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Sabiedrība ar ierobežotu atbildību "METĀLA ELEMENTI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003586471

Reg. date

26.03.2002

Commercial Register

Legal Address

Loka ceļš 56, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166

Registered share capital, date

3,000 EUR, 19.04.2022

Paid-in share capital, date

3,000 EUR, 05.05.2022

NACE

25.99 Manufacture of other fabricated metal products n.e.c.

VAT payer

LV40003586471	Registered	Excluded
	11.04.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.05.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

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 716,777 EUR	Net profit -31,891 EUR	Equity -70,433 EUR	Date submitted29.04.2021	Number of employees 10
Year2019	Net sales 599,175 EUR	Net profit -56,004 EUR	Equity -38,542 EUR	Date submitted30.07.2020	Number of employees 8
Year2018	Net sales 176,318 EUR	Net profit 20,434 EUR	Equity 17,462 EUR	Date submitted24.02.2019	Number of employees 2
Year2017	Net sales 170 EUR	Net profit -38 EUR	Equity -2,972 EUR	Date submitted25.04.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.10.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.10.2018	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 Contributions-1,290 EUR	Personal Income Tax0 EUR	Other1,290 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions3,600 EUR	Personal Income Tax2,130 EUR	Other180 EUR	Total5,910 EUR	Number of employees0
Year2022	Social Insurance Contributions51,170 EUR	Personal Income Tax22,640 EUR	Other69,630 EUR	Total143,440 EUR	Number of employees8
Year2021	Social Insurance Contributions55,080 EUR	Personal Income Tax28,860 EUR	Other134,620 EUR	Total218,560 EUR	Number of employees9
Year2020	Social Insurance Contributions21,340 EUR	Personal Income Tax14,580 EUR	Other4,970 EUR	Total40,890 EUR	Number of employees9
Year2019	Social Insurance Contributions20,180 EUR	Personal Income Tax8,970 EUR	Other-5,100 EUR	Total24,050 EUR	Number of employees7

