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Sabiedrība ar ierobežotu atbildību "HUSVIK"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003797049

Reg. date

20.01.2006

Commercial Register

Legal Address

Registered share capital, date

486,006 EUR, 20.12.2018

Paid-in share capital, date

486,006 EUR, 20.12.2018

NACE

16.23 Manufacture of other builders' carpentry and joinery

VAT payer

LV40003797049	Registered	Excluded
	27.03.2006	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.03.2020

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 3,722,198 EUR	Net profit -9,381 EUR	Equity 394,387 EUR	Date submitted18.06.2021	Number of employees 62
Year2019	Net sales 5,112,465 EUR	Net profit 274,236 EUR	Equity 403,768 EUR	Date submitted20.05.2020	Number of employees 67
Year2018	Net sales 3,721,338 EUR	Net profit -73,624 EUR	Equity 129,532 EUR	Date submitted29.04.2019	Number of employees 53
Year2017	Net sales 2,822,491 EUR	Net profit -394,773 EUR	Equity -296,844 EUR	Date submitted27.04.2018	Number of employees 58
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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 Contributions187,860 EUR	Personal Income Tax91,690 EUR	Other-108,010 EUR	Total171,540 EUR	Number of employees37
Year2023	Social Insurance Contributions334,250 EUR	Personal Income Tax145,600 EUR	Other-323,010 EUR	Total156,840 EUR	Number of employees57
Year2022	Social Insurance Contributions338,090 EUR	Personal Income Tax166,330 EUR	Other-258,390 EUR	Total246,030 EUR	Number of employees64
Year2021	Social Insurance Contributions342,820 EUR	Personal Income Tax171,010 EUR	Other-273,580 EUR	Total240,250 EUR	Number of employees61
Year2020	Social Insurance Contributions231,120 EUR	Personal Income Tax112,510 EUR	Other-193,780 EUR	Total149,850 EUR	Number of employees62
Year2019	Social Insurance Contributions330,110 EUR	Personal Income Tax141,950 EUR	Other-107,830 EUR	Total364,230 EUR	Number of employees68

