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Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003774690

Reg. date

12.10.2005

Commercial Register

Legal Address

Daugavgrīvas šoseja 7B, Rīga, LV-1016

Registered share capital, date

40,999,816 EUR, 19.08.2015

Paid-in share capital, date

40,999,816 EUR, 19.08.2015

NACE

16.21 Manufacture of veneer sheets and wood-based panels

VAT payer

LV40003774690	Registered	Excluded
	11.11.2005	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.12.2021

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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 177,803,166 EUR	Net profit 27,226,065 EUR	Equity 241,798,703 EUR	Date submitted11.06.2021	Number of employees 255
Year2019	Net sales 196,348,391 EUR	Net profit 48,653,669 EUR	Equity 242,705,857 EUR	Date submitted27.07.2020	Number of employees 263
Year2018	Net sales 231,466,034 EUR	Net profit 119,858,774 EUR	Equity 260,921,415 EUR	Date submitted06.03.2019	Number of employees 271
Year2017	Net sales 186,822,782 EUR	Net profit 89,332,128 EUR	Equity 261,062,641 EUR	Date submitted27.04.2018	Number of employees 273
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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 Contributions2,612,090 EUR	Personal Income Tax1,403,030 EUR	Other-4,345,940 EUR	Total-330,820 EUR	Number of employees271
Year2023	Social Insurance Contributions2,447,220 EUR	Personal Income Tax1,287,840 EUR	Other-3,627,180 EUR	Total107,880 EUR	Number of employees271
Year2022	Social Insurance Contributions2,137,540 EUR	Personal Income Tax1,125,160 EUR	Other-2,812,050 EUR	Total450,650 EUR	Number of employees254
Year2021	Social Insurance Contributions1,961,140 EUR	Personal Income Tax999,260 EUR	Other1,358,560 EUR	Total4,318,960 EUR	Number of employees259
Year2020	Social Insurance Contributions1,773,980 EUR	Personal Income Tax876,320 EUR	Other-2,468,370 EUR	Total181,930 EUR	Number of employees261
Year2019	Social Insurance Contributions1,891,760 EUR	Personal Income Tax934,900 EUR	Other-385,160 EUR	Total2,441,500 EUR	Number of employees260

