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Sabiedrība ar ierobežotu atbildību "DORES FABRIKA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103031128

Reg. date

25.03.2004

Commercial Register

Legal Address

Dārdu iela 7, Ieriķi, Drabešu pag., Cēsu nov., LV-4139

Registered share capital, date

466,088 EUR, 31.01.2014

Paid-in share capital, date

466,088 EUR, 31.01.2014

NACE

16.23 Manufacture of other builders' carpentry and joinery

VAT payer

LV44103031128	Registered	Excluded
	08.04.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.12.2021

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 3,669,855 EUR	Net profit 46,646 EUR	Equity 277,994 EUR	Date submitted28.07.2021	Number of employees 49
Year2019	Net sales 3,130,474 EUR	Net profit -170,100 EUR	Equity 231,348 EUR	Date submitted27.08.2020	Number of employees 49
Year2018	Net sales 1,872,248 EUR	Net profit -396,202 EUR	Equity 473,365 EUR	Date submitted02.07.2019	Number of employees 44
Year2017	Net sales 1,620,111 EUR	Net profit -395,112 EUR	Equity 869,567 EUR	Date submitted07.08.2018	Number of employees 38
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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 Contributions151,780 EUR	Personal Income Tax72,480 EUR	Other1,770 EUR	Total226,030 EUR	Number of employees28
Year2023	Social Insurance Contributions185,230 EUR	Personal Income Tax90,300 EUR	Other116,680 EUR	Total392,210 EUR	Number of employees33
Year2022	Social Insurance Contributions263,460 EUR	Personal Income Tax131,810 EUR	Other150,100 EUR	Total545,370 EUR	Number of employees39
Year2021	Social Insurance Contributions214,720 EUR	Personal Income Tax93,660 EUR	Other20,830 EUR	Total329,210 EUR	Number of employees50
Year2020	Social Insurance Contributions293,980 EUR	Personal Income Tax138,980 EUR	Other25,430 EUR	Total458,390 EUR	Number of employees48
Year2019	Social Insurance Contributions209,150 EUR	Personal Income Tax116,840 EUR	Other97,680 EUR	Total423,670 EUR	Number of employees48

