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SIA "Agrofirma "Turība""

Basic information
Status Registered
Name SIA "Agrofirma "Turība""
Legal form Limited Liability Company
Reg. No 47703000195
Reg. date 24.09.1991
Register Commercial Register
Legal Address Raiņa bulvāris 13A, Preiļi, LV-5301
Registered share capital, date 3,500,000 EUR, 07.08.2018
Paid-in share capital, date 3,500,000 EUR, 07.08.2018
NACE 01.50 Mixed farming
VAT payer
LV47703000195 Registered Excluded
07.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.05.2022
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 4,337,704 EUR Net profit 330,272 EUR Equity 7,892,111 EUR Date submitted01.04.2022 Number of employees 96
Year2020 Net sales 4,189,378 EUR Net profit 564,051 EUR Equity 7,561,839 EUR Date submitted20.04.2021 Number of employees 92
Year2019 Net sales 4,227,525 EUR Net profit 486,069 EUR Equity 6,997,787 EUR Date submitted23.03.2020 Number of employees 93
Year2018 Net sales 3,481,216 EUR Net profit 103,801 EUR Equity 6,520,169 EUR Date submitted19.03.2019 Number of employees 92
Year2017 Net sales 1,324,916 EUR Net profit 125,201 EUR Equity 3,142,433 EUR Date submitted18.04.2018 Number of employees 54
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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 Contributions473,900 EUR Personal Income Tax214,630 EUR Other286,430 EUR Total974,960 EUR Number of employees88
Year2023 Social Insurance Contributions345,480 EUR Personal Income Tax153,170 EUR Other194,890 EUR Total693,540 EUR Number of employees81
Year2022 Social Insurance Contributions396,800 EUR Personal Income Tax160,220 EUR Other268,630 EUR Total825,650 EUR Number of employees93
Year2021 Social Insurance Contributions343,010 EUR Personal Income Tax138,970 EUR Other310,570 EUR Total792,550 EUR Number of employees94
Year2020 Social Insurance Contributions330,040 EUR Personal Income Tax129,360 EUR Other434,440 EUR Total893,840 EUR Number of employees91
Year2019 Social Insurance Contributions307,010 EUR Personal Income Tax126,530 EUR Other253,920 EUR Total687,460 EUR Number of employees91
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (422)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
08.01.2020 Amendments to the Articles of Association 30.12.2019 (doc)
08.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
20.12.2019 Amendments to the Articles of Association 06.12.2019 (doc)
20.12.2019 Amendments to the Articles of Association 06.12.2019 (edoc) •
07.08.2018 Amendments to the Articles of Association 20.06.2018 (doc)
07.08.2018 Amendments to the Articles of Association 20.06.2018 (edoc) •
05.04.2017 Amendments to the Articles of Association 04.06.2004 (TIF)
05.04.2017 Amendments to the Articles of Association 28.04.1998 (TIF)
05.04.2017 Amendments to the Articles of Association 28.04.1998 (TIF)
05.04.2017 Amendments to the Articles of Association 10.09.1998 (TIF)
05.04.2017 Amendments to the Articles of Association 16.12.1998 (TIF)
09.03.2015 Amendments to the Articles of Association 09.02.2015 (TIF)
20.08.2014 Amendments to the Articles of Association 18.07.2014 (TIF)
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Announcement regarding the reorganisation (3)
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (EDOC) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (docx) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (docx) •
Annual report (full) (5)
01.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (84)
10.05.2022 Application 03.05.2022 (edoc) •
10.05.2022 Application 03.05.2022 (docx) •
10.05.2022 Application 03.05.2022 (DOCX) •
05.04.2022 Application 30.03.2022 (docx) •
05.04.2022 Application 30.03.2022 (DOCX) •
05.04.2022 Application 30.03.2022 (edoc) •
28.03.2022 Application 11.03.2022 (DOCX) •
28.03.2022 Application 11.03.2022 (docx) •
28.03.2022 Application 11.03.2022 (edoc) •
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
11.06.2021 Application 07.06.2021 (edoc) •
11.06.2021 Application 07.06.2021 (DOCX) •
27.05.2021 Application 24.05.2021 (edoc) •
27.05.2021 Application 24.05.2021 (DOCX) •
07.04.2021 Application 26.03.2021 (edoc) •
07.04.2021 Application 26.03.2021 (DOCX) •
01.10.2020 Application 25.09.2020 (edoc) •
01.10.2020 Application 25.09.2020 (docx) •
08.01.2020 Application 03.01.2020 (edoc) •
08.01.2020 Application 03.01.2020 (docx) •
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (docx) •
13.12.2018 Application 11.12.2018 (edoc) •
13.12.2018 Application 11.12.2018 (docx) •
13.11.2018 Application 08.11.2018 (edoc) •
13.11.2018 Application 08.11.2018 (docx) •
03.10.2018 Application 28.09.2018 (edoc) •
