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SIA "MOLERETO"

Basic information
Status Registered
Name SIA "MOLERETO"
Legal form Limited Liability Company
Reg. No 40003591059
Reg. date 17.05.2002
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 1, Rīga, LV-1010
Registered share capital, date 996,002 EUR, 22.05.2015
Paid-in share capital, date 996,002 EUR, 22.05.2015
NACE 64.91 Financial leasing
VAT payer
LV40003591059 Registered Excluded
09.05.2003 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 977 EUR Net profit 98,075 EUR Equity -9,790,387 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 1,297 EUR Net profit -297,153 EUR Equity -9,888,462 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 45,294 EUR Net profit -261,003 EUR Equity -9,591,309 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 37,278 EUR Net profit -269,506 EUR Equity -9,330,306 EUR Date submitted27.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,050 EUR Total1,050 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other610 EUR Total610 EUR Number of employees0
Year2019 Social Insurance Contributions360 EUR Personal Income Tax460 EUR Other102,520 EUR Total103,340 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (269)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (19)
28.02.2017 Amendments to the Articles of Association 28.02.2017 (docx)
28.02.2017 Amendments to the Articles of Association 28.02.2017 (EDOC) •
05.10.2016 Amendments to the Articles of Association 04.10.2016 (docx)
05.10.2016 Amendments to the Articles of Association 04.10.2016 (docx)
05.10.2016 Amendments to the Articles of Association 04.10.2016 (EDOC) •
28.09.2016 Amendments to the Articles of Association 27.09.2016 (docx)
28.09.2016 Amendments to the Articles of Association 27.09.2016 (docx)
28.09.2016 Amendments to the Articles of Association 27.09.2016 (EDOC) •
21.03.2016 Amendments to the Articles of Association 14.03.2016 (docx)
21.03.2016 Amendments to the Articles of Association 14.03.2016 (EDOC) •
17.09.2015 Amendments to the Articles of Association 31.05.2004 (TIF)
17.09.2015 Amendments to the Articles of Association 30.03.2005 (TIF)
17.09.2015 Amendments to the Articles of Association 03.09.2013 (TIF)
17.09.2015 Amendments to the Articles of Association 12.07.2004 (TIF)
17.09.2015 Amendments to the Articles of Association 14.05.2007 (TIF)
17.09.2015 Amendments to the Articles of Association 06.01.2005 (TIF)
17.09.2015 Amendments to the Articles of Association 15.06.2011 (TIF)
17.09.2015 Amendments to the Articles of Association 02.04.2015 (TIF)
17.09.2015 Amendments to the Articles of Association 13.10.2009 (TIF)
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Announcement regarding the legal address (2)
17.09.2015 Announcement regarding the legal address 26.04.2002 (TIF) •
17.09.2015 Announcement regarding the legal address 24.02.2009 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (50)
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (docx) •
28.12.2021 Application 22.12.2021 (DOCX) •
20.07.2020 Application 15.07.2020 (edoc) •
20.07.2020 Application 15.07.2020 (docx) •
20.07.2020 Application 15.07.2020 (docx) •
19.06.2020 Application 16.06.2020 (edoc) •
19.06.2020 Application 16.06.2020 (docx) •
13.08.2019 Application 12.08.2019 (EDOC) •
13.08.2019 Application 12.08.2019 (docx) •
28.07.2017 Application 25.07.2017 (edoc) •
28.07.2017 Application 25.07.2017 (docx) •
28.07.2017 Application 25.07.2017 (docx) •
30.06.2017 Application 27.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (pdf) •
01.03.2017 Application 28.02.2017 (EDOC) •
01.03.2017 Application 28.02.2017 (pdf) •
05.10.2016 Application 30.09.2016 (EDOC) •
05.10.2016 Application 30.09.2016 (pdf) •
05.10.2016 Application 30.09.2016 (pdf) •
02.09.2016 Application 01.09.2016 (EDOC) •
02.09.2016 Application 01.09.2016 (pdf) •
02.09.2016 Application 01.09.2016 (pdf) •
21.03.2016 Application 14.03.2016 (EDOC) •
21.03.2016 Application 14.03.2016 (docx) •
17.09.2015 Application 29.12.2004 (TIF) •
17.09.2015 Application 02.04.2015 (TIF) •
17.09.2015 Application 15.10.2009 (TIF) •
17.09.2015 Application 26.03.2015 (TIF) •
17.09.2015 Application 03.10.2002 (TIF) •
17.09.2015 Application 04.06.2004 (TIF) •
17.09.2015 Application 30.10.2013 (TIF) •
17.09.2015 Application 15.03.2005 (TIF) •
17.09.2015 Application 26.03.2007 (TIF) •
17.09.2015 Application 18.05.2015 (TIF) •
17.09.2015 Application 30.03.2005 (TIF) •