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

Documents (in Latvian) (151)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
25.02.2019	Amendments to the Articles of Association 22.02.2019 (TIF)
12.12.2017	Amendments to the Articles of Association 21.01.2009 (TIF)
12.12.2017	Amendments to the Articles of Association 10.06.2009 (TIF)
11.12.2017	Amendments to the Articles of Association 03.08.2005 (TIF)
24.03.2017	Amendments to the Articles of Association 17.03.2017 (TIF)
26.02.2014	Amendments to the Articles of Association 24.02.2014 (TIF)
31.01.2014	Amendments to the Articles of Association 30.01.2014 (PDF)
Show all
Announcement regarding the legal address (1)
11.12.2017	Announcement regarding the legal address 04.03.2004 (TIF) •
Annual report (full) (4)
28.07.2021	2020 Annual report (full) (PDF)
27.08.2020	2019 Annual report (full) (PDF)
02.07.2019	2018 Annual report (full) (PDF)
07.08.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
15.12.2021	Application 15.12.2021 (DOCX) •
15.12.2021	Application 15.12.2021 (docx) •
15.12.2021	Application 15.12.2021 (EDOC) •
04.10.2021	Application 29.09.2021 (edoc) •
04.10.2021	Application 29.09.2021 (DOCX) •
04.10.2021	Application 29.09.2021 (docx) •
25.02.2019	Application 22.02.2019 (TIF) •
12.12.2017	Application 23.07.2007 (TIF) •
12.12.2017	Application 30.08.2007 (TIF) •
12.12.2017	Application 22.01.2009 (TIF) •
12.12.2017	Application 11.06.2009 (TIF) •
12.12.2017	Application 04.08.2009 (TIF) •
12.12.2017	Application 25.10.2011 (TIF) •
12.12.2017	Application 30.11.2012 (TIF) •
12.12.2017	Application 30.11.2012 (TIF) •
11.12.2017	Application 23.03.2004 (TIF) •
11.12.2017	Application 03.08.2005 (TIF) •
16.11.2017	Application 10.11.2017 (TIF) •
29.03.2017	Application 11.08.2016 (TIF) •
28.03.2017	Application 20.03.2017 (TIF) •
25.02.2015	Application 16.01.2015 (TIF) •
28.02.2014	Application 25.02.2014 (TIF) •
26.02.2014	Application 24.02.2014 (TIF) •
08.01.2014	Application 08.01.2014 (EDOC) •
08.01.2014	Application 08.01.2014 (doc) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
12.12.2017	Application of shareholders or third persons for the acquisition of shares 21.01.2009 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 03.08.2005 (TIF) •
Appraisal reports (1)
11.12.2017	Appraisal reports 03.08.2005 (TIF) •
Articles of Association (12)
25.02.2019	Articles of Association 22.02.2019 (TIF)
12.12.2017	Articles of Association 21.01.2009 (TIF)
12.12.2017	Articles of Association 16.06.2009 (TIF)
12.12.2017	Articles of Association 25.10.2011 (TIF)
12.12.2017	Articles of Association 30.11.2012 (TIF)
11.12.2017	Articles of Association 04.03.2004 (TIF)
11.12.2017	Articles of Association 16.08.2005 (TIF)
24.03.2017	Articles of Association 17.03.2017 (TIF)
26.02.2014	Articles of Association 24.02.2014 (TIF)
26.02.2014	Articles of Association 06.08.2007 (TIF)
31.01.2014	Articles of Association 30.01.2014 (docx)
31.01.2014	Articles of Association 30.01.2014 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (2)
12.12.2017	Bank statements or other document regarding the payment of the equity 21.01.2009 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 22.03.2004 (TIF) •
Consent of a member of the Board / executive director (5)
12.12.2017	Consent of a member of the Board / executive director 04.11.2011 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 04.03.2004 (TIF) •
26.02.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.02.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.02.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
18.03.2020	Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
18.03.2020	Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.12.2017	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 25.03.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
22.11.2017	Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
29.03.2017	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (EDOC) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
25.02.2015	Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
04.02.2014	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
31.01.2014	Decisions / letters / protocols of public notaries 30.01.2014 (PDF) •
13.01.2014	Decisions / letters / protocols of public notaries 13.01.2014 (EDOC) •
07.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
24.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2017 (TIF)
24.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2017 (TIF)
26.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
15.12.2021	Justification supporting beneficial ownership disclosure statement 08.12.2021 (TIF) •
Memorandum of Association (1)
11.12.2017	Memorandum of Association 04.03.2004 (TIF)
Notice of a member of the Board regarding the resignation (3)
04.10.2021	Notice of a member of the Board regarding the resignation 29.09.2021 (edoc) •
04.10.2021	Notice of a member of the Board regarding the resignation 29.09.2021 (DOCX) •
04.10.2021	Notice of a member of the Board regarding the resignation 29.09.2021 (docx) •
Other documents (2)
26.02.2014	Other documents 24.02.2014 (TIF) •
26.02.2014	Other documents 24.02.2014 (TIF) •
Owner’s decisions (1)
11.12.2017	Owner’s decisions 03.08.2005 (TIF) •
Power of attorney, act of empowerment (9)
08.12.2021	Power of attorney, act of empowerment 29.11.2021 (TIF) •
08.12.2021	Power of attorney, act of empowerment 25.02.2014 (TIF) •
08.12.2021	Power of attorney, act of empowerment 25.02.2014 (TIF) •
12.12.2017	Power of attorney, act of empowerment 22.01.2009 (TIF) •