15.08.2018 Application 10.08.2018 (edoc) •
15.08.2018 Application 10.08.2018 (docx) •
07.08.2018 Application 23.07.2018 (edoc) •
07.08.2018 Application 23.07.2018 (docx) •
13.07.2018 Application 04.07.2018 (EDOC) •
13.07.2018 Application 04.07.2018 (docx) •
09.02.2018 Application 08.02.2018 (EDOC) •
09.02.2018 Application 08.02.2018 (docx) •
09.02.2018 Application 08.02.2018 (docx) •
06.02.2018 Application 05.02.2018 (EDOC) •
06.02.2018 Application 05.02.2018 (docx) •
06.02.2018 Application 05.02.2018 (docx) •
05.02.2018 Application 05.02.2018 (EDOC) •
05.02.2018 Application 05.02.2018 (docx) •
05.02.2018 Application 05.02.2018 (docx) •
11.09.2017 Application 22.08.2017 (edoc) •
11.09.2017 Application 22.08.2017 (docx) •
11.09.2017 Application 22.08.2017 (docx) •
05.04.2017 Application 04.04.2003 (TIF) •
05.04.2017 Application 16.04.2004 (TIF) •
05.04.2017 Application 07.06.2004 (TIF) •
05.04.2017 Application 14.04.2005 (TIF) •
05.04.2017 Application 19.05.2005 (TIF) •
05.04.2017 Application 07.04.2006 (TIF) •
05.04.2017 Application 25.01.2007 (TIF) •
05.04.2017 Application 10.09.1991 (TIF) •
05.04.2017 Application (TIF) •
05.04.2017 Application 13.03.1991 (TIF) •
05.04.2017 Application 13.03.1991 (TIF) •
05.04.2017 Application 13.03.1991 (TIF) •
05.04.2017 Application 10.09.1991 (TIF) •
05.04.2017 Application 28.04.1998 (TIF) •
05.04.2017 Application 10.09.1998 (TIF) •
05.04.2017 Application 16.12.1998 (TIF) •
05.04.2017 Application 19.07.2001 (TIF) •
05.04.2017 Application 21.08.2002 (TIF) •
03.04.2017 Application 25.04.2008 (TIF) •
03.04.2017 Application 23.02.2010 (TIF) •
22.03.2017 Application 21.03.2017 (EDOC) •
22.03.2017 Application 21.03.2017 (docx) •
22.03.2017 Application 21.03.2017 (docx) •
18.01.2016 Application 11.01.2016 (TIF) •
26.05.2015 Application 26.05.2015 (EDOC) •
26.05.2015 Application 26.05.2015 (docx) •
14.05.2015 Application 14.05.2015 (EDOC) •
14.05.2015 Application 14.05.2015 (docx) •
06.05.2015 Application 22.04.2015 (TIF) •
23.04.2015 Application 17.04.2015 (TIF) •
08.04.2015 Application 26.03.2015 (TIF) •
09.03.2015 Application 25.02.2015 (TIF) •
16.01.2015 Application 06.01.2015 (TIF) •
28.11.2014 Application 20.11.2014 (TIF) •
20.08.2014 Application 11.08.2014 (TIF) •
25.07.2014 Application 18.07.2014 (TIF) •
26.05.2011 Application 28.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
31.08.2018 Application of shareholders or third persons for the acquisition of shares 10.08.2018 (TIF) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 10.07.2018 (TIF) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 10.07.2018 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (edoc) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (doc) •
28.11.2014 Application of shareholders or third persons for the acquisition of shares 16.10.2014 (TIF) •
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Appraisal reports (5)
05.04.2017 Appraisal reports 13.12.2004 (TIF) •
09.03.2015 Appraisal reports 25.02.2015 (TIF) •
27.02.2015 Appraisal reports 25.02.2015 (EDOC) •
20.08.2014 Appraisal reports 06.08.2014 (TIF) •
20.08.2014 Appraisal reports 06.08.2014 (TIF) •
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Articles of Association (22)
05.04.2022 Articles of Association 29.03.2022 (docx)
05.04.2022 Articles of Association 29.03.2022 (DOCX)
05.04.2022 Articles of Association 29.03.2022 (edoc) •
08.01.2020 Articles of Association 30.12.2019 (docx)
08.01.2020 Articles of Association 30.12.2019 (edoc) •
20.12.2019 Articles of Association 06.12.2019 (docx)
20.12.2019 Articles of Association 06.12.2019 (edoc) •
07.08.2018 Articles of Association 20.06.2018 (docx)
07.08.2018 Articles of Association 20.06.2018 (edoc) •
08.02.2018 Articles of Association 07.09.2017 (docx)
08.02.2018 Articles of Association 07.09.2017 (docx)
08.02.2018 Articles of Association 07.09.2017 (EDOC) •
05.04.2017 Articles of Association 06.07.2004 (TIF)
05.04.2017 Articles of Association 03.01.2005 (TIF)
05.04.2017 Articles of Association 09.01.2007 (TIF)
05.04.2017 Articles of Association 24.09.1991 (TIF)
24.03.2017 Articles of Association 17.03.2017 (docx)
24.03.2017 Articles of Association 17.03.2017 (docx)
24.03.2017 Articles of Association 17.03.2017 (EDOC) •
09.03.2015 Articles of Association 09.02.2015 (TIF)
20.08.2014 Articles of Association 18.07.2014 (TIF)
01.08.2014 Articles of Association 18.07.2014 (TIF)
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Auditor’s opinion (8)
06.02.2018 Auditor’s opinion 05.02.2018 (EDOC) •
06.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
06.02.2018 Auditor’s opinion 05.02.2018 (txt) •
