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Sabiedrība ar ierobežotu atbildību "AUSTRUMU KOKU EKSPORTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUSTRUMU KOKU EKSPORTS"
Legal form Limited Liability Company
Reg. No 40003519803
Reg. date 23.11.2000
Register Commercial Register
Legal Address Ilzenes iela 2A, Rīga, LV-1005
Registered share capital, date 161,536 EUR, 26.02.2020
Paid-in share capital, date 161,536 EUR, 26.02.2020
NACE 16.12 Processing and finishing of wood
VAT payer
LV40003519803 Registered Excluded
20.02.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 3,613,735 EUR Net profit 46,416 EUR Equity 274,412 EUR Date submitted28.04.2022 Number of employees 31
Year2020 Net sales 1,616,965 EUR Net profit 22,643 EUR Equity 237,996 EUR Date submitted24.05.2021 Number of employees 21
Year2019 Net sales 2,132,874 EUR Net profit 29,167 EUR Equity 165,177 EUR Date submitted05.05.2020 Number of employees 23
Year2018 Net sales 2,827,364 EUR Net profit 24,621 EUR Equity 290,363 EUR Date submitted09.04.2019 Number of employees 24
Year2017 Net sales 2,213,900 EUR Net profit -100,151 EUR Equity 204,492 EUR Date submitted22.04.2018 Number of employees 27
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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 Contributions60,250 EUR Personal Income Tax25,700 EUR Other-51,510 EUR Total34,440 EUR Number of employees21
Year2023 Social Insurance Contributions68,520 EUR Personal Income Tax27,800 EUR Other-54,930 EUR Total41,390 EUR Number of employees26
Year2022 Social Insurance Contributions78,960 EUR Personal Income Tax27,980 EUR Other-65,850 EUR Total41,090 EUR Number of employees30
Year2021 Social Insurance Contributions71,120 EUR Personal Income Tax25,540 EUR Other-81,100 EUR Total15,560 EUR Number of employees31
Year2020 Social Insurance Contributions42,110 EUR Personal Income Tax12,770 EUR Other-16,660 EUR Total38,220 EUR Number of employees21
Year2019 Social Insurance Contributions44,420 EUR Personal Income Tax18,400 EUR Other-57,640 EUR Total5,180 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (210)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
26.02.2020 Acceptance-conveyance act 21.02.2020 (edoc) •
26.02.2020 Acceptance-conveyance act 21.02.2020 (docx) •
Amendments to the Articles of Association (11)
25.06.2019 Amendments to the Articles of Association 18.06.2019 (doc)
25.06.2019 Amendments to the Articles of Association 18.06.2019 (edoc) •
18.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
18.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
18.05.2018 Amendments to the Articles of Association 15.05.2018 (edoc) •
12.04.2018 Amendments to the Articles of Association 11.04.2018 (TIF)
22.01.2018 Amendments to the Articles of Association 19.01.2018 (TIF)
24.10.2017 Amendments to the Articles of Association (TIF)
24.10.2017 Amendments to the Articles of Association 26.02.2003 (TIF)
24.10.2017 Amendments to the Articles of Association 09.11.2007 (TIF)
24.10.2017 Amendments to the Articles of Association 11.12.2014 (TIF)
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Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
24.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
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Application (34)
28.01.2022 Application 25.01.2022 (docx) •
28.01.2022 Application 25.01.2022 (DOCX) •
28.01.2022 Application 25.01.2022 (edoc) •
26.02.2020 Application 05.02.2020 (edoc) •
26.02.2020 Application 05.02.2020 (docx) •
25.06.2019 Application 19.06.2019 (edoc) •
25.06.2019 Application 19.06.2019 (docx) •
09.05.2019 Application 08.05.2019 (TIF) •
04.02.2019 Application 25.01.2019 (edoc) •
04.02.2019 Application 25.01.2019 (docx) •
04.02.2019 Application 25.01.2019 (docx) •
11.12.2018 Application 29.11.2018 (edoc) •
11.12.2018 Application 29.11.2018 (docx) •
08.06.2018 Application 08.05.2018 (edoc) •
08.06.2018 Application 08.05.2018 (docx) •
18.05.2018 Application 15.05.2018 (edoc) •
18.05.2018 Application 15.05.2018 (docx) •
18.05.2018 Application 15.05.2018 (docx) •
12.04.2018 Application 11.04.2018 (TIF) •
22.01.2018 Application 19.01.2018 (TIF) •
24.10.2017 Application 25.04.2016 (TIF) •
24.10.2017 Application 09.11.2000 (TIF) •
24.10.2017 Application 26.11.2001 (TIF) •
24.10.2017 Application 25.08.2004 (TIF) •
24.10.2017 Application 14.12.2005 (TIF) •
24.10.2017 Application 17.09.2007 (TIF) •
24.10.2017 Application 12.11.2007 (TIF) •
24.10.2017 Application 14.01.2009 (TIF) •
24.10.2017 Application 30.06.2009 (TIF) •
24.10.2017 Application 11.12.2014 (TIF) •
05.10.2017 Application 28.09.2017 (TIF) •
