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SIA "Zaļā josta"

Basic information

Status

Registered

Name

SIA "Zaļā josta"

Legal form

Limited Liability Company

Reg. No

40003600046

Reg. date

15.08.2002

Commercial Register

Legal Address

Mūkusalas iela 42A, Rīga, LV-1004

Registered share capital, date

1,000,000 EUR, 12.11.2014

Paid-in share capital, date

1,000,000 EUR, 12.11.2014

NACE

38.21 Materials recovery

VAT payer

LV40003600046	Registered	Excluded
	26.08.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 8,238,333 EUR	Net profit 669,298 EUR	Equity 2,804,981 EUR	Date submitted23.07.2021	Number of employees 10
Year2019	Net sales 7,947,920 EUR	Net profit 705,645 EUR	Equity 2,135,683 EUR	Date submitted08.07.2020	Number of employees 10
Year2018	Net sales 7,910,646 EUR	Net profit 683,689 EUR	Equity 1,430,038 EUR	Date submitted26.06.2019	Number of employees 13
Year2017	Net sales 4,369,418 EUR	Net profit -325,186 EUR	Equity 746,349 EUR	Date submitted22.06.2018	Number of employees 15
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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 Contributions170,980 EUR	Personal Income Tax94,850 EUR	Other1,028,810 EUR	Total1,294,640 EUR	Number of employees21
Year2023	Social Insurance Contributions146,450 EUR	Personal Income Tax78,820 EUR	Other523,660 EUR	Total748,930 EUR	Number of employees21
Year2022	Social Insurance Contributions123,950 EUR	Personal Income Tax68,640 EUR	Other177,960 EUR	Total370,550 EUR	Number of employees15
Year2021	Social Insurance Contributions78,360 EUR	Personal Income Tax35,040 EUR	Other317,410 EUR	Total430,810 EUR	Number of employees10
Year2020	Social Insurance Contributions95,130 EUR	Personal Income Tax45,860 EUR	Other238,940 EUR	Total379,930 EUR	Number of employees10
Year2019	Social Insurance Contributions83,050 EUR	Personal Income Tax39,820 EUR	Other109,920 EUR	Total232,790 EUR	Number of employees10

