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SILMALAS MEŽS SIA

Basic information
Status Registered
Name SILMALAS MEŽS SIA
Legal form Limited Liability Company
Reg. No 40003905845
Reg. date 12.03.2007
Register Commercial Register
Legal Address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Registered share capital, date 28,280 EUR, 15.09.2015
Paid-in share capital, date 28,280 EUR, 15.09.2015
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003905845 Registered Excluded
14.08.2007 -
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
-
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 156,909 EUR Net profit 154,052 EUR Equity 3,298,133 EUR Date submitted22.02.2022 Number of employees 0
Year2020 Net sales 142,083 EUR Net profit 867,899 EUR Equity 3,144,081 EUR Date submitted23.04.2021 Number of employees 0
Year2019 Net sales 212,760 EUR Net profit -66,321 EUR Equity 2,276,182 EUR Date submitted05.04.2020 Number of employees 0
Year2018 Net sales 262,518 EUR Net profit -11,840 EUR Equity 2,342,503 EUR Date submitted10.04.2019 Number of employees 0
Year2017 Net sales 85,582 EUR Net profit 2,179,166 EUR Equity 2,354,343 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-320 EUR Total5,230 EUR Number of employees2
Year2023 Social Insurance Contributions3,170 EUR Personal Income Tax1,950 EUR Other-17,960 EUR Total-12,840 EUR Number of employees2
Year2022 Social Insurance Contributions1,440 EUR Personal Income Tax880 EUR Other-6,620 EUR Total-4,300 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other-4,520 EUR Total-4,300 EUR Number of employees0
Year2020 Social Insurance Contributions720 EUR Personal Income Tax500 EUR Other510 EUR Total1,730 EUR Number of employees1
Year2019 Social Insurance Contributions950 EUR Personal Income Tax790 EUR Other-11,680 EUR Total-9,940 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (139)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.03.2022 Amendments to the Articles of Association 15.02.2022 (docx)
18.03.2022 Amendments to the Articles of Association 15.02.2022 (DOCX)
18.03.2022 Amendments to the Articles of Association 15.02.2022 (edoc) •
01.04.2016 Amendments to the Articles of Association 09.03.2016 (TIF)
21.09.2015 Amendments to the Articles of Association 10.07.2015 (TIF)
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Announcement regarding the legal address (1)
13.03.2007 Announcement regarding the legal address 15.02.2007 (TIF) •
Announcement regarding the reorganisation (1)
28.08.2018 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 (19)
18.03.2022 Application 01.03.2022 (docx) •
18.03.2022 Application 27.02.2022 (edoc) •
18.03.2022 Application 01.03.2022 (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) •
28.01.2021 Application 27.01.2021 (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) •
11.05.2016 Application 18.04.2016 (TIF) •
08.04.2016 Application 18.03.2016 (TIF) •
01.04.2016 Application 09.03.2016 (TIF) •
21.09.2015 Application 10.07.2015 (TIF) •
14.11.2014 Application 16.09.2014 (TIF) •
16.05.2011 Application 04.04.2011 (TIF) •
30.03.2010 Application 02.03.2010 (TIF) •
24.04.2007 Application 23.03.2007 (TIF) •
13.03.2007 Application 15.02.2007 (TIF) •
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Articles of Association (8)
18.03.2022 Articles of Association 15.02.2022 (docx)
18.03.2022 Articles of Association 15.02.2022 (DOCX)
18.03.2022 Articles of Association 15.02.2022 (edoc) •
01.04.2016 Articles of Association 09.03.2016 (TIF)
21.09.2015 Articles of Association 10.07.2015 (TIF)
16.05.2011 Articles of Association 04.04.2011 (TIF)
24.04.2007 Articles of Association 23.03.2007 (TIF)
13.03.2007 Articles of Association 15.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.03.2007 Bank statements or other document regarding the payment of the equity 01.03.2007 (TIF) •
Confirmation or consent to legal address (1)
11.05.2016 Confirmation or consent to legal address 22.04.2016 (TIF) •
Consent of a member of the Board / executive director (7)
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 (edoc) •
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 09.03.2016 (TIF) •
11.11.2021 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
21.09.2015 Consent of a member of the Board / executive director 13.08.2015 (TIF) •
16.05.2011 Consent of a member of the Board / executive director 04.04.2011 (TIF) •
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Copy of the personal identification document (6)
18.03.2022 Copy of the personal identification document 18.05.2021 (TIF) •
18.03.2022 Copy of the personal identification document 04.05.2021 (TIF) •
01.02.2021 Copy of the personal identification document 09.06.2020 (TIF) •
01.02.2021 Copy of the personal identification document 10.10.2016 (TIF) •
01.02.2021 Copy of the personal identification document 27.03.2019 (TIF) •
01.02.2021 Copy of the personal identification document 12.05.2020 (TIF) •
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Decisions / letters / protocols of public notaries (17)
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) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (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) •
