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Sabiedrība ar ierobežotu atbildību "VCI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103041198

Reg. date

06.07.2006

Commercial Register

Legal Address

Aveņu iela 1, Ikšķile, LV-5052

Registered share capital, date

37,125 EUR, 29.09.2014

Paid-in share capital, date

37,125 EUR, 29.09.2014

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV44103041198	Registered	Excluded
	14.08.2006	-

Last updated in the RE

04.01.2022

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Total taxes declared, turnover and profit (7)

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 213,212 EUR	Net profit -20,869 EUR	Equity 346,999 EUR	Date submitted28.10.2021	Number of employees 9
Year2019	Net sales 217,822 EUR	Net profit 92,391 EUR	Equity 367,868 EUR	Date submitted30.10.2020	Number of employees 9
Year2018	Net sales 306,900 EUR	Net profit 32,869 EUR	Equity 339,953 EUR	Date submitted30.10.2019	Number of employees 10
Year2017	Net sales 390,870 EUR	Net profit 56,721 EUR	Equity 344,209 EUR	Date submitted30.10.2018	Number of employees 9
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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 Contributions29,910 EUR	Personal Income Tax22,370 EUR	Other20,900 EUR	Total73,180 EUR	Number of employees9
Year2020	Social Insurance Contributions25,050 EUR	Personal Income Tax15,960 EUR	Other11,600 EUR	Total52,610 EUR	Number of employees8
Year2019	Social Insurance Contributions28,650 EUR	Personal Income Tax22,230 EUR	Other28,250 EUR	Total79,130 EUR	Number of employees9