06.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
05.02.2018 Auditor’s opinion 05.02.2018 (EDOC) •
05.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
05.02.2018 Auditor’s opinion 05.02.2018 (txt) •
05.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
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Auditor’s report (1)
05.04.2017 Auditor’s report 04.11.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
13.08.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (TIF) •
13.08.2018 Bank statements or other document regarding the payment of the equity 19.07.2018 (TIF) •
Confirmation or consent to legal address (1)
18.01.2016 Confirmation or consent to legal address 07.01.2016 (TIF) •
Consent of a member of the Board / executive director (21)
09.01.2020 Consent of a member of the Board / executive director 30.12.2019 (TIF) •
09.01.2020 Consent of a member of the Board / executive director 30.12.2019 (TIF) •
14.01.2019 Consent of a member of the Board / executive director 11.12.2018 (TIF) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
06.02.2018 Consent of a member of the Board / executive director 06.02.2018 (EDOC) •
06.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
06.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
05.04.2017 Consent of a member of the Board / executive director 06.05.2005 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 06.05.2005 (TIF) •
22.03.2017 Consent of a member of the Board / executive director 21.03.2017 (EDOC) •
22.03.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
22.03.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
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Consent of the auditor (2)
05.04.2017 Consent of the auditor 13.12.2004 (TIF) •
05.04.2017 Consent of the auditor 12.05.2005 (TIF) •
Copy of the personal identification document (1)
05.04.2017 Copy of the personal identification document 12.12.1994 (TIF) •
Court decision/judgement (4)
05.08.2014 Court decision/judgement 05.08.2014 (pdf) •
21.10.2013 Court decision/judgement 21.10.2013 (pdf) •
03.10.2013 Court decision/judgement 01.10.2013 (pdf) •
30.07.2013 Court decision/judgement 29.07.2013 (doc) •
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Decisions / judgements of courts and other law enforcement authorities (1)
27.05.2021 Decisions / judgements of courts and other law enforcement authorities 16.04.2021 (TIF) •
Decisions / letters / protocols of public notaries (62)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (EDOC) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (rtf) •
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 24.09.1991 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 11.05.1998 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 25.09.1998 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 27.07.2001 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
18.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 29.05.2015 (EDOC) •
19.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (EDOC) •
06.05.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
30.03.2015 Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
27.02.2015 Decisions / letters / protocols of public notaries 27.02.2015 (EDOC) •
23.01.2015 Decisions / letters / protocols of public notaries 23.01.2015 (EDOC) •
16.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
25.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 10.09.2013 (EDOC) •
03.10.2013 Decisions / letters / protocols of public notaries 10.09.2013 (rtf) •
26.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
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Documents attesting the transfer of shares (2)
04.10.2018 Documents attesting the transfer of shares 18.09.2018 (TIF) •
14.09.2017 Documents attesting the transfer of shares 23.02.2016 (TIF) •
Financial report of the liquidation/bankruptcy proceedings (2)
05.02.2018 Financial report of the liquidation/bankruptcy proceedings (docx)
05.02.2018 Financial report of the liquidation/bankruptcy proceedings (docx)
Insolvency Practitioner’s cover letter (1)
04.12.2013 Insolvency Practitioner’s cover letter 28.11.2013 (TIF) •
Memorandum of association (1)
05.04.2017 Memorandum of association 26.09.1991 (TIF)
Notary’s decision (5)
07.08.2014 Notary’s decision 05.08.2014 (TIF) •
04.12.2013 Notary’s decision 03.12.2013 (TIF) •
24.10.2013 Notary’s decision 22.10.2013 (TIF) •
04.10.2013 Notary’s decision 03.10.2013 (TIF) •
31.07.2013 Notary’s decision 30.07.2013 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
05.02.2015 Orders/request/cover notes of court bailiffs 21.01.2015 (TIF) •
