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SIA "Kurzemes granulas"

Basic information
Status Registered
Name SIA "Kurzemes granulas"
Legal form Limited Liability Company
Reg. No 41203019783
Reg. date 10.06.2003
Register Commercial Register
Legal Address Ventspils, Kustes dambis 22, LV-3601
Registered share capital, date 1,594,037 EUR, 16.11.2017
Paid-in share capital, date 1,594,037 EUR, 16.11.2017
NACE 16.26 Manufacture of solid fuels from vegetable biomass
VAT payer
LV41203019783 Registered Excluded
27.10.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 10,805,743 EUR Net profit 611,223 EUR Equity 4,154,046 EUR Date submitted22.04.2022 Number of employees 39
Year2020 Net sales 10,756,454 EUR Net profit 903,739 EUR Equity 3,542,822 EUR Date submitted14.04.2021 Number of employees 41
Year2019 Net sales 10,387,142 EUR Net profit 1,045,043 EUR Equity 2,639,083 EUR Date submitted03.04.2020 Number of employees 40
Year2018 Net sales 8,663,675 EUR Net profit 722,188 EUR Equity 4,869,973 EUR Date submitted23.04.2019 Number of employees 37
Year2017 Net sales 8,705,638 EUR Net profit 521,730 EUR Equity 5,452,785 EUR Date submitted13.04.2018 Number of employees 35
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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 Contributions217,250 EUR Personal Income Tax118,270 EUR Other-165,480 EUR Total170,040 EUR Number of employees32
Year2023 Social Insurance Contributions273,290 EUR Personal Income Tax148,630 EUR Other-185,080 EUR Total236,840 EUR Number of employees36
Year2022 Social Insurance Contributions279,890 EUR Personal Income Tax152,680 EUR Other-249,870 EUR Total182,700 EUR Number of employees36
Year2021 Social Insurance Contributions241,280 EUR Personal Income Tax124,900 EUR Other-297,160 EUR Total69,020 EUR Number of employees37
Year2020 Social Insurance Contributions281,790 EUR Personal Income Tax137,830 EUR Other-296,830 EUR Total122,790 EUR Number of employees41
Year2019 Social Insurance Contributions204,240 EUR Personal Income Tax114,920 EUR Other-204,540 EUR Total114,620 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (147)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
06.10.2017 Acceptance-conveyance act 15.09.2003 (TIF) •
Amendments to the Articles of Association (2)
06.10.2017 Amendments to the Articles of Association 31.07.2003 (TIF)
05.10.2017 Amendments to the Articles of Association 17.05.2006 (TIF)
Announcement regarding the legal address (1)
06.10.2017 Announcement regarding the legal address 21.05.2003 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (24)
06.10.2020 Application 28.09.2020 (edoc) •
06.10.2020 Application 28.09.2020 (docx) •
17.07.2018 Application 16.07.2011 (TIF) •
03.07.2018 Application 02.07.2018 (TIF) •
02.05.2018 Application 26.04.2018 (TIF) •
05.04.2018 Application 27.03.2018 (TIF) •
14.11.2017 Application 14.11.2017 (TIF) •
06.10.2017 Application 21.03.2005 (TIF) •
06.10.2017 Application 03.11.2003 (TIF) •
06.10.2017 Application 16.09.2003 (TIF) •
06.10.2017 Application 21.05.2003 (TIF) •
06.10.2017 Application 03.10.2017 (TIF) •
05.10.2017 Application 26.04.2012 (TIF) •
05.10.2017 Application 24.04.2014 (TIF) •
05.10.2017 Application 27.03.2014 (TIF) •
05.10.2017 Application 26.04.2012 (TIF) •
05.10.2017 Application 16.02.2012 (TIF) •
05.10.2017 Application 30.11.2009 (TIF) •
05.10.2017 Application 06.08.2009 (TIF) •
05.10.2017 Application 20.04.2009 (TIF) •
05.10.2017 Application 15.05.2008 (TIF) •
05.10.2017 Application 09.08.2007 (TIF) •
05.10.2017 Application 03.07.2007 (TIF) •
05.10.2017 Application 21.05.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.10.2017 Application of shareholders or third persons for the acquisition of shares 01.08.2003 (TIF) •
05.10.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2009 (TIF) •
Appraisal reports (1)
06.10.2017 Appraisal reports 18.06.2003 (TIF) •
Articles of Association (9)
06.10.2020 Articles of Association 28.09.2020 (doc)
06.10.2020 Articles of Association 28.09.2020 (edoc) •
03.07.2018 Articles of Association 02.07.2018 (TIF)
14.11.2017 Articles of Association 03.10.2017 (TIF)
06.10.2017 Articles of Association 31.07.2003 (TIF)