17.09.2015 Application 13.07.2004 (TIF) •
17.09.2015 Application 03.11.2006 (TIF) •
17.09.2015 Application 10.05.2004 (TIF) •
17.09.2015 Application 17.03.2011 (TIF) •
17.09.2015 Application 27.01.2014 (TIF) •
17.09.2015 Application 06.01.2005 (TIF) •
17.09.2015 Application 19.10.2005 (TIF) •
17.09.2015 Application 08.04.2014 (TIF) •
17.09.2015 Application 14.05.2007 (TIF) •
17.09.2015 Application 07.04.2008 (TIF) •
17.09.2015 Application 27.05.2015 (TIF) •
17.09.2015 Application 20.06.2011 (TIF) •
17.09.2015 Application 25.02.2009 (TIF) •
17.09.2015 Application 26.04.2002 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
17.09.2015 Application of shareholders or third persons for the acquisition of shares 01.06.2004 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 01.06.2004 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 15.06.2011 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 03.09.2013 (TIF) •
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Articles of Association (24)
28.12.2021 Articles of Association 22.12.2021 (docx)
28.12.2021 Articles of Association 22.12.2021 (DOCX)
28.12.2021 Articles of Association 22.12.2021 (edoc) •
28.02.2017 Articles of Association 23.02.2017 (docx)
28.02.2017 Articles of Association 23.02.2017 (EDOC) •
05.10.2016 Articles of Association 04.10.2016 (docx)
05.10.2016 Articles of Association 04.10.2016 (docx)
05.10.2016 Articles of Association 04.10.2016 (EDOC) •
28.09.2016 Articles of Association 29.08.2016 (docx)
28.09.2016 Articles of Association 29.08.2016 (docx)
28.09.2016 Articles of Association 29.08.2016 (EDOC) •
21.03.2016 Articles of Association 14.03.2016 (docx)
21.03.2016 Articles of Association 14.03.2016 (EDOC) •
17.09.2015 Articles of Association 03.09.2013 (TIF)
17.09.2015 Articles of Association 15.06.2011 (TIF)
17.09.2015 Articles of Association 06.01.2005 (TIF)
17.09.2015 Articles of Association 14.10.2009 (TIF)
17.09.2015 Articles of Association 31.05.2004 (TIF)
17.09.2015 Articles of Association 26.04.2002 (TIF)
17.09.2015 Articles of Association 12.07.2004 (TIF)
17.09.2015 Articles of Association 20.09.2002 (TIF)
17.09.2015 Articles of Association 30.03.2005 (TIF)
17.09.2015 Articles of Association 14.05.2007 (TIF)
27.06.2015 Articles of Association 02.04.2015 (TIF)
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Auditor’s opinion (1)
17.09.2015 Auditor’s opinion 26.04.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
17.09.2015 Bank statements or other document regarding the payment of the equity 02.05.2002 (TIF) •
17.09.2015 Bank statements or other document regarding the payment of the equity 13.07.2004 (TIF) •
Confirmation or consent to legal address (4)
19.06.2020 Confirmation or consent to legal address 16.06.2020 (edoc) •
19.06.2020 Confirmation or consent to legal address 16.06.2020 (pdf) •
19.06.2020 Confirmation or consent to legal address 16.06.2020 (docx) •
28.07.2017 Confirmation or consent to legal address 24.07.2017 (TIF) •
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Consent of a member of the Board / executive director (5)
17.09.2015 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 26.04.2002 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 14.03.2005 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
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Consent of the auditor (1)
17.09.2015 Consent of the auditor 07.10.2005 (TIF) •
Court cover letter (1)
18.12.2017 Court cover letter 15.12.2017 (TIF) •
Court decision/judgement (6)
18.12.2017 Court decision/judgement 05.12.2017 (TIF) •
18.12.2017 Court decision/judgement 02.11.2017 (TIF) •
09.10.2017 Court decision/judgement 09.10.2017 (EDOC) •
09.10.2017 Court decision/judgement 09.10.2017 (docx) •
09.10.2017 Court decision/judgement 09.10.2017 (docx) •
06.07.2017 Court decision/judgement 05.07.2017 (PDF) •
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Decisions / letters / protocols of public notaries (44)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
28.07.2017 Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017 Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (EDOC) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
17.09.2015 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 18.03.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 17.05.2002 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 04.11.2013 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 29.03.2007 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
