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Sabiedrība ar ierobežotu atbildību "NORSK RESOURCE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003663588

Reg. date

03.02.2004

Commercial Register

Legal Address

Lapas, Kūkoji, Viļānu pag., Rēzeknes nov., LV-4650

Registered share capital, date

145,200 EUR, 01.11.2018

Paid-in share capital, date

145,200 EUR, 01.11.2018

NACE

16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials

VAT payer

LV40003663588	Registered	Excluded
	25.02.2004	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

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 5,299,350 EUR	Net profit 485,331 EUR	Equity 1,618,569 EUR	Date submitted02.08.2021	Number of employees 44
Year2019	Net sales 4,002,929 EUR	Net profit 493,609 EUR	Equity 1,133,238 EUR	Date submitted30.07.2020	Number of employees 43
Year2018	Net sales 2,251,543 EUR	Net profit 473,184 EUR	Equity 639,629 EUR	Date submitted03.05.2019	Number of employees 42
Year2017	Net sales 2,446,737 EUR	Net profit 148,221 EUR	Equity 166,445 EUR	Date submitted28.04.2018	Number of employees 51
Year2016	Net sales 1,943,105 EUR	Net profit 141,322 EUR	Equity 18,224 EUR	Date submitted04.05.2017	Number of employees 51
Year2015	Net sales 996,721 EUR	Net profit -1,031 EUR	Equity -101,564 EUR	Date submitted06.05.2016	Number of employees 44
Year2014	Net sales 545,587 EUR	Net profit -75,693 EUR	Equity -100,533 EUR	Date submitted15.04.2016	Number of employees 31
Year2013	Net sales 257,535 LVL	Net profit -40,036 LVL	Equity -45,569 LVL	Date submitted08.06.2014	Number of employees 22
Year2012	Net sales 0 LVL	Net profit -4,013 LVL	Equity -5,533 LVL	Date submitted24.10.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -217 LVL	Equity -1,520 LVL	Date submitted24.10.2013	Number of employees 0
Year2010	Net sales -	Net profit -	Equity -	Date submitted25.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.11.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted30.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.01.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions150,090 EUR	Personal Income Tax78,520 EUR	Other-65,510 EUR	Total163,100 EUR	Number of employees35
Year2023	Social Insurance Contributions157,150 EUR	Personal Income Tax78,220 EUR	Other-38,250 EUR	Total197,120 EUR	Number of employees39
Year2022	Social Insurance Contributions171,800 EUR	Personal Income Tax77,950 EUR	Other-61,920 EUR	Total187,830 EUR	Number of employees56
Year2021	Social Insurance Contributions128,380 EUR	Personal Income Tax59,590 EUR	Other-134,600 EUR	Total53,370 EUR	Number of employees40
Year2020	Social Insurance Contributions102,290 EUR	Personal Income Tax49,810 EUR	Other-154,350 EUR	Total-2,250 EUR	Number of employees44
Year2019	Social Insurance Contributions86,870 EUR	Personal Income Tax41,930 EUR	Other-96,750 EUR	Total32,050 EUR	Number of employees43