04.10.2013 Orders/request/cover notes of court bailiffs 03.09.2013 (TIF) •
Other documents (10)
06.02.2018 Other documents 05.02.2018 (EDOC) •
06.02.2018 Other documents 05.02.2018 (EDOC) •
06.02.2018 Other documents 05.02.2018 (doc) •
06.02.2018 Other documents 05.02.2018 (doc) •
06.02.2018 Other documents 05.02.2018 (doc) •
06.02.2018 Other documents 05.02.2018 (doc) •
05.04.2017 Other documents 13.01.1991 (TIF) •
17.06.2015 Other documents 15.05.2015 (TIF) •
25.05.2015 Other documents 02.04.2015 (TIF) •
28.11.2014 Other documents 16.10.2014 (TIF) •
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Plan of measures of the legal protection proceedings (1)
04.12.2013 Plan of measures of the legal protection proceedings 21.10.2013 (TIF) •
Power of attorney, act of empowerment (11)
14.11.2018 Power of attorney, act of empowerment 01.11.2018 (TIF) •
05.04.2017 Power of attorney, act of empowerment 04.04.2003 (TIF) •
05.04.2017 Power of attorney, act of empowerment 12.04.2005 (TIF) •
05.04.2017 Power of attorney, act of empowerment 19.05.2005 (TIF) •
05.04.2017 Power of attorney, act of empowerment 10.04.2006 (TIF) •
05.04.2017 Power of attorney, act of empowerment 04.01.2007 (TIF) •
05.04.2017 Power of attorney, act of empowerment 24.07.2001 (TIF) •
05.04.2017 Power of attorney, act of empowerment 25.07.2002 (TIF) •
06.05.2015 Power of attorney, act of empowerment 22.04.2015 (TIF) •
09.03.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
25.07.2014 Power of attorney, act of empowerment 18.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (61)
10.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (docx) •
10.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (DOCX) •
10.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (docx) •
05.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (DOC) •
09.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (doc) •
08.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
08.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
20.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (doc) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (EDOC) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (doc) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (doc) •
07.08.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 20.06.2018 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (docx) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (docx) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 20.09.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 14.02.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 14.02.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 14.02.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 28.01.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 21.08.2002 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (EDOC) •
22.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (doc) •
22.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (doc) •
23.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
20.08.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
25.07.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
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Receipts on the publication and state fees (14)
05.04.2017 Receipts on the publication and state fees 03.04.2003 (TIF) •
05.04.2017 Receipts on the publication and state fees 13.04.2004 (TIF) •
05.04.2017 Receipts on the publication and state fees 10.05.2004 (TIF) •
05.04.2017 Receipts on the publication and state fees 17.12.2004 (TIF) •
05.04.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
05.04.2017 Receipts on the publication and state fees 10.04.2006 (TIF) •
05.04.2017 Receipts on the publication and state fees 08.01.2007 (TIF) •
05.04.2017 Receipts on the publication and state fees 07.03.1991 (TIF) •
05.04.2017 Receipts on the publication and state fees 28.04.1998 (TIF) •
05.04.2017 Receipts on the publication and state fees 16.09.1998 (TIF) •
05.04.2017 Receipts on the publication and state fees 18.12.1998 (TIF) •
05.04.2017 Receipts on the publication and state fees 24.07.2001 (TIF) •
05.04.2017 Receipts on the publication and state fees 25.07.2002 (TIF) •
03.04.2017 Receipts on the publication and state fees 07.05.2008 (TIF) •
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Registration certificates (4)
05.04.2017 Registration certificates 22.04.2005 (TIF) •
05.04.2017 Registration certificates 24.09.1991 (TIF) •
05.04.2017 Registration certificates 25.09.1998 (TIF) •
05.04.2017 Registration certificates 27.07.2001 (TIF) •