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

Documents (in Latvian) (326)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
17.12.2018	Acceptance-conveyance act 11.12.2018 (TIF) •
03.01.2017	Acceptance-conveyance act 12.12.2016 (TIF) •
Amendments to the Articles of Association (10)
17.12.2018	Amendments to the Articles of Association 16.11.2018 (TIF)
29.05.2017	Amendments to the Articles of Association 17.08.2006 (TIF)
29.05.2017	Amendments to the Articles of Association 22.09.2006 (TIF)
29.05.2017	Amendments to the Articles of Association 23.10.2006 (TIF)
29.05.2017	Amendments to the Articles of Association 14.09.2009 (TIF)
03.01.2017	Amendments to the Articles of Association 22.11.2016 (TIF)
04.01.2016	Amendments to the Articles of Association 22.12.2015 (TIF)
15.12.2015	Amendments to the Articles of Association 02.12.2015 (TIF)
17.11.2015	Amendments to the Articles of Association 05.11.2015 (TIF)
23.01.2013	Amendments to the Articles of Association 04.01.2010 (TIF)
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Announcement regarding the legal address (4)
29.05.2017	Announcement regarding the legal address 12.12.2005 (TIF) •
29.05.2017	Announcement regarding the legal address 28.02.2007 (TIF) •
26.09.2012	Announcement regarding the legal address 18.09.2012 (TIF) •
19.09.2012	Announcement regarding the legal address 07.09.2012 (TIF) •
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Annual report (full) (4)
18.06.2021	2020 Annual report (full) (PDF)
20.05.2020	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 (32)
09.03.2020	Application 09.03.2020 (TIF) •
31.10.2019	Application 30.10.2019 (TIF) •
19.12.2018	Application 17.12.2018 (TIF) •
12.12.2018	Application 11.12.2018 (TIF) •
29.05.2017	Application 13.12.2005 (TIF) •
29.05.2017	Application 28.08.2006 (TIF) •
29.05.2017	Application 27.09.2006 (TIF) •
29.05.2017	Application 25.01.2007 (TIF) •
29.05.2017	Application 26.01.2007 (TIF) •
29.05.2017	Application 28.02.2007 (TIF) •
29.05.2017	Application 01.06.2007 (TIF) •
29.05.2017	Application 21.09.2007 (TIF) •
29.05.2017	Application 08.11.2007 (TIF) •
29.05.2017	Application 04.12.2008 (TIF) •
29.05.2017	Application 11.09.2009 (TIF) •
29.05.2017	Application 09.11.2009 (TIF) •
29.05.2017	Application 05.02.2010 (TIF) •
29.05.2017	Application 15.10.2010 (TIF) •
03.01.2017	Application 21.12.2016 (TIF) •
04.01.2016	Application 22.12.2015 (TIF) •
15.12.2015	Application 04.12.2015 (TIF) •
17.11.2015	Application 05.11.2015 (TIF) •
18.09.2015	Application 08.09.2015 (TIF) •
19.12.2014	Application 15.12.2014 (TIF) •
24.11.2014	Application 13.11.2014 (TIF) •
03.05.2013	Application 19.04.2013 (TIF) •
26.09.2012	Application 20.09.2012 (TIF) •
19.09.2012	Application 13.09.2012 (TIF) •
08.03.2012	Application 24.01.2012 (TIF) •
08.03.2012	Application 31.01.2012 (TIF) •
30.01.2012	Application 08.11.2011 (TIF) •
10.12.2010	Application 06.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (54)
19.12.2018	Application of shareholders or third persons for the acquisition of shares 22.11.2018 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 18.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 14.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 02.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 17.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 03.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 15.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 01.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 01.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 13.12.2016 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 22.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 03.12.2015 (TIF) •
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Appraisal reports (3)
17.12.2018	Appraisal reports 11.12.2018 (TIF) •
03.01.2017	Appraisal reports 12.12.2016 (TIF) •
04.01.2016	Appraisal reports 23.11.2015 (TIF) •
Articles of Association (11)
17.12.2018	Articles of Association 16.11.2018 (TIF)
29.05.2017	Articles of Association 12.12.2005 (TIF)
29.05.2017	Articles of Association 17.08.2006 (TIF)
29.05.2017	Articles of Association 22.09.2006 (TIF)
29.05.2017	Articles of Association 23.10.2006 (TIF)
29.05.2017	Articles of Association 14.09.2009 (TIF)
03.01.2017	Articles of Association 22.11.2016 (TIF)
04.01.2016	Articles of Association 22.12.2015 (TIF)
15.12.2015	Articles of Association 02.12.2015 (TIF)
17.11.2015	Articles of Association 05.11.2015 (TIF)
23.01.2013	Articles of Association 04.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (18)
17.12.2018	Bank statements or other document regarding the payment of the equity 11.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 11.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 13.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 13.12.2018 (TIF) •
29.05.2017	Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 05.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 06.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
