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Sabiedrība ar ierobežotu atbildību "Light Guide Optics International"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503034724

Reg. date

08.11.2004

Commercial Register

Legal Address

Celtniecības iela 8, Līvāni, LV-5316

Registered share capital, date

5,096,644 EUR, 29.11.2016

Paid-in share capital, date

5,096,644 EUR, 29.11.2016

NACE

27.31 Manufacture of fibre optic cables

VAT payer

LV41503034724	Registered	Excluded
	10.11.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

31.05.2021

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

Shareholders, true beneficiaries, officials Loading...

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 37,757,507 EUR	Net profit 13,862,139 EUR	Equity 41,961,414 EUR	Date submitted11.05.2022	Number of employees 218
Year2020	Net sales 27,334,206 EUR	Net profit 9,274,977 EUR	Equity 30,099,275 EUR	Date submitted25.05.2021	Number of employees 192
Year2019	Net sales 24,712,592 EUR	Net profit 8,716,593 EUR	Equity 20,944,855 EUR	Date submitted28.04.2020	Number of employees 162
Year2018	Net sales 19,439,074 EUR	Net profit 7,130,619 EUR	Equity 17,966,560 EUR	Date submitted15.05.2019	Number of employees 136
Year2017	Net sales 18,505,184 EUR	Net profit 6,316,389 EUR	Equity 15,152,330 EUR	Date submitted24.04.2018	Number of employees 129
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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 Contributions4,030,590 EUR	Personal Income Tax2,270,780 EUR	Other-552,050 EUR	Total5,749,320 EUR	Number of employees263
Year2023	Social Insurance Contributions3,755,340 EUR	Personal Income Tax2,078,880 EUR	Other-743,390 EUR	Total5,090,830 EUR	Number of employees271
Year2022	Social Insurance Contributions3,277,500 EUR	Personal Income Tax1,788,870 EUR	Other-382,750 EUR	Total4,683,620 EUR	Number of employees262
Year2021	Social Insurance Contributions2,323,940 EUR	Personal Income Tax1,250,140 EUR	Other-386,430 EUR	Total3,187,650 EUR	Number of employees215
Year2020	Social Insurance Contributions1,970,040 EUR	Personal Income Tax1,013,990 EUR	Other-517,550 EUR	Total2,466,480 EUR	Number of employees190
Year2019	Social Insurance Contributions1,603,650 EUR	Personal Income Tax1,402,430 EUR	Other-770,210 EUR	Total2,235,870 EUR	Number of employees159

