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"Nexis Fibers" SIA

Basic information
Status Registered
Name "Nexis Fibers" SIA
Legal form Limited Liability Company
Reg. No 41503040523
Reg. date 12.01.2007
Register Commercial Register
Legal Address Višķu iela 21, Daugavpils, LV-5410
Registered share capital, date 5,230,644 EUR, 28.03.2014
Paid-in share capital, date 5,230,644 EUR, 28.03.2014
NACE 20.60 Manufacture of man-made fibres
VAT payer
LV41503040523 Registered Excluded
02.10.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,055,735 EUR Net profit 1,062,630 EUR Equity 3,547,363 EUR Date submitted05.10.2021 Number of employees 116
Year2019 Net sales 25,793,648 EUR Net profit 1,469,963 EUR Equity 2,484,733 EUR Date submitted22.05.2020 Number of employees 113
Year2018 Net sales 25,794,845 EUR Net profit 155,303 EUR Equity 1,014,770 EUR Date submitted31.07.2019 Number of employees 110
Year2017 Net sales 24,629,613 EUR Net profit 92,366 EUR Equity 859,467 EUR Date submitted09.08.2018 Number of employees 111
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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 Contributions691,810 EUR Personal Income Tax321,800 EUR Other-434,890 EUR Total578,720 EUR Number of employees123
Year2023 Social Insurance Contributions693,070 EUR Personal Income Tax299,820 EUR Other-756,990 EUR Total235,900 EUR Number of employees122
Year2022 Social Insurance Contributions558,160 EUR Personal Income Tax231,170 EUR Other-1,177,630 EUR Total-388,300 EUR Number of employees135
Year2021 Social Insurance Contributions552,650 EUR Personal Income Tax218,930 EUR Other-657,550 EUR Total114,030 EUR Number of employees124
Year2020 Social Insurance Contributions503,350 EUR Personal Income Tax216,940 EUR Other-399,290 EUR Total321,000 EUR Number of employees118
Year2019 Social Insurance Contributions430,660 EUR Personal Income Tax206,910 EUR Other-463,950 EUR Total173,620 EUR Number of employees115
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (220)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.07.2018 Amendments to the Articles of Association 20.07.2018 (TIF)
29.07.2016 Amendments to the Articles of Association 20.07.2016 (TIF)
02.04.2014 Amendments to the Articles of Association 21.03.2014 (TIF)
13.05.2013 Amendments to the Articles of Association 15.04.2013 (TIF)
10.10.2011 Amendments to the Articles of Association 22.08.2011 (TIF)
20.10.2010 Amendments to the Articles of Association 08.10.2010 (TIF)
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Announcement regarding the legal address (1)
20.02.2007 Announcement regarding the legal address 29.12.2006 (TIF) •
Annual report (full) (4)
05.10.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
09.08.2018 2017 Annual report (full) (PDF)
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Application (35)
10.02.2020 Application 07.02.2020 (EDOC) •
10.02.2020 Application 07.02.2020 (docx) •
21.08.2019 Application 20.08.2019 (TIF) •
27.03.2019 Application 27.03.2019 (TIF) •
27.07.2018 Application 25.07.2018 (TIF) •
08.05.2017 Application 03.05.2017 (TIF) •
29.07.2016 Application 20.07.2016 (TIF) •
17.02.2015 Application 28.01.2015 (TIF) •
02.04.2014 Application 21.03.2014 (TIF) •
26.11.2013 Application 12.11.2013 (TIF) •
13.05.2013 Application 16.04.2013 (TIF) •
31.05.2012 Application 25.05.2012 (TIF) •
10.10.2011 Application 30.09.2011 (TIF) •
02.09.2011 Application 22.08.2011 (TIF) •
16.11.2010 Application 28.10.2010 (TIF) •
20.10.2010 Application 11.10.2010 (TIF) •
20.10.2010 Application 14.10.2010 (TIF) •
08.09.2010 Application 24.08.2010 (TIF) •
28.07.2010 Application 16.07.2010 (TIF) •
14.07.2010 Application 06.07.2010 (TIF) •
08.06.2010 Application 02.06.2010 (TIF) •
07.12.2009 Application 12.10.2009 (TIF) •
14.09.2009 Application 20.07.2009 (TIF) •
12.01.2009 Application 22.12.2008 (TIF) •
05.08.2008 Application 06.03.2008 (TIF) •
18.01.2008 Application 07.01.2008 (TIF) •
18.01.2008 Application 07.01.2008 (TIF) •
18.01.2008 Application 07.01.2008 (TIF) •
14.08.2007 Application 03.07.2007 (TIF) •
14.08.2007 Application 16.07.2007 (TIF) •
20.02.2007 Application 29.12.2006 (TIF) •
20.02.2007 Application 29.12.2006 (TIF) •
20.02.2007 Application 10.01.2007 (TIF) •
20.02.2007 Application 09.01.2007 (TIF) •
20.02.2007 Application 09.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.10.2010 Application of shareholders or third persons for the acquisition of shares 08.10.2010 (TIF) •
Appraisal reports (1)