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
08.01.2019	Amendments to the Articles of Association 09.08.2012 (TIF)
08.01.2019	Amendments to the Articles of Association 03.12.2012 (TIF)
08.01.2019	Amendments to the Articles of Association 25.03.2013 (TIF)
08.01.2019	Amendments to the Articles of Association 03.02.2014 (TIF)
08.01.2019	Amendments to the Articles of Association 18.02.2015 (TIF)
Show all
Announcement regarding the legal address (2)
08.01.2019	Announcement regarding the legal address 29.01.2004 (TIF) •
08.01.2019	Announcement regarding the legal address 10.03.2006 (TIF) •
Announcement regarding the reorganisation (3)
11.10.2021	Announcement regarding the reorganisation 11.10.2021 (EDOC) •
11.10.2021	Announcement regarding the reorganisation 11.10.2021 (DOCX) •
11.10.2021	Announcement regarding the reorganisation 11.10.2021 (docx) •
Annual report (full) (17)
02.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
08.01.2019	2004 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
15.04.2016	2014 Annual report (full) (PDF)
08.06.2014	2013 Annual report (full) (HTML)
24.10.2013	2012 Annual report (full) (HTML)
24.10.2013	2011 Annual report (full) (HTML)
25.05.2011	2010 Annual report (full) (TIF)
20.05.2010	2009 Annual report (full) (TIF)
03.11.2009	2008 Annual report (full) (TIF)
30.06.2008	2007 Annual report (full) (TIF)
14.05.2007	2006 Annual report (full) (TIF)
20.03.2006	2005 Annual report (full) (PDF)
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Application (24)
21.03.2022	Application 21.03.2022 (ODT) •
21.03.2022	Application 21.03.2022 (EDOC) •
21.03.2022	Application 21.03.2022 (odt) •
15.07.2020	Application 29.06.2020 (EDOC) •
15.07.2020	Application 29.06.2020 (docx) •
15.07.2020	Application 29.06.2020 (docx) •
11.09.2019	Application 30.08.2019 (TIF) •
08.04.2019	Application 08.03.2019 (TIF) •
08.01.2019	Application 29.01.2004 (TIF) •
08.01.2019	Application 14.03.2006 (TIF) •
08.01.2019	Application 04.06.2009 (TIF) •
08.01.2019	Application 28.04.2011 (TIF) •
08.01.2019	Application 12.09.2012 (TIF) •
08.01.2019	Application 07.12.2012 (TIF) •
08.01.2019	Application 25.03.2013 (TIF) •
08.01.2019	Application 08.10.2013 (TIF) •
08.01.2019	Application 04.02.2014 (TIF) •
08.01.2019	Application 18.02.2015 (TIF) •
08.01.2019	Application 19.05.2015 (TIF) •
08.01.2019	Application 25.05.2016 (TIF) •
22.10.2018	Application 15.10.2018 (TIF) •
31.01.2018	Application 18.12.2017 (TIF) •
04.01.2018	Application 18.12.2017 (TIF) •
18.08.2017	Application 15.08.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
08.01.2019	Application of shareholders or third persons for the acquisition of shares 31.01.2014 (TIF) •
08.01.2019	Application of shareholders or third persons for the acquisition of shares 31.01.2014 (TIF) •
Articles of Association (11)
08.01.2019	Articles of Association 29.01.2004 (TIF)
08.01.2019	Articles of Association 14.03.2006 (TIF)
08.01.2019	Articles of Association 19.05.2009 (TIF)
08.01.2019	Articles of Association 28.04.2011 (TIF)
08.01.2019	Articles of Association 09.08.2012 (TIF)
08.01.2019	Articles of Association 03.12.2012 (TIF)
08.01.2019	Articles of Association 25.03.2013 (TIF)
08.01.2019	Articles of Association 07.10.2013 (TIF)
08.01.2019	Articles of Association 31.01.2014 (TIF)
08.01.2019	Articles of Association 18.02.2015 (TIF)
30.10.2018	Articles of Association 03.10.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
08.01.2019	Bank statements or other document regarding the payment of the equity 29.01.2004 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 04.03.2014 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 04.03.2014 (TIF) •
Show all
Confirmation or consent to legal address (6)
15.07.2020	Confirmation or consent to legal address 15.07.2020 (EDOC) •
15.07.2020	Confirmation or consent to legal address 15.07.2020 (docx) •
15.07.2020	Confirmation or consent to legal address 15.07.2020 (docx) •
29.03.2019	Confirmation or consent to legal address 27.02.2019 (TIF) •
08.01.2019	Confirmation or consent to legal address 15.05.2015 (TIF) •
18.08.2017	Confirmation or consent to legal address 14.08.2017 (TIF) •
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Consent of a member of the Board / executive director (10)
08.01.2019	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 16.03.2009 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 30.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 03.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.10.2013 (TIF) •
