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Sabiedrība ar ierobežotu atbildību "Hotel expert services"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003974423

Reg. date

30.11.2007

Commercial Register

Legal Address

Kuģu iela 24 - 205, Rīga, LV-1048

Registered share capital, date

1,700,000 EUR, 30.12.2020

Paid-in share capital, date

1,700,000 EUR, 29.06.2021

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40003974423	Registered	Excluded
	24.01.2008	-

Last updated in the RE

19.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 346,454 EUR	Net profit -217,838 EUR	Equity 895,808 EUR	Date submitted08.02.2021	Number of employees 19
Year2019	Net sales 1,608,595 EUR	Net profit -59,260 EUR	Equity -583,509 EUR	Date submitted16.07.2020	Number of employees 41
Year2018	Net sales 1,706,481 EUR	Net profit -73,883 EUR	Equity -524,249 EUR	Date submitted01.05.2019	Number of employees 44
Year2017	Net sales 1,415,285 EUR	Net profit -188,207 EUR	Equity -450,366 EUR	Date submitted25.03.2018	Number of employees 45
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions270 EUR	Personal Income Tax170 EUR	Other-45,690 EUR	Total-45,250 EUR	Number of employees1
Year2020	Social Insurance Contributions49,810 EUR	Personal Income Tax21,000 EUR	Other32,040 EUR	Total102,850 EUR	Number of employees21
Year2019	Social Insurance Contributions114,640 EUR	Personal Income Tax56,430 EUR	Other10,590 EUR	Total181,660 EUR	Number of employees37

