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"ECO HOUSE INDUSTRIES" SIA

Basic information
Status Registered
Name "ECO HOUSE INDUSTRIES" SIA
Legal form Limited Liability Company
Reg. No 44103041376
Reg. date 18.07.2006
Register Commercial Register
Legal Address Sidrabi, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108
Registered share capital, date 2,939,044 EUR, 08.07.2015
Paid-in share capital, date 2,939,044 EUR, 08.07.2015
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV44103041376 Registered Excluded
09.08.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,336,728 EUR Net profit 356,060 EUR Equity 2,524,272 EUR Date submitted23.03.2022 Number of employees 51
Year2020 Net sales 2,583,578 EUR Net profit 2,820 EUR Equity 2,168,212 EUR Date submitted24.02.2021 Number of employees 45
Year2019 Net sales 2,966,754 EUR Net profit 17,920 EUR Equity 2,165,392 EUR Date submitted05.03.2020 Number of employees 48
Year2018 Net sales 2,532,136 EUR Net profit -43,965 EUR Equity 2,147,472 EUR Date submitted10.03.2019 Number of employees 51
Year2017 Net sales 2,990,618 EUR Net profit -36,307 EUR Equity 2,191,437 EUR Date submitted22.03.2018 Number of employees 56
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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 Contributions183,850 EUR Personal Income Tax101,190 EUR Other284,230 EUR Total569,270 EUR Number of employees28
Year2023 Social Insurance Contributions186,290 EUR Personal Income Tax102,470 EUR Other201,710 EUR Total490,470 EUR Number of employees34
Year2022 Social Insurance Contributions216,490 EUR Personal Income Tax116,520 EUR Other221,740 EUR Total554,750 EUR Number of employees38
Year2021 Social Insurance Contributions254,260 EUR Personal Income Tax133,480 EUR Other503,030 EUR Total890,770 EUR Number of employees49
Year2020 Social Insurance Contributions211,910 EUR Personal Income Tax104,130 EUR Other318,290 EUR Total634,330 EUR Number of employees44
Year2019 Social Insurance Contributions199,520 EUR Personal Income Tax97,000 EUR Other-48,660 EUR Total247,860 EUR Number of employees46
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (185)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
15.11.2017 Acceptance-conveyance act 04.06.2009 (TIF) •
Amendments to the Articles of Association (9)
15.11.2017 Amendments to the Articles of Association 04.06.2009 (TIF)
15.09.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
15.11.2011 Amendments to the Articles of Association 02.11.2009 (TIF)
01.08.2008 Amendments to the Articles of Association 10.07.2008 (TIF)
11.03.2008 Amendments to the Articles of Association 25.02.2008 (TIF)
22.11.2007 Amendments to the Articles of Association (TIF)
25.10.2007 Amendments to the Articles of Association 14.09.2007 (TIF)
25.10.2007 Amendments to the Articles of Association 16.01.2007 (TIF)
25.10.2007 Amendments to the Articles of Association 25.10.2006 (TIF)
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Announcement regarding the legal address (1)
22.11.2007 Announcement regarding the legal address 02.11.2007 (TIF) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
10.03.2019 2018 Annual report (full) (PDF)
22.03.2018 2017 Annual report (full) (PDF)
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Application (21)
13.12.2021 Application 29.11.2021 (pdf) •
13.12.2021 Application 29.11.2021 (PDF) •
13.12.2021 Application 29.11.2021 (edoc) •
26.03.2019 Application 26.03.2019 (TIF) •
15.11.2017 Application 04.06.2009 (TIF) •
14.11.2017 Application 26.05.2009 (TIF) •
14.11.2017 Application 26.05.2009 (TIF) •
14.11.2017 Application 28.05.2009 (TIF) •
15.09.2015 Application 04.06.2015 (TIF) •
15.11.2011 Application 09.11.2011 (TIF) •
15.11.2011 Application 09.11.2009 (TIF) •
15.11.2011 Application 09.11.2009 (TIF) •
01.08.2008 Application 10.07.2008 (TIF) •
11.03.2008 Application 25.02.2008 (TIF) •
22.11.2007 Application 02.11.2007 (TIF) •
25.10.2007 Application 23.01.2007 (TIF) •
25.10.2007 Application 23.01.2007 (TIF) •
25.10.2007 Application 12.07.2006 (TIF) •
25.10.2007 Application 14.09.2007 (TIF) •
25.10.2007 Application 03.10.2006 (TIF) •
25.10.2007 Application 25.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
15.11.2017 Application of shareholders or third persons for the acquisition of shares 04.06.2009 (TIF) •
01.08.2008 Application of shareholders or third persons for the acquisition of shares 03.07.2008 (TIF) •
01.08.2008 Application of shareholders or third persons for the acquisition of shares 03.07.2008 (TIF) •
01.08.2008 Application of shareholders or third persons for the acquisition of shares 03.07.2008 (TIF) •
