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Akciju sabiedrība "LATVIJAS MEŽI"

Basic information
Status Registered
Name Akciju sabiedrība "LATVIJAS MEŽI"
Legal form Public Limited Company
Reg. No 44103026273
Reg. date 30.05.2002
Register Commercial Register
Legal Address Miera iela 40, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141
Registered share capital, date 490,700 EUR, 13.11.2015
Paid-in share capital, date 490,700 EUR, 20.05.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV44103026273 Registered Excluded
02.07.2002 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.10.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (14)
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 207,064 EUR Net profit 42,143 EUR Equity 4,377,895 EUR Date submitted06.05.2021 Number of employees 2
Year2019 Net sales 117,973 EUR Net profit -46,665 EUR Equity 4,335,752 EUR Date submitted24.07.2020 Number of employees 2
Year2018 Net sales 258,888 EUR Net profit 29,756 EUR Equity 4,382,417 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 243,784 EUR Net profit -73,641 EUR Equity 4,352,661 EUR Date submitted04.05.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted08.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted05.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.02.2018 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 - - - - -
Year2024 Social Insurance Contributions16,430 EUR Personal Income Tax116,030 EUR Other-510 EUR Total131,950 EUR Number of employees3
Year2023 Social Insurance Contributions16,490 EUR Personal Income Tax8,910 EUR Other5,850 EUR Total31,250 EUR Number of employees3
Year2022 Social Insurance Contributions17,530 EUR Personal Income Tax9,540 EUR Other11,320 EUR Total38,390 EUR Number of employees2
Year2021 Social Insurance Contributions14,400 EUR Personal Income Tax7,600 EUR Other9,180 EUR Total31,180 EUR Number of employees2
Year2020 Social Insurance Contributions14,380 EUR Personal Income Tax7,340 EUR Other28,990 EUR Total50,710 EUR Number of employees2
Year2019 Social Insurance Contributions17,840 EUR Personal Income Tax9,530 EUR Other13,780 EUR Total41,150 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (148)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.02.2018 Amendments to the Articles of Association 08.05.2003 (TIF)
05.02.2018 Amendments to the Articles of Association 10.09.2004 (TIF)
06.07.2016 Amendments to the Articles of Association 27.10.2015 (TIF)
Announcement regarding the legal address (1)
12.12.2017 Announcement regarding the legal address 30.04.2002 (TIF)
Annual report (full) (8)
06.05.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.02.2018 2002 Annual report (full) (TIF)
05.02.2018 2003 Annual report (full) (TIF)
05.02.2018 2004 Annual report (full) (TIF)
08.12.2006 2005 Annual report (full) (PDF)
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Application (20)
25.10.2021 Application 07.10.2021 (pdf)
25.10.2021 Application 07.10.2021 (PDF)
25.10.2021 Application 07.10.2021 (edoc)
06.02.2018 Application 30.12.2005 (TIF)
06.02.2018 Application 16.02.2006 (TIF)
06.02.2018 Application 21.11.2007 (TIF)
06.02.2018 Application 26.06.2008 (TIF)
06.02.2018 Application 03.02.2009 (TIF)
05.02.2018 Application 07.10.2002 (TIF)
05.02.2018 Application 04.04.2003 (TIF)
05.02.2018 Application 21.10.2003 (TIF)
05.02.2018 Application 10.09.2004 (TIF)
05.02.2018 Application 22.06.2005 (TIF)
12.12.2017 Application 31.08.2011 (TIF)
12.12.2017 Application 09.08.2012 (TIF)
12.12.2017 Application 27.05.2002 (TIF)
21.11.2017 Application 13.11.2017 (TIF)
21.09.2016 Application (PDF)
06.07.2016 Application 03.11.2015 (TIF)
18.05.2016 Application 18.05.2016 (TIF)
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Articles of Association (5)
05.02.2018 Articles of Association 08.05.2003 (TIF)
05.02.2018 Articles of Association 10.09.2004 (TIF)
12.12.2017 Articles of Association 27.05.2002 (TIF)
06.07.2016 Articles of Association 27.10.2015 (TIF)
20.10.2015 Articles of Association 10.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.12.2017 Bank statements or other document regarding the payment of the equity 10.05.2002 (TIF)
Consent of a member of the Board / executive director (11)
11.10.2021 Consent of a member of the Board / executive director 06.10.2021 (TIF)
05.02.2018 Consent of a member of the Board / executive director 01.10.2002 (TIF)
05.02.2018 Consent of a member of the Board / executive director 28.08.2002 (TIF)
05.02.2018 Consent of a member of the Board / executive director 18.09.2003 (TIF)
05.02.2018 Consent of a member of the Board / executive director 19.09.2003 (TIF)
05.02.2018 Consent of a member of the Board / executive director 06.09.2004 (TIF)
05.02.2018 Consent of a member of the Board / executive director 10.06.2005 (TIF)
05.02.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF)