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

Documents (in Latvian) (196)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
10.02.2022	Amendments to the Articles of Association 04.02.2022 (DOC)
10.02.2022	Amendments to the Articles of Association 04.02.2022 (doc)
10.02.2022	Amendments to the Articles of Association 04.02.2022 (edoc) •
14.09.2021	Amendments to the Articles of Association 31.08.2021 (DOC)
14.09.2021	Amendments to the Articles of Association 31.08.2021 (doc)
14.09.2021	Amendments to the Articles of Association 31.08.2021 (edoc) •
03.07.2020	Amendments to the Articles of Association 05.06.2020 (doc)
03.07.2020	Amendments to the Articles of Association 05.06.2020 (edoc) •
06.03.2019	Amendments to the Articles of Association 28.02.2019 (pdf)
06.03.2019	Amendments to the Articles of Association 28.02.2019 (pdf)
06.03.2019	Amendments to the Articles of Association 28.02.2019 (edoc) •
09.10.2018	Amendments to the Articles of Association 22.02.2005 (TIF)
09.10.2018	Amendments to the Articles of Association 07.04.2009 (TIF)
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Announcement regarding the legal address (2)
09.10.2018	Announcement regarding the legal address 07.03.2002 (TIF) •
11.05.2018	Announcement regarding the legal address 09.05.2018 (TIF) •
Annual report (full) (8)
29.04.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
24.02.2019	2018 Annual report (full) (PDF)
09.10.2018	2002 Annual report (full) (TIF)
09.10.2018	2003 Annual report (full) (TIF)
09.10.2018	2002 Annual report (full) (TIF)
09.10.2018	2004 Annual report (full) (TIF)
25.04.2018	2017 Annual report (full) (PDF)
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Application (39)
05.05.2022	Application 29.04.2022 (edoc) •
05.05.2022	Application 29.04.2022 (docx) •
05.05.2022	Application 29.04.2022 (DOCX) •
19.04.2022	Application 11.04.2022 (edoc) •
19.04.2022	Application 11.04.2022 (DOCX) •
19.04.2022	Application 11.04.2022 (docx) •
16.03.2022	Application 10.03.2022 (edoc) •
16.03.2022	Application 10.03.2022 (DOCX) •
16.03.2022	Application 10.03.2022 (docx) •
10.02.2022	Application 10.02.2022 (docx) •
10.02.2022	Application 10.02.2022 (EDOC) •
10.02.2022	Application 10.02.2022 (DOCX) •
09.12.2021	Application 06.12.2021 (edoc) •
09.12.2021	Application 06.12.2021 (DOCX) •
09.12.2021	Application 06.12.2021 (docx) •
14.09.2021	Application 08.09.2021 (edoc) •
14.09.2021	Application 08.09.2021 (DOCX) •
14.09.2021	Application 08.09.2021 (docx) •
04.08.2021	Application 04.08.2021 (EDOC) •
04.08.2021	Application 04.08.2021 (DOCX) •
04.08.2021	Application 29.06.2021 (EDOC) •
04.08.2021	Application 29.06.2021 (ODT) •
04.08.2021	Application 29.06.2021 (EDOC) •
04.08.2021	Application 04.08.2021 (docx) •
25.02.2021	Application 19.02.2021 (edoc) •
25.02.2021	Application 19.02.2021 (DOCX) •
03.07.2020	Application 05.06.2020 (edoc) •
03.07.2020	Application 05.06.2020 (docx) •
06.03.2019	Application 28.02.2019 (edoc) •
06.03.2019	Application 28.02.2019 (pdf) •
06.03.2019	Application 28.02.2019 (pdf) •
25.02.2019	Application 14.02.2019 (edoc) •
25.02.2019	Application 14.02.2019 (pdf) •
07.02.2019	Application 28.01.2019 (TIF) •
09.10.2018	Application 08.03.2002 (TIF) •
09.10.2018	Application 22.02.2005 (TIF) •
09.10.2018	Application 18.02.2008 (TIF) •
09.10.2018	Application 07.04.2009 (TIF) •
11.05.2018	Application 09.05.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (DOCX) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (DOCX) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (docx) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (docx) •
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Articles of Association (19)
19.04.2022	Articles of Association 11.04.2022 (doc)
19.04.2022	Articles of Association 11.04.2022 (DOC)
19.04.2022	Articles of Association 11.04.2022 (edoc) •
10.02.2022	Articles of Association 04.02.2022 (DOC)
10.02.2022	Articles of Association 04.02.2022 (doc)
10.02.2022	Articles of Association 04.02.2022 (edoc) •
14.09.2021	Articles of Association 31.08.2021 (DOC)
14.09.2021	Articles of Association 31.08.2021 (doc)
14.09.2021	Articles of Association 31.08.2021 (edoc) •
03.07.2020	Articles of Association 05.06.2020 (doc)
03.07.2020	Articles of Association 05.06.2020 (edoc) •
06.03.2019	Articles of Association 06.03.2019 (pdf)
06.03.2019	Articles of Association 06.03.2019 (pdf)
06.03.2019	Articles of Association 06.03.2019 (EDOC) •
07.02.2019	Articles of Association 28.01.2019 (TIF)
09.10.2018	Articles of Association 07.03.2002 (TIF)
09.10.2018	Articles of Association 22.02.2005 (TIF)
09.10.2018	Articles of Association 07.04.2009 (TIF)
11.05.2018	Articles of Association 09.05.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.02.2019	Bank statements or other document regarding the payment of the equity 06.02.2019 (TIF) •
09.10.2018	Bank statements or other document regarding the payment of the equity 11.03.2002 (TIF) •
Confirmation or consent to legal address (4)
03.07.2020	Confirmation or consent to legal address 06.02.2020 (edoc) •
