.11.2019	Receipts on the publication and state fees 25.03.2002 (TIF) •
22.11.2019	Receipts on the publication and state fees 25.03.2002 (TIF) •
22.11.2019	Receipts on the publication and state fees 05.10.2001 (TIF) •
22.11.2019	Receipts on the publication and state fees 05.10.2001 (TIF) •
22.11.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
22.11.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
22.11.2019	Receipts on the publication and state fees 02.11.2004 (TIF) •
22.11.2019	Receipts on the publication and state fees 02.11.2004 (TIF) •
22.11.2019	Receipts on the publication and state fees 29.02.2008 (TIF) •
22.11.2019	Receipts on the publication and state fees 13.03.2008 (TIF) •
22.11.2019	Receipts on the publication and state fees 20.09.2006 (TIF) •
22.11.2019	Receipts on the publication and state fees 20.09.2006 (TIF) •
22.11.2019	Receipts on the publication and state fees 07.09.2006 (TIF) •
22.11.2019	Receipts on the publication and state fees 07.09.2006 (TIF) •
22.11.2019	Registration certificates (TIF) •
22.11.2019	Registration certificates 11.11.2004 (TIF) •
22.11.2019	Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
22.11.2019	Sample report 11.02.1999 (TIF) •
22.11.2019	Sample report 06.03.2002 (TIF) •
22.11.2019	Sample report 04.10.2001 (TIF) •
22.11.2019	Shareholders’ register 12.07.2005 (TIF)
22.11.2019	Shareholders’ register 08.11.2004 (TIF)
22.11.2019	Shareholders’ register 22.09.2006 (TIF)
22.11.2019	Shareholders’ register 14.05.2015 (TIF)
22.11.2019	Shareholders’ register 14.05.2015 (TIF)
22.11.2019	Submission/Application 26.02.1999 (TIF) •
22.11.2019	Submission/Application 01.04.1999 (TIF) •
22.11.2019	Submission/Application 25.03.2002 (TIF) •
22.11.2019	Submission/Application 05.10.2001 (TIF) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
30.10.2019	Announcement regarding the legal address 30.10.2019 (TIF) •
30.10.2019	Application 30.10.2019 (TIF) •
30.10.2019	Confirmation or consent to legal address 30.10.2019 (TIF) •
29.10.2019	Articles of Association 14.05.2015 (TIF)
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019	Other documents 29.10.2019 (PDF) •
29.10.2019	Other documents 29.10.2019 (PDF) •
11.10.2019	Application 10.10.2019 (TIF) •
11.10.2019	Consent of a member of the Board / executive director 09.10.2019 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 09.10.2019 (TIF) •
11.10.2019	Shareholders’ register 26.09.2019 (TIF)
11.10.2019	Statement regarding the beneficial owners 09.10.2019 (TIF) •
16.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (11)
11.12.2018	Application 22.11.2018 (edoc) •
11.12.2018	Application 22.11.2018 (docx) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018	Shareholders’ register 16.11.2018 (doc)
11.12.2018	Shareholders’ register 16.11.2018 (edoc) •
18.04.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (EDOC) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
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2016 (7)
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
18.10.2016	Application 17.10.2016 (PDF) •
18.10.2016	Power of attorney, act of empowerment 11.10.2016 (EDOC) •
18.10.2016	Power of attorney, act of empowerment 11.10.2016 (doc) •
18.10.2016	Power of attorney, act of empowerment 11.10.2016 (doc) •
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