04.01.2016	Bank statements or other document regarding the payment of the equity 22.12.2015 (TIF) •
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Confirmation or consent to legal address (1)
19.09.2012	Confirmation or consent to legal address 27.06.2012 (TIF) •
Consent of a member of the Board / executive director (12)
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 17.08.2006 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 31.08.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.08.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
15.12.2015	Consent of a member of the Board / executive director 03.12.2015 (TIF) •
15.12.2015	Consent of a member of the Board / executive director 03.12.2015 (TIF) •
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Consent of the auditor (1)
29.05.2017	Consent of the auditor 12.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (36)
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
08.11.2019	Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
14.12.2018	Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
29.05.2017	Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (EDOC) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
04.01.2016	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
17.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
18.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
19.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
24.11.2014	Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
26.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (16)
31.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2019 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2005 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2010 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2010 (TIF)
24.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2014 (TIF)
24.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2014 (TIF)
30.01.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2011 (TIF)
10.12.2010	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2010 (TIF)
10.12.2010	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2010 (TIF)
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Memorandum of association (1)
29.05.2017	Memorandum of association 12.12.2005 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
19.12.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 03.12.2014 (TIF) •
19.12.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.12.2014 (TIF) •
Other documents (5)
08.11.2019	Other documents 08.11.2019 (PNG) •
08.11.2019	Other documents 08.11.2019 (PNG) •
29.05.2017	Other documents 14.08.2008 (TIF) •
29.05.2017	Other documents 11.09.2009 (TIF) •
30.01.2012	Other documents 19.09.2011 (TIF) •
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Power of attorney, act of empowerment (26)
17.12.2018	Power of attorney, act of empowerment 16.11.2018 (TIF) •
17.12.2018	Power of attorney, act of empowerment 16.11.2018 (TIF) •
12.12.2018	Power of attorney, act of empowerment 15.11.2018 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.12.2005 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.12.2005 (TIF) •
29.05.2017	Power of attorney, act of empowerment 22.09.2006 (TIF) •
29.05.2017	Power of attorney, act of empowerment 22.09.2006 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.01.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 23.10.2006 (TIF) •
29.05.2017	Power of attorney, act of empowerment 01.06.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.09.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 27.09.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 11.09.2009 (TIF) •
29.05.2017	Power of attorney, act of empowerment 09.11.2009 (TIF) •
29.05.2017	Power of attorney, act of empowerment 14.01.2010 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.10.2010 (TIF) •
03.01.2017	Power of attorney, act of empowerment 20.12.2016 (TIF) •
15.12.2015	Power of attorney, act of empowerment 02.12.2015 (TIF) •
17.11.2015	Power of attorney, act of empowerment 05.11.2015 (TIF) •
18.09.2015	Power of attorney, act of empowerment 08.09.2015 (TIF) •
19.12.2014	Power of attorney, act of empowerment 09.12.2014 (TIF) •
24.11.2014	Power of attorney, act of empowerment 13.11.2014 (TIF) •
03.05.2013	Power of attorney, act of empowerment 17.04.2013 (TIF) •
19.09.2012	Power of attorney, act of empowerment 07.09.2012 (TIF) •
30.01.2012	Power of attorney, act of empowerment 04.01.2012 (TIF) •
30.01.2012	Power of attorney, act of empowerment 08.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (20)
19.12.2018	Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
17.12.2018	Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 17.08.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 23.10.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 23.10.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