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

Documents (in Latvian) (165)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
24.11.2016	Amendments to the Articles of Association 14.11.2016 (TIF)
14.04.2014	Amendments to the Articles of Association 06.03.2014 (TIF)
17.04.2012	Amendments to the Articles of Association 14.03.2012 (TIF)
Announcement regarding the legal address (2)
25.01.2008	Announcement regarding the legal address 17.03.2005 (TIF) •
25.01.2008	Announcement regarding the legal address 01.11.2004 (TIF) •
Annual report (full) (5)
11.05.2022	2021 Annual report (full) (PDF)
25.05.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
15.05.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
07.04.2021	Application 30.03.2021 (edoc) •
07.04.2021	Application 30.03.2021 (DOCX) •
28.08.2018	Application 28.08.2018 (TIF) •
10.07.2018	Application 10.07.2018 (TIF) •
12.10.2017	Application 12.10.2017 (TIF) •
16.02.2017	Application 09.02.2017 (TIF) •
24.11.2016	Application 24.11.2016 (TIF) •
14.10.2016	Application 05.10.2016 (TIF) •
29.07.2016	Application 20.07.2016 (TIF) •
06.01.2016	Application 15.12.2015 (TIF) •
14.04.2014	Application 31.03.2014 (TIF) •
12.07.2013	Application 20.03.2013 (TIF) •
17.04.2012	Application 14.03.2012 (TIF) •
04.04.2011	Application 24.03.2011 (TIF) •
09.07.2010	Application 17.06.2010 (TIF) •
24.05.2010	Application 14.04.2010 (TIF) •
24.11.2009	Application 26.02.2009 (TIF) •
28.03.2008	Application 11.03.2008 (TIF) •
25.01.2008	Application 24.02.2006 (TIF) •
25.01.2008	Application 17.03.2005 (TIF) •
25.01.2008	Application 04.06.2007 (TIF) •
25.01.2008	Application 01.11.2004 (TIF) •
Show all
Application in Insolvency proceedings (1)
12.07.2013	Application in Insolvency proceedings 15.05.2013 (TIF) •
Application of shareholders or third persons for the acquisition of shares (12)
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 10.07.2016 (TIF) •
Show all
Articles of Association (13)
24.11.2016	Articles of Association 30.09.2016 (TIF)
29.07.2016	Articles of Association 30.06.2016 (TIF)
14.04.2014	Articles of Association 18.03.2014 (TIF)
12.07.2013	Articles of Association 20.03.2013 (TIF)
17.04.2012	Articles of Association 14.03.2012 (TIF)
04.04.2011	Articles of Association 24.03.2011 (TIF)
09.07.2010	Articles of Association 31.05.2010 (TIF)
24.05.2010	Articles of Association 14.04.2010 (TIF)
24.11.2009	Articles of Association 25.02.2009 (TIF)
28.03.2008	Articles of Association 11.03.2008 (TIF)
25.01.2008	Articles of Association 27.06.2007 (TIF)
25.01.2008	Articles of Association 24.02.2006 (TIF)
25.01.2008	Articles of Association 01.11.2004 (TIF)
Show all
Auditor’s opinion (1)
29.07.2016	Auditor’s opinion 17.05.2016 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
25.01.2008	Bank statements or other document regarding the payment of the equity 02.11.2004 (TIF) •
Consent of a member of the Board / executive director (5)
16.02.2017	Consent of a member of the Board / executive director 02.02.2017 (TIF) •
29.07.2016	Consent of a member of the Board / executive director 05.04.2016 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 14.06.2010 (TIF) •
25.01.2008	Consent of a member of the Board / executive director 17.03.2005 (TIF) •
25.01.2008	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
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Consent of members of the supervisory board (1)
25.01.2008	Consent of members of the supervisory board 27.06.2007 (TIF) •
Consent of the auditor (2)
25.01.2008	Consent of the auditor 06.03.2006 (TIF) •
25.01.2008	Consent of the auditor 01.11.2004 (TIF) •
Consolidated financial statement (4)
28.05.2021	2020 Consolidated financial statement (PDF)
30.04.2020	2019 Consolidated financial statement (PDF)
17.05.2019	2018 Consolidated financial statement (PDF)
24.04.2018	2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (26)
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
13.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
23.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (TIF) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (EDOC) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (rtf) •
06.01.2016	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
14.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
12.07.2013	Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
17.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