29.04.2016 Application 28.04.2016 (EDOC) •
29.04.2016 Application 28.04.2016 (doc) •
29.04.2016 Application 28.04.2016 (doc) •
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Application of shareholders or third persons for the acquisition of shares (4)
12.04.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (TIF) •
12.04.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (TIF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 20.11.2017 (TIF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (TIF) •
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Appraisal reports (2)
26.02.2020 Appraisal reports 21.02.2020 (edoc) •
26.02.2020 Appraisal reports 21.02.2020 (pdf) •
Articles of Association (16)
26.02.2020 Articles of Association 05.02.2020 (doc)
26.02.2020 Articles of Association 05.02.2020 (edoc) •
25.06.2019 Articles of Association 18.06.2019 (doc)
25.06.2019 Articles of Association 18.06.2019 (edoc) •
04.02.2019 Articles of Association 25.01.2019 (doc)
04.02.2019 Articles of Association 25.01.2019 (doc)
04.02.2019 Articles of Association 25.01.2019 (edoc) •
18.05.2018 Articles of Association 15.05.2018 (doc)
18.05.2018 Articles of Association 15.05.2018 (doc)
18.05.2018 Articles of Association 15.05.2018 (edoc) •
12.04.2018 Articles of Association 11.04.2018 (TIF)
22.01.2018 Articles of Association 19.01.2018 (TIF)
24.10.2017 Articles of Association 08.11.2000 (TIF)
24.10.2017 Articles of Association 25.08.2004 (TIF)
24.10.2017 Articles of Association 09.11.2007 (TIF)
24.10.2017 Articles of Association 11.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
22.01.2018 Bank statements or other document regarding the payment of the equity 08.11.2017 (TIF) •
22.01.2018 Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF) •
22.01.2018 Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 08.11.2000 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 12.10.2004 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 04.10.2004 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 04.10.2004 (TIF) •
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Consent of a member of the Board / executive director (3)
24.10.2017 Consent of a member of the Board / executive director 13.04.2016 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
Consent of the auditor (2)
24.10.2017 Consent of the auditor 25.08.2004 (TIF) •
24.10.2017 Consent of the auditor 01.12.2005 (TIF) •
Copy of the personal identification document (4)
24.10.2017 Copy of the personal identification document 29.12.1995 (TIF) •
24.10.2017 Copy of the personal identification document 14.10.1998 (TIF) •
24.10.2017 Copy of the personal identification document (TIF) •
24.10.2017 Copy of the personal identification document 29.12.1995 (TIF) •
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Cover letter (1)
24.10.2017 Cover letter 25.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (34)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
24.10.2017 Decisions / letters / protocols of public notaries 23.11.2000 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 18.09.2007 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
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Memorandum of association (1)
24.10.2017 Memorandum of association 08.11.2000 (TIF)
Orders/request/cover notes of court bailiffs (2)
15.01.2019 Orders/request/cover notes of court bailiffs 15.01.2019 (EDOC) •
02.01.2019 Orders/request/cover notes of court bailiffs 02.01.2019 (EDOC) •
Other documents (2)
24.10.2017 Other documents (TIF) •
24.10.2017 Other documents 30.10.2000 (TIF) •
Power of attorney, act of empowerment (7)
09.05.2019 Power of attorney, act of empowerment 08.05.2019 (TIF) •
12.04.2018 Power of attorney, act of empowerment 11.04.2018 (TIF) •
22.01.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
24.10.2017 Power of attorney, act of empowerment 04.12.2007 (TIF) •
24.10.2017 Power of attorney, act of empowerment 30.06.2009 (TIF) •
24.10.2017 Power of attorney, act of empowerment 11.12.2014 (TIF) •
29.09.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
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Protocols/decisions of a company/organisation (26)
26.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (docx) •
09.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (TIF) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
18.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
18.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
18.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
12.04.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