11.03.2008 Application of shareholders or third persons for the acquisition of shares 25.02.2008 (TIF) •
11.03.2008 Application of shareholders or third persons for the acquisition of shares 25.02.2008 (TIF) •
11.03.2008 Application of shareholders or third persons for the acquisition of shares 25.02.2008 (TIF) •
22.11.2007 Application of shareholders or third persons for the acquisition of shares 02.11.2007 (TIF) •
22.11.2007 Application of shareholders or third persons for the acquisition of shares 02.11.2007 (TIF) •
22.11.2007 Application of shareholders or third persons for the acquisition of shares 02.11.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 16.01.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 14.09.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 14.09.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 14.09.2007 (TIF) •
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Appraisal reports (2)
25.10.2007 Appraisal reports 09.08.2006 (TIF) •
25.10.2007 Appraisal reports 05.10.2006 (TIF) •
Articles of Association (11)
15.11.2017 Articles of Association 04.06.2009 (TIF)
15.09.2015 Articles of Association 04.06.2015 (TIF)
15.11.2011 Articles of Association 02.11.2009 (TIF)
01.08.2008 Articles of Association 10.07.2008 (TIF)
11.03.2008 Articles of Association 25.02.2008 (TIF)
22.11.2007 Articles of Association 02.11.2007 (TIF)
25.10.2007 Articles of Association 25.10.2006 (TIF)
25.10.2007 Articles of Association 03.10.2006 (TIF)
25.10.2007 Articles of Association 14.09.2007 (TIF)
25.10.2007 Articles of Association 11.07.2006 (TIF)
25.10.2007 Articles of Association 16.01.2007 (TIF)
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Auditor’s opinion (1)
15.11.2017 Auditor’s opinion 03.06.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (12)
01.08.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
01.08.2008 Bank statements or other document regarding the payment of the equity 10.06.2008 (TIF) •
01.08.2008 Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF) •
11.03.2008 Bank statements or other document regarding the payment of the equity 13.02.2008 (TIF) •
11.03.2008 Bank statements or other document regarding the payment of the equity 27.02.2008 (TIF) •
11.03.2008 Bank statements or other document regarding the payment of the equity 14.01.2008 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 19.10.2006 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 01.08.2007 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 02.08.2007 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 02.08.2007 (TIF) •
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Consent of a member of the Board / executive director (5)
15.11.2017 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 30.06.2009 (TIF) •
25.10.2007 Consent of a member of the Board / executive director 25.10.2006 (TIF) •
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Decisions / letters / protocols of public notaries (24)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
15.11.2017 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
01.08.2008 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
22.11.2007 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2009 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2009 (TIF)
Memorandum of Association (1)
25.10.2007 Memorandum of Association 11.07.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.11.2017 Notice of a member of the Board regarding the resignation 12.05.2009 (TIF) •
Orders/request/cover notes of court bailiffs (2)
14.11.2017 Orders/request/cover notes of court bailiffs 20.01.2009 (TIF) •
14.11.2017 Orders/request/cover notes of court bailiffs 21.04.2009 (TIF) •
Other documents (1)
25.10.2007 Other documents 25.08.2006 (TIF) •
Owner’s decisions (6)
15.11.2011 Owner’s decisions 02.11.2009 (TIF) •
25.10.2007 Owner’s decisions 05.08.2006 (TIF) •
25.10.2007 Owner’s decisions 25.10.2006 (TIF) •
25.10.2007 Owner’s decisions 28.09.2006 (TIF) •
25.10.2007 Owner’s decisions 03.10.2006 (TIF) •
25.10.2007 Owner’s decisions 28.09.2006 (TIF) •
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Power of attorney, act of empowerment (3)
15.11.2017 Power of attorney, act of empowerment 12.05.2009 (TIF) •
15.11.2017 Power of attorney, act of empowerment 20.05.2009 (TIF) •
15.11.2011 Power of attorney, act of empowerment 19.10.2011 (TIF) •
Protocols/decisions of a company/organisation (9)
15.11.2017 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
15.09.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
01.08.2008 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
22.11.2007 Protocols/decisions of a company/organisation 02.11.2007 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
