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SIA "MYRTILLUS"

Basic information
Status Registered
Name SIA "MYRTILLUS"
Legal form Limited Liability Company
Reg. No 41203020212
Reg. date 29.08.2003
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 31, Rīga, LV-1010
Registered share capital, date 82,212,308 EUR, 08.04.2015
Paid-in share capital, date 82,212,308 EUR, 08.04.2015
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV41203020212 Registered Excluded
21.11.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
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 2,433,809 EUR Net profit -337,557 EUR Equity 86,013,520 EUR Date submitted22.09.2021 Number of employees 1
Year2019 Net sales 3,564,500 EUR Net profit 1,000,189 EUR Equity 86,351,077 EUR Date submitted01.07.2020 Number of employees 1
Year2018 Net sales 4,726,467 EUR Net profit 2,305,212 EUR Equity 85,350,888 EUR Date submitted07.05.2019 Number of employees 1
Year2017 Net sales 3,635,343 EUR Net profit 848,905 EUR Equity 83,045,676 EUR Date submitted17.05.2018 Number of employees 1
Year2016 Net sales 2,316,240 EUR Net profit 65,778 EUR Equity 82,196,771 EUR Date submitted26.05.2017 Number of employees 1
Year2015 Net sales 2,308,448 EUR Net profit 123,219 EUR Equity 82,130,994 EUR Date submitted30.04.2016 Number of employees 1
Year2014 Net sales 2,721,634 EUR Net profit 825,917 EUR Equity 80,105,488 EUR Date submitted30.09.2015 Number of employees 20
Year2013 Net sales 2,053,575 LVL Net profit 480,886 LVL Equity 55,717,994 LVL Date submitted28.06.2014 Number of employees 1
Year2012 Net sales 1,509,040 LVL Net profit 403,944 LVL Equity 52,464,108 LVL Date submitted09.05.2013 Number of employees 1
Year2011 Net sales 912,441 LVL Net profit -3,026 LVL Equity 14,106,668 LVL Date submitted01.05.2012 Number of employees 1
Year2010 Net sales 69,726 LVL Net profit -466,099 LVL Equity 14,109,694 LVL Date submitted06.05.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted12.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted09.11.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.09.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.09.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.09.2011 Number of employees
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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 Contributions2,570 EUR Personal Income Tax1,810 EUR Other0 EUR Total4,380 EUR Number of employees1
Year2023 Social Insurance Contributions2,520 EUR Personal Income Tax3,120 EUR Other2,570 EUR Total8,210 EUR Number of employees1
Year2022 Social Insurance Contributions1,860 EUR Personal Income Tax1,270 EUR Other0 EUR Total3,130 EUR Number of employees1
Year2021 Social Insurance Contributions1,740 EUR Personal Income Tax910 EUR Other10 EUR Total2,660 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Year2019 Social Insurance Contributions1,990 EUR Personal Income Tax1,180 EUR Other10 EUR Total3,180 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (224)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
15.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
06.09.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
01.02.2018 Amendments to the Articles of Association 11.03.2015 (TIF)
01.02.2018 Amendments to the Articles of Association 15.03.2007 (TIF)
01.02.2018 Amendments to the Articles of Association 13.09.2004 (TIF)
31.01.2018 Amendments to the Articles of Association 16.12.2009 (TIF)
31.01.2018 Amendments to the Articles of Association 26.11.2013 (TIF)
31.01.2018 Amendments to the Articles of Association 15.10.2012 (TIF)
31.01.2018 Amendments to the Articles of Association 28.11.2011 (TIF)
31.01.2018 Amendments to the Articles of Association 11.03.2015 (TIF)
30.01.2018 Amendments to the Articles of Association 04.12.2003 (TIF)
30.01.2018 Amendments to the Articles of Association 01.11.2010 (TIF)
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Announcement regarding the legal address (2)
31.01.2018 Announcement regarding the legal address 30.04.2013 (TIF) •