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Memorandum of Association (1)
17.09.2015 Memorandum of Association 26.04.2002 (TIF)
Notary’s decision (5)
19.12.2017 Notary’s decision 19.12.2017 (edoc) •
19.12.2017 Notary’s decision 19.12.2017 (rtf) •
31.10.2017 Notary’s decision 31.10.2017 (edoc) •
31.10.2017 Notary’s decision 31.10.2017 (rtf) •
06.07.2017 Notary’s decision 06.07.2017 (edoc) •
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Other documents (1)
31.10.2017 Other documents 19.10.2017 (MSG) •
Power of attorney, act of empowerment (11)
17.09.2015 Power of attorney, act of empowerment 28.08.2008 (TIF) •
17.09.2015 Power of attorney, act of empowerment 25.09.2002 (TIF) •
17.09.2015 Power of attorney, act of empowerment 09.07.2004 (TIF) •
17.09.2015 Power of attorney, act of empowerment 31.05.2004 (TIF) •
17.09.2015 Power of attorney, act of empowerment 14.03.2005 (TIF) •
17.09.2015 Power of attorney, act of empowerment 02.01.2014 (TIF) •
17.09.2015 Power of attorney, act of empowerment 14.03.2005 (TIF) •
17.09.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
17.09.2015 Power of attorney, act of empowerment 08.04.2008 (TIF) •
17.09.2015 Power of attorney, act of empowerment 21.10.2013 (TIF) •
17.09.2015 Power of attorney, act of empowerment 10.05.2004 (TIF) •
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Protocols/decisions of a company/organisation (42)
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
30.06.2017 Protocols/decisions of a company/organisation 27.06.2017 (edoc) •
30.06.2017 Protocols/decisions of a company/organisation 27.06.2017 (docx) •
30.06.2017 Protocols/decisions of a company/organisation 27.06.2017 (docx) •
28.02.2017 Protocols/decisions of a company/organisation 23.02.2017 (EDOC) •
28.02.2017 Protocols/decisions of a company/organisation 23.02.2017 (docx) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (EDOC) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx) •
02.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (EDOC) •
02.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
02.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
21.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (EDOC) •
21.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (docx) •
17.09.2015 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 15.06.2011 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 13.10.2009 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
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Receipts on the publication and state fees (20)
17.09.2015 Receipts on the publication and state fees 30.12.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 08.04.2008 (TIF) •
17.09.2015 Receipts on the publication and state fees 16.12.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 29.04.2002 (TIF) •
17.09.2015 Receipts on the publication and state fees 17.06.2011 (TIF) •
17.09.2015 Receipts on the publication and state fees 28.12.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 20.03.2007 (TIF) •
17.09.2015 Receipts on the publication and state fees 19.10.2005 (TIF) •
17.09.2015 Receipts on the publication and state fees 26.09.2002 (TIF) •
17.09.2015 Receipts on the publication and state fees 11.05.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 04.06.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 12.07.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 14.07.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 24.02.2009 (TIF) •
17.09.2015 Receipts on the publication and state fees 19.10.2009 (TIF) •
17.09.2015 Receipts on the publication and state fees 14.05.2007 (TIF) •
17.09.2015 Receipts on the publication and state fees 15.03.2005 (TIF) •
17.09.2015 Receipts on the publication and state fees 31.03.2005 (TIF) •
17.09.2015 Receipts on the publication and state fees 25.10.2006 (TIF) •
17.09.2015 Receipts on the publication and state fees 16.12.2004 (TIF) •
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Registration certificates (2)
17.09.2015 Registration certificates 17.05.2002 (TIF) •
17.09.2015 Registration certificates 08.06.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
17.09.2015 Regulations for the increase/reduction of the equity 02.04.2015 (TIF)
17.09.2015 Regulations for the increase/reduction of the equity 03.09.2013 (TIF)