20.10.2010 Appraisal reports 07.10.2010 (TIF) •
Articles of Association (12)
27.07.2018 Articles of Association 20.07.2018 (TIF)
29.07.2016 Articles of Association 20.07.2016 (TIF)
02.04.2014 Articles of Association 21.03.2014 (TIF)
13.05.2013 Articles of Association 15.04.2013 (TIF)
10.10.2011 Articles of Association 22.08.2011 (TIF)
20.10.2010 Articles of Association 08.10.2010 (TIF)
20.10.2010 Articles of Association 08.10.2010 (TIF)
08.09.2010 Articles of Association 13.08.2010 (TIF)
05.08.2008 Articles of Association 03.03.2008 (TIF)
18.01.2008 Articles of Association 28.09.2007 (TIF)
14.08.2007 Articles of Association 03.07.2007 (TIF)
20.02.2007 Articles of Association 29.12.2006 (TIF)
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Articles of association of foreign companies (1)
07.12.2009 Articles of association of foreign companies 14.09.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
14.08.2007 Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF) •
20.02.2007 Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF) •
Consent of a member of the Board / executive director (8)
27.07.2018 Consent of a member of the Board / executive director 20.07.2018 (TIF) •
29.07.2016 Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.07.2016 Consent of a member of the Board / executive director 20.07.2016 (TIF) •
31.05.2012 Consent of a member of the Board / executive director 16.05.2012 (TIF) •
08.09.2010 Consent of a member of the Board / executive director 24.08.2010 (TIF) •
08.09.2010 Consent of a member of the Board / executive director 24.08.2010 (TIF) •
28.07.2010 Consent of a member of the Board / executive director 16.07.2010 (TIF) •
12.01.2009 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
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Decisions / letters / protocols of public notaries (34)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (EDOC) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
29.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
26.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
10.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
28.07.2010 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
14.07.2010 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.01.2009 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
18.01.2008 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
18.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
14.08.2007 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
20.02.2007 Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
27.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2018 (TIF)
29.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
17.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2015 (TIF)
17.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2015 (TIF)
26.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2013 (TIF)
26.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2013 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
21.08.2019 Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
27.03.2019 Justification supporting beneficial ownership disclosure statement 22.03.2019 (TIF) •
27.03.2019 Justification supporting beneficial ownership disclosure statement 21.03.2019 (TIF) •
Memorandum of Association (1)
20.02.2007 Memorandum of Association 29.12.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
07.12.2009 Memorandum of association or other equivalent documents of foreign companies 14.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
08.05.2017 Notice of a member of the Board regarding the resignation 13.02.2017 (TIF) •
14.07.2010 Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
14.07.2010 Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
Other documents (9)
28.07.2010 Other documents 19.07.2010 (TIF) •
28.07.2010 Other documents 16.07.2010 (TIF) •
05.08.2008 Other documents 31.03.2008 (TIF) •
05.08.2008 Other documents 06.03.2008 (TIF) •
18.01.2008 Other documents 04.01.2008 (TIF) •
18.01.2008 Other documents 14.01.2008 (TIF) •
14.09.2007 Other documents 05.09.2007 (TIF) •
14.08.2007 Other documents 13.12.2006 (TIF) •
14.08.2007 Other documents 16.07.2007 (TIF) •
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Power of attorney, act of empowerment (26)
04.02.2020 Power of attorney, act of empowerment 17.01.2020 (TIF) •
21.08.2019 Power of attorney, act of empowerment 07.08.2019 (TIF) •
27.07.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
