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Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003916891

Reg. date

20.04.2007

Commercial Register

Legal Address

Rīga, Lignuma iela 2 - 1, LV-1016

Registered share capital, date

13,562,515 EUR, 24.02.2022

Paid-in share capital, date

12,954,170 EUR, 24.02.2022

NACE

02.10 Silviculture and other forestry activities

VAT payer

LV40003916891	Registered	Excluded
	12.06.2007	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.02.2022

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

Shareholders, true beneficiaries, officials Loading...

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 760,353 EUR	Net profit 297,861 EUR	Equity 13,200,460 EUR	Date submitted22.04.2022	Number of employees 3
Year2020	Net sales 645,855 EUR	Net profit 123,603 EUR	Equity 11,900,619 EUR	Date submitted21.04.2021	Number of employees 4
Year2019	Net sales 962,064 EUR	Net profit 257,838 EUR	Equity 11,454,952 EUR	Date submitted21.04.2020	Number of employees 4
Year2018	Net sales 753,483 EUR	Net profit 112,131 EUR	Equity 10,087,779 EUR	Date submitted25.04.2019	Number of employees 4
Year2017	Net sales 557,276 EUR	Net profit 309,700 EUR	Equity 9,116,808 EUR	Date submitted19.04.2018	Number of employees 4
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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 Contributions47,240 EUR	Personal Income Tax36,100 EUR	Other10 EUR	Total83,350 EUR	Number of employees7
Year2023	Social Insurance Contributions33,820 EUR	Personal Income Tax19,610 EUR	Other20 EUR	Total53,450 EUR	Number of employees6
Year2022	Social Insurance Contributions29,180 EUR	Personal Income Tax16,810 EUR	Other430 EUR	Total46,420 EUR	Number of employees5
Year2021	Social Insurance Contributions24,480 EUR	Personal Income Tax13,850 EUR	Other10 EUR	Total38,340 EUR	Number of employees3
Year2020	Social Insurance Contributions24,560 EUR	Personal Income Tax13,460 EUR	Other10 EUR	Total38,030 EUR	Number of employees4
Year2019	Social Insurance Contributions25,060 EUR	Personal Income Tax14,210 EUR	Other10 EUR	Total39,280 EUR	Number of employees4