22.01.2018 Protocols/decisions of a company/organisation 27.10.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 09.12.2005 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
13.05.2016 Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
13.05.2016 Protocols/decisions of a company/organisation 13.04.2016 (docx) •
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Purchase/lease agreement (1)
24.10.2017 Purchase/lease agreement 01.06.2001 (TIF) •
Receipts on the publication and state fees (10)
24.10.2017 Receipts on the publication and state fees 09.11.2000 (TIF) •
24.10.2017 Receipts on the publication and state fees 23.11.2001 (TIF) •
24.10.2017 Receipts on the publication and state fees 26.02.2003 (TIF) •
24.10.2017 Receipts on the publication and state fees 09.09.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 25.11.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 15.12.2005 (TIF) •
24.10.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
24.10.2017 Receipts on the publication and state fees 03.12.2007 (TIF) •
24.10.2017 Receipts on the publication and state fees 02.02.2009 (TIF) •
24.10.2017 Receipts on the publication and state fees 06.07.2009 (TIF) •
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Registration certificates (4)
24.10.2017 Registration certificates 23.11.2000 (TIF) •
24.10.2017 Registration certificates 23.11.2000 (TIF) •
24.10.2017 Registration certificates 23.11.2000 (TIF) •
24.10.2017 Registration certificates 17.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (8)
26.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (docx)
26.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (edoc) •
09.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (TIF)
12.04.2018 Regulations for the increase/reduction of the equity 15.02.2018 (TIF)
22.01.2018 Regulations for the increase/reduction of the equity 27.10.2017 (TIF)
24.10.2017 Regulations for the increase/reduction of the equity 26.02.2003 (TIF)
24.10.2017 Regulations for the increase/reduction of the equity 25.08.2004 (TIF)
24.10.2017 Regulations for the increase/reduction of the equity 09.11.2007 (TIF)
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Sample report (3)
24.10.2017 Sample report 30.10.2000 (TIF) •
24.10.2017 Sample report 22.11.2001 (TIF) •
24.10.2017 Sample report 16.06.2009 (TIF) •
Shareholders’ register (16)
26.02.2020 Shareholders’ register 05.02.2020 (docx)
26.02.2020 Shareholders’ register 05.02.2020 (edoc) •
25.06.2019 Shareholders’ register 18.06.2019 (docx)
25.06.2019 Shareholders’ register 18.06.2019 (edoc) •
11.12.2018 Shareholders’ register 29.11.2018 (docx)
11.12.2018 Shareholders’ register 29.11.2018 (edoc) •
08.06.2018 Shareholders’ register 05.06.2018 (docx)
08.06.2018 Shareholders’ register 05.06.2018 (edoc) •
12.04.2018 Shareholders’ register 11.04.2018 (TIF)
19.02.2018 Shareholders’ register 19.01.2018 (TIF)
24.10.2017 Shareholders’ register 08.11.2000 (TIF)
24.10.2017 Shareholders’ register 25.08.2004 (TIF)
24.10.2017 Shareholders’ register 09.11.2007 (TIF)
24.10.2017 Shareholders’ register 14.01.2009 (TIF)
24.10.2017 Shareholders’ register 11.12.2014 (TIF)
05.10.2017 Shareholders’ register 28.09.2017 (TIF)
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Statement of the Board regarding the payment of the equity (3)
24.10.2017 Statement of the Board regarding the payment of the equity 26.02.2002 (TIF) •
24.10.2017 Statement of the Board regarding the payment of the equity 25.08.2004 (TIF) •
24.10.2017 Statement of the Board regarding the payment of the equity 18.10.2004 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (1)
24.10.2017 Submission/Application 26.02.2002 (TIF) •
2022 (6)
28.04.2022 2021 Annual report (full) (PDF)
28.01.2022 Application 25.01.2022 (docx) •
28.01.2022 Application 25.01.2022 (DOCX) •
28.01.2022 Application 25.01.2022 (edoc) •
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
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2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (16)
05.05.2020 2019 Annual report (full) (PDF)
26.02.2020 Acceptance-conveyance act 21.02.2020 (edoc) •
26.02.2020 Acceptance-conveyance act 21.02.2020 (docx) •
26.02.2020 Application 05.02.2020 (edoc) •
26.02.2020 Application 05.02.2020 (docx) •
26.02.2020 Appraisal reports 21.02.2020 (edoc) •
26.02.2020 Appraisal reports 21.02.2020 (pdf) •
26.02.2020 Articles of Association 05.02.2020 (doc)
26.02.2020 Articles of Association 05.02.2020 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (docx) •
26.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (docx)
26.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (edoc) •