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

Documents (in Latvian) (265)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
20.10.2017	Amendments to the Articles of Association 11.10.2017 (doc)
20.10.2017	Amendments to the Articles of Association 11.10.2017 (edoc) •
24.08.2017	Amendments to the Articles of Association 05.01.2009 (TIF)
24.08.2017	Amendments to the Articles of Association 08.04.2010 (TIF)
17.02.2016	Amendments to the Articles of Association 16.02.2016 (docx)
17.02.2016	Amendments to the Articles of Association 16.02.2016 (EDOC) •
26.10.2007	Amendments to the Articles of Association 23.03.2007 (TIF)
26.10.2007	Amendments to the Articles of Association 19.09.2006 (TIF)
26.10.2007	Amendments to the Articles of Association 10.10.2007 (TIF)
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Announcement regarding the legal address (2)
24.08.2017	Announcement regarding the legal address 06.07.2009 (TIF) •
26.10.2007	Announcement regarding the legal address 26.06.2006 (TIF) •
Annual report (full) (4)
28.10.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
30.10.2019	2018 Annual report (full) (PDF)
30.10.2018	2017 Annual report (full) (PDF)
Show all
Application (65)
21.12.2021	Application 20.12.2021 (DOCX) •
21.12.2021	Application 20.12.2021 (docx) •
21.12.2021	Application 20.12.2021 (EDOC) •
15.12.2021	Application 10.12.2021 (DOCX) •
15.12.2021	Application 10.12.2021 (edoc) •
15.12.2021	Application 10.12.2021 (docx) •
02.09.2021	Application 30.08.2021 (edoc) •
02.09.2021	Application 30.08.2021 (DOCX) •
02.09.2021	Application 30.08.2021 (docx) •
01.07.2021	Application 28.06.2021 (edoc) •
01.07.2021	Application 28.06.2021 (DOCX) •
25.05.2021	Application 20.05.2021 (edoc) •
25.05.2021	Application 20.05.2021 (DOCX) •
12.02.2021	Application 12.01.2021 (TIF) •
24.08.2020	Application 19.08.2020 (edoc) •
24.08.2020	Application 19.08.2020 (docx) •
24.08.2020	Application 19.08.2020 (docx) •
20.09.2019	Application 19.09.2019 (TIF) •
04.01.2018	Application 04.12.2017 (EDOC) •
04.01.2018	Application 04.12.2017 (docx) •
04.01.2018	Application 04.12.2017 (docx) •
03.01.2018	Application 03.01.2018 (EDOC) •
03.01.2018	Application 03.01.2018 (docx) •
03.01.2018	Application 03.01.2018 (docx) •
28.11.2017	Application 23.11.2017 (edoc) •
28.11.2017	Application 23.11.2017 (docx) •
20.10.2017	Application 17.10.2017 (edoc) •
20.10.2017	Application 17.10.2017 (docx) •
12.09.2017	Application 08.09.2017 (edoc) •
12.09.2017	Application 08.09.2017 (docx) •
24.08.2017	Application 06.07.2009 (TIF) •
24.08.2017	Application 18.06.2010 (TIF) •
16.08.2017	Application 10.08.2017 (edoc) •
16.08.2017	Application 10.08.2017 (docx) •
06.12.2016	Application 06.12.2016 (EDOC) •
06.12.2016	Application 06.12.2016 (docx) •
06.12.2016	Application 06.12.2016 (docx) •
08.11.2016	Application 07.11.2016 (PDF) •
08.11.2016	Application 07.11.2016 (pdf) •
12.07.2016	Application 12.07.2016 (EDOC) •
12.07.2016	Application 12.07.2016 (doc) •
12.07.2016	Application 12.07.2016 (doc) •
07.07.2016	Application 27.06.2016 (EDOC) •
07.07.2016	Application 27.06.2016 (docx) •
07.07.2016	Application 27.06.2016 (docx) •
27.06.2016	Application 27.06.2016 (EDOC) •
27.06.2016	Application 27.06.2016 (doc) •
10.06.2016	Application 10.06.2016 (EDOC) •
10.06.2016	Application 10.06.2016 (doc) •
06.04.2016	Application 06.04.2016 (EDOC) •
06.04.2016	Application 06.04.2016 (doc) •
19.02.2016	Application 18.02.2016 (EDOC) •
19.02.2016	Application 18.02.2016 (doc) •
19.02.2016	Application 18.02.2016 (doc) •
01.10.2014	Application 24.09.2014 (TIF) •
17.03.2014	Application 04.03.2014 (TIF) •
29.11.2013	Application 22.11.2013 (TIF) •
05.04.2013	Application 20.03.2013 (TIF) •
24.07.2012	Application 27.06.2012 (TIF) •
21.05.2012	Application 15.05.2012 (TIF) •
08.09.2011	Application 02.09.2011 (TIF) •
26.10.2007	Application 21.09.2006 (TIF) •
26.10.2007	Application 26.06.2006 (TIF) •
26.10.2007	Application 10.04.2007 (TIF) •
26.10.2007	Application 11.10.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 15.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 15.02.2007 (TIF) •
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Appraisal reports (1)
24.08.2017	Appraisal reports 17.06.2009 (TIF) •
Articles of Association (12)
20.10.2017	Articles of Association 11.10.2017 (docx)
20.10.2017	Articles of Association 11.10.2017 (edoc) •
24.08.2017	Articles of Association 29.06.2009 (TIF)
24.08.2017	Articles of Association 08.04.2010 (TIF)
27.06.2016	Articles of Association 17.06.2016 (docx)
27.06.2016	Articles of Association 17.06.2016 (EDOC) •
01.10.2014	Articles of Association 11.09.2014 (TIF)