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Consent of the auditor (1)
08.01.2019	Consent of the auditor 10.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (29)
04.04.2022	Decisions / letters / protocols of public notaries 31.03.2022 (RTF)
04.04.2022	Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 31.03.2022 (EDOC) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
17.09.2019	Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
08.01.2019	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 15.03.2006 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
01.11.2018	Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.02.2018	Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
18.08.2017	Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
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Memorandum of Association (1)
08.01.2019	Memorandum of Association 29.01.2004 (TIF)
Memorandum of association (1)
08.01.2019	Memorandum of association 10.03.2006 (TIF)
Power of attorney, act of empowerment (14)
29.03.2019	Power of attorney, act of empowerment 14.12.2018 (TIF) •
08.01.2019	Power of attorney, act of empowerment 29.01.2004 (TIF) •
08.01.2019	Power of attorney, act of empowerment 12.09.2012 (TIF) •
08.01.2019	Power of attorney, act of empowerment 03.12.2012 (TIF) •
08.01.2019	Power of attorney, act of empowerment 25.03.2013 (TIF) •
08.01.2019	Power of attorney, act of empowerment 07.10.2013 (TIF) •
08.01.2019	Power of attorney, act of empowerment 31.01.2014 (TIF) •
08.01.2019	Power of attorney, act of empowerment 18.02.2015 (TIF) •
08.01.2019	Power of attorney, act of empowerment 28.02.2014 (TIF) •
08.01.2019	Power of attorney, act of empowerment 19.05.2015 (TIF) •
08.01.2019	Power of attorney, act of empowerment 25.05.2016 (TIF) •
29.10.2018	Power of attorney, act of empowerment 29.10.2018 (TIF) •
31.01.2018	Power of attorney, act of empowerment 18.01.2018 (TIF) •
18.08.2017	Power of attorney, act of empowerment 14.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (14)
04.04.2022	Protocols/decisions of a company/organisation 12.11.2021 (doc) •
04.04.2022	Protocols/decisions of a company/organisation 12.11.2021 (DOC) •
04.04.2022	Protocols/decisions of a company/organisation 12.11.2021 (EDOC) •
11.09.2019	Protocols/decisions of a company/organisation 23.08.2019 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
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Receipts on the publication and state fees (7)
08.01.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
08.01.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
08.01.2019	Receipts on the publication and state fees 10.03.2006 (TIF) •
08.01.2019	Receipts on the publication and state fees 10.03.2006 (TIF) •
08.01.2019	Receipts on the publication and state fees 04.06.2009 (TIF) •
08.01.2019	Receipts on the publication and state fees 04.06.2009 (TIF) •
08.01.2019	Receipts on the publication and state fees 04.06.2009 (TIF) •
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Registration certificates (1)
08.01.2019	Registration certificates 03.02.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.01.2019	Regulations for the increase/reduction of the equity 31.01.2014 (TIF)
22.10.2018	Regulations for the increase/reduction of the equity 03.10.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
21.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2022 (docx)
21.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2022 (DOCX)
21.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2022 (EDOC) •
04.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2021 (DOCX)
04.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2021 (docx)
04.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2021 (EDOC) •
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Sample report (4)
08.01.2019	Sample report 10.03.2006 (TIF) •
08.01.2019	Sample report 10.03.2006 (TIF) •
08.01.2019	Sample report 10.03.2006 (TIF) •
08.01.2019	Sample report 04.06.2009 (TIF) •
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Shareholders’ register (9)
17.09.2019	Shareholders’ register 23.08.2019 (TIF)
08.01.2019	Shareholders’ register 14.03.2006 (TIF)
08.01.2019	Shareholders’ register 19.05.2009 (TIF)
08.01.2019	Shareholders’ register 25.03.2013 (TIF)
08.01.2019	Shareholders’ register 17.02.2014 (TIF)
01.11.2018	Shareholders’ register 03.10.2018 (TIF)
04.01.2018	Shareholders’ register 18.12.2017 (TIF)
21.09.2012	Shareholders’ register 09.08.2012 (TIF)