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

Documents (in Latvian) (276)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
04.02.2021	Amendments to the Articles of Association 27.01.2021 (DOC)
04.02.2021	Amendments to the Articles of Association 27.01.2021 (edoc) •
06.04.2020	Amendments to the Articles of Association 27.03.2020 (doc)
06.04.2020	Amendments to the Articles of Association 27.03.2020 (doc)
06.04.2020	Amendments to the Articles of Association 27.03.2020 (edoc) •
18.04.2018	Amendments to the Articles of Association 09.04.2018 (TIF)
01.03.2017	Amendments to the Articles of Association 15.02.2017 (TIF)
30.03.2016	Amendments to the Articles of Association 08.03.2016 (TIF)
24.07.2015	Amendments to the Articles of Association 29.06.2015 (TIF)
25.05.2015	Amendments to the Articles of Association 15.05.2015 (TIF)
21.10.2014	Amendments to the Articles of Association 09.10.2014 (TIF)
30.06.2014	Amendments to the Articles of Association 22.05.2014 (TIF)
04.10.2013	Amendments to the Articles of Association 11.09.2013 (TIF)
20.01.2009	Amendments to the Articles of Association 20.11.2008 (TIF)
06.06.2007	Amendments to the Articles of Association 18.05.2007 (TIF)
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Announcement regarding the legal address (1)
23.04.2007	Announcement regarding the legal address 27.03.2007 (TIF) •
Annual report (full) (5)
22.04.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
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Application (43)
24.02.2022	Application 21.02.2022 (docx) •
24.02.2022	Application 21.02.2022 (edoc) •
24.02.2022	Application 21.02.2022 (DOCX) •
02.08.2021	Application 27.07.2021 (edoc) •
02.08.2021	Application 27.07.2021 (DOCX) •
02.08.2021	Application 27.07.2021 (docx) •
04.02.2021	Application 27.01.2021 (edoc) •
04.02.2021	Application 27.01.2021 (DOCX) •
06.04.2020	Application 27.03.2020 (edoc) •
06.04.2020	Application 27.03.2020 (docx) •
06.04.2020	Application 27.03.2020 (docx) •
08.10.2019	Application 27.09.2019 (edoc) •
08.10.2019	Application 27.09.2019 (docx) •
15.03.2019	Application 11.03.2019 (edoc) •
15.03.2019	Application 11.03.2019 (docx) •
21.11.2018	Application 12.11.2018 (edoc) •
21.11.2018	Application 12.11.2018 (docx) •
21.11.2018	Application 12.11.2018 (docx) •
18.04.2018	Application 11.04.2018 (TIF) •
11.09.2017	Application 05.09.2017 (TIF) •
24.07.2017	Application 13.07.2017 (TIF) •
01.03.2017	Application 16.02.2017 (TIF) •
30.03.2016	Application 10.03.2016 (TIF) •
23.11.2015	Application 20.11.2015 (EDOC) •
23.11.2015	Application 20.11.2015 (docx) •
23.11.2015	Application 20.11.2015 (docx) •
15.10.2015	Application 24.09.2015 (TIF) •
24.07.2015	Application 29.06.2015 (TIF) •
25.05.2015	Application 18.05.2015 (TIF) •
15.04.2015	Application 15.04.2015 (PDF) •
21.10.2014	Application 10.10.2014 (TIF) •
09.10.2014	Application 06.10.2014 (PDF) •
30.06.2014	Application 18.06.2014 (TIF) •
09.01.2014	Application 16.12.2013 (TIF) •
04.10.2013	Application 26.09.2013 (TIF) •
01.07.2013	Application 19.06.2013 (TIF) •
22.06.2010	Application 10.06.2010 (TIF) •
14.07.2009	Application 01.07.2009 (TIF) •
20.01.2009	Application 24.11.2008 (TIF) •
22.05.2008	Application 25.04.2008 (TIF) •
14.11.2007	Application 05.11.2007 (TIF) •
06.06.2007	Application 18.05.2007 (TIF) •
23.04.2007	Application 27.03.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
04.02.2021	Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
04.02.2021	Application of shareholders or third persons for the acquisition of shares 27.01.2021 (DOCX) •
06.04.2020	Application of shareholders or third persons for the acquisition of shares 27.03.2020 (edoc) •
06.04.2020	Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
06.04.2020	Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
15.03.2019	Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
15.03.2019	Application of shareholders or third persons for the acquisition of shares 08.03.2019 (doc) •
18.04.2018	Application of shareholders or third persons for the acquisition of shares 09.04.2018 (TIF) •
01.03.2017	Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
30.03.2016	Application of shareholders or third persons for the acquisition of shares 09.03.2016 (TIF) •
24.07.2015	Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF) •
21.10.2014	Application of shareholders or third persons for the acquisition of shares 10.10.2014 (TIF) •
30.06.2014	Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
04.10.2013	Application of shareholders or third persons for the acquisition of shares 11.09.2013 (TIF) •
06.06.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2007 (TIF) •
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Articles of Association (21)
24.02.2022	Articles of Association 10.02.2022 (doc)
24.02.2022	Articles of Association 10.02.2022 (DOC)
