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Sabiedrība ar ierobežotu atbildību "MEGA SARGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003575463

Reg. date

27.12.2001

Commercial Register

Legal Address

Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026

Registered share capital, date

142,686 EUR, 03.04.2014

Paid-in share capital, date

142,686 EUR, 03.04.2014

NACE

80.09 Security activities n.e.c.

VAT payer

LV40003575463	Registered	Excluded
	25.01.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

31.03.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 4,230,454 EUR	Net profit 289,408 EUR	Equity 874,569 EUR	Date submitted30.12.2021	Number of employees 208
Year2019	Net sales 4,392,606 EUR	Net profit 275,805 EUR	Equity 585,161 EUR	Date submitted30.10.2020	Number of employees 206
Year2018	Net sales 3,991,740 EUR	Net profit 110,720 EUR	Equity 478,957 EUR	Date submitted01.05.2019	Number of employees 202
Year2017	Net sales 3,853,493 EUR	Net profit 108,779 EUR	Equity 412,787 EUR	Date submitted08.06.2018	Number of employees 200
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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 Contributions872,180 EUR	Personal Income Tax480,880 EUR	Other626,530 EUR	Total1,979,590 EUR	Number of employees213
Year2023	Social Insurance Contributions760,670 EUR	Personal Income Tax408,400 EUR	Other947,670 EUR	Total2,116,740 EUR	Number of employees200
Year2022	Social Insurance Contributions619,100 EUR	Personal Income Tax389,830 EUR	Other479,810 EUR	Total1,488,740 EUR	Number of employees186
Year2021	Social Insurance Contributions630,510 EUR	Personal Income Tax384,920 EUR	Other623,390 EUR	Total1,638,820 EUR	Number of employees197
Year2020	Social Insurance Contributions650,100 EUR	Personal Income Tax351,400 EUR	Other638,480 EUR	Total1,639,980 EUR	Number of employees206
Year2019	Social Insurance Contributions610,510 EUR	Personal Income Tax353,150 EUR	Other525,720 EUR	Total1,489,380 EUR	Number of employees204

