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SIA RSEZ "Rēzeknis Bryuvers"

Basic information
Status Registered
Name SIA RSEZ "Rēzeknis Bryuvers"
Legal form Limited Liability Company
Reg. No 41503022195
Reg. date 06.05.1999
Register Commercial Register
Legal Address Atbrīvošanas aleja 162B, Rēzekne, LV-4604
Registered share capital, date 41,260 EUR, 22.06.2017
Paid-in share capital, date 41,260 EUR, 22.06.2017
NACE 11.05 Manufacture of beer
VAT payer
LV41503022195 Registered Excluded
12.05.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2020
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 - - - - -
Year2020 Net sales 1,240,655 EUR Net profit -91,336 EUR Equity 364,505 EUR Date submitted28.07.2021 Number of employees 27
Year2019 Net sales 1,185,847 EUR Net profit -9,038 EUR Equity 455,841 EUR Date submitted01.08.2020 Number of employees 26
Year2018 Net sales 950,063 EUR Net profit 82,400 EUR Equity 464,879 EUR Date submitted02.05.2019 Number of employees 16
Year2017 Net sales 655,481 EUR Net profit 14,355 EUR Equity 382,479 EUR Date submitted27.04.2018 Number of employees 16
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted29.06.2017 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 Contributions39,680 EUR Personal Income Tax18,640 EUR Other85,410 EUR Total143,730 EUR Number of employees9
Year2023 Social Insurance Contributions46,260 EUR Personal Income Tax22,190 EUR Other95,870 EUR Total164,320 EUR Number of employees10
Year2022 Social Insurance Contributions81,980 EUR Personal Income Tax40,970 EUR Other278,660 EUR Total401,610 EUR Number of employees18
Year2021 Social Insurance Contributions103,470 EUR Personal Income Tax52,010 EUR Other420,060 EUR Total575,540 EUR Number of employees26
Year2020 Social Insurance Contributions107,360 EUR Personal Income Tax51,310 EUR Other435,170 EUR Total593,840 EUR Number of employees26
Year2019 Social Insurance Contributions78,710 EUR Personal Income Tax34,990 EUR Other400,430 EUR Total514,130 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (184)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
29.06.2017 Acceptance-conveyance act 22.01.1999 (TIF) •
Amendments to the Articles of Association (6)
06.05.2020 Amendments to the Articles of Association 05.05.2020 (docx)
06.05.2020 Amendments to the Articles of Association 05.05.2020 (docx)
06.05.2020 Amendments to the Articles of Association 05.05.2020 (edoc) •
15.11.2019 Amendments to the Articles of Association 15.11.2019 (TIF)
28.06.2017 Amendments to the Articles of Association 16.01.2017 (TIF)
28.07.2014 Amendments to the Articles of Association 11.07.2014 (TIF)
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Announcement regarding the legal address (1)
29.06.2017 Announcement regarding the legal address 14.03.2003 (TIF) •
Annual report (full) (5)
28.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
29.06.2017 2000 Annual report (full) (TIF)
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Application (34)
06.05.2020 Application 05.05.2020 (edoc) •
06.05.2020 Application 05.05.2020 (docx) •
06.05.2020 Application 05.05.2020 (docx) •
05.05.2020 Application 30.04.2020 (edoc) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (edoc) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (docx) •
10.02.2020 Application 10.02.2020 (TIF) •
15.11.2019 Application 15.11.2019 (TIF) •
20.11.2018 Application 16.11.2018 (TIF) •
14.11.2018 Application 13.11.2018 (TIF) •
14.11.2018 Application 13.11.2018 (TIF) •
20.08.2018 Application 14.08.2018 (TIF) •
29.06.2017 Application 31.03.2005 (TIF) •
29.06.2017 Application 10.02.2005 (TIF) •
29.06.2017 Application 23.01.2004 (TIF) •
29.06.2017 Application 03.04.2003 (TIF) •
29.06.2017 Application 14.03.2003 (TIF) •
29.06.2017 Application 27.04.1999 (TIF) •
28.06.2017 Application 19.06.2017 (TIF) •
28.06.2017 Application 03.04.2009 (TIF) •
28.06.2017 Application 22.04.2009 (TIF) •
28.06.2017 Application 02.09.2009 (TIF) •
28.06.2017 Application 28.12.2009 (TIF) •
28.06.2017 Application 30.04.2010 (TIF) •
19.01.2017 Application 16.01.2017 (TIF) •
28.07.2014 Application 18.07.2014 (TIF) •
