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Sabiedrība ar ierobežotu atbildību "Mūsu saimnieks"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603018936

Reg. date

10.04.2003

Commercial Register

Legal Address

Ceriņu iela 9A - 1, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933

Registered share capital, date

456,517 EUR, 21.02.2018

Paid-in share capital, date

456,517 EUR, 21.02.2018

NACE

35.30 Steam and air conditioning supply

VAT payer

LV43603018936	Registered	Excluded
	22.04.2003	-

Last updated in the RE

19.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 459,891 EUR	Net profit -55,061 EUR	Equity 241,697 EUR	Date submitted25.05.2021	Number of employees 19
Year2019	Net sales 443,634 EUR	Net profit -55,208 EUR	Equity 296,758 EUR	Date submitted01.08.2020	Number of employees 18
Year2018	Net sales 462,367 EUR	Net profit -3,063 EUR	Equity 378,064 EUR	Date submitted01.05.2019	Number of employees 17
Year2017	Net sales 405,818 EUR	Net profit -11,850 EUR	Equity 381,128 EUR	Date submitted28.04.2018	Number of employees 16
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.02.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.02.2018	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions43,930 EUR	Personal Income Tax20,840 EUR	Other44,500 EUR	Total109,270 EUR	Number of employees19
Year2020	Social Insurance Contributions40,640 EUR	Personal Income Tax18,350 EUR	Other22,610 EUR	Total81,600 EUR	Number of employees18
Year2019	Social Insurance Contributions35,680 EUR	Personal Income Tax16,010 EUR	Other54,030 EUR	Total105,720 EUR	Number of employees17

