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SIA "ISTRA MEŽS"

Basic information
Status Registered
Name SIA "ISTRA MEŽS"
Legal form Limited Liability Company
Reg. No 40003595629
Reg. date 03.07.2002
Register Commercial Register
Legal Address Valmieras iela 20A, Cēsis, LV-4101
Registered share capital, date 426,860 EUR, 02.10.2014
Paid-in share capital, date 426,860 EUR, 02.10.2014
NACE 02.40 Support services to forestry
VAT payer
LV40003595629 Registered Excluded
08.08.2002 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 251,380 EUR Net profit 96,778 EUR Equity 3,994,341 EUR Date submitted22.06.2021 Number of employees 0
Year2019 Net sales 76,673 EUR Net profit 84,878 EUR Equity 3,897,563 EUR Date submitted03.07.2020 Number of employees 0
Year2019 Net sales 274,322 EUR Net profit 22,466 EUR Equity 3,812,685 EUR Date submitted20.01.2020 Number of employees 0
Year2018 Net sales 286,423 EUR Net profit 65,307 EUR Equity 3,790,219 EUR Date submitted04.01.2019 Number of employees 1
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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 Other-38,080 EUR Total-38,080 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-28,960 EUR Total-28,960 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-21,550 EUR Total-21,550 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-24,250 EUR Total-24,250 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-36,310 EUR Total-36,310 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-24,100 EUR Total-24,100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (190)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.01.2020 Amendments to the Articles of Association 10.12.2019 (TIF)
17.11.2017 Amendments to the Articles of Association 16.08.2004 (TIF)
17.11.2017 Amendments to the Articles of Association 15.08.2003 (TIF)
17.11.2017 Amendments to the Articles of Association 11.12.2002 (TIF)
16.11.2017 Amendments to the Articles of Association 09.09.2014 (TIF)
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Announcement regarding the legal address (2)
17.11.2017 Announcement regarding the legal address 01.07.2002 (TIF) •
16.11.2017 Announcement regarding the legal address 01.12.2008 (TIF) •
Announcement regarding the reorganisation (1)
16.11.2017 Announcement regarding the reorganisation 11.11.2016 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
20.01.2020 2019 Annual report (full) (PDF)
04.01.2019 2018 Annual report (full) (PDF)
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Application (25)
08.04.2022 Application 05.04.2022 (DOCX) •
08.04.2022 Application 05.04.2022 (docx) •
08.04.2022 Application 05.04.2022 (edoc) •
08.01.2020 Application 07.01.2020 (TIF) •
31.05.2019 Application 02.05.2019 (TIF) •
11.12.2018 Application 07.12.2018 (TIF) •
17.11.2017 Application 02.03.2005 (TIF) •
17.11.2017 Application 16.08.2004 (TIF) •
17.11.2017 Application 17.12.2003 (TIF) •
17.11.2017 Application 15.08.2003 (TIF) •
17.11.2017 Application 11.12.2002 (TIF) •
17.11.2017 Application 01.07.2002 (TIF) •
17.11.2017 Application 01.07.2002 (TIF) •
16.11.2017 Application 20.02.2017 (TIF) •
16.11.2017 Application 29.09.2016 (TIF) •
16.11.2017 Application 09.09.2014 (TIF) •
16.11.2017 Application 08.03.2011 (TIF) •
16.11.2017 Application 06.05.2010 (TIF) •
16.11.2017 Application 01.12.2008 (TIF) •
16.11.2017 Application 01.12.2008 (TIF) •
16.11.2017 Application 20.08.2008 (TIF) •
16.11.2017 Application 09.05.2007 (TIF) •
16.11.2017 Application 09.10.2006 (TIF) •
31.10.2017 Application 11.09.2017 (TIF) •
31.10.2017 Application 11.09.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.11.2017 Application of shareholders or third persons for the acquisition of shares 16.08.2004 (TIF) •
Appraisal reports (1)
17.11.2017 Appraisal reports 06.09.2004 (TIF) •
Articles of Association (10)
08.01.2020 Articles of Association 10.12.2019 (TIF)
17.11.2017 Articles of Association 16.08.2004 (TIF)
17.11.2017 Articles of Association 15.08.2003 (TIF)
17.11.2017 Articles of Association 11.12.2002 (TIF)
17.11.2017 Articles of Association 01.07.2002 (TIF)
16.11.2017 Articles of Association 09.09.2014 (TIF)
16.11.2017 Articles of Association 08.03.2011 (TIF)
16.11.2017 Articles of Association 06.05.2010 (TIF)
16.11.2017 Articles of Association 01.12.2008 (TIF)
16.11.2017 Articles of Association 09.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.11.2017 Bank statements or other document regarding the payment of the equity 01.07.2002 (TIF) •
Confirmation or consent to legal address (1)
11.12.2018 Confirmation or consent to legal address 30.10.2018 (TIF) •
Consent of a member of the Board / executive director (16)
31.05.2019 Consent of a member of the Board / executive director 03.05.2019 (TIF) •
30.05.2019 Consent of a member of the Board / executive director 29.05.2019 (EDOC) •
30.05.2019 Consent of a member of the Board / executive director 29.05.2019 (doc) •
30.05.2019 Consent of a member of the Board / executive director 29.05.2019 (doc) •