24.05.2010	Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
24.11.2009	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 09.03.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
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Documents attesting the transfer of shares (3)
07.04.2021	Documents attesting the transfer of shares 23.03.2021 (edoc) •
07.04.2021	Documents attesting the transfer of shares 23.03.2021 (PDF) •
06.01.2016	Documents attesting the transfer of shares 02.12.2015 (TIF) •
Memorandum of Association (1)
25.01.2008	Memorandum of Association 01.11.2004 (TIF)
Other documents (4)
10.07.2018	Other documents 28.06.2018 (TIF) •
29.07.2016	Other documents 15.01.2016 (TIF) •
29.07.2016	Other documents 12.07.2016 (TIF) •
25.01.2008	Other documents 29.03.2005 (TIF) •
Show all
Power of attorney, act of empowerment (4)
07.04.2021	Power of attorney, act of empowerment 23.03.2021 (edoc) •
07.04.2021	Power of attorney, act of empowerment 23.03.2021 (DOCX) •
14.10.2016	Power of attorney, act of empowerment 30.09.2016 (TIF) •
06.01.2016	Power of attorney, act of empowerment 12.12.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
16.02.2017	Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
14.10.2016	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
14.04.2014	Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
12.07.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
17.04.2012	Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
24.05.2010	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
24.11.2009	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 24.02.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
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Receipts on the publication and state fees (6)
24.11.2009	Receipts on the publication and state fees 27.02.2009 (TIF) •
28.03.2008	Receipts on the publication and state fees 17.03.2008 (TIF) •
25.01.2008	Receipts on the publication and state fees 07.03.2006 (TIF) •
25.01.2008	Receipts on the publication and state fees 18.03.2005 (TIF) •
25.01.2008	Receipts on the publication and state fees 05.07.2007 (TIF) •
25.01.2008	Receipts on the publication and state fees 02.11.2004 (TIF) •
Show all
Registration certificates (3)
22.09.2016	Registration certificates 21.09.2016 (TIF) •
29.07.2016	Registration certificates 08.11.2004 (TIF) •
25.01.2008	Registration certificates 08.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (9)
14.10.2016	Regulations for the increase/reduction of the equity 30.09.2016 (TIF)
29.07.2016	Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
17.04.2012	Regulations for the increase/reduction of the equity 14.03.2012 (TIF)
04.04.2011	Regulations for the increase/reduction of the equity 24.03.2011 (TIF)
24.05.2010	Regulations for the increase/reduction of the equity 14.04.2010 (TIF)
24.11.2009	Regulations for the increase/reduction of the equity 25.02.2009 (TIF)
28.03.2008	Regulations for the increase/reduction of the equity 11.03.2008 (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 24.02.2006 (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
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Sample report (3)
25.01.2008	Sample report 23.02.2005 (TIF) •
25.01.2008	Sample report 29.10.2004 (TIF) •
25.01.2008	Sample report 05.07.2007 (TIF) •
Shareholders’ register (17)
07.04.2021	Shareholders’ register 30.03.2021 (DOCX)
07.04.2021	Shareholders’ register 30.03.2021 (edoc) •
28.08.2018	Shareholders’ register 26.07.2018 (TIF)
10.07.2018	Shareholders’ register 10.07.2018 (TIF)
12.10.2017	Shareholders’ register 11.10.2017 (TIF)
24.11.2016	Shareholders’ register 14.11.2016 (TIF)
29.07.2016	Shareholders’ register 20.07.2016 (TIF)
06.01.2016	Shareholders’ register 02.12.2015 (TIF)
14.04.2014	Shareholders’ register 06.03.2014 (TIF)
17.04.2012	Shareholders’ register 14.03.2012 (TIF)
04.04.2011	Shareholders’ register 24.03.2011 (TIF)
24.05.2010	Shareholders’ register 14.04.2010 (TIF)
24.11.2009	Shareholders’ register 25.02.2009 (TIF)
28.03.2008	Shareholders’ register 11.03.2008 (TIF)
25.01.2008	Shareholders’ register 24.02.2006 (TIF)
25.01.2008	Shareholders’ register 27.06.2007 (TIF)
25.01.2008	Shareholders’ register 17.03.2005 (TIF)
Show all
Submission/Application (3)
17.04.2012	Submission/Application 03.04.2012 (TIF) •
24.11.2009	Submission/Application 30.04.2009 (TIF) •