30.01.2018 Announcement regarding the legal address 23.07.2003 (TIF) •
Annual report (full) (18)
22.09.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
26.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
30.09.2015 2014 Annual report (full) (HTML)
28.06.2014 2013 Annual report (full) (HTML)
09.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
30.09.2011 2005 Annual report (full) (TIF)
30.09.2011 2003 Annual report (full) (TIF)
30.09.2011 2004 Annual report (full) (TIF)
06.05.2011 2010 Annual report (full) (HTML)
12.05.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
25.07.2008 2007 Annual report (full) (TIF)
09.11.2007 2006 Annual report (full) (TIF)
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Application (26)
06.08.2021 Application 04.08.2021 (EDOC) •
06.08.2021 Application 04.08.2021 (DOCX) •
06.08.2021 Application 04.08.2021 (docx) •
15.11.2018 Application 14.11.2018 (TIF) •
06.09.2018 Application 05.09.2018 (TIF) •
01.02.2018 Application 30.03.2015 (TIF) •
01.02.2018 Application 27.05.2008 (TIF) •
01.02.2018 Application 23.03.2007 (TIF) •
01.02.2018 Application 28.09.2006 (TIF) •
01.02.2018 Application 05.01.2005 (TIF) •
01.02.2018 Application 13.09.2004 (TIF) •
31.01.2018 Application 21.09.2010 (TIF) •
31.01.2018 Application 31.03.2010 (TIF) •
31.01.2018 Application 21.12.2009 (TIF) •
31.01.2018 Application 29.11.2013 (TIF) •
31.01.2018 Application 10.06.2013 (TIF) •
31.01.2018 Application 05.11.2012 (TIF) •
31.01.2018 Application 29.10.2012 (TIF) •
31.01.2018 Application 04.07.2012 (TIF) •
31.01.2018 Application 11.04.2012 (TIF) •
31.01.2018 Application 15.02.2012 (TIF) •
31.01.2018 Application 20.09.2011 (TIF) •
31.01.2018 Application 28.09.2016 (TIF) •
30.01.2018 Application 08.01.2004 (TIF) •
30.01.2018 Application 25.08.2003 (TIF) •
30.01.2018 Application 10.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
01.02.2018 Application of shareholders or third persons for the acquisition of shares 11.03.2015 (TIF) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 15.03.2007 (TIF) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2004 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2012 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 28.11.2011 (TIF) •
30.01.2018 Application of shareholders or third persons for the acquisition of shares 04.12.2003 (TIF) •
30.01.2018 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
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Appraisal reports (5)
01.02.2018 Appraisal reports 15.03.2007 (TIF) •
31.01.2018 Appraisal reports 03.12.2009 (TIF) •
31.01.2018 Appraisal reports 14.10.2012 (TIF) •
31.01.2018 Appraisal reports 10.10.2011 (TIF) •
30.01.2018 Appraisal reports 29.10.2010 (TIF) •
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Articles of Association (14)
15.11.2018 Articles of Association 13.11.2018 (TIF)
06.09.2018 Articles of Association 27.08.2018 (TIF)
01.02.2018 Articles of Association 12.05.2008 (TIF)
01.02.2018 Articles of Association 15.03.2007 (TIF)
01.02.2018 Articles of Association 13.09.2004 (TIF)
31.01.2018 Articles of Association 16.12.2009 (TIF)
31.01.2018 Articles of Association 26.11.2013 (TIF)
31.01.2018 Articles of Association 28.11.2011 (TIF)
31.01.2018 Articles of Association 11.03.2015 (TIF)
31.01.2018 Articles of Association 11.03.2015 (TIF)
30.01.2018 Articles of Association 04.12.2003 (TIF)
30.01.2018 Articles of Association 21.08.2003 (TIF)
30.01.2018 Articles of Association 01.11.2010 (TIF)
07.06.2013 Articles of Association 15.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
01.02.2018 Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF) •
31.01.2018 Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
30.01.2018 Bank statements or other document regarding the payment of the equity 11.12.2003 (TIF) •
30.01.2018 Bank statements or other document regarding the payment of the equity 11.08.2003 (TIF) •
30.01.2018 Bank statements or other document regarding the payment of the equity 09.12.2010 (TIF) •