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Regulations for the increase/reduction of the equity (4)
07.08.2018 Regulations for the increase/reduction of the equity 20.06.2018 (doc)
07.08.2018 Regulations for the increase/reduction of the equity 20.06.2018 (edoc) •
09.03.2015 Regulations for the increase/reduction of the equity 09.02.2015 (TIF)
20.08.2014 Regulations for the increase/reduction of the equity 18.07.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (12)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (EDOC) •
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (EDOC) •
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (EDOC) •
05.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2004 (TIF)
05.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.07.2004 (TIF)
05.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2005 (TIF)
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Sample report (7)
05.04.2017 Sample report 04.04.2003 (TIF) •
05.04.2017 Sample report 12.05.2005 (TIF) •
05.04.2017 Sample report 19.12.1997 (TIF) •
05.04.2017 Sample report 29.06.2001 (TIF) •
03.04.2017 Sample report 20.05.2008 (TIF) •
03.04.2017 Sample report 01.03.2010 (TIF) •
16.01.2015 Sample report 06.01.2015 (TIF) •
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Shareholders’ register (30)
23.03.2022 Shareholders’ register 10.03.2022 (TIF)
11.06.2021 Shareholders’ register 04.06.2021 (TIF)
27.05.2021 Shareholders’ register 21.05.2021 (TIF)
31.03.2021 Shareholders’ register 25.03.2021 (TIF)
01.10.2020 Shareholders’ register 11.09.2020 (TIF)
14.11.2018 Shareholders’ register 15.10.2018 (TIF)
14.11.2018 Shareholders’ register 07.11.2018 (TIF)
04.10.2018 Shareholders’ register 19.09.2018 (TIF)
04.10.2018 Shareholders’ register 26.09.2018 (TIF)
31.08.2018 Shareholders’ register 10.08.2018 (TIF)
07.08.2018 Shareholders’ register 23.07.2018 (xls)
07.08.2018 Shareholders’ register 23.07.2018 (edoc) •
25.07.2018 Shareholders’ register 04.07.2018 (TIF)
08.02.2018 Shareholders’ register 07.02.2018 (xls)
08.02.2018 Shareholders’ register 07.02.2018 (xls)
08.02.2018 Shareholders’ register 07.02.2018 (EDOC) •
11.09.2017 Shareholders’ register 22.08.2017 (xls)
11.09.2017 Shareholders’ register 22.08.2017 (xls)
11.09.2017 Shareholders’ register 22.08.2017 (edoc) •
05.04.2017 Shareholders’ register 12.04.2005 (TIF)
26.05.2015 Shareholders’ register 26.05.2015 (docx)
26.05.2015 Shareholders’ register 26.05.2015 (EDOC) •
25.05.2015 Shareholders’ register 12.05.2015 (TIF)
06.05.2015 Shareholders’ register 20.04.2015 (TIF)
08.04.2015 Shareholders’ register 23.03.2015 (TIF)
09.03.2015 Shareholders’ register 25.02.2015 (TIF)
16.01.2015 Shareholders’ register 06.01.2015 (TIF)
28.11.2014 Shareholders’ register 20.11.2014 (TIF)
20.08.2014 Shareholders’ register 06.08.2014 (TIF)
25.07.2014 Shareholders’ register 18.07.2014 (TIF)
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Specimen signature without Identity number (4)
05.04.2017 Specimen signature without Identity number 14.02.1991 (TIF) •
05.04.2017 Specimen signature without Identity number (TIF) •
05.04.2017 Specimen signature without Identity number (TIF) •
05.04.2017 Specimen signature without Identity number (TIF) •
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State Revenue Service decisions/letters/statements (1)
05.04.2017 State Revenue Service decisions/letters/statements 11.05.1998 (TIF) •
Statement (2)
05.04.2017 Statement 20.09.1991 (TIF) •
05.04.2017 Statement 26.09.1991 (TIF) •
Submission/Application (7)
04.10.2018 Submission/Application 28.09.2018 (TIF) •
31.08.2018 Submission/Application 13.08.2018 (TIF) •
13.08.2018 Submission/Application 23.07.2018 (TIF) •
14.09.2017 Submission/Application 23.08.2017 (TIF) •
05.04.2017 Submission/Application 12.04.2005 (TIF) •
05.04.2017 Submission/Application 08.01.2007 (TIF) •
03.04.2017 Submission/Application 02.06.2008 (TIF) •
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2022 (27)
10.05.2022 Application 03.05.2022 (edoc) •
10.05.2022 Application 03.05.2022 (docx) •
10.05.2022 Application 03.05.2022 (DOCX) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (docx) •
10.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (DOCX) •
10.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
05.04.2022 Application 30.03.2022 (docx) •
05.04.2022 Application 30.03.2022 (DOCX) •
05.04.2022 Application 30.03.2022 (edoc) •
05.04.2022 Articles of Association 29.03.2022 (docx)
05.04.2022 Articles of Association 29.03.2022 (DOCX)
05.04.2022 Articles of Association 29.03.2022 (edoc) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (docx) •