24.11.2009	Submission/Application 27.03.2009 (TIF) •
2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (11)
28.05.2021	2020 Consolidated financial statement (PDF)
25.05.2021	2020 Annual report (full) (PDF)
07.04.2021	Application 30.03.2021 (edoc) •
07.04.2021	Application 30.03.2021 (DOCX) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021	Documents attesting the transfer of shares 23.03.2021 (edoc) •
07.04.2021	Documents attesting the transfer of shares 23.03.2021 (PDF) •
07.04.2021	Power of attorney, act of empowerment 23.03.2021 (edoc) •
07.04.2021	Power of attorney, act of empowerment 23.03.2021 (DOCX) •
07.04.2021	Shareholders’ register 30.03.2021 (DOCX)
07.04.2021	Shareholders’ register 30.03.2021 (edoc) •
Show all
2020 (2)
30.04.2020	2019 Consolidated financial statement (PDF)
28.04.2020	2019 Annual report (full) (PDF)
2019 (2)
17.05.2019	2018 Consolidated financial statement (PDF)
15.05.2019	2018 Annual report (full) (PDF)
2018 (9)
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
28.08.2018	Application 28.08.2018 (TIF) •
28.08.2018	Shareholders’ register 26.07.2018 (TIF)
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
10.07.2018	Application 10.07.2018 (TIF) •
10.07.2018	Other documents 28.06.2018 (TIF) •
10.07.2018	Shareholders’ register 10.07.2018 (TIF)
24.04.2018	2017 Annual report (full) (PDF)
24.04.2018	2017 Consolidated financial statement (PDF)
Show all
2017 (7)
13.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
12.10.2017	Application 12.10.2017 (TIF) •
12.10.2017	Shareholders’ register 11.10.2017 (TIF)
23.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (TIF) •
16.02.2017	Application 09.02.2017 (TIF) •
16.02.2017	Consent of a member of the Board / executive director 02.02.2017 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
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2016 (43)
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (EDOC) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
24.11.2016	Amendments to the Articles of Association 14.11.2016 (TIF)
24.11.2016	Application 24.11.2016 (TIF) •
24.11.2016	Articles of Association 30.09.2016 (TIF)
24.11.2016	Shareholders’ register 14.11.2016 (TIF)
14.10.2016	Application 05.10.2016 (TIF) •
14.10.2016	Power of attorney, act of empowerment 30.09.2016 (TIF) •
14.10.2016	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
14.10.2016	Regulations for the increase/reduction of the equity 30.09.2016 (TIF)
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
22.09.2016	Registration certificates 21.09.2016 (TIF) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (rtf) •
29.07.2016	Application 20.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 10.07.2016 (TIF) •
29.07.2016	Articles of Association 30.06.2016 (TIF)
29.07.2016	Auditor’s opinion 17.05.2016 (TIF) •
29.07.2016	Consent of a member of the Board / executive director 05.04.2016 (TIF) •
29.07.2016	Other documents 15.01.2016 (TIF) •
29.07.2016	Other documents 12.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
29.07.2016	Registration certificates 08.11.2004 (TIF) •
29.07.2016	Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
29.07.2016	Shareholders’ register 20.07.2016 (TIF)
06.01.2016	Application 15.12.2015 (TIF) •
06.01.2016	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
06.01.2016	Documents attesting the transfer of shares 02.12.2015 (TIF) •
06.01.2016	Power of attorney, act of empowerment 12.12.2015 (TIF) •
06.01.2016	Shareholders’ register 02.12.2015 (TIF)
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2014 (6)
14.04.2014	Amendments to the Articles of Association 06.03.2014 (TIF)
14.04.2014	Application 31.03.2014 (TIF) •
14.04.2014	Articles of Association 18.03.2014 (TIF)
14.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
14.04.2014	Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
14.04.2014	Shareholders’ register 06.03.2014 (TIF)
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2013 (5)
12.07.2013	Application 20.03.2013 (TIF) •
12.07.2013	Application in Insolvency proceedings 15.05.2013 (TIF) •
12.07.2013	Articles of Association 20.03.2013 (TIF)
12.07.2013	Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
12.07.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
Show all
2012 (8)
17.04.2012	Amendments to the Articles of Association 14.03.2012 (TIF)
17.04.2012	Application 14.03.2012 (TIF) •