06.10.2017 Articles of Association 21.05.2003 (TIF)
05.10.2017 Articles of Association 15.04.2014 (TIF)
05.10.2017 Articles of Association 30.11.2009 (TIF)
05.10.2017 Articles of Association 17.05.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
06.10.2017 Bank statements or other document regarding the payment of the equity 27.10.2003 (TIF) •
06.10.2017 Bank statements or other document regarding the payment of the equity 30.10.2003 (TIF) •
06.10.2017 Bank statements or other document regarding the payment of the equity 26.05.2003 (TIF) •
Consent of a member of the Board / executive director (14)
06.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
06.10.2020 Consent of a member of the Board / executive director 25.09.2020 (docx) •
02.05.2018 Consent of a member of the Board / executive director 26.04.2018 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 26.04.2018 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 27.04.2018 (TIF) •
06.10.2017 Consent of a member of the Board / executive director 21.05.2003 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 11.05.2015 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 27.04.2012 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 16.05.2006 (TIF) •
11.05.2015 Consent of a member of the Board / executive director 30.04.2015 (EDOC) •
11.05.2015 Consent of a member of the Board / executive director 30.04.2015 (jpg) •
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Consent of the auditor (1)
06.10.2017 Consent of the auditor 03.03.2005 (TIF) •
Decisions / letters / protocols of public notaries (26)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 16.10.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
05.10.2017 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2011 (TIF)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2011 (TIF)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2011 (TIF)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2011 (TIF)
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Memorandum of association (1)
06.10.2017 Memorandum of association 21.05.2003 (TIF)
Other documents (2)
06.10.2017 Other documents 16.09.2003 (TIF) •
06.10.2017 Other documents 01.10.2003 (TIF) •
Power of attorney, act of empowerment (5)
06.10.2017 Power of attorney, act of empowerment 22.03.2005 (TIF) •
05.10.2017 Power of attorney, act of empowerment 09.04.2014 (TIF) •
05.10.2017 Power of attorney, act of empowerment 09.04.2014 (TIF) •
05.10.2017 Power of attorney, act of empowerment 30.11.2009 (TIF) •
05.10.2017 Power of attorney, act of empowerment 26.05.2006 (TIF) •
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Protocols/decisions of a company/organisation (14)
06.10.2020 Protocols/decisions of a company/organisation 28.09.2020 (edoc) •
06.10.2020 Protocols/decisions of a company/organisation 28.09.2020 (docx) •
03.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (TIF) •
02.05.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 10.03.2005 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 21.05.2006 (TIF) •
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Receipts on the publication and state fees (11)
06.10.2017 Receipts on the publication and state fees 22.03.2005 (TIF) •
06.10.2017 Receipts on the publication and state fees 03.11.2003 (TIF) •
06.10.2017 Receipts on the publication and state fees 16.09.2003 (TIF) •
06.10.2017 Receipts on the publication and state fees 21.05.2003 (TIF) •
05.10.2017 Receipts on the publication and state fees 03.12.2009 (TIF) •
05.10.2017 Receipts on the publication and state fees 07.08.2009 (TIF) •
05.10.2017 Receipts on the publication and state fees 29.04.2009 (TIF) •
05.10.2017 Receipts on the publication and state fees 20.05.2008 (TIF) •
05.10.2017 Receipts on the publication and state fees 06.09.2007 (TIF) •
05.10.2017 Receipts on the publication and state fees 03.07.2007 (TIF) •
05.10.2017 Receipts on the publication and state fees 17.05.2006 (TIF) •
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Registration certificates (1)
06.10.2017 Registration certificates 10.06.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
06.10.2017 Regulations for the increase/reduction of the equity 31.07.2003 (TIF)