05.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
01.04.2022 2021 Annual report (full) (PDF)
28.03.2022 Application 11.03.2022 (DOCX) •
28.03.2022 Application 11.03.2022 (docx) •
28.03.2022 Application 11.03.2022 (edoc) •
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
23.03.2022 Shareholders’ register 10.03.2022 (TIF)
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2021 (22)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (DOC) •
09.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (doc) •
11.06.2021 Application 07.06.2021 (edoc) •
11.06.2021 Application 07.06.2021 (DOCX) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021 Shareholders’ register 04.06.2021 (TIF)
27.05.2021 Application 24.05.2021 (edoc) •
27.05.2021 Application 24.05.2021 (DOCX) •
27.05.2021 Decisions / judgements of courts and other law enforcement authorities 16.04.2021 (TIF) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021 Shareholders’ register 21.05.2021 (TIF)
20.04.2021 2020 Annual report (full) (PDF)
07.04.2021 Application 26.03.2021 (edoc) •
07.04.2021 Application 26.03.2021 (DOCX) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
31.03.2021 Shareholders’ register 25.03.2021 (TIF)
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2020 (16)
01.10.2020 Application 25.09.2020 (edoc) •
01.10.2020 Application 25.09.2020 (docx) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
01.10.2020 Shareholders’ register 11.09.2020 (TIF)
23.03.2020 2019 Annual report (full) (PDF)
09.01.2020 Consent of a member of the Board / executive director 30.12.2019 (TIF) •
09.01.2020 Consent of a member of the Board / executive director 30.12.2019 (TIF) •
08.01.2020 Amendments to the Articles of Association 30.12.2019 (doc)
08.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
08.01.2020 Application 03.01.2020 (edoc) •
08.01.2020 Application 03.01.2020 (docx) •
08.01.2020 Articles of Association 30.12.2019 (docx)
08.01.2020 Articles of Association 30.12.2019 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
08.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
08.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
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2019 (11)
20.12.2019 Amendments to the Articles of Association 06.12.2019 (doc)
20.12.2019 Amendments to the Articles of Association 06.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (docx) •
20.12.2019 Articles of Association 06.12.2019 (docx)
20.12.2019 Articles of Association 06.12.2019 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (doc) •
19.03.2019 2018 Annual report (full) (PDF)
14.01.2019 Consent of a member of the Board / executive director 11.12.2018 (TIF) •
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2018 (115)
13.12.2018 Application 11.12.2018 (edoc) •
13.12.2018 Application 11.12.2018 (docx) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (EDOC) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (doc) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (doc) •
14.11.2018 Power of attorney, act of empowerment 01.11.2018 (TIF) •
14.11.2018 Shareholders’ register 15.10.2018 (TIF)
14.11.2018 Shareholders’ register 07.11.2018 (TIF)
13.11.2018 Application 08.11.2018 (edoc) •
13.11.2018 Application 08.11.2018 (docx) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (rtf) •
04.10.2018 Documents attesting the transfer of shares 18.09.2018 (TIF) •
04.10.2018 Shareholders’ register 19.09.2018 (TIF)
04.10.2018 Shareholders’ register 26.09.2018 (TIF)
04.10.2018 Submission/Application 28.09.2018 (TIF) •
03.10.2018 Application 28.09.2018 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (EDOC) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (rtf) •
31.08.2018 Application of shareholders or third persons for the acquisition of shares 10.08.2018 (TIF) •
31.08.2018 Shareholders’ register 10.08.2018 (TIF)
31.08.2018 Submission/Application 13.08.2018 (TIF) •
15.08.2018 Application 10.08.2018 (edoc) •
15.08.2018 Application 10.08.2018 (docx) •
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 10.07.2018 (TIF) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 10.07.2018 (TIF) •
13.08.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (TIF) •
13.08.2018 Bank statements or other document regarding the payment of the equity 19.07.2018 (TIF) •
13.08.2018 Submission/Application 23.07.2018 (TIF) •
07.08.2018 Amendments to the Articles of Association 20.06.2018 (doc)
07.08.2018 Amendments to the Articles of Association 20.06.2018 (edoc) •
07.08.2018 Application 23.07.2018 (edoc) •
07.08.2018 Application 23.07.2018 (docx) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (edoc) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (doc) •