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
16.07.2019	Amendments to the Articles of Association 13.06.2019 (TIF)
21.08.2015	Amendments to the Articles of Association 01.06.2015 (TIF)
18.06.2015	Amendments to the Articles of Association 29.06.2009 (TIF)
18.06.2015	Amendments to the Articles of Association 22.01.2009 (TIF)
18.06.2015	Amendments to the Articles of Association 03.03.2008 (TIF)
18.06.2015	Amendments to the Articles of Association 16.09.2013 (TIF)
18.06.2015	Amendments to the Articles of Association 22.10.2008 (TIF)
Show all
Announcement regarding the legal address (1)
18.06.2015	Announcement regarding the legal address 06.10.2005 (TIF) •
Annual report (full) (4)
11.06.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
06.03.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
02.12.2021	Application 25.10.2021 (TIF) •
29.07.2019	Application 10.07.2019 (TIF) •
16.07.2019	Application 10.07.2019 (TIF) •
16.07.2019	Application 10.07.2019 (TIF) •
23.04.2018	Application 23.03.2018 (TIF) •
16.08.2016	Application 04.08.2016 (TIF) •
04.04.2016	Application 07.03.2016 (TIF) •
21.08.2015	Application 30.06.2015 (TIF) •
18.06.2015	Application 29.03.2012 (TIF) •
18.06.2015	Application 12.12.2006 (TIF) •
18.06.2015	Application 06.10.2005 (TIF) •
18.06.2015	Application 09.04.2008 (TIF) •
18.06.2015	Application 29.02.2012 (TIF) •
18.06.2015	Application 31.10.2008 (TIF) •
18.06.2015	Application 20.02.2007 (TIF) •
18.06.2015	Application 07.10.2014 (TIF) •
18.06.2015	Application 13.02.2006 (TIF) •
18.06.2015	Application 07.09.2006 (TIF) •
18.06.2015	Application 21.06.2007 (TIF) •
18.06.2015	Application 20.03.2006 (TIF) •
18.06.2015	Application 29.06.2009 (TIF) •
18.06.2015	Application 21.09.2007 (TIF) •
18.06.2015	Application 16.03.2009 (TIF) •
18.06.2015	Application 09.10.2014 (TIF) •
18.06.2015	Application 16.10.2006 (TIF) •
18.06.2015	Application 26.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.06.2015	Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF) •
18.06.2015	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
Articles of Association (14)
16.07.2019	Articles of Association 13.06.2019 (TIF)
21.08.2015	Articles of Association 01.06.2015 (TIF)
18.06.2015	Articles of Association 13.02.2006 (TIF)
18.06.2015	Articles of Association 22.01.2009 (TIF)
18.06.2015	Articles of Association 22.10.2008 (TIF)
18.06.2015	Articles of Association 06.10.2005 (TIF)
18.06.2015	Articles of Association 11.06.2007 (TIF)
18.06.2015	Articles of Association 31.08.2006 (TIF)
18.06.2015	Articles of Association 03.03.2008 (TIF)
18.06.2015	Articles of Association 21.09.2006 (TIF)
18.06.2015	Articles of Association 29.06.2009 (TIF)
18.06.2015	Articles of Association 16.09.2013 (TIF)
18.06.2015	Articles of Association 17.09.2007 (TIF)
18.06.2015	Articles of Association 09.03.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
18.06.2015	Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 09.04.2008 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 17.03.2006 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 13.02.2006 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 06.10.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
06.03.2018	Consent of a member of the Board / executive director 02.02.2018 (TIF) •
18.06.2015	Consent of a member of the Board / executive director 06.10.2005 (TIF) •
18.06.2015	Consent of a member of the Board / executive director 13.02.2006 (TIF) •
Consent of the auditor (1)
18.06.2015	Consent of the auditor 06.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (28)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
24.04.2018	Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
16.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
04.04.2016	Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
21.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 14.09.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 28.02.2007 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 12.10.2005 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
16.08.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2016 (TIF)
18.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2008 (TIF)
Memorandum of Association (1)
18.06.2015	Memorandum of Association 06.10.2005 (TIF)
Notice of a member of the Board regarding the resignation (4)
20.04.2021	Notice of a member of the Board regarding the resignation 14.04.2021 (pdf) •
20.04.2021	Notice of a member of the Board regarding the resignation 14.04.2021 (PDF) •
18.06.2015	Notice of a member of the Board regarding the resignation 10.08.2006 (TIF) •
18.06.2015	Notice of a member of the Board regarding the resignation 29.06.2009 (TIF) •
Show all
Other documents (6)
30.07.2019	Other documents 26.03.2012 (TIF) •
30.07.2019	Other documents 26.01.2010 (TIF) •
30.07.2019	Other documents 19.12.2016 (TIF) •
29.07.2019	Other documents 09.07.2019 (TIF) •
29.07.2019	Other documents 19.07.2019 (TIF) •
06.03.2018	Other documents 15.02.2018 (TIF) •
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Power of attorney, act of empowerment (11)
29.07.2019	Power of attorney, act of empowerment 18.07.2019 (TIF) •
23.04.2018	Power of attorney, act of empowerment 06.04.2018 (TIF) •
16.08.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
04.04.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
21.08.2015	Power of attorney, act of empowerment 01.06.2015 (TIF) •
18.06.2015	Power of attorney, act of empowerment 17.03.2006 (TIF) •
18.06.2015	Power of attorney, act of empowerment 08.01.2007 (TIF) •
18.06.2015	Power of attorney, act of empowerment 30.08.2005 (TIF) •
18.06.2015	Power of attorney, act of empowerment 29.03.2012 (TIF) •
18.06.2015	Power of attorney, act of empowerment 15.10.2013 (TIF) •
18.06.2015	Power of attorney, act of empowerment 11.08.2009 (TIF) •
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Protocols/decisions of a company/organisation (17)
16.07.2019	Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