06.10.2017 Regulations for the increase/reduction of the equity 03.10.2017 (TIF)
05.10.2017 Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
Sample report (3)
06.10.2017 Sample report 21.05.2003 (TIF) •
05.10.2017 Sample report 23.09.2004 (TIF) •
05.10.2017 Sample report 16.05.2006 (TIF) •
Shareholders’ register (11)
05.04.2018 Shareholders’ register 27.03.2018 (TIF)
14.11.2017 Shareholders’ register 14.11.2017 (TIF)
06.10.2017 Shareholders’ register 03.11.2003 (TIF)
05.10.2017 Shareholders’ register 15.02.2012 (TIF)
05.10.2017 Shareholders’ register 30.11.2009 (TIF)
05.10.2017 Shareholders’ register 05.08.2009 (TIF)
05.10.2017 Shareholders’ register 12.05.2008 (TIF)
05.10.2017 Shareholders’ register 09.08.2007 (TIF)
05.10.2017 Shareholders’ register 03.07.2007 (TIF)
08.05.2014 Shareholders’ register 15.04.2014 (TIF)
03.04.2014 Shareholders’ register 26.03.2014 (TIF)
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State Revenue Service decisions/letters/statements (3)
26.01.2022 State Revenue Service decisions/letters/statements 25.01.2022 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (docx) •
2022 (4)
22.04.2022 2021 Annual report (full) (PDF)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
26.01.2022 State Revenue Service decisions/letters/statements 25.01.2022 (EDOC) •
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2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (10)
06.10.2020 Application 28.09.2020 (edoc) •
06.10.2020 Application 28.09.2020 (docx) •
06.10.2020 Articles of Association 28.09.2020 (doc)
06.10.2020 Articles of Association 28.09.2020 (edoc) •
06.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
06.10.2020 Consent of a member of the Board / executive director 25.09.2020 (docx) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
06.10.2020 Protocols/decisions of a company/organisation 28.09.2020 (edoc) •
06.10.2020 Protocols/decisions of a company/organisation 28.09.2020 (docx) •
03.04.2020 2019 Annual report (full) (PDF)
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2019 (5)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (docx) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (17)
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
17.07.2018 Application 16.07.2011 (TIF) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
03.07.2018 Application 02.07.2018 (TIF) •
03.07.2018 Articles of Association 02.07.2018 (TIF)
03.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
02.05.2018 Application 26.04.2018 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 26.04.2018 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 26.04.2018 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 27.04.2018 (TIF) •
02.05.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
13.04.2018 2017 Annual report (full) (PDF)
05.04.2018 Application 27.03.2018 (TIF) •
05.04.2018 Shareholders’ register 27.03.2018 (TIF)
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
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2017 (106)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017 Application 14.11.2017 (TIF) •
14.11.2017 Articles of Association 03.10.2017 (TIF)
14.11.2017 Shareholders’ register 14.11.2017 (TIF)
06.10.2017 Acceptance-conveyance act 15.09.2003 (TIF) •
06.10.2017 Amendments to the Articles of Association 31.07.2003 (TIF)
06.10.2017 Announcement regarding the legal address 21.05.2003 (TIF) •
06.10.2017 Application 21.03.2005 (TIF) •
06.10.2017 Application 03.11.2003 (TIF) •
06.10.2017 Application 16.09.2003 (TIF) •
06.10.2017 Application 21.05.2003 (TIF) •
06.10.2017 Application 03.10.2017 (TIF) •
06.10.2017 Application of shareholders or third persons for the acquisition of shares 01.08.2003 (TIF) •
06.10.2017 Appraisal reports 18.06.2003 (TIF) •
06.10.2017 Articles of Association 31.07.2003 (TIF)
06.10.2017 Articles of Association 21.05.2003 (TIF)
06.10.2017 Bank statements or other document regarding the payment of the equity 27.10.2003 (TIF) •
06.10.2017 Bank statements or other document regarding the payment of the equity 30.10.2003 (TIF) •
06.10.2017 Bank statements or other document regarding the payment of the equity 26.05.2003 (TIF) •