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Receipts on the publication and state fees (17)
15.11.2017 Receipts on the publication and state fees 04.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 01.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 30.06.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 26.05.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 26.05.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 26.05.2009 (TIF) •
15.11.2011 Receipts on the publication and state fees 16.11.2009 (TIF) •
15.11.2011 Receipts on the publication and state fees 16.11.2009 (TIF) •
01.08.2008 Receipts on the publication and state fees 24.07.2008 (TIF) •
11.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
22.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
25.10.2007 Receipts on the publication and state fees 17.10.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 19.02.2007 (TIF) •
25.10.2007 Receipts on the publication and state fees 31.10.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 13.07.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 19.09.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 17.09.2007 (TIF) •
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Registration certificates (1)
25.10.2007 Registration certificates 18.07.2006 (TIF) •
Regulations for the increase/reduction of the equity (7)
15.11.2017 Regulations for the increase/reduction of the equity 04.06.2009 (TIF)
01.08.2008 Regulations for the increase/reduction of the equity 10.07.2008 (TIF)
11.03.2008 Regulations for the increase/reduction of the equity 25.02.2008 (TIF)
22.11.2007 Regulations for the increase/reduction of the equity 02.11.2007 (TIF)
25.10.2007 Regulations for the increase/reduction of the equity 25.10.2006 (TIF)
25.10.2007 Regulations for the increase/reduction of the equity 16.01.2007 (TIF)
25.10.2007 Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.10.2007 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2006 (TIF)
25.10.2007 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (5)
15.11.2017 Sample report 22.05.2009 (TIF) •
15.11.2017 Sample report 22.05.2009 (TIF) •
15.11.2017 Sample report 22.05.2009 (TIF) •
25.10.2007 Sample report 30.10.2006 (TIF) •
25.10.2007 Sample report 12.09.2007 (TIF) •
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Shareholders’ register (18)
13.12.2021 Shareholders’ register 26.11.2021 (DOCX)
13.12.2021 Shareholders’ register 26.11.2021 (docx)
13.12.2021 Shareholders’ register 26.11.2021 (edoc) •
15.11.2017 Shareholders’ register 04.06.2009 (TIF)
15.11.2017 Shareholders’ register 04.06.2009 (TIF)
14.11.2017 Shareholders’ register 25.05.2009 (TIF)
14.11.2017 Shareholders’ register 28.05.2009 (TIF)
15.09.2015 Shareholders’ register 04.06.2015 (TIF)
15.11.2011 Shareholders’ register 09.11.2011 (TIF)
15.11.2011 Shareholders’ register 26.10.2009 (TIF)
15.11.2011 Shareholders’ register 09.11.2009 (TIF)
01.08.2008 Shareholders’ register 10.07.2008 (TIF)
11.03.2008 Shareholders’ register 25.02.2008 (TIF)
22.11.2007 Shareholders’ register 02.11.2007 (TIF)
25.10.2007 Shareholders’ register 03.10.2006 (TIF)
25.10.2007 Shareholders’ register 17.01.2007 (TIF)
25.10.2007 Shareholders’ register 14.09.2007 (TIF)
25.10.2007 Shareholders’ register 27.10.2006 (TIF)
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Statement of the Board regarding the payment of the equity (2)
22.11.2007 Statement of the Board regarding the payment of the equity 02.11.2007 (TIF) •
25.10.2007 Statement of the Board regarding the payment of the equity 25.10.2006 (TIF) •
Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
14.11.2017 Submission/Application 21.04.2009 (TIF) •
2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (9)
13.12.2021 Application 29.11.2021 (pdf) •
13.12.2021 Application 29.11.2021 (PDF) •
13.12.2021 Application 29.11.2021 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Shareholders’ register 26.11.2021 (DOCX)
13.12.2021 Shareholders’ register 26.11.2021 (docx)
13.12.2021 Shareholders’ register 26.11.2021 (edoc) •
24.02.2021 2020 Annual report (full) (PDF)
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2020 (1)
05.03.2020 2019 Annual report (full) (PDF)
2019 (3)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
26.03.2019 Application 26.03.2019 (TIF) •
10.03.2019 2018 Annual report (full) (PDF)
2018 (4)
22.03.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (45)
15.11.2017 Acceptance-conveyance act 04.06.2009 (TIF) •
15.11.2017 Amendments to the Articles of Association 04.06.2009 (TIF)
15.11.2017 Application 04.06.2009 (TIF) •