24.02.2022	Articles of Association 10.02.2022 (edoc) •
04.02.2021	Articles of Association 27.01.2021 (DOC)
04.02.2021	Articles of Association 27.01.2021 (edoc) •
06.04.2020	Articles of Association 27.03.2020 (doc)
06.04.2020	Articles of Association 27.03.2020 (doc)
06.04.2020	Articles of Association 27.03.2020 (edoc) •
15.03.2019	Articles of Association 08.03.2019 (doc)
15.03.2019	Articles of Association 08.03.2019 (edoc) •
18.04.2018	Articles of Association 09.04.2018 (TIF)
01.03.2017	Articles of Association 15.02.2017 (TIF)
30.03.2016	Articles of Association 08.03.2016 (TIF)
24.07.2015	Articles of Association 29.06.2015 (TIF)
25.05.2015	Articles of Association 15.05.2015 (TIF)
21.10.2014	Articles of Association 09.10.2014 (TIF)
30.06.2014	Articles of Association 22.05.2014 (TIF)
04.10.2013	Articles of Association 11.09.2013 (TIF)
20.01.2009	Articles of Association 20.11.2008 (TIF)
06.06.2007	Articles of Association 18.05.2007 (TIF)
23.04.2007	Articles of Association 17.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (17)
24.02.2022	Bank statements or other document regarding the payment of the equity 18.02.2022 (pdf) •
24.02.2022	Bank statements or other document regarding the payment of the equity 18.02.2022 (asice) •
24.02.2022	Bank statements or other document regarding the payment of the equity 18.02.2022 (PDF) •
06.04.2020	Bank statements or other document regarding the payment of the equity 01.04.2020 (edoc) •
06.04.2020	Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
06.04.2020	Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
18.04.2018	Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
11.09.2017	Bank statements or other document regarding the payment of the equity 11.08.2017 (TIF) •
01.03.2017	Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (EDOC) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (pdf) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (docx) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (pdf) •
15.10.2014	Bank statements or other document regarding the payment of the equity 27.05.2014 (TIF) •
09.01.2014	Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF) •
04.10.2013	Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
23.04.2007	Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
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Confirmation or consent to legal address (1)
30.06.2014	Confirmation or consent to legal address 19.06.2014 (TIF) •
Consent of a member of the Board / executive director (2)
22.06.2010	Consent of a member of the Board / executive director (TIF) •
23.04.2007	Consent of a member of the Board / executive director 26.03.2007 (TIF) •
Consent of members of the supervisory board (7)
24.07.2017	Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (TIF) •
01.07.2013	Consent of members of the supervisory board 18.06.2013 (TIF) •
22.06.2010	Consent of members of the supervisory board 07.06.2010 (TIF) •
14.07.2009	Consent of members of the supervisory board 01.07.2009 (TIF) •
20.01.2009	Consent of members of the supervisory board 20.11.2008 (TIF) •
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Decisions / letters / protocols of public notaries (38)
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
06.04.2020	Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020	Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
24.07.2017	Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
22.02.2017	Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (rtf) •
15.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
24.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
25.05.2015	Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
20.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
21.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
14.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
30.06.2014	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
09.01.2014	Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
04.10.2013	Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
01.07.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
22.06.2010	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
20.01.2009	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
22.05.2008	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
14.11.2007	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
06.06.2007	Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
23.04.2007	Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
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List of members of the Board / Supervisory Board (3)
24.07.2017	List of members of the Board / Supervisory Board 13.07.2017 (TIF) •
22.06.2010	List of members of the Board / Supervisory Board 10.06.2010 (TIF) •
