Browse by sector Person search Data selection

AS "Mapon"

Basic information
Status Registered
Name AS "Mapon"
Legal form Public Limited Company
Reg. No 40003800531
Reg. date 06.02.2006
Register Commercial Register
Legal Address Krasta iela 44, Rīga, LV-1003
Registered share capital, date 200,400 EUR, 17.09.2021
Paid-in share capital, date 200,400 EUR, 17.09.2021
NACE 63.91 Web search portal activities
VAT payer
LV40003800531 Registered Excluded
14.03.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
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 6,360,969 EUR Net profit 1,049,287 EUR Equity 3,061,773 EUR Date submitted18.06.2021 Number of employees 59
Year2019 Net sales 4,858,655 EUR Net profit 141,447 EUR Equity 2,512,486 EUR Date submitted19.06.2020 Number of employees 58
Year2018 Net sales 3,921,022 EUR Net profit 348,938 EUR Equity 1,817,038 EUR Date submitted30.04.2019 Number of employees 48
Year2017 Net sales 2,971,607 EUR Net profit 82,880 EUR Equity 1,468,100 EUR Date submitted02.05.2018 Number of employees 41
Year2016 Net sales 2,573,090 EUR Net profit 372,193 EUR Equity 1,385,220 EUR Date submitted04.05.2017 Number of employees 25
Year2015 Net sales 2,329,958 EUR Net profit 435,309 EUR Equity 1,050,674 EUR Date submitted28.04.2016 Number of employees 25
Year2014 Net sales 1,864,237 EUR Net profit 391,642 EUR Equity 815,365 EUR Date submitted15.04.2015 Number of employees 20
Year2013 Net sales 1,185,115 LVL Net profit 216,501 LVL Equity 402,795 LVL Date submitted16.04.2014 Number of employees 17
Year2012 Net sales 925,600 LVL Net profit 135,851 LVL Equity 175,742 LVL Date submitted26.04.2013 Number of employees 17
Year2011 Net sales 660,750 LVL Net profit 49,872 LVL Equity 39,882 LVL Date submitted03.05.2012 Number of employees 17
Year2010 Net sales 395,154 LVL Net profit -68,049 LVL Equity -9,990 LVL Date submitted02.05.2011 Number of employees 16
Year2009 Net sales 277,071 LVL Net profit 2,469 LVL Equity 58,060 LVL Date submitted19.05.2010 Number of employees 10
Year2008 Net sales 296,249 LVL Net profit 2,259 LVL Equity 63,695 LVL Date submitted15.05.2009 Number of employees 8
Year2007 Net sales - Net profit - Equity - Date submitted10.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.09.2007 Number of employees
Show more
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 Contributions1,670,060 EUR Personal Income Tax925,430 EUR Other349,520 EUR Total2,945,010 EUR Number of employees132
Year2023 Social Insurance Contributions1,438,820 EUR Personal Income Tax792,010 EUR Other307,680 EUR Total2,538,510 EUR Number of employees126
Year2022 Social Insurance Contributions1,330,360 EUR Personal Income Tax735,120 EUR Other319,060 EUR Total2,384,540 EUR Number of employees121
Year2021 Social Insurance Contributions842,410 EUR Personal Income Tax439,500 EUR Other370,810 EUR Total1,652,720 EUR Number of employees82
Year2020 Social Insurance Contributions611,730 EUR Personal Income Tax329,420 EUR Other294,000 EUR Total1,235,150 EUR Number of employees58
Year2019 Social Insurance Contributions531,410 EUR Personal Income Tax284,970 EUR Other203,590 EUR Total1,019,970 EUR Number of employees58
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (334)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
17.09.2021 Amendments to the Articles of Association 12.08.2021 (DOCX)
17.09.2021 Amendments to the Articles of Association 12.08.2021 (docx)
17.09.2021 Amendments to the Articles of Association 12.08.2021 (edoc) •
06.03.2019 Amendments to the Articles of Association 22.02.2019 (docx)
06.03.2019 Amendments to the Articles of Association 22.02.2019 (docx)
06.03.2019 Amendments to the Articles of Association 22.02.2019 (edoc) •
14.02.2019 Amendments to the Articles of Association 27.12.2018 (docx)
14.02.2019 Amendments to the Articles of Association 27.12.2018 (edoc) •
03.11.2016 Amendments to the Articles of Association 02.11.2016 (docx)
03.11.2016 Amendments to the Articles of Association 02.11.2016 (docx)
03.11.2016 Amendments to the Articles of Association 02.11.2016 (EDOC) •
30.04.2015 Amendments to the Articles of Association 30.04.2015 (docx)
30.04.2015 Amendments to the Articles of Association 30.04.2015 (EDOC) •
13.03.2014 Amendments to the Articles of Association 03.03.2014 (TIF)
29.11.2011 Amendments to the Articles of Association 01.11.2011 (TIF)
Show all
Announcement regarding the legal address (4)
02.11.2011 Announcement regarding the legal address 06.10.2011 (TIF) •
