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SIA ISTALSNAS MEŽS

Basic information
Status Registered
Name SIA ISTALSNAS MEŽS
Legal form Limited Liability Company
Reg. No 40003807489
Reg. date 03.03.2006
Register Commercial Register
Legal Address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Registered share capital, date 148,018 EUR, 17.05.2021
Paid-in share capital, date 148,018 EUR, 17.05.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003807489 Registered Excluded
27.04.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 80,445 EUR Net profit 8,065 EUR Equity 140,896 EUR Date submitted22.02.2022 Number of employees 0
Year2020 Net sales 32,133 EUR Net profit -117,169 EUR Equity 2,831 EUR Date submitted23.04.2021 Number of employees 0
Year2019 Net sales 110,750 EUR Net profit -65,195 EUR Equity 1,082,475 EUR Date submitted05.04.2020 Number of employees 0
Year2018 Net sales 192,619 EUR Net profit 241,333 EUR Equity 1,962,670 EUR Date submitted10.04.2019 Number of employees 0
Year2017 Net sales 14,687 EUR Net profit 1,523,701 EUR Equity 1,721,337 EUR Date submitted25.06.2018 Number of employees 0
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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 Contributions3,360 EUR Personal Income Tax2,190 EUR Other-12,240 EUR Total-6,690 EUR Number of employees2
Year2023 Social Insurance Contributions3,170 EUR Personal Income Tax1,940 EUR Other-3,500 EUR Total1,610 EUR Number of employees2
Year2022 Social Insurance Contributions1,440 EUR Personal Income Tax880 EUR Other-5,270 EUR Total-2,950 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other-6,400 EUR Total-6,180 EUR Number of employees0
Year2020 Social Insurance Contributions360 EUR Personal Income Tax200 EUR Other-36,590 EUR Total-36,030 EUR Number of employees0
Year2019 Social Insurance Contributions480 EUR Personal Income Tax400 EUR Other-13,160 EUR Total-12,280 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (212)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.03.2022 Amendments to the Articles of Association 27.02.2022 (DOCX)
18.03.2022 Amendments to the Articles of Association 27.02.2022 (docx)
18.03.2022 Amendments to the Articles of Association 27.02.2022 (edoc) •
11.11.2021 Amendments to the Articles of Association 09.03.2016 (TIF)
11.11.2021 Amendments to the Articles of Association 08.07.2015 (TIF)
12.05.2021 Amendments to the Articles of Association 12.04.2021 (TIF)
10.08.2020 Amendments to the Articles of Association 22.04.2020 (TIF)
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Announcement regarding the legal address (3)
11.11.2021 Announcement regarding the legal address 07.11.2006 (TIF) •
11.11.2021 Announcement regarding the legal address 18.04.2016 (TIF) •
09.11.2021 Announcement regarding the legal address 24.02.2006 (TIF) •
Announcement regarding the reorganisation (1)
28.12.2018 Announcement regarding the reorganisation 24.07.2017 (TIF) •
Annual report (full) (5)
22.02.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
05.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
25.06.2018 2017 Annual report (full) (PDF)
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Application (35)
18.03.2022 Application 27.02.2022 (docx) •
18.03.2022 Application 27.02.2022 (DOCX) •
18.03.2022 Application 01.03.2022 (docx) •
18.03.2022 Application 01.03.2022 (DOCX) •
18.03.2022 Application 01.03.2022 (edoc) •
18.03.2022 Application 27.02.2022 (edoc) •
11.11.2021 Application 04.04.2011 (TIF) •
11.11.2021 Application 07.11.2006 (TIF) •
11.11.2021 Application 23.02.2009 (TIF) •
11.11.2021 Application 16.09.2014 (TIF) •
11.11.2021 Application 18.04.2016 (TIF) •
11.11.2021 Application 08.07.2015 (TIF) •
11.11.2021 Application 18.03.2016 (TIF) •
11.11.2021 Application 11.07.2016 (TIF) •
11.11.2021 Application 09.03.2016 (TIF) •
09.11.2021 Application 24.02.2006 (TIF) •
09.11.2021 Application 06.06.2006 (TIF) •
09.11.2021 Application 13.03.2006 (TIF) •
12.05.2021 Application 12.04.2021 (TIF) •
13.08.2020 Application 13.08.2020 (EDOC) •
13.08.2020 Application 13.08.2020 (docx) •
13.08.2020 Application 13.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (EDOC) •
10.08.2020 Application 07.08.2020 (EDOC) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (docx) •
29.04.2020 Application 29.04.2020 (EDOC) •
29.04.2020 Application 29.04.2020 (docx) •
29.04.2020 Application 29.04.2020 (docx) •
09.03.2020 Application 09.03.2020 (TIF) •
05.12.2017 Application 01.12.2017 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.11.2021 Application of shareholders or third persons for the acquisition of shares 11.07.2016 (TIF) •