06.08.2013 Application 01.08.2013 (TIF) •
01.07.2013 Application 21.06.2013 (TIF) •
16.08.2012 Application 13.08.2012 (TIF) •
22.08.2011 Application 14.05.2010 (TIF) •
22.08.2011 Application 15.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
29.06.2017 Application of shareholders or third persons for the acquisition of shares 05.12.2003 (TIF) •
29.06.2017 Application of shareholders or third persons for the acquisition of shares 05.12.2003 (TIF) •
Articles of Association (14)
06.05.2020 Articles of Association 05.05.2020 (docx)
06.05.2020 Articles of Association 05.05.2020 (docx)
06.05.2020 Articles of Association 05.05.2020 (edoc) •
15.11.2019 Articles of Association 15.11.2019 (TIF)
14.11.2018 Articles of Association 13.11.2018 (TIF)
29.06.2017 Articles of Association 31.03.2005 (TIF)
29.06.2017 Articles of Association 10.02.2005 (TIF)
29.06.2017 Articles of Association 09.12.2003 (TIF)
29.06.2017 Articles of Association 31.03.2003 (TIF)
29.06.2017 Articles of Association 14.03.2003 (TIF)
29.06.2017 Articles of Association 26.04.1999 (TIF)
28.06.2017 Articles of Association 19.06.2017 (TIF)
28.06.2017 Articles of Association 02.09.2009 (TIF)
28.07.2014 Articles of Association 11.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.06.2017 Bank statements or other document regarding the payment of the equity 07.02.2005 (TIF) •
29.06.2017 Bank statements or other document regarding the payment of the equity 30.04.1999 (TIF) •
Confirmation or consent to legal address (1)
29.06.2017 Confirmation or consent to legal address 26.04.1999 (TIF) •
Consent of a member of the Board / executive director (4)
14.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 10.02.2005 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 14.03.2003 (TIF) •
06.08.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
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Copy of the personal identification document (1)
29.06.2017 Copy of the personal identification document 27.02.1998 (TIF) •
Decisions / letters / protocols of public notaries (34)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (EDOC) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (rtf) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
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 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 06.02.2004 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 20.03.2003 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 06.05.1999 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 31.12.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
28.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
06.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
28.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2009 (TIF)
28.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2009 (TIF)
Memorandum of association (1)
29.06.2017 Memorandum of association 26.04.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.11.2019 Notice of a member of the Board regarding the resignation 15.11.2019 (TIF) •
Other documents (1)
29.06.2017 Other documents 31.03.2003 (TIF) •
Power of attorney, act of empowerment (10)
15.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
14.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
29.06.2017 Power of attorney, act of empowerment 05.04.2005 (TIF) •
29.06.2017 Power of attorney, act of empowerment 10.02.2005 (TIF) •
29.06.2017 Power of attorney, act of empowerment 08.12.2003 (TIF) •
29.06.2017 Power of attorney, act of empowerment 14.03.2003 (TIF) •
28.06.2017 Power of attorney, act of empowerment 23.01.2008 (TIF) •
28.06.2017 Power of attorney, act of empowerment 24.04.2009 (TIF) •
19.01.2017 Power of attorney, act of empowerment 05.08.2013 (TIF) •
01.07.2013 Power of attorney, act of empowerment 13.05.2010 (TIF) •
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Protocols/decisions of a company/organisation (21)
06.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (edoc) •
06.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