22.02.2018 Power of attorney, act of empowerment 30.01.2018 (TIF) •
08.05.2017 Power of attorney, act of empowerment 30.04.2017 (TIF) •
29.07.2016 Power of attorney, act of empowerment 20.07.2016 (TIF) •
17.02.2015 Power of attorney, act of empowerment 19.12.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
26.11.2013 Power of attorney, act of empowerment 11.11.2013 (TIF) •
26.11.2013 Power of attorney, act of empowerment 05.11.2013 (TIF) •
13.05.2013 Power of attorney, act of empowerment 15.04.2013 (TIF) •
31.05.2012 Power of attorney, act of empowerment 25.05.2012 (TIF) •
20.10.2010 Power of attorney, act of empowerment 08.10.2010 (TIF) •
20.10.2010 Power of attorney, act of empowerment 09.10.2010 (TIF) •
08.09.2010 Power of attorney, act of empowerment 13.08.2010 (TIF) •
28.07.2010 Power of attorney, act of empowerment 16.07.2010 (TIF) •
14.07.2010 Power of attorney, act of empowerment 21.06.2010 (TIF) •
08.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
07.12.2009 Power of attorney, act of empowerment 09.10.2009 (TIF) •
14.09.2009 Power of attorney, act of empowerment 17.07.2009 (TIF) •
12.01.2009 Power of attorney, act of empowerment 16.12.2008 (TIF) •
18.01.2008 Power of attorney, act of empowerment 31.08.2007 (TIF) •
18.01.2008 Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007 Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007 Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.08.2007 Power of attorney, act of empowerment 03.07.2007 (TIF) •
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Protocols/decisions of a company/organisation (20)
04.02.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
29.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
08.09.2010 Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 16.07.2010 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
12.01.2009 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
18.01.2008 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
18.01.2008 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
18.01.2008 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
14.09.2007 Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
14.08.2007 Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
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Receipts on the publication and state fees (9)
07.12.2009 Receipts on the publication and state fees 12.10.2009 (TIF) •
14.09.2009 Receipts on the publication and state fees 17.07.2009 (TIF) •
12.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
05.08.2008 Receipts on the publication and state fees 10.03.2008 (TIF) •
18.01.2008 Receipts on the publication and state fees 07.01.2008 (TIF) •
18.01.2008 Receipts on the publication and state fees 07.01.2008 (TIF) •
14.09.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
14.08.2007 Receipts on the publication and state fees 16.07.2007 (TIF) •
20.02.2007 Receipts on the publication and state fees 10.01.2007 (TIF) •
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Registration certificates (2)
18.01.2008 Registration certificates 14.01.2008 (TIF) •
20.02.2007 Registration certificates 12.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
02.09.2011 Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
20.10.2010 Regulations for the increase/reduction of the equity 08.10.2010 (TIF)
14.08.2007 Regulations for the increase/reduction of the equity 03.07.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
18.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2007 (TIF)
14.09.2007 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
14.09.2007 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
Sample report (5)
07.12.2009 Sample report 07.10.2009 (TIF) •
12.01.2009 Sample report 15.12.2008 (TIF) •
20.02.2007 Sample report 22.12.2006 (TIF) •
20.02.2007 Sample report 22.12.2006 (TIF) •
20.02.2007 Sample report 09.01.2007 (TIF) •
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Shareholders’ register (13)
21.08.2019 Shareholders’ register 07.08.2019 (TIF)
27.03.2019 Shareholders’ register 26.03.2019 (TIF)
17.02.2015 Shareholders’ register 31.12.2014 (TIF)
02.04.2014 Shareholders’ register 21.03.2014 (TIF)
26.11.2013 Shareholders’ register 11.11.2013 (TIF)
10.10.2011 Shareholders’ register 30.09.2011 (TIF)
16.11.2010 Shareholders’ register 20.10.2010 (TIF)
20.10.2010 Shareholders’ register 08.10.2010 (TIF)
08.06.2010 Shareholders’ register 28.05.2010 (TIF)
07.12.2009 Shareholders’ register 15.09.2009 (TIF)