18.07.2011 Announcement regarding the legal address 13.07.2011 (TIF) •
01.02.2008 Announcement regarding the legal address 26.01.2006 (TIF) •
01.02.2008 Announcement regarding the legal address 24.01.2008 (TIF) •
Show all
Annual report (full) (16)
18.06.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
15.04.2015 2014 Annual report (full) (HTML)
16.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
10.01.2009 2007 Annual report (full) (TIF)
26.09.2007 2006 Annual report (full) (TIF)
Show all
Application (55)
05.05.2022 Application 22.04.2022 (edoc) •
05.05.2022 Application 22.04.2022 (DOCX) •
05.05.2022 Application 22.04.2022 (docx) •
17.09.2021 Application 10.09.2021 (edoc) •
17.09.2021 Application 10.09.2021 (DOCX) •
17.09.2021 Application 10.09.2021 (docx) •
29.12.2020 Application 28.12.2020 (EDOC) •
29.12.2020 Application 28.12.2020 (EDOC) •
29.12.2020 Application 28.12.2020 (DOCX) •
29.12.2020 Application 28.12.2020 (DOCX) •
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (docx) •
14.11.2019 Application 13.11.2019 (EDOC) •
14.11.2019 Application 13.11.2019 (docx) •
14.11.2019 Application 13.11.2019 (docx) •
10.09.2019 Application 15.08.2019 (edoc) •
10.09.2019 Application 15.08.2019 (docx) •
10.09.2019 Application 15.08.2019 (docx) •
06.03.2019 Application 22.02.2019 (edoc) •
06.03.2019 Application 22.02.2019 (docx) •
06.03.2019 Application 22.02.2019 (docx) •
14.02.2019 Application 31.01.2019 (edoc) •
14.02.2019 Application 31.01.2019 (docx) •
09.10.2018 Application 02.10.2018 (edoc) •
09.10.2018 Application 02.10.2018 (docx) •
19.09.2018 Application 17.09.2018 (edoc) •
19.09.2018 Application 17.09.2018 (docx) •
17.10.2017 Application 12.10.2017 (edoc) •
17.10.2017 Application 12.10.2017 (pdf) •
24.07.2017 Application 19.07.2017 (edoc) •
24.07.2017 Application 19.07.2017 (pdf) •
03.11.2016 Application 02.11.2016 (EDOC) •
03.11.2016 Application 02.11.2016 (pdf) •
03.11.2016 Application 02.11.2016 (pdf) •
08.05.2015 Application 08.05.2015 (EDOC) •
08.05.2015 Application 08.05.2015 (docx) •
13.03.2014 Application 03.03.2014 (TIF) •
01.08.2013 Application 10.06.2013 (TIF) •
29.10.2012 Application 15.10.2012 (TIF) •
29.11.2011 Application 22.11.2011 (TIF) •
02.11.2011 Application 06.10.2011 (TIF) •
18.07.2011 Application 12.07.2011 (TIF) •
06.06.2011 Application 17.05.2011 (TIF) •
09.08.2010 Application 19.07.2010 (TIF) •
25.02.2010 Application 07.01.2010 (TIF) •
08.07.2009 Application 01.07.2009 (TIF) •
16.03.2009 Application 05.02.2009 (TIF) •
25.06.2008 Application 23.05.2008 (TIF) •
25.06.2008 Application 11.06.2008 (TIF) •
25.06.2008 Application 23.05.2008 (TIF) •
31.03.2008 Application 12.03.2008 (TIF) •
01.02.2008 Application 21.03.2006 (TIF) •
01.02.2008 Application 19.12.2006 (TIF) •
01.02.2008 Application 22.01.2008 (TIF) •
01.02.2008 Application 26.01.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf) •
25.06.2008 Application of shareholders or third persons for the acquisition of shares 23.05.2008 (TIF) •
Show all
Appraisal reports (1)
01.02.2008 Appraisal reports 26.01.2006 (TIF) •
Articles of Association (33)
17.09.2021 Articles of Association 12.08.2021 (DOCX)
17.09.2021 Articles of Association 12.08.2021 (docx)
17.09.2021 Articles of Association 12.08.2021 (edoc) •
08.04.2021 Articles of Association 18.09.2020 (TIF)
14.11.2019 Articles of Association 13.11.2019 (docx)
14.11.2019 Articles of Association 13.11.2019 (docx)
14.11.2019 Articles of Association 13.11.2019 (EDOC) •
10.09.2019 Articles of Association 12.08.2019 (docx)
10.09.2019 Articles of Association 12.08.2019 (docx)
10.09.2019 Articles of Association 12.08.2019 (edoc) •
06.03.2019 Articles of Association 22.02.2019 (docx)
06.03.2019 Articles of Association 22.02.2019 (docx)
06.03.2019 Articles of Association 22.02.2019 (edoc) •
14.02.2019 Articles of Association 27.12.2018 (pdf)
14.02.2019 Articles of Association 27.12.2018 (edoc) •
03.11.2016 Articles of Association 27.10.2016 (docx)
03.11.2016 Articles of Association 27.10.2016 (docx)
03.11.2016 Articles of Association 27.10.2016 (EDOC) •
30.04.2015 Articles of Association 30.04.2015 (docx)
30.04.2015 Articles of Association 30.04.2015 (EDOC) •
13.03.2014 Articles of Association 03.03.2014 (TIF)
29.11.2011 Articles of Association 22.11.2011 (TIF)
29.11.2011 Articles of Association 22.11.2011 (TIF)
02.11.2011 Articles of Association 06.10.2011 (TIF)
02.11.2011 Articles of Association 06.10.2011 (TIF)
08.07.2009 Articles of Association 01.07.2009 (TIF)
08.07.2009 Articles of Association 01.07.2009 (TIF)