12.12.2017	Power of attorney, act of empowerment 11.06.2009 (TIF) •
12.12.2017	Power of attorney, act of empowerment 10.08.2009 (TIF) •
24.03.2017	Power of attorney, act of empowerment 22.02.2017 (TIF) •
26.02.2014	Power of attorney, act of empowerment 24.02.2014 (TIF) •
26.02.2014	Power of attorney, act of empowerment 03.02.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
07.12.2021	Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
25.02.2019	Protocols/decisions of a company/organisation 22.02.2019 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
31.01.2014	Protocols/decisions of a company/organisation 30.01.2014 (PDF) •
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Receipts on the publication and state fees (7)
12.12.2017	Receipts on the publication and state fees 07.08.2007 (TIF) •
12.12.2017	Receipts on the publication and state fees 30.08.2007 (TIF) •
12.12.2017	Receipts on the publication and state fees 23.01.2009 (TIF) •
12.12.2017	Receipts on the publication and state fees 11.06.2009 (TIF) •
12.12.2017	Receipts on the publication and state fees 10.08.2009 (TIF) •
11.12.2017	Receipts on the publication and state fees 22.03.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 10.08.2005 (TIF) •
Show all
Registration certificates (3)
12.12.2017	Registration certificates 16.06.2009 (TIF) •
12.12.2017	Registration certificates 25.03.2004 (TIF) •
11.12.2017	Registration certificates 25.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.12.2017	Regulations for the increase/reduction of the equity 21.01.2009 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 03.08.2005 (TIF)
Sample report (2)
12.12.2017	Sample report 22.01.2009 (TIF) •
12.12.2017	Sample report 05.08.2009 (TIF) •
Shareholders’ register (10)
12.12.2017	Shareholders’ register 23.07.2007 (TIF)
12.12.2017	Shareholders’ register 21.01.2009 (TIF)
12.12.2017	Shareholders’ register 04.08.2009 (TIF)
11.12.2017	Shareholders’ register 03.08.2005 (TIF)
29.03.2017	Shareholders’ register 11.08.2016 (TIF)
28.03.2017	Shareholders’ register 17.03.2017 (TIF)
25.02.2015	Shareholders’ register 16.01.2015 (TIF)
28.02.2014	Shareholders’ register 25.02.2014 (TIF)
26.02.2014	Shareholders’ register 24.02.2014 (TIF)
31.01.2014	Shareholders’ register 30.01.2014 (PDF)
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State Revenue Service decisions/letters/statements (5)
09.12.2020	State Revenue Service decisions/letters/statements 09.12.2020 (EDOC) •
13.03.2020	State Revenue Service decisions/letters/statements 12.03.2020 (EDOC) •
13.03.2020	State Revenue Service decisions/letters/statements 12.03.2020 (EDOC) •
03.04.2018	State Revenue Service decisions/letters/statements 03.04.2018 (EDOC) •
03.04.2018	State Revenue Service decisions/letters/statements 03.04.2018 (doc) •
Show all
Statement regarding the beneficial owners (1)
12.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
2021 (19)
15.12.2021	Application 15.12.2021 (DOCX) •
15.12.2021	Application 15.12.2021 (docx) •
15.12.2021	Application 15.12.2021 (EDOC) •
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 08.12.2021 (TIF) •
08.12.2021	Power of attorney, act of empowerment 29.11.2021 (TIF) •
08.12.2021	Power of attorney, act of empowerment 25.02.2014 (TIF) •
08.12.2021	Power of attorney, act of empowerment 25.02.2014 (TIF) •
07.12.2021	Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
04.10.2021	Application 29.09.2021 (edoc) •
04.10.2021	Application 29.09.2021 (DOCX) •
04.10.2021	Application 29.09.2021 (docx) •
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021	Notice of a member of the Board regarding the resignation 29.09.2021 (edoc) •
04.10.2021	Notice of a member of the Board regarding the resignation 29.09.2021 (DOCX) •
04.10.2021	Notice of a member of the Board regarding the resignation 29.09.2021 (docx) •
28.07.2021	2020 Annual report (full) (PDF)
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2020 (7)
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
09.12.2020	State Revenue Service decisions/letters/statements 09.12.2020 (EDOC) •
27.08.2020	2019 Annual report (full) (PDF)
18.03.2020	Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
18.03.2020	Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
13.03.2020	State Revenue Service decisions/letters/statements 12.03.2020 (EDOC) •
13.03.2020	State Revenue Service decisions/letters/statements 12.03.2020 (EDOC) •
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2019 (6)
02.07.2019	2018 Annual report (full) (PDF)
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
25.02.2019	Amendments to the Articles of Association 22.02.2019 (TIF)
25.02.2019	Application 22.02.2019 (TIF) •
25.02.2019	Articles of Association 22.02.2019 (TIF)
25.02.2019	Protocols/decisions of a company/organisation 22.02.2019 (TIF) •
Show all
2018 (8)
07.08.2018	2017 Annual report (full) (PDF)
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
03.04.2018	State Revenue Service decisions/letters/statements 03.04.2018 (EDOC) •
03.04.2018	State Revenue Service decisions/letters/statements 03.04.2018 (doc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
Show all
2017 (78)
12.12.2017	Amendments to the Articles of Association 21.01.2009 (TIF)
12.12.2017	Amendments to the Articles of Association 10.06.2009 (TIF)
12.12.2017	Application 23.07.2007 (TIF) •
12.12.2017	Application 30.08.2007 (TIF) •
12.12.2017	Application 22.01.2009 (TIF) •
12.12.2017	Application 11.06.2009 (TIF) •
12.12.2017	Application 04.08.2009 (TIF) •
12.12.2017	Application 25.10.2011 (TIF) •