07.08.2018 Articles of Association 20.06.2018 (docx)
07.08.2018 Articles of Association 20.06.2018 (edoc) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 20.06.2018 (doc) •
07.08.2018 Regulations for the increase/reduction of the equity 20.06.2018 (doc)
07.08.2018 Regulations for the increase/reduction of the equity 20.06.2018 (edoc) •
07.08.2018 Shareholders’ register 23.07.2018 (xls)
07.08.2018 Shareholders’ register 23.07.2018 (edoc) •
25.07.2018 Shareholders’ register 04.07.2018 (TIF)
13.07.2018 Application 04.07.2018 (EDOC) •
13.07.2018 Application 04.07.2018 (docx) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
18.04.2018 2017 Annual report (full) (PDF)
09.02.2018 Application 08.02.2018 (EDOC) •
09.02.2018 Application 08.02.2018 (docx) •
09.02.2018 Application 08.02.2018 (docx) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (docx) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (docx) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
09.02.2018 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
08.02.2018 Articles of Association 07.09.2017 (docx)
08.02.2018 Articles of Association 07.09.2017 (docx)
08.02.2018 Articles of Association 07.09.2017 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (EDOC) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Consent of a member of the Board / executive director 07.02.2018 (docx) •
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (doc)
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (EDOC) •
08.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (EDOC) •
08.02.2018 Shareholders’ register 07.02.2018 (xls)
08.02.2018 Shareholders’ register 07.02.2018 (xls)
08.02.2018 Shareholders’ register 07.02.2018 (EDOC) •
06.02.2018 Application 05.02.2018 (EDOC) •
06.02.2018 Application 05.02.2018 (docx) •
06.02.2018 Application 05.02.2018 (docx) •
06.02.2018 Auditor’s opinion 05.02.2018 (EDOC) •
06.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
06.02.2018 Auditor’s opinion 05.02.2018 (txt) •
06.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
06.02.2018 Consent of a member of the Board / executive director 06.02.2018 (EDOC) •
06.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
06.02.2018 Consent of a member of the Board / executive director 06.02.2018 (docx) •
06.02.2018 Other documents 05.02.2018 (EDOC) •
06.02.2018 Other documents 05.02.2018 (EDOC) •
06.02.2018 Other documents 05.02.2018 (doc) •
06.02.2018 Other documents 05.02.2018 (doc) •
06.02.2018 Other documents 05.02.2018 (doc) •
06.02.2018 Other documents 05.02.2018 (doc) •
05.02.2018 Application 05.02.2018 (EDOC) •
05.02.2018 Application 05.02.2018 (docx) •
05.02.2018 Application 05.02.2018 (docx) •
05.02.2018 Auditor’s opinion 05.02.2018 (EDOC) •
05.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
05.02.2018 Auditor’s opinion 05.02.2018 (txt) •
05.02.2018 Auditor’s opinion 05.02.2018 (pdf) •
05.02.2018 Financial report of the liquidation/bankruptcy proceedings (docx)
05.02.2018 Financial report of the liquidation/bankruptcy proceedings (docx)
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2017 (154)
14.09.2017 Documents attesting the transfer of shares 23.02.2016 (TIF) •
14.09.2017 Submission/Application 23.08.2017 (TIF) •
11.09.2017 Application 22.08.2017 (edoc) •
11.09.2017 Application 22.08.2017 (docx) •
11.09.2017 Application 22.08.2017 (docx) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.09.2017 Shareholders’ register 22.08.2017 (xls)
11.09.2017 Shareholders’ register 22.08.2017 (xls)
11.09.2017 Shareholders’ register 22.08.2017 (edoc) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (EDOC) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (docx) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (docx) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (EDOC) •
05.04.2017 Amendments to the Articles of Association 04.06.2004 (TIF)
05.04.2017 Amendments to the Articles of Association 28.04.1998 (TIF)
05.04.2017 Amendments to the Articles of Association 28.04.1998 (TIF)
05.04.2017 Amendments to the Articles of Association 10.09.1998 (TIF)
05.04.2017 Amendments to the Articles of Association 16.12.1998 (TIF)
05.04.2017 Application 04.04.2003 (TIF) •
05.04.2017 Application 16.04.2004 (TIF) •
05.04.2017 Application 07.06.2004 (TIF) •
05.04.2017 Application 14.04.2005 (TIF) •
05.04.2017 Application 19.05.2005 (TIF) •
05.04.2017 Application 07.04.2006 (TIF) •
05.04.2017 Application 25.01.2007 (TIF) •
05.04.2017 Application 10.09.1991 (TIF) •
05.04.2017 Application (TIF) •
05.04.2017 Application 13.03.1991 (TIF) •