25.06.2008 Articles of Association 23.05.2008 (TIF)
25.06.2008 Articles of Association (TIF)
31.03.2008 Articles of Association 12.03.2008 (TIF)
31.03.2008 Articles of Association (TIF)
01.02.2008 Articles of Association 21.03.2006 (TIF)
01.02.2008 Articles of Association 26.01.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (14)
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (DOCX) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (docx) •
10.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (edoc) •
10.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (docx) •
10.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (docx) •
06.03.2019 Bank statements or other document regarding the payment of the equity 22.02.2019 (edoc) •
06.03.2019 Bank statements or other document regarding the payment of the equity 22.02.2019 (docx) •
06.03.2019 Bank statements or other document regarding the payment of the equity 22.02.2019 (docx) •
14.02.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
14.02.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (docx) •
25.06.2008 Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
01.02.2008 Bank statements or other document regarding the payment of the equity 21.03.2006 (TIF) •
01.02.2008 Bank statements or other document regarding the payment of the equity 26.01.2006 (TIF) •
Show all
Confirmation or consent to legal address (6)
20.12.2019 Confirmation or consent to legal address 17.12.2019 (edoc) •
20.12.2019 Confirmation or consent to legal address 17.12.2019 (docx) •
24.07.2017 Confirmation or consent to legal address 19.07.2017 (edoc) •
24.07.2017 Confirmation or consent to legal address 19.07.2017 (docx) •
02.11.2011 Confirmation or consent to legal address 05.10.2011 (TIF) •
18.07.2011 Confirmation or consent to legal address 13.07.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
02.11.2011 Consent of a member of the Board / executive director 06.10.2011 (TIF) •
06.06.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.06.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
01.02.2008 Consent of a member of the Board / executive director 26.01.2006 (TIF) •
Show all
Consent of members of the supervisory board (6)
29.12.2020 Consent of members of the supervisory board 25.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 25.09.2020 (PDF) •
Show all
Consent of the auditor (1)
01.02.2008 Consent of the auditor 01.02.2006 (TIF) •
Consolidated financial statement (1)
18.06.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (39)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
13.03.2014 Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
01.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
18.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
09.08.2010 Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
25.02.2010 Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
16.03.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
31.03.2008 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (DOCX) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (DOCX) •
Show all
Memorandum of association (1)
01.02.2008 Memorandum of association 26.01.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.02.2010 Memorandum of association or other equivalent documents of foreign companies 09.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (2)
09.10.2018 Notice of a member of the Board regarding the resignation 02.10.2018 (edoc) •
09.10.2018 Notice of a member of the Board regarding the resignation 02.10.2018 (docx) •
Other documents (6)
10.09.2019 Other documents 12.08.2019 (edoc) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Other documents 12.08.2019 (edoc) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Other documents 12.08.2019 (docx) •
Show all
Power of attorney, act of empowerment (18)
19.05.2015 Power of attorney, act of empowerment 22.05.2014 (TIF) •
01.08.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
29.10.2012 Power of attorney, act of empowerment 22.10.2012 (TIF) •
29.11.2011 Power of attorney, act of empowerment 22.11.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 06.10.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 30.09.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
18.07.2011 Power of attorney, act of empowerment 01.02.2010 (TIF) •
06.06.2011 Power of attorney, act of empowerment 17.05.2011 (TIF) •
09.08.2010 Power of attorney, act of empowerment 19.07.2010 (TIF) •
09.08.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