03.01.2017	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
17.11.2015	Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
18.09.2015	Protocols/decisions of a company/organisation 08.09.2015 (TIF) •
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Purchase/lease agreement (2)
29.05.2017	Purchase/lease agreement 18.08.2008 (TIF) •
19.09.2012	Purchase/lease agreement 01.06.2012 (TIF) •
Receipts on the publication and state fees (14)
29.05.2017	Receipts on the publication and state fees 15.12.2005 (TIF) •
29.05.2017	Receipts on the publication and state fees 11.09.2006 (TIF) •
29.05.2017	Receipts on the publication and state fees 26.09.2006 (TIF) •
29.05.2017	Receipts on the publication and state fees 28.12.2006 (TIF) •
29.05.2017	Receipts on the publication and state fees 23.01.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 01.03.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 15.05.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 19.09.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 04.10.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 26.05.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 20.05.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 01.09.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 01.09.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 07.09.2009 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (3)
31.10.2019	Registration certificate of a foreign organisation and translation thereof 18.10.2019 (TIF) •
08.03.2012	Registration certificate of a foreign organisation and translation thereof 19.01.2012 (TIF) •
08.03.2012	Registration certificate of a foreign organisation and translation thereof 19.01.2012 (TIF) •
Registration certificates (1)
29.05.2017	Registration certificates 20.01.2006 (TIF) •
Regulations for the increase/reduction of the equity (5)
17.12.2018	Regulations for the increase/reduction of the equity 16.11.2018 (TIF)
29.05.2017	Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
29.05.2017	Regulations for the increase/reduction of the equity 23.10.2006 (TIF)
03.01.2017	Regulations for the increase/reduction of the equity 22.11.2016 (TIF)
04.01.2016	Regulations for the increase/reduction of the equity 02.12.2015 (TIF)
Show all
Sample report (3)
29.05.2017	Sample report 07.09.2006 (TIF) •
29.05.2017	Sample report 31.08.2009 (TIF) •
29.05.2017	Sample report 13.01.2010 (TIF) •
Shareholders’ register (29)
09.03.2020	Shareholders’ register 24.02.2020 (TIF)
06.11.2019	Shareholders’ register 30.10.2019 (TIF)
17.12.2018	Shareholders’ register 17.12.2018 (TIF)
14.12.2018	Shareholders’ register 15.11.2018 (TIF)
29.05.2017	Shareholders’ register 22.09.2006 (TIF)
29.05.2017	Shareholders’ register 12.01.2007 (TIF)
29.05.2017	Shareholders’ register 15.01.2007 (TIF)
29.05.2017	Shareholders’ register 31.05.2007 (TIF)
29.05.2017	Shareholders’ register 12.09.2007 (TIF)
29.05.2017	Shareholders’ register 27.09.2007 (TIF)
29.05.2017	Shareholders’ register 22.08.2008 (TIF)
29.05.2017	Shareholders’ register 25.08.2008 (TIF)
03.01.2017	Shareholders’ register 24.11.2016 (TIF)
03.01.2017	Shareholders’ register 20.12.2016 (TIF)
04.01.2016	Shareholders’ register 22.12.2015 (TIF)
17.11.2015	Shareholders’ register 05.11.2015 (TIF)
19.12.2014	Shareholders’ register 10.12.2014 (TIF)
19.12.2014	Shareholders’ register 09.12.2014 (TIF)
24.11.2014	Shareholders’ register 13.11.2014 (TIF)
24.11.2014	Shareholders’ register 12.11.2014 (TIF)
03.05.2013	Shareholders’ register 05.12.2012 (TIF)
03.05.2013	Shareholders’ register 04.12.2012 (TIF)
08.03.2012	Shareholders’ register 31.12.2011 (TIF)
08.03.2012	Shareholders’ register 30.12.2011 (TIF)
08.03.2012	Shareholders’ register 07.12.2011 (TIF)
30.01.2012	Shareholders’ register 19.09.2011 (TIF)
10.12.2010	Shareholders’ register 29.10.2010 (TIF)
10.12.2010	Shareholders’ register 13.09.2010 (TIF)
02.12.2010	Shareholders’ register 09.09.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
10.03.2017	State Revenue Service decisions/letters/statements 10.03.2017 (EDOC) •
10.03.2017	State Revenue Service decisions/letters/statements 10.03.2017 (DOCX) •
22.12.2016	State Revenue Service decisions/letters/statements 21.12.2016 (EDOC) •
22.12.2016	State Revenue Service decisions/letters/statements 21.12.2016 (doc) •
Show all
Statement of the Board regarding the payment of the equity (1)
29.05.2017	Statement of the Board regarding the payment of the equity 14.09.2006 (TIF) •
Statement regarding the beneficial owners (1)
11.04.2018	Statement regarding the beneficial owners 05.04.2018 (TIF) •
Submission/Application (2)
29.05.2017	Submission/Application 06.10.2006 (TIF) •
19.12.2014	Submission/Application 15.12.2014 (TIF) •
Translations of registration certificates of foreign companies (3)
03.05.2013	Translations of registration certificates of foreign companies 13.03.2013 (TIF)
03.05.2013	Translations of registration certificates of foreign companies (TIF)