12.12.2017 Consent of a member of the Board / executive director 25.07.2012 (TIF)
12.12.2017 Consent of a member of the Board / executive director 30.04.2002 (TIF)
21.09.2016 Consent of a member of the Board / executive director 19.09.2016 (PDF)
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Consent of members of the supervisory board (8)
06.02.2018 Consent of members of the supervisory board 30.01.2009 (TIF)
06.02.2018 Consent of members of the supervisory board 02.02.2009 (TIF)
06.02.2018 Consent of members of the supervisory board 02.02.2009 (TIF)
05.02.2018 Consent of members of the supervisory board 10.09.2004 (TIF)
12.12.2017 Consent of members of the supervisory board 27.05.2002 (TIF)
21.11.2017 Consent of members of the supervisory board 13.11.2017 (TIF)
21.11.2017 Consent of members of the supervisory board 13.11.2017 (TIF)
21.11.2017 Consent of members of the supervisory board 13.11.2017 (TIF)
Show all
Decisions / letters / protocols of public notaries (27)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
06.02.2018 Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 10.10.2002 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 20.05.2003 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 12.12.2003 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 07.10.2004 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 01.07.2005 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
12.12.2017 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 30.05.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (docx)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (docx)
06.07.2016 Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (EDOC)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (rtf)
07.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
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List of members of the Board / Supervisory Board (6)
25.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (edoc)
25.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (docx)
25.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (DOCX)
05.02.2018 List of members of the Board / Supervisory Board 10.09.2004 (TIF)
05.02.2018 List of members of the Board / Supervisory Board 10.06.2005 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 13.11.2017 (TIF)
Show all
Memorandum of association (1)
12.12.2017 Memorandum of association 27.05.2002 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
12.12.2017 Notice of a member of the supervisory board regarding the resignation 31.08.2011 (TIF)
Other documents (3)
05.02.2018 Other documents 10.09.2004 (TIF)
05.02.2018 Other documents 23.12.2005 (TIF)
05.02.2018 Other documents 12.12.2005 (TIF)
Power of attorney, act of empowerment (2)
05.02.2018 Power of attorney, act of empowerment 10.06.2005 (TIF)
12.12.2017 Power of attorney, act of empowerment 27.05.2002 (TIF)
Protocols/decisions of a company/organisation (23)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (docx)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (DOCX)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc)
06.02.2018 Protocols/decisions of a company/organisation 12.12.2005 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 23.12.2005 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 16.02.2006 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 21.11.2007 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 26.07.2008 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 03.02.2009 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 01.10.2002 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 20.03.2003 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 20.10.2003 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 20.10.2003 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 06.09.2004 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 01.09.2004 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 10.06.2005 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 31.08.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 31.08.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 25.07.2012 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF)
21.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (PDF)
06.07.2016 Protocols/decisions of a company/organisation 27.10.2015 (TIF)
06.07.2016 Protocols/decisions of a company/organisation 27.10.2015 (TIF)
Show all
Receipts on the publication and state fees (11)
06.02.2018 Receipts on the publication and state fees 16.02.2006 (TIF)
06.02.2018 Receipts on the publication and state fees 22.11.2007 (TIF)
06.02.2018 Receipts on the publication and state fees 01.07.2008 (TIF)
06.02.2018 Receipts on the publication and state fees 03.02.2009 (TIF)
05.02.2018 Receipts on the publication and state fees 01.04.2003 (TIF)
05.02.2018 Receipts on the publication and state fees 13.11.2003 (TIF)
05.02.2018 Receipts on the publication and state fees 17.09.2004 (TIF)