25.02.2010 Power of attorney, act of empowerment 07.01.2010 (TIF) •
08.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
16.03.2009 Power of attorney, act of empowerment 12.12.2008 (TIF) •
16.03.2009 Power of attorney, act of empowerment 05.02.2009 (TIF) •
25.06.2008 Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008 Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008 Power of attorney, act of empowerment 23.05.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (37)
05.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (docx) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (docx) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (DOCX) •
05.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (docx) •
08.04.2021 Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
10.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
10.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
06.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (docx) •
06.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (docx) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (pdf) •
03.11.2016 Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
03.11.2016 Protocols/decisions of a company/organisation 27.10.2016 (docx) •
03.11.2016 Protocols/decisions of a company/organisation 27.10.2016 (docx) •
30.04.2015 Protocols/decisions of a company/organisation 30.04.2015 (EDOC) •
30.04.2015 Protocols/decisions of a company/organisation 30.04.2015 (docx) •
13.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
29.11.2011 Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
06.06.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
31.03.2008 Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
01.02.2008 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
01.02.2008 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
Show all
Purchase/lease agreement (1)
02.11.2011 Purchase/lease agreement 01.10.2011 (TIF) •
Receipts on the publication and state fees (10)
08.07.2009 Receipts on the publication and state fees 01.07.2009 (TIF) •
16.03.2009 Receipts on the publication and state fees 17.02.2009 (TIF) •
25.06.2008 Receipts on the publication and state fees 16.06.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 10.06.2008 (TIF) •
31.03.2008 Receipts on the publication and state fees 25.03.2008 (TIF) •
01.02.2008 Receipts on the publication and state fees 20.12.2006 (TIF) •
01.02.2008 Receipts on the publication and state fees 06.04.2006 (TIF) •
01.02.2008 Receipts on the publication and state fees 24.01.2008 (TIF) •
01.02.2008 Receipts on the publication and state fees 26.01.2006 (TIF) •
Show all
Registration certificates (3)
29.11.2011 Registration certificates (TIF) •
08.07.2009 Registration certificates 06.02.2006 (TIF) •
01.02.2008 Registration certificates 06.02.2006 (TIF) •
Regulations for the increase/reduction of the equity (19)
05.05.2022 Regulations for the increase/reduction of the equity 22.04.2022 (DOCX)
05.05.2022 Regulations for the increase/reduction of the equity 22.04.2022 (docx)
05.05.2022 Regulations for the increase/reduction of the equity 22.04.2022 (edoc) •
17.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
17.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (docx)
17.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (edoc) •
10.09.2019 Regulations for the increase/reduction of the equity 12.08.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 12.08.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 12.08.2019 (edoc) •
09.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (docx)
09.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (docx)
09.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (EDOC) •
06.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (docx)
06.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (docx)
06.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (edoc) •
14.02.2019 Regulations for the increase/reduction of the equity 27.12.2018 (pdf)
14.02.2019 Regulations for the increase/reduction of the equity 27.12.2018 (pdf) •
25.06.2008 Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
25.06.2008 Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (3)
14.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (docx)
14.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (docx)
14.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (EDOC) •
Sample report (1)
31.03.2008 Sample report 19.03.2008 (TIF) •
Shareholders’ register (21)