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

Documents (in Latvian) (186)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
14.03.2019	Amendments to the Articles of Association 11.03.2019 (pdf)
14.03.2019	Amendments to the Articles of Association 11.03.2019 (pdf) •
22.02.2016	Amendments to the Articles of Association 19.02.2016 (doc)
22.02.2016	Amendments to the Articles of Association 19.02.2016 (doc)
22.02.2016	Amendments to the Articles of Association 19.02.2016 (EDOC) •
03.04.2014	Amendments to the Articles of Association (EDOC)
Show all
Announcement regarding the reorganisation (6)
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (EDOC) •
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (doc) •
25.06.2018	Announcement regarding the reorganisation 25.06.2018 (EDOC) •
25.06.2018	Announcement regarding the reorganisation 25.06.2018 (doc) •
11.10.2017	Announcement regarding the reorganisation 11.10.2017 (EDOC) •
11.10.2017	Announcement regarding the reorganisation 11.10.2017 (doc) •
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Annual report (full) (4)
30.12.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
08.06.2018	2017 Annual report (full) (PDF)
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Application (26)
11.03.2020	Application 11.03.2020 (EDOC) •
11.03.2020	Application 11.03.2020 (doc) •
17.04.2019	Application 12.04.2019 (edoc) •
17.04.2019	Application 12.04.2019 (docx) •
17.04.2019	Application 12.04.2019 (docx) •
14.03.2019	Application 11.03.2019 (pdf) •
14.03.2019	Application 11.03.2019 (pdf) •
27.11.2018	Application 21.11.2018 (EDOC) •
27.11.2018	Application 21.11.2018 (docx) •
22.11.2017	Application 07.11.2017 (EDOC) •
22.11.2017	Application 07.11.2017 (doc) •
09.05.2017	Application 25.04.2017 (EDOC) •
09.05.2017	Application 25.04.2017 (doc) •
09.05.2017	Application 25.04.2017 (doc) •
06.01.2017	Application 29.12.2016 (EDOC) •
06.01.2017	Application 29.12.2016 (docx) •
06.01.2017	Application 29.12.2016 (docx) •
07.03.2016	Application 07.03.2016 (PDF) •
07.03.2016	Application 07.03.2016 (pdf) •
22.02.2016	Application 19.02.2016 (EDOC) •
22.02.2016	Application 19.02.2016 (doc) •
22.02.2016	Application 19.02.2016 (doc) •
08.12.2014	Application 26.11.2014 (EDOC) •
10.06.2014	Application 27.05.2014 (EDOC) •
31.03.2014	Application 28.03.2014 (EDOC) •
31.03.2014	Application 28.03.2014 (doc) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.04.2014	Application of shareholders or third persons for the acquisition of shares 28.03.2014 (EDOC) •
Articles of Association (12)
18.04.2019	Articles of Association 12.04.2019 (doc)
18.04.2019	Articles of Association 12.04.2019 (doc)
18.04.2019	Articles of Association 12.04.2019 (EDOC) •
14.03.2019	Articles of Association 11.03.2019 (pdf)
14.03.2019	Articles of Association 11.03.2019 (pdf) •
07.03.2016	Articles of Association 07.03.2016 (pdf)
07.03.2016	Articles of Association 07.03.2016 (PDF) •
22.02.2016	Articles of Association 19.02.2016 (doc)
22.02.2016	Articles of Association 19.02.2016 (doc)
22.02.2016	Articles of Association 19.02.2016 (EDOC) •
03.04.2014	Articles of Association (EDOC)
29.03.2010	Articles of Association 27.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.04.2014	Bank statements or other document regarding the payment of the equity 07.03.2014 (TIF) •
Confirmation or consent to legal address (2)
05.06.2014	Confirmation or consent to legal address 04.06.2014 (EDOC) •
05.06.2014	Confirmation or consent to legal address 04.06.2014 (doc) •
Consent of a member of the Board / executive director (1)
08.12.2014	Consent of a member of the Board / executive director 26.11.2014 (EDOC) •
Decisions / letters / protocols of public notaries (40)
08.07.2020	Decisions / letters / protocols of public notaries 31.03.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 31.03.2020 (rtf) •
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (EDOC) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (rtf) •
28.06.2018	Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018	Decisions / letters / protocols of public notaries 28.06.2018 (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) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (EDOC) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (docx) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (docx) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (EDOC) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
08.12.2014	Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
10.06.2014	Decisions / letters / protocols of public notaries 10.06.2014 (EDOC) •
03.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (EDOC) •
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Other documents (6)
05.12.2016	Other documents 29.11.2016 (EDOC) •
05.12.2016	Other documents 29.11.2016 (doc) •
05.12.2016	Other documents 29.11.2016 (doc) •
06.09.2016	Other documents 05.09.2016 (EDOC) •
06.09.2016	Other documents 05.09.2016 (doc) •
06.09.2016	Other documents 05.09.2016 (doc) •
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Protocols/decisions of a company/organisation (24)
11.03.2020	Protocols/decisions of a company/organisation 09.10.2019 (EDOC) •
11.03.2020	Protocols/decisions of a company/organisation 09.10.2019 (doc) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (doc) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (doc) •
14.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (pdf) •
14.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (pdf) •
27.11.2018	Protocols/decisions of a company/organisation 04.08.2018 (EDOC) •
27.11.2018	Protocols/decisions of a company/organisation 04.08.2018 (doc) •
22.11.2017	Protocols/decisions of a company/organisation 15.11.2017 (EDOC) •
22.11.2017	Protocols/decisions of a company/organisation 15.11.2017 (doc) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (EDOC) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (doc) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (doc) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (doc) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (doc) •
07.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (PDF) •
07.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (pdf) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (doc) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (doc) •
08.12.2014	Protocols/decisions of a company/organisation 26.11.2014 (EDOC) •
03.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (EDOC) •