21.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 15.02.2007 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 09.03.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 21.09.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
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Receipts on the publication and state fees (16)
18.06.2015	Receipts on the publication and state fees 30.10.2008 (TIF) •
18.06.2015	Receipts on the publication and state fees 23.02.2009 (TIF) •
18.06.2015	Receipts on the publication and state fees 13.06.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 29.06.2009 (TIF) •
18.06.2015	Receipts on the publication and state fees 11.09.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 20.09.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 29.06.2009 (TIF) •
18.06.2015	Receipts on the publication and state fees 09.02.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 10.03.2008 (TIF) •
18.06.2015	Receipts on the publication and state fees 21.02.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 12.12.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 06.10.2005 (TIF) •
18.06.2015	Receipts on the publication and state fees 18.10.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 25.09.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 17.03.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 05.09.2006 (TIF) •
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Registration certificates (3)
18.06.2015	Registration certificates 12.10.2005 (TIF) •
18.06.2015	Registration certificates 18.10.2013 (TIF) •
18.06.2015	Registration certificates 12.10.2005 (TIF) •
Regulations for the increase/reduction of the equity (6)
18.06.2015	Regulations for the increase/reduction of the equity 22.10.2008 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 09.03.2006 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 21.09.2006 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 17.09.2007 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 11.06.2007 (TIF)
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Sample report (6)
18.06.2015	Sample report 07.09.2006 (TIF) •
18.06.2015	Sample report 13.02.2006 (TIF) •
18.06.2015	Sample report 17.03.2009 (TIF) •
18.06.2015	Sample report 06.10.2005 (TIF) •
18.06.2015	Sample report 07.09.2006 (TIF) •
02.07.2009	Sample report 13.02.2006 (TIF) •
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Shareholders’ register (8)
16.08.2016	Shareholders’ register 04.07.2016 (TIF)
21.08.2015	Shareholders’ register 01.06.2015 (TIF)
18.06.2015	Shareholders’ register 16.10.2006 (TIF)
18.06.2015	Shareholders’ register 09.04.2008 (TIF)
18.06.2015	Shareholders’ register 15.06.2007 (TIF)
18.06.2015	Shareholders’ register 21.09.2007 (TIF)
18.06.2015	Shareholders’ register 20.03.2006 (TIF)
18.06.2015	Shareholders’ register 31.10.2008 (TIF)
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Submission/Application (1)
18.06.2015	Submission/Application 11.08.2009 (TIF) •
Translations of registration certificates of foreign companies (1)
16.07.2019	Translations of registration certificates of foreign companies 20.06.2019 (TIF)
2021 (7)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
02.12.2021	Application 25.10.2021 (TIF) •
11.06.2021	2020 Annual report (full) (PDF)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Notice of a member of the Board regarding the resignation 14.04.2021 (pdf) •
20.04.2021	Notice of a member of the Board regarding the resignation 14.04.2021 (PDF) •
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2020 (1)
27.07.2020	2019 Annual report (full) (PDF)
2019 (16)
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
30.07.2019	Other documents 26.03.2012 (TIF) •
30.07.2019	Other documents 26.01.2010 (TIF) •
30.07.2019	Other documents 19.12.2016 (TIF) •
29.07.2019	Application 10.07.2019 (TIF) •
29.07.2019	Other documents 09.07.2019 (TIF) •
29.07.2019	Other documents 19.07.2019 (TIF) •
29.07.2019	Power of attorney, act of empowerment 18.07.2019 (TIF) •
16.07.2019	Amendments to the Articles of Association 13.06.2019 (TIF)
16.07.2019	Application 10.07.2019 (TIF) •
16.07.2019	Application 10.07.2019 (TIF) •
16.07.2019	Articles of Association 13.06.2019 (TIF)
16.07.2019	Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
16.07.2019	Translations of registration certificates of foreign companies 20.06.2019 (TIF)
06.03.2019	2018 Annual report (full) (PDF)
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2018 (7)
27.04.2018	2017 Annual report (full) (PDF)
24.04.2018	Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
23.04.2018	Application 23.03.2018 (TIF) •
23.04.2018	Power of attorney, act of empowerment 06.04.2018 (TIF) •
06.03.2018	Consent of a member of the Board / executive director 02.02.2018 (TIF) •
06.03.2018	Other documents 15.02.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
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2016 (8)
16.08.2016	Application 04.08.2016 (TIF) •
16.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
16.08.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2016 (TIF)
16.08.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
16.08.2016	Shareholders’ register 04.07.2016 (TIF)
04.04.2016	Application 07.03.2016 (TIF) •
04.04.2016	Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
04.04.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
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2015 (135)
21.08.2015	Amendments to the Articles of Association 01.06.2015 (TIF)
21.08.2015	Application 30.06.2015 (TIF) •
21.08.2015	Articles of Association 01.06.2015 (TIF)
21.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
21.08.2015	Power of attorney, act of empowerment 01.06.2015 (TIF) •
21.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
21.08.2015	Shareholders’ register 01.06.2015 (TIF)
18.06.2015	Amendments to the Articles of Association 29.06.2009 (TIF)
18.06.2015	Amendments to the Articles of Association 22.01.2009 (TIF)
18.06.2015	Amendments to the Articles of Association 03.03.2008 (TIF)