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Confirmation or consent to legal address (1)
31.01.2018 Confirmation or consent to legal address 30.05.2013 (TIF) •
Consent of a member of the Board / executive director (15)
15.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 11.03.2015 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 12.05.2008 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 25.10.2012 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 28.08.2011 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
30.01.2018 Consent of a member of the Board / executive director 23.07.2003 (TIF) •
30.01.2018 Consent of a member of the Board / executive director 23.07.2003 (TIF) •
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Decisions / letters / protocols of public notaries (31)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (RTF)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (EDOC) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 30.03.2007 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 06.10.2004 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
30.01.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
30.01.2018 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
30.11.2011 Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
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Economic dependecy statement (1)
30.09.2011 2003 Economic dependecy statement (TIF)
Memorandum of Association (1)
30.11.2011 Memorandum of Association 23.07.2003 (TIF)
Other documents (3)
30.07.2021 Other documents 30.07.2021 (EDOC) •
30.07.2021 Other documents 30.07.2021 (DOCX) •
30.07.2021 Other documents 30.07.2021 (docx) •
Power of attorney, act of empowerment (14)
15.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
06.09.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
01.02.2018 Power of attorney, act of empowerment 11.03.2015 (TIF) •
01.02.2018 Power of attorney, act of empowerment 12.05.2008 (TIF) •
01.02.2018 Power of attorney, act of empowerment 14.08.2006 (TIF) •
01.02.2018 Power of attorney, act of empowerment 13.09.2004 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.11.2013 (TIF) •
31.01.2018 Power of attorney, act of empowerment 30.04.2013 (TIF) •
31.01.2018 Power of attorney, act of empowerment 15.10.2012 (TIF) •
31.01.2018 Power of attorney, act of empowerment 06.12.2011 (TIF) •
31.01.2018 Power of attorney, act of empowerment 28.08.2011 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.09.2016 (TIF) •
30.01.2018 Power of attorney, act of empowerment 04.12.2003 (TIF) •
30.01.2018 Power of attorney, act of empowerment 19.08.2003 (TIF) •
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Protocols/decisions of a company/organisation (23)
15.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 25.02.2007 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 28.08.2011 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
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Receipts on the publication and state fees (10)
01.02.2018 Receipts on the publication and state fees 02.06.2008 (TIF) •
01.02.2018 Receipts on the publication and state fees 23.03.2007 (TIF) •
01.02.2018 Receipts on the publication and state fees 26.09.2006 (TIF) •
01.02.2018 Receipts on the publication and state fees 05.01.2005 (TIF) •
01.02.2018 Receipts on the publication and state fees 24.09.2004 (TIF) •
31.01.2018 Receipts on the publication and state fees 18.12.2009 (TIF) •
30.01.2018 Receipts on the publication and state fees 19.01.2004 (TIF) •
30.01.2018 Receipts on the publication and state fees 25.08.2003 (TIF) •
30.01.2018 Receipts on the publication and state fees 26.08.2003 (TIF) •
30.01.2018 Receipts on the publication and state fees 22.07.2003 (TIF) •
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Registration certificates (1)
30.01.2018 Registration certificates 29.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (9)
01.02.2018 Regulations for the increase/reduction of the equity 11.03.2015 (TIF)