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

Documents (in Latvian) (190)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
21.02.2018	Amendments to the Articles of Association 23.11.2017 (docx)
21.02.2018	Amendments to the Articles of Association 23.11.2017 (docx)
21.02.2018	Amendments to the Articles of Association 23.11.2017 (edoc) •
07.04.2017	Amendments to the Articles of Association 05.04.2017 (TIF)
17.09.2015	Amendments to the Articles of Association 15.07.2015 (TIF)
03.09.2014	Amendments to the Articles of Association 28.08.2014 (TIF)
30.04.2014	Amendments to the Articles of Association 22.04.2014 (TIF)
Show all
Announcement regarding the legal address (1)
21.02.2018	Announcement regarding the legal address 27.03.2003 (TIF) •
Annual report (full) (6)
25.05.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
21.02.2018	2004 Annual report (full) (TIF)
21.02.2018	2005 Annual report (full) (TIF)
Show all
Application (21)
19.04.2022	Application 04.04.2022 (docx) •
19.04.2022	Application 04.04.2022 (DOCX) •
19.04.2022	Application 04.04.2022 (edoc) •
21.02.2018	Application 28.03.2003 (TIF) •
21.02.2018	Application 08.08.2005 (TIF) •
21.02.2018	Application 05.08.2008 (TIF) •
21.02.2018	Application 10.12.2008 (TIF) •
21.02.2018	Application 15.06.2009 (TIF) •
21.02.2018	Application 10.09.2009 (TIF) •
21.02.2018	Application 17.05.2011 (TIF) •
21.02.2018	Application 29.12.2017 (edoc) •
21.02.2018	Application 29.12.2017 (docx) •
21.02.2018	Application 29.12.2017 (docx) •
07.04.2017	Application 06.04.2017 (TIF) •
17.09.2015	Application 21.07.2015 (TIF) •
03.09.2014	Application 29.08.2014 (TIF) •
30.04.2014	Application 24.04.2014 (TIF) •
22.11.2013	Application 14.10.2013 (TIF) •
06.09.2012	Application 27.07.2012 (TIF) •
28.04.2012	Application 24.04.2012 (TIF) •
07.10.2011	Application 04.10.2011 (TIF) •
Show all
Articles of Association (17)
21.02.2018	Articles of Association 27.03.2003 (TIF)
21.02.2018	Articles of Association 02.08.2005 (TIF)
21.02.2018	Articles of Association 01.08.2008 (TIF)
21.02.2018	Articles of Association 10.12.2008 (TIF)
21.02.2018	Articles of Association 15.06.2009 (TIF)
21.02.2018	Articles of Association 10.09.2009 (TIF)
21.02.2018	Articles of Association 23.11.2017 (docx)
21.02.2018	Articles of Association 23.11.2017 (docx)
21.02.2018	Articles of Association 23.11.2017 (edoc) •
07.04.2017	Articles of Association 05.04.2017 (TIF)
17.09.2015	Articles of Association 15.07.2015 (TIF)
03.09.2014	Articles of Association 29.08.2014 (TIF)
30.04.2014	Articles of Association 22.04.2014 (TIF)
20.11.2013	Articles of Association 09.10.2013 (EDOC)
06.09.2012	Articles of Association 26.07.2012 (TIF)
28.04.2012	Articles of Association 23.04.2012 (TIF)
07.10.2011	Articles of Association 09.09.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (13)
21.02.2018	Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 04.03.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 06.08.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 12.12.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 18.05.2009 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 31.08.2009 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 24.11.2017 (edoc) •
21.02.2018	Bank statements or other document regarding the payment of the equity 24.11.2017 (docx) •
17.09.2015	Bank statements or other document regarding the payment of the equity 06.07.2015 (TIF) •
03.09.2014	Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
22.11.2013	Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF) •
06.09.2012	Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
07.10.2011	Bank statements or other document regarding the payment of the equity 31.08.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
21.02.2018	Consent of a member of the Board / executive director 27.03.2003 (TIF) •
21.02.2018	Consent of a member of the Board / executive director 28.07.2005 (TIF) •
21.02.2018	Consent of a member of the Board / executive director 17.05.2011 (TIF) •
07.04.2017	Consent of a member of the Board / executive director 03.04.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 11.08.2008 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
17.09.2015	Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
03.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
30.04.2014	Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
20.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (EDOC) •
06.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
28.04.2012	Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
07.10.2011	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (6)
19.04.2022	Notice of a member of the Board regarding the resignation 24.01.2022 (edoc) •
19.04.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (DOCX) •
19.04.2022	Notice of a member of the Board regarding the resignation 24.01.2022 (docx) •
19.04.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (edoc) •
19.04.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (docx) •
19.04.2022	Notice of a member of the Board regarding the resignation 24.01.2022 (DOCX) •
Show all
Other documents (6)