03.07.2020	Confirmation or consent to legal address 06.02.2020 (docx) •
10.05.2018	Confirmation or consent to legal address 08.05.2018 (EDOC) •
10.05.2018	Confirmation or consent to legal address 08.05.2018 (doc) •
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Consent of a member of the Board / executive director (7)
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.02.2005 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.02.2005 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.02.2005 (TIF) •
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Consent of the auditor (1)
09.10.2018	Consent of the auditor 22.02.2005 (TIF) •
Decisions / letters / protocols of public notaries (33)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
12.07.2021	Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021	Decisions / letters / protocols of public notaries 12.07.2021 (rtf) •
25.02.2021	Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (EDOC) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (rtf) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
09.10.2018	Decisions / letters / protocols of public notaries 26.03.2002 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
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Memorandum of association (1)
09.10.2018	Memorandum of association 07.03.2002 (TIF)
Power of attorney, act of empowerment (4)
03.07.2020	Power of attorney, act of empowerment 19.01.2020 (edoc) •
03.07.2020	Power of attorney, act of empowerment 19.01.2020 (docx) •
03.07.2020	Power of attorney, act of empowerment 19.01.2020 (pdf) •
09.10.2018	Power of attorney, act of empowerment 07.03.2002 (TIF) •
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Protocols/decisions of a company/organisation (19)
19.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (docx) •
19.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
19.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (DOCX) •
10.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (edoc) •
10.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (DOCX) •
10.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (docx) •
14.09.2021	Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
14.09.2021	Protocols/decisions of a company/organisation 31.08.2021 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 05.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 05.06.2020 (doc) •
06.03.2019	Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
06.03.2019	Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
06.03.2019	Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
07.02.2019	Protocols/decisions of a company/organisation 28.01.2019 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 22.02.2005 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 07.04.2009 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (TIF) •
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Receipts on the publication and state fees (9)
09.10.2018	Receipts on the publication and state fees 13.03.2002 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.03.2002 (TIF) •
09.10.2018	Receipts on the publication and state fees 22.02.2005 (TIF) •
09.10.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
09.10.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
09.10.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
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Registration certificates (1)
09.10.2018	Registration certificates 26.03.2002 (TIF) •
Regulations for the increase/reduction of the equity (4)
19.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (docx)
19.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (DOCX)
19.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (edoc) •
07.02.2019	Regulations for the increase/reduction of the equity 28.01.2019 (TIF)
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Shareholders’ register (21)
05.05.2022	Shareholders’ register 26.04.2022 (DOC)
05.05.2022	Shareholders’ register 26.04.2022 (doc)
05.05.2022	Shareholders’ register 26.04.2022 (edoc) •
19.04.2022	Shareholders’ register 11.04.2022 (DOC)
19.04.2022	Shareholders’ register 11.04.2022 (doc)
19.04.2022	Shareholders’ register 11.04.2022 (edoc) •
16.03.2022	Shareholders’ register 10.03.2022 (DOC)
16.03.2022	Shareholders’ register 10.03.2022 (doc)
16.03.2022	Shareholders’ register 10.03.2022 (edoc) •
10.02.2022	Shareholders’ register 04.02.2022 (DOC)
10.02.2022	Shareholders’ register 04.02.2022 (doc)
10.02.2022	Shareholders’ register 04.02.2022 (EDOC) •
12.07.2021	Shareholders’ register 07.07.2021 (DOC)
12.07.2021	Shareholders’ register 07.07.2021 (edoc) •
25.02.2019	Shareholders’ register 14.02.2019 (pdf)
25.02.2019	Shareholders’ register 14.02.2019 (edoc) •
07.02.2019	Shareholders’ register 06.02.2019 (TIF)
09.10.2018	Shareholders’ register 22.02.2005 (TIF)
09.10.2018	Shareholders’ register 07.04.2009 (TIF)
11.05.2018	Shareholders’ register 09.05.2018 (TIF)
11.05.2018	Shareholders’ register 09.05.2018 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