12.05.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (TIF) •
Appraisal reports (1)
11.11.2021 Appraisal reports 11.07.2016 (TIF) •
Articles of Association (11)
18.03.2022 Articles of Association 27.02.2022 (DOCX)
18.03.2022 Articles of Association 27.02.2022 (docx)
18.03.2022 Articles of Association 27.02.2022 (edoc) •
11.11.2021 Articles of Association 06.06.2006 (TIF)
11.11.2021 Articles of Association 08.07.2015 (TIF)
11.11.2021 Articles of Association 09.03.2016 (TIF)
09.11.2021 Articles of Association 24.02.2006 (TIF)
12.05.2021 Articles of Association 12.04.2021 (TIF)
10.08.2020 Articles of Association 20.07.2020 (TIF)
18.02.2020 Articles of Association 11.07.2016 (TIF)
23.04.2015 Articles of Association 04.04.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.11.2021 Bank statements or other document regarding the payment of the equity 24.02.2006 (TIF) •
12.05.2021 Bank statements or other document regarding the payment of the equity 13.04.2021 (TIF) •
Confirmation or consent to legal address (1)
18.02.2020 Confirmation or consent to legal address 22.04.2016 (TIF) •
Consent of a member of the Board / executive director (11)
18.03.2022 Consent of a member of the Board / executive director 27.02.2022 (edoc) •
18.03.2022 Consent of a member of the Board / executive director 27.02.2022 (docx) •
18.03.2022 Consent of a member of the Board / executive director 27.02.2022 (DOCX) •
11.11.2021 Consent of a member of the Board / executive director 13.08.2015 (TIF) •
11.11.2021 Consent of a member of the Board / executive director 04.04.2011 (TIF) •
11.11.2021 Consent of a member of the Board / executive director 10.07.2015 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
19.02.2020 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
18.02.2020 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
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Consent of the auditor (1)
09.11.2021 Consent of the auditor 24.02.2006 (TIF) •
Copy of the personal identification document (6)
18.03.2022 Copy of the personal identification document 21.04.2021 (TIF) •
18.03.2022 Copy of the personal identification document 23.04.2019 (TIF) •
10.08.2020 Copy of the personal identification document 12.05.2020 (TIF) •
10.08.2020 Copy of the personal identification document 09.06.2020 (TIF) •
10.08.2020 Copy of the personal identification document 10.10.2016 (TIF) •
10.08.2020 Copy of the personal identification document 27.03.2019 (TIF) •
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Decisions / letters / protocols of public notaries (26)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (EDOC) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (rtf) •
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Documents attesting the transfer of shares (2)
11.11.2021 Documents attesting the transfer of shares 05.11.2014 (TIF) •
11.11.2021 Documents attesting the transfer of shares 05.11.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2022 (EDOC)
11.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
11.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2016 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2020 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2016 (TIF)
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
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Justification supporting beneficial ownership disclosure statement (20)
18.03.2022 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (DOCX) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (edoc) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (edoc) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
10.08.2020 Justification supporting beneficial ownership disclosure statement (TIF) •
10.08.2020 Justification supporting beneficial ownership disclosure statement (TIF) •
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Memorandum of Association (1)
09.11.2021 Memorandum of Association 24.02.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
02.03.2022 Notice of a member of the Board regarding the resignation 15.02.2022 (TIF) •
02.03.2022 Notice of a member of the Board regarding the resignation 15.02.2022 (TIF) •
Other documents (4)
10.08.2020 Other documents 21.04.2020 (EDOC) •
10.08.2020 Other documents 23.07.2020 (TIF) •
10.08.2020 Other documents 21.04.2020 (pdf) •
10.08.2020 Other documents 21.04.2020 (pdf) •
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Plan for the division of the remaining assets of the company (1)
09.03.2020 Plan for the division of the remaining assets of the company (TIF) •
Power of attorney, act of empowerment (14)