06.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 10.02.2005 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 31.03.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
28.06.2017 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
28.06.2017 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (TIF) •
28.07.2014 Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
06.08.2013 Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
22.08.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
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Receipts on the publication and state fees (11)
29.06.2017 Receipts on the publication and state fees 14.03.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 09.02.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 08.12.2003 (TIF) •
29.06.2017 Receipts on the publication and state fees 03.04.2003 (TIF) •
29.06.2017 Receipts on the publication and state fees 13.03.2003 (TIF) •
29.06.2017 Receipts on the publication and state fees 08.05.2002 (TIF) •
29.06.2017 Receipts on the publication and state fees 27.04.1999 (TIF) •
28.06.2017 Receipts on the publication and state fees 23.01.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 23.04.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 03.09.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 28.12.2009 (TIF) •
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Registration certificates (5)
29.06.2017 Registration certificates 19.04.2005 (TIF) •
29.06.2017 Registration certificates 07.04.2003 (TIF) •
29.06.2017 Registration certificates 07.04.2003 (TIF) •
29.06.2017 Registration certificates 20.03.2003 (TIF) •
29.06.2017 Registration certificates 06.05.1999 (TIF) •
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Regulations for the increase/reduction of the equity (3)
29.06.2017 Regulations for the increase/reduction of the equity 09.12.2003 (TIF)
19.01.2017 Regulations for the increase/reduction of the equity 16.01.2017 (TIF)
28.07.2014 Regulations for the increase/reduction of the equity 11.07.2014 (TIF)
Sample report (3)
29.06.2017 Sample report 16.02.2005 (TIF) •
29.06.2017 Sample report 29.04.1999 (TIF) •
28.06.2017 Sample report 08.09.2009 (TIF) •
Shareholders’ register (19)
05.05.2020 Shareholders’ register 28.04.2020 (docx)
05.05.2020 Shareholders’ register 28.04.2020 (docx)
05.05.2020 Shareholders’ register 28.04.2020 (edoc) •
10.02.2020 Shareholders’ register 10.02.2020 (TIF)
15.11.2019 Shareholders’ register 15.11.2019 (TIF)
14.11.2018 Shareholders’ register 13.11.2018 (TIF)
20.08.2018 Shareholders’ register 14.08.2018 (TIF)
29.06.2017 Shareholders’ register 10.02.2005 (TIF)
29.06.2017 Shareholders’ register 09.12.2003 (TIF)
29.06.2017 Shareholders’ register 14.03.2003 (TIF)
29.06.2017 Shareholders’ register 26.04.1999 (TIF)
28.06.2017 Shareholders’ register 19.06.2017 (TIF)
28.06.2017 Shareholders’ register 22.04.2009 (TIF)
28.06.2017 Shareholders’ register 28.12.2009 (TIF)
28.06.2017 Shareholders’ register 30.04.2010 (TIF)
28.07.2014 Shareholders’ register 11.07.2014 (TIF)
28.07.2014 Shareholders’ register 11.07.2014 (TIF)
01.07.2013 Shareholders’ register 21.06.2013 (TIF)
22.08.2011 Shareholders’ register 14.05.2010 (TIF)
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Submission/Application (2)
29.06.2017 Submission/Application 31.03.2005 (TIF) •
29.06.2017 Submission/Application 06.05.2002 (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (32)
01.08.2020 2019 Annual report (full) (PDF)
06.05.2020 Amendments to the Articles of Association 05.05.2020 (docx)
06.05.2020 Amendments to the Articles of Association 05.05.2020 (docx)
06.05.2020 Amendments to the Articles of Association 05.05.2020 (edoc) •
06.05.2020 Application 05.05.2020 (edoc) •
06.05.2020 Application 05.05.2020 (docx) •
06.05.2020 Application 05.05.2020 (docx) •
06.05.2020 Articles of Association 05.05.2020 (docx)
06.05.2020 Articles of Association 05.05.2020 (docx)
06.05.2020 Articles of Association 05.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (edoc) •
06.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
06.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