08.02.2022	State Revenue Service decisions/letters/statements 08.02.2022 (EDOC) •
01.02.2022	State Revenue Service decisions/letters/statements 01.02.2022 (EDOC) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
2022 (62)
05.05.2022	Application 29.04.2022 (edoc) •
05.05.2022	Application 29.04.2022 (docx) •
05.05.2022	Application 29.04.2022 (DOCX) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022	Shareholders’ register 26.04.2022 (DOC)
05.05.2022	Shareholders’ register 26.04.2022 (doc)
05.05.2022	Shareholders’ register 26.04.2022 (edoc) •
19.04.2022	Application 11.04.2022 (edoc) •
19.04.2022	Application 11.04.2022 (DOCX) •
19.04.2022	Application 11.04.2022 (docx) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (DOCX) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (DOCX) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (docx) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (edoc) •
19.04.2022	Application of shareholders or third persons for the acquisition of shares 11.04.2022 (docx) •
19.04.2022	Articles of Association 11.04.2022 (doc)
19.04.2022	Articles of Association 11.04.2022 (DOC)
19.04.2022	Articles of Association 11.04.2022 (edoc) •
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (docx) •
19.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
19.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (DOCX) •
19.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (docx)
19.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (DOCX)
19.04.2022	Regulations for the increase/reduction of the equity 11.04.2022 (edoc) •
19.04.2022	Shareholders’ register 11.04.2022 (DOC)
19.04.2022	Shareholders’ register 11.04.2022 (doc)
19.04.2022	Shareholders’ register 11.04.2022 (edoc) •
16.03.2022	Application 10.03.2022 (edoc) •
16.03.2022	Application 10.03.2022 (DOCX) •
16.03.2022	Application 10.03.2022 (docx) •
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022	Shareholders’ register 10.03.2022 (DOC)
16.03.2022	Shareholders’ register 10.03.2022 (doc)
16.03.2022	Shareholders’ register 10.03.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
10.02.2022	Amendments to the Articles of Association 04.02.2022 (DOC)
10.02.2022	Amendments to the Articles of Association 04.02.2022 (doc)
10.02.2022	Amendments to the Articles of Association 04.02.2022 (edoc) •
10.02.2022	Application 10.02.2022 (docx) •
10.02.2022	Application 10.02.2022 (EDOC) •
10.02.2022	Application 10.02.2022 (DOCX) •
10.02.2022	Articles of Association 04.02.2022 (DOC)
10.02.2022	Articles of Association 04.02.2022 (doc)
10.02.2022	Articles of Association 04.02.2022 (edoc) •
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (edoc) •
10.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (DOCX) •
10.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (docx) •
10.02.2022	Shareholders’ register 04.02.2022 (DOC)
10.02.2022	Shareholders’ register 04.02.2022 (doc)
10.02.2022	Shareholders’ register 04.02.2022 (EDOC) •
08.02.2022	State Revenue Service decisions/letters/statements 08.02.2022 (EDOC) •
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
01.02.2022	State Revenue Service decisions/letters/statements 01.02.2022 (EDOC) •
Show all
2021 (35)
09.12.2021	Application 06.12.2021 (edoc) •
09.12.2021	Application 06.12.2021 (DOCX) •
09.12.2021	Application 06.12.2021 (docx) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
14.09.2021	Amendments to the Articles of Association 31.08.2021 (DOC)
14.09.2021	Amendments to the Articles of Association 31.08.2021 (doc)
14.09.2021	Amendments to the Articles of Association 31.08.2021 (edoc) •
14.09.2021	Application 08.09.2021 (edoc) •
14.09.2021	Application 08.09.2021 (DOCX) •
14.09.2021	Application 08.09.2021 (docx) •
14.09.2021	Articles of Association 31.08.2021 (DOC)
14.09.2021	Articles of Association 31.08.2021 (doc)
14.09.2021	Articles of Association 31.08.2021 (edoc) •
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
14.09.2021	Protocols/decisions of a company/organisation 31.08.2021 (docx) •
04.08.2021	Application 04.08.2021 (EDOC) •
04.08.2021	Application 04.08.2021 (DOCX) •
04.08.2021	Application 29.06.2021 (EDOC) •
04.08.2021	Application 29.06.2021 (ODT) •
04.08.2021	Application 29.06.2021 (EDOC) •
04.08.2021	Application 04.08.2021 (docx) •
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
12.07.2021	Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021	Decisions / letters / protocols of public notaries 12.07.2021 (rtf) •
12.07.2021	Shareholders’ register 07.07.2021 (DOC)
12.07.2021	Shareholders’ register 07.07.2021 (edoc) •
29.04.2021	2020 Annual report (full) (PDF)
25.02.2021	Application 19.02.2021 (edoc) •
25.02.2021	Application 19.02.2021 (DOCX) •
25.02.2021	Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
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2020 (16)
30.07.2020	2019 Annual report (full) (PDF)
03.07.2020	Amendments to the Articles of Association 05.06.2020 (doc)
03.07.2020	Amendments to the Articles of Association 05.06.2020 (edoc) •
03.07.2020	Application 05.06.2020 (edoc) •