08.09.2011	Articles of Association 22.08.2011 (TIF)
26.10.2007	Articles of Association 10.10.2007 (TIF)
26.10.2007	Articles of Association 19.09.2006 (TIF)
26.10.2007	Articles of Association 26.06.2006 (TIF)
26.10.2007	Articles of Association 23.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
26.10.2007	Bank statements or other document regarding the payment of the equity 12.03.2007 (TIF) •
26.10.2007	Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
26.10.2007	Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
Consent of a member of the Board / executive director (12)
24.08.2017	Consent of a member of the Board / executive director 29.06.2009 (TIF) •
19.02.2016	Consent of a member of the Board / executive director 17.02.2016 (EDOC) •
19.02.2016	Consent of a member of the Board / executive director 17.02.2016 (doc) •
19.02.2016	Consent of a member of the Board / executive director 17.02.2016 (doc) •
01.10.2014	Consent of a member of the Board / executive director 19.09.2014 (TIF) •
17.03.2014	Consent of a member of the Board / executive director 26.02.2014 (TIF) •
24.07.2012	Consent of a member of the Board / executive director 25.06.2012 (TIF) •
08.09.2011	Consent of a member of the Board / executive director 22.08.2011 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
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Consent of members of the supervisory board (4)
05.04.2013	Consent of members of the supervisory board 14.03.2013 (TIF) •
24.07.2012	Consent of members of the supervisory board 20.06.2012 (TIF) •
24.07.2012	Consent of members of the supervisory board 20.06.2012 (TIF) •
24.07.2012	Consent of members of the supervisory board 20.06.2012 (TIF) •
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Decisions / letters / protocols of public notaries (53)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (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) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
25.05.2021	Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
24.08.2020	Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020	Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
28.11.2017	Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
12.09.2017	Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
24.08.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
16.08.2017	Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
15.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
15.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
07.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (docx) •
07.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (docx) •
15.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (EDOC) •
15.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (docx) •
15.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (docx) •
11.04.2016	Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
11.04.2016	Decisions / letters / protocols of public notaries 11.04.2016 (docx) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (EDOC) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (docx) •
17.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
17.03.2014	Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
29.11.2013	Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
05.04.2013	Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
04.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
21.05.2012	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
08.09.2011	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
08.09.2011	Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 26.09.2006 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2019 (TIF)
List of members of the Board / Supervisory Board (5)
19.02.2016	List of members of the Board / Supervisory Board 17.02.2016 (EDOC) •
19.02.2016	List of members of the Board / Supervisory Board 17.02.2016 (doc) •
19.02.2016	List of members of the Board / Supervisory Board 17.02.2016 (doc) •
01.10.2014	List of members of the Board / Supervisory Board 04.03.2014 (TIF) •
17.03.2014	List of members of the Board / Supervisory Board 04.03.2014 (TIF) •
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Memorandum of association (1)
26.10.2007	Memorandum of association 26.06.2006 (TIF)
Other documents (2)
17.02.2016	Other documents 16.02.2016 (EDOC) •
17.02.2016	Other documents 16.02.2016 (doc) •
Protocols/decisions of a company/organisation (25)
20.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (edoc) •
20.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (docx) •