17.11.2017 Consent of a member of the Board / executive director 02.03.2005 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 02.03.2005 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 17.12.2003 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 01.07.2002 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 01.07.2002 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 01.07.2002 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 09.09.2014 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 09.10.2006 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 11.09.2017 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 11.09.2017 (TIF) •
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Copy of the personal identification document (9)
08.04.2022 Copy of the personal identification document 28.03.2019 (TIF) •
08.04.2022 Copy of the personal identification document 29.08.2017 (TIF) •
10.01.2020 Copy of the personal identification document 06.10.2015 (TIF) •
10.01.2020 Copy of the personal identification document 10.08.2016 (TIF) •
10.01.2020 Copy of the personal identification document 17.09.2018 (TIF) •
10.01.2020 Copy of the personal identification document 29.08.2017 (TIF) •
10.01.2020 Copy of the personal identification document 12.04.2019 (TIF) •
10.01.2020 Copy of the personal identification document 09.01.2015 (TIF) •
10.01.2020 Copy of the personal identification document 19.04.2016 (TIF) •
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Decisions / letters / protocols of public notaries (31)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (EDOC) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (rtf) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
17.11.2017 Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 13.09.2004 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 02.03.2017 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
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) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
17.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2002 (TIF)
17.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2004 (TIF)
16.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2007 (TIF)
16.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2007 (TIF)
16.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2007 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
08.04.2022 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
08.04.2022 Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
List of members of the Board / Supervisory Board (1)
16.11.2017 List of members of the Board / Supervisory Board 08.03.2011 (TIF) •
Memorandum of Association (1)
17.11.2017 Memorandum of Association 01.07.2002 (TIF)
Other documents (6)
10.01.2020 Other documents 09.12.2019 (TIF) •
10.01.2020 Other documents 10.10.2019 (TIF) •
10.01.2020 Other documents 10.10.2019 (TIF) •
17.11.2017 Other documents 16.08.2004 (TIF) •
16.11.2017 Other documents 30.12.2016 (TIF) •
16.11.2017 Other documents 11.11.2016 (TIF) •
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Power of attorney, act of empowerment (7)
08.01.2020 Power of attorney, act of empowerment 09.12.2019 (TIF) •
17.11.2017 Power of attorney, act of empowerment 06.09.2004 (TIF) •
17.11.2017 Power of attorney, act of empowerment 15.08.2003 (TIF) •
17.11.2017 Power of attorney, act of empowerment 02.07.2002 (TIF) •
16.11.2017 Power of attorney, act of empowerment 20.02.2017 (TIF) •
16.11.2017 Power of attorney, act of empowerment 11.10.2016 (TIF) •
16.11.2017 Power of attorney, act of empowerment 11.10.2016 (TIF) •
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Protocols/decisions of a company/organisation (19)
08.01.2020 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
31.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 11.12.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
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Receipts on the publication and state fees (23)
17.11.2017 Receipts on the publication and state fees 23.03.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 23.03.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 06.09.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 06.09.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.08.2003 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.08.2003 (TIF) •
17.11.2017 Receipts on the publication and state fees 16.12.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 16.12.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 02.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 02.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 02.07.2002 (TIF) •
16.11.2017 Receipts on the publication and state fees 26.01.2009 (TIF) •
16.11.2017 Receipts on the publication and state fees 26.01.2009 (TIF) •
16.11.2017 Receipts on the publication and state fees 28.08.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 28.08.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 14.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 20.12.2006 (TIF) •
16.11.2017 Receipts on the publication and state fees 14.12.2006 (TIF) •
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Registration certificates (3)
17.11.2017 Registration certificates 03.07.2002 (TIF) •