14.07.2009	List of members of the Board / Supervisory Board 01.07.2009 (TIF) •
Memorandum of Association (1)
23.04.2007	Memorandum of Association 27.03.2007 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
22.06.2010	Notice of a member of the supervisory board regarding the resignation 05.05.2010 (TIF) •
22.05.2008	Notice of a member of the supervisory board regarding the resignation 24.04.2008 (TIF) •
Power of attorney, act of empowerment (12)
24.07.2017	Power of attorney, act of empowerment 13.07.2017 (TIF) •
01.03.2017	Power of attorney, act of empowerment 10.02.2017 (TIF) •
30.03.2016	Power of attorney, act of empowerment 08.03.2016 (TIF) •
15.10.2015	Power of attorney, act of empowerment 02.10.2015 (TIF) •
24.07.2015	Power of attorney, act of empowerment 29.06.2015 (TIF) •
25.05.2015	Power of attorney, act of empowerment 18.05.2015 (TIF) •
30.06.2014	Power of attorney, act of empowerment 23.05.2014 (TIF) •
04.10.2013	Power of attorney, act of empowerment 26.09.2013 (TIF) •
14.07.2009	Power of attorney, act of empowerment 01.07.2009 (TIF) •
20.01.2009	Power of attorney, act of empowerment 24.11.2008 (TIF) •
22.05.2008	Power of attorney, act of empowerment 08.05.2008 (TIF) •
06.06.2007	Power of attorney, act of empowerment 20.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (26)
24.02.2022	Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
24.02.2022	Protocols/decisions of a company/organisation 10.02.2022 (docx) •
24.02.2022	Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
04.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
04.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (DOCX) •
06.04.2020	Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
06.04.2020	Protocols/decisions of a company/organisation 27.03.2020 (docx) •
06.04.2020	Protocols/decisions of a company/organisation 27.03.2020 (docx) •
15.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
15.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (docx) •
18.04.2018	Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 13.07.2017 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
24.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
25.05.2015	Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
21.10.2014	Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
30.06.2014	Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
04.10.2013	Protocols/decisions of a company/organisation 11.09.2013 (TIF) •
01.07.2013	Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
22.06.2010	Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
20.01.2009	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
06.06.2007	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
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Receipts on the publication and state fees (7)
15.10.2015	Receipts on the publication and state fees 29.05.2007 (TIF) •
15.10.2015	Receipts on the publication and state fees 21.05.2007 (TIF) •
14.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
20.01.2009	Receipts on the publication and state fees 24.11.2008 (TIF) •
22.05.2008	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.11.2007	Receipts on the publication and state fees 06.11.2007 (TIF) •
23.04.2007	Receipts on the publication and state fees 30.03.2007 (TIF) •
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Registration certificates (1)
23.04.2007	Registration certificates 20.04.2007 (TIF) •
Regulations for the increase/reduction of the equity (18)
24.02.2022	Regulations for the increase/reduction of the equity 10.02.2022 (docx)
24.02.2022	Regulations for the increase/reduction of the equity 10.02.2022 (DOCX)
24.02.2022	Regulations for the increase/reduction of the equity 10.02.2022 (edoc) •
04.02.2021	Regulations for the increase/reduction of the equity 27.01.2021 (DOCX)
04.02.2021	Regulations for the increase/reduction of the equity 27.01.2021 (edoc) •
06.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (docx)
06.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (docx)
06.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (EDOC) •
15.03.2019	Regulations for the increase/reduction of the equity 08.03.2019 (docx)
15.03.2019	Regulations for the increase/reduction of the equity 08.03.2019 (edoc) •
18.04.2018	Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
01.03.2017	Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
30.03.2016	Regulations for the increase/reduction of the equity 08.03.2016 (TIF)
24.07.2015	Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
21.10.2014	Regulations for the increase/reduction of the equity 09.10.2014 (TIF)
30.06.2014	Regulations for the increase/reduction of the equity 22.05.2014 (TIF)
04.10.2013	Regulations for the increase/reduction of the equity 11.09.2013 (TIF)
06.06.2007	Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