17.09.2015 Regulations for the increase/reduction of the equity 31.05.2004 (TIF)
17.09.2015 Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
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Sample report (6)
17.09.2015 Sample report 12.07.2004 (TIF) •
17.09.2015 Sample report 26.04.2002 (TIF) •
17.09.2015 Sample report 31.03.2005 (TIF) •
17.09.2015 Sample report 18.01.2002 (TIF) •
17.09.2015 Sample report 14.12.2004 (TIF) •
17.09.2015 Sample report 20.03.2007 (TIF) •
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Shareholders’ register (8)
17.09.2015 Shareholders’ register 18.05.2015 (TIF)
17.09.2015 Shareholders’ register 18.03.2005 (TIF)
17.09.2015 Shareholders’ register 04.03.2014 (TIF)
17.09.2015 Shareholders’ register 01.06.2004 (TIF)
17.09.2015 Shareholders’ register 12.07.2004 (TIF)
17.09.2015 Shareholders’ register 03.09.2013 (TIF)
17.09.2015 Shareholders’ register 03.04.2014 (TIF)
29.06.2011 Shareholders’ register 15.06.2011 (TIF)
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Submission/Application (2)
17.09.2015 Submission/Application 03.11.2006 (TIF) •
17.09.2015 Submission/Application 13.07.2004 (TIF) •
2021 (12)
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (docx) •
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Articles of Association 22.12.2021 (docx)
28.12.2021 Articles of Association 22.12.2021 (DOCX)
28.12.2021 Articles of Association 22.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
30.07.2021 2020 Annual report (full) (PDF)
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2020 (12)
29.07.2020 2019 Annual report (full) (PDF)
20.07.2020 Application 15.07.2020 (edoc) •
20.07.2020 Application 15.07.2020 (docx) •
20.07.2020 Application 15.07.2020 (docx) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
19.06.2020 Application 16.06.2020 (edoc) •
19.06.2020 Application 16.06.2020 (docx) •
19.06.2020 Confirmation or consent to legal address 16.06.2020 (edoc) •
19.06.2020 Confirmation or consent to legal address 16.06.2020 (pdf) •
19.06.2020 Confirmation or consent to legal address 16.06.2020 (docx) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
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2019 (4)
13.08.2019 Application 12.08.2019 (EDOC) •
13.08.2019 Application 12.08.2019 (docx) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (35)
19.12.2017 Notary’s decision 19.12.2017 (edoc) •
19.12.2017 Notary’s decision 19.12.2017 (rtf) •
18.12.2017 Court cover letter 15.12.2017 (TIF) •
18.12.2017 Court decision/judgement 05.12.2017 (TIF) •
18.12.2017 Court decision/judgement 02.11.2017 (TIF) •
31.10.2017 Notary’s decision 31.10.2017 (edoc) •
31.10.2017 Notary’s decision 31.10.2017 (rtf) •
31.10.2017 Other documents 19.10.2017 (MSG) •
09.10.2017 Court decision/judgement 09.10.2017 (EDOC) •
09.10.2017 Court decision/judgement 09.10.2017 (docx) •
09.10.2017 Court decision/judgement 09.10.2017 (docx) •
28.07.2017 Application 25.07.2017 (edoc) •
28.07.2017 Application 25.07.2017 (docx) •
28.07.2017 Application 25.07.2017 (docx) •
28.07.2017 Confirmation or consent to legal address 24.07.2017 (TIF) •
28.07.2017 Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017 Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
06.07.2017 Court decision/judgement 05.07.2017 (PDF) •
06.07.2017 Notary’s decision 06.07.2017 (edoc) •
30.06.2017 Application 27.06.2017 (edoc) •
30.06.2017 Application 27.06.2017 (pdf) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (EDOC) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
30.06.2017 Protocols/decisions of a company/organisation 27.06.2017 (edoc) •
30.06.2017 Protocols/decisions of a company/organisation 27.06.2017 (docx) •
30.06.2017 Protocols/decisions of a company/organisation 27.06.2017 (docx) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
01.03.2017 Application 28.02.2017 (EDOC) •
01.03.2017 Application 28.02.2017 (pdf) •
28.02.2017 Amendments to the Articles of Association 28.02.2017 (docx)
28.02.2017 Amendments to the Articles of Association 28.02.2017 (EDOC) •
28.02.2017 Articles of Association 23.02.2017 (docx)
28.02.2017 Articles of Association 23.02.2017 (EDOC) •
28.02.2017 Protocols/decisions of a company/organisation 23.02.2017 (EDOC) •
28.02.2017 Protocols/decisions of a company/organisation 23.02.2017 (docx) •
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2016 (40)
05.10.2016 Amendments to the Articles of Association 04.10.2016 (docx)