24.08.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.02.2016	Protocols/decisions of a company/organisation 17.02.2016 (EDOC) •
24.02.2016	Protocols/decisions of a company/organisation 17.02.2016 (doc) •
24.02.2016	Protocols/decisions of a company/organisation 17.02.2016 (doc) •
01.10.2014	Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
17.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
29.11.2013	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
05.04.2013	Protocols/decisions of a company/organisation 14.03.2013 (TIF) •
05.04.2013	Protocols/decisions of a company/organisation 14.03.2013 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
08.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
08.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
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Receipts on the publication and state fees (7)
24.08.2017	Receipts on the publication and state fees 17.02.2009 (TIF) •
24.08.2017	Receipts on the publication and state fees 01.07.2009 (TIF) •
26.10.2007	Receipts on the publication and state fees 27.06.2006 (TIF) •
26.10.2007	Receipts on the publication and state fees 20.03.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 12.10.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 12.10.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 20.09.2006 (TIF) •
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Registration certificates (3)
24.08.2017	Registration certificates 06.07.2006 (TIF) •
24.08.2017	Registration certificates 15.07.2009 (TIF) •
26.10.2007	Registration certificates 06.07.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.08.2017	Regulations for the increase/reduction of the equity 08.04.2010 (TIF)
26.10.2007	Regulations for the increase/reduction of the equity 06.03.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
21.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (docx)
21.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (DOCX)
21.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (EDOC) •
27.06.2016	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2016 (docx)
27.06.2016	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2016 (EDOC) •
17.02.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2016 (docx)
17.02.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2016 (EDOC) •
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Sample report (6)
24.08.2017	Sample report 07.07.2009 (TIF) •
24.08.2017	Sample report 27.05.2009 (TIF) •
26.10.2007	Sample report 20.03.2007 (TIF) •
26.10.2007	Sample report 25.09.2007 (TIF) •
26.10.2007	Sample report 15.03.2007 (TIF) •
26.10.2007	Sample report 15.03.2007 (TIF) •
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Shareholders’ register (28)
15.12.2021	Shareholders’ register 10.12.2021 (doc)
15.12.2021	Shareholders’ register 10.12.2021 (DOC)
15.12.2021	Shareholders’ register 10.12.2021 (edoc) •
02.09.2021	Shareholders’ register 20.08.2021 (DOC)
02.09.2021	Shareholders’ register 20.08.2021 (doc)
02.09.2021	Shareholders’ register 20.08.2021 (edoc) •
01.07.2021	Shareholders’ register 22.06.2021 (DOC)
01.07.2021	Shareholders’ register 22.06.2021 (edoc) •
25.05.2021	Shareholders’ register 19.05.2021 (DOC)
25.05.2021	Shareholders’ register 19.05.2021 (edoc) •
02.02.2021	Shareholders’ register 12.01.2021 (TIF)
24.08.2020	Shareholders’ register 28.07.2020 (doc)
24.08.2020	Shareholders’ register 28.07.2020 (doc)
24.08.2020	Shareholders’ register 28.07.2020 (edoc) •
20.09.2019	Shareholders’ register 19.09.2019 (TIF)
04.01.2018	Shareholders’ register 28.12.2017 (pdf)
04.01.2018	Shareholders’ register 28.12.2017 (pdf) •
04.12.2017	Shareholders’ register 04.12.2017 (pdf)
04.12.2017	Shareholders’ register 04.12.2017 (PDF) •
28.11.2017	Shareholders’ register 23.11.2017 (pdf)
28.11.2017	Shareholders’ register 23.11.2017 (pdf) •
12.09.2017	Shareholders’ register 08.09.2017 (pdf)
12.09.2017	Shareholders’ register 08.09.2017 (PDF) •
16.08.2017	Shareholders’ register 10.08.2017 (pdf)
16.08.2017	Shareholders’ register 10.08.2017 (pdf) •
27.06.2016	Shareholders’ register 17.06.2016 (PDF)
26.10.2007	Shareholders’ register 10.10.2007 (TIF)
26.10.2007	Shareholders’ register 06.03.2007 (TIF)
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Statement of the Board regarding the payment of the equity (2)
24.08.2017	Statement of the Board regarding the payment of the equity 15.06.2010 (TIF) •
26.10.2007	Statement of the Board regarding the payment of the equity 21.09.2006 (TIF) •
Statement regarding the beneficial owners (3)
03.01.2018	Statement regarding the beneficial owners 03.01.2018 (EDOC) •