21.02.2018	Other documents 18.03.2003 (TIF) •
21.02.2018	Other documents 18.03.2003 (TIF) •
21.02.2018	Other documents 18.03.2003 (TIF) •
21.02.2018	Other documents 01.03.2003 (TIF) •
03.09.2014	Other documents 12.06.2013 (TIF) •
28.04.2012	Other documents 02.04.2012 (TIF) •
Show all
Power of attorney, act of empowerment (2)
21.02.2018	Power of attorney, act of empowerment 27.03.2003 (TIF) •
21.02.2018	Power of attorney, act of empowerment 05.08.2008 (TIF) •
Protocols/decisions of a company/organisation (38)
19.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (docx) •
19.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
19.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
21.02.2018	Protocols/decisions of a company/organisation 27.02.2003 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 02.02.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 23.11.2017 (edoc) •
21.02.2018	Protocols/decisions of a company/organisation 23.11.2017 (docx) •
21.02.2018	Protocols/decisions of a company/organisation 23.11.2017 (docx) •
07.04.2017	Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
17.09.2015	Protocols/decisions of a company/organisation 15.07.2015 (TIF) •
03.09.2014	Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
03.09.2014	Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
30.04.2014	Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
30.04.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
22.11.2013	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
22.11.2013	Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
06.09.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
28.04.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
28.04.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
07.10.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
07.10.2011	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
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Receipts on the publication and state fees (12)
21.02.2018	Receipts on the publication and state fees 28.03.2003 (TIF) •
21.02.2018	Receipts on the publication and state fees 14.06.2005 (TIF) •
21.02.2018	Receipts on the publication and state fees 14.06.2005 (TIF) •
21.02.2018	Receipts on the publication and state fees 14.06.2005 (TIF) •
21.02.2018	Receipts on the publication and state fees 05.08.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 05.08.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 12.12.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 12.12.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 15.06.2009 (TIF) •
21.02.2018	Receipts on the publication and state fees 15.06.2009 (TIF) •
21.02.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.02.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
Show all
Registration certificates (2)
21.02.2018	Registration certificates 10.04.2003 (TIF) •
21.02.2018	Registration certificates 16.08.2005 (TIF) •
Regulations for the increase/reduction of the equity (13)
21.02.2018	Regulations for the increase/reduction of the equity 01.08.2008 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 15.06.2009 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 10.09.2009 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 23.11.2017 (docx)
21.02.2018	Regulations for the increase/reduction of the equity 23.11.2017 (docx)
21.02.2018	Regulations for the increase/reduction of the equity 23.11.2017 (edoc) •
17.09.2015	Regulations for the increase/reduction of the equity 15.07.2015 (TIF)
03.09.2014	Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
20.11.2013	Regulations for the increase/reduction of the equity 09.10.2013 (EDOC)
06.09.2012	Regulations for the increase/reduction of the equity 26.07.2012 (TIF)
28.04.2012	Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
07.10.2011	Regulations for the increase/reduction of the equity 09.09.2011 (TIF)
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Sample report (2)
21.02.2018	Sample report 10.06.1998 (TIF) •
21.02.2018	Sample report 09.08.2005 (TIF) •
Shareholders’ register (17)
19.04.2022	Shareholders’ register 31.03.2022 (DOCX)
19.04.2022	Shareholders’ register 31.03.2022 (docx)
19.04.2022	Shareholders’ register 31.03.2022 (edoc) •
21.02.2018	Shareholders’ register 05.08.2008 (TIF)
21.02.2018	Shareholders’ register 17.09.2008 (TIF)
21.02.2018	Shareholders’ register 15.06.2009 (TIF)
21.02.2018	Shareholders’ register 10.09.2009 (TIF)
21.02.2018	Shareholders’ register 23.11.2017 (docx)
21.02.2018	Shareholders’ register 23.11.2017 (docx)
21.02.2018	Shareholders’ register 23.11.2017 (edoc) •
17.09.2015	Shareholders’ register 20.07.2015 (TIF)
03.09.2014	Shareholders’ register 28.08.2014 (TIF)
30.04.2014	Shareholders’ register 22.04.2014 (TIF)
20.11.2013	Shareholders’ register 09.10.2013 (EDOC)
06.09.2012	Shareholders’ register 26.07.2012 (TIF)
28.04.2012	Shareholders’ register 23.04.2012 (TIF)
07.10.2011	Shareholders’ register 09.09.2011 (TIF)
Show all
Statement regarding the beneficial owners (3)
21.02.2018	Statement regarding the beneficial owners 19.02.2018 (edoc) •
21.02.2018	Statement regarding the beneficial owners 19.02.2018 (docx) •