16.11.2017 Registration certificates 21.05.2007 (TIF) •
16.11.2017 Registration certificates 03.07.2002 (TIF) •
Regulations for the increase/reduction of the equity (3)
17.11.2017 Regulations for the increase/reduction of the equity 16.08.2004 (TIF)
17.11.2017 Regulations for the increase/reduction of the equity 16.08.2004 (TIF)
17.11.2017 Regulations for the increase/reduction of the equity 11.12.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2016 (TIF)
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
Sample report (5)
17.11.2017 Sample report 03.03.2005 (TIF) •
17.11.2017 Sample report 23.03.2005 (TIF) •
17.11.2017 Sample report 01.07.2002 (TIF) •
16.11.2017 Sample report 02.06.2008 (TIF) •
16.11.2017 Sample report 12.09.2006 (TIF) •
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Shareholders’ register (4)
17.11.2017 Shareholders’ register 16.08.2004 (TIF)
17.11.2017 Shareholders’ register 11.12.2002 (TIF)
16.11.2017 Shareholders’ register 09.09.2014 (TIF)
16.11.2017 Shareholders’ register 08.05.2007 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
2022 (10)
08.04.2022 Application 05.04.2022 (DOCX) •
08.04.2022 Application 05.04.2022 (docx) •
08.04.2022 Application 05.04.2022 (edoc) •
08.04.2022 Copy of the personal identification document 28.03.2019 (TIF) •
08.04.2022 Copy of the personal identification document 29.08.2017 (TIF) •
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
08.04.2022 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
08.04.2022 Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF) •
28.03.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
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2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (19)
03.07.2020 2019 Annual report (full) (PDF)
20.01.2020 2019 Annual report (full) (PDF)
10.01.2020 Copy of the personal identification document 06.10.2015 (TIF) •
10.01.2020 Copy of the personal identification document 10.08.2016 (TIF) •
10.01.2020 Copy of the personal identification document 17.09.2018 (TIF) •
10.01.2020 Copy of the personal identification document 29.08.2017 (TIF) •
10.01.2020 Copy of the personal identification document 12.04.2019 (TIF) •
10.01.2020 Copy of the personal identification document 09.01.2015 (TIF) •
10.01.2020 Copy of the personal identification document 19.04.2016 (TIF) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (EDOC) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (rtf) •
10.01.2020 Other documents 09.12.2019 (TIF) •
10.01.2020 Other documents 10.10.2019 (TIF) •
10.01.2020 Other documents 10.10.2019 (TIF) •
08.01.2020 Amendments to the Articles of Association 10.12.2019 (TIF)
08.01.2020 Application 07.01.2020 (TIF) •
08.01.2020 Articles of Association 10.12.2019 (TIF)
08.01.2020 Power of attorney, act of empowerment 09.12.2019 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
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2019 (9)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
31.05.2019 Application 02.05.2019 (TIF) •
31.05.2019 Consent of a member of the Board / executive director 03.05.2019 (TIF) •
31.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
30.05.2019 Consent of a member of the Board / executive director 29.05.2019 (EDOC) •
30.05.2019 Consent of a member of the Board / executive director 29.05.2019 (doc) •
30.05.2019 Consent of a member of the Board / executive director 29.05.2019 (doc) •
04.01.2019 2018 Annual report (full) (PDF)
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2018 (6)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
11.12.2018 Application 07.12.2018 (TIF) •
11.12.2018 Confirmation or consent to legal address 30.10.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (140)
17.11.2017 Amendments to the Articles of Association 16.08.2004 (TIF)
17.11.2017 Amendments to the Articles of Association 15.08.2003 (TIF)
17.11.2017 Amendments to the Articles of Association 11.12.2002 (TIF)
17.11.2017 Announcement regarding the legal address 01.07.2002 (TIF) •
17.11.2017 Application 02.03.2005 (TIF) •
17.11.2017 Application 16.08.2004 (TIF) •
17.11.2017 Application 17.12.2003 (TIF) •
17.11.2017 Application 15.08.2003 (TIF) •
17.11.2017 Application 11.12.2002 (TIF) •
17.11.2017 Application 01.07.2002 (TIF) •
17.11.2017 Application 01.07.2002 (TIF) •
17.11.2017 Application of shareholders or third persons for the acquisition of shares 16.08.2004 (TIF) •
17.11.2017 Appraisal reports 06.09.2004 (TIF) •
17.11.2017 Articles of Association 16.08.2004 (TIF)
17.11.2017 Articles of Association 15.08.2003 (TIF)
17.11.2017 Articles of Association 11.12.2002 (TIF)
17.11.2017 Articles of Association 01.07.2002 (TIF)
17.11.2017 Bank statements or other document regarding the payment of the equity 01.07.2002 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 02.03.2005 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 02.03.2005 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 17.12.2003 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 01.07.2002 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 01.07.2002 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 01.07.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 13.09.2004 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