10.09.2019 Shareholders’ register 13.08.2019 (docx)
10.09.2019 Shareholders’ register 13.08.2019 (docx)
10.09.2019 Shareholders’ register 13.08.2019 (edoc) •
06.03.2019 Shareholders’ register 28.02.2019 (docx)
06.03.2019 Shareholders’ register 28.02.2019 (docx)
06.03.2019 Shareholders’ register 28.02.2019 (edoc) •
14.02.2019 Shareholders’ register 27.12.2018 (docx)
14.02.2019 Shareholders’ register 27.12.2018 (edoc) •
17.10.2017 Shareholders’ register 09.10.2017 (pdf)
17.10.2017 Shareholders’ register 09.10.2017 (pdf) •
13.03.2014 Shareholders’ register 03.03.2014 (TIF)
01.08.2013 Shareholders’ register 10.06.2013 (TIF)
29.10.2012 Shareholders’ register 15.10.2012 (TIF)
02.11.2011 Shareholders’ register 06.10.2011 (TIF)
09.08.2010 Shareholders’ register 19.07.2010 (TIF)
25.02.2010 Shareholders’ register 07.01.2010 (TIF)
16.03.2009 Shareholders’ register 05.02.2009 (TIF)
25.06.2008 Shareholders’ register 11.06.2008 (TIF)
25.06.2008 Shareholders’ register 23.05.2008 (TIF)
31.03.2008 Shareholders’ register 12.03.2008 (TIF)
01.02.2008 Shareholders’ register 21.03.2006 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
01.02.2008 Statement of the Board regarding the payment of the equity 21.03.2006 (TIF) •
Submission/Application (1)
16.03.2009 Submission/Application 03.03.2009 (TIF) •
2022 (14)
05.05.2022 Application 22.04.2022 (edoc) •
05.05.2022 Application 22.04.2022 (DOCX) •
05.05.2022 Application 22.04.2022 (docx) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (docx) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (docx) •
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (DOCX) •
05.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (DOCX) •
05.05.2022 Regulations for the increase/reduction of the equity 22.04.2022 (DOCX)
05.05.2022 Regulations for the increase/reduction of the equity 22.04.2022 (docx)
05.05.2022 Regulations for the increase/reduction of the equity 22.04.2022 (edoc) •
Show all
2021 (30)
17.09.2021 Amendments to the Articles of Association 12.08.2021 (DOCX)
17.09.2021 Amendments to the Articles of Association 12.08.2021 (docx)
17.09.2021 Amendments to the Articles of Association 12.08.2021 (edoc) •
17.09.2021 Application 10.09.2021 (edoc) •
17.09.2021 Application 10.09.2021 (DOCX) •
17.09.2021 Application 10.09.2021 (docx) •
17.09.2021 Articles of Association 12.08.2021 (DOCX)
17.09.2021 Articles of Association 12.08.2021 (docx)
17.09.2021 Articles of Association 12.08.2021 (edoc) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (DOCX) •
17.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (docx) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
17.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
17.09.2021 Protocols/decisions of a company/organisation 12.08.2021 (docx) •
17.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
17.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (docx)
17.09.2021 Regulations for the increase/reduction of the equity 12.08.2021 (edoc) •
18.06.2021 2020 Annual report (full) (PDF)
18.06.2021 2020 Consolidated financial statement (PDF)
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
08.04.2021 Articles of Association 18.09.2020 (TIF)
08.04.2021 Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (DOCX) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (DOCX) •
Show all
2020 (15)
29.12.2020 Application 28.12.2020 (EDOC) •
29.12.2020 Application 28.12.2020 (EDOC) •
29.12.2020 Application 28.12.2020 (DOCX) •
29.12.2020 Application 28.12.2020 (DOCX) •
29.12.2020 Consent of members of the supervisory board 25.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020 Consent of members of the supervisory board 25.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
19.06.2020 2019 Annual report (full) (PDF)
Show all
2019 (92)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (docx) •
20.12.2019 Confirmation or consent to legal address 17.12.2019 (edoc) •
20.12.2019 Confirmation or consent to legal address 17.12.2019 (docx) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
14.11.2019 Application 13.11.2019 (EDOC) •
14.11.2019 Application 13.11.2019 (docx) •
14.11.2019 Application 13.11.2019 (docx) •
14.11.2019 Articles of Association 13.11.2019 (docx)
14.11.2019 Articles of Association 13.11.2019 (docx)
14.11.2019 Articles of Association 13.11.2019 (EDOC) •
14.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (docx)
14.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (docx)
14.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (EDOC) •