03.06.2011	Shareholders’ register 28.04.2011 (TIF)
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Submission/Application (1)
08.01.2019	Submission/Application 25.05.2016 (TIF) •
2022 (12)
04.04.2022	Decisions / letters / protocols of public notaries 31.03.2022 (RTF)
04.04.2022	Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 31.03.2022 (EDOC) •
04.04.2022	Protocols/decisions of a company/organisation 12.11.2021 (doc) •
04.04.2022	Protocols/decisions of a company/organisation 12.11.2021 (DOC) •
04.04.2022	Protocols/decisions of a company/organisation 12.11.2021 (EDOC) •
21.03.2022	Application 21.03.2022 (ODT) •
21.03.2022	Application 21.03.2022 (EDOC) •
21.03.2022	Application 21.03.2022 (odt) •
21.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2022 (docx)
21.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2022 (DOCX)
21.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2022 (EDOC) •
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2021 (9)
11.10.2021	Announcement regarding the reorganisation 11.10.2021 (EDOC) •
11.10.2021	Announcement regarding the reorganisation 11.10.2021 (DOCX) •
11.10.2021	Announcement regarding the reorganisation 11.10.2021 (docx) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
04.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2021 (DOCX)
04.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2021 (docx)
04.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2021 (EDOC) •
02.08.2021	2020 Annual report (full) (PDF)
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2020 (9)
30.07.2020	2019 Annual report (full) (PDF)
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
15.07.2020	Application 29.06.2020 (EDOC) •
15.07.2020	Application 29.06.2020 (docx) •
15.07.2020	Application 29.06.2020 (docx) •
15.07.2020	Confirmation or consent to legal address 15.07.2020 (EDOC) •
15.07.2020	Confirmation or consent to legal address 15.07.2020 (docx) •
15.07.2020	Confirmation or consent to legal address 15.07.2020 (docx) •
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2019 (113)
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
17.09.2019	Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
17.09.2019	Shareholders’ register 23.08.2019 (TIF)
11.09.2019	Application 30.08.2019 (TIF) •
11.09.2019	Protocols/decisions of a company/organisation 23.08.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
08.04.2019	Application 08.03.2019 (TIF) •
29.03.2019	Confirmation or consent to legal address 27.02.2019 (TIF) •
29.03.2019	Power of attorney, act of empowerment 14.12.2018 (TIF) •
08.01.2019	Amendments to the Articles of Association 09.08.2012 (TIF)
08.01.2019	Amendments to the Articles of Association 03.12.2012 (TIF)
08.01.2019	Amendments to the Articles of Association 25.03.2013 (TIF)
08.01.2019	Amendments to the Articles of Association 03.02.2014 (TIF)
08.01.2019	Amendments to the Articles of Association 18.02.2015 (TIF)
08.01.2019	Announcement regarding the legal address 29.01.2004 (TIF) •
08.01.2019	Announcement regarding the legal address 10.03.2006 (TIF) •
08.01.2019	2004 Annual report (full) (TIF)
08.01.2019	Application 29.01.2004 (TIF) •
08.01.2019	Application 14.03.2006 (TIF) •
08.01.2019	Application 04.06.2009 (TIF) •
08.01.2019	Application 28.04.2011 (TIF) •
08.01.2019	Application 12.09.2012 (TIF) •
08.01.2019	Application 07.12.2012 (TIF) •
08.01.2019	Application 25.03.2013 (TIF) •
08.01.2019	Application 08.10.2013 (TIF) •
08.01.2019	Application 04.02.2014 (TIF) •
08.01.2019	Application 18.02.2015 (TIF) •
08.01.2019	Application 19.05.2015 (TIF) •
08.01.2019	Application 25.05.2016 (TIF) •
08.01.2019	Application of shareholders or third persons for the acquisition of shares 31.01.2014 (TIF) •
08.01.2019	Application of shareholders or third persons for the acquisition of shares 31.01.2014 (TIF) •
08.01.2019	Articles of Association 29.01.2004 (TIF)
08.01.2019	Articles of Association 14.03.2006 (TIF)
08.01.2019	Articles of Association 19.05.2009 (TIF)
08.01.2019	Articles of Association 28.04.2011 (TIF)
08.01.2019	Articles of Association 09.08.2012 (TIF)
08.01.2019	Articles of Association 03.12.2012 (TIF)
08.01.2019	Articles of Association 25.03.2013 (TIF)
08.01.2019	Articles of Association 07.10.2013 (TIF)
08.01.2019	Articles of Association 31.01.2014 (TIF)
08.01.2019	Articles of Association 18.02.2015 (TIF)