21.02.2018	Statement regarding the beneficial owners 19.02.2018 (docx) •
2022 (17)
19.04.2022	Application 04.04.2022 (docx) •
19.04.2022	Application 04.04.2022 (DOCX) •
19.04.2022	Application 04.04.2022 (edoc) •
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022	Notice of a member of the Board regarding the resignation 24.01.2022 (edoc) •
19.04.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (DOCX) •
19.04.2022	Notice of a member of the Board regarding the resignation 24.01.2022 (docx) •
19.04.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (edoc) •
19.04.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (docx) •
19.04.2022	Notice of a member of the Board regarding the resignation 24.01.2022 (DOCX) •
19.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (docx) •
19.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
19.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
19.04.2022	Shareholders’ register 31.03.2022 (DOCX)
19.04.2022	Shareholders’ register 31.03.2022 (docx)
19.04.2022	Shareholders’ register 31.03.2022 (edoc) •
Show all
2021 (1)
25.05.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (107)
28.04.2018	2017 Annual report (full) (PDF)
21.02.2018	Amendments to the Articles of Association 23.11.2017 (docx)
21.02.2018	Amendments to the Articles of Association 23.11.2017 (docx)
21.02.2018	Amendments to the Articles of Association 23.11.2017 (edoc) •
21.02.2018	Announcement regarding the legal address 27.03.2003 (TIF) •
21.02.2018	2004 Annual report (full) (TIF)
21.02.2018	2005 Annual report (full) (TIF)
21.02.2018	Application 28.03.2003 (TIF) •
21.02.2018	Application 08.08.2005 (TIF) •
21.02.2018	Application 05.08.2008 (TIF) •
21.02.2018	Application 10.12.2008 (TIF) •
21.02.2018	Application 15.06.2009 (TIF) •
21.02.2018	Application 10.09.2009 (TIF) •
21.02.2018	Application 17.05.2011 (TIF) •
21.02.2018	Application 29.12.2017 (edoc) •
21.02.2018	Application 29.12.2017 (docx) •
21.02.2018	Application 29.12.2017 (docx) •
21.02.2018	Articles of Association 27.03.2003 (TIF)
21.02.2018	Articles of Association 02.08.2005 (TIF)
21.02.2018	Articles of Association 01.08.2008 (TIF)
21.02.2018	Articles of Association 10.12.2008 (TIF)
21.02.2018	Articles of Association 15.06.2009 (TIF)
21.02.2018	Articles of Association 10.09.2009 (TIF)
21.02.2018	Articles of Association 23.11.2017 (docx)
21.02.2018	Articles of Association 23.11.2017 (docx)
21.02.2018	Articles of Association 23.11.2017 (edoc) •
21.02.2018	Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 04.03.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 06.08.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 12.12.2008 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 18.05.2009 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 31.08.2009 (TIF) •
21.02.2018	Bank statements or other document regarding the payment of the equity 24.11.2017 (edoc) •
21.02.2018	Bank statements or other document regarding the payment of the equity 24.11.2017 (docx) •
21.02.2018	Consent of a member of the Board / executive director 27.03.2003 (TIF) •
21.02.2018	Consent of a member of the Board / executive director 28.07.2005 (TIF) •
21.02.2018	Consent of a member of the Board / executive director 17.05.2011 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 11.08.2008 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
21.02.2018	Other documents 18.03.2003 (TIF) •
21.02.2018	Other documents 18.03.2003 (TIF) •
21.02.2018	Other documents 18.03.2003 (TIF) •
21.02.2018	Other documents 01.03.2003 (TIF) •
21.02.2018	Power of attorney, act of empowerment 27.03.2003 (TIF) •
21.02.2018	Power of attorney, act of empowerment 05.08.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 27.02.2003 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 02.02.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
21.02.2018	Protocols/decisions of a company/organisation 23.11.2017 (edoc) •
21.02.2018	Protocols/decisions of a company/organisation 23.11.2017 (docx) •
21.02.2018	Protocols/decisions of a company/organisation 23.11.2017 (docx) •
21.02.2018	Receipts on the publication and state fees 28.03.2003 (TIF) •
21.02.2018	Receipts on the publication and state fees 14.06.2005 (TIF) •
21.02.2018	Receipts on the publication and state fees 14.06.2005 (TIF) •
21.02.2018	Receipts on the publication and state fees 14.06.2005 (TIF) •
21.02.2018	Receipts on the publication and state fees 05.08.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 05.08.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 12.12.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 12.12.2008 (TIF) •
21.02.2018	Receipts on the publication and state fees 15.06.2009 (TIF) •
21.02.2018	Receipts on the publication and state fees 15.06.2009 (TIF) •
21.02.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.02.2018	Receipts on the publication and state fees 10.09.2009 (TIF) •
21.02.2018	Registration certificates 10.04.2003 (TIF) •
21.02.2018	Registration certificates 16.08.2005 (TIF) •
21.02.2018	Regulations for the increase/reduction of the equity 01.08.2008 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 15.06.2009 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 10.09.2009 (TIF)