10.09.2019 Application 15.08.2019 (edoc) •
10.09.2019 Application 15.08.2019 (docx) •
10.09.2019 Application 15.08.2019 (docx) •
10.09.2019 Articles of Association 12.08.2019 (docx)
10.09.2019 Articles of Association 12.08.2019 (docx)
10.09.2019 Articles of Association 12.08.2019 (edoc) •
10.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (edoc) •
10.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (docx) •
10.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (docx) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
10.09.2019 Other documents 12.08.2019 (edoc) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Other documents 12.08.2019 (edoc) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Other documents 12.08.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
10.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
10.09.2019 Regulations for the increase/reduction of the equity 12.08.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 12.08.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 12.08.2019 (edoc) •
10.09.2019 Shareholders’ register 13.08.2019 (docx)
10.09.2019 Shareholders’ register 13.08.2019 (docx)
10.09.2019 Shareholders’ register 13.08.2019 (edoc) •
09.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (docx)
09.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (docx)
09.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Amendments to the Articles of Association 22.02.2019 (docx)
06.03.2019 Amendments to the Articles of Association 22.02.2019 (docx)
06.03.2019 Amendments to the Articles of Association 22.02.2019 (edoc) •
06.03.2019 Application 22.02.2019 (edoc) •
06.03.2019 Application 22.02.2019 (docx) •
06.03.2019 Application 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (docx) •
06.03.2019 Articles of Association 22.02.2019 (docx)
06.03.2019 Articles of Association 22.02.2019 (docx)
06.03.2019 Articles of Association 22.02.2019 (edoc) •
06.03.2019 Bank statements or other document regarding the payment of the equity 22.02.2019 (edoc) •
06.03.2019 Bank statements or other document regarding the payment of the equity 22.02.2019 (docx) •
06.03.2019 Bank statements or other document regarding the payment of the equity 22.02.2019 (docx) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (docx) •
06.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (docx) •
06.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (docx)
06.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (docx)
06.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (edoc) •
06.03.2019 Shareholders’ register 28.02.2019 (docx)
06.03.2019 Shareholders’ register 28.02.2019 (docx)
06.03.2019 Shareholders’ register 28.02.2019 (edoc) •
14.02.2019 Amendments to the Articles of Association 27.12.2018 (docx)
14.02.2019 Amendments to the Articles of Association 27.12.2018 (edoc) •
14.02.2019 Application 31.01.2019 (edoc) •
14.02.2019 Application 31.01.2019 (docx) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf) •
14.02.2019 Articles of Association 27.12.2018 (pdf)
14.02.2019 Articles of Association 27.12.2018 (edoc) •
14.02.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
14.02.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (docx) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 27.12.2018 (pdf) •
14.02.2019 Regulations for the increase/reduction of the equity 27.12.2018 (pdf)
14.02.2019 Regulations for the increase/reduction of the equity 27.12.2018 (pdf) •
14.02.2019 Shareholders’ register 27.12.2018 (docx)
14.02.2019 Shareholders’ register 27.12.2018 (edoc) •
Show all
2018 (9)
09.10.2018 Application 02.10.2018 (edoc) •
09.10.2018 Application 02.10.2018 (docx) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
09.10.2018 Notice of a member of the Board regarding the resignation 02.10.2018 (edoc) •
09.10.2018 Notice of a member of the Board regarding the resignation 02.10.2018 (docx) •
19.09.2018 Application 17.09.2018 (edoc) •
19.09.2018 Application 17.09.2018 (docx) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (14)
17.10.2017 Application 12.10.2017 (edoc) •
17.10.2017 Application 12.10.2017 (pdf) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
17.10.2017 Shareholders’ register 09.10.2017 (pdf)
17.10.2017 Shareholders’ register 09.10.2017 (pdf) •
24.07.2017 Application 19.07.2017 (edoc) •
24.07.2017 Application 19.07.2017 (pdf) •
24.07.2017 Confirmation or consent to legal address 19.07.2017 (edoc) •
24.07.2017 Confirmation or consent to legal address 19.07.2017 (docx) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (15)