06.10.2017 Consent of a member of the Board / executive director 21.05.2003 (TIF) •
06.10.2017 Consent of the auditor 03.03.2005 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 16.10.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Memorandum of association 21.05.2003 (TIF)
06.10.2017 Other documents 16.09.2003 (TIF) •
06.10.2017 Other documents 01.10.2003 (TIF) •
06.10.2017 Power of attorney, act of empowerment 22.03.2005 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 10.03.2005 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
06.10.2017 Receipts on the publication and state fees 22.03.2005 (TIF) •
06.10.2017 Receipts on the publication and state fees 03.11.2003 (TIF) •
06.10.2017 Receipts on the publication and state fees 16.09.2003 (TIF) •
06.10.2017 Receipts on the publication and state fees 21.05.2003 (TIF) •
06.10.2017 Registration certificates 10.06.2003 (TIF) •
06.10.2017 Regulations for the increase/reduction of the equity 31.07.2003 (TIF)
06.10.2017 Regulations for the increase/reduction of the equity 03.10.2017 (TIF)
06.10.2017 Sample report 21.05.2003 (TIF) •
06.10.2017 Shareholders’ register 03.11.2003 (TIF)
05.10.2017 Amendments to the Articles of Association 17.05.2006 (TIF)
05.10.2017 Application 26.04.2012 (TIF) •
05.10.2017 Application 24.04.2014 (TIF) •
05.10.2017 Application 27.03.2014 (TIF) •
05.10.2017 Application 26.04.2012 (TIF) •
05.10.2017 Application 16.02.2012 (TIF) •
05.10.2017 Application 30.11.2009 (TIF) •
05.10.2017 Application 06.08.2009 (TIF) •
05.10.2017 Application 20.04.2009 (TIF) •
05.10.2017 Application 15.05.2008 (TIF) •
05.10.2017 Application 09.08.2007 (TIF) •
05.10.2017 Application 03.07.2007 (TIF) •
05.10.2017 Application 21.05.2006 (TIF) •
05.10.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2009 (TIF) •
05.10.2017 Articles of Association 15.04.2014 (TIF)
05.10.2017 Articles of Association 30.11.2009 (TIF)
05.10.2017 Articles of Association 17.05.2006 (TIF)
05.10.2017 Consent of a member of the Board / executive director 11.05.2015 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 27.04.2012 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
05.10.2017 Consent of a member of the Board / executive director 16.05.2006 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2011 (TIF)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2011 (TIF)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2011 (TIF)
05.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2011 (TIF)
05.10.2017 Power of attorney, act of empowerment 09.04.2014 (TIF) •
05.10.2017 Power of attorney, act of empowerment 09.04.2014 (TIF) •
05.10.2017 Power of attorney, act of empowerment 30.11.2009 (TIF) •
05.10.2017 Power of attorney, act of empowerment 26.05.2006 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 21.05.2006 (TIF) •
05.10.2017 Receipts on the publication and state fees 03.12.2009 (TIF) •
05.10.2017 Receipts on the publication and state fees 07.08.2009 (TIF) •
05.10.2017 Receipts on the publication and state fees 29.04.2009 (TIF) •
05.10.2017 Receipts on the publication and state fees 20.05.2008 (TIF) •
05.10.2017 Receipts on the publication and state fees 06.09.2007 (TIF) •
05.10.2017 Receipts on the publication and state fees 03.07.2007 (TIF) •
05.10.2017 Receipts on the publication and state fees 17.05.2006 (TIF) •
05.10.2017 Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
05.10.2017 Sample report 23.09.2004 (TIF) •
05.10.2017 Sample report 16.05.2006 (TIF) •
05.10.2017 Shareholders’ register 15.02.2012 (TIF)
05.10.2017 Shareholders’ register 30.11.2009 (TIF)
05.10.2017 Shareholders’ register 05.08.2009 (TIF)
05.10.2017 Shareholders’ register 12.05.2008 (TIF)
05.10.2017 Shareholders’ register 09.08.2007 (TIF)
05.10.2017 Shareholders’ register 03.07.2007 (TIF)
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2015 (2)
11.05.2015 Consent of a member of the Board / executive director 30.04.2015 (EDOC) •
11.05.2015 Consent of a member of the Board / executive director 30.04.2015 (jpg) •
2014 (2)
08.05.2014 Shareholders’ register 15.04.2014 (TIF)
03.04.2014 Shareholders’ register 26.03.2014 (TIF)
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