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (edoc) •
01.06.2017	Amendments to the Articles of Association 25.05.2017 (docx)
01.06.2017	Amendments to the Articles of Association 25.05.2017 (edoc) •
10.03.2016	Amendments to the Articles of Association 18.02.2016 (TIF)
31.01.2013	Amendments to the Articles of Association 12.12.2012 (TIF)
30.04.2008	Amendments to the Articles of Association 15.04.2008 (TIF)
Show all
Announcement regarding the legal address (2)
31.01.2013	Announcement regarding the legal address 12.12.2012 (TIF) •
18.12.2007	Announcement regarding the legal address 21.11.2007 (TIF) •
Annual report (full) (4)
08.02.2021	2020 Annual report (full) (PDF)
16.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
25.03.2018	2017 Annual report (full) (PDF)
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Application (42)
19.04.2022	Application 12.04.2022 (edoc) •
19.04.2022	Application 12.04.2022 (docx) •
19.04.2022	Application 12.04.2022 (DOCX) •
29.06.2021	Application 21.06.2021 (edoc) •
29.06.2021	Application 21.06.2021 (DOCX) •
30.12.2020	Application 28.12.2020 (edoc) •
30.12.2020	Application 28.12.2020 (docx) •
30.12.2020	Application 28.12.2020 (docx) •
22.12.2020	Application 18.12.2020 (edoc) •
22.12.2020	Application 18.12.2020 (docx) •
21.12.2020	Application 18.12.2020 (edoc) •
21.12.2020	Application 18.12.2020 (docx) •
12.12.2019	Application 09.12.2019 (edoc) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Application 09.12.2019 (edoc) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Application 09.12.2019 (docx) •
26.10.2018	Application 22.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (docx) •
01.06.2017	Application 25.05.2017 (edoc) •
01.06.2017	Application 25.05.2017 (pdf) •
15.05.2017	Application 09.05.2017 (edoc) •
15.05.2017	Application 09.05.2017 (pdf) •
15.05.2017	Application 09.05.2017 (pdf) •
10.03.2016	Application 03.03.2016 (TIF) •
10.02.2015	Application 09.02.2015 (EDOC) •
10.02.2015	Application 09.02.2015 (EDOC) •
10.02.2015	Application 09.02.2015 (doc) •
10.02.2015	Application 09.02.2015 (doc) •
26.08.2014	Application 14.08.2014 (TIF) •
23.07.2014	Application 01.07.2014 (TIF) •
13.03.2013	Application 05.03.2013 (TIF) •
31.01.2013	Application 29.01.2013 (TIF) •
31.01.2013	Application 12.12.2012 (TIF) •
06.09.2011	Application 31.08.2011 (TIF) •
11.08.2010	Application 03.08.2010 (TIF) •
02.06.2010	Application 19.05.2010 (TIF) •
11.03.2009	Application 04.03.2009 (TIF) •
05.09.2008	Application 06.08.2008 (TIF) •
30.04.2008	Application 15.04.2008 (TIF) •
18.12.2007	Application 23.11.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
30.12.2020	Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
30.12.2020	Application of shareholders or third persons for the acquisition of shares 28.12.2020 (docx) •
30.12.2020	Application of shareholders or third persons for the acquisition of shares 28.12.2020 (docx) •
Articles of Association (11)
30.12.2020	Articles of Association 28.12.2020 (docx)
30.12.2020	Articles of Association 28.12.2020 (docx)
30.12.2020	Articles of Association 28.12.2020 (edoc) •
01.06.2017	Articles of Association 25.05.2017 (docx)
01.06.2017	Articles of Association 25.05.2017 (edoc) •
10.03.2016	Articles of Association 18.02.2016 (TIF)
23.07.2014	Articles of Association 01.07.2014 (TIF)
31.01.2013	Articles of Association 12.12.2012 (TIF)
05.09.2008	Articles of Association 06.08.2008 (TIF)
30.04.2008	Articles of Association 15.04.2008 (TIF)
18.12.2007	Articles of Association 21.11.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (16)
29.06.2021	Bank statements or other document regarding the payment of the equity 18.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 16.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 17.06.2021 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
18.12.2007	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
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Confirmation or consent to legal address (1)
31.01.2013	Confirmation or consent to legal address 02.01.2013 (TIF) •
Consent of a member of the Board / executive director (1)
31.01.2013	Consent of a member of the Board / executive director 12.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (28)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
15.05.2017	Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017	Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
10.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (EDOC) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
31.01.2013	Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
06.09.2011	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
11.08.2010	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
02.06.2010	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
11.03.2009	Decisions / letters / protocols of public notaries 10.03.2009 (TIF) •
05.09.2008	Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
Show all
Documents attesting the transfer of shares (1)
31.01.2013	Documents attesting the transfer of shares 11.12.2012 (TIF) •
Memorandum of association (1)
18.12.2007	Memorandum of association 21.11.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.09.2011	Notice of a member of the Board regarding the resignation 31.08.2011 (TIF) •
Power of attorney, act of empowerment (5)
21.12.2020	Power of attorney, act of empowerment 18.12.2020 (edoc) •
21.12.2020	Power of attorney, act of empowerment 18.12.2020 (docx) •
10.03.2016	Power of attorney, act of empowerment 18.02.2016 (TIF) •
23.07.2014	Power of attorney, act of empowerment 01.07.2014 (TIF) •
30.04.2008	Power of attorney, act of empowerment 15.04.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (docx) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (docx) •
01.06.2017	Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
01.06.2017	Protocols/decisions of a company/organisation 25.05.2017 (doc) •
10.03.2016	Protocols/decisions of a company/organisation 18.02.2016 (TIF) •
23.07.2014	Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
31.01.2013	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
05.09.2008	Protocols/decisions of a company/organisation 08.08.2008 (TIF) •
30.04.2008	Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
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Receipts on the publication and state fees (4)
11.03.2009	Receipts on the publication and state fees 05.03.2009 (TIF) •
05.09.2008	Receipts on the publication and state fees 19.08.2008 (TIF) •
30.04.2008	Receipts on the publication and state fees 17.04.2008 (TIF) •
18.12.2007	Receipts on the publication and state fees 27.11.2007 (TIF) •
Show all
Registration certificates (3)
31.01.2013	Registration certificates 30.01.2013 (TIF) •
05.09.2008	Registration certificates 22.08.2008 (TIF) •
18.12.2007	Registration certificates 30.11.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.12.2020	Regulations for the increase/reduction of the equity 28.12.2020 (docx)
30.12.2020	Regulations for the increase/reduction of the equity 28.12.2020 (docx)
30.12.2020	Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
Sample report (1)
30.04.2008	Sample report 16.04.2008 (TIF) •
Shareholders’ register (14)
29.06.2021	Shareholders’ register 21.06.2021 (DOCX)
29.06.2021	Shareholders’ register 21.06.2021 (edoc) •
30.12.2020	Shareholders’ register 28.12.2020 (docx)
30.12.2020	Shareholders’ register 28.12.2020 (docx)
30.12.2020	Shareholders’ register 28.12.2020 (edoc) •
22.12.2020	Shareholders’ register 18.12.2020 (docx)
22.12.2020	Shareholders’ register 18.12.2020 (edoc) •
21.12.2020	Shareholders’ register 18.12.2020 (docx)
21.12.2020	Shareholders’ register 18.12.2020 (edoc) •
23.07.2014	Shareholders’ register 01.07.2014 (TIF)
31.01.2013	Shareholders’ register 11.12.2012 (TIF)
11.08.2010	Shareholders’ register 02.08.2010 (TIF)
02.06.2010	Shareholders’ register 19.05.2010 (TIF)
11.03.2009	Shareholders’ register 04.03.2009 (TIF)
Show all
2022 (5)
19.04.2022	Application 12.04.2022 (edoc) •
19.04.2022	Application 12.04.2022 (docx) •
19.04.2022	Application 12.04.2022 (DOCX) •
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
Show all
2021 (9)
29.06.2021	Application 21.06.2021 (edoc) •
29.06.2021	Application 21.06.2021 (DOCX) •
29.06.2021	Bank statements or other document regarding the payment of the equity 18.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 16.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 17.06.2021 (edoc) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021	Shareholders’ register 21.06.2021 (DOCX)
29.06.2021	Shareholders’ register 21.06.2021 (edoc) •
08.02.2021	2020 Annual report (full) (PDF)
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2020 (48)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (edoc) •
30.12.2020	Application 28.12.2020 (edoc) •
30.12.2020	Application 28.12.2020 (docx) •
30.12.2020	Application 28.12.2020 (docx) •
30.12.2020	Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
30.12.2020	Application of shareholders or third persons for the acquisition of shares 28.12.2020 (docx) •
30.12.2020	Application of shareholders or third persons for the acquisition of shares 28.12.2020 (docx) •
30.12.2020	Articles of Association 28.12.2020 (docx)
30.12.2020	Articles of Association 28.12.2020 (docx)
30.12.2020	Articles of Association 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Bank statements or other document regarding the payment of the equity 28.12.2020 (pdf) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (docx) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (docx) •
30.12.2020	Regulations for the increase/reduction of the equity 28.12.2020 (docx)
30.12.2020	Regulations for the increase/reduction of the equity 28.12.2020 (docx)
30.12.2020	Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
30.12.2020	Shareholders’ register 28.12.2020 (docx)
30.12.2020	Shareholders’ register 28.12.2020 (docx)
30.12.2020	Shareholders’ register 28.12.2020 (edoc) •
22.12.2020	Application 18.12.2020 (edoc) •
22.12.2020	Application 18.12.2020 (docx) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020	Shareholders’ register 18.12.2020 (docx)
22.12.2020	Shareholders’ register 18.12.2020 (edoc) •
21.12.2020	Application 18.12.2020 (edoc) •
21.12.2020	Application 18.12.2020 (docx) •
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020	Power of attorney, act of empowerment 18.12.2020 (edoc) •
21.12.2020	Power of attorney, act of empowerment 18.12.2020 (docx) •
21.12.2020	Shareholders’ register 18.12.2020 (docx)
21.12.2020	Shareholders’ register 18.12.2020 (edoc) •
16.07.2020	2019 Annual report (full) (PDF)
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2019 (11)
12.12.2019	Application 09.12.2019 (edoc) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Application 09.12.2019 (edoc) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Application 09.12.2019 (docx) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
12.12.2019	Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
01.05.2019	2018 Annual report (full) (PDF)
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2018 (4)
26.10.2018	Application 22.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (docx) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
25.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (14)
01.06.2017	Amendments to the Articles of Association 25.05.2017 (docx)
01.06.2017	Amendments to the Articles of Association 25.05.2017 (edoc) •
01.06.2017	Application 25.05.2017 (edoc) •
01.06.2017	Application 25.05.2017 (pdf) •
01.06.2017	Articles of Association 25.05.2017 (docx)
01.06.2017	Articles of Association 25.05.2017 (edoc) •
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
01.06.2017	Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
01.06.2017	Protocols/decisions of a company/organisation 25.05.2017 (doc) •
15.05.2017	Application 09.05.2017 (edoc) •
15.05.2017	Application 09.05.2017 (pdf) •
15.05.2017	Application 09.05.2017 (pdf) •
15.05.2017	Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017	Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
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2016 (6)
10.03.2016	Amendments to the Articles of Association 18.02.2016 (TIF)
10.03.2016	Application 03.03.2016 (TIF) •
10.03.2016	Articles of Association 18.02.2016 (TIF)
10.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
10.03.2016	Power of attorney, act of empowerment 18.02.2016 (TIF) •
10.03.2016	Protocols/decisions of a company/organisation 18.02.2016 (TIF) •
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2015 (5)
13.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (EDOC) •
10.02.2015	Application 09.02.2015 (EDOC) •
10.02.2015	Application 09.02.2015 (EDOC) •
10.02.2015	Application 09.02.2015 (doc) •
10.02.2015	Application 09.02.2015 (doc) •
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2014 (8)
26.08.2014	Application 14.08.2014 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
23.07.2014	Application 01.07.2014 (TIF) •
23.07.2014	Articles of Association 01.07.2014 (TIF)
23.07.2014	Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
23.07.2014	Power of attorney, act of empowerment 01.07.2014 (TIF) •
23.07.2014	Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
23.07.2014	Shareholders’ register 01.07.2014 (TIF)
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2013 (14)
13.03.2013	Application 05.03.2013 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
31.01.2013	Amendments to the Articles of Association 12.12.2012 (TIF)
31.01.2013	Announcement regarding the legal address 12.12.2012 (TIF) •
31.01.2013	Application 29.01.2013 (TIF) •
31.01.2013	Application 12.12.2012 (TIF) •
31.01.2013	Articles of Association 12.12.2012 (TIF)
31.01.2013	Confirmation or consent to legal address 02.01.2013 (TIF) •
31.01.2013	Consent of a member of the Board / executive director 12.12.2012 (TIF) •
31.01.2013	Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
31.01.2013	Documents attesting the transfer of shares 11.12.2012 (TIF) •
31.01.2013	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
31.01.2013	Registration certificates 30.01.2013 (TIF) •
31.01.2013	Shareholders’ register 11.12.2012 (TIF)
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2011 (3)
06.09.2011	Application 31.08.2011 (TIF) •
06.09.2011	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
06.09.2011	Notice of a member of the Board regarding the resignation 31.08.2011 (TIF) •
2010 (6)
11.08.2010	Application 03.08.2010 (TIF) •
11.08.2010	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
11.08.2010	Shareholders’ register 02.08.2010 (TIF)
02.06.2010	Application 19.05.2010 (TIF) •
02.06.2010	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
02.06.2010	Shareholders’ register 19.05.2010 (TIF)
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2009 (4)
11.03.2009	Application 04.03.2009 (TIF) •
11.03.2009	Decisions / letters / protocols of public notaries 10.03.2009 (TIF) •
11.03.2009	Receipts on the publication and state fees 05.03.2009 (TIF) •
11.03.2009	Shareholders’ register 04.03.2009 (TIF)
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2008 (14)
05.09.2008	Application 06.08.2008 (TIF) •
05.09.2008	Articles of Association 06.08.2008 (TIF)
05.09.2008	Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
05.09.2008	Protocols/decisions of a company/organisation 08.08.2008 (TIF) •
05.09.2008	Receipts on the publication and state fees 19.08.2008 (TIF) •
05.09.2008	Registration certificates 22.08.2008 (TIF) •
30.04.2008	Amendments to the Articles of Association 15.04.2008 (TIF)
30.04.2008	Application 15.04.2008 (TIF) •
30.04.2008	Articles of Association 15.04.2008 (TIF)
30.04.2008	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
30.04.2008	Power of attorney, act of empowerment 15.04.2008 (TIF) •
30.04.2008	Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
30.04.2008	Receipts on the publication and state fees 17.04.2008 (TIF) •
30.04.2008	Sample report 16.04.2008 (TIF) •
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2007 (8)
18.12.2007	Announcement regarding the legal address 21.11.2007 (TIF) •
18.12.2007	Application 23.11.2007 (TIF) •
18.12.2007	Articles of Association 21.11.2007 (TIF)
18.12.2007	Bank statements or other document regarding the payment of the equity 27.11.2007 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
18.12.2007	Memorandum of association 21.11.2007 (TIF)
18.12.2007	Receipts on the publication and state fees 27.11.2007 (TIF) •
18.12.2007	Registration certificates 30.11.2007 (TIF) •
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