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
03.11.2016 Amendments to the Articles of Association 02.11.2016 (docx)
03.11.2016 Amendments to the Articles of Association 02.11.2016 (docx)
03.11.2016 Amendments to the Articles of Association 02.11.2016 (EDOC) •
03.11.2016 Application 02.11.2016 (EDOC) •
03.11.2016 Application 02.11.2016 (pdf) •
03.11.2016 Application 02.11.2016 (pdf) •
03.11.2016 Articles of Association 27.10.2016 (docx)
03.11.2016 Articles of Association 27.10.2016 (docx)
03.11.2016 Articles of Association 27.10.2016 (EDOC) •
03.11.2016 Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
03.11.2016 Protocols/decisions of a company/organisation 27.10.2016 (docx) •
03.11.2016 Protocols/decisions of a company/organisation 27.10.2016 (docx) •
28.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (11)
19.05.2015 Power of attorney, act of empowerment 22.05.2014 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.05.2015 Application 08.05.2015 (EDOC) •
08.05.2015 Application 08.05.2015 (docx) •
30.04.2015 Amendments to the Articles of Association 30.04.2015 (docx)
30.04.2015 Amendments to the Articles of Association 30.04.2015 (EDOC) •
30.04.2015 Articles of Association 30.04.2015 (docx)
30.04.2015 Articles of Association 30.04.2015 (EDOC) •
30.04.2015 Protocols/decisions of a company/organisation 30.04.2015 (EDOC) •
30.04.2015 Protocols/decisions of a company/organisation 30.04.2015 (docx) •
15.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (7)
16.04.2014 2013 Annual report (full) (HTML)
13.03.2014 Amendments to the Articles of Association 03.03.2014 (TIF)
13.03.2014 Application 03.03.2014 (TIF) •
13.03.2014 Articles of Association 03.03.2014 (TIF)
13.03.2014 Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
13.03.2014 Shareholders’ register 03.03.2014 (TIF)
Show all
2013 (6)
01.08.2013 Application 10.06.2013 (TIF) •
01.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
01.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
01.08.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
01.08.2013 Shareholders’ register 10.06.2013 (TIF)
26.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (5)
29.10.2012 Application 15.10.2012 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
29.10.2012 Power of attorney, act of empowerment 22.10.2012 (TIF) •
29.10.2012 Shareholders’ register 15.10.2012 (TIF)
03.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (34)
29.11.2011 Amendments to the Articles of Association 01.11.2011 (TIF)
29.11.2011 Application 22.11.2011 (TIF) •
29.11.2011 Articles of Association 22.11.2011 (TIF)
29.11.2011 Articles of Association 22.11.2011 (TIF)
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
29.11.2011 Power of attorney, act of empowerment 22.11.2011 (TIF) •
29.11.2011 Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
29.11.2011 Registration certificates (TIF) •
02.11.2011 Announcement regarding the legal address 06.10.2011 (TIF) •
02.11.2011 Application 06.10.2011 (TIF) •
02.11.2011 Articles of Association 06.10.2011 (TIF)
02.11.2011 Articles of Association 06.10.2011 (TIF)
02.11.2011 Confirmation or consent to legal address 05.10.2011 (TIF) •
02.11.2011 Consent of a member of the Board / executive director 06.10.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 06.10.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 30.09.2011 (TIF) •
02.11.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
02.11.2011 Purchase/lease agreement 01.10.2011 (TIF) •
02.11.2011 Shareholders’ register 06.10.2011 (TIF)
27.09.2011 Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
18.07.2011 Announcement regarding the legal address 13.07.2011 (TIF) •
18.07.2011 Application 12.07.2011 (TIF) •
18.07.2011 Confirmation or consent to legal address 13.07.2011 (TIF) •
18.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
18.07.2011 Power of attorney, act of empowerment 01.02.2010 (TIF) •
06.06.2011 Application 17.05.2011 (TIF) •
06.06.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.06.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
06.06.2011 Power of attorney, act of empowerment 17.05.2011 (TIF) •
06.06.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
Show all
2010 (10)
09.08.2010 Application 19.07.2010 (TIF) •
09.08.2010 Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
09.08.2010 Power of attorney, act of empowerment 19.07.2010 (TIF) •
09.08.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
