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Sabiedrība ar ierobežotu atbildību "PK MEŽS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603015253

Reg. date

27.12.2000

Commercial Register

Legal Address

Beverīnas iela 24, Rīga, LV-1058

Registered share capital, date

320,124 EUR, 21.05.2015

Paid-in share capital, date

320,124 EUR, 21.05.2015

NACE

02.20 Logging

VAT payer

LV43603015253	Registered	Excluded
	06.02.2001	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

18.12.2020

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

Shareholders, true beneficiaries, officials Loading...

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 3,828,346 EUR	Net profit 672,150 EUR	Equity 2,802,616 EUR	Date submitted17.06.2021	Number of employees 26
Year2019	Net sales 2,745,207 EUR	Net profit 60,378 EUR	Equity 2,130,466 EUR	Date submitted10.06.2020	Number of employees 27
Year2018	Net sales 2,503,689 EUR	Net profit 552,169 EUR	Equity 1,532,662 EUR	Date submitted04.05.2019	Number of employees 22
Year2017	Net sales 1,841,934 EUR	Net profit 96,383 EUR	Equity 908,156 EUR	Date submitted27.04.2018	Number of employees 22
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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 Contributions251,160 EUR	Personal Income Tax218,150 EUR	Other-297,670 EUR	Total171,640 EUR	Number of employees41
Year2023	Social Insurance Contributions229,500 EUR	Personal Income Tax239,440 EUR	Other-437,430 EUR	Total31,510 EUR	Number of employees38
Year2022	Social Insurance Contributions166,790 EUR	Personal Income Tax215,860 EUR	Other-350,120 EUR	Total32,530 EUR	Number of employees37
Year2021	Social Insurance Contributions104,120 EUR	Personal Income Tax113,010 EUR	Other-241,540 EUR	Total-24,410 EUR	Number of employees31
Year2020	Social Insurance Contributions81,980 EUR	Personal Income Tax65,750 EUR	Other-190,830 EUR	Total-43,100 EUR	Number of employees25
Year2019	Social Insurance Contributions55,080 EUR	Personal Income Tax71,070 EUR	Other-182,620 EUR	Total-56,470 EUR	Number of employees25