03.01.2018	Statement regarding the beneficial owners 03.01.2018 (docx) •
03.01.2018	Statement regarding the beneficial owners 03.01.2018 (docx) •
Submission/Application (1)
24.08.2017	Submission/Application 17.02.2009 (TIF) •
2022 (2)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
2021 (36)
21.12.2021	Application 20.12.2021 (DOCX) •
21.12.2021	Application 20.12.2021 (docx) •
21.12.2021	Application 20.12.2021 (EDOC) •
21.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (docx)
21.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (DOCX)
21.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (EDOC) •
15.12.2021	Application 10.12.2021 (DOCX) •
15.12.2021	Application 10.12.2021 (edoc) •
15.12.2021	Application 10.12.2021 (docx) •
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	Shareholders’ register 10.12.2021 (doc)
15.12.2021	Shareholders’ register 10.12.2021 (DOC)
15.12.2021	Shareholders’ register 10.12.2021 (edoc) •
28.10.2021	2020 Annual report (full) (PDF)
02.09.2021	Application 30.08.2021 (edoc) •
02.09.2021	Application 30.08.2021 (DOCX) •
02.09.2021	Application 30.08.2021 (docx) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021	Shareholders’ register 20.08.2021 (DOC)
02.09.2021	Shareholders’ register 20.08.2021 (doc)
02.09.2021	Shareholders’ register 20.08.2021 (edoc) •
01.07.2021	Application 28.06.2021 (edoc) •
01.07.2021	Application 28.06.2021 (DOCX) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021	Shareholders’ register 22.06.2021 (DOC)
01.07.2021	Shareholders’ register 22.06.2021 (edoc) •
25.05.2021	Application 20.05.2021 (edoc) •
25.05.2021	Application 20.05.2021 (DOCX) •
25.05.2021	Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021	Shareholders’ register 19.05.2021 (DOC)
25.05.2021	Shareholders’ register 19.05.2021 (edoc) •
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
12.02.2021	Application 12.01.2021 (TIF) •
02.02.2021	Shareholders’ register 12.01.2021 (TIF)
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2020 (9)
30.10.2020	2019 Annual report (full) (PDF)
24.08.2020	Application 19.08.2020 (edoc) •
24.08.2020	Application 19.08.2020 (docx) •
24.08.2020	Application 19.08.2020 (docx) •
24.08.2020	Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020	Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
24.08.2020	Shareholders’ register 28.07.2020 (doc)
24.08.2020	Shareholders’ register 28.07.2020 (doc)
24.08.2020	Shareholders’ register 28.07.2020 (edoc) •
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2019 (5)
30.10.2019	2018 Annual report (full) (PDF)
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
20.09.2019	Application 19.09.2019 (TIF) •
20.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2019 (TIF)
20.09.2019	Shareholders’ register 19.09.2019 (TIF)
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2018 (16)
30.10.2018	2017 Annual report (full) (PDF)
04.01.2018	Application 04.12.2017 (EDOC) •
04.01.2018	Application 04.12.2017 (docx) •
04.01.2018	Application 04.12.2017 (docx) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018	Shareholders’ register 28.12.2017 (pdf)
04.01.2018	Shareholders’ register 28.12.2017 (pdf) •
03.01.2018	Application 03.01.2018 (EDOC) •
03.01.2018	Application 03.01.2018 (docx) •
03.01.2018	Application 03.01.2018 (docx) •
03.01.2018	Statement regarding the beneficial owners 03.01.2018 (EDOC) •
03.01.2018	Statement regarding the beneficial owners 03.01.2018 (docx) •
03.01.2018	Statement regarding the beneficial owners 03.01.2018 (docx) •
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2017 (52)
04.12.2017	Shareholders’ register 04.12.2017 (pdf)
04.12.2017	Shareholders’ register 04.12.2017 (PDF) •
28.11.2017	Application 23.11.2017 (edoc) •
28.11.2017	Application 23.11.2017 (docx) •
28.11.2017	Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.11.2017	Shareholders’ register 23.11.2017 (pdf)
28.11.2017	Shareholders’ register 23.11.2017 (pdf) •
20.10.2017	Amendments to the Articles of Association 11.10.2017 (doc)
20.10.2017	Amendments to the Articles of Association 11.10.2017 (edoc) •
20.10.2017	Application 17.10.2017 (edoc) •
20.10.2017	Application 17.10.2017 (docx) •
20.10.2017	Articles of Association 11.10.2017 (docx)
20.10.2017	Articles of Association 11.10.2017 (edoc) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
20.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (edoc) •
20.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (docx) •
12.09.2017	Application 08.09.2017 (edoc) •
12.09.2017	Application 08.09.2017 (docx) •
12.09.2017	Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
12.09.2017	Shareholders’ register 08.09.2017 (pdf)