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Regulations for the increase/reduction of the equity (1)
03.04.2014	Regulations for the increase/reduction of the equity 21.03.2014 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (34)
08.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2019 (doc)
08.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2019 (EDOC) •
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (doc)
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (EDOC) •
27.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2018 (doc)
27.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2018 (EDOC) •
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (doc)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (doc)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC) •
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC) •
22.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (doc)
22.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC) •
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (doc)
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC) •
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2017 (doc)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2017 (EDOC) •
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (doc)
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (doc)
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (EDOC) •
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (doc)
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (doc)
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (EDOC) •
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (doc)
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (doc)
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (EDOC) •
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (doc)
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (doc)
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (EDOC) •
23.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2016 (doc)
23.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2016 (EDOC) •
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (doc)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (doc)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC) •
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC) •
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Shareholders’ register (13)
17.04.2019	Shareholders’ register 12.04.2019 (doc)
17.04.2019	Shareholders’ register 12.04.2019 (doc)
17.04.2019	Shareholders’ register 12.04.2019 (edoc) •
14.03.2019	Shareholders’ register 11.03.2019 (pdf)
14.03.2019	Shareholders’ register 11.03.2019 (pdf) •
07.03.2016	Shareholders’ register 07.03.2016 (pdf)
07.03.2016	Shareholders’ register 07.03.2016 (PDF) •
03.12.2014	Shareholders’ register 02.12.2014 (doc)
03.12.2014	Shareholders’ register 02.12.2014 (doc)
03.12.2014	Shareholders’ register 02.12.2014 (EDOC) •
31.03.2014	Shareholders’ register 28.03.2014 (doc)
31.03.2014	Shareholders’ register 28.03.2014 (EDOC) •
25.07.2012	Shareholders’ register 16.07.2012 (TIF)
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Statement regarding the beneficial owners (3)
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
Submission/Application (6)
23.08.2016	Submission/Application 22.08.2016 (EDOC) •
23.08.2016	Submission/Application 22.08.2016 (doc) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (doc) •
19.08.2016	Submission/Application 16.08.2016 (doc) •
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2021 (1)
30.12.2021	2020 Annual report (full) (PDF)
2020 (9)
30.10.2020	2019 Annual report (full) (PDF)
08.07.2020	Decisions / letters / protocols of public notaries 31.03.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 31.03.2020 (rtf) •
08.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2019 (doc)
08.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2019 (EDOC) •
11.03.2020	Application 11.03.2020 (EDOC) •
11.03.2020	Application 11.03.2020 (doc) •
11.03.2020	Protocols/decisions of a company/organisation 09.10.2019 (EDOC) •
11.03.2020	Protocols/decisions of a company/organisation 09.10.2019 (doc) •
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2019 (33)
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (EDOC) •
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (doc) •
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (doc)
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (EDOC) •
01.05.2019	2018 Annual report (full) (PDF)
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (doc) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (doc) •
18.04.2019	Articles of Association 12.04.2019 (doc)
18.04.2019	Articles of Association 12.04.2019 (doc)
18.04.2019	Articles of Association 12.04.2019 (EDOC) •
17.04.2019	Application 12.04.2019 (edoc) •
17.04.2019	Application 12.04.2019 (docx) •
17.04.2019	Application 12.04.2019 (docx) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019	Shareholders’ register 12.04.2019 (doc)
17.04.2019	Shareholders’ register 12.04.2019 (doc)
17.04.2019	Shareholders’ register 12.04.2019 (edoc) •
14.03.2019	Amendments to the Articles of Association 11.03.2019 (pdf)
14.03.2019	Amendments to the Articles of Association 11.03.2019 (pdf) •
14.03.2019	Application 11.03.2019 (pdf) •
14.03.2019	Application 11.03.2019 (pdf) •
14.03.2019	Articles of Association 11.03.2019 (pdf)
14.03.2019	Articles of Association 11.03.2019 (pdf) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (pdf) •
14.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (pdf) •
14.03.2019	Shareholders’ register 11.03.2019 (pdf)
14.03.2019	Shareholders’ register 11.03.2019 (pdf) •
Show all
2018 (22)
27.11.2018	Application 21.11.2018 (EDOC) •
27.11.2018	Application 21.11.2018 (docx) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (EDOC) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (rtf) •
27.11.2018	Protocols/decisions of a company/organisation 04.08.2018 (EDOC) •
27.11.2018	Protocols/decisions of a company/organisation 04.08.2018 (doc) •
27.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2018 (doc)
27.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2018 (EDOC) •
28.06.2018	Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018	Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
25.06.2018	Announcement regarding the reorganisation 25.06.2018 (EDOC) •
25.06.2018	Announcement regarding the reorganisation 25.06.2018 (doc) •
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (doc)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (doc)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC) •