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Sample report (4)
23.04.2007	Sample report 26.03.2007 (TIF) •
23.04.2007	Sample report 27.03.2007 (TIF) •
23.04.2007	Sample report 26.03.2007 (TIF) •
23.04.2007	Sample report 27.03.2007 (TIF) •
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Shareholders’ register (34)
24.02.2022	Shareholders’ register 21.02.2022 (docx)
24.02.2022	Shareholders’ register 21.02.2022 (DOCX)
24.02.2022	Shareholders’ register 21.02.2022 (edoc) •
02.08.2021	Shareholders’ register 27.07.2021 (DOCX)
02.08.2021	Shareholders’ register 27.07.2021 (docx)
02.08.2021	Shareholders’ register 27.07.2021 (edoc) •
04.02.2021	Shareholders’ register 27.01.2021 (DOCX)
04.02.2021	Shareholders’ register 27.01.2021 (edoc) •
06.04.2020	Shareholders’ register 27.03.2020 (docx)
06.04.2020	Shareholders’ register 27.03.2020 (docx)
06.04.2020	Shareholders’ register 27.03.2020 (edoc) •
08.10.2019	Shareholders’ register 03.10.2019 (docx)
08.10.2019	Shareholders’ register 03.10.2019 (edoc) •
15.03.2019	Shareholders’ register 11.03.2019 (docx)
15.03.2019	Shareholders’ register 11.03.2019 (edoc) •
21.11.2018	Shareholders’ register 12.11.2018 (docx)
21.11.2018	Shareholders’ register 12.11.2018 (docx)
21.11.2018	Shareholders’ register 12.11.2018 (edoc) •
18.04.2018	Shareholders’ register 11.04.2018 (TIF)
11.09.2017	Shareholders’ register 05.09.2017 (TIF)
01.03.2017	Shareholders’ register 15.02.2017 (TIF)
30.03.2016	Shareholders’ register 08.03.2016 (TIF)
23.11.2015	Shareholders’ register 20.11.2015 (docx)
23.11.2015	Shareholders’ register 20.11.2015 (docx)
23.11.2015	Shareholders’ register 20.11.2015 (EDOC) •
24.07.2015	Shareholders’ register 29.06.2015 (TIF)
17.04.2015	Shareholders’ register 07.04.2015 (docx)
17.04.2015	Shareholders’ register 07.04.2015 (EDOC) •
21.10.2014	Shareholders’ register 10.10.2014 (TIF)
09.10.2014	Shareholders’ register 09.10.2014 (PDF)
30.06.2014	Shareholders’ register 23.05.2014 (TIF)
09.01.2014	Shareholders’ register 16.12.2013 (TIF)
04.10.2013	Shareholders’ register 19.09.2013 (TIF)
14.11.2007	Shareholders’ register 05.11.2007 (TIF)
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Statement regarding the beneficial owners (3)
15.02.2018	Statement regarding the beneficial owners 12.01.2018 (edoc) •
15.02.2018	Statement regarding the beneficial owners 12.01.2018 (docx) •
15.02.2018	Statement regarding the beneficial owners 12.01.2018 (docx) •
2022 (21)
22.04.2022	2021 Annual report (full) (PDF)
24.02.2022	Application 21.02.2022 (docx) •
24.02.2022	Application 21.02.2022 (edoc) •
24.02.2022	Application 21.02.2022 (DOCX) •
24.02.2022	Articles of Association 10.02.2022 (doc)
24.02.2022	Articles of Association 10.02.2022 (DOC)
24.02.2022	Articles of Association 10.02.2022 (edoc) •
24.02.2022	Bank statements or other document regarding the payment of the equity 18.02.2022 (pdf) •
24.02.2022	Bank statements or other document regarding the payment of the equity 18.02.2022 (asice) •
24.02.2022	Bank statements or other document regarding the payment of the equity 18.02.2022 (PDF) •
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022	Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
24.02.2022	Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
24.02.2022	Protocols/decisions of a company/organisation 10.02.2022 (docx) •
24.02.2022	Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
24.02.2022	Regulations for the increase/reduction of the equity 10.02.2022 (docx)
24.02.2022	Regulations for the increase/reduction of the equity 10.02.2022 (DOCX)
24.02.2022	Regulations for the increase/reduction of the equity 10.02.2022 (edoc) •
24.02.2022	Shareholders’ register 21.02.2022 (docx)
24.02.2022	Shareholders’ register 21.02.2022 (DOCX)
24.02.2022	Shareholders’ register 21.02.2022 (edoc) •
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2021 (24)
02.08.2021	Application 27.07.2021 (edoc) •
02.08.2021	Application 27.07.2021 (DOCX) •
02.08.2021	Application 27.07.2021 (docx) •
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021	Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
02.08.2021	Shareholders’ register 27.07.2021 (DOCX)
02.08.2021	Shareholders’ register 27.07.2021 (docx)
02.08.2021	Shareholders’ register 27.07.2021 (edoc) •
21.04.2021	2020 Annual report (full) (PDF)
04.02.2021	Amendments to the Articles of Association 27.01.2021 (DOC)
04.02.2021	Amendments to the Articles of Association 27.01.2021 (edoc) •
04.02.2021	Application 27.01.2021 (edoc) •
04.02.2021	Application 27.01.2021 (DOCX) •
04.02.2021	Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
04.02.2021	Application of shareholders or third persons for the acquisition of shares 27.01.2021 (DOCX) •
04.02.2021	Articles of Association 27.01.2021 (DOC)
04.02.2021	Articles of Association 27.01.2021 (edoc) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