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

Documents (in Latvian) (178)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
18.12.2020	Amendments to the Articles of Association 11.12.2020 (docx)
18.12.2020	Amendments to the Articles of Association 11.12.2020 (edoc) •
29.01.2018	Amendments to the Articles of Association 24.03.2006 (TIF)
26.01.2018	Amendments to the Articles of Association 18.06.2002 (TIF)
26.01.2018	Amendments to the Articles of Association 17.06.2003 (TIF)
26.01.2018	Amendments to the Articles of Association 30.06.2003 (TIF)
21.05.2015	Amendments to the Articles of Association 14.05.2015 (TIF)
Show all
Announcement regarding the legal address (1)
26.01.2018	Announcement regarding the legal address 30.07.2003 (TIF) •
Announcement regarding the reorganisation (1)
16.10.2018	Announcement regarding the reorganisation 08.10.2018 (TIF) •
Annual report (full) (4)
17.06.2021	2020 Annual report (full) (PDF)
10.06.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (17)
18.12.2020	Application 15.12.2020 (edoc) •
18.12.2020	Application 15.12.2020 (docx) •
27.05.2019	Application 17.05.2019 (TIF) •
27.05.2019	Application 17.05.2019 (TIF) •
29.01.2018	Application 22.02.2005 (TIF) •
29.01.2018	Application 05.05.2005 (TIF) •
29.01.2018	Application 16.05.2006 (TIF) •
26.01.2018	Application 09.01.2009 (TIF) •
26.01.2018	Application 06.04.2009 (TIF) •
26.01.2018	Application 14.05.2009 (TIF) •
26.01.2018	Application 14.12.2000 (TIF) •
26.01.2018	Application 30.07.2003 (TIF) •
23.01.2018	Application 22.01.2018 (TIF) •
02.10.2015	Application 22.09.2015 (TIF) •
21.05.2015	Application 14.05.2015 (TIF) •
22.05.2012	Application 16.05.2012 (TIF) •
13.09.2011	Application 06.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.01.2018	Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF) •
29.01.2018	Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF) •
29.01.2018	Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF) •
Appraisal reports (1)
26.01.2018	Appraisal reports 22.11.2000 (TIF) •
Articles of Association (6)
18.12.2020	Articles of Association 11.12.2020 (docx)
18.12.2020	Articles of Association 11.12.2020 (edoc) •
29.01.2018	Articles of Association 16.05.2006 (TIF)
26.01.2018	Articles of Association 07.12.2000 (TIF)
26.01.2018	Articles of Association 30.07.2003 (TIF)
21.05.2015	Articles of Association 14.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (24)
29.01.2018	Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 16.05.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 27.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 30.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 27.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 16.05.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 16.05.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 29.08.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 27.12.2004 (TIF) •
26.01.2018	Bank statements or other document regarding the payment of the equity 01.12.2000 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
29.01.2018	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
29.01.2018	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
26.01.2018	Consent of a member of the Board / executive director 30.07.2003 (TIF) •
Consent of the auditor (1)
29.01.2018	Consent of the auditor 20.01.2005 (TIF) •
Copy of the personal identification document (2)
26.01.2018	Copy of the personal identification document 30.03.1995 (TIF) •
26.01.2018	Copy of the personal identification document 27.02.1995 (TIF) •
Decisions / letters / protocols of public notaries (26)
18.12.2020	Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
17.10.2018	Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
29.01.2018	Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
29.01.2018	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
29.01.2018	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
26.01.2018	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
29.04.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
29.04.2016	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
21.05.2015	Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
22.05.2012	Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
13.09.2011	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
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Memorandum of association (1)
26.01.2018	Memorandum of association 22.11.2000 (TIF)
Orders/request/cover notes of court bailiffs (3)
20.10.2020	Orders/request/cover notes of court bailiffs 20.10.2020 (EDOC) •
17.08.2020	Orders/request/cover notes of court bailiffs 17.08.2020 (EDOC) •
17.08.2020	Orders/request/cover notes of court bailiffs 17.08.2020 (pdf) •
Other documents (8)
29.01.2018	Other documents 22.04.2005 (TIF) •
26.01.2018	Other documents 09.01.2009 (TIF) •
26.01.2018	Other documents 04.05.1995 (TIF) •
26.01.2018	Other documents 22.11.2000 (TIF) •
26.01.2018	Other documents 17.06.2003 (TIF) •
26.01.2018	Other documents 17.06.2003 (TIF) •
26.01.2018	Other documents 30.06.2003 (TIF) •
29.04.2016	Other documents 25.04.2016 (TIF) •
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Power of attorney, act of empowerment (2)
29.01.2018	Power of attorney, act of empowerment 05.05.2005 (TIF) •
26.01.2018	Power of attorney, act of empowerment 20.01.2003 (TIF) •
Protocols/decisions of a company/organisation (15)
18.12.2020	Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
18.12.2020	Protocols/decisions of a company/organisation 11.12.2020 (docx) •
27.05.2019	Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
29.01.2018	Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
29.01.2018	Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 14.05.2009 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
21.05.2015	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
22.05.2012	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
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Receipts on the publication and state fees (20)
29.01.2018	Receipts on the publication and state fees 22.02.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 22.02.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 29.05.2006 (TIF) •
29.01.2018	Receipts on the publication and state fees 29.03.2006 (TIF) •