12.09.2017	Shareholders’ register 08.09.2017 (PDF) •
24.08.2017	Amendments to the Articles of Association 05.01.2009 (TIF)
24.08.2017	Amendments to the Articles of Association 08.04.2010 (TIF)
24.08.2017	Announcement regarding the legal address 06.07.2009 (TIF) •
24.08.2017	Application 06.07.2009 (TIF) •
24.08.2017	Application 18.06.2010 (TIF) •
24.08.2017	Appraisal reports 17.06.2009 (TIF) •
24.08.2017	Articles of Association 29.06.2009 (TIF)
24.08.2017	Articles of Association 08.04.2010 (TIF)
24.08.2017	Consent of a member of the Board / executive director 29.06.2009 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.08.2017	Receipts on the publication and state fees 17.02.2009 (TIF) •
24.08.2017	Receipts on the publication and state fees 01.07.2009 (TIF) •
24.08.2017	Registration certificates 06.07.2006 (TIF) •
24.08.2017	Registration certificates 15.07.2009 (TIF) •
24.08.2017	Regulations for the increase/reduction of the equity 08.04.2010 (TIF)
24.08.2017	Sample report 07.07.2009 (TIF) •
24.08.2017	Sample report 27.05.2009 (TIF) •
24.08.2017	Statement of the Board regarding the payment of the equity 15.06.2010 (TIF) •
24.08.2017	Submission/Application 17.02.2009 (TIF) •
16.08.2017	Application 10.08.2017 (edoc) •
16.08.2017	Application 10.08.2017 (docx) •
16.08.2017	Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
16.08.2017	Shareholders’ register 10.08.2017 (pdf)
16.08.2017	Shareholders’ register 10.08.2017 (pdf) •
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2016 (58)
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
06.12.2016	Application 06.12.2016 (EDOC) •
06.12.2016	Application 06.12.2016 (docx) •
06.12.2016	Application 06.12.2016 (docx) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
08.11.2016	Application 07.11.2016 (PDF) •
08.11.2016	Application 07.11.2016 (pdf) •
15.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
15.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (docx) •
12.07.2016	Application 12.07.2016 (EDOC) •
12.07.2016	Application 12.07.2016 (doc) •
12.07.2016	Application 12.07.2016 (doc) •
07.07.2016	Application 27.06.2016 (EDOC) •
07.07.2016	Application 27.06.2016 (docx) •
07.07.2016	Application 27.06.2016 (docx) •
07.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (docx) •
07.07.2016	Decisions / letters / protocols of public notaries 07.07.2016 (docx) •
27.06.2016	Application 27.06.2016 (EDOC) •
27.06.2016	Application 27.06.2016 (doc) •
27.06.2016	Articles of Association 17.06.2016 (docx)
27.06.2016	Articles of Association 17.06.2016 (EDOC) •
27.06.2016	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2016 (docx)
27.06.2016	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2016 (EDOC) •
27.06.2016	Shareholders’ register 17.06.2016 (PDF)
15.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (EDOC) •
15.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (docx) •
15.06.2016	Decisions / letters / protocols of public notaries 15.06.2016 (docx) •
10.06.2016	Application 10.06.2016 (EDOC) •
10.06.2016	Application 10.06.2016 (doc) •
11.04.2016	Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
11.04.2016	Decisions / letters / protocols of public notaries 11.04.2016 (docx) •
06.04.2016	Application 06.04.2016 (EDOC) •
06.04.2016	Application 06.04.2016 (doc) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (EDOC) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (docx) •
24.02.2016	Protocols/decisions of a company/organisation 17.02.2016 (EDOC) •
24.02.2016	Protocols/decisions of a company/organisation 17.02.2016 (doc) •
24.02.2016	Protocols/decisions of a company/organisation 17.02.2016 (doc) •
19.02.2016	Application 18.02.2016 (EDOC) •
19.02.2016	Application 18.02.2016 (doc) •
19.02.2016	Application 18.02.2016 (doc) •
19.02.2016	Consent of a member of the Board / executive director 17.02.2016 (EDOC) •
19.02.2016	Consent of a member of the Board / executive director 17.02.2016 (doc) •
19.02.2016	Consent of a member of the Board / executive director 17.02.2016 (doc) •
19.02.2016	List of members of the Board / Supervisory Board 17.02.2016 (EDOC) •
19.02.2016	List of members of the Board / Supervisory Board 17.02.2016 (doc) •
19.02.2016	List of members of the Board / Supervisory Board 17.02.2016 (doc) •
17.02.2016	Amendments to the Articles of Association 16.02.2016 (docx)
17.02.2016	Amendments to the Articles of Association 16.02.2016 (EDOC) •
17.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
17.02.2016	Other documents 16.02.2016 (EDOC) •
17.02.2016	Other documents 16.02.2016 (doc) •
17.02.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2016 (docx)