11.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
01.04.2016 Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
21.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
14.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
30.03.2010 Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
13.03.2007 Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2022 (pdf)
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2022 (PDF)
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2022 (EDOC) •
01.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (24)
18.03.2022 Justification supporting beneficial ownership disclosure statement 14.01.2019 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 27.02.2022 (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 27.02.2022 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 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 (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 27.02.2022 (DOCX) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 12.05.2017 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 27.02.2022 (edoc) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (pdf) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 31.03.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 23.06.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 09.05.2016 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 16.03.2016 (TIF) •
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Memorandum of Association (1)
13.03.2007 Memorandum of Association 15.02.2007 (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 (2)
26.11.2014 Other documents 05.11.2014 (TIF) •
14.11.2014 Other documents 05.11.2014 (TIF) •
Power of attorney, act of empowerment (8)
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 Power of attorney, act of empowerment 27.02.2022 (edoc) •
28.01.2021 Power of attorney, act of empowerment 27.01.2021 (TIF) •
21.09.2015 Power of attorney, act of empowerment 08.07.2015 (TIF) •
14.11.2014 Power of attorney, act of empowerment 12.09.2014 (TIF) •
14.11.2014 Power of attorney, act of empowerment 14.09.2014 (TIF) •
14.11.2014 Power of attorney, act of empowerment 14.09.2014 (TIF) •
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Protocols/decisions of a company/organisation (10)
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) •
05.12.2017 Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
01.04.2016 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
21.09.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
16.05.2011 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
30.03.2010 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
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Receipts on the publication and state fees (2)
24.04.2007 Receipts on the publication and state fees 17.04.2007 (TIF) •
13.03.2007 Receipts on the publication and state fees 07.03.2007 (TIF) •
Registration certificates (1)
13.03.2007 Registration certificates 12.03.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.08.2018 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)
24.04.2007 Sample report 28.02.2007 (TIF) •
24.04.2007 Sample report 28.02.2007 (TIF) •
Shareholders’ register (8)
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 09.03.2016 (TIF)
21.09.2015 Shareholders’ register 10.07.2015 (TIF)
14.11.2014 Shareholders’ register 16.09.2014 (TIF)
14.11.2014 Shareholders’ register 15.09.2014 (TIF)
24.04.2007 Shareholders’ register 23.03.2007 (TIF)
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Statement regarding the beneficial owners (2)
28.01.2021 Statement regarding the beneficial owners (TIF) •
19.03.2019 Statement regarding the beneficial owners 07.03.2019 (TIF) •
2022 (52)
18.03.2022 Amendments to the Articles of Association 15.02.2022 (docx)
18.03.2022 Amendments to the Articles of Association 15.02.2022 (DOCX)
18.03.2022 Amendments to the Articles of Association 15.02.2022 (edoc) •
18.03.2022 Application 01.03.2022 (docx) •
18.03.2022 Application 27.02.2022 (edoc) •
18.03.2022 Application 01.03.2022 (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 Articles of Association 15.02.2022 (docx)
18.03.2022 Articles of Association 15.02.2022 (DOCX)
18.03.2022 Articles of Association 15.02.2022 (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 (edoc) •
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 18.05.2021 (TIF) •
18.03.2022 Copy of the personal identification document 04.05.2021 (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 14.01.2019 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 27.02.2022 (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 27.02.2022 (EDOC) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 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 (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 27.02.2022 (DOCX) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 12.05.2017 (TIF) •
18.03.2022 Justification supporting beneficial ownership disclosure statement 27.02.2022 (edoc) •
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 (docx) •