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC) •
08.06.2018	2017 Annual report (full) (PDF)
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 23.02.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
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2017 (37)
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
22.11.2017	Application 07.11.2017 (EDOC) •
22.11.2017	Application 07.11.2017 (doc) •
22.11.2017	Protocols/decisions of a company/organisation 15.11.2017 (EDOC) •
22.11.2017	Protocols/decisions of a company/organisation 15.11.2017 (doc) •
22.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (doc)
22.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC) •
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (doc)
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
11.10.2017	Announcement regarding the reorganisation 11.10.2017 (EDOC) •
11.10.2017	Announcement regarding the reorganisation 11.10.2017 (doc) •
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2017 (doc)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2017 (EDOC) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
09.05.2017	Application 25.04.2017 (EDOC) •
09.05.2017	Application 25.04.2017 (doc) •
09.05.2017	Application 25.04.2017 (doc) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (EDOC) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (doc) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (doc) •
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (doc)
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (doc)
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (EDOC) •
06.01.2017	Application 29.12.2016 (EDOC) •
06.01.2017	Application 29.12.2016 (docx) •
06.01.2017	Application 29.12.2016 (docx) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (EDOC) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (doc) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (doc) •
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (doc)
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (doc)
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (EDOC) •
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2016 (60)
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
05.12.2016	Other documents 29.11.2016 (EDOC) •
05.12.2016	Other documents 29.11.2016 (doc) •
05.12.2016	Other documents 29.11.2016 (doc) •
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (doc)
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (doc)
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (EDOC) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
06.09.2016	Other documents 05.09.2016 (EDOC) •
06.09.2016	Other documents 05.09.2016 (doc) •
06.09.2016	Other documents 05.09.2016 (doc) •
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (doc)
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (doc)
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
23.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2016 (doc)
23.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2016 (EDOC) •
23.08.2016	Submission/Application 22.08.2016 (EDOC) •
23.08.2016	Submission/Application 22.08.2016 (doc) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (docx) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (docx) •
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (doc)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (doc)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC) •
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (doc) •
19.08.2016	Submission/Application 16.08.2016 (doc) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (EDOC) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
07.03.2016	Application 07.03.2016 (PDF) •
07.03.2016	Application 07.03.2016 (pdf) •
07.03.2016	Articles of Association 07.03.2016 (pdf)
07.03.2016	Articles of Association 07.03.2016 (PDF) •
07.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (PDF) •
07.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (pdf) •
07.03.2016	Shareholders’ register 07.03.2016 (pdf)
07.03.2016	Shareholders’ register 07.03.2016 (PDF) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
22.02.2016	Amendments to the Articles of Association 19.02.2016 (doc)
22.02.2016	Amendments to the Articles of Association 19.02.2016 (doc)
22.02.2016	Amendments to the Articles of Association 19.02.2016 (EDOC) •
22.02.2016	Application 19.02.2016 (EDOC) •
22.02.2016	Application 19.02.2016 (doc) •
22.02.2016	Application 19.02.2016 (doc) •
22.02.2016	Articles of Association 19.02.2016 (doc)
22.02.2016	Articles of Association 19.02.2016 (doc)
22.02.2016	Articles of Association 19.02.2016 (EDOC) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (doc) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (doc) •
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2014 (22)
08.12.2014	Application 26.11.2014 (EDOC) •
08.12.2014	Consent of a member of the Board / executive director 26.11.2014 (EDOC) •
08.12.2014	Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
08.12.2014	Protocols/decisions of a company/organisation 26.11.2014 (EDOC) •
03.12.2014	Shareholders’ register 02.12.2014 (doc)
03.12.2014	Shareholders’ register 02.12.2014 (doc)
03.12.2014	Shareholders’ register 02.12.2014 (EDOC) •
10.06.2014	Application 27.05.2014 (EDOC) •
10.06.2014	Decisions / letters / protocols of public notaries 10.06.2014 (EDOC) •
05.06.2014	Confirmation or consent to legal address 04.06.2014 (EDOC) •
05.06.2014	Confirmation or consent to legal address 04.06.2014 (doc) •
04.04.2014	Bank statements or other document regarding the payment of the equity 07.03.2014 (TIF) •
03.04.2014	Amendments to the Articles of Association (EDOC)
03.04.2014	Application of shareholders or third persons for the acquisition of shares 28.03.2014 (EDOC) •
03.04.2014	Articles of Association (EDOC)
03.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (EDOC) •
03.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (EDOC) •
03.04.2014	Regulations for the increase/reduction of the equity 21.03.2014 (EDOC)
31.03.2014	Application 28.03.2014 (EDOC) •
31.03.2014	Application 28.03.2014 (doc) •
31.03.2014	Shareholders’ register 28.03.2014 (doc)
31.03.2014	Shareholders’ register 28.03.2014 (EDOC) •
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2012 (1)
25.07.2012	Shareholders’ register 16.07.2012 (TIF)
2010 (1)
29.03.2010	Articles of Association 27.01.2010 (TIF)

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