17.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2002 (TIF)
17.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2004 (TIF)
17.11.2017 Memorandum of Association 01.07.2002 (TIF)
17.11.2017 Other documents 16.08.2004 (TIF) •
17.11.2017 Power of attorney, act of empowerment 06.09.2004 (TIF) •
17.11.2017 Power of attorney, act of empowerment 15.08.2003 (TIF) •
17.11.2017 Power of attorney, act of empowerment 02.07.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 11.12.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 23.03.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 23.03.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 06.09.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 06.09.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.08.2003 (TIF) •
17.11.2017 Receipts on the publication and state fees 29.08.2003 (TIF) •
17.11.2017 Receipts on the publication and state fees 16.12.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 16.12.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 02.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 02.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 02.07.2002 (TIF) •
17.11.2017 Registration certificates 03.07.2002 (TIF) •
17.11.2017 Regulations for the increase/reduction of the equity 16.08.2004 (TIF)
17.11.2017 Regulations for the increase/reduction of the equity 16.08.2004 (TIF)
17.11.2017 Regulations for the increase/reduction of the equity 11.12.2002 (TIF)
17.11.2017 Sample report 03.03.2005 (TIF) •
17.11.2017 Sample report 23.03.2005 (TIF) •
17.11.2017 Sample report 01.07.2002 (TIF) •
17.11.2017 Shareholders’ register 16.08.2004 (TIF)
17.11.2017 Shareholders’ register 11.12.2002 (TIF)
16.11.2017 Amendments to the Articles of Association 09.09.2014 (TIF)
16.11.2017 Announcement regarding the legal address 01.12.2008 (TIF) •
16.11.2017 Announcement regarding the reorganisation 11.11.2016 (TIF) •
16.11.2017 Application 20.02.2017 (TIF) •
16.11.2017 Application 29.09.2016 (TIF) •
16.11.2017 Application 09.09.2014 (TIF) •
16.11.2017 Application 08.03.2011 (TIF) •
16.11.2017 Application 06.05.2010 (TIF) •
16.11.2017 Application 01.12.2008 (TIF) •
16.11.2017 Application 01.12.2008 (TIF) •
16.11.2017 Application 20.08.2008 (TIF) •
16.11.2017 Application 09.05.2007 (TIF) •
16.11.2017 Application 09.10.2006 (TIF) •
16.11.2017 Articles of Association 09.09.2014 (TIF)
16.11.2017 Articles of Association 08.03.2011 (TIF)
16.11.2017 Articles of Association 06.05.2010 (TIF)
16.11.2017 Articles of Association 01.12.2008 (TIF)
16.11.2017 Articles of Association 09.05.2007 (TIF)
16.11.2017 Consent of a member of the Board / executive director 09.09.2014 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 08.03.2011 (TIF) •
16.11.2017 Consent of a member of the Board / executive director 09.10.2006 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 02.03.2017 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
16.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2007 (TIF)
16.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2007 (TIF)
16.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2007 (TIF)
16.11.2017 List of members of the Board / Supervisory Board 08.03.2011 (TIF) •
16.11.2017 Other documents 30.12.2016 (TIF) •
16.11.2017 Other documents 11.11.2016 (TIF) •
16.11.2017 Power of attorney, act of empowerment 20.02.2017 (TIF) •
16.11.2017 Power of attorney, act of empowerment 11.10.2016 (TIF) •
16.11.2017 Power of attorney, act of empowerment 11.10.2016 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
16.11.2017 Receipts on the publication and state fees 26.01.2009 (TIF) •
16.11.2017 Receipts on the publication and state fees 26.01.2009 (TIF) •
16.11.2017 Receipts on the publication and state fees 28.08.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 28.08.2008 (TIF) •
16.11.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 14.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
16.11.2017 Receipts on the publication and state fees 20.12.2006 (TIF) •
16.11.2017 Receipts on the publication and state fees 14.12.2006 (TIF) •
16.11.2017 Registration certificates 21.05.2007 (TIF) •
16.11.2017 Registration certificates 03.07.2002 (TIF) •
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2016 (TIF)
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
16.11.2017 Sample report 02.06.2008 (TIF) •
16.11.2017 Sample report 12.09.2006 (TIF) •
16.11.2017 Shareholders’ register 09.09.2014 (TIF)
16.11.2017 Shareholders’ register 08.05.2007 (TIF)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
31.10.2017 Application 11.09.2017 (TIF) •
31.10.2017 Application 11.09.2017 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 11.09.2017 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 11.09.2017 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
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2016 (5)
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
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) •
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