18.03.2022 Power of attorney, act of empowerment 27.02.2022 (edoc) •
18.03.2022 Power of attorney, act of empowerment 27.02.2022 (docx) •
18.03.2022 Power of attorney, act of empowerment 27.02.2022 (DOCX) •
11.11.2021 Power of attorney, act of empowerment 08.07.2015 (TIF) •
11.11.2021 Power of attorney, act of empowerment 14.09.2014 (TIF) •
11.11.2021 Power of attorney, act of empowerment 12.09.2014 (TIF) •
11.11.2021 Power of attorney, act of empowerment 14.09.2014 (TIF) •
11.11.2021 Power of attorney, act of empowerment 08.07.2015 (TIF) •
11.11.2021 Power of attorney, act of empowerment 11.07.2016 (TIF) •
12.05.2021 Power of attorney, act of empowerment 12.04.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 12.04.2021 (TIF) •
10.08.2020 Power of attorney, act of empowerment 20.07.2020 (TIF) •
10.08.2020 Power of attorney, act of empowerment 22.04.2020 (TIF) •
09.03.2020 Power of attorney, act of empowerment 23.01.2020 (TIF) •
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Protocols/decisions of a company/organisation (15)
18.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
18.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (docx) •
18.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (DOCX) •
11.11.2021 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
12.05.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
10.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
10.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
30.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
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Receipts on the publication and state fees (8)
11.11.2021 Receipts on the publication and state fees 07.11.2006 (TIF) •
11.11.2021 Receipts on the publication and state fees 11.03.2009 (TIF) •
11.11.2021 Receipts on the publication and state fees 07.11.2006 (TIF) •
11.11.2021 Receipts on the publication and state fees 11.03.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
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Registration certificates (1)
09.11.2021 Registration certificates 03.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.11.2021 Regulations for the increase/reduction of the equity 11.07.2016 (TIF)
12.05.2021 Regulations for the increase/reduction of the equity 12.04.2021 (TIF)
30.04.2020 Regulations for the increase/reduction of the equity 22.04.2020 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2017 (TIF)
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2017 (TIF)
Sample report (2)
09.11.2021 Sample report 27.07.2006 (TIF) •
09.11.2021 Sample report 27.07.2006 (TIF) •
Set of documents (1)
11.11.2021 Set of documents 16.09.2014 (TIF) •
Shareholders’ register (11)
18.03.2022 Shareholders’ register 15.02.2022 (docx)
18.03.2022 Shareholders’ register 15.02.2022 (DOCX)
18.03.2022 Shareholders’ register 15.02.2022 (edoc) •
11.11.2021 Shareholders’ register 16.09.2014 (TIF)
11.11.2021 Shareholders’ register 08.07.2015 (TIF)
11.11.2021 Shareholders’ register 15.09.2014 (TIF)
11.11.2021 Shareholders’ register 09.03.2016 (TIF)
09.11.2021 Shareholders’ register 03.04.2006 (TIF)
12.05.2021 Shareholders’ register 12.04.2021 (TIF)
10.08.2020 Shareholders’ register 20.07.2020 (TIF)
18.02.2020 Shareholders’ register 11.07.2016 (TIF)
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Statement regarding the beneficial owners (4)
18.03.2022 Statement regarding the beneficial owners 27.02.2022 (docx) •
18.03.2022 Statement regarding the beneficial owners 27.02.2022 (edoc) •
18.03.2022 Statement regarding the beneficial owners 27.02.2022 (DOCX) •
19.03.2019 Statement regarding the beneficial owners 07.03.2019 (TIF) •
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Submission/Application (1)
11.11.2021 Submission/Application 03.04.2009 (TIF) •
2022 (53)
18.03.2022 Amendments to the Articles of Association 27.02.2022 (DOCX)
18.03.2022 Amendments to the Articles of Association 27.02.2022 (docx)
18.03.2022 Amendments to the Articles of Association 27.02.2022 (edoc) •
18.03.2022 Application 27.02.2022 (docx) •
18.03.2022 Application 27.02.2022 (DOCX) •
18.03.2022 Application 01.03.2022 (docx) •
18.03.2022 Application 01.03.2022 (DOCX) •
18.03.2022 Application 01.03.2022 (edoc) •
18.03.2022 Application 27.02.2022 (edoc) •
18.03.2022 Articles of Association 27.02.2022 (DOCX)
18.03.2022 Articles of Association 27.02.2022 (docx)
18.03.2022 Articles of Association 27.02.2022 (edoc) •
18.03.2022 Consent of a member of the Board / executive director 27.02.2022 (edoc) •
18.03.2022 Consent of a member of the Board / executive director 27.02.2022 (docx) •
18.03.2022 Consent of a member of the Board / executive director 27.02.2022 (DOCX) •