05.05.2020 Application 30.04.2020 (edoc) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (edoc) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
05.05.2020 Shareholders’ register 28.04.2020 (docx)
05.05.2020 Shareholders’ register 28.04.2020 (docx)
05.05.2020 Shareholders’ register 28.04.2020 (edoc) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
10.02.2020 Application 10.02.2020 (TIF) •
10.02.2020 Shareholders’ register 10.02.2020 (TIF)
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2019 (10)
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (EDOC) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (rtf) •
15.11.2019 Amendments to the Articles of Association 15.11.2019 (TIF)
15.11.2019 Application 15.11.2019 (TIF) •
15.11.2019 Articles of Association 15.11.2019 (TIF)
15.11.2019 Notice of a member of the Board regarding the resignation 15.11.2019 (TIF) •
15.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
15.11.2019 Shareholders’ register 15.11.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (17)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
20.11.2018 Application 16.11.2018 (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 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Application 13.11.2018 (TIF) •
14.11.2018 Application 13.11.2018 (TIF) •
14.11.2018 Articles of Association 13.11.2018 (TIF)
14.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
14.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
14.11.2018 Shareholders’ register 13.11.2018 (TIF)
20.08.2018 Application 14.08.2018 (TIF) •
20.08.2018 Shareholders’ register 14.08.2018 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (100)
29.06.2017 Acceptance-conveyance act 22.01.1999 (TIF) •
29.06.2017 Announcement regarding the legal address 14.03.2003 (TIF) •
29.06.2017 2000 Annual report (full) (TIF)
29.06.2017 Application 31.03.2005 (TIF) •
29.06.2017 Application 10.02.2005 (TIF) •
29.06.2017 Application 23.01.2004 (TIF) •
29.06.2017 Application 03.04.2003 (TIF) •
29.06.2017 Application 14.03.2003 (TIF) •
29.06.2017 Application 27.04.1999 (TIF) •
29.06.2017 Application of shareholders or third persons for the acquisition of shares 05.12.2003 (TIF) •
29.06.2017 Application of shareholders or third persons for the acquisition of shares 05.12.2003 (TIF) •
29.06.2017 Articles of Association 31.03.2005 (TIF)
29.06.2017 Articles of Association 10.02.2005 (TIF)
29.06.2017 Articles of Association 09.12.2003 (TIF)
29.06.2017 Articles of Association 31.03.2003 (TIF)
29.06.2017 Articles of Association 14.03.2003 (TIF)
29.06.2017 Articles of Association 26.04.1999 (TIF)
29.06.2017 Bank statements or other document regarding the payment of the equity 07.02.2005 (TIF) •
29.06.2017 Bank statements or other document regarding the payment of the equity 30.04.1999 (TIF) •
29.06.2017 Confirmation or consent to legal address 26.04.1999 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 10.02.2005 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 14.03.2003 (TIF) •
29.06.2017 Copy of the personal identification document 27.02.1998 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 06.02.2004 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 20.03.2003 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 06.05.1999 (TIF) •
29.06.2017 Memorandum of association 26.04.1999 (TIF)
29.06.2017 Other documents 31.03.2003 (TIF) •
29.06.2017 Power of attorney, act of empowerment 05.04.2005 (TIF) •
29.06.2017 Power of attorney, act of empowerment 10.02.2005 (TIF) •
29.06.2017 Power of attorney, act of empowerment 08.12.2003 (TIF) •
29.06.2017 Power of attorney, act of empowerment 14.03.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 10.02.2005 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 31.03.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
29.06.2017 Receipts on the publication and state fees 14.03.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 09.02.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 08.12.2003 (TIF) •
29.06.2017 Receipts on the publication and state fees 03.04.2003 (TIF) •
29.06.2017 Receipts on the publication and state fees 13.03.2003 (TIF) •