08.01.2019	Bank statements or other document regarding the payment of the equity 29.01.2004 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 03.02.2014 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 04.03.2014 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 04.03.2014 (TIF) •
08.01.2019	Confirmation or consent to legal address 15.05.2015 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 16.03.2009 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 30.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 03.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
08.01.2019	Consent of a member of the Board / executive director 10.10.2013 (TIF) •
08.01.2019	Consent of the auditor 10.03.2006 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 15.03.2006 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
08.01.2019	Memorandum of Association 29.01.2004 (TIF)
08.01.2019	Memorandum of association 10.03.2006 (TIF)
08.01.2019	Power of attorney, act of empowerment 29.01.2004 (TIF) •
08.01.2019	Power of attorney, act of empowerment 12.09.2012 (TIF) •
08.01.2019	Power of attorney, act of empowerment 03.12.2012 (TIF) •
08.01.2019	Power of attorney, act of empowerment 25.03.2013 (TIF) •
08.01.2019	Power of attorney, act of empowerment 07.10.2013 (TIF) •
08.01.2019	Power of attorney, act of empowerment 31.01.2014 (TIF) •
08.01.2019	Power of attorney, act of empowerment 18.02.2015 (TIF) •
08.01.2019	Power of attorney, act of empowerment 28.02.2014 (TIF) •
08.01.2019	Power of attorney, act of empowerment 19.05.2015 (TIF) •
08.01.2019	Power of attorney, act of empowerment 25.05.2016 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
08.01.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
08.01.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
08.01.2019	Receipts on the publication and state fees 10.03.2006 (TIF) •
08.01.2019	Receipts on the publication and state fees 10.03.2006 (TIF) •
08.01.2019	Receipts on the publication and state fees 04.06.2009 (TIF) •
08.01.2019	Receipts on the publication and state fees 04.06.2009 (TIF) •
08.01.2019	Receipts on the publication and state fees 04.06.2009 (TIF) •
08.01.2019	Registration certificates 03.02.2004 (TIF) •
08.01.2019	Regulations for the increase/reduction of the equity 31.01.2014 (TIF)
08.01.2019	Sample report 10.03.2006 (TIF) •
08.01.2019	Sample report 10.03.2006 (TIF) •
08.01.2019	Sample report 10.03.2006 (TIF) •
08.01.2019	Sample report 04.06.2009 (TIF) •
08.01.2019	Shareholders’ register 14.03.2006 (TIF)
08.01.2019	Shareholders’ register 19.05.2009 (TIF)
08.01.2019	Shareholders’ register 25.03.2013 (TIF)
08.01.2019	Shareholders’ register 17.02.2014 (TIF)
08.01.2019	Submission/Application 25.05.2016 (TIF) •
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2018 (15)
01.11.2018	Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.11.2018	Shareholders’ register 03.10.2018 (TIF)
30.10.2018	Articles of Association 03.10.2018 (TIF)
29.10.2018	Power of attorney, act of empowerment 29.10.2018 (TIF) •
22.10.2018	Application 15.10.2018 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
22.10.2018	Regulations for the increase/reduction of the equity 03.10.2018 (TIF)
28.04.2018	2017 Annual report (full) (PDF)
01.02.2018	Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
31.01.2018	Application 18.12.2017 (TIF) •
31.01.2018	Power of attorney, act of empowerment 18.01.2018 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
04.01.2018	Application 18.12.2017 (TIF) •
04.01.2018	Shareholders’ register 18.12.2017 (TIF)
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2017 (5)
18.08.2017	Application 15.08.2017 (TIF) •
18.08.2017	Confirmation or consent to legal address 14.08.2017 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017	Power of attorney, act of empowerment 14.08.2017 (TIF) •
04.05.2017	2016 Annual report (full) (PDF)
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2016 (2)
06.05.2016	2015 Annual report (full) (PDF)
15.04.2016	2014 Annual report (full) (PDF)
2014 (1)
08.06.2014	2013 Annual report (full) (HTML)
2013 (2)
24.10.2013	2012 Annual report (full) (HTML)
24.10.2013	2011 Annual report (full) (HTML)
2012 (1)
21.09.2012	Shareholders’ register 09.08.2012 (TIF)
2011 (2)
03.06.2011	Shareholders’ register 28.04.2011 (TIF)
25.05.2011	2010 Annual report (full) (TIF)
2010 (1)
20.05.2010	2009 Annual report (full) (TIF)
2009 (1)
03.11.2009	2008 Annual report (full) (TIF)
2008 (1)
30.06.2008	2007 Annual report (full) (TIF)
2007 (1)
14.05.2007	2006 Annual report (full) (TIF)
2006 (1)
20.03.2006	2005 Annual report (full) (PDF)

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