01.02.2018 Regulations for the increase/reduction of the equity 15.03.2007 (TIF)
01.02.2018 Regulations for the increase/reduction of the equity 13.09.2004 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 15.10.2012 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 28.11.2011 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 04.12.2003 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
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Sample report (8)
01.02.2018 Sample report 26.05.2008 (TIF) •
01.02.2018 Sample report 26.05.2008 (TIF) •
01.02.2018 Sample report 27.05.2008 (TIF) •
01.02.2018 Sample report 26.05.2008 (TIF) •
31.01.2018 Sample report 05.03.2010 (TIF) •
30.01.2018 Sample report 19.08.2003 (TIF) •
30.01.2018 Sample report 23.07.2003 (TIF) •
30.01.2018 Sample report 09.07.2003 (TIF) •
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Shareholders’ register (15)
30.07.2021 Shareholders’ register 29.07.2021 (EDOC)
15.11.2018 Shareholders’ register 13.11.2018 (TIF)
01.02.2018 Shareholders’ register 15.03.2007 (TIF)
01.02.2018 Shareholders’ register 20.12.2004 (TIF)
01.02.2018 Shareholders’ register 13.09.2004 (TIF)
31.01.2018 Shareholders’ register 16.12.2009 (TIF)
30.01.2018 Shareholders’ register 08.01.2004 (TIF)
14.04.2015 Shareholders’ register 11.03.2015 (TIF)
14.04.2015 Shareholders’ register 11.03.2015 (TIF)
09.12.2013 Shareholders’ register 26.11.2013 (TIF)
16.11.2012 Shareholders’ register 15.10.2012 (TIF)
02.11.2012 Shareholders’ register 15.10.2012 (TIF)
20.04.2012 Shareholders’ register 06.04.2012 (TIF)
22.02.2012 Shareholders’ register 28.11.2011 (TIF)
15.12.2010 Shareholders’ register 01.11.2010 (TIF)
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Statement regarding the beneficial owners (1)
19.04.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (11)
22.09.2021 2020 Annual report (full) (PDF)
06.08.2021 Application 04.08.2021 (EDOC) •
06.08.2021 Application 04.08.2021 (DOCX) •
06.08.2021 Application 04.08.2021 (docx) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (RTF)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (EDOC) •
30.07.2021 Other documents 30.07.2021 (EDOC) •
30.07.2021 Other documents 30.07.2021 (DOCX) •
30.07.2021 Other documents 30.07.2021 (docx) •
30.07.2021 Shareholders’ register 29.07.2021 (EDOC)
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2020 (1)
01.07.2020 2019 Annual report (full) (PDF)
2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2018 (182)
15.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
15.11.2018 Application 14.11.2018 (TIF) •
15.11.2018 Articles of Association 13.11.2018 (TIF)
15.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
15.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
15.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
15.11.2018 Shareholders’ register 13.11.2018 (TIF)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
06.09.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
06.09.2018 Application 05.09.2018 (TIF) •
06.09.2018 Articles of Association 27.08.2018 (TIF)
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
06.09.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
17.05.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
19.04.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
01.02.2018 Amendments to the Articles of Association 11.03.2015 (TIF)
01.02.2018 Amendments to the Articles of Association 15.03.2007 (TIF)
01.02.2018 Amendments to the Articles of Association 13.09.2004 (TIF)
01.02.2018 Application 30.03.2015 (TIF) •
01.02.2018 Application 27.05.2008 (TIF) •
01.02.2018 Application 23.03.2007 (TIF) •
01.02.2018 Application 28.09.2006 (TIF) •
01.02.2018 Application 05.01.2005 (TIF) •
01.02.2018 Application 13.09.2004 (TIF) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 11.03.2015 (TIF) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 15.03.2007 (TIF) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2004 (TIF) •
01.02.2018 Appraisal reports 15.03.2007 (TIF) •
01.02.2018 Articles of Association 12.05.2008 (TIF)