17.02.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2016 (EDOC) •
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2014 (13)
01.10.2014	Application 24.09.2014 (TIF) •
01.10.2014	Articles of Association 11.09.2014 (TIF)
01.10.2014	Consent of a member of the Board / executive director 19.09.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
01.10.2014	List of members of the Board / Supervisory Board 04.03.2014 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
17.03.2014	Application 04.03.2014 (TIF) •
17.03.2014	Consent of a member of the Board / executive director 26.02.2014 (TIF) •
17.03.2014	Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
17.03.2014	List of members of the Board / Supervisory Board 04.03.2014 (TIF) •
17.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
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2013 (8)
29.11.2013	Application 22.11.2013 (TIF) •
29.11.2013	Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
29.11.2013	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
05.04.2013	Application 20.03.2013 (TIF) •
05.04.2013	Consent of members of the supervisory board 14.03.2013 (TIF) •
05.04.2013	Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
05.04.2013	Protocols/decisions of a company/organisation 14.03.2013 (TIF) •
05.04.2013	Protocols/decisions of a company/organisation 14.03.2013 (TIF) •
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2012 (11)
04.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
24.07.2012	Application 27.06.2012 (TIF) •
24.07.2012	Consent of a member of the Board / executive director 25.06.2012 (TIF) •
24.07.2012	Consent of members of the supervisory board 20.06.2012 (TIF) •
24.07.2012	Consent of members of the supervisory board 20.06.2012 (TIF) •
24.07.2012	Consent of members of the supervisory board 20.06.2012 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
21.05.2012	Application 15.05.2012 (TIF) •
21.05.2012	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
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2011 (7)
08.09.2011	Application 02.09.2011 (TIF) •
08.09.2011	Articles of Association 22.08.2011 (TIF)
08.09.2011	Consent of a member of the Board / executive director 22.08.2011 (TIF) •
08.09.2011	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
08.09.2011	Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
08.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
08.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
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2007 (48)
26.10.2007	Amendments to the Articles of Association 23.03.2007 (TIF)
26.10.2007	Amendments to the Articles of Association 19.09.2006 (TIF)
26.10.2007	Amendments to the Articles of Association 10.10.2007 (TIF)
26.10.2007	Announcement regarding the legal address 26.06.2006 (TIF) •
26.10.2007	Application 21.09.2006 (TIF) •
26.10.2007	Application 26.06.2006 (TIF) •
26.10.2007	Application 10.04.2007 (TIF) •
26.10.2007	Application 11.10.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 15.02.2007 (TIF) •
26.10.2007	Application of shareholders or third persons for the acquisition of shares 15.02.2007 (TIF) •
26.10.2007	Articles of Association 10.10.2007 (TIF)
26.10.2007	Articles of Association 19.09.2006 (TIF)
26.10.2007	Articles of Association 26.06.2006 (TIF)
26.10.2007	Articles of Association 23.03.2007 (TIF)
26.10.2007	Bank statements or other document regarding the payment of the equity 12.03.2007 (TIF) •
26.10.2007	Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
26.10.2007	Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 26.09.2006 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
26.10.2007	Memorandum of association 26.06.2006 (TIF)
26.10.2007	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 27.06.2006 (TIF) •
26.10.2007	Receipts on the publication and state fees 20.03.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 12.10.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 12.10.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 20.09.2006 (TIF) •
26.10.2007	Registration certificates 06.07.2006 (TIF) •
26.10.2007	Regulations for the increase/reduction of the equity 06.03.2007 (TIF)
26.10.2007	Sample report 20.03.2007 (TIF) •
26.10.2007	Sample report 25.09.2007 (TIF) •
26.10.2007	Sample report 15.03.2007 (TIF) •
26.10.2007	Sample report 15.03.2007 (TIF) •
26.10.2007	Shareholders’ register 10.10.2007 (TIF)
26.10.2007	Shareholders’ register 06.03.2007 (TIF)
26.10.2007	Statement of the Board regarding the payment of the equity 21.09.2006 (TIF) •
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