26.01.2018	Receipts on the publication and state fees 20.01.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 20.05.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 14.05.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 14.12.2000 (TIF) •
26.01.2018	Receipts on the publication and state fees 09.07.2002 (TIF) •
26.01.2018	Receipts on the publication and state fees 09.07.2002 (TIF) •
26.01.2018	Receipts on the publication and state fees 18.06.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 18.06.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 18.06.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 08.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 08.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 30.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 30.07.2003 (TIF) •
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Registration certificates (3)
26.01.2018	Registration certificates 27.12.2000 (TIF) •
26.01.2018	Registration certificates 27.12.2000 (TIF) •
26.01.2018	Registration certificates 18.09.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
29.01.2018	Regulations for the increase/reduction of the equity 24.03.2006 (TIF)
26.01.2018	Regulations for the increase/reduction of the equity 17.06.2003 (TIF)
26.01.2018	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
27.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2018 (TIF)
16.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2018 (TIF)
23.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2016 (TIF)
29.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2016 (TIF)
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Sample report (2)
29.01.2018	Sample report 18.01.2006 (TIF) •
26.01.2018	Sample report 11.12.2000 (TIF) •
Shareholders’ register (7)
27.05.2019	Shareholders’ register 17.05.2019 (TIF)
29.01.2018	Shareholders’ register 12.05.2005 (TIF)
29.01.2018	Shareholders’ register 24.03.2006 (TIF)
26.01.2018	Shareholders’ register 09.01.2009 (TIF)
26.01.2018	Shareholders’ register 06.04.2009 (TIF)
26.01.2018	Shareholders’ register 30.07.2003 (TIF)
21.05.2015	Shareholders’ register 14.05.2015 (TIF)
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State Revenue Service decisions/letters/statements (7)
26.01.2018	State Revenue Service decisions/letters/statements 12.02.2009 (TIF) •
26.01.2018	State Revenue Service decisions/letters/statements 12.02.2009 (TIF) •
26.01.2018	State Revenue Service decisions/letters/statements 09.06.2009 (TIF) •
26.01.2018	State Revenue Service decisions/letters/statements 09.06.2009 (TIF) •
15.06.2017	State Revenue Service decisions/letters/statements 15.06.2017 (EDOC) •
15.06.2017	State Revenue Service decisions/letters/statements 15.06.2017 (docx) •
20.01.2017	State Revenue Service decisions/letters/statements 20.01.2017 (EDOC) •
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Submission/Application (7)
29.01.2018	Submission/Application 12.05.2005 (TIF) •
26.01.2018	Submission/Application 08.12.2000 (TIF) •
26.01.2018	Submission/Application 18.06.2002 (TIF) •
26.01.2018	Submission/Application 27.06.2003 (TIF) •
26.01.2018	Submission/Application 17.06.2003 (TIF) •
26.01.2018	Submission/Application 30.06.2003 (TIF) •
26.01.2018	Submission/Application 30.07.2003 (TIF) •
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2021 (1)
17.06.2021	2020 Annual report (full) (PDF)
2020 (13)
18.12.2020	Amendments to the Articles of Association 11.12.2020 (docx)
18.12.2020	Amendments to the Articles of Association 11.12.2020 (edoc) •
18.12.2020	Application 15.12.2020 (edoc) •
18.12.2020	Application 15.12.2020 (docx) •
18.12.2020	Articles of Association 11.12.2020 (docx)
18.12.2020	Articles of Association 11.12.2020 (edoc) •
18.12.2020	Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
18.12.2020	Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
18.12.2020	Protocols/decisions of a company/organisation 11.12.2020 (docx) •
20.10.2020	Orders/request/cover notes of court bailiffs 20.10.2020 (EDOC) •
17.08.2020	Orders/request/cover notes of court bailiffs 17.08.2020 (EDOC) •
17.08.2020	Orders/request/cover notes of court bailiffs 17.08.2020 (pdf) •
10.06.2020	2019 Annual report (full) (PDF)
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2019 (8)
27.05.2019	Application 17.05.2019 (TIF) •
27.05.2019	Application 17.05.2019 (TIF) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019	Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
27.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2018 (TIF)
27.05.2019	Shareholders’ register 17.05.2019 (TIF)
04.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (132)
17.10.2018	Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
16.10.2018	Announcement regarding the reorganisation 08.10.2018 (TIF) •
16.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2018 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
29.01.2018	Amendments to the Articles of Association 24.03.2006 (TIF)
29.01.2018	Application 22.02.2005 (TIF) •
29.01.2018	Application 05.05.2005 (TIF) •
29.01.2018	Application 16.05.2006 (TIF) •
29.01.2018	Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF) •
29.01.2018	Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF) •
29.01.2018	Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF) •
29.01.2018	Articles of Association 16.05.2006 (TIF)
29.01.2018	Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 16.05.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 27.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 30.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 27.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 16.05.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 16.05.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 29.08.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
29.01.2018	Bank statements or other document regarding the payment of the equity 27.12.2004 (TIF) •
29.01.2018	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
29.01.2018	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
29.01.2018	Consent of the auditor 20.01.2005 (TIF) •
29.01.2018	Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
29.01.2018	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
29.01.2018	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