05.02.2018 Receipts on the publication and state fees 22.06.2005 (TIF)
05.02.2018 Receipts on the publication and state fees 30.12.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 13.05.2002 (TIF)
12.12.2017 Receipts on the publication and state fees 07.10.2002 (TIF)
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Registration certificates (1)
12.12.2017 Registration certificates 30.05.2002 (TIF)
Regulations for the increase/reduction of the equity (2)
05.02.2018 Regulations for the increase/reduction of the equity 20.03.2003 (TIF)
05.02.2018 Regulations for the increase/reduction of the equity 10.09.2004 (TIF)
Sample report (8)
05.02.2018 Sample report 09.10.2002 (TIF)
05.02.2018 Sample report 08.10.2003 (TIF)
05.02.2018 Sample report 24.01.2003 (TIF)
05.02.2018 Sample report 24.11.2003 (TIF)
05.02.2018 Sample report 10.09.2004 (TIF)
05.02.2018 Sample report 11.05.2005 (TIF)
12.12.2017 Sample report 21.02.2002 (TIF)
12.12.2017 Sample report 02.05.2002 (TIF)
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Statement of the Board regarding the payment of the equity (2)
05.02.2018 Statement of the Board regarding the payment of the equity 08.05.2003 (TIF)
05.02.2018 Statement of the Board regarding the payment of the equity 10.09.2004 (TIF)
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
Submission/Application (3)
05.02.2018 Submission/Application 08.05.2003 (TIF)
05.02.2018 Submission/Application 06.10.2004 (TIF)
18.05.2016 Submission/Application 18.05.2016 (TIF)
2021 (13)
25.10.2021 Application 07.10.2021 (pdf)
25.10.2021 Application 07.10.2021 (PDF)
25.10.2021 Application 07.10.2021 (edoc)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc)
25.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (edoc)
25.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (docx)
25.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (DOCX)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (docx)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (DOCX)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc)
11.10.2021 Consent of a member of the Board / executive director 06.10.2021 (TIF)
06.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (83)
04.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
06.02.2018 Application 30.12.2005 (TIF)
06.02.2018 Application 16.02.2006 (TIF)
06.02.2018 Application 21.11.2007 (TIF)
06.02.2018 Application 26.06.2008 (TIF)
06.02.2018 Application 03.02.2009 (TIF)
06.02.2018 Consent of members of the supervisory board 30.01.2009 (TIF)
06.02.2018 Consent of members of the supervisory board 02.02.2009 (TIF)
06.02.2018 Consent of members of the supervisory board 02.02.2009 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
06.02.2018 Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 12.12.2005 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 23.12.2005 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 16.02.2006 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 21.11.2007 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 26.07.2008 (TIF)
06.02.2018 Protocols/decisions of a company/organisation 03.02.2009 (TIF)
06.02.2018 Receipts on the publication and state fees 16.02.2006 (TIF)
06.02.2018 Receipts on the publication and state fees 22.11.2007 (TIF)
06.02.2018 Receipts on the publication and state fees 01.07.2008 (TIF)
06.02.2018 Receipts on the publication and state fees 03.02.2009 (TIF)
05.02.2018 Amendments to the Articles of Association 08.05.2003 (TIF)
05.02.2018 Amendments to the Articles of Association 10.09.2004 (TIF)
05.02.2018 2002 Annual report (full) (TIF)
05.02.2018 2003 Annual report (full) (TIF)
05.02.2018 2004 Annual report (full) (TIF)
05.02.2018 Application 07.10.2002 (TIF)
05.02.2018 Application 04.04.2003 (TIF)
05.02.2018 Application 21.10.2003 (TIF)
05.02.2018 Application 10.09.2004 (TIF)
05.02.2018 Application 22.06.2005 (TIF)
05.02.2018 Articles of Association 08.05.2003 (TIF)
05.02.2018 Articles of Association 10.09.2004 (TIF)
05.02.2018 Consent of a member of the Board / executive director 01.10.2002 (TIF)
05.02.2018 Consent of a member of the Board / executive director 28.08.2002 (TIF)
05.02.2018 Consent of a member of the Board / executive director 18.09.2003 (TIF)
05.02.2018 Consent of a member of the Board / executive director 19.09.2003 (TIF)
05.02.2018 Consent of a member of the Board / executive director 06.09.2004 (TIF)
05.02.2018 Consent of a member of the Board / executive director 10.06.2005 (TIF)
05.02.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF)
05.02.2018 Consent of members of the supervisory board 10.09.2004 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 10.10.2002 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 20.05.2003 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 12.12.2003 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 07.10.2004 (TIF)