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

Documents (in Latvian) (229)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
20.10.2017	Amendments to the Articles of Association 16.05.2007 (TIF)
20.10.2017	Amendments to the Articles of Association 20.08.2007 (TIF)
20.10.2017	Amendments to the Articles of Association 06.11.2014 (TIF)
19.10.2017	Amendments to the Articles of Association 02.05.2006 (TIF)
19.10.2017	Amendments to the Articles of Association 11.10.2006 (TIF)
19.10.2017	Amendments to the Articles of Association 24.11.2006 (TIF)
19.10.2017	Amendments to the Articles of Association 27.12.2006 (TIF)
12.02.2014	Amendments to the Articles of Association 30.07.2012 (TIF)
Show all
Announcement regarding the legal address (3)
19.10.2017	Announcement regarding the legal address 03.10.2003 (TIF) •
18.10.2017	Announcement regarding the legal address 27.05.2003 (TIF) •
18.10.2017	Announcement regarding the legal address 13.08.2002 (TIF) •
Annual report (full) (4)
23.07.2021	2020 Annual report (full) (PDF)
08.07.2020	2019 Annual report (full) (PDF)
26.06.2019	2018 Annual report (full) (PDF)
22.06.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
21.04.2022	Application 14.04.2022 (docx) •
21.04.2022	Application 14.04.2022 (edoc) •
21.04.2022	Application 14.04.2022 (DOCX) •
12.10.2021	Application 12.10.2021 (EDOC) •
12.10.2021	Application 12.10.2021 (DOCX) •
12.10.2021	Application 12.10.2021 (docx) •
26.07.2019	Application 24.07.2018 (TIF) •
17.12.2018	Application 12.12.2018 (TIF) •
20.10.2017	Application 22.08.2007 (TIF) •
20.10.2017	Application 30.11.2009 (TIF) •
20.10.2017	Application 07.04.2010 (TIF) •
20.10.2017	Application 19.01.2012 (TIF) •
20.10.2017	Application 02.08.2012 (TIF) •
20.10.2017	Application 06.11.2014 (TIF) •
19.10.2017	Application 20.08.2003 (TIF) •
19.10.2017	Application 03.10.2003 (TIF) •
19.10.2017	Application 24.12.2004 (TIF) •
19.10.2017	Application 11.04.2005 (TIF) •
19.10.2017	Application 07.12.2005 (TIF) •
19.10.2017	Application 25.05.2006 (TIF) •
19.10.2017	Application 14.06.2006 (TIF) •
19.10.2017	Application 12.10.2006 (TIF) •
19.10.2017	Application 20.11.2006 (TIF) •
19.10.2017	Application 04.12.2006 (TIF) •
19.10.2017	Application 08.01.2007 (TIF) •
19.10.2017	Application 31.01.2007 (TIF) •
19.10.2017	Application 11.04.2007 (TIF) •
18.10.2017	Application 13.08.2002 (TIF) •
18.10.2017	Application 08.11.2002 (TIF) •
18.10.2017	Application 13.11.2002 (TIF) •
18.10.2017	Application 27.05.2003 (TIF) •
28.03.2017	Application 27.03.2017 (TIF) •
03.10.2016	Application 28.09.2016 (EDOC) •
03.10.2016	Application 28.09.2016 (pdf) •
03.10.2016	Application 28.09.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (22)
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF) •
Show all
Articles of Association (10)
20.10.2017	Articles of Association 16.05.2007 (TIF)
20.10.2017	Articles of Association 20.08.2007 (TIF)
20.10.2017	Articles of Association 06.11.2014 (TIF)
19.10.2017	Articles of Association 20.08.2003 (TIF)
19.10.2017	Articles of Association 23.05.2006 (TIF)
19.10.2017	Articles of Association 11.10.2006 (TIF)
19.10.2017	Articles of Association 24.11.2006 (TIF)
19.10.2017	Articles of Association 27.12.2006 (TIF)
18.10.2017	Articles of Association 13.08.2002 (TIF)
12.02.2014	Articles of Association 30.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
20.10.2017	Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF) •
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Confirmation or consent to legal address (1)
28.03.2017	Confirmation or consent to legal address 24.03.2017 (TIF) •
Consent of a member of the Board / executive director (8)
19.10.2017	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 13.11.2002 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 13.08.2002 (TIF) •
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Consent of the auditor (1)
19.10.2017	Consent of the auditor 27.12.2004 (TIF) •
Consolidated financial statement (4)
23.07.2021	2020 Consolidated financial statement (PDF)
08.07.2020	2019 Consolidated financial statement (PDF)
26.06.2019	2018 Consolidated financial statement (PDF)
22.06.2018	2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (36)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
20.10.2017	Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 01.09.2003 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.08.2002 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
06.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
06.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
06.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
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Memorandum of Association (1)
18.10.2017	Memorandum of Association 13.08.2002 (TIF)
Other documents (2)
20.10.2017	Other documents 16.10.2011 (TIF) •
19.10.2017	Other documents 01.06.2006 (TIF) •
Power of attorney, act of empowerment (5)
20.10.2017	Power of attorney, act of empowerment 06.11.2014 (TIF) •
19.10.2017	Power of attorney, act of empowerment 20.08.2003 (TIF) •
18.10.2017	Power of attorney, act of empowerment 07.11.2002 (TIF) •
18.10.2017	Power of attorney, act of empowerment 14.04.2003 (TIF) •
28.03.2017	Power of attorney, act of empowerment 16.07.2015 (TIF) •
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Protocols/decisions of a company/organisation (19)
20.10.2017	Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.10.2011 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 24.11.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.11.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
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Receipts on the publication and state fees (17)
20.10.2017	Receipts on the publication and state fees 17.05.2007 (TIF) •