03.05.2013	Translations of registration certificates of foreign companies 12.06.2012 (TIF)
2021 (1)
18.06.2021	2020 Annual report (full) (PDF)
2020 (4)
20.05.2020	2019 Annual report (full) (PDF)
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
09.03.2020	Application 09.03.2020 (TIF) •
09.03.2020	Shareholders’ register 24.02.2020 (TIF)
Show all
2019 (8)
08.11.2019	Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
08.11.2019	Other documents 08.11.2019 (PNG) •
08.11.2019	Other documents 08.11.2019 (PNG) •
06.11.2019	Shareholders’ register 30.10.2019 (TIF)
31.10.2019	Application 30.10.2019 (TIF) •
31.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2019 (TIF)
31.10.2019	Registration certificate of a foreign organisation and translation thereof 18.10.2019 (TIF) •
29.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (28)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018	Application 17.12.2018 (TIF) •
19.12.2018	Application of shareholders or third persons for the acquisition of shares 22.11.2018 (TIF) •
19.12.2018	Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
17.12.2018	Acceptance-conveyance act 11.12.2018 (TIF) •
17.12.2018	Amendments to the Articles of Association 16.11.2018 (TIF)
17.12.2018	Appraisal reports 11.12.2018 (TIF) •
17.12.2018	Articles of Association 16.11.2018 (TIF)
17.12.2018	Bank statements or other document regarding the payment of the equity 11.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 11.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 13.12.2018 (TIF) •
17.12.2018	Bank statements or other document regarding the payment of the equity 13.12.2018 (TIF) •
17.12.2018	Power of attorney, act of empowerment 16.11.2018 (TIF) •
17.12.2018	Power of attorney, act of empowerment 16.11.2018 (TIF) •
17.12.2018	Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
17.12.2018	Regulations for the increase/reduction of the equity 16.11.2018 (TIF)
17.12.2018	Shareholders’ register 17.12.2018 (TIF)
14.12.2018	Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018	Shareholders’ register 15.11.2018 (TIF)
12.12.2018	Application 11.12.2018 (TIF) •
12.12.2018	Power of attorney, act of empowerment 15.11.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
11.04.2018	Statement regarding the beneficial owners 05.04.2018 (TIF) •
Show all
2017 (188)
29.05.2017	Amendments to the Articles of Association 17.08.2006 (TIF)
29.05.2017	Amendments to the Articles of Association 22.09.2006 (TIF)
29.05.2017	Amendments to the Articles of Association 23.10.2006 (TIF)
29.05.2017	Amendments to the Articles of Association 14.09.2009 (TIF)
29.05.2017	Announcement regarding the legal address 12.12.2005 (TIF) •
29.05.2017	Announcement regarding the legal address 28.02.2007 (TIF) •
29.05.2017	Application 13.12.2005 (TIF) •
29.05.2017	Application 28.08.2006 (TIF) •
29.05.2017	Application 27.09.2006 (TIF) •
29.05.2017	Application 25.01.2007 (TIF) •
29.05.2017	Application 26.01.2007 (TIF) •
29.05.2017	Application 28.02.2007 (TIF) •
29.05.2017	Application 01.06.2007 (TIF) •
29.05.2017	Application 21.09.2007 (TIF) •
29.05.2017	Application 08.11.2007 (TIF) •
29.05.2017	Application 04.12.2008 (TIF) •
29.05.2017	Application 11.09.2009 (TIF) •
29.05.2017	Application 09.11.2009 (TIF) •
29.05.2017	Application 05.02.2010 (TIF) •
29.05.2017	Application 15.10.2010 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 23.10.2006 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 18.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 20.08.2008 (TIF) •
29.05.2017	Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
29.05.2017	Articles of Association 12.12.2005 (TIF)
29.05.2017	Articles of Association 17.08.2006 (TIF)
29.05.2017	Articles of Association 22.09.2006 (TIF)
29.05.2017	Articles of Association 23.10.2006 (TIF)
29.05.2017	Articles of Association 14.09.2009 (TIF)
29.05.2017	Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.12.2005 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 17.08.2006 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 31.08.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 12.08.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
29.05.2017	Consent of the auditor 12.12.2005 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 20.01.2006 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2005 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2009 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2010 (TIF)
29.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2010 (TIF)
29.05.2017	Memorandum of association 12.12.2005 (TIF)
29.05.2017	Other documents 14.08.2008 (TIF) •
29.05.2017	Other documents 11.09.2009 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.12.2005 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.12.2005 (TIF) •
29.05.2017	Power of attorney, act of empowerment 22.09.2006 (TIF) •