26.02.2020 Shareholders’ register 05.02.2020 (docx)
26.02.2020 Shareholders’ register 05.02.2020 (edoc) •
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2019 (32)
25.06.2019 Amendments to the Articles of Association 18.06.2019 (doc)
25.06.2019 Amendments to the Articles of Association 18.06.2019 (edoc) •
25.06.2019 Application 19.06.2019 (edoc) •
25.06.2019 Application 19.06.2019 (docx) •
25.06.2019 Articles of Association 18.06.2019 (doc)
25.06.2019 Articles of Association 18.06.2019 (edoc) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
25.06.2019 Shareholders’ register 18.06.2019 (docx)
25.06.2019 Shareholders’ register 18.06.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
09.05.2019 Application 08.05.2019 (TIF) •
09.05.2019 Power of attorney, act of empowerment 08.05.2019 (TIF) •
09.05.2019 Protocols/decisions of a company/organisation 08.05.2019 (TIF) •
09.05.2019 Regulations for the increase/reduction of the equity 08.05.2019 (TIF)
09.04.2019 2018 Annual report (full) (PDF)
04.02.2019 Application 25.01.2019 (edoc) •
04.02.2019 Application 25.01.2019 (docx) •
04.02.2019 Application 25.01.2019 (docx) •
04.02.2019 Articles of Association 25.01.2019 (doc)
04.02.2019 Articles of Association 25.01.2019 (doc)
04.02.2019 Articles of Association 25.01.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 25.01.2019 (docx) •
15.01.2019 Orders/request/cover notes of court bailiffs 15.01.2019 (EDOC) •
02.01.2019 Orders/request/cover notes of court bailiffs 02.01.2019 (EDOC) •
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2018 (51)
11.12.2018 Application 29.11.2018 (edoc) •
11.12.2018 Application 29.11.2018 (docx) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Shareholders’ register 29.11.2018 (docx)
11.12.2018 Shareholders’ register 29.11.2018 (edoc) •
08.06.2018 Application 08.05.2018 (edoc) •
08.06.2018 Application 08.05.2018 (docx) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
08.06.2018 Shareholders’ register 05.06.2018 (docx)
08.06.2018 Shareholders’ register 05.06.2018 (edoc) •
18.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
18.05.2018 Amendments to the Articles of Association 15.05.2018 (doc)
18.05.2018 Amendments to the Articles of Association 15.05.2018 (edoc) •
18.05.2018 Application 15.05.2018 (edoc) •
18.05.2018 Application 15.05.2018 (docx) •
18.05.2018 Application 15.05.2018 (docx) •
18.05.2018 Articles of Association 15.05.2018 (doc)
18.05.2018 Articles of Association 15.05.2018 (doc)
18.05.2018 Articles of Association 15.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
18.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
18.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
18.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (doc) •
22.04.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
12.04.2018 Amendments to the Articles of Association 11.04.2018 (TIF)
12.04.2018 Application 11.04.2018 (TIF) •
12.04.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2018 (TIF) •
12.04.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (TIF) •
12.04.2018 Articles of Association 11.04.2018 (TIF)
12.04.2018 Power of attorney, act of empowerment 11.04.2018 (TIF) •
12.04.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
12.04.2018 Regulations for the increase/reduction of the equity 15.02.2018 (TIF)
12.04.2018 Shareholders’ register 11.04.2018 (TIF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 20.11.2017 (TIF) •
19.02.2018 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (TIF) •
19.02.2018 Shareholders’ register 19.01.2018 (TIF)
22.01.2018 Amendments to the Articles of Association 19.01.2018 (TIF)
22.01.2018 Application 19.01.2018 (TIF) •
22.01.2018 Articles of Association 19.01.2018 (TIF)
22.01.2018 Bank statements or other document regarding the payment of the equity 08.11.2017 (TIF) •
22.01.2018 Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF) •
22.01.2018 Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF) •
22.01.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
22.01.2018 Protocols/decisions of a company/organisation 27.10.2017 (TIF) •
22.01.2018 Regulations for the increase/reduction of the equity 27.10.2017 (TIF)
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2017 (93)
24.10.2017 Amendments to the Articles of Association (TIF)
24.10.2017 Amendments to the Articles of Association 26.02.2003 (TIF)
24.10.2017 Amendments to the Articles of Association 09.11.2007 (TIF)
24.10.2017 Amendments to the Articles of Association 11.12.2014 (TIF)
24.10.2017 Application 25.04.2016 (TIF) •
24.10.2017 Application 09.11.2000 (TIF) •
