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Sabiedrība ar ierobežotu atbildību "LKB Līzings"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003887450

Reg. date

09.01.2007

Commercial Register

Legal Address

Brīvības gatve 223, Rīga, LV-1039

Registered share capital, date

426,852 EUR, 15.06.2016

Paid-in share capital, date

426,852 EUR, 15.06.2016

NACE

64.91 Financial leasing

VAT payer

LV40003887450	Registered	Excluded
	08.03.2007	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

11.03.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	Net sales 175,874 EUR	Net profit -12,758 EUR	Equity -8,577,144 EUR	Date submitted11.02.2020	Number of employees 4
Year2017	Net sales 938,033 EUR	Net profit 242,634 EUR	Equity -8,564,386 EUR	Date submitted19.07.2019	Number of employees 3
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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 Contributions9,590 EUR	Personal Income Tax4,710 EUR	Other20 EUR	Total14,320 EUR	Number of employees3
Year2023	Social Insurance Contributions9,940 EUR	Personal Income Tax5,450 EUR	Other10 EUR	Total15,400 EUR	Number of employees2
Year2022	Social Insurance Contributions12,520 EUR	Personal Income Tax2,630 EUR	Other-300 EUR	Total14,850 EUR	Number of employees2
Year2021	Social Insurance Contributions5,280 EUR	Personal Income Tax10,750 EUR	Other-3,810 EUR	Total12,220 EUR	Number of employees2
Year2020	Social Insurance Contributions49,890 EUR	Personal Income Tax13,440 EUR	Other11,980 EUR	Total75,310 EUR	Number of employees4
Year2019	Social Insurance Contributions13,960 EUR	Personal Income Tax13,540 EUR	Other13,300 EUR	Total40,800 EUR	Number of employees4