29.05.2017	Power of attorney, act of empowerment 22.09.2006 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.01.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 23.10.2006 (TIF) •
29.05.2017	Power of attorney, act of empowerment 01.06.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.09.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 27.09.2007 (TIF) •
29.05.2017	Power of attorney, act of empowerment 11.09.2009 (TIF) •
29.05.2017	Power of attorney, act of empowerment 09.11.2009 (TIF) •
29.05.2017	Power of attorney, act of empowerment 14.01.2010 (TIF) •
29.05.2017	Power of attorney, act of empowerment 12.10.2010 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 17.08.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 23.10.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 23.10.2006 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
29.05.2017	Purchase/lease agreement 18.08.2008 (TIF) •
29.05.2017	Receipts on the publication and state fees 15.12.2005 (TIF) •
29.05.2017	Receipts on the publication and state fees 11.09.2006 (TIF) •
29.05.2017	Receipts on the publication and state fees 26.09.2006 (TIF) •
29.05.2017	Receipts on the publication and state fees 28.12.2006 (TIF) •
29.05.2017	Receipts on the publication and state fees 23.01.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 01.03.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 15.05.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 19.09.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 04.10.2007 (TIF) •
29.05.2017	Receipts on the publication and state fees 26.05.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 20.05.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 01.09.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 01.09.2009 (TIF) •
29.05.2017	Receipts on the publication and state fees 07.09.2009 (TIF) •
29.05.2017	Registration certificates 20.01.2006 (TIF) •
29.05.2017	Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
29.05.2017	Regulations for the increase/reduction of the equity 23.10.2006 (TIF)
29.05.2017	Sample report 07.09.2006 (TIF) •
29.05.2017	Sample report 31.08.2009 (TIF) •
29.05.2017	Sample report 13.01.2010 (TIF) •
29.05.2017	Shareholders’ register 22.09.2006 (TIF)
29.05.2017	Shareholders’ register 12.01.2007 (TIF)
29.05.2017	Shareholders’ register 15.01.2007 (TIF)
29.05.2017	Shareholders’ register 31.05.2007 (TIF)
29.05.2017	Shareholders’ register 12.09.2007 (TIF)
29.05.2017	Shareholders’ register 27.09.2007 (TIF)
29.05.2017	Shareholders’ register 22.08.2008 (TIF)
29.05.2017	Shareholders’ register 25.08.2008 (TIF)
29.05.2017	Statement of the Board regarding the payment of the equity 14.09.2006 (TIF) •
29.05.2017	Submission/Application 06.10.2006 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
10.03.2017	State Revenue Service decisions/letters/statements 10.03.2017 (EDOC) •
10.03.2017	State Revenue Service decisions/letters/statements 10.03.2017 (DOCX) •
03.01.2017	Acceptance-conveyance act 12.12.2016 (TIF) •
03.01.2017	Amendments to the Articles of Association 22.11.2016 (TIF)
03.01.2017	Application 21.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 14.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 02.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 17.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 03.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 15.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 01.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 01.12.2016 (TIF) •
03.01.2017	Application of shareholders or third persons for the acquisition of shares 13.12.2016 (TIF) •
03.01.2017	Appraisal reports 12.12.2016 (TIF) •
03.01.2017	Articles of Association 22.11.2016 (TIF)
03.01.2017	Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 05.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 06.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 02.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
03.01.2017	Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
03.01.2017	Power of attorney, act of empowerment 20.12.2016 (TIF) •
03.01.2017	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
03.01.2017	Regulations for the increase/reduction of the equity 22.11.2016 (TIF)
03.01.2017	Shareholders’ register 24.11.2016 (TIF)
03.01.2017	Shareholders’ register 20.12.2016 (TIF)
Show all
2016 (20)
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (EDOC) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
22.12.2016	State Revenue Service decisions/letters/statements 21.12.2016 (EDOC) •
22.12.2016	State Revenue Service decisions/letters/statements 21.12.2016 (doc) •
04.01.2016	Amendments to the Articles of Association 22.12.2015 (TIF)
04.01.2016	Application 22.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 22.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 03.12.2015 (TIF) •
04.01.2016	Appraisal reports 23.11.2015 (TIF) •
04.01.2016	Articles of Association 22.12.2015 (TIF)
04.01.2016	Bank statements or other document regarding the payment of the equity 22.12.2015 (TIF) •