29.06.2017 Receipts on the publication and state fees 08.05.2002 (TIF) •
29.06.2017 Receipts on the publication and state fees 27.04.1999 (TIF) •
29.06.2017 Registration certificates 19.04.2005 (TIF) •
29.06.2017 Registration certificates 07.04.2003 (TIF) •
29.06.2017 Registration certificates 07.04.2003 (TIF) •
29.06.2017 Registration certificates 20.03.2003 (TIF) •
29.06.2017 Registration certificates 06.05.1999 (TIF) •
29.06.2017 Regulations for the increase/reduction of the equity 09.12.2003 (TIF)
29.06.2017 Sample report 16.02.2005 (TIF) •
29.06.2017 Sample report 29.04.1999 (TIF) •
29.06.2017 Shareholders’ register 10.02.2005 (TIF)
29.06.2017 Shareholders’ register 09.12.2003 (TIF)
29.06.2017 Shareholders’ register 14.03.2003 (TIF)
29.06.2017 Shareholders’ register 26.04.1999 (TIF)
29.06.2017 Submission/Application 31.03.2005 (TIF) •
29.06.2017 Submission/Application 06.05.2002 (TIF) •
28.06.2017 Amendments to the Articles of Association 16.01.2017 (TIF)
28.06.2017 Application 19.06.2017 (TIF) •
28.06.2017 Application 03.04.2009 (TIF) •
28.06.2017 Application 22.04.2009 (TIF) •
28.06.2017 Application 02.09.2009 (TIF) •
28.06.2017 Application 28.12.2009 (TIF) •
28.06.2017 Application 30.04.2010 (TIF) •
28.06.2017 Articles of Association 19.06.2017 (TIF)
28.06.2017 Articles of Association 02.09.2009 (TIF)
28.06.2017 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 31.12.2009 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
28.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2009 (TIF)
28.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2009 (TIF)
28.06.2017 Power of attorney, act of empowerment 23.01.2008 (TIF) •
28.06.2017 Power of attorney, act of empowerment 24.04.2009 (TIF) •
28.06.2017 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
28.06.2017 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 23.01.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 23.04.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 03.09.2009 (TIF) •
28.06.2017 Receipts on the publication and state fees 28.12.2009 (TIF) •
28.06.2017 Sample report 08.09.2009 (TIF) •
28.06.2017 Shareholders’ register 19.06.2017 (TIF)
28.06.2017 Shareholders’ register 22.04.2009 (TIF)
28.06.2017 Shareholders’ register 28.12.2009 (TIF)
28.06.2017 Shareholders’ register 30.04.2010 (TIF)
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
19.01.2017 Application 16.01.2017 (TIF) •
19.01.2017 Power of attorney, act of empowerment 05.08.2013 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (TIF) •
19.01.2017 Regulations for the increase/reduction of the equity 16.01.2017 (TIF)
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
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2014 (8)
28.07.2014 Amendments to the Articles of Association 11.07.2014 (TIF)
28.07.2014 Application 18.07.2014 (TIF) •
28.07.2014 Articles of Association 11.07.2014 (TIF)
28.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
28.07.2014 Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
28.07.2014 Regulations for the increase/reduction of the equity 11.07.2014 (TIF)
28.07.2014 Shareholders’ register 11.07.2014 (TIF)
28.07.2014 Shareholders’ register 11.07.2014 (TIF)
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2013 (8)
06.08.2013 Application 01.08.2013 (TIF) •
06.08.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
06.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
06.08.2013 Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
01.07.2013 Application 21.06.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
01.07.2013 Power of attorney, act of empowerment 13.05.2010 (TIF) •
01.07.2013 Shareholders’ register 21.06.2013 (TIF)
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2012 (2)
16.08.2012 Application 13.08.2012 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
2011 (6)
22.08.2011 Application 14.05.2010 (TIF) •
22.08.2011 Application 15.08.2011 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
22.08.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
22.08.2011 Shareholders’ register 14.05.2010 (TIF)
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