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 (edoc) •
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) •
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2022 (pdf)
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2022 (PDF)
08.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2022 (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 (18)
11.11.2021 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
11.11.2021 Consent of a member of the Board / executive director 09.03.2016 (TIF) •
11.11.2021 Shareholders’ register 09.03.2016 (TIF)
23.04.2021 2020 Annual report (full) (PDF)
01.02.2021 Copy of the personal identification document 09.06.2020 (TIF) •
01.02.2021 Copy of the personal identification document 10.10.2016 (TIF) •
01.02.2021 Copy of the personal identification document 27.03.2019 (TIF) •
01.02.2021 Copy of the personal identification document 12.05.2020 (TIF) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 31.03.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 23.06.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 09.05.2016 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 16.03.2016 (TIF) •
28.01.2021 Application 27.01.2021 (TIF) •
28.01.2021 Power of attorney, act of empowerment 27.01.2021 (TIF) •
28.01.2021 Statement regarding the beneficial owners (TIF) •
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2020 (1)
05.04.2020 2019 Annual report (full) (PDF)
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)
28.08.2018 Announcement regarding the reorganisation 24.07.2017 (TIF) •
28.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2017 (TIF)
25.06.2018 2017 Annual report (full) (PDF)
2017 (9)
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (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) •
06.06.2017 Application 26.04.2017 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
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2016 (11)
11.05.2016 Application 18.04.2016 (TIF) •
11.05.2016 Confirmation or consent to legal address 22.04.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
08.04.2016 Application 18.03.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
01.04.2016 Amendments to the Articles of Association 09.03.2016 (TIF)
01.04.2016 Application 09.03.2016 (TIF) •
01.04.2016 Articles of Association 09.03.2016 (TIF)
01.04.2016 Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
01.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
01.04.2016 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
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2015 (8)
21.09.2015 Amendments to the Articles of Association 10.07.2015 (TIF)
21.09.2015 Application 10.07.2015 (TIF) •
21.09.2015 Articles of Association 10.07.2015 (TIF)
21.09.2015 Consent of a member of the Board / executive director 13.08.2015 (TIF) •
21.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
21.09.2015 Power of attorney, act of empowerment 08.07.2015 (TIF) •
21.09.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
21.09.2015 Shareholders’ register 10.07.2015 (TIF)
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2014 (9)
26.11.2014 Other documents 05.11.2014 (TIF) •
14.11.2014 Application 16.09.2014 (TIF) •
14.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
14.11.2014 Other documents 05.11.2014 (TIF) •
14.11.2014 Power of attorney, act of empowerment 12.09.2014 (TIF) •
14.11.2014 Power of attorney, act of empowerment 14.09.2014 (TIF) •
14.11.2014 Power of attorney, act of empowerment 14.09.2014 (TIF) •
14.11.2014 Shareholders’ register 16.09.2014 (TIF)
14.11.2014 Shareholders’ register 15.09.2014 (TIF)
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2011 (5)
16.05.2011 Application 04.04.2011 (TIF) •
16.05.2011 Articles of Association 04.04.2011 (TIF)
16.05.2011 Consent of a member of the Board / executive director 04.04.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
16.05.2011 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
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2010 (3)
30.03.2010 Application 02.03.2010 (TIF) •
30.03.2010 Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
30.03.2010 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
2007 (17)
24.04.2007 Application 23.03.2007 (TIF) •
24.04.2007 Articles of Association 23.03.2007 (TIF)
24.04.2007 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
24.04.2007 Receipts on the publication and state fees 17.04.2007 (TIF) •
24.04.2007 Sample report 28.02.2007 (TIF) •
24.04.2007 Sample report 28.02.2007 (TIF) •
24.04.2007 Shareholders’ register 23.03.2007 (TIF)
13.03.2007 Announcement regarding the legal address 15.02.2007 (TIF) •
13.03.2007 Application 15.02.2007 (TIF) •
13.03.2007 Articles of Association 15.02.2007 (TIF)
13.03.2007 Bank statements or other document regarding the payment of the equity 01.03.2007 (TIF) •
13.03.2007 Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
13.03.2007 Memorandum of Association 15.02.2007 (TIF)
13.03.2007 Receipts on the publication and state fees 07.03.2007 (TIF) •
13.03.2007 Registration certificates 12.03.2007 (TIF) •
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