18.03.2022 Copy of the personal identification document 21.04.2021 (TIF) •
18.03.2022 Copy of the personal identification document 23.04.2019 (TIF) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (DOCX) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (edoc) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (edoc) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Power of attorney, act of empowerment 27.02.2022 (edoc) •
18.03.2022 Power of attorney, act of empowerment 27.02.2022 (docx) •
18.03.2022 Power of attorney, act of empowerment 27.02.2022 (DOCX) •
18.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
18.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (docx) •
18.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (DOCX) •
18.03.2022 Shareholders’ register 15.02.2022 (docx)
18.03.2022 Shareholders’ register 15.02.2022 (DOCX)
18.03.2022 Shareholders’ register 15.02.2022 (edoc) •
18.03.2022 Statement regarding the beneficial owners 27.02.2022 (docx) •
18.03.2022 Statement regarding the beneficial owners 27.02.2022 (edoc) •
18.03.2022 Statement regarding the beneficial owners 27.02.2022 (DOCX) •
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2022 (EDOC)
02.03.2022 Notice of a member of the Board regarding the resignation 15.02.2022 (TIF) •
02.03.2022 Notice of a member of the Board regarding the resignation 15.02.2022 (TIF) •
22.02.2022 2021 Annual report (full) (PDF)
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2021 (92)
11.11.2021 Amendments to the Articles of Association 09.03.2016 (TIF)
11.11.2021 Amendments to the Articles of Association 08.07.2015 (TIF)
11.11.2021 Announcement regarding the legal address 07.11.2006 (TIF) •
11.11.2021 Announcement regarding the legal address 18.04.2016 (TIF) •
11.11.2021 Application 04.04.2011 (TIF) •
11.11.2021 Application 07.11.2006 (TIF) •
11.11.2021 Application 23.02.2009 (TIF) •
11.11.2021 Application 16.09.2014 (TIF) •
11.11.2021 Application 18.04.2016 (TIF) •
11.11.2021 Application 08.07.2015 (TIF) •
11.11.2021 Application 18.03.2016 (TIF) •
11.11.2021 Application 11.07.2016 (TIF) •
11.11.2021 Application 09.03.2016 (TIF) •
11.11.2021 Application of shareholders or third persons for the acquisition of shares 11.07.2016 (TIF) •
11.11.2021 Appraisal reports 11.07.2016 (TIF) •
11.11.2021 Articles of Association 06.06.2006 (TIF)
11.11.2021 Articles of Association 08.07.2015 (TIF)
11.11.2021 Articles of Association 09.03.2016 (TIF)
11.11.2021 Consent of a member of the Board / executive director 13.08.2015 (TIF) •
11.11.2021 Consent of a member of the Board / executive director 04.04.2011 (TIF) •
11.11.2021 Consent of a member of the Board / executive director 10.07.2015 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
11.11.2021 Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
11.11.2021 Documents attesting the transfer of shares 05.11.2014 (TIF) •
11.11.2021 Documents attesting the transfer of shares 05.11.2014 (TIF) •
11.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
11.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2016 (TIF)
11.11.2021 Power of attorney, act of empowerment 08.07.2015 (TIF) •
11.11.2021 Power of attorney, act of empowerment 14.09.2014 (TIF) •
11.11.2021 Power of attorney, act of empowerment 12.09.2014 (TIF) •
11.11.2021 Power of attorney, act of empowerment 14.09.2014 (TIF) •
11.11.2021 Power of attorney, act of empowerment 08.07.2015 (TIF) •
11.11.2021 Power of attorney, act of empowerment 11.07.2016 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
11.11.2021 Receipts on the publication and state fees 07.11.2006 (TIF) •
11.11.2021 Receipts on the publication and state fees 11.03.2009 (TIF) •
11.11.2021 Receipts on the publication and state fees 07.11.2006 (TIF) •
11.11.2021 Receipts on the publication and state fees 11.03.2009 (TIF) •
11.11.2021 Regulations for the increase/reduction of the equity 11.07.2016 (TIF)
11.11.2021 Set of documents 16.09.2014 (TIF) •
11.11.2021 Shareholders’ register 16.09.2014 (TIF)
11.11.2021 Shareholders’ register 08.07.2015 (TIF)
11.11.2021 Shareholders’ register 15.09.2014 (TIF)
11.11.2021 Shareholders’ register 09.03.2016 (TIF)
11.11.2021 Submission/Application 03.04.2009 (TIF) •
09.11.2021 Announcement regarding the legal address 24.02.2006 (TIF) •
09.11.2021 Application 24.02.2006 (TIF) •
09.11.2021 Application 06.06.2006 (TIF) •
09.11.2021 Application 13.03.2006 (TIF) •
09.11.2021 Articles of Association 24.02.2006 (TIF)
09.11.2021 Bank statements or other document regarding the payment of the equity 24.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
09.11.2021 Consent of the auditor 24.02.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
