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Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa Mūkusala"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa Mūkusala"
Legal form Limited Liability Company
Reg. No 40003771247
Reg. date 27.09.2005
Register Commercial Register
Legal Address Mūkusalas iela 15A, Rīga, LV-1004
Registered share capital, date 2,988,000 EUR, 30.03.2015
Paid-in share capital, date 2,988,000 EUR, 30.03.2015
NACE 18.11 Printing of newspapers
VAT payer
LV40003771247 Registered Excluded
30.09.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
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 13,529,644 EUR Net profit 596,496 EUR Equity 3,584,496 EUR Date submitted12.08.2021 Number of employees 116
Year2019 Net sales 17,102,062 EUR Net profit 769,941 EUR Equity 3,757,941 EUR Date submitted26.06.2020 Number of employees 128
Year2018 Net sales 17,220,807 EUR Net profit 735,667 EUR Equity 3,723,667 EUR Date submitted29.04.2019 Number of employees 125
Year2017 Net sales 16,911,629 EUR Net profit 1,571,380 EUR Equity 4,559,380 EUR Date submitted27.04.2018 Number of employees 122
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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 Contributions758,900 EUR Personal Income Tax409,630 EUR Other564,660 EUR Total1,733,190 EUR Number of employees106
Year2023 Social Insurance Contributions685,810 EUR Personal Income Tax366,350 EUR Other765,490 EUR Total1,817,650 EUR Number of employees101
Year2022 Social Insurance Contributions728,450 EUR Personal Income Tax390,180 EUR Other738,990 EUR Total1,857,620 EUR Number of employees106
Year2021 Social Insurance Contributions636,730 EUR Personal Income Tax330,430 EUR Other794,880 EUR Total1,762,040 EUR Number of employees104
Year2020 Social Insurance Contributions693,860 EUR Personal Income Tax342,540 EUR Other942,060 EUR Total1,978,460 EUR Number of employees116
Year2019 Social Insurance Contributions785,530 EUR Personal Income Tax392,290 EUR Other802,120 EUR Total1,979,940 EUR Number of employees127
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (158)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
Announcement regarding the legal address (1)
17.06.2009 Announcement regarding the legal address 21.09.2005 (TIF) •
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (35)
12.10.2021 Application 11.10.2021 (edoc) •
12.10.2021 Application 11.10.2021 (DOCX) •
12.10.2021 Application 11.10.2021 (docx) •
06.10.2021 Application 29.09.2021 (edoc) •
06.10.2021 Application 29.09.2021 (DOCX) •
06.10.2021 Application 29.09.2021 (docx) •
01.10.2021 Application 30.09.2021 (edoc) •
01.10.2021 Application 30.09.2021 (DOCX) •
01.10.2021 Application 29.09.2021 (edoc) •
01.10.2021 Application 29.09.2021 (DOCX) •
01.10.2021 Application 30.09.2021 (docx) •
01.10.2021 Application 29.09.2021 (docx) •
30.09.2021 Application 30.09.2021 (edoc) •
30.09.2021 Application 30.09.2021 (DOCX) •
30.09.2021 Application 30.09.2021 (edoc) •
30.09.2021 Application 30.09.2021 (DOCX) •
30.09.2021 Application 30.09.2021 (docx) •
30.09.2021 Application 30.09.2021 (docx) •
30.06.2020 Application 29.06.2020 (TIF) •
20.06.2018 Application 13.06.2018 (TIF) •
11.11.2015 Application 03.11.2015 (TIF) •
08.04.2015 Application 23.03.2015 (TIF) •
02.09.2014 Application 20.08.2014 (TIF) •
10.05.2012 Application 02.05.2012 (TIF) •
14.04.2011 Application 29.03.2011 (TIF) •
12.11.2010 Application 01.11.2010 (TIF) •
28.07.2010 Application 23.07.2010 (TIF) •
13.05.2010 Application 10.05.2010 (TIF) •
08.07.2009 Application 06.07.2009 (TIF) •
17.06.2009 Application 22.09.2008 (TIF) •
17.06.2009 Application 04.04.2007 (TIF) •
17.06.2009 Application 21.09.2005 (TIF) •
17.06.2009 Application 28.04.2006 (TIF) •
17.06.2009 Application 21.09.2005 (TIF) •
17.06.2009 Application 22.12.2005 (TIF) •
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Appraisal reports (1)
17.06.2009 Appraisal reports 21.09.2005 (TIF) •
Articles of Association (6)
12.10.2021 Articles of Association 08.10.2021 (DOCX)
12.10.2021 Articles of Association 08.10.2021 (docx)
12.10.2021 Articles of Association 08.10.2021 (edoc) •
08.04.2015 Articles of Association 18.03.2015 (TIF)
10.05.2012 Articles of Association 02.05.2012 (TIF)
17.06.2009 Articles of Association 21.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.06.2009 Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF) •
Consent of a member of the Board / executive director (9)
20.06.2018 Consent of a member of the Board / executive director 11.06.2018 (TIF) •
10.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 30.03.2011 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 30.03.2011 (TIF) •
28.07.2010 Consent of a member of the Board / executive director 23.07.2010 (TIF) •
13.05.2010 Consent of a member of the Board / executive director (TIF) •
08.07.2009 Consent of a member of the Board / executive director 03.07.2009 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 21.04.2006 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 05.09.2005 (TIF) •
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Consent of members of the supervisory board (6)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