04.02.2021	Protocols/decisions of a company/organisation 27.01.2021 (DOCX) •
04.02.2021	Regulations for the increase/reduction of the equity 27.01.2021 (DOCX)
04.02.2021	Regulations for the increase/reduction of the equity 27.01.2021 (edoc) •
04.02.2021	Shareholders’ register 27.01.2021 (DOCX)
04.02.2021	Shareholders’ register 27.01.2021 (edoc) •
Show all
2020 (27)
21.04.2020	2019 Annual report (full) (PDF)
06.04.2020	Amendments to the Articles of Association 27.03.2020 (doc)
06.04.2020	Amendments to the Articles of Association 27.03.2020 (doc)
06.04.2020	Amendments to the Articles of Association 27.03.2020 (edoc) •
06.04.2020	Application 27.03.2020 (edoc) •
06.04.2020	Application 27.03.2020 (docx) •
06.04.2020	Application 27.03.2020 (docx) •
06.04.2020	Application of shareholders or third persons for the acquisition of shares 27.03.2020 (edoc) •
06.04.2020	Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
06.04.2020	Application of shareholders or third persons for the acquisition of shares 27.03.2020 (docx) •
06.04.2020	Articles of Association 27.03.2020 (doc)
06.04.2020	Articles of Association 27.03.2020 (doc)
06.04.2020	Articles of Association 27.03.2020 (edoc) •
06.04.2020	Bank statements or other document regarding the payment of the equity 01.04.2020 (edoc) •
06.04.2020	Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
06.04.2020	Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
06.04.2020	Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020	Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
06.04.2020	Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
06.04.2020	Protocols/decisions of a company/organisation 27.03.2020 (docx) •
06.04.2020	Protocols/decisions of a company/organisation 27.03.2020 (docx) •
06.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (docx)
06.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (docx)
06.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (EDOC) •
06.04.2020	Shareholders’ register 27.03.2020 (docx)
06.04.2020	Shareholders’ register 27.03.2020 (docx)
06.04.2020	Shareholders’ register 27.03.2020 (edoc) •
Show all
2019 (19)
08.10.2019	Application 27.09.2019 (edoc) •
08.10.2019	Application 27.09.2019 (docx) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019	Shareholders’ register 03.10.2019 (docx)
08.10.2019	Shareholders’ register 03.10.2019 (edoc) •
25.04.2019	2018 Annual report (full) (PDF)
15.03.2019	Application 11.03.2019 (edoc) •
15.03.2019	Application 11.03.2019 (docx) •
15.03.2019	Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
15.03.2019	Application of shareholders or third persons for the acquisition of shares 08.03.2019 (doc) •
15.03.2019	Articles of Association 08.03.2019 (doc)
15.03.2019	Articles of Association 08.03.2019 (edoc) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
15.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (docx) •
15.03.2019	Regulations for the increase/reduction of the equity 08.03.2019 (docx)
15.03.2019	Regulations for the increase/reduction of the equity 08.03.2019 (edoc) •
15.03.2019	Shareholders’ register 11.03.2019 (docx)
15.03.2019	Shareholders’ register 11.03.2019 (edoc) •
Show all
2018 (23)
21.11.2018	Application 12.11.2018 (edoc) •
21.11.2018	Application 12.11.2018 (docx) •
21.11.2018	Application 12.11.2018 (docx) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018	Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.11.2018	Shareholders’ register 12.11.2018 (docx)
21.11.2018	Shareholders’ register 12.11.2018 (docx)
21.11.2018	Shareholders’ register 12.11.2018 (edoc) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
19.04.2018	2017 Annual report (full) (PDF)
18.04.2018	Amendments to the Articles of Association 09.04.2018 (TIF)
18.04.2018	Application 11.04.2018 (TIF) •
18.04.2018	Application of shareholders or third persons for the acquisition of shares 09.04.2018 (TIF) •
18.04.2018	Articles of Association 09.04.2018 (TIF)
18.04.2018	Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
18.04.2018	Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
18.04.2018	Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
18.04.2018	Shareholders’ register 11.04.2018 (TIF)
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018	Statement regarding the beneficial owners 12.01.2018 (edoc) •
15.02.2018	Statement regarding the beneficial owners 12.01.2018 (docx) •
15.02.2018	Statement regarding the beneficial owners 12.01.2018 (docx) •
Show all
2017 (23)
11.09.2017	Application 05.09.2017 (TIF) •
11.09.2017	Bank statements or other document regarding the payment of the equity 11.08.2017 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017	Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.09.2017	Shareholders’ register 05.09.2017 (TIF)