24.10.2017 Application 26.11.2001 (TIF) •
24.10.2017 Application 25.08.2004 (TIF) •
24.10.2017 Application 14.12.2005 (TIF) •
24.10.2017 Application 17.09.2007 (TIF) •
24.10.2017 Application 12.11.2007 (TIF) •
24.10.2017 Application 14.01.2009 (TIF) •
24.10.2017 Application 30.06.2009 (TIF) •
24.10.2017 Application 11.12.2014 (TIF) •
24.10.2017 Articles of Association 08.11.2000 (TIF)
24.10.2017 Articles of Association 25.08.2004 (TIF)
24.10.2017 Articles of Association 09.11.2007 (TIF)
24.10.2017 Articles of Association 11.12.2014 (TIF)
24.10.2017 Bank statements or other document regarding the payment of the equity 08.11.2000 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 12.10.2004 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 04.10.2004 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 04.10.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 13.04.2016 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
24.10.2017 Consent of the auditor 25.08.2004 (TIF) •
24.10.2017 Consent of the auditor 01.12.2005 (TIF) •
24.10.2017 Copy of the personal identification document 29.12.1995 (TIF) •
24.10.2017 Copy of the personal identification document 14.10.1998 (TIF) •
24.10.2017 Copy of the personal identification document (TIF) •
24.10.2017 Copy of the personal identification document 29.12.1995 (TIF) •
24.10.2017 Cover letter 25.11.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 23.11.2000 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 18.09.2007 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
24.10.2017 Memorandum of association 08.11.2000 (TIF)
24.10.2017 Other documents (TIF) •
24.10.2017 Other documents 30.10.2000 (TIF) •
24.10.2017 Power of attorney, act of empowerment 04.12.2007 (TIF) •
24.10.2017 Power of attorney, act of empowerment 30.06.2009 (TIF) •
24.10.2017 Power of attorney, act of empowerment 11.12.2014 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 09.12.2005 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
24.10.2017 Purchase/lease agreement 01.06.2001 (TIF) •
24.10.2017 Receipts on the publication and state fees 09.11.2000 (TIF) •
24.10.2017 Receipts on the publication and state fees 23.11.2001 (TIF) •
24.10.2017 Receipts on the publication and state fees 26.02.2003 (TIF) •
24.10.2017 Receipts on the publication and state fees 09.09.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 25.11.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 15.12.2005 (TIF) •
24.10.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
24.10.2017 Receipts on the publication and state fees 03.12.2007 (TIF) •
24.10.2017 Receipts on the publication and state fees 02.02.2009 (TIF) •
24.10.2017 Receipts on the publication and state fees 06.07.2009 (TIF) •
24.10.2017 Registration certificates 23.11.2000 (TIF) •
24.10.2017 Registration certificates 23.11.2000 (TIF) •
24.10.2017 Registration certificates 23.11.2000 (TIF) •
24.10.2017 Registration certificates 17.09.2004 (TIF) •
24.10.2017 Regulations for the increase/reduction of the equity 26.02.2003 (TIF)
24.10.2017 Regulations for the increase/reduction of the equity 25.08.2004 (TIF)
24.10.2017 Regulations for the increase/reduction of the equity 09.11.2007 (TIF)
24.10.2017 Sample report 30.10.2000 (TIF) •
24.10.2017 Sample report 22.11.2001 (TIF) •
24.10.2017 Sample report 16.06.2009 (TIF) •
24.10.2017 Shareholders’ register 08.11.2000 (TIF)
24.10.2017 Shareholders’ register 25.08.2004 (TIF)
24.10.2017 Shareholders’ register 09.11.2007 (TIF)
24.10.2017 Shareholders’ register 14.01.2009 (TIF)
24.10.2017 Shareholders’ register 11.12.2014 (TIF)
24.10.2017 Statement of the Board regarding the payment of the equity 26.02.2002 (TIF) •
24.10.2017 Statement of the Board regarding the payment of the equity 25.08.2004 (TIF) •
24.10.2017 Statement of the Board regarding the payment of the equity 18.10.2004 (TIF) •
24.10.2017 Submission/Application 26.02.2002 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
05.10.2017 Application 28.09.2017 (TIF) •
05.10.2017 Shareholders’ register 28.09.2017 (TIF)
29.09.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
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2016 (11)
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
13.05.2016 Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
13.05.2016 Protocols/decisions of a company/organisation 13.04.2016 (docx) •
29.04.2016 Application 28.04.2016 (EDOC) •
29.04.2016 Application 28.04.2016 (doc) •
29.04.2016 Application 28.04.2016 (doc) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
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