11.11.2015 Consent of members of the supervisory board 21.10.2015 (TIF) •
08.04.2015 Consent of members of the supervisory board 18.03.2015 (TIF) •
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Consent of the auditor (1)
17.06.2009 Consent of the auditor 21.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (30)
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) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
10.05.2012 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
28.07.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
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List of members of the Board / Supervisory Board (2)
30.06.2020 List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
17.06.2009 List of members of the Board / Supervisory Board 21.09.2005 (TIF) •
Notice of a member of the supervisory board regarding the resignation (9)
01.10.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (DOCX) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (docx) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx) •
30.09.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
30.09.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (DOCX) •
30.09.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (docx) •
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Other documents (1)
17.06.2009 Other documents 16.09.2005 (TIF) •
Plan for the division of the remaining assets of the company (1)
17.06.2009 Plan for the division of the remaining assets of the company 05.09.2005 (TIF) •
Power of attorney, act of empowerment (9)
10.05.2012 Power of attorney, act of empowerment 26.04.2012 (TIF) •
14.04.2011 Power of attorney, act of empowerment 22.03.2011 (TIF) •
12.11.2010 Power of attorney, act of empowerment 01.11.2010 (TIF) •
28.07.2010 Power of attorney, act of empowerment 23.07.2010 (TIF) •
13.05.2010 Power of attorney, act of empowerment 10.05.2010 (TIF) •
08.07.2009 Power of attorney, act of empowerment 03.07.2009 (TIF) •
17.06.2009 Power of attorney, act of empowerment 03.04.2007 (TIF) •
17.06.2009 Power of attorney, act of empowerment 28.04.2006 (TIF) •
17.06.2009 Power of attorney, act of empowerment 22.12.2005 (TIF) •
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Protocols/decisions of a company/organisation (20)
12.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (docx) •
30.06.2020 Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
20.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
08.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
10.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
10.05.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
12.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
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Receipts on the publication and state fees (6)
08.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
17.06.2009 Receipts on the publication and state fees (TIF) •
17.06.2009 Receipts on the publication and state fees 22.12.2005 (TIF) •
17.06.2009 Receipts on the publication and state fees 04.04.2007 (TIF) •
17.06.2009 Receipts on the publication and state fees (TIF) •
17.06.2009 Receipts on the publication and state fees 23.09.2008 (TIF) •
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Registration certificates (1)
17.06.2009 Registration certificates 27.09.2005 (TIF) •
Sample report (4)
08.07.2009 Sample report 03.07.2009 (TIF) •
17.06.2009 Sample report 21.09.2005 (TIF) •
17.06.2009 Sample report 21.09.2005 (TIF) •
17.06.2009 Sample report 25.04.2006 (TIF) •
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Shareholders’ register (3)
01.10.2021 Shareholders’ register 28.09.2021 (TIF)
08.04.2015 Shareholders’ register 18.03.2015 (TIF)
02.09.2014 Shareholders’ register 20.08.2014 (TIF)
Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
2021 (53)
12.10.2021 Application 11.10.2021 (edoc) •
12.10.2021 Application 11.10.2021 (DOCX) •
12.10.2021 Application 11.10.2021 (docx) •
12.10.2021 Articles of Association 08.10.2021 (DOCX)
12.10.2021 Articles of Association 08.10.2021 (docx)
12.10.2021 Articles of Association 08.10.2021 (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) •
12.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (docx) •
06.10.2021 Application 29.09.2021 (edoc) •
06.10.2021 Application 29.09.2021 (DOCX) •
06.10.2021 Application 29.09.2021 (docx) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
05.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
01.10.2021 Application 30.09.2021 (edoc) •
01.10.2021 Application 30.09.2021 (DOCX) •
01.10.2021 Application 29.09.2021 (edoc) •
01.10.2021 Application 29.09.2021 (DOCX) •
01.10.2021 Application 30.09.2021 (docx) •
01.10.2021 Application 29.09.2021 (docx) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (DOCX) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (docx) •
01.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx) •
01.10.2021 Shareholders’ register 28.09.2021 (TIF)
30.09.2021 Application 30.09.2021 (edoc) •
30.09.2021 Application 30.09.2021 (DOCX) •
30.09.2021 Application 30.09.2021 (edoc) •
30.09.2021 Application 30.09.2021 (DOCX) •
30.09.2021 Application 30.09.2021 (docx) •
30.09.2021 Application 30.09.2021 (docx) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