20.10.2017	Receipts on the publication and state fees 23.08.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 21.08.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 03.10.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 07.01.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 13.04.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 25.05.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 04.10.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 30.11.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 05.12.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.01.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.02.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 13.04.2007 (TIF) •
18.10.2017	Receipts on the publication and state fees 13.08.2002 (TIF) •
18.10.2017	Receipts on the publication and state fees 08.11.2002 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.06.2003 (TIF) •
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Registration certificates (1)
18.10.2017	Registration certificates 15.08.2002 (TIF) •
Regulations for the increase/reduction of the equity (12)
20.10.2017	Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 11.10.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 24.11.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2011 (TIF)
20.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2011 (TIF)
Sample report (8)
19.10.2017	Sample report 09.07.2003 (TIF) •
19.10.2017	Sample report 09.07.2003 (TIF) •
19.10.2017	Sample report 11.08.2003 (TIF) •
19.10.2017	Sample report 27.12.2004 (TIF) •
19.10.2017	Sample report 09.09.2004 (TIF) •
19.10.2017	Sample report 13.04.2007 (TIF) •
18.10.2017	Sample report 29.07.2002 (TIF) •
18.10.2017	Sample report 10.04.2002 (TIF) •
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Shareholders’ register (21)
21.04.2022	Shareholders’ register 13.04.2022 (docx)
21.04.2022	Shareholders’ register 13.04.2022 (DOCX)
21.04.2022	Shareholders’ register 13.04.2022 (edoc) •
12.10.2021	Shareholders’ register 04.10.2021 (DOCX)
12.10.2021	Shareholders’ register 04.10.2021 (docx)
12.10.2021	Shareholders’ register 04.10.2021 (edoc) •
17.12.2018	Shareholders’ register 12.12.2018 (TIF)
20.10.2017	Shareholders’ register 17.05.2007 (TIF)
20.10.2017	Shareholders’ register 21.08.2007 (TIF)
20.10.2017	Shareholders’ register 06.11.2014 (TIF)
19.10.2017	Shareholders’ register 24.12.2004 (TIF)
19.10.2017	Shareholders’ register 07.12.2005 (TIF)
19.10.2017	Shareholders’ register 23.05.2006 (TIF)
19.10.2017	Shareholders’ register 08.06.2006 (TIF)
19.10.2017	Shareholders’ register 11.10.2006 (TIF)
19.10.2017	Shareholders’ register 04.12.2006 (TIF)
19.10.2017	Shareholders’ register 27.12.2006 (TIF)
19.10.2017	Shareholders’ register 30.01.2007 (TIF)
18.10.2017	Shareholders’ register 08.11.2002 (TIF)
18.10.2017	Shareholders’ register 27.05.2003 (TIF)
09.08.2012	Shareholders’ register 01.08.2012 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
Submission/Application (1)
20.10.2017	Submission/Application 08.09.2011 (TIF) •
2022 (8)
21.04.2022	Application 14.04.2022 (docx) •
21.04.2022	Application 14.04.2022 (edoc) •
21.04.2022	Application 14.04.2022 (DOCX) •
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022	Shareholders’ register 13.04.2022 (docx)
21.04.2022	Shareholders’ register 13.04.2022 (DOCX)
21.04.2022	Shareholders’ register 13.04.2022 (edoc) •
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2021 (10)
12.10.2021	Application 12.10.2021 (EDOC) •
12.10.2021	Application 12.10.2021 (DOCX) •
12.10.2021	Application 12.10.2021 (docx) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021	Shareholders’ register 04.10.2021 (DOCX)
12.10.2021	Shareholders’ register 04.10.2021 (docx)
12.10.2021	Shareholders’ register 04.10.2021 (edoc) •
23.07.2021	2020 Annual report (full) (PDF)
23.07.2021	2020 Consolidated financial statement (PDF)
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2020 (2)
08.07.2020	2019 Annual report (full) (PDF)
08.07.2020	2019 Consolidated financial statement (PDF)
2019 (5)
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019	Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
26.07.2019	Application 24.07.2018 (TIF) •
26.06.2019	2018 Annual report (full) (PDF)
26.06.2019	2018 Consolidated financial statement (PDF)
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2018 (8)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
17.12.2018	Application 12.12.2018 (TIF) •
17.12.2018	Shareholders’ register 12.12.2018 (TIF)
22.06.2018	2017 Annual report (full) (PDF)
22.06.2018	2017 Consolidated financial statement (PDF)
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
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2017 (187)
20.10.2017	Amendments to the Articles of Association 16.05.2007 (TIF)
20.10.2017	Amendments to the Articles of Association 20.08.2007 (TIF)
20.10.2017	Amendments to the Articles of Association 06.11.2014 (TIF)
20.10.2017	Application 22.08.2007 (TIF) •
20.10.2017	Application 30.11.2009 (TIF) •
20.10.2017	Application 07.04.2010 (TIF) •
20.10.2017	Application 19.01.2012 (TIF) •
20.10.2017	Application 02.08.2012 (TIF) •
20.10.2017	Application 06.11.2014 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF) •
20.10.2017	Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF) •
20.10.2017	Articles of Association 16.05.2007 (TIF)
20.10.2017	Articles of Association 20.08.2007 (TIF)
20.10.2017	Articles of Association 06.11.2014 (TIF)
20.10.2017	Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
20.10.2017	Other documents 16.10.2011 (TIF) •
20.10.2017	Power of attorney, act of empowerment 06.11.2014 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 17.05.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.10.2011 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 24.11.2007 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
20.10.2017	Receipts on the publication and state fees 17.05.2007 (TIF) •
20.10.2017	Receipts on the publication and state fees 23.08.2007 (TIF) •