12.12.2017	Application 30.11.2012 (TIF) •
12.12.2017	Application 30.11.2012 (TIF) •
12.12.2017	Application of shareholders or third persons for the acquisition of shares 21.01.2009 (TIF) •
12.12.2017	Articles of Association 21.01.2009 (TIF)
12.12.2017	Articles of Association 16.06.2009 (TIF)
12.12.2017	Articles of Association 25.10.2011 (TIF)
12.12.2017	Articles of Association 30.11.2012 (TIF)
12.12.2017	Bank statements or other document regarding the payment of the equity 21.01.2009 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 04.11.2011 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
12.12.2017	Power of attorney, act of empowerment 22.01.2009 (TIF) •
12.12.2017	Power of attorney, act of empowerment 11.06.2009 (TIF) •
12.12.2017	Power of attorney, act of empowerment 10.08.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
12.12.2017	Receipts on the publication and state fees 07.08.2007 (TIF) •
12.12.2017	Receipts on the publication and state fees 30.08.2007 (TIF) •
12.12.2017	Receipts on the publication and state fees 23.01.2009 (TIF) •
12.12.2017	Receipts on the publication and state fees 11.06.2009 (TIF) •
12.12.2017	Receipts on the publication and state fees 10.08.2009 (TIF) •
12.12.2017	Registration certificates 16.06.2009 (TIF) •
12.12.2017	Registration certificates 25.03.2004 (TIF) •
12.12.2017	Regulations for the increase/reduction of the equity 21.01.2009 (TIF)
12.12.2017	Sample report 22.01.2009 (TIF) •
12.12.2017	Sample report 05.08.2009 (TIF) •
12.12.2017	Shareholders’ register 23.07.2007 (TIF)
12.12.2017	Shareholders’ register 21.01.2009 (TIF)
12.12.2017	Shareholders’ register 04.08.2009 (TIF)
11.12.2017	Amendments to the Articles of Association 03.08.2005 (TIF)
11.12.2017	Announcement regarding the legal address 04.03.2004 (TIF) •
11.12.2017	Application 23.03.2004 (TIF) •
11.12.2017	Application 03.08.2005 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 03.08.2005 (TIF) •
11.12.2017	Appraisal reports 03.08.2005 (TIF) •
11.12.2017	Articles of Association 04.03.2004 (TIF)
11.12.2017	Articles of Association 16.08.2005 (TIF)
11.12.2017	Bank statements or other document regarding the payment of the equity 22.03.2004 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 04.03.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 25.03.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
11.12.2017	Memorandum of Association 04.03.2004 (TIF)
11.12.2017	Owner’s decisions 03.08.2005 (TIF) •
11.12.2017	Receipts on the publication and state fees 22.03.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 10.08.2005 (TIF) •
11.12.2017	Registration certificates 25.03.2004 (TIF) •
11.12.2017	Regulations for the increase/reduction of the equity 03.08.2005 (TIF)
11.12.2017	Shareholders’ register 03.08.2005 (TIF)
22.11.2017	Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017	Application 10.11.2017 (TIF) •
29.03.2017	Application 11.08.2016 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
29.03.2017	Shareholders’ register 11.08.2016 (TIF)
28.03.2017	Application 20.03.2017 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (EDOC) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
28.03.2017	Shareholders’ register 17.03.2017 (TIF)
24.03.2017	Amendments to the Articles of Association 17.03.2017 (TIF)
24.03.2017	Articles of Association 17.03.2017 (TIF)
24.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2017 (TIF)
24.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2017 (TIF)
24.03.2017	Power of attorney, act of empowerment 22.02.2017 (TIF) •
24.03.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
Show all
2015 (3)
25.02.2015	Application 16.01.2015 (TIF) •
25.02.2015	Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
25.02.2015	Shareholders’ register 16.01.2015 (TIF)
2014 (28)
28.02.2014	Application 25.02.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
28.02.2014	Shareholders’ register 25.02.2014 (TIF)
26.02.2014	Amendments to the Articles of Association 24.02.2014 (TIF)
26.02.2014	Application 24.02.2014 (TIF) •
26.02.2014	Articles of Association 24.02.2014 (TIF)
26.02.2014	Articles of Association 06.08.2007 (TIF)
26.02.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.02.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.02.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
26.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2014 (TIF)
26.02.2014	Other documents 24.02.2014 (TIF) •
26.02.2014	Other documents 24.02.2014 (TIF) •
26.02.2014	Power of attorney, act of empowerment 24.02.2014 (TIF) •
26.02.2014	Power of attorney, act of empowerment 03.02.2014 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
26.02.2014	Shareholders’ register 24.02.2014 (TIF)
04.02.2014	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
31.01.2014	Amendments to the Articles of Association 30.01.2014 (PDF)
31.01.2014	Articles of Association 30.01.2014 (docx)
31.01.2014	Articles of Association 30.01.2014 (EDOC) •
31.01.2014	Decisions / letters / protocols of public notaries 30.01.2014 (PDF) •
31.01.2014	Protocols/decisions of a company/organisation 30.01.2014 (PDF) •
31.01.2014	Shareholders’ register 30.01.2014 (PDF)
13.01.2014	Decisions / letters / protocols of public notaries 13.01.2014 (EDOC) •
08.01.2014	Application 08.01.2014 (EDOC) •
08.01.2014	Application 08.01.2014 (doc) •
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2012 (1)
07.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
2011 (1)
14.12.2011	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •

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