29.01.2018	Other documents 22.04.2005 (TIF) •
29.01.2018	Power of attorney, act of empowerment 05.05.2005 (TIF) •
29.01.2018	Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
29.01.2018	Protocols/decisions of a company/organisation 16.05.2006 (TIF) •
29.01.2018	Receipts on the publication and state fees 22.02.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 22.02.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 05.05.2005 (TIF) •
29.01.2018	Receipts on the publication and state fees 29.05.2006 (TIF) •
29.01.2018	Receipts on the publication and state fees 29.03.2006 (TIF) •
29.01.2018	Regulations for the increase/reduction of the equity 24.03.2006 (TIF)
29.01.2018	Sample report 18.01.2006 (TIF) •
29.01.2018	Shareholders’ register 12.05.2005 (TIF)
29.01.2018	Shareholders’ register 24.03.2006 (TIF)
29.01.2018	Submission/Application 12.05.2005 (TIF) •
26.01.2018	Amendments to the Articles of Association 18.06.2002 (TIF)
26.01.2018	Amendments to the Articles of Association 17.06.2003 (TIF)
26.01.2018	Amendments to the Articles of Association 30.06.2003 (TIF)
26.01.2018	Announcement regarding the legal address 30.07.2003 (TIF) •
26.01.2018	Application 09.01.2009 (TIF) •
26.01.2018	Application 06.04.2009 (TIF) •
26.01.2018	Application 14.05.2009 (TIF) •
26.01.2018	Application 14.12.2000 (TIF) •
26.01.2018	Application 30.07.2003 (TIF) •
26.01.2018	Appraisal reports 22.11.2000 (TIF) •
26.01.2018	Articles of Association 07.12.2000 (TIF)
26.01.2018	Articles of Association 30.07.2003 (TIF)
26.01.2018	Bank statements or other document regarding the payment of the equity 01.12.2000 (TIF) •
26.01.2018	Consent of a member of the Board / executive director 30.07.2003 (TIF) •
26.01.2018	Copy of the personal identification document 30.03.1995 (TIF) •
26.01.2018	Copy of the personal identification document 27.02.1995 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
26.01.2018	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 23.07.2002 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
26.01.2018	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
26.01.2018	Memorandum of association 22.11.2000 (TIF)
26.01.2018	Other documents 09.01.2009 (TIF) •
26.01.2018	Other documents 04.05.1995 (TIF) •
26.01.2018	Other documents 22.11.2000 (TIF) •
26.01.2018	Other documents 17.06.2003 (TIF) •
26.01.2018	Other documents 17.06.2003 (TIF) •
26.01.2018	Other documents 30.06.2003 (TIF) •
26.01.2018	Power of attorney, act of empowerment 20.01.2003 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 14.05.2009 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 07.12.2000 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
26.01.2018	Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 20.01.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 20.05.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 14.05.2009 (TIF) •
26.01.2018	Receipts on the publication and state fees 14.12.2000 (TIF) •
26.01.2018	Receipts on the publication and state fees 09.07.2002 (TIF) •
26.01.2018	Receipts on the publication and state fees 09.07.2002 (TIF) •
26.01.2018	Receipts on the publication and state fees 18.06.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 18.06.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 18.06.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 08.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 08.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 30.07.2003 (TIF) •
26.01.2018	Receipts on the publication and state fees 30.07.2003 (TIF) •
26.01.2018	Registration certificates 27.12.2000 (TIF) •
26.01.2018	Registration certificates 27.12.2000 (TIF) •
26.01.2018	Registration certificates 18.09.2003 (TIF) •
26.01.2018	Regulations for the increase/reduction of the equity 17.06.2003 (TIF)
26.01.2018	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
26.01.2018	Sample report 11.12.2000 (TIF) •
26.01.2018	Shareholders’ register 09.01.2009 (TIF)
26.01.2018	Shareholders’ register 06.04.2009 (TIF)
26.01.2018	Shareholders’ register 30.07.2003 (TIF)
26.01.2018	State Revenue Service decisions/letters/statements 12.02.2009 (TIF) •
26.01.2018	State Revenue Service decisions/letters/statements 12.02.2009 (TIF) •
26.01.2018	State Revenue Service decisions/letters/statements 09.06.2009 (TIF) •
26.01.2018	State Revenue Service decisions/letters/statements 09.06.2009 (TIF) •
26.01.2018	Submission/Application 08.12.2000 (TIF) •
26.01.2018	Submission/Application 18.06.2002 (TIF) •
26.01.2018	Submission/Application 27.06.2003 (TIF) •
26.01.2018	Submission/Application 17.06.2003 (TIF) •
26.01.2018	Submission/Application 30.06.2003 (TIF) •
26.01.2018	Submission/Application 30.07.2003 (TIF) •
23.01.2018	Application 22.01.2018 (TIF) •
Show all
2017 (8)
23.11.2017	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
23.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2016 (TIF)
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
15.06.2017	State Revenue Service decisions/letters/statements 15.06.2017 (EDOC) •
15.06.2017	State Revenue Service decisions/letters/statements 15.06.2017 (docx) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
20.01.2017	State Revenue Service decisions/letters/statements 20.01.2017 (EDOC) •
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2016 (4)
29.04.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
29.04.2016	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
29.04.2016	Other documents 25.04.2016 (TIF) •
29.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2016 (TIF)
Show all
2015 (7)
02.10.2015	Application 22.09.2015 (TIF) •
21.05.2015	Amendments to the Articles of Association 14.05.2015 (TIF)
21.05.2015	Application 14.05.2015 (TIF) •
21.05.2015	Articles of Association 14.05.2015 (TIF)
21.05.2015	Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
21.05.2015	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
21.05.2015	Shareholders’ register 14.05.2015 (TIF)
Show all
2012 (3)
22.05.2012	Application 16.05.2012 (TIF) •
22.05.2012	Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
22.05.2012	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
2011 (2)
13.09.2011	Application 06.09.2011 (TIF) •
13.09.2011	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •

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