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SIA "VMS Timber"

Basic information
Status Registered
Name SIA "VMS Timber"
Legal form Limited Liability Company
Reg. No 45403035414
Reg. date 22.11.2012
Register Commercial Register
Legal Address Zāģeri, Sarkaņu pag., Madonas nov., LV-4870
Registered share capital, date 5,684 EUR, 09.12.2021
Paid-in share capital, date 5,684 EUR, 09.12.2021
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV45403035414 Registered Excluded
29.11.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.01.2022
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 7,484,579 EUR Net profit 819,022 EUR Equity 2,388,070 EUR Date submitted31.03.2022 Number of employees 77
Year2020 Net sales 3,728,177 EUR Net profit 67,504 EUR Equity 1,169,047 EUR Date submitted06.04.2021 Number of employees 50
Year2019 Net sales 2,547,547 EUR Net profit -32,956 EUR Equity 765,270 EUR Date submitted25.03.2020 Number of employees 47
Year2018 Net sales 2,049,451 EUR Net profit 71,938 EUR Equity 398,226 EUR Date submitted02.05.2019 Number of employees 46
Year2017 Net sales 1,824,105 EUR Net profit 118,247 EUR Equity 326,288 EUR Date submitted12.04.2018 Number of employees 41
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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 Contributions859,420 EUR Personal Income Tax424,160 EUR Other-114,330 EUR Total1,169,250 EUR Number of employees115
Year2023 Social Insurance Contributions823,350 EUR Personal Income Tax400,470 EUR Other-129,210 EUR Total1,094,610 EUR Number of employees128
Year2022 Social Insurance Contributions672,220 EUR Personal Income Tax316,140 EUR Other-256,660 EUR Total731,700 EUR Number of employees111
Year2021 Social Insurance Contributions367,020 EUR Personal Income Tax170,480 EUR Other-101,490 EUR Total436,010 EUR Number of employees76
Year2020 Social Insurance Contributions210,410 EUR Personal Income Tax90,490 EUR Other16,280 EUR Total317,180 EUR Number of employees50
Year2019 Social Insurance Contributions179,440 EUR Personal Income Tax103,450 EUR Other14,120 EUR Total297,010 EUR Number of employees47
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.01.2021 Amendments to the Articles of Association 12.11.2020 (docx)
06.01.2021 Amendments to the Articles of Association 12.11.2020 (EDOC) •
05.08.2015 Amendments to the Articles of Association 28.07.2015 (TIF)
05.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
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Announcement regarding the legal address (1)
26.11.2012 Announcement regarding the legal address 20.11.2012 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (32)
07.01.2022 Application 07.01.2022 (DOCX) •
07.01.2022 Application 07.01.2022 (EDOC) •
07.01.2022 Application 07.01.2022 (docx) •
21.12.2021 Application 20.12.2021 (DOCX) •
21.12.2021 Application 20.12.2021 (docx) •
21.12.2021 Application 20.12.2021 (edoc) •
13.12.2021 Application 10.12.2021 (DOCX) •
13.12.2021 Application 10.12.2021 (docx) •
13.12.2021 Application 10.12.2021 (edoc) •
09.12.2021 Application 09.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (EDOC) •
09.12.2021 Application 09.12.2021 (DOCX) •
30.11.2021 Application 25.11.2021 (DOCX) •
30.11.2021 Application 25.11.2021 (edoc) •
30.11.2021 Application 25.11.2021 (docx) •
23.08.2021 Application 13.07.2021 (edoc) •
23.08.2021 Application 13.07.2021 (DOCX) •
23.08.2021 Application 13.07.2021 (docx) •
19.03.2021 Application 20.01.2021 (EDOC) •
19.03.2021 Application 20.01.2021 (DOCX) •
06.01.2021 Application 19.11.2020 (EDOC) •
06.01.2021 Application 19.11.2020 (docx) •
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
07.06.2019 Application 05.06.2019 (edoc) •
07.06.2019 Application 05.06.2019 (docx) •
07.06.2019 Application 05.06.2019 (docx) •
22.05.2019 Application 21.05.2019 (TIF) •
05.08.2015 Application 28.07.2015 (TIF) •
05.06.2015 Application 22.05.2015 (TIF) •
26.11.2012 Application 20.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (asice) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (DOCX) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (EDOC) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (EDOC) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (asice) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (docx) •
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Articles of Association (9)
09.12.2021 Articles of Association 07.12.2021 (edoc)
06.01.2021 Articles of Association 04.12.2020 (docx)
06.01.2021 Articles of Association 04.12.2020 (EDOC) •
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (edoc) •
05.08.2015 Articles of Association 28.07.2015 (TIF)
05.06.2015 Articles of Association 22.05.2015 (TIF)
26.11.2012 Articles of Association 20.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
09.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (pdf) •
09.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (pdf) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
07.06.2019 Bank statements or other document regarding the payment of the equity 28.05.2019 (pdf) •
07.06.2019 Bank statements or other document regarding the payment of the equity 28.05.2019 (pdf) •
26.11.2012 Bank statements or other document regarding the payment of the equity 20.11.2012 (TIF) •
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Confirmation or consent to legal address (1)
26.11.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
Consent of a member of the Board / executive director (3)
07.06.2019 Consent of a member of the Board / executive director 29.05.2019 (edoc) •