05.02.2018 Decisions / letters / protocols of public notaries 01.07.2005 (TIF)
05.02.2018 List of members of the Board / Supervisory Board 10.09.2004 (TIF)
05.02.2018 List of members of the Board / Supervisory Board 10.06.2005 (TIF)
05.02.2018 Other documents 10.09.2004 (TIF)
05.02.2018 Other documents 23.12.2005 (TIF)
05.02.2018 Other documents 12.12.2005 (TIF)
05.02.2018 Power of attorney, act of empowerment 10.06.2005 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 01.10.2002 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 20.03.2003 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 20.10.2003 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 20.10.2003 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 06.09.2004 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 01.09.2004 (TIF)
05.02.2018 Protocols/decisions of a company/organisation 10.06.2005 (TIF)
05.02.2018 Receipts on the publication and state fees 01.04.2003 (TIF)
05.02.2018 Receipts on the publication and state fees 13.11.2003 (TIF)
05.02.2018 Receipts on the publication and state fees 17.09.2004 (TIF)
05.02.2018 Receipts on the publication and state fees 22.06.2005 (TIF)
05.02.2018 Receipts on the publication and state fees 30.12.2005 (TIF)
05.02.2018 Regulations for the increase/reduction of the equity 20.03.2003 (TIF)
05.02.2018 Regulations for the increase/reduction of the equity 10.09.2004 (TIF)
05.02.2018 Sample report 09.10.2002 (TIF)
05.02.2018 Sample report 08.10.2003 (TIF)
05.02.2018 Sample report 24.01.2003 (TIF)
05.02.2018 Sample report 24.11.2003 (TIF)
05.02.2018 Sample report 10.09.2004 (TIF)
05.02.2018 Sample report 11.05.2005 (TIF)
05.02.2018 Statement of the Board regarding the payment of the equity 08.05.2003 (TIF)
05.02.2018 Statement of the Board regarding the payment of the equity 10.09.2004 (TIF)
05.02.2018 Submission/Application 08.05.2003 (TIF)
05.02.2018 Submission/Application 06.10.2004 (TIF)
Show all
2017 (31)
12.12.2017 Announcement regarding the legal address 30.04.2002 (TIF)
12.12.2017 Application 31.08.2011 (TIF)
12.12.2017 Application 09.08.2012 (TIF)
12.12.2017 Application 27.05.2002 (TIF)
12.12.2017 Articles of Association 27.05.2002 (TIF)
12.12.2017 Bank statements or other document regarding the payment of the equity 10.05.2002 (TIF)
12.12.2017 Consent of a member of the Board / executive director 25.07.2012 (TIF)
12.12.2017 Consent of a member of the Board / executive director 30.04.2002 (TIF)
12.12.2017 Consent of members of the supervisory board 27.05.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
12.12.2017 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 30.05.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
12.12.2017 Memorandum of association 27.05.2002 (TIF)
12.12.2017 Notice of a member of the supervisory board regarding the resignation 31.08.2011 (TIF)
12.12.2017 Power of attorney, act of empowerment 27.05.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 31.08.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 31.08.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 25.07.2012 (TIF)
12.12.2017 Receipts on the publication and state fees 13.05.2002 (TIF)
12.12.2017 Receipts on the publication and state fees 07.10.2002 (TIF)
12.12.2017 Registration certificates 30.05.2002 (TIF)
12.12.2017 Sample report 21.02.2002 (TIF)
12.12.2017 Sample report 02.05.2002 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF)
21.11.2017 Application 13.11.2017 (TIF)
21.11.2017 Consent of members of the supervisory board 13.11.2017 (TIF)
21.11.2017 Consent of members of the supervisory board 13.11.2017 (TIF)
21.11.2017 Consent of members of the supervisory board 13.11.2017 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 13.11.2017 (TIF)
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2016 (16)
21.09.2016 Application (PDF)
21.09.2016 Consent of a member of the Board / executive director 19.09.2016 (PDF)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (docx)
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (docx)
21.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (PDF)
06.07.2016 Amendments to the Articles of Association 27.10.2015 (TIF)
06.07.2016 Application 03.11.2015 (TIF)
06.07.2016 Articles of Association 27.10.2015 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
06.07.2016 Protocols/decisions of a company/organisation 27.10.2015 (TIF)
06.07.2016 Protocols/decisions of a company/organisation 27.10.2015 (TIF)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (EDOC)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (rtf)
18.05.2016 Application 18.05.2016 (TIF)
18.05.2016 Submission/Application 18.05.2016 (TIF)
Show all
2015 (1)
20.10.2015 Articles of Association 10.09.2004 (TIF)
2011 (1)
07.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
2006 (1)
08.12.2006 2005 Annual report (full) (PDF)
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