20.10.2017	Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.10.2017	Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
20.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2011 (TIF)
20.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2011 (TIF)
20.10.2017	Shareholders’ register 17.05.2007 (TIF)
20.10.2017	Shareholders’ register 21.08.2007 (TIF)
20.10.2017	Shareholders’ register 06.11.2014 (TIF)
20.10.2017	Submission/Application 08.09.2011 (TIF) •
19.10.2017	Amendments to the Articles of Association 02.05.2006 (TIF)
19.10.2017	Amendments to the Articles of Association 11.10.2006 (TIF)
19.10.2017	Amendments to the Articles of Association 24.11.2006 (TIF)
19.10.2017	Amendments to the Articles of Association 27.12.2006 (TIF)
19.10.2017	Announcement regarding the legal address 03.10.2003 (TIF) •
19.10.2017	Application 20.08.2003 (TIF) •
19.10.2017	Application 03.10.2003 (TIF) •
19.10.2017	Application 24.12.2004 (TIF) •
19.10.2017	Application 11.04.2005 (TIF) •
19.10.2017	Application 07.12.2005 (TIF) •
19.10.2017	Application 25.05.2006 (TIF) •
19.10.2017	Application 14.06.2006 (TIF) •
19.10.2017	Application 12.10.2006 (TIF) •
19.10.2017	Application 20.11.2006 (TIF) •
19.10.2017	Application 04.12.2006 (TIF) •
19.10.2017	Application 08.01.2007 (TIF) •
19.10.2017	Application 31.01.2007 (TIF) •
19.10.2017	Application 11.04.2007 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF) •
19.10.2017	Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF) •
19.10.2017	Articles of Association 20.08.2003 (TIF)
19.10.2017	Articles of Association 23.05.2006 (TIF)
19.10.2017	Articles of Association 11.10.2006 (TIF)
19.10.2017	Articles of Association 24.11.2006 (TIF)
19.10.2017	Articles of Association 27.12.2006 (TIF)
19.10.2017	Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 20.08.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
19.10.2017	Consent of the auditor 27.12.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 01.09.2003 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
19.10.2017	Other documents 01.06.2006 (TIF) •
19.10.2017	Power of attorney, act of empowerment 20.08.2003 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.11.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 21.08.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 03.10.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 07.01.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 13.04.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 25.05.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 14.06.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 04.10.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 30.11.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 05.12.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.01.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.02.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 13.04.2007 (TIF) •
19.10.2017	Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 11.10.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 24.11.2006 (TIF)
19.10.2017	Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
19.10.2017	Sample report 09.07.2003 (TIF) •
19.10.2017	Sample report 09.07.2003 (TIF) •
19.10.2017	Sample report 11.08.2003 (TIF) •
19.10.2017	Sample report 27.12.2004 (TIF) •
19.10.2017	Sample report 09.09.2004 (TIF) •
19.10.2017	Sample report 13.04.2007 (TIF) •
19.10.2017	Shareholders’ register 24.12.2004 (TIF)
19.10.2017	Shareholders’ register 07.12.2005 (TIF)
19.10.2017	Shareholders’ register 23.05.2006 (TIF)
19.10.2017	Shareholders’ register 08.06.2006 (TIF)
19.10.2017	Shareholders’ register 11.10.2006 (TIF)
19.10.2017	Shareholders’ register 04.12.2006 (TIF)
19.10.2017	Shareholders’ register 27.12.2006 (TIF)
19.10.2017	Shareholders’ register 30.01.2007 (TIF)
18.10.2017	Announcement regarding the legal address 27.05.2003 (TIF) •
18.10.2017	Announcement regarding the legal address 13.08.2002 (TIF) •
18.10.2017	Application 13.08.2002 (TIF) •
18.10.2017	Application 08.11.2002 (TIF) •
18.10.2017	Application 13.11.2002 (TIF) •
18.10.2017	Application 27.05.2003 (TIF) •
18.10.2017	Articles of Association 13.08.2002 (TIF)
18.10.2017	Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 13.11.2002 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 13.08.2002 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.08.2002 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
18.10.2017	Memorandum of Association 13.08.2002 (TIF)
18.10.2017	Power of attorney, act of empowerment 07.11.2002 (TIF) •
18.10.2017	Power of attorney, act of empowerment 14.04.2003 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
18.10.2017	Receipts on the publication and state fees 13.08.2002 (TIF) •
18.10.2017	Receipts on the publication and state fees 08.11.2002 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.06.2003 (TIF) •
18.10.2017	Registration certificates 15.08.2002 (TIF) •
18.10.2017	Sample report 29.07.2002 (TIF) •
18.10.2017	Sample report 10.04.2002 (TIF) •
18.10.2017	Shareholders’ register 08.11.2002 (TIF)
18.10.2017	Shareholders’ register 27.05.2003 (TIF)
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
28.03.2017	Application 27.03.2017 (TIF) •
28.03.2017	Confirmation or consent to legal address 24.03.2017 (TIF) •
28.03.2017	Power of attorney, act of empowerment 16.07.2015 (TIF) •
Show all
2016 (6)
06.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
06.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
06.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
03.10.2016	Application 28.09.2016 (EDOC) •
03.10.2016	Application 28.09.2016 (pdf) •
03.10.2016	Application 28.09.2016 (pdf) •
Show all
2014 (2)
12.02.2014	Amendments to the Articles of Association 30.07.2012 (TIF)
12.02.2014	Articles of Association 30.07.2012 (TIF)
2012 (1)
09.08.2012	Shareholders’ register 01.08.2012 (TIF)

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