17.04.2012	Articles of Association 14.03.2012 (TIF)
17.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
17.04.2012	Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
17.04.2012	Regulations for the increase/reduction of the equity 14.03.2012 (TIF)
17.04.2012	Shareholders’ register 14.03.2012 (TIF)
17.04.2012	Submission/Application 03.04.2012 (TIF) •
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2011 (6)
04.04.2011	Application 24.03.2011 (TIF) •
04.04.2011	Articles of Association 24.03.2011 (TIF)
04.04.2011	Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
04.04.2011	Regulations for the increase/reduction of the equity 24.03.2011 (TIF)
04.04.2011	Shareholders’ register 24.03.2011 (TIF)
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2010 (11)
09.07.2010	Application 17.06.2010 (TIF) •
09.07.2010	Articles of Association 31.05.2010 (TIF)
09.07.2010	Consent of a member of the Board / executive director 14.06.2010 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
24.05.2010	Application 14.04.2010 (TIF) •
24.05.2010	Articles of Association 14.04.2010 (TIF)
24.05.2010	Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
24.05.2010	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
24.05.2010	Regulations for the increase/reduction of the equity 14.04.2010 (TIF)
24.05.2010	Shareholders’ register 14.04.2010 (TIF)
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2009 (9)
24.11.2009	Application 26.02.2009 (TIF) •
24.11.2009	Articles of Association 25.02.2009 (TIF)
24.11.2009	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
24.11.2009	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
24.11.2009	Receipts on the publication and state fees 27.02.2009 (TIF) •
24.11.2009	Regulations for the increase/reduction of the equity 25.02.2009 (TIF)
24.11.2009	Shareholders’ register 25.02.2009 (TIF)
24.11.2009	Submission/Application 30.04.2009 (TIF) •
24.11.2009	Submission/Application 27.03.2009 (TIF) •
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2008 (45)
28.03.2008	Application 11.03.2008 (TIF) •
28.03.2008	Articles of Association 11.03.2008 (TIF)
28.03.2008	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
28.03.2008	Receipts on the publication and state fees 17.03.2008 (TIF) •
28.03.2008	Regulations for the increase/reduction of the equity 11.03.2008 (TIF)
28.03.2008	Shareholders’ register 11.03.2008 (TIF)
25.01.2008	Announcement regarding the legal address 17.03.2005 (TIF) •
25.01.2008	Announcement regarding the legal address 01.11.2004 (TIF) •
25.01.2008	Application 24.02.2006 (TIF) •
25.01.2008	Application 17.03.2005 (TIF) •
25.01.2008	Application 04.06.2007 (TIF) •
25.01.2008	Application 01.11.2004 (TIF) •
25.01.2008	Articles of Association 27.06.2007 (TIF)
25.01.2008	Articles of Association 24.02.2006 (TIF)
25.01.2008	Articles of Association 01.11.2004 (TIF)
25.01.2008	Bank statements or other document regarding the payment of the equity 02.11.2004 (TIF) •
25.01.2008	Consent of a member of the Board / executive director 17.03.2005 (TIF) •
25.01.2008	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
25.01.2008	Consent of members of the supervisory board 27.06.2007 (TIF) •
25.01.2008	Consent of the auditor 06.03.2006 (TIF) •
25.01.2008	Consent of the auditor 01.11.2004 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 09.03.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
25.01.2008	Memorandum of Association 01.11.2004 (TIF)
25.01.2008	Other documents 29.03.2005 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 24.02.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
25.01.2008	Receipts on the publication and state fees 07.03.2006 (TIF) •
25.01.2008	Receipts on the publication and state fees 18.03.2005 (TIF) •
25.01.2008	Receipts on the publication and state fees 05.07.2007 (TIF) •
25.01.2008	Receipts on the publication and state fees 02.11.2004 (TIF) •
25.01.2008	Registration certificates 08.11.2004 (TIF) •
25.01.2008	Regulations for the increase/reduction of the equity 24.02.2006 (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 27.06.2007 (TIF)
25.01.2008	Sample report 23.02.2005 (TIF) •
25.01.2008	Sample report 29.10.2004 (TIF) •
25.01.2008	Sample report 05.07.2007 (TIF) •
25.01.2008	Shareholders’ register 24.02.2006 (TIF)
25.01.2008	Shareholders’ register 27.06.2007 (TIF)
25.01.2008	Shareholders’ register 17.03.2005 (TIF)
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