05.10.2016 Amendments to the Articles of Association 04.10.2016 (docx)
05.10.2016 Amendments to the Articles of Association 04.10.2016 (EDOC) •
05.10.2016 Application 30.09.2016 (EDOC) •
05.10.2016 Application 30.09.2016 (pdf) •
05.10.2016 Application 30.09.2016 (pdf) •
05.10.2016 Articles of Association 04.10.2016 (docx)
05.10.2016 Articles of Association 04.10.2016 (docx)
05.10.2016 Articles of Association 04.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (EDOC) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (docx) •
28.09.2016 Amendments to the Articles of Association 27.09.2016 (docx)
28.09.2016 Amendments to the Articles of Association 27.09.2016 (docx)
28.09.2016 Amendments to the Articles of Association 27.09.2016 (EDOC) •
28.09.2016 Articles of Association 29.08.2016 (docx)
28.09.2016 Articles of Association 29.08.2016 (docx)
28.09.2016 Articles of Association 29.08.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
02.09.2016 Application 01.09.2016 (EDOC) •
02.09.2016 Application 01.09.2016 (pdf) •
02.09.2016 Application 01.09.2016 (pdf) •
02.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (EDOC) •
02.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
02.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
21.03.2016 Amendments to the Articles of Association 14.03.2016 (docx)
21.03.2016 Amendments to the Articles of Association 14.03.2016 (EDOC) •
21.03.2016 Application 14.03.2016 (EDOC) •
21.03.2016 Application 14.03.2016 (docx) •
21.03.2016 Articles of Association 14.03.2016 (docx)
21.03.2016 Articles of Association 14.03.2016 (EDOC) •
21.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (EDOC) •
21.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (docx) •
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2015 (164)
17.09.2015 Amendments to the Articles of Association 31.05.2004 (TIF)
17.09.2015 Amendments to the Articles of Association 30.03.2005 (TIF)
17.09.2015 Amendments to the Articles of Association 03.09.2013 (TIF)
17.09.2015 Amendments to the Articles of Association 12.07.2004 (TIF)
17.09.2015 Amendments to the Articles of Association 14.05.2007 (TIF)
17.09.2015 Amendments to the Articles of Association 06.01.2005 (TIF)
17.09.2015 Amendments to the Articles of Association 15.06.2011 (TIF)
17.09.2015 Amendments to the Articles of Association 02.04.2015 (TIF)
17.09.2015 Amendments to the Articles of Association 13.10.2009 (TIF)
17.09.2015 Announcement regarding the legal address 26.04.2002 (TIF) •
17.09.2015 Announcement regarding the legal address 24.02.2009 (TIF) •
17.09.2015 Application 29.12.2004 (TIF) •
17.09.2015 Application 02.04.2015 (TIF) •
17.09.2015 Application 15.10.2009 (TIF) •
17.09.2015 Application 26.03.2015 (TIF) •
17.09.2015 Application 03.10.2002 (TIF) •
17.09.2015 Application 04.06.2004 (TIF) •
17.09.2015 Application 30.10.2013 (TIF) •
17.09.2015 Application 15.03.2005 (TIF) •
17.09.2015 Application 26.03.2007 (TIF) •
17.09.2015 Application 18.05.2015 (TIF) •
17.09.2015 Application 30.03.2005 (TIF) •
17.09.2015 Application 13.07.2004 (TIF) •
17.09.2015 Application 03.11.2006 (TIF) •
17.09.2015 Application 10.05.2004 (TIF) •
17.09.2015 Application 17.03.2011 (TIF) •
17.09.2015 Application 27.01.2014 (TIF) •
17.09.2015 Application 06.01.2005 (TIF) •
17.09.2015 Application 19.10.2005 (TIF) •
17.09.2015 Application 08.04.2014 (TIF) •
17.09.2015 Application 14.05.2007 (TIF) •
17.09.2015 Application 07.04.2008 (TIF) •
17.09.2015 Application 27.05.2015 (TIF) •
17.09.2015 Application 20.06.2011 (TIF) •
17.09.2015 Application 25.02.2009 (TIF) •
17.09.2015 Application 26.04.2002 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 01.06.2004 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 01.06.2004 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 15.06.2011 (TIF) •
17.09.2015 Application of shareholders or third persons for the acquisition of shares 03.09.2013 (TIF) •
17.09.2015 Articles of Association 03.09.2013 (TIF)
17.09.2015 Articles of Association 15.06.2011 (TIF)
17.09.2015 Articles of Association 06.01.2005 (TIF)
17.09.2015 Articles of Association 14.10.2009 (TIF)
17.09.2015 Articles of Association 31.05.2004 (TIF)
17.09.2015 Articles of Association 26.04.2002 (TIF)
17.09.2015 Articles of Association 12.07.2004 (TIF)
17.09.2015 Articles of Association 20.09.2002 (TIF)
17.09.2015 Articles of Association 30.03.2005 (TIF)
17.09.2015 Articles of Association 14.05.2007 (TIF)