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

Documents (in Latvian) (174)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
21.06.2016	Amendments to the Articles of Association 31.05.2016 (TIF)
06.03.2014	Amendments to the Articles of Association 25.02.2014 (TIF)
18.02.2014	Amendments to the Articles of Association 04.02.2014 (TIF)
18.04.2012	Amendments to the Articles of Association 28.03.2012 (TIF)
17.08.2007	Amendments to the Articles of Association 17.07.2007 (TIF)
Show all
Announcement regarding the legal address (2)
20.08.2008	Announcement regarding the legal address 18.07.2008 (TIF) •
10.01.2007	Announcement regarding the legal address 22.12.2006 (TIF) •
Annual report (full) (2)
11.02.2020	2018 Annual report (full) (PDF)
19.07.2019	2017 Annual report (full) (PDF)
Application (32)
09.03.2021	Application 08.03.2021 (TIF) •
05.02.2021	Application 01.02.2021 (edoc) •
05.02.2021	Application 01.02.2021 (DOCX) •
15.04.2020	Application 08.04.2020 (edoc) •
15.04.2020	Application 08.04.2020 (docx) •
15.04.2020	Application 08.04.2020 (docx) •
27.06.2016	Application 15.06.2016 (TIF) •
21.06.2016	Application 31.05.2016 (TIF) •
21.06.2016	Application 01.09.2015 (TIF) •
02.09.2015	Application 26.08.2015 (TIF) •
20.05.2015	Application 13.05.2015 (TIF) •
06.03.2014	Application 03.03.2014 (TIF) •
18.02.2014	Application 05.02.2014 (TIF) •
31.05.2013	Application 27.05.2013 (TIF) •
14.01.2013	Application 07.01.2013 (TIF) •
18.04.2012	Application 30.03.2012 (TIF) •
05.01.2012	Application 30.12.2011 (TIF) •
08.12.2011	Application 01.12.2011 (TIF) •
25.08.2011	Application 19.08.2011 (TIF) •
29.07.2010	Application 22.07.2010 (TIF) •
14.01.2010	Application 07.01.2010 (TIF) •
24.11.2009	Application 16.11.2009 (TIF) •
17.04.2009	Application 06.04.2009 (TIF) •
08.04.2009	Application 31.03.2009 (TIF) •
01.04.2009	Application 24.03.2009 (TIF) •
09.03.2009	Application 27.02.2009 (TIF) •
05.03.2009	Application 27.02.2009 (TIF) •
20.08.2008	Application 18.07.2008 (TIF) •
30.10.2007	Application 18.10.2007 (TIF) •
17.08.2007	Application 24.07.2007 (TIF) •
17.08.2007	Application 19.07.2007 (TIF) •
10.01.2007	Application 04.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.08.2011	Application of shareholders or third persons for the acquisition of shares 19.08.2011 (TIF) •
Articles of Association (10)
09.03.2021	Articles of Association 08.03.2021 (TIF)
21.06.2016	Articles of Association 31.05.2016 (TIF)
06.03.2014	Articles of Association 25.02.2014 (TIF)
18.02.2014	Articles of Association 04.02.2014 (TIF)
18.04.2012	Articles of Association 28.03.2012 (TIF)
25.08.2011	Articles of Association 19.08.2011 (TIF)
17.04.2009	Articles of Association 06.04.2009 (TIF)
17.04.2009	Articles of Association 06.04.2009 (TIF)
17.08.2007	Articles of Association 17.07.2007 (TIF)
10.01.2007	Articles of Association 21.12.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
25.08.2011	Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
10.01.2007	Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (6)
15.04.2020	Confirmation or consent to legal address 01.04.2020 (edoc) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (jpg) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (docx) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (jpg) •
27.06.2016	Confirmation or consent to legal address 07.01.2016 (TIF) •
31.05.2013	Confirmation or consent to legal address 15.05.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (10)
21.06.2016	Consent of a member of the Board / executive director 01.09.2015 (TIF) •
18.02.2014	Consent of a member of the Board / executive director 04.02.2014 (TIF) •
14.01.2013	Consent of a member of the Board / executive director 03.01.2013 (TIF) •
18.04.2012	Consent of a member of the Board / executive director 28.03.2012 (TIF) •
29.07.2010	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
30.10.2007	Consent of a member of the Board / executive director 18.10.2007 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
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Consent of members of the supervisory board (2)
14.01.2010	Consent of members of the supervisory board 06.01.2010 (TIF) •
17.08.2007	Consent of members of the supervisory board 16.07.2007 (TIF) •
Decisions / letters / protocols of public notaries (35)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
05.02.2021	Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
27.06.2016	Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
21.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
21.06.2016	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
02.09.2015	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
20.05.2015	Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
06.03.2014	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
31.05.2013	Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
16.01.2013	Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
14.01.2013	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
18.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (EDOC) •
23.01.2012	Decisions / letters / protocols of public notaries 23.01.2012 (EDOC) •
05.01.2012	Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
29.07.2010	Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
14.01.2010	Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
24.11.2009	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
17.04.2009	Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
01.04.2009	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