03.07.2020	Application 05.06.2020 (docx) •
03.07.2020	Articles of Association 05.06.2020 (doc)
03.07.2020	Articles of Association 05.06.2020 (edoc) •
03.07.2020	Confirmation or consent to legal address 06.02.2020 (edoc) •
03.07.2020	Confirmation or consent to legal address 06.02.2020 (docx) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (EDOC) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (rtf) •
03.07.2020	Power of attorney, act of empowerment 19.01.2020 (edoc) •
03.07.2020	Power of attorney, act of empowerment 19.01.2020 (docx) •
03.07.2020	Power of attorney, act of empowerment 19.01.2020 (pdf) •
03.07.2020	Protocols/decisions of a company/organisation 05.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 05.06.2020 (doc) •
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2019 (29)
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
06.03.2019	Amendments to the Articles of Association 28.02.2019 (pdf)
06.03.2019	Amendments to the Articles of Association 28.02.2019 (pdf)
06.03.2019	Amendments to the Articles of Association 28.02.2019 (edoc) •
06.03.2019	Application 28.02.2019 (edoc) •
06.03.2019	Application 28.02.2019 (pdf) •
06.03.2019	Application 28.02.2019 (pdf) •
06.03.2019	Articles of Association 06.03.2019 (pdf)
06.03.2019	Articles of Association 06.03.2019 (pdf)
06.03.2019	Articles of Association 06.03.2019 (EDOC) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019	Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
06.03.2019	Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
06.03.2019	Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
25.02.2019	Application 14.02.2019 (edoc) •
25.02.2019	Application 14.02.2019 (pdf) •
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
25.02.2019	Shareholders’ register 14.02.2019 (pdf)
25.02.2019	Shareholders’ register 14.02.2019 (edoc) •
24.02.2019	2018 Annual report (full) (PDF)
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
07.02.2019	Application 28.01.2019 (TIF) •
07.02.2019	Articles of Association 28.01.2019 (TIF)
07.02.2019	Bank statements or other document regarding the payment of the equity 06.02.2019 (TIF) •
07.02.2019	Protocols/decisions of a company/organisation 28.01.2019 (TIF) •
07.02.2019	Regulations for the increase/reduction of the equity 28.01.2019 (TIF)
07.02.2019	Shareholders’ register 06.02.2019 (TIF)
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2018 (54)
09.10.2018	Amendments to the Articles of Association 22.02.2005 (TIF)
09.10.2018	Amendments to the Articles of Association 07.04.2009 (TIF)
09.10.2018	Announcement regarding the legal address 07.03.2002 (TIF) •
09.10.2018	2002 Annual report (full) (TIF)
09.10.2018	2003 Annual report (full) (TIF)
09.10.2018	2002 Annual report (full) (TIF)
09.10.2018	2004 Annual report (full) (TIF)
09.10.2018	Application 08.03.2002 (TIF) •
09.10.2018	Application 22.02.2005 (TIF) •
09.10.2018	Application 18.02.2008 (TIF) •
09.10.2018	Application 07.04.2009 (TIF) •
09.10.2018	Articles of Association 07.03.2002 (TIF)
09.10.2018	Articles of Association 22.02.2005 (TIF)
09.10.2018	Articles of Association 07.04.2009 (TIF)
09.10.2018	Bank statements or other document regarding the payment of the equity 11.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 07.03.2002 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.02.2005 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.02.2005 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.02.2005 (TIF) •
09.10.2018	Consent of the auditor 22.02.2005 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 26.03.2002 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
09.10.2018	Memorandum of association 07.03.2002 (TIF)
09.10.2018	Power of attorney, act of empowerment 07.03.2002 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 22.02.2005 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 07.04.2009 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.03.2002 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.03.2002 (TIF) •
09.10.2018	Receipts on the publication and state fees 22.02.2005 (TIF) •
09.10.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
09.10.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
09.10.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
09.10.2018	Registration certificates 26.03.2002 (TIF) •
09.10.2018	Shareholders’ register 22.02.2005 (TIF)
09.10.2018	Shareholders’ register 07.04.2009 (TIF)
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
11.05.2018	Announcement regarding the legal address 09.05.2018 (TIF) •
11.05.2018	Application 09.05.2018 (TIF) •
11.05.2018	Articles of Association 09.05.2018 (TIF)
11.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (TIF) •
11.05.2018	Shareholders’ register 09.05.2018 (TIF)
11.05.2018	Shareholders’ register 09.05.2018 (TIF)
10.05.2018	Confirmation or consent to legal address 08.05.2018 (EDOC) •
10.05.2018	Confirmation or consent to legal address 08.05.2018 (doc) •
25.04.2018	2017 Annual report (full) (PDF)
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