15.11.2017 Application of shareholders or third persons for the acquisition of shares 04.06.2009 (TIF) •
15.11.2017 Articles of Association 04.06.2009 (TIF)
15.11.2017 Auditor’s opinion 03.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 04.06.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 30.06.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
15.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2009 (TIF)
15.11.2017 Power of attorney, act of empowerment 12.05.2009 (TIF) •
15.11.2017 Power of attorney, act of empowerment 20.05.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 04.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 01.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 30.06.2009 (TIF) •
15.11.2017 Regulations for the increase/reduction of the equity 04.06.2009 (TIF)
15.11.2017 Sample report 22.05.2009 (TIF) •
15.11.2017 Sample report 22.05.2009 (TIF) •
15.11.2017 Sample report 22.05.2009 (TIF) •
15.11.2017 Shareholders’ register 04.06.2009 (TIF)
15.11.2017 Shareholders’ register 04.06.2009 (TIF)
14.11.2017 Application 26.05.2009 (TIF) •
14.11.2017 Application 26.05.2009 (TIF) •
14.11.2017 Application 28.05.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2009 (TIF)
14.11.2017 Notice of a member of the Board regarding the resignation 12.05.2009 (TIF) •
14.11.2017 Orders/request/cover notes of court bailiffs 20.01.2009 (TIF) •
14.11.2017 Orders/request/cover notes of court bailiffs 21.04.2009 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 26.05.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 26.05.2009 (TIF) •
14.11.2017 Receipts on the publication and state fees 26.05.2009 (TIF) •
14.11.2017 Shareholders’ register 25.05.2009 (TIF)
14.11.2017 Shareholders’ register 28.05.2009 (TIF)
14.11.2017 Submission/Application 21.04.2009 (TIF) •
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2015 (6)
15.09.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
15.09.2015 Application 04.06.2015 (TIF) •
15.09.2015 Articles of Association 04.06.2015 (TIF)
15.09.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
15.09.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
15.09.2015 Shareholders’ register 04.06.2015 (TIF)
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2011 (15)
15.11.2011 Amendments to the Articles of Association 02.11.2009 (TIF)
15.11.2011 Application 09.11.2011 (TIF) •
15.11.2011 Application 09.11.2009 (TIF) •
15.11.2011 Application 09.11.2009 (TIF) •
15.11.2011 Articles of Association 02.11.2009 (TIF)
15.11.2011 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
15.11.2011 Owner’s decisions 02.11.2009 (TIF) •
15.11.2011 Power of attorney, act of empowerment 19.10.2011 (TIF) •
15.11.2011 Receipts on the publication and state fees 16.11.2009 (TIF) •
15.11.2011 Receipts on the publication and state fees 16.11.2009 (TIF) •
15.11.2011 Shareholders’ register 09.11.2011 (TIF)
15.11.2011 Shareholders’ register 26.10.2009 (TIF)
15.11.2011 Shareholders’ register 09.11.2009 (TIF)
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2008 (28)
01.08.2008 Amendments to the Articles of Association 10.07.2008 (TIF)
01.08.2008 Application 10.07.2008 (TIF) •
01.08.2008 Application of shareholders or third persons for the acquisition of shares 03.07.2008 (TIF) •
01.08.2008 Application of shareholders or third persons for the acquisition of shares 03.07.2008 (TIF) •
01.08.2008 Application of shareholders or third persons for the acquisition of shares 03.07.2008 (TIF) •
01.08.2008 Articles of Association 10.07.2008 (TIF)
01.08.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
01.08.2008 Bank statements or other document regarding the payment of the equity 10.06.2008 (TIF) •
01.08.2008 Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF) •
01.08.2008 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
01.08.2008 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
01.08.2008 Receipts on the publication and state fees 24.07.2008 (TIF) •
01.08.2008 Regulations for the increase/reduction of the equity 10.07.2008 (TIF)
01.08.2008 Shareholders’ register 10.07.2008 (TIF)
11.03.2008 Amendments to the Articles of Association 25.02.2008 (TIF)
11.03.2008 Application 25.02.2008 (TIF) •
11.03.2008 Application of shareholders or third persons for the acquisition of shares 25.02.2008 (TIF) •
11.03.2008 Application of shareholders or third persons for the acquisition of shares 25.02.2008 (TIF) •
11.03.2008 Application of shareholders or third persons for the acquisition of shares 25.02.2008 (TIF) •
11.03.2008 Articles of Association 25.02.2008 (TIF)
11.03.2008 Bank statements or other document regarding the payment of the equity 13.02.2008 (TIF) •