07.12.2009 Shareholders’ register 04.09.2009 (TIF)
18.01.2008 Shareholders’ register 07.01.2008 (TIF)
14.08.2007 Shareholders’ register 10.07.2007 (TIF)
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Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (10)
29.07.2016 Submission/Application 20.07.2016 (TIF) •
02.04.2014 Submission/Application 21.03.2014 (TIF) •
26.11.2013 Submission/Application 14.11.2013 (TIF) •
13.05.2013 Submission/Application 17.04.2013 (TIF) •
31.05.2012 Submission/Application 25.05.2012 (TIF) •
20.10.2010 Submission/Application 11.10.2010 (TIF) •
14.07.2010 Submission/Application 06.07.2010 (TIF) •
08.06.2010 Submission/Application 02.06.2010 (TIF) •
07.12.2009 Submission/Application 15.09.2009 (TIF) •
07.12.2009 Submission/Application 15.09.2009 (TIF) •
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2021 (1)
05.10.2021 2020 Annual report (full) (PDF)
2020 (6)
22.05.2020 2019 Annual report (full) (PDF)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
10.02.2020 Application 07.02.2020 (EDOC) •
10.02.2020 Application 07.02.2020 (docx) •
04.02.2020 Power of attorney, act of empowerment 17.01.2020 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
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2019 (11)
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
21.08.2019 Application 20.08.2019 (TIF) •
21.08.2019 Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
21.08.2019 Power of attorney, act of empowerment 07.08.2019 (TIF) •
21.08.2019 Shareholders’ register 07.08.2019 (TIF)
31.07.2019 2018 Annual report (full) (PDF)
27.03.2019 Application 27.03.2019 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019 Justification supporting beneficial ownership disclosure statement 22.03.2019 (TIF) •
27.03.2019 Justification supporting beneficial ownership disclosure statement 21.03.2019 (TIF) •
27.03.2019 Shareholders’ register 26.03.2019 (TIF)
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2018 (16)
09.08.2018 2017 Annual report (full) (PDF)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
27.07.2018 Amendments to the Articles of Association 20.07.2018 (TIF)
27.07.2018 Application 25.07.2018 (TIF) •
27.07.2018 Articles of Association 20.07.2018 (TIF)
27.07.2018 Consent of a member of the Board / executive director 20.07.2018 (TIF) •
27.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2018 (TIF)
27.07.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (EDOC) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018 Power of attorney, act of empowerment 30.01.2018 (TIF) •
22.02.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2017 (6)
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
08.05.2017 Application 03.05.2017 (TIF) •
08.05.2017 Notice of a member of the Board regarding the resignation 13.02.2017 (TIF) •
08.05.2017 Power of attorney, act of empowerment 30.04.2017 (TIF) •
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2016 (11)
29.07.2016 Amendments to the Articles of Association 20.07.2016 (TIF)
29.07.2016 Application 20.07.2016 (TIF) •
29.07.2016 Articles of Association 20.07.2016 (TIF)
29.07.2016 Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.07.2016 Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
29.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
29.07.2016 Power of attorney, act of empowerment 20.07.2016 (TIF) •
29.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.07.2016 Submission/Application 20.07.2016 (TIF) •
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2015 (6)
17.02.2015 Application 28.01.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
17.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2015 (TIF)
17.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2015 (TIF)
17.02.2015 Power of attorney, act of empowerment 19.12.2014 (TIF) •
17.02.2015 Shareholders’ register 31.12.2014 (TIF)
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2014 (8)
02.04.2014 Amendments to the Articles of Association 21.03.2014 (TIF)
02.04.2014 Application 21.03.2014 (TIF) •
02.04.2014 Articles of Association 21.03.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
02.04.2014 Shareholders’ register 21.03.2014 (TIF)
02.04.2014 Submission/Application 21.03.2014 (TIF) •
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2013 (15)
26.11.2013 Application 12.11.2013 (TIF) •
26.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
26.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2013 (TIF)