21.02.2018	Regulations for the increase/reduction of the equity 23.11.2017 (docx)
21.02.2018	Regulations for the increase/reduction of the equity 23.11.2017 (docx)
21.02.2018	Regulations for the increase/reduction of the equity 23.11.2017 (edoc) •
21.02.2018	Sample report 10.06.1998 (TIF) •
21.02.2018	Sample report 09.08.2005 (TIF) •
21.02.2018	Shareholders’ register 05.08.2008 (TIF)
21.02.2018	Shareholders’ register 17.09.2008 (TIF)
21.02.2018	Shareholders’ register 15.06.2009 (TIF)
21.02.2018	Shareholders’ register 10.09.2009 (TIF)
21.02.2018	Shareholders’ register 23.11.2017 (docx)
21.02.2018	Shareholders’ register 23.11.2017 (docx)
21.02.2018	Shareholders’ register 23.11.2017 (edoc) •
21.02.2018	Statement regarding the beneficial owners 19.02.2018 (edoc) •
21.02.2018	Statement regarding the beneficial owners 19.02.2018 (docx) •
21.02.2018	Statement regarding the beneficial owners 19.02.2018 (docx) •
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2017 (7)
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
07.04.2017	Amendments to the Articles of Association 05.04.2017 (TIF)
07.04.2017	Application 06.04.2017 (TIF) •
07.04.2017	Articles of Association 05.04.2017 (TIF)
07.04.2017	Consent of a member of the Board / executive director 03.04.2017 (TIF) •
07.04.2017	Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
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2015 (8)
17.09.2015	Amendments to the Articles of Association 15.07.2015 (TIF)
17.09.2015	Application 21.07.2015 (TIF) •
17.09.2015	Articles of Association 15.07.2015 (TIF)
17.09.2015	Bank statements or other document regarding the payment of the equity 06.07.2015 (TIF) •
17.09.2015	Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
17.09.2015	Protocols/decisions of a company/organisation 15.07.2015 (TIF) •
17.09.2015	Regulations for the increase/reduction of the equity 15.07.2015 (TIF)
17.09.2015	Shareholders’ register 20.07.2015 (TIF)
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2014 (17)
03.09.2014	Amendments to the Articles of Association 28.08.2014 (TIF)
03.09.2014	Application 29.08.2014 (TIF) •
03.09.2014	Articles of Association 29.08.2014 (TIF)
03.09.2014	Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
03.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
03.09.2014	Other documents 12.06.2013 (TIF) •
03.09.2014	Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
03.09.2014	Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
03.09.2014	Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
03.09.2014	Shareholders’ register 28.08.2014 (TIF)
30.04.2014	Amendments to the Articles of Association 22.04.2014 (TIF)
30.04.2014	Application 24.04.2014 (TIF) •
30.04.2014	Articles of Association 22.04.2014 (TIF)
30.04.2014	Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
30.04.2014	Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
30.04.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
30.04.2014	Shareholders’ register 22.04.2014 (TIF)
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2013 (8)
22.11.2013	Application 14.10.2013 (TIF) •
22.11.2013	Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF) •
22.11.2013	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
22.11.2013	Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
20.11.2013	Articles of Association 09.10.2013 (EDOC)
20.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (EDOC) •
20.11.2013	Regulations for the increase/reduction of the equity 09.10.2013 (EDOC)
20.11.2013	Shareholders’ register 09.10.2013 (EDOC)
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2012 (15)
06.09.2012	Application 27.07.2012 (TIF) •
06.09.2012	Articles of Association 26.07.2012 (TIF)
06.09.2012	Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
06.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
06.09.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
06.09.2012	Regulations for the increase/reduction of the equity 26.07.2012 (TIF)
06.09.2012	Shareholders’ register 26.07.2012 (TIF)
28.04.2012	Application 24.04.2012 (TIF) •
28.04.2012	Articles of Association 23.04.2012 (TIF)
28.04.2012	Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
28.04.2012	Other documents 02.04.2012 (TIF) •
28.04.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
28.04.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
28.04.2012	Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
28.04.2012	Shareholders’ register 23.04.2012 (TIF)
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2011 (8)
07.10.2011	Application 04.10.2011 (TIF) •
07.10.2011	Articles of Association 09.09.2011 (TIF)
07.10.2011	Bank statements or other document regarding the payment of the equity 31.08.2011 (TIF) •
07.10.2011	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
07.10.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
07.10.2011	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
07.10.2011	Regulations for the increase/reduction of the equity 09.09.2011 (TIF)
07.10.2011	Shareholders’ register 09.09.2011 (TIF)
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