18.06.2015	Amendments to the Articles of Association 16.09.2013 (TIF)
18.06.2015	Amendments to the Articles of Association 22.10.2008 (TIF)
18.06.2015	Announcement regarding the legal address 06.10.2005 (TIF) •
18.06.2015	Application 29.03.2012 (TIF) •
18.06.2015	Application 12.12.2006 (TIF) •
18.06.2015	Application 06.10.2005 (TIF) •
18.06.2015	Application 09.04.2008 (TIF) •
18.06.2015	Application 29.02.2012 (TIF) •
18.06.2015	Application 31.10.2008 (TIF) •
18.06.2015	Application 20.02.2007 (TIF) •
18.06.2015	Application 07.10.2014 (TIF) •
18.06.2015	Application 13.02.2006 (TIF) •
18.06.2015	Application 07.09.2006 (TIF) •
18.06.2015	Application 21.06.2007 (TIF) •
18.06.2015	Application 20.03.2006 (TIF) •
18.06.2015	Application 29.06.2009 (TIF) •
18.06.2015	Application 21.09.2007 (TIF) •
18.06.2015	Application 16.03.2009 (TIF) •
18.06.2015	Application 09.10.2014 (TIF) •
18.06.2015	Application 16.10.2006 (TIF) •
18.06.2015	Application 26.09.2013 (TIF) •
18.06.2015	Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF) •
18.06.2015	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
18.06.2015	Articles of Association 13.02.2006 (TIF)
18.06.2015	Articles of Association 22.01.2009 (TIF)
18.06.2015	Articles of Association 22.10.2008 (TIF)
18.06.2015	Articles of Association 06.10.2005 (TIF)
18.06.2015	Articles of Association 11.06.2007 (TIF)
18.06.2015	Articles of Association 31.08.2006 (TIF)
18.06.2015	Articles of Association 03.03.2008 (TIF)
18.06.2015	Articles of Association 21.09.2006 (TIF)
18.06.2015	Articles of Association 29.06.2009 (TIF)
18.06.2015	Articles of Association 16.09.2013 (TIF)
18.06.2015	Articles of Association 17.09.2007 (TIF)
18.06.2015	Articles of Association 09.03.2006 (TIF)
18.06.2015	Bank statements or other document regarding the payment of the equity 24.09.2007 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 09.04.2008 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 17.03.2006 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 13.02.2006 (TIF) •
18.06.2015	Bank statements or other document regarding the payment of the equity 06.10.2005 (TIF) •
18.06.2015	Consent of a member of the Board / executive director 06.10.2005 (TIF) •
18.06.2015	Consent of a member of the Board / executive director 13.02.2006 (TIF) •
18.06.2015	Consent of the auditor 06.10.2005 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 14.09.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 28.02.2007 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 12.10.2005 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
18.06.2015	Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
18.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2008 (TIF)
18.06.2015	Memorandum of Association 06.10.2005 (TIF)
18.06.2015	Notice of a member of the Board regarding the resignation 10.08.2006 (TIF) •
18.06.2015	Notice of a member of the Board regarding the resignation 29.06.2009 (TIF) •
18.06.2015	Power of attorney, act of empowerment 17.03.2006 (TIF) •
18.06.2015	Power of attorney, act of empowerment 08.01.2007 (TIF) •
18.06.2015	Power of attorney, act of empowerment 30.08.2005 (TIF) •
18.06.2015	Power of attorney, act of empowerment 29.03.2012 (TIF) •
18.06.2015	Power of attorney, act of empowerment 15.10.2013 (TIF) •
18.06.2015	Power of attorney, act of empowerment 11.08.2009 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 15.02.2007 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 09.03.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 21.09.2006 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
18.06.2015	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 30.10.2008 (TIF) •
18.06.2015	Receipts on the publication and state fees 23.02.2009 (TIF) •
18.06.2015	Receipts on the publication and state fees 13.06.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 29.06.2009 (TIF) •
18.06.2015	Receipts on the publication and state fees 11.09.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 20.09.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 29.06.2009 (TIF) •
18.06.2015	Receipts on the publication and state fees 09.02.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 10.03.2008 (TIF) •
18.06.2015	Receipts on the publication and state fees 21.02.2007 (TIF) •
18.06.2015	Receipts on the publication and state fees 12.12.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 06.10.2005 (TIF) •
18.06.2015	Receipts on the publication and state fees 18.10.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 25.09.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 17.03.2006 (TIF) •
18.06.2015	Receipts on the publication and state fees 05.09.2006 (TIF) •
18.06.2015	Registration certificates 12.10.2005 (TIF) •
18.06.2015	Registration certificates 18.10.2013 (TIF) •
18.06.2015	Registration certificates 12.10.2005 (TIF) •
18.06.2015	Regulations for the increase/reduction of the equity 22.10.2008 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 09.03.2006 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 21.09.2006 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 17.09.2007 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
18.06.2015	Regulations for the increase/reduction of the equity 11.06.2007 (TIF)
18.06.2015	Sample report 07.09.2006 (TIF) •
18.06.2015	Sample report 13.02.2006 (TIF) •
18.06.2015	Sample report 17.03.2009 (TIF) •
18.06.2015	Sample report 06.10.2005 (TIF) •
18.06.2015	Sample report 07.09.2006 (TIF) •
18.06.2015	Shareholders’ register 16.10.2006 (TIF)
18.06.2015	Shareholders’ register 09.04.2008 (TIF)
18.06.2015	Shareholders’ register 15.06.2007 (TIF)
18.06.2015	Shareholders’ register 21.09.2007 (TIF)
18.06.2015	Shareholders’ register 20.03.2006 (TIF)
18.06.2015	Shareholders’ register 31.10.2008 (TIF)
18.06.2015	Submission/Application 11.08.2009 (TIF) •
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2009 (1)
02.07.2009	Sample report 13.02.2006 (TIF) •

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