11.03.2008 Bank statements or other document regarding the payment of the equity 27.02.2008 (TIF) •
11.03.2008 Bank statements or other document regarding the payment of the equity 14.01.2008 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
11.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
11.03.2008 Regulations for the increase/reduction of the equity 25.02.2008 (TIF)
11.03.2008 Shareholders’ register 25.02.2008 (TIF)
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2007 (73)
22.11.2007 Amendments to the Articles of Association (TIF)
22.11.2007 Announcement regarding the legal address 02.11.2007 (TIF) •
22.11.2007 Application 02.11.2007 (TIF) •
22.11.2007 Application of shareholders or third persons for the acquisition of shares 02.11.2007 (TIF) •
22.11.2007 Application of shareholders or third persons for the acquisition of shares 02.11.2007 (TIF) •
22.11.2007 Application of shareholders or third persons for the acquisition of shares 02.11.2007 (TIF) •
22.11.2007 Articles of Association 02.11.2007 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
22.11.2007 Protocols/decisions of a company/organisation 02.11.2007 (TIF) •
22.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
22.11.2007 Regulations for the increase/reduction of the equity 02.11.2007 (TIF)
22.11.2007 Shareholders’ register 02.11.2007 (TIF)
22.11.2007 Statement of the Board regarding the payment of the equity 02.11.2007 (TIF) •
25.10.2007 Amendments to the Articles of Association 14.09.2007 (TIF)
25.10.2007 Amendments to the Articles of Association 16.01.2007 (TIF)
25.10.2007 Amendments to the Articles of Association 25.10.2006 (TIF)
25.10.2007 Application 23.01.2007 (TIF) •
25.10.2007 Application 23.01.2007 (TIF) •
25.10.2007 Application 12.07.2006 (TIF) •
25.10.2007 Application 14.09.2007 (TIF) •
25.10.2007 Application 03.10.2006 (TIF) •
25.10.2007 Application 25.10.2006 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 16.01.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 14.09.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 14.09.2007 (TIF) •
25.10.2007 Application of shareholders or third persons for the acquisition of shares 14.09.2007 (TIF) •
25.10.2007 Appraisal reports 09.08.2006 (TIF) •
25.10.2007 Appraisal reports 05.10.2006 (TIF) •
25.10.2007 Articles of Association 25.10.2006 (TIF)
25.10.2007 Articles of Association 03.10.2006 (TIF)
25.10.2007 Articles of Association 14.09.2007 (TIF)
25.10.2007 Articles of Association 11.07.2006 (TIF)
25.10.2007 Articles of Association 16.01.2007 (TIF)
25.10.2007 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 19.10.2006 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 01.08.2007 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 02.08.2007 (TIF) •
25.10.2007 Bank statements or other document regarding the payment of the equity 02.08.2007 (TIF) •
25.10.2007 Consent of a member of the Board / executive director 25.10.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 03.11.2006 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
25.10.2007 Memorandum of Association 11.07.2006 (TIF)
25.10.2007 Other documents 25.08.2006 (TIF) •
25.10.2007 Owner’s decisions 05.08.2006 (TIF) •
25.10.2007 Owner’s decisions 25.10.2006 (TIF) •
25.10.2007 Owner’s decisions 28.09.2006 (TIF) •
25.10.2007 Owner’s decisions 03.10.2006 (TIF) •
25.10.2007 Owner’s decisions 28.09.2006 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
25.10.2007 Receipts on the publication and state fees 17.10.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 19.02.2007 (TIF) •
25.10.2007 Receipts on the publication and state fees 31.10.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 13.07.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 19.09.2006 (TIF) •
25.10.2007 Receipts on the publication and state fees 17.09.2007 (TIF) •
25.10.2007 Registration certificates 18.07.2006 (TIF) •
25.10.2007 Regulations for the increase/reduction of the equity 25.10.2006 (TIF)
25.10.2007 Regulations for the increase/reduction of the equity 16.01.2007 (TIF)
25.10.2007 Regulations for the increase/reduction of the equity 14.09.2007 (TIF)
25.10.2007 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2006 (TIF)
25.10.2007 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
25.10.2007 Sample report 30.10.2006 (TIF) •
25.10.2007 Sample report 12.09.2007 (TIF) •
25.10.2007 Shareholders’ register 03.10.2006 (TIF)
25.10.2007 Shareholders’ register 17.01.2007 (TIF)
25.10.2007 Shareholders’ register 14.09.2007 (TIF)
25.10.2007 Shareholders’ register 27.10.2006 (TIF)
25.10.2007 Statement of the Board regarding the payment of the equity 25.10.2006 (TIF) •
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