17.09.2015 Auditor’s opinion 26.04.2004 (TIF) •
17.09.2015 Bank statements or other document regarding the payment of the equity 02.05.2002 (TIF) •
17.09.2015 Bank statements or other document regarding the payment of the equity 13.07.2004 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 26.04.2002 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 14.03.2005 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
17.09.2015 Consent of the auditor 07.10.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 18.03.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 17.05.2002 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 04.11.2013 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 29.03.2007 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
17.09.2015 Memorandum of Association 26.04.2002 (TIF)
17.09.2015 Power of attorney, act of empowerment 28.08.2008 (TIF) •
17.09.2015 Power of attorney, act of empowerment 25.09.2002 (TIF) •
17.09.2015 Power of attorney, act of empowerment 09.07.2004 (TIF) •
17.09.2015 Power of attorney, act of empowerment 31.05.2004 (TIF) •
17.09.2015 Power of attorney, act of empowerment 14.03.2005 (TIF) •
17.09.2015 Power of attorney, act of empowerment 02.01.2014 (TIF) •
17.09.2015 Power of attorney, act of empowerment 14.03.2005 (TIF) •
17.09.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
17.09.2015 Power of attorney, act of empowerment 08.04.2008 (TIF) •
17.09.2015 Power of attorney, act of empowerment 21.10.2013 (TIF) •
17.09.2015 Power of attorney, act of empowerment 10.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 15.06.2011 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 13.10.2009 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 30.12.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 08.04.2008 (TIF) •
17.09.2015 Receipts on the publication and state fees 16.12.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 29.04.2002 (TIF) •
17.09.2015 Receipts on the publication and state fees 17.06.2011 (TIF) •
17.09.2015 Receipts on the publication and state fees 28.12.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 20.03.2007 (TIF) •
17.09.2015 Receipts on the publication and state fees 19.10.2005 (TIF) •
17.09.2015 Receipts on the publication and state fees 26.09.2002 (TIF) •
17.09.2015 Receipts on the publication and state fees 11.05.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 04.06.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 12.07.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 14.07.2004 (TIF) •
17.09.2015 Receipts on the publication and state fees 24.02.2009 (TIF) •
17.09.2015 Receipts on the publication and state fees 19.10.2009 (TIF) •
17.09.2015 Receipts on the publication and state fees 14.05.2007 (TIF) •
17.09.2015 Receipts on the publication and state fees 15.03.2005 (TIF) •
17.09.2015 Receipts on the publication and state fees 31.03.2005 (TIF) •
17.09.2015 Receipts on the publication and state fees 25.10.2006 (TIF) •
17.09.2015 Receipts on the publication and state fees 16.12.2004 (TIF) •
17.09.2015 Registration certificates 17.05.2002 (TIF) •
17.09.2015 Registration certificates 08.06.2004 (TIF) •
17.09.2015 Regulations for the increase/reduction of the equity 02.04.2015 (TIF)
17.09.2015 Regulations for the increase/reduction of the equity 03.09.2013 (TIF)
17.09.2015 Regulations for the increase/reduction of the equity 31.05.2004 (TIF)
17.09.2015 Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
17.09.2015 Sample report 12.07.2004 (TIF) •
17.09.2015 Sample report 26.04.2002 (TIF) •
17.09.2015 Sample report 31.03.2005 (TIF) •
17.09.2015 Sample report 18.01.2002 (TIF) •
17.09.2015 Sample report 14.12.2004 (TIF) •
17.09.2015 Sample report 20.03.2007 (TIF) •
17.09.2015 Shareholders’ register 18.05.2015 (TIF)
17.09.2015 Shareholders’ register 18.03.2005 (TIF)
17.09.2015 Shareholders’ register 04.03.2014 (TIF)
17.09.2015 Shareholders’ register 01.06.2004 (TIF)
17.09.2015 Shareholders’ register 12.07.2004 (TIF)
17.09.2015 Shareholders’ register 03.09.2013 (TIF)
17.09.2015 Shareholders’ register 03.04.2014 (TIF)
17.09.2015 Submission/Application 03.11.2006 (TIF) •
17.09.2015 Submission/Application 13.07.2004 (TIF) •
27.06.2015 Articles of Association 02.04.2015 (TIF)
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2011 (1)
29.06.2011 Shareholders’ register 15.06.2011 (TIF)
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