09.08.2010 Shareholders’ register 19.07.2010 (TIF)
25.02.2010 Application 07.01.2010 (TIF) •
25.02.2010 Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
25.02.2010 Memorandum of association or other equivalent documents of foreign companies 09.09.2009 (TIF)
25.02.2010 Power of attorney, act of empowerment 07.01.2010 (TIF) •
25.02.2010 Shareholders’ register 07.01.2010 (TIF)
Show all
2009 (16)
08.07.2009 Application 01.07.2009 (TIF) •
08.07.2009 Articles of Association 01.07.2009 (TIF)
08.07.2009 Articles of Association 01.07.2009 (TIF)
08.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
08.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
08.07.2009 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
08.07.2009 Receipts on the publication and state fees 01.07.2009 (TIF) •
08.07.2009 Registration certificates 06.02.2006 (TIF) •
16.03.2009 Application 05.02.2009 (TIF) •
16.03.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
16.03.2009 Power of attorney, act of empowerment 12.12.2008 (TIF) •
16.03.2009 Power of attorney, act of empowerment 05.02.2009 (TIF) •
16.03.2009 Receipts on the publication and state fees 17.02.2009 (TIF) •
16.03.2009 Shareholders’ register 05.02.2009 (TIF)
16.03.2009 Submission/Application 03.03.2009 (TIF) •
10.01.2009 2007 Annual report (full) (TIF)
Show all
2008 (55)
25.06.2008 Application 23.05.2008 (TIF) •
25.06.2008 Application 11.06.2008 (TIF) •
25.06.2008 Application 23.05.2008 (TIF) •
25.06.2008 Application of shareholders or third persons for the acquisition of shares 23.05.2008 (TIF) •
25.06.2008 Articles of Association 23.05.2008 (TIF)
25.06.2008 Articles of Association (TIF)
25.06.2008 Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
25.06.2008 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
25.06.2008 Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008 Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008 Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008 Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 16.06.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008 Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008 Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
25.06.2008 Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
25.06.2008 Shareholders’ register 11.06.2008 (TIF)
25.06.2008 Shareholders’ register 23.05.2008 (TIF)
31.03.2008 Application 12.03.2008 (TIF) •
31.03.2008 Articles of Association 12.03.2008 (TIF)
31.03.2008 Articles of Association (TIF)
31.03.2008 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
31.03.2008 Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
31.03.2008 Receipts on the publication and state fees 25.03.2008 (TIF) •
31.03.2008 Sample report 19.03.2008 (TIF) •
31.03.2008 Shareholders’ register 12.03.2008 (TIF)
01.02.2008 Announcement regarding the legal address 26.01.2006 (TIF) •
01.02.2008 Announcement regarding the legal address 24.01.2008 (TIF) •
01.02.2008 Application 21.03.2006 (TIF) •
01.02.2008 Application 19.12.2006 (TIF) •
01.02.2008 Application 22.01.2008 (TIF) •
01.02.2008 Application 26.01.2006 (TIF) •
01.02.2008 Appraisal reports 26.01.2006 (TIF) •
01.02.2008 Articles of Association 21.03.2006 (TIF)
01.02.2008 Articles of Association 26.01.2006 (TIF)
01.02.2008 Bank statements or other document regarding the payment of the equity 21.03.2006 (TIF) •
01.02.2008 Bank statements or other document regarding the payment of the equity 26.01.2006 (TIF) •
01.02.2008 Consent of a member of the Board / executive director 26.01.2006 (TIF) •
01.02.2008 Consent of the auditor 01.02.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
01.02.2008 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
01.02.2008 Memorandum of association 26.01.2006 (TIF)
01.02.2008 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
01.02.2008 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
01.02.2008 Receipts on the publication and state fees 20.12.2006 (TIF) •
01.02.2008 Receipts on the publication and state fees 06.04.2006 (TIF) •
01.02.2008 Receipts on the publication and state fees 24.01.2008 (TIF) •
01.02.2008 Receipts on the publication and state fees 26.01.2006 (TIF) •
01.02.2008 Registration certificates 06.02.2006 (TIF) •
01.02.2008 Shareholders’ register 21.03.2006 (TIF)
01.02.2008 Statement of the Board regarding the payment of the equity 21.03.2006 (TIF) •
Show all
2007 (1)
26.09.2007 2006 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 23:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy