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Sabiedrība ar ierobežotu atbildību "Adugs Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103257404

Reg. date

05.11.2009

Commercial Register

Legal Address

Celtniecības iela 13, Līvāni, LV-5316

Registered share capital, date

15,211,329 EUR, 29.06.2020

Paid-in share capital, date

15,211,329 EUR, 29.06.2020

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.06.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 0 EUR	Net profit -1,728 EUR	Equity 18,984,940 EUR	Date submitted06.05.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -919 EUR	Equity 19,386,667 EUR	Date submitted27.04.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -332 EUR	Equity 19,787,586 EUR	Date submitted02.05.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 2,606 EUR	Equity 19,787,918 EUR	Date submitted27.04.2018	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 Contributions7,160 EUR	Personal Income Tax5,000 EUR	Other9,900 EUR	Total22,060 EUR	Number of employees2
Year2023	Social Insurance Contributions5,440 EUR	Personal Income Tax3,680 EUR	Other5,640 EUR	Total14,760 EUR	Number of employees2
Year2022	Social Insurance Contributions2,250 EUR	Personal Income Tax1,580 EUR	Other4,050 EUR	Total7,880 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

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

Documents (in Latvian) (163)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
26.06.2020	Amendments to the Articles of Association 16.06.2020 (TIF)
19.07.2019	Amendments to the Articles of Association 15.07.2019 (TIF)
29.01.2016	Amendments to the Articles of Association 08.12.2015 (TIF)
16.11.2015	Amendments to the Articles of Association 10.11.2015 (TIF)
02.10.2015	Amendments to the Articles of Association 14.09.2015 (TIF)
08.06.2015	Amendments to the Articles of Association 18.05.2015 (TIF)
16.02.2015	Amendments to the Articles of Association 06.02.2015 (TIF)
16.02.2015	Amendments to the Articles of Association 23.01.2015 (TIF)
08.01.2014	Amendments to the Articles of Association 19.12.2013 (TIF)
14.12.2013	Amendments to the Articles of Association 26.11.2013 (TIF)
22.07.2011	Amendments to the Articles of Association 12.07.2011 (TIF)
16.12.2009	Amendments to the Articles of Association 07.12.2009 (TIF)
Show all
Announcement regarding the legal address (1)
09.11.2009	Announcement regarding the legal address 02.11.2009 (TIF) •
Annual report (full) (4)
06.05.2021	2020 Annual report (full) (PDF)
27.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (29)
26.06.2020	Application 16.06.2020 (TIF) •
06.04.2020	Application 01.04.2020 (TIF) •
19.07.2019	Application 16.07.2019 (TIF) •
15.03.2019	Application 05.03.2019 (TIF) •
28.01.2019	Application 21.01.2019 (TIF) •
17.01.2018	Application 10.01.2018 (TIF) •
14.06.2016	Application 03.06.2016 (TIF) •
29.01.2016	Application 09.12.2015 (TIF) •
16.11.2015	Application 10.11.2015 (TIF) •
15.10.2015	Application 30.09.2015 (TIF) •
02.10.2015	Application 15.09.2015 (TIF) •
23.09.2015	Application 15.09.2015 (TIF) •
16.09.2015	Application 03.09.2015 (TIF) •
08.06.2015	Application 20.05.2015 (TIF) •
28.04.2015	Application 15.04.2015 (TIF) •
16.02.2015	Application 06.02.2015 (TIF) •
16.02.2015	Application 23.01.2015 (TIF) •
05.01.2015	Application 18.12.2014 (TIF) •
04.11.2014	Application 07.10.2014 (TIF) •
08.01.2014	Application 19.12.2013 (TIF) •
14.12.2013	Application 26.11.2013 (TIF) •
28.11.2013	Application 02.08.2013 (TIF) •
18.08.2011	Application 12.08.2011 (TIF) •
22.07.2011	Application 12.07.2011 (TIF) •
13.06.2011	Application 03.06.2011 (TIF) •
25.03.2010	Application 17.03.2010 (TIF) •
19.03.2010	Application 22.02.2010 (TIF) •
16.12.2009	Application 07.12.2009 (TIF) •
09.11.2009	Application 03.11.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
29.01.2016	Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF) •
08.06.2015	Application of shareholders or third persons for the acquisition of shares 18.05.2015 (TIF) •
16.12.2009	Application of shareholders or third persons for the acquisition of shares 07.12.2009 (TIF) •
Appraisal reports (2)
29.01.2016	Appraisal reports 24.11.2015 (TIF) •
08.06.2015	Appraisal reports 18.05.2015 (TIF) •
Articles of Association (14)
26.06.2020	Articles of Association 16.06.2020 (TIF)
19.07.2019	Articles of Association 15.07.2019 (TIF)
12.03.2019	Articles of Association 05.03.2019 (TIF)
29.01.2016	Articles of Association 08.12.2015 (TIF)
16.11.2015	Articles of Association 10.11.2015 (TIF)
02.10.2015	Articles of Association 14.09.2015 (TIF)
08.06.2015	Articles of Association 18.05.2015 (TIF)
16.02.2015	Articles of Association 06.02.2015 (TIF)
16.02.2015	Articles of Association 23.01.2015 (TIF)
08.01.2014	Articles of Association 19.12.2013 (TIF)
14.12.2013	Articles of Association 26.11.2013 (TIF)
22.07.2011	Articles of Association 12.07.2011 (TIF)
16.12.2009	Articles of Association 07.12.2009 (TIF)
09.11.2009	Articles of Association 02.11.2009 (TIF)
Show all
Auditor’s opinion (1)
16.12.2009	Auditor’s opinion 04.12.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
08.06.2015	Bank statements or other document regarding the payment of the equity 18.05.2015 (TIF) •
09.11.2009	Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
Confirmation or consent to legal address (2)
14.06.2016	Confirmation or consent to legal address 03.06.2016 (TIF) •
28.04.2015	Confirmation or consent to legal address 15.04.2015 (TIF) •
Consent of a member of the Board / executive director (1)
08.01.2014	Consent of a member of the Board / executive director 19.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (33)
29.06.2020	Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
14.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
29.01.2016	Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
16.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
02.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
23.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
16.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
05.01.2015	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
08.01.2014	Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
28.11.2013	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
18.08.2011	Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
25.03.2010	Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
19.03.2010	Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
16.12.2009	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
09.11.2009	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.10.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2015 (TIF)
04.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2014 (TIF)
Marriage contract (1)
28.04.2015	Marriage contract 03.02.2015 (TIF) •
Memorandum of association (1)
09.11.2009	Memorandum of association 02.11.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.09.2015	Notice of a member of the Board regarding the resignation 31.08.2015 (TIF) •
Other documents (2)
29.01.2016	Other documents 08.12.2015 (TIF) •
08.06.2015	Other documents 27.05.2015 (TIF) •
Power of attorney, act of empowerment (6)
29.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
16.11.2015	Power of attorney, act of empowerment 10.11.2015 (TIF) •
02.10.2015	Power of attorney, act of empowerment 07.09.2015 (TIF) •
16.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 18.05.2015 (TIF) •
04.11.2014	Power of attorney, act of empowerment 06.10.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
06.04.2020	Protocols/decisions of a company/organisation 31.03.2020 (TIF) •
19.07.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
17.01.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
29.01.2016	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
02.10.2015	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
08.06.2015	Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
16.02.2015	Protocols/decisions of a company/organisation 06.02.2015 (TIF) •
05.01.2015	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
08.01.2014	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
28.11.2013	Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
13.06.2011	Protocols/decisions of a company/organisation 02.06.2011 (TIF) •
19.03.2010	Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
16.12.2009	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
Show all
Registration certificates (1)
09.11.2009	Registration certificates 05.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (10)
06.04.2020	Regulations for the increase/reduction of the equity 31.03.2020 (TIF)
28.01.2019	Regulations for the increase/reduction of the equity 21.01.2019 (TIF)
17.01.2018	Regulations for the increase/reduction of the equity 10.01.2018 (TIF)
29.01.2016	Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
15.10.2015	Regulations for the increase/reduction of the equity 22.09.2015 (TIF)
08.06.2015	Regulations for the increase/reduction of the equity 18.05.2015 (TIF)
05.01.2015	Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
28.11.2013	Regulations for the increase/reduction of the equity 01.08.2013 (TIF)
13.06.2011	Regulations for the increase/reduction of the equity 02.06.2011 (TIF)
16.12.2009	Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
Show all
Sample report (1)
19.03.2010	Sample report 24.02.2010 (TIF) •
Shareholders’ register (16)
26.06.2020	Shareholders’ register 16.06.2020 (TIF)
12.03.2019	Shareholders’ register 05.03.2019 (TIF)
29.01.2016	Shareholders’ register 08.12.2015 (TIF)
16.11.2015	Shareholders’ register 10.11.2015 (TIF)
02.10.2015	Shareholders’ register 11.09.2015 (TIF)
16.09.2015	Shareholders’ register 31.08.2015 (TIF)
08.06.2015	Shareholders’ register 18.05.2015 (TIF)
16.02.2015	Shareholders’ register 23.01.2015 (TIF)
16.02.2015	Shareholders’ register 06.02.2015 (TIF)
04.11.2014	Shareholders’ register 28.10.2014 (TIF)
14.12.2013	Shareholders’ register 26.11.2013 (TIF)
18.08.2011	Shareholders’ register 10.08.2011 (TIF)
22.07.2011	Shareholders’ register 12.07.2011 (TIF)
25.03.2010	Shareholders’ register 17.03.2010 (TIF)
19.03.2010	Shareholders’ register 09.03.2010 (TIF)
16.12.2009	Shareholders’ register 07.12.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
09.02.2018	Statement regarding the beneficial owners 06.02.2018 (TIF) •
Submission/Application (2)
28.01.2019	Submission/Application 22.01.2019 (TIF) •
17.01.2018	Submission/Application 11.01.2018 (TIF) •
2021 (1)
06.05.2021	2020 Annual report (full) (PDF)
2020 (11)
29.06.2020	Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
26.06.2020	Amendments to the Articles of Association 16.06.2020 (TIF)
26.06.2020	Application 16.06.2020 (TIF) •
26.06.2020	Articles of Association 16.06.2020 (TIF)
26.06.2020	Shareholders’ register 16.06.2020 (TIF)
27.04.2020	2019 Annual report (full) (PDF)
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
06.04.2020	Application 01.04.2020 (TIF) •
06.04.2020	Protocols/decisions of a company/organisation 31.03.2020 (TIF) •
06.04.2020	Regulations for the increase/reduction of the equity 31.03.2020 (TIF)
Show all
2019 (16)
19.07.2019	Amendments to the Articles of Association 15.07.2019 (TIF)
19.07.2019	Application 16.07.2019 (TIF) •
19.07.2019	Articles of Association 15.07.2019 (TIF)
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
15.03.2019	Application 05.03.2019 (TIF) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
12.03.2019	Articles of Association 05.03.2019 (TIF)
12.03.2019	Shareholders’ register 05.03.2019 (TIF)
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019	Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
28.01.2019	Application 21.01.2019 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
28.01.2019	Regulations for the increase/reduction of the equity 21.01.2019 (TIF)
28.01.2019	Submission/Application 22.01.2019 (TIF) •
Show all
2018 (9)
27.04.2018	2017 Annual report (full) (PDF)
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
09.02.2018	Statement regarding the beneficial owners 06.02.2018 (TIF) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
17.01.2018	Application 10.01.2018 (TIF) •
17.01.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
17.01.2018	Regulations for the increase/reduction of the equity 10.01.2018 (TIF)
17.01.2018	Submission/Application 11.01.2018 (TIF) •
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2016 (14)
14.06.2016	Application 03.06.2016 (TIF) •
14.06.2016	Confirmation or consent to legal address 03.06.2016 (TIF) •
14.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
29.01.2016	Amendments to the Articles of Association 08.12.2015 (TIF)
29.01.2016	Application 09.12.2015 (TIF) •
29.01.2016	Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF) •
29.01.2016	Appraisal reports 24.11.2015 (TIF) •
29.01.2016	Articles of Association 08.12.2015 (TIF)
29.01.2016	Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
29.01.2016	Other documents 08.12.2015 (TIF) •
29.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
29.01.2016	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.01.2016	Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
29.01.2016	Shareholders’ register 08.12.2015 (TIF)
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2015 (56)
16.11.2015	Amendments to the Articles of Association 10.11.2015 (TIF)
16.11.2015	Application 10.11.2015 (TIF) •
16.11.2015	Articles of Association 10.11.2015 (TIF)
16.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
16.11.2015	Power of attorney, act of empowerment 10.11.2015 (TIF) •
16.11.2015	Shareholders’ register 10.11.2015 (TIF)
15.10.2015	Application 30.09.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
15.10.2015	Regulations for the increase/reduction of the equity 22.09.2015 (TIF)
02.10.2015	Amendments to the Articles of Association 14.09.2015 (TIF)
02.10.2015	Application 15.09.2015 (TIF) •
02.10.2015	Articles of Association 14.09.2015 (TIF)
02.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
02.10.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2015 (TIF)
02.10.2015	Power of attorney, act of empowerment 07.09.2015 (TIF) •
02.10.2015	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
02.10.2015	Shareholders’ register 11.09.2015 (TIF)
23.09.2015	Application 15.09.2015 (TIF) •
23.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
23.09.2015	Notice of a member of the Board regarding the resignation 31.08.2015 (TIF) •
16.09.2015	Application 03.09.2015 (TIF) •
16.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
16.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
16.09.2015	Shareholders’ register 31.08.2015 (TIF)
08.06.2015	Amendments to the Articles of Association 18.05.2015 (TIF)
08.06.2015	Application 20.05.2015 (TIF) •
08.06.2015	Application of shareholders or third persons for the acquisition of shares 18.05.2015 (TIF) •
08.06.2015	Appraisal reports 18.05.2015 (TIF) •
08.06.2015	Articles of Association 18.05.2015 (TIF)
08.06.2015	Bank statements or other document regarding the payment of the equity 18.05.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
08.06.2015	Other documents 27.05.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 18.05.2015 (TIF) •
08.06.2015	Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
08.06.2015	Regulations for the increase/reduction of the equity 18.05.2015 (TIF)
08.06.2015	Shareholders’ register 18.05.2015 (TIF)
28.04.2015	Application 15.04.2015 (TIF) •
28.04.2015	Confirmation or consent to legal address 15.04.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
28.04.2015	Marriage contract 03.02.2015 (TIF) •
16.02.2015	Amendments to the Articles of Association 06.02.2015 (TIF)
16.02.2015	Amendments to the Articles of Association 23.01.2015 (TIF)
16.02.2015	Application 06.02.2015 (TIF) •
16.02.2015	Application 23.01.2015 (TIF) •
16.02.2015	Articles of Association 06.02.2015 (TIF)
16.02.2015	Articles of Association 23.01.2015 (TIF)
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015	Protocols/decisions of a company/organisation 06.02.2015 (TIF) •
16.02.2015	Shareholders’ register 23.01.2015 (TIF)
16.02.2015	Shareholders’ register 06.02.2015 (TIF)
05.01.2015	Application 18.12.2014 (TIF) •
05.01.2015	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
05.01.2015	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015	Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
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2014 (11)
04.11.2014	Application 07.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
04.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2014 (TIF)
04.11.2014	Power of attorney, act of empowerment 06.10.2014 (TIF) •
04.11.2014	Shareholders’ register 28.10.2014 (TIF)
08.01.2014	Amendments to the Articles of Association 19.12.2013 (TIF)
08.01.2014	Application 19.12.2013 (TIF) •
08.01.2014	Articles of Association 19.12.2013 (TIF)
08.01.2014	Consent of a member of the Board / executive director 19.12.2013 (TIF) •
08.01.2014	Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
08.01.2014	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
Show all
2013 (9)
14.12.2013	Amendments to the Articles of Association 26.11.2013 (TIF)
14.12.2013	Application 26.11.2013 (TIF) •
14.12.2013	Articles of Association 26.11.2013 (TIF)
14.12.2013	Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
14.12.2013	Shareholders’ register 26.11.2013 (TIF)
28.11.2013	Application 02.08.2013 (TIF) •
28.11.2013	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
28.11.2013	Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
28.11.2013	Regulations for the increase/reduction of the equity 01.08.2013 (TIF)
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2011 (12)
18.08.2011	Application 12.08.2011 (TIF) •
18.08.2011	Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
18.08.2011	Shareholders’ register 10.08.2011 (TIF)
22.07.2011	Amendments to the Articles of Association 12.07.2011 (TIF)
22.07.2011	Application 12.07.2011 (TIF) •
22.07.2011	Articles of Association 12.07.2011 (TIF)
22.07.2011	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
22.07.2011	Shareholders’ register 12.07.2011 (TIF)
13.06.2011	Application 03.06.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
13.06.2011	Protocols/decisions of a company/organisation 02.06.2011 (TIF) •
13.06.2011	Regulations for the increase/reduction of the equity 02.06.2011 (TIF)
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2010 (8)
25.03.2010	Application 17.03.2010 (TIF) •
25.03.2010	Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
25.03.2010	Shareholders’ register 17.03.2010 (TIF)
19.03.2010	Application 22.02.2010 (TIF) •
19.03.2010	Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
19.03.2010	Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
19.03.2010	Sample report 24.02.2010 (TIF) •
19.03.2010	Shareholders’ register 09.03.2010 (TIF)
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2009 (16)
16.12.2009	Amendments to the Articles of Association 07.12.2009 (TIF)
16.12.2009	Application 07.12.2009 (TIF) •
16.12.2009	Application of shareholders or third persons for the acquisition of shares 07.12.2009 (TIF) •
16.12.2009	Articles of Association 07.12.2009 (TIF)
16.12.2009	Auditor’s opinion 04.12.2009 (TIF) •
16.12.2009	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
16.12.2009	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
16.12.2009	Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
16.12.2009	Shareholders’ register 07.12.2009 (TIF)
09.11.2009	Announcement regarding the legal address 02.11.2009 (TIF) •
09.11.2009	Application 03.11.2009 (TIF) •
09.11.2009	Articles of Association 02.11.2009 (TIF)
09.11.2009	Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
09.11.2009	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
09.11.2009	Memorandum of association 02.11.2009 (TIF)
09.11.2009	Registration certificates 05.11.2009 (TIF) •
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