24.07.2017	Application 13.07.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017	Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
24.07.2017	List of members of the Board / Supervisory Board 13.07.2017 (TIF) •
24.07.2017	Power of attorney, act of empowerment 13.07.2017 (TIF) •
24.07.2017	Protocols/decisions of a company/organisation 13.07.2017 (TIF) •
01.03.2017	Amendments to the Articles of Association 15.02.2017 (TIF)
01.03.2017	Application 16.02.2017 (TIF) •
01.03.2017	Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
01.03.2017	Articles of Association 15.02.2017 (TIF)
01.03.2017	Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF) •
01.03.2017	Power of attorney, act of empowerment 10.02.2017 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
01.03.2017	Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
01.03.2017	Shareholders’ register 15.02.2017 (TIF)
22.02.2017	Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
Show all
2016 (9)
30.03.2016	Amendments to the Articles of Association 08.03.2016 (TIF)
30.03.2016	Application 10.03.2016 (TIF) •
30.03.2016	Application of shareholders or third persons for the acquisition of shares 09.03.2016 (TIF) •
30.03.2016	Articles of Association 08.03.2016 (TIF)
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016	Power of attorney, act of empowerment 08.03.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
30.03.2016	Regulations for the increase/reduction of the equity 08.03.2016 (TIF)
30.03.2016	Shareholders’ register 08.03.2016 (TIF)
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2015 (38)
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (rtf) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (EDOC) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (pdf) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (docx) •
25.11.2015	Bank statements or other document regarding the payment of the equity 25.11.2015 (pdf) •
23.11.2015	Application 20.11.2015 (EDOC) •
23.11.2015	Application 20.11.2015 (docx) •
23.11.2015	Application 20.11.2015 (docx) •
23.11.2015	Shareholders’ register 20.11.2015 (docx)
23.11.2015	Shareholders’ register 20.11.2015 (docx)
23.11.2015	Shareholders’ register 20.11.2015 (EDOC) •
15.10.2015	Application 24.09.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
15.10.2015	Power of attorney, act of empowerment 02.10.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
15.10.2015	Receipts on the publication and state fees 29.05.2007 (TIF) •
15.10.2015	Receipts on the publication and state fees 21.05.2007 (TIF) •
24.07.2015	Amendments to the Articles of Association 29.06.2015 (TIF)
24.07.2015	Application 29.06.2015 (TIF) •
24.07.2015	Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF) •
24.07.2015	Articles of Association 29.06.2015 (TIF)
24.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
24.07.2015	Power of attorney, act of empowerment 29.06.2015 (TIF) •
24.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
24.07.2015	Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
24.07.2015	Shareholders’ register 29.06.2015 (TIF)
25.05.2015	Amendments to the Articles of Association 15.05.2015 (TIF)
25.05.2015	Application 18.05.2015 (TIF) •
25.05.2015	Articles of Association 15.05.2015 (TIF)
25.05.2015	Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
25.05.2015	Power of attorney, act of empowerment 18.05.2015 (TIF) •
25.05.2015	Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
20.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
17.04.2015	Shareholders’ register 07.04.2015 (docx)
17.04.2015	Shareholders’ register 07.04.2015 (EDOC) •
15.04.2015	Application 15.04.2015 (PDF) •
Show all
2014 (26)
21.10.2014	Amendments to the Articles of Association 09.10.2014 (TIF)
21.10.2014	Application 10.10.2014 (TIF) •
21.10.2014	Application of shareholders or third persons for the acquisition of shares 10.10.2014 (TIF) •
21.10.2014	Articles of Association 09.10.2014 (TIF)
21.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014	Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
21.10.2014	Regulations for the increase/reduction of the equity 09.10.2014 (TIF)
21.10.2014	Shareholders’ register 10.10.2014 (TIF)
15.10.2014	Bank statements or other document regarding the payment of the equity 27.05.2014 (TIF) •
14.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
09.10.2014	Application 06.10.2014 (PDF) •
09.10.2014	Shareholders’ register 09.10.2014 (PDF)
30.06.2014	Amendments to the Articles of Association 22.05.2014 (TIF)
30.06.2014	Application 18.06.2014 (TIF) •
30.06.2014	Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
30.06.2014	Articles of Association 22.05.2014 (TIF)
30.06.2014	Confirmation or consent to legal address 19.06.2014 (TIF) •
30.06.2014	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
30.06.2014	Power of attorney, act of empowerment 23.05.2014 (TIF) •