09.03.2009	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
05.03.2009	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
20.08.2008	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
30.10.2007	Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
17.08.2007	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
17.08.2007	Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
10.01.2007	Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
Show all
List of members of the Board / Supervisory Board (4)
14.01.2010	List of members of the Board / Supervisory Board 07.01.2010 (TIF) •
17.04.2009	List of members of the Board / Supervisory Board 06.04.2009 (TIF) •
17.08.2007	List of members of the Board / Supervisory Board 24.07.2007 (TIF) •
17.08.2007	List of members of the Board / Supervisory Board 18.07.2007 (TIF) •
Show all
Memorandum of Association (1)
10.01.2007	Memorandum of Association 21.12.2006 (TIF)
Notice of a member of the Board regarding the resignation (4)
05.02.2021	Notice of a member of the Board regarding the resignation 01.02.2021 (edoc) •
05.02.2021	Notice of a member of the Board regarding the resignation 01.02.2021 (DOCX) •
08.04.2009	Notice of a member of the Board regarding the resignation 18.03.2009 (TIF) •
05.03.2009	Notice of a member of the Board regarding the resignation 27.02.2009 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
05.01.2012	Notice of a member of the supervisory board regarding the resignation 30.12.2011 (TIF) •
08.12.2011	Notice of a member of the supervisory board regarding the resignation 01.12.2011 (TIF) •
17.04.2009	Notice of a member of the supervisory board regarding the resignation 03.04.2009 (TIF) •
Orders/request/cover notes of court bailiffs (2)
09.03.2012	Orders/request/cover notes of court bailiffs 01.03.2012 (TIF) •
25.01.2012	Orders/request/cover notes of court bailiffs 16.01.2012 (TIF) •
Other documents (1)
30.10.2007	Other documents 25.10.2007 (TIF) •
Power of attorney, act of empowerment (6)
21.06.2016	Power of attorney, act of empowerment 01.09.2015 (TIF) •
31.05.2013	Power of attorney, act of empowerment 03.05.2013 (TIF) •
14.01.2013	Power of attorney, act of empowerment 02.04.2012 (TIF) •
18.04.2012	Power of attorney, act of empowerment 22.12.2011 (TIF) •
17.08.2007	Power of attorney, act of empowerment 17.07.2007 (TIF) •
17.08.2007	Power of attorney, act of empowerment 24.07.2007 (TIF) •
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Protocols/decisions of a company/organisation (22)
09.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (TIF) •
21.06.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
21.06.2016	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
06.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
18.02.2014	Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
14.01.2013	Protocols/decisions of a company/organisation 03.01.2013 (TIF) •
18.04.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
18.04.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
25.08.2011	Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
29.07.2010	Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
29.07.2010	Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
14.01.2010	Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
24.11.2009	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
17.04.2009	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
17.04.2009	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
01.04.2009	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
30.10.2007	Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
17.08.2007	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
17.08.2007	Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
17.08.2007	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
10.01.2007	Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
10.01.2007	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
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Receipts on the publication and state fees (11)
17.04.2009	Receipts on the publication and state fees 06.04.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees 31.03.2009 (TIF) •
01.04.2009	Receipts on the publication and state fees 24.03.2009 (TIF) •
09.03.2009	Receipts on the publication and state fees 02.03.2009 (TIF) •
05.03.2009	Receipts on the publication and state fees 25.02.2009 (TIF) •
20.08.2008	Receipts on the publication and state fees 21.07.2008 (TIF) •
30.10.2007	Receipts on the publication and state fees 19.10.2007 (TIF) •
17.08.2007	Receipts on the publication and state fees 23.07.2007 (TIF) •
17.08.2007	Receipts on the publication and state fees 17.07.2007 (TIF) •
17.08.2007	Receipts on the publication and state fees 25.07.2007 (TIF) •
10.01.2007	Receipts on the publication and state fees 04.01.2007 (TIF) •
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Registration certificates (1)
10.01.2007	Registration certificates 09.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.08.2011	Regulations for the increase/reduction of the equity 19.08.2011 (TIF)
Sample report (6)
14.01.2010	Sample report 07.01.2010 (TIF) •
17.04.2009	Sample report 06.04.2009 (TIF) •
09.03.2009	Sample report 26.02.2009 (TIF) •
30.10.2007	Sample report 18.10.2007 (TIF) •
17.08.2007	Sample report 17.07.2007 (TIF) •
10.01.2007	Sample report 17.11.2006 (TIF) •
Show all
Shareholders’ register (4)
21.06.2016	Shareholders’ register 31.05.2016 (TIF)
02.09.2015	Shareholders’ register 26.08.2015 (TIF)