01.02.2018 Articles of Association 15.03.2007 (TIF)
01.02.2018 Articles of Association 13.09.2004 (TIF)
01.02.2018 Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 11.03.2015 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 12.05.2008 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 30.03.2007 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 06.10.2004 (TIF) •
01.02.2018 Power of attorney, act of empowerment 11.03.2015 (TIF) •
01.02.2018 Power of attorney, act of empowerment 12.05.2008 (TIF) •
01.02.2018 Power of attorney, act of empowerment 14.08.2006 (TIF) •
01.02.2018 Power of attorney, act of empowerment 13.09.2004 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 25.02.2007 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
01.02.2018 Receipts on the publication and state fees 02.06.2008 (TIF) •
01.02.2018 Receipts on the publication and state fees 23.03.2007 (TIF) •
01.02.2018 Receipts on the publication and state fees 26.09.2006 (TIF) •
01.02.2018 Receipts on the publication and state fees 05.01.2005 (TIF) •
01.02.2018 Receipts on the publication and state fees 24.09.2004 (TIF) •
01.02.2018 Regulations for the increase/reduction of the equity 11.03.2015 (TIF)
01.02.2018 Regulations for the increase/reduction of the equity 15.03.2007 (TIF)
01.02.2018 Regulations for the increase/reduction of the equity 13.09.2004 (TIF)
01.02.2018 Sample report 26.05.2008 (TIF) •
01.02.2018 Sample report 26.05.2008 (TIF) •
01.02.2018 Sample report 27.05.2008 (TIF) •
01.02.2018 Sample report 26.05.2008 (TIF) •
01.02.2018 Shareholders’ register 15.03.2007 (TIF)
01.02.2018 Shareholders’ register 20.12.2004 (TIF)
01.02.2018 Shareholders’ register 13.09.2004 (TIF)
31.01.2018 Amendments to the Articles of Association 16.12.2009 (TIF)
31.01.2018 Amendments to the Articles of Association 26.11.2013 (TIF)
31.01.2018 Amendments to the Articles of Association 15.10.2012 (TIF)
31.01.2018 Amendments to the Articles of Association 28.11.2011 (TIF)
31.01.2018 Amendments to the Articles of Association 11.03.2015 (TIF)
31.01.2018 Announcement regarding the legal address 30.04.2013 (TIF) •
31.01.2018 Application 21.09.2010 (TIF) •
31.01.2018 Application 31.03.2010 (TIF) •
31.01.2018 Application 21.12.2009 (TIF) •
31.01.2018 Application 29.11.2013 (TIF) •
31.01.2018 Application 10.06.2013 (TIF) •
31.01.2018 Application 05.11.2012 (TIF) •
31.01.2018 Application 29.10.2012 (TIF) •
31.01.2018 Application 04.07.2012 (TIF) •
31.01.2018 Application 11.04.2012 (TIF) •
31.01.2018 Application 15.02.2012 (TIF) •
31.01.2018 Application 20.09.2011 (TIF) •
31.01.2018 Application 28.09.2016 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2012 (TIF) •
31.01.2018 Application of shareholders or third persons for the acquisition of shares 28.11.2011 (TIF) •
31.01.2018 Appraisal reports 03.12.2009 (TIF) •
31.01.2018 Appraisal reports 14.10.2012 (TIF) •
31.01.2018 Appraisal reports 10.10.2011 (TIF) •
31.01.2018 Articles of Association 16.12.2009 (TIF)
31.01.2018 Articles of Association 26.11.2013 (TIF)
31.01.2018 Articles of Association 28.11.2011 (TIF)
31.01.2018 Articles of Association 11.03.2015 (TIF)
31.01.2018 Articles of Association 11.03.2015 (TIF)
31.01.2018 Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
31.01.2018 Confirmation or consent to legal address 30.05.2013 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 25.10.2012 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 28.08.2011 (TIF) •
31.01.2018 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.11.2013 (TIF) •
31.01.2018 Power of attorney, act of empowerment 30.04.2013 (TIF) •
31.01.2018 Power of attorney, act of empowerment 15.10.2012 (TIF) •
31.01.2018 Power of attorney, act of empowerment 06.12.2011 (TIF) •
31.01.2018 Power of attorney, act of empowerment 28.08.2011 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.09.2016 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 28.08.2011 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
31.01.2018 Receipts on the publication and state fees 18.12.2009 (TIF) •