07.06.2019 Consent of a member of the Board / executive director 29.05.2019 (docx) •
07.06.2019 Consent of a member of the Board / executive director 29.05.2019 (docx) •
Copy of the personal identification document (2)
19.03.2021 Copy of the personal identification document 06.09.2017 (ASICE) •
19.03.2021 Copy of the personal identification document 06.09.2017 (PDF) •
Decisions / letters / protocols of public notaries (23)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (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) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
05.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
05.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (edoc)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (PDF)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (EDOC)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (EDOC) •
19.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2021 (TIF)
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Justification supporting beneficial ownership disclosure statement (6)
07.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (EDOC) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (PDF) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (pdf) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
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Memorandum of Association (1)
26.11.2012 Memorandum of Association 20.11.2012 (TIF)
Notice of a member of the Board regarding the resignation (3)
23.08.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
23.08.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (DOCX) •
23.08.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (docx) •
Protocols/decisions of a company/organisation (12)
09.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (EDOC) •
29.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (EDOC) •
23.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (edoc) •
23.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
23.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (docx) •
06.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (EDOC) •
06.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (edoc) •
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
05.08.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
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Registration certificates (1)
26.11.2012 Registration certificates 22.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (8)
09.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (docx)
09.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (DOCX)
09.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (edoc) •
06.01.2021 Regulations for the increase/reduction of the equity 13.11.2020 (docx)
06.01.2021 Regulations for the increase/reduction of the equity 13.11.2020 (EDOC) •
07.06.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
07.06.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
07.06.2019 Regulations for the increase/reduction of the equity 24.05.2019 (edoc) •
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Shareholders’ register (18)
30.12.2021 Shareholders’ register 30.12.2021 (EDOC)
21.12.2021 Shareholders’ register 17.12.2021 (DOCX)
21.12.2021 Shareholders’ register 17.12.2021 (docx)
21.12.2021 Shareholders’ register 17.12.2021 (edoc) •
13.12.2021 Shareholders’ register 09.12.2021 (DOCX)
13.12.2021 Shareholders’ register 09.12.2021 (docx)
13.12.2021 Shareholders’ register 09.12.2021 (EDOC) •
09.12.2021 Shareholders’ register 07.12.2021 (DOCX)
09.12.2021 Shareholders’ register 07.12.2021 (docx)
09.12.2021 Shareholders’ register 07.12.2021 (EDOC) •
06.01.2021 Shareholders’ register 04.12.2020 (docx)
06.01.2021 Shareholders’ register 04.12.2020 (EDOC) •
07.06.2019 Shareholders’ register 29.05.2019 (docx)
07.06.2019 Shareholders’ register 29.05.2019 (docx)
07.06.2019 Shareholders’ register 29.05.2019 (edoc) •
22.05.2019 Shareholders’ register 21.05.2019 (TIF)
05.08.2015 Shareholders’ register 28.07.2015 (TIF)
05.06.2015 Shareholders’ register 22.05.2015 (TIF)
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2022 (9)
31.03.2022 2021 Annual report (full) (PDF)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
07.01.2022 Application 07.01.2022 (DOCX) •
07.01.2022 Application 07.01.2022 (EDOC) •
07.01.2022 Application 07.01.2022 (docx) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (EDOC) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (PDF) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (pdf) •
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2021 (88)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (edoc)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (PDF)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (EDOC)
30.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (EDOC) •
30.12.2021 Shareholders’ register 30.12.2021 (EDOC)
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 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Shareholders’ register 17.12.2021 (DOCX)
21.12.2021 Shareholders’ register 17.12.2021 (docx)
21.12.2021 Shareholders’ register 17.12.2021 (edoc) •
13.12.2021 Application 10.12.2021 (DOCX) •
13.12.2021 Application 10.12.2021 (docx) •
13.12.2021 Application 10.12.2021 (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 09.12.2021 (DOCX)
13.12.2021 Shareholders’ register 09.12.2021 (docx)
13.12.2021 Shareholders’ register 09.12.2021 (EDOC) •
09.12.2021 Application 09.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (EDOC) •
09.12.2021 Application 09.12.2021 (DOCX) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (asice) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (edoc) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 07.12.2021 (DOCX) •