30.09.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (DOCX) •
30.09.2021 Notice of a member of the supervisory board regarding the resignation 30.09.2021 (docx) •
12.08.2021 2020 Annual report (full) (PDF)
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2020 (9)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
30.06.2020 Application 29.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020 List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
26.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (8)
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
20.06.2018 Application 13.06.2018 (TIF) •
20.06.2018 Consent of a member of the Board / executive director 11.06.2018 (TIF) •
20.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2015 (11)
11.11.2015 Application 03.11.2015 (TIF) •
11.11.2015 Consent of members of the supervisory board 21.10.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
08.04.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
08.04.2015 Application 23.03.2015 (TIF) •
08.04.2015 Articles of Association 18.03.2015 (TIF)
08.04.2015 Consent of members of the supervisory board 18.03.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
08.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
08.04.2015 Shareholders’ register 18.03.2015 (TIF)
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2014 (3)
02.09.2014 Application 20.08.2014 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
02.09.2014 Shareholders’ register 20.08.2014 (TIF)
2012 (7)
10.05.2012 Application 02.05.2012 (TIF) •
10.05.2012 Articles of Association 02.05.2012 (TIF)
10.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF) •
10.05.2012 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
10.05.2012 Power of attorney, act of empowerment 26.04.2012 (TIF) •
10.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
10.05.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
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2011 (6)
14.04.2011 Application 29.03.2011 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 30.03.2011 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 30.03.2011 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
14.04.2011 Power of attorney, act of empowerment 22.03.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
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2010 (15)
12.11.2010 Application 01.11.2010 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
12.11.2010 Power of attorney, act of empowerment 01.11.2010 (TIF) •
12.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
28.07.2010 Application 23.07.2010 (TIF) •
28.07.2010 Consent of a member of the Board / executive director 23.07.2010 (TIF) •
28.07.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
28.07.2010 Power of attorney, act of empowerment 23.07.2010 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
13.05.2010 Application 10.05.2010 (TIF) •
13.05.2010 Consent of a member of the Board / executive director (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010 Power of attorney, act of empowerment 10.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
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2009 (45)
08.07.2009 Application 06.07.2009 (TIF) •
08.07.2009 Consent of a member of the Board / executive director 03.07.2009 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009 Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
08.07.2009 Sample report 03.07.2009 (TIF) •
17.06.2009 Announcement regarding the legal address 21.09.2005 (TIF) •
17.06.2009 Application 22.09.2008 (TIF) •
17.06.2009 Application 04.04.2007 (TIF) •
17.06.2009 Application 21.09.2005 (TIF) •
17.06.2009 Application 28.04.2006 (TIF) •
17.06.2009 Application 21.09.2005 (TIF) •
17.06.2009 Application 22.12.2005 (TIF) •
17.06.2009 Appraisal reports 21.09.2005 (TIF) •
17.06.2009 Articles of Association 21.09.2005 (TIF)
17.06.2009 Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 21.04.2006 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 05.09.2005 (TIF) •
17.06.2009 Consent of the auditor 21.09.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
17.06.2009 List of members of the Board / Supervisory Board 21.09.2005 (TIF) •
17.06.2009 Other documents 16.09.2005 (TIF) •
17.06.2009 Plan for the division of the remaining assets of the company 05.09.2005 (TIF) •
17.06.2009 Power of attorney, act of empowerment 03.04.2007 (TIF) •
17.06.2009 Power of attorney, act of empowerment 28.04.2006 (TIF) •
17.06.2009 Power of attorney, act of empowerment 22.12.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
17.06.2009 Receipts on the publication and state fees (TIF) •
17.06.2009 Receipts on the publication and state fees 22.12.2005 (TIF) •
17.06.2009 Receipts on the publication and state fees 04.04.2007 (TIF) •
17.06.2009 Receipts on the publication and state fees (TIF) •
17.06.2009 Receipts on the publication and state fees 23.09.2008 (TIF) •
17.06.2009 Registration certificates 27.09.2005 (TIF) •
17.06.2009 Sample report 21.09.2005 (TIF) •
17.06.2009 Sample report 21.09.2005 (TIF) •
17.06.2009 Sample report 25.04.2006 (TIF) •
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