30.06.2014	Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
30.06.2014	Regulations for the increase/reduction of the equity 22.05.2014 (TIF)
30.06.2014	Shareholders’ register 23.05.2014 (TIF)
09.01.2014	Application 16.12.2013 (TIF) •
09.01.2014	Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF) •
09.01.2014	Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
09.01.2014	Shareholders’ register 16.12.2013 (TIF)
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2013 (14)
04.10.2013	Amendments to the Articles of Association 11.09.2013 (TIF)
04.10.2013	Application 26.09.2013 (TIF) •
04.10.2013	Application of shareholders or third persons for the acquisition of shares 11.09.2013 (TIF) •
04.10.2013	Articles of Association 11.09.2013 (TIF)
04.10.2013	Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
04.10.2013	Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
04.10.2013	Power of attorney, act of empowerment 26.09.2013 (TIF) •
04.10.2013	Protocols/decisions of a company/organisation 11.09.2013 (TIF) •
04.10.2013	Regulations for the increase/reduction of the equity 11.09.2013 (TIF)
04.10.2013	Shareholders’ register 19.09.2013 (TIF)
01.07.2013	Application 19.06.2013 (TIF) •
01.07.2013	Consent of members of the supervisory board 18.06.2013 (TIF) •
01.07.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
01.07.2013	Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
Show all
2010 (7)
22.06.2010	Application 10.06.2010 (TIF) •
22.06.2010	Consent of a member of the Board / executive director (TIF) •
22.06.2010	Consent of members of the supervisory board 07.06.2010 (TIF) •
22.06.2010	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
22.06.2010	List of members of the Board / Supervisory Board 10.06.2010 (TIF) •
22.06.2010	Notice of a member of the supervisory board regarding the resignation 05.05.2010 (TIF) •
22.06.2010	Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
Show all
2009 (15)
14.07.2009	Application 01.07.2009 (TIF) •
14.07.2009	Consent of members of the supervisory board 01.07.2009 (TIF) •
14.07.2009	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
14.07.2009	List of members of the Board / Supervisory Board 01.07.2009 (TIF) •
14.07.2009	Power of attorney, act of empowerment 01.07.2009 (TIF) •
14.07.2009	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
14.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
20.01.2009	Amendments to the Articles of Association 20.11.2008 (TIF)
20.01.2009	Application 24.11.2008 (TIF) •
20.01.2009	Articles of Association 20.11.2008 (TIF)
20.01.2009	Consent of members of the supervisory board 20.11.2008 (TIF) •
20.01.2009	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
20.01.2009	Power of attorney, act of empowerment 24.11.2008 (TIF) •
20.01.2009	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
20.01.2009	Receipts on the publication and state fees 24.11.2008 (TIF) •
Show all
2008 (5)
22.05.2008	Application 25.04.2008 (TIF) •
22.05.2008	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
22.05.2008	Notice of a member of the supervisory board regarding the resignation 24.04.2008 (TIF) •
22.05.2008	Power of attorney, act of empowerment 08.05.2008 (TIF) •
22.05.2008	Receipts on the publication and state fees 21.04.2008 (TIF) •
Show all
2007 (25)
14.11.2007	Application 05.11.2007 (TIF) •
14.11.2007	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
14.11.2007	Receipts on the publication and state fees 06.11.2007 (TIF) •
14.11.2007	Shareholders’ register 05.11.2007 (TIF)
06.06.2007	Amendments to the Articles of Association 18.05.2007 (TIF)
06.06.2007	Application 18.05.2007 (TIF) •
06.06.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2007 (TIF) •
06.06.2007	Articles of Association 18.05.2007 (TIF)
06.06.2007	Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
06.06.2007	Power of attorney, act of empowerment 20.04.2007 (TIF) •
06.06.2007	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
06.06.2007	Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
23.04.2007	Announcement regarding the legal address 27.03.2007 (TIF) •
23.04.2007	Application 27.03.2007 (TIF) •
23.04.2007	Articles of Association 17.04.2007 (TIF)
23.04.2007	Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
23.04.2007	Consent of a member of the Board / executive director 26.03.2007 (TIF) •
23.04.2007	Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
23.04.2007	Memorandum of Association 27.03.2007 (TIF)
23.04.2007	Receipts on the publication and state fees 30.03.2007 (TIF) •
23.04.2007	Registration certificates 20.04.2007 (TIF) •
23.04.2007	Sample report 26.03.2007 (TIF) •
23.04.2007	Sample report 27.03.2007 (TIF) •
23.04.2007	Sample report 26.03.2007 (TIF) •
23.04.2007	Sample report 27.03.2007 (TIF) •
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