20.05.2015	Shareholders’ register 12.05.2015 (TIF)
25.08.2011	Shareholders’ register 19.08.2011 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (9)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
09.03.2021	Application 08.03.2021 (TIF) •
09.03.2021	Articles of Association 08.03.2021 (TIF)
09.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (TIF) •
05.02.2021	Application 01.02.2021 (edoc) •
05.02.2021	Application 01.02.2021 (DOCX) •
05.02.2021	Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
05.02.2021	Notice of a member of the Board regarding the resignation 01.02.2021 (edoc) •
05.02.2021	Notice of a member of the Board regarding the resignation 01.02.2021 (DOCX) •
Show all
2020 (10)
15.04.2020	Application 08.04.2020 (edoc) •
15.04.2020	Application 08.04.2020 (docx) •
15.04.2020	Application 08.04.2020 (docx) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (edoc) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (jpg) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (docx) •
15.04.2020	Confirmation or consent to legal address 01.04.2020 (jpg) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
11.02.2020	2018 Annual report (full) (PDF)
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2019 (1)
19.07.2019	2017 Annual report (full) (PDF)
2018 (3)
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2016 (14)
27.06.2016	Application 15.06.2016 (TIF) •
27.06.2016	Confirmation or consent to legal address 07.01.2016 (TIF) •
27.06.2016	Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
21.06.2016	Amendments to the Articles of Association 31.05.2016 (TIF)
21.06.2016	Application 31.05.2016 (TIF) •
21.06.2016	Application 01.09.2015 (TIF) •
21.06.2016	Articles of Association 31.05.2016 (TIF)
21.06.2016	Consent of a member of the Board / executive director 01.09.2015 (TIF) •
21.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
21.06.2016	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
21.06.2016	Power of attorney, act of empowerment 01.09.2015 (TIF) •
21.06.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
21.06.2016	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
21.06.2016	Shareholders’ register 31.05.2016 (TIF)
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2015 (6)
02.09.2015	Application 26.08.2015 (TIF) •
02.09.2015	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
02.09.2015	Shareholders’ register 26.08.2015 (TIF)
20.05.2015	Application 13.05.2015 (TIF) •
20.05.2015	Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
20.05.2015	Shareholders’ register 12.05.2015 (TIF)
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2014 (11)
06.03.2014	Amendments to the Articles of Association 25.02.2014 (TIF)
06.03.2014	Application 03.03.2014 (TIF) •
06.03.2014	Articles of Association 25.02.2014 (TIF)
06.03.2014	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
06.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
18.02.2014	Amendments to the Articles of Association 04.02.2014 (TIF)
18.02.2014	Application 05.02.2014 (TIF) •
18.02.2014	Articles of Association 04.02.2014 (TIF)
18.02.2014	Consent of a member of the Board / executive director 04.02.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
18.02.2014	Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
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2013 (10)
31.05.2013	Application 27.05.2013 (TIF) •
31.05.2013	Confirmation or consent to legal address 15.05.2013 (TIF) •
31.05.2013	Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
31.05.2013	Power of attorney, act of empowerment 03.05.2013 (TIF) •
16.01.2013	Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
14.01.2013	Application 07.01.2013 (TIF) •
14.01.2013	Consent of a member of the Board / executive director 03.01.2013 (TIF) •
14.01.2013	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
14.01.2013	Power of attorney, act of empowerment 02.04.2012 (TIF) •
14.01.2013	Protocols/decisions of a company/organisation 03.01.2013 (TIF) •
Show all
2012 (15)
18.04.2012	Amendments to the Articles of Association 28.03.2012 (TIF)
18.04.2012	Application 30.03.2012 (TIF) •
18.04.2012	Articles of Association 28.03.2012 (TIF)
18.04.2012	Consent of a member of the Board / executive director 28.03.2012 (TIF) •
18.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
18.04.2012	Power of attorney, act of empowerment 22.12.2011 (TIF) •
18.04.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
18.04.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
09.03.2012	Orders/request/cover notes of court bailiffs 01.03.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (EDOC) •
25.01.2012	Orders/request/cover notes of court bailiffs 16.01.2012 (TIF) •
23.01.2012	Decisions / letters / protocols of public notaries 23.01.2012 (EDOC) •
05.01.2012	Application 30.12.2011 (TIF) •
05.01.2012	Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
05.01.2012	Notice of a member of the supervisory board regarding the resignation 30.12.2011 (TIF) •
Show all
2011 (11)
08.12.2011	Application 01.12.2011 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
08.12.2011	Notice of a member of the supervisory board regarding the resignation 01.12.2011 (TIF) •
25.08.2011	Application 19.08.2011 (TIF) •
25.08.2011	Application of shareholders or third persons for the acquisition of shares 19.08.2011 (TIF) •
25.08.2011	Articles of Association 19.08.2011 (TIF)
25.08.2011	Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
25.08.2011	Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