09.11.2021 Memorandum of Association 24.02.2006 (TIF)
09.11.2021 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 27.02.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
09.11.2021 Registration certificates 03.03.2006 (TIF) •
09.11.2021 Sample report 27.07.2006 (TIF) •
09.11.2021 Sample report 27.07.2006 (TIF) •
09.11.2021 Shareholders’ register 03.04.2006 (TIF)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
12.05.2021 Amendments to the Articles of Association 12.04.2021 (TIF)
12.05.2021 Application 12.04.2021 (TIF) •
12.05.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (TIF) •
12.05.2021 Articles of Association 12.04.2021 (TIF)
12.05.2021 Bank statements or other document regarding the payment of the equity 13.04.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 12.04.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 12.04.2021 (TIF) •
12.05.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
12.05.2021 Regulations for the increase/reduction of the equity 12.04.2021 (TIF)
12.05.2021 Shareholders’ register 12.04.2021 (TIF)
23.04.2021 2020 Annual report (full) (PDF)
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2020 (50)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
13.08.2020 Application 13.08.2020 (EDOC) •
13.08.2020 Application 13.08.2020 (docx) •
13.08.2020 Application 13.08.2020 (docx) •
10.08.2020 Amendments to the Articles of Association 22.04.2020 (TIF)
10.08.2020 Application 07.08.2020 (EDOC) •
10.08.2020 Application 07.08.2020 (EDOC) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Application 07.08.2020 (docx) •
10.08.2020 Articles of Association 20.07.2020 (TIF)
10.08.2020 Copy of the personal identification document 12.05.2020 (TIF) •
10.08.2020 Copy of the personal identification document 09.06.2020 (TIF) •
10.08.2020 Copy of the personal identification document 10.10.2016 (TIF) •
10.08.2020 Copy of the personal identification document 27.03.2019 (TIF) •
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2020 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
10.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2016 (TIF)
10.08.2020 Justification supporting beneficial ownership disclosure statement (TIF) •
10.08.2020 Justification supporting beneficial ownership disclosure statement (TIF) •
10.08.2020 Other documents 21.04.2020 (EDOC) •
10.08.2020 Other documents 23.07.2020 (TIF) •
10.08.2020 Other documents 21.04.2020 (pdf) •
10.08.2020 Other documents 21.04.2020 (pdf) •
10.08.2020 Power of attorney, act of empowerment 20.07.2020 (TIF) •
10.08.2020 Power of attorney, act of empowerment 22.04.2020 (TIF) •
10.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
10.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
10.08.2020 Shareholders’ register 20.07.2020 (TIF)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
30.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
30.04.2020 Regulations for the increase/reduction of the equity 22.04.2020 (TIF)
29.04.2020 Application 29.04.2020 (EDOC) •
29.04.2020 Application 29.04.2020 (docx) •
29.04.2020 Application 29.04.2020 (docx) •
05.04.2020 2019 Annual report (full) (PDF)
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
09.03.2020 Application 09.03.2020 (TIF) •
09.03.2020 Plan for the division of the remaining assets of the company (TIF) •
09.03.2020 Power of attorney, act of empowerment 23.01.2020 (TIF) •
19.02.2020 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
18.02.2020 Articles of Association 11.07.2016 (TIF)
18.02.2020 Confirmation or consent to legal address 22.04.2016 (TIF) •
18.02.2020 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
18.02.2020 Shareholders’ register 11.07.2016 (TIF)
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2019 (3)
10.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
19.03.2019 Statement regarding the beneficial owners 07.03.2019 (TIF) •
2018 (3)
28.12.2018 Announcement regarding the reorganisation 24.07.2017 (TIF) •
28.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2017 (TIF)
25.06.2018 2017 Annual report (full) (PDF)
2017 (10)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
05.12.2017 Application 01.12.2017 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2017 (TIF)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (EDOC) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (rtf) •
06.06.2017 Application 26.04.2017 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
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2015 (1)
23.04.2015 Articles of Association 04.04.2011 (TIF)
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