26.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2013 (TIF)
26.11.2013 Power of attorney, act of empowerment 11.11.2013 (TIF) •
26.11.2013 Power of attorney, act of empowerment 05.11.2013 (TIF) •
26.11.2013 Shareholders’ register 11.11.2013 (TIF)
26.11.2013 Submission/Application 14.11.2013 (TIF) •
13.05.2013 Amendments to the Articles of Association 15.04.2013 (TIF)
13.05.2013 Application 16.04.2013 (TIF) •
13.05.2013 Articles of Association 15.04.2013 (TIF)
13.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
13.05.2013 Power of attorney, act of empowerment 15.04.2013 (TIF) •
13.05.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
13.05.2013 Submission/Application 17.04.2013 (TIF) •
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2012 (6)
31.05.2012 Application 25.05.2012 (TIF) •
31.05.2012 Consent of a member of the Board / executive director 16.05.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
31.05.2012 Power of attorney, act of empowerment 25.05.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
31.05.2012 Submission/Application 25.05.2012 (TIF) •
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2011 (9)
10.10.2011 Amendments to the Articles of Association 22.08.2011 (TIF)
10.10.2011 Application 30.09.2011 (TIF) •
10.10.2011 Articles of Association 22.08.2011 (TIF)
10.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
10.10.2011 Shareholders’ register 30.09.2011 (TIF)
02.09.2011 Application 22.08.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
02.09.2011 Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
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2010 (43)
16.11.2010 Application 28.10.2010 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
16.11.2010 Shareholders’ register 20.10.2010 (TIF)
20.10.2010 Amendments to the Articles of Association 08.10.2010 (TIF)
20.10.2010 Application 11.10.2010 (TIF) •
20.10.2010 Application 14.10.2010 (TIF) •
20.10.2010 Application of shareholders or third persons for the acquisition of shares 08.10.2010 (TIF) •
20.10.2010 Appraisal reports 07.10.2010 (TIF) •
20.10.2010 Articles of Association 08.10.2010 (TIF)
20.10.2010 Articles of Association 08.10.2010 (TIF)
20.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
20.10.2010 Power of attorney, act of empowerment 08.10.2010 (TIF) •
20.10.2010 Power of attorney, act of empowerment 09.10.2010 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
20.10.2010 Regulations for the increase/reduction of the equity 08.10.2010 (TIF)
20.10.2010 Shareholders’ register 08.10.2010 (TIF)
20.10.2010 Submission/Application 11.10.2010 (TIF) •
08.09.2010 Application 24.08.2010 (TIF) •
08.09.2010 Articles of Association 13.08.2010 (TIF)
08.09.2010 Consent of a member of the Board / executive director 24.08.2010 (TIF) •
08.09.2010 Consent of a member of the Board / executive director 24.08.2010 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
08.09.2010 Power of attorney, act of empowerment 13.08.2010 (TIF) •
08.09.2010 Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
28.07.2010 Application 16.07.2010 (TIF) •
28.07.2010 Consent of a member of the Board / executive director 16.07.2010 (TIF) •
28.07.2010 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
28.07.2010 Other documents 19.07.2010 (TIF) •
28.07.2010 Other documents 16.07.2010 (TIF) •
28.07.2010 Power of attorney, act of empowerment 16.07.2010 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 16.07.2010 (TIF) •
14.07.2010 Application 06.07.2010 (TIF) •
14.07.2010 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
14.07.2010 Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
14.07.2010 Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
14.07.2010 Power of attorney, act of empowerment 21.06.2010 (TIF) •
14.07.2010 Submission/Application 06.07.2010 (TIF) •
08.06.2010 Application 02.06.2010 (TIF) •
08.06.2010 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
08.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
08.06.2010 Shareholders’ register 28.05.2010 (TIF)
08.06.2010 Submission/Application 02.06.2010 (TIF) •
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2009 (23)
07.12.2009 Application 12.10.2009 (TIF) •
07.12.2009 Articles of association of foreign companies 14.09.2009 (TIF)
07.12.2009 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
07.12.2009 Memorandum of association or other equivalent documents of foreign companies 14.09.2009 (TIF)
07.12.2009 Power of attorney, act of empowerment 09.10.2009 (TIF) •