04.01.2016	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
04.01.2016	Regulations for the increase/reduction of the equity 02.12.2015 (TIF)
04.01.2016	Shareholders’ register 22.12.2015 (TIF)
Show all
2015 (20)
15.12.2015	Amendments to the Articles of Association 02.12.2015 (TIF)
15.12.2015	Application 04.12.2015 (TIF) •
15.12.2015	Articles of Association 02.12.2015 (TIF)
15.12.2015	Consent of a member of the Board / executive director 03.12.2015 (TIF) •
15.12.2015	Consent of a member of the Board / executive director 03.12.2015 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
15.12.2015	Power of attorney, act of empowerment 02.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
17.11.2015	Amendments to the Articles of Association 05.11.2015 (TIF)
17.11.2015	Application 05.11.2015 (TIF) •
17.11.2015	Articles of Association 05.11.2015 (TIF)
17.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
17.11.2015	Power of attorney, act of empowerment 05.11.2015 (TIF) •
17.11.2015	Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
17.11.2015	Shareholders’ register 05.11.2015 (TIF)
18.09.2015	Application 08.09.2015 (TIF) •
18.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
18.09.2015	Power of attorney, act of empowerment 08.09.2015 (TIF) •
18.09.2015	Protocols/decisions of a company/organisation 08.09.2015 (TIF) •
Show all
2014 (15)
19.12.2014	Application 15.12.2014 (TIF) •
19.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
19.12.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 03.12.2014 (TIF) •
19.12.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.12.2014 (TIF) •
19.12.2014	Power of attorney, act of empowerment 09.12.2014 (TIF) •
19.12.2014	Shareholders’ register 10.12.2014 (TIF)
19.12.2014	Shareholders’ register 09.12.2014 (TIF)
19.12.2014	Submission/Application 15.12.2014 (TIF) •
24.11.2014	Application 13.11.2014 (TIF) •
24.11.2014	Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
24.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2014 (TIF)
24.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2014 (TIF)
24.11.2014	Power of attorney, act of empowerment 13.11.2014 (TIF) •
24.11.2014	Shareholders’ register 13.11.2014 (TIF)
24.11.2014	Shareholders’ register 12.11.2014 (TIF)
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2013 (10)
03.05.2013	Application 19.04.2013 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
03.05.2013	Power of attorney, act of empowerment 17.04.2013 (TIF) •
03.05.2013	Shareholders’ register 05.12.2012 (TIF)
03.05.2013	Shareholders’ register 04.12.2012 (TIF)
03.05.2013	Translations of registration certificates of foreign companies 13.03.2013 (TIF)
03.05.2013	Translations of registration certificates of foreign companies (TIF)
03.05.2013	Translations of registration certificates of foreign companies 12.06.2012 (TIF)
23.01.2013	Amendments to the Articles of Association 04.01.2010 (TIF)
23.01.2013	Articles of Association 04.01.2010 (TIF)
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2012 (25)
26.09.2012	Announcement regarding the legal address 18.09.2012 (TIF) •
26.09.2012	Application 20.09.2012 (TIF) •
26.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
19.09.2012	Announcement regarding the legal address 07.09.2012 (TIF) •
19.09.2012	Application 13.09.2012 (TIF) •
19.09.2012	Confirmation or consent to legal address 27.06.2012 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012	Power of attorney, act of empowerment 07.09.2012 (TIF) •
19.09.2012	Purchase/lease agreement 01.06.2012 (TIF) •
08.03.2012	Application 24.01.2012 (TIF) •
08.03.2012	Application 31.01.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
08.03.2012	Registration certificate of a foreign organisation and translation thereof 19.01.2012 (TIF) •
08.03.2012	Registration certificate of a foreign organisation and translation thereof 19.01.2012 (TIF) •
08.03.2012	Shareholders’ register 31.12.2011 (TIF)
08.03.2012	Shareholders’ register 30.12.2011 (TIF)
08.03.2012	Shareholders’ register 07.12.2011 (TIF)
30.01.2012	Application 08.11.2011 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
30.01.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2011 (TIF)
30.01.2012	Other documents 19.09.2011 (TIF) •
30.01.2012	Power of attorney, act of empowerment 04.01.2012 (TIF) •
30.01.2012	Power of attorney, act of empowerment 08.11.2011 (TIF) •
30.01.2012	Shareholders’ register 19.09.2011 (TIF)
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2010 (7)
10.12.2010	Application 06.12.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
10.12.2010	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2010 (TIF)
10.12.2010	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2010 (TIF)
10.12.2010	Shareholders’ register 29.10.2010 (TIF)
10.12.2010	Shareholders’ register 13.09.2010 (TIF)
02.12.2010	Shareholders’ register 09.09.2010 (TIF)
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