25.08.2011	Regulations for the increase/reduction of the equity 19.08.2011 (TIF)
25.08.2011	Shareholders’ register 19.08.2011 (TIF)
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2010 (11)
29.07.2010	Application 22.07.2010 (TIF) •
29.07.2010	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
29.07.2010	Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
29.07.2010	Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
29.07.2010	Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
14.01.2010	Application 07.01.2010 (TIF) •
14.01.2010	Consent of members of the supervisory board 06.01.2010 (TIF) •
14.01.2010	Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
14.01.2010	List of members of the Board / Supervisory Board 07.01.2010 (TIF) •
14.01.2010	Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
14.01.2010	Sample report 07.01.2010 (TIF) •
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2009 (29)
24.11.2009	Application 16.11.2009 (TIF) •
24.11.2009	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
24.11.2009	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
17.04.2009	Application 06.04.2009 (TIF) •
17.04.2009	Articles of Association 06.04.2009 (TIF)
17.04.2009	Articles of Association 06.04.2009 (TIF)
17.04.2009	Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
17.04.2009	List of members of the Board / Supervisory Board 06.04.2009 (TIF) •
17.04.2009	Notice of a member of the supervisory board regarding the resignation 03.04.2009 (TIF) •
17.04.2009	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
17.04.2009	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
17.04.2009	Receipts on the publication and state fees 06.04.2009 (TIF) •
17.04.2009	Sample report 06.04.2009 (TIF) •
08.04.2009	Application 31.03.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
08.04.2009	Notice of a member of the Board regarding the resignation 18.03.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees 31.03.2009 (TIF) •
01.04.2009	Application 24.03.2009 (TIF) •
01.04.2009	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
01.04.2009	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
01.04.2009	Receipts on the publication and state fees 24.03.2009 (TIF) •
09.03.2009	Application 27.02.2009 (TIF) •
09.03.2009	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
09.03.2009	Receipts on the publication and state fees 02.03.2009 (TIF) •
09.03.2009	Sample report 26.02.2009 (TIF) •
05.03.2009	Application 27.02.2009 (TIF) •
05.03.2009	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
05.03.2009	Notice of a member of the Board regarding the resignation 27.02.2009 (TIF) •
05.03.2009	Receipts on the publication and state fees 25.02.2009 (TIF) •
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2008 (4)
20.08.2008	Announcement regarding the legal address 18.07.2008 (TIF) •
20.08.2008	Application 18.07.2008 (TIF) •
20.08.2008	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
20.08.2008	Receipts on the publication and state fees 21.07.2008 (TIF) •
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2007 (40)
30.10.2007	Application 18.10.2007 (TIF) •
30.10.2007	Consent of a member of the Board / executive director 18.10.2007 (TIF) •
30.10.2007	Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
30.10.2007	Other documents 25.10.2007 (TIF) •
30.10.2007	Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
30.10.2007	Receipts on the publication and state fees 19.10.2007 (TIF) •
30.10.2007	Sample report 18.10.2007 (TIF) •
17.08.2007	Amendments to the Articles of Association 17.07.2007 (TIF)
17.08.2007	Application 24.07.2007 (TIF) •
17.08.2007	Application 19.07.2007 (TIF) •
17.08.2007	Articles of Association 17.07.2007 (TIF)
17.08.2007	Consent of members of the supervisory board 16.07.2007 (TIF) •
17.08.2007	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
17.08.2007	Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
17.08.2007	List of members of the Board / Supervisory Board 24.07.2007 (TIF) •
17.08.2007	List of members of the Board / Supervisory Board 18.07.2007 (TIF) •
17.08.2007	Power of attorney, act of empowerment 17.07.2007 (TIF) •
17.08.2007	Power of attorney, act of empowerment 24.07.2007 (TIF) •
17.08.2007	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
17.08.2007	Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
17.08.2007	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
17.08.2007	Receipts on the publication and state fees 23.07.2007 (TIF) •
17.08.2007	Receipts on the publication and state fees 17.07.2007 (TIF) •
17.08.2007	Receipts on the publication and state fees 25.07.2007 (TIF) •
17.08.2007	Sample report 17.07.2007 (TIF) •
10.01.2007	Announcement regarding the legal address 22.12.2006 (TIF) •
10.01.2007	Application 04.01.2007 (TIF) •
10.01.2007	Articles of Association 21.12.2006 (TIF)
10.01.2007	Bank statements or other document regarding the payment of the equity (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Consent of a member of the Board / executive director 21.12.2006 (TIF) •
10.01.2007	Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
10.01.2007	Memorandum of Association 21.12.2006 (TIF)
10.01.2007	Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
10.01.2007	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
10.01.2007	Receipts on the publication and state fees 04.01.2007 (TIF) •
10.01.2007	Registration certificates 09.01.2007 (TIF) •
10.01.2007	Sample report 17.11.2006 (TIF) •
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