07.12.2009 Receipts on the publication and state fees 12.10.2009 (TIF) •
07.12.2009 Sample report 07.10.2009 (TIF) •
07.12.2009 Shareholders’ register 15.09.2009 (TIF)
07.12.2009 Shareholders’ register 04.09.2009 (TIF)
07.12.2009 Submission/Application 15.09.2009 (TIF) •
07.12.2009 Submission/Application 15.09.2009 (TIF) •
14.09.2009 Application 20.07.2009 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
14.09.2009 Power of attorney, act of empowerment 17.07.2009 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
14.09.2009 Receipts on the publication and state fees 17.07.2009 (TIF) •
12.01.2009 Application 22.12.2008 (TIF) •
12.01.2009 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
12.01.2009 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
12.01.2009 Power of attorney, act of empowerment 16.12.2008 (TIF) •
12.01.2009 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
12.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
12.01.2009 Sample report 15.12.2008 (TIF) •
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2008 (25)
05.08.2008 Application 06.03.2008 (TIF) •
05.08.2008 Articles of Association 03.03.2008 (TIF)
05.08.2008 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
05.08.2008 Other documents 31.03.2008 (TIF) •
05.08.2008 Other documents 06.03.2008 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
05.08.2008 Receipts on the publication and state fees 10.03.2008 (TIF) •
18.01.2008 Application 07.01.2008 (TIF) •
18.01.2008 Application 07.01.2008 (TIF) •
18.01.2008 Application 07.01.2008 (TIF) •
18.01.2008 Articles of Association 28.09.2007 (TIF)
18.01.2008 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
18.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
18.01.2008 Other documents 04.01.2008 (TIF) •
18.01.2008 Other documents 14.01.2008 (TIF) •
18.01.2008 Power of attorney, act of empowerment 31.08.2007 (TIF) •
18.01.2008 Power of attorney, act of empowerment 31.08.2007 (TIF) •
18.01.2008 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
18.01.2008 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
18.01.2008 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
18.01.2008 Receipts on the publication and state fees 07.01.2008 (TIF) •
18.01.2008 Receipts on the publication and state fees 07.01.2008 (TIF) •
18.01.2008 Registration certificates 14.01.2008 (TIF) •
18.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2007 (TIF)
18.01.2008 Shareholders’ register 07.01.2008 (TIF)
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2007 (34)
14.09.2007 Other documents 05.09.2007 (TIF) •
14.09.2007 Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007 Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007 Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
14.09.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
14.09.2007 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
14.09.2007 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
14.08.2007 Application 03.07.2007 (TIF) •
14.08.2007 Application 16.07.2007 (TIF) •
14.08.2007 Articles of Association 03.07.2007 (TIF)
14.08.2007 Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF) •
14.08.2007 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
14.08.2007 Other documents 13.12.2006 (TIF) •
14.08.2007 Other documents 16.07.2007 (TIF) •
14.08.2007 Power of attorney, act of empowerment 03.07.2007 (TIF) •
14.08.2007 Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
14.08.2007 Receipts on the publication and state fees 16.07.2007 (TIF) •
14.08.2007 Regulations for the increase/reduction of the equity 03.07.2007 (TIF)
14.08.2007 Shareholders’ register 10.07.2007 (TIF)
20.02.2007 Announcement regarding the legal address 29.12.2006 (TIF) •
20.02.2007 Application 29.12.2006 (TIF) •
20.02.2007 Application 29.12.2006 (TIF) •
20.02.2007 Application 10.01.2007 (TIF) •
20.02.2007 Application 09.01.2007 (TIF) •
20.02.2007 Application 09.01.2007 (TIF) •
20.02.2007 Articles of Association 29.12.2006 (TIF)
20.02.2007 Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF) •
20.02.2007 Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
20.02.2007 Memorandum of Association 29.12.2006 (TIF)
20.02.2007 Receipts on the publication and state fees 10.01.2007 (TIF) •
20.02.2007 Registration certificates 12.01.2007 (TIF) •
20.02.2007 Sample report 22.12.2006 (TIF) •
20.02.2007 Sample report 22.12.2006 (TIF) •
20.02.2007 Sample report 09.01.2007 (TIF) •
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