31.01.2018 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 15.10.2012 (TIF)
31.01.2018 Regulations for the increase/reduction of the equity 28.11.2011 (TIF)
31.01.2018 Sample report 05.03.2010 (TIF) •
31.01.2018 Shareholders’ register 16.12.2009 (TIF)
30.01.2018 Amendments to the Articles of Association 04.12.2003 (TIF)
30.01.2018 Amendments to the Articles of Association 01.11.2010 (TIF)
30.01.2018 Announcement regarding the legal address 23.07.2003 (TIF) •
30.01.2018 Application 08.01.2004 (TIF) •
30.01.2018 Application 25.08.2003 (TIF) •
30.01.2018 Application 10.12.2010 (TIF) •
30.01.2018 Application of shareholders or third persons for the acquisition of shares 04.12.2003 (TIF) •
30.01.2018 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
30.01.2018 Appraisal reports 29.10.2010 (TIF) •
30.01.2018 Articles of Association 04.12.2003 (TIF)
30.01.2018 Articles of Association 21.08.2003 (TIF)
30.01.2018 Articles of Association 01.11.2010 (TIF)
30.01.2018 Bank statements or other document regarding the payment of the equity 11.12.2003 (TIF) •
30.01.2018 Bank statements or other document regarding the payment of the equity 11.08.2003 (TIF) •
30.01.2018 Bank statements or other document regarding the payment of the equity 09.12.2010 (TIF) •
30.01.2018 Consent of a member of the Board / executive director 23.07.2003 (TIF) •
30.01.2018 Consent of a member of the Board / executive director 23.07.2003 (TIF) •
30.01.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
30.01.2018 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
30.01.2018 Power of attorney, act of empowerment 04.12.2003 (TIF) •
30.01.2018 Power of attorney, act of empowerment 19.08.2003 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
30.01.2018 Receipts on the publication and state fees 19.01.2004 (TIF) •
30.01.2018 Receipts on the publication and state fees 25.08.2003 (TIF) •
30.01.2018 Receipts on the publication and state fees 26.08.2003 (TIF) •
30.01.2018 Receipts on the publication and state fees 22.07.2003 (TIF) •
30.01.2018 Registration certificates 29.08.2003 (TIF) •
30.01.2018 Regulations for the increase/reduction of the equity 04.12.2003 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
30.01.2018 Sample report 19.08.2003 (TIF) •
30.01.2018 Sample report 23.07.2003 (TIF) •
30.01.2018 Sample report 09.07.2003 (TIF) •
30.01.2018 Shareholders’ register 08.01.2004 (TIF)
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2017 (1)
26.05.2017 2016 Annual report (full) (PDF)
2016 (4)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
30.04.2016 2015 Annual report (full) (PDF)
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2015 (3)
30.09.2015 2014 Annual report (full) (HTML)
14.04.2015 Shareholders’ register 11.03.2015 (TIF)
14.04.2015 Shareholders’ register 11.03.2015 (TIF)
2014 (1)
28.06.2014 2013 Annual report (full) (HTML)
2013 (3)
09.12.2013 Shareholders’ register 26.11.2013 (TIF)
07.06.2013 Articles of Association 15.10.2012 (TIF)
09.05.2013 2012 Annual report (full) (HTML)
2012 (5)
16.11.2012 Shareholders’ register 15.10.2012 (TIF)
02.11.2012 Shareholders’ register 15.10.2012 (TIF)
01.05.2012 2011 Annual report (full) (HTML)
20.04.2012 Shareholders’ register 06.04.2012 (TIF)
22.02.2012 Shareholders’ register 28.11.2011 (TIF)
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2011 (7)
30.11.2011 Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
30.11.2011 Memorandum of Association 23.07.2003 (TIF)
30.09.2011 2005 Annual report (full) (TIF)
30.09.2011 2003 Annual report (full) (TIF)
30.09.2011 2004 Annual report (full) (TIF)
30.09.2011 2003 Economic dependecy statement (TIF)
06.05.2011 2010 Annual report (full) (HTML)
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2010 (2)
15.12.2010 Shareholders’ register 01.11.2010 (TIF)
12.05.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
25.07.2008 2007 Annual report (full) (TIF)
2007 (1)
09.11.2007 2006 Annual report (full) (TIF)
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