09.12.2021 Articles of Association 07.12.2021 (edoc)
09.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (pdf) •
09.12.2021 Bank statements or other document regarding the payment of the equity 07.12.2021 (pdf) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (EDOC) •
09.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (docx)
09.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (DOCX)
09.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (edoc) •
09.12.2021 Shareholders’ register 07.12.2021 (DOCX)
09.12.2021 Shareholders’ register 07.12.2021 (docx)
09.12.2021 Shareholders’ register 07.12.2021 (EDOC) •
30.11.2021 Application 25.11.2021 (DOCX) •
30.11.2021 Application 25.11.2021 (edoc) •
30.11.2021 Application 25.11.2021 (docx) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
29.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (EDOC) •
23.08.2021 Application 13.07.2021 (edoc) •
23.08.2021 Application 13.07.2021 (DOCX) •
23.08.2021 Application 13.07.2021 (docx) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
23.08.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
23.08.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (DOCX) •
23.08.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (docx) •
23.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (edoc) •
23.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
23.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (docx) •
19.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2021 (TIF)
06.04.2021 2020 Annual report (full) (PDF)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
19.03.2021 Application 20.01.2021 (EDOC) •
19.03.2021 Application 20.01.2021 (DOCX) •
19.03.2021 Copy of the personal identification document 06.09.2017 (ASICE) •
19.03.2021 Copy of the personal identification document 06.09.2017 (PDF) •
06.01.2021 Amendments to the Articles of Association 12.11.2020 (docx)
06.01.2021 Amendments to the Articles of Association 12.11.2020 (EDOC) •
06.01.2021 Application 19.11.2020 (EDOC) •
06.01.2021 Application 19.11.2020 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (EDOC) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (EDOC) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx) •
06.01.2021 Articles of Association 04.12.2020 (docx)
06.01.2021 Articles of Association 04.12.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (EDOC) •
06.01.2021 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (EDOC) •
06.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
06.01.2021 Regulations for the increase/reduction of the equity 13.11.2020 (docx)
06.01.2021 Regulations for the increase/reduction of the equity 13.11.2020 (EDOC) •
06.01.2021 Shareholders’ register 04.12.2020 (docx)
06.01.2021 Shareholders’ register 04.12.2020 (EDOC) •
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2020 (6)
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
25.03.2020 2019 Annual report (full) (PDF)
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2019 (29)
07.06.2019 Application 05.06.2019 (edoc) •
07.06.2019 Application 05.06.2019 (docx) •
07.06.2019 Application 05.06.2019 (docx) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (asice) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (docx) •
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (edoc) •
07.06.2019 Bank statements or other document regarding the payment of the equity 28.05.2019 (pdf) •
07.06.2019 Bank statements or other document regarding the payment of the equity 28.05.2019 (pdf) •
07.06.2019 Consent of a member of the Board / executive director 29.05.2019 (edoc) •
07.06.2019 Consent of a member of the Board / executive director 29.05.2019 (docx) •
07.06.2019 Consent of a member of the Board / executive director 29.05.2019 (docx) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (edoc) •
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
07.06.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
07.06.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
07.06.2019 Regulations for the increase/reduction of the equity 24.05.2019 (edoc) •
07.06.2019 Shareholders’ register 29.05.2019 (docx)
07.06.2019 Shareholders’ register 29.05.2019 (docx)
07.06.2019 Shareholders’ register 29.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
22.05.2019 Application 21.05.2019 (TIF) •
22.05.2019 Shareholders’ register 21.05.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2015 (12)
05.08.2015 Amendments to the Articles of Association 28.07.2015 (TIF)
05.08.2015 Application 28.07.2015 (TIF) •
05.08.2015 Articles of Association 28.07.2015 (TIF)
05.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
05.08.2015 Shareholders’ register 28.07.2015 (TIF)
05.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
05.06.2015 Application 22.05.2015 (TIF) •
05.06.2015 Articles of Association 22.05.2015 (TIF)
05.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
05.06.2015 Shareholders’ register 22.05.2015 (TIF)
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2012 (8)
26.11.2012 Announcement regarding the legal address 20.11.2012 (TIF) •
26.11.2012 Application 20.11.2012 (TIF) •
26.11.2012 Articles of Association 20.11.2012 (TIF)
26.11.2012 Bank statements or other document regarding the payment of the equity 20.11.2012 (TIF) •
26.11.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
26.11.2012 Memorandum of Association 20.11.2012 (TIF)
26.11.2012 Registration certificates 22.11.2012 (TIF) •
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