05.04.2017 Application 13.03.1991 (TIF) •
05.04.2017 Application 13.03.1991 (TIF) •
05.04.2017 Application 10.09.1991 (TIF) •
05.04.2017 Application 28.04.1998 (TIF) •
05.04.2017 Application 10.09.1998 (TIF) •
05.04.2017 Application 16.12.1998 (TIF) •
05.04.2017 Application 19.07.2001 (TIF) •
05.04.2017 Application 21.08.2002 (TIF) •
05.04.2017 Appraisal reports 13.12.2004 (TIF) •
05.04.2017 Articles of Association 06.07.2004 (TIF)
05.04.2017 Articles of Association 03.01.2005 (TIF)
05.04.2017 Articles of Association 09.01.2007 (TIF)
05.04.2017 Articles of Association 24.09.1991 (TIF)
05.04.2017 Auditor’s report 04.11.2004 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 06.05.2005 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 06.05.2005 (TIF) •
05.04.2017 Consent of the auditor 13.12.2004 (TIF) •
05.04.2017 Consent of the auditor 12.05.2005 (TIF) •
05.04.2017 Copy of the personal identification document 12.12.1994 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 24.09.1991 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 11.05.1998 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 25.09.1998 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 27.07.2001 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
05.04.2017 Memorandum of association 26.09.1991 (TIF)
05.04.2017 Other documents 13.01.1991 (TIF) •
05.04.2017 Power of attorney, act of empowerment 04.04.2003 (TIF) •
05.04.2017 Power of attorney, act of empowerment 12.04.2005 (TIF) •
05.04.2017 Power of attorney, act of empowerment 19.05.2005 (TIF) •
05.04.2017 Power of attorney, act of empowerment 10.04.2006 (TIF) •
05.04.2017 Power of attorney, act of empowerment 04.01.2007 (TIF) •
05.04.2017 Power of attorney, act of empowerment 24.07.2001 (TIF) •
05.04.2017 Power of attorney, act of empowerment 25.07.2002 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 20.09.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 14.02.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 14.02.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 14.02.1991 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 28.01.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 21.08.2002 (TIF) •
05.04.2017 Receipts on the publication and state fees 03.04.2003 (TIF) •
05.04.2017 Receipts on the publication and state fees 13.04.2004 (TIF) •
05.04.2017 Receipts on the publication and state fees 10.05.2004 (TIF) •
05.04.2017 Receipts on the publication and state fees 17.12.2004 (TIF) •
05.04.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
05.04.2017 Receipts on the publication and state fees 10.04.2006 (TIF) •
05.04.2017 Receipts on the publication and state fees 08.01.2007 (TIF) •
05.04.2017 Receipts on the publication and state fees 07.03.1991 (TIF) •
05.04.2017 Receipts on the publication and state fees 28.04.1998 (TIF) •
05.04.2017 Receipts on the publication and state fees 16.09.1998 (TIF) •
05.04.2017 Receipts on the publication and state fees 18.12.1998 (TIF) •
05.04.2017 Receipts on the publication and state fees 24.07.2001 (TIF) •
05.04.2017 Receipts on the publication and state fees 25.07.2002 (TIF) •
05.04.2017 Registration certificates 22.04.2005 (TIF) •
05.04.2017 Registration certificates 24.09.1991 (TIF) •
05.04.2017 Registration certificates 25.09.1998 (TIF) •
05.04.2017 Registration certificates 27.07.2001 (TIF) •
05.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2004 (TIF)
05.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.07.2004 (TIF)
05.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2005 (TIF)
05.04.2017 Sample report 04.04.2003 (TIF) •
05.04.2017 Sample report 12.05.2005 (TIF) •
05.04.2017 Sample report 19.12.1997 (TIF) •
05.04.2017 Sample report 29.06.2001 (TIF) •
05.04.2017 Shareholders’ register 12.04.2005 (TIF)
05.04.2017 Specimen signature without Identity number 14.02.1991 (TIF) •
05.04.2017 Specimen signature without Identity number (TIF) •
05.04.2017 Specimen signature without Identity number (TIF) •
05.04.2017 Specimen signature without Identity number (TIF) •
05.04.2017 State Revenue Service decisions/letters/statements 11.05.1998 (TIF) •
05.04.2017 Statement 20.09.1991 (TIF) •
05.04.2017 Statement 26.09.1991 (TIF) •
05.04.2017 Submission/Application 12.04.2005 (TIF) •
05.04.2017 Submission/Application 08.01.2007 (TIF) •
03.04.2017 Application 25.04.2008 (TIF) •
03.04.2017 Application 23.02.2010 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
03.04.2017 Receipts on the publication and state fees 07.05.2008 (TIF) •
03.04.2017 Sample report 20.05.2008 (TIF) •
03.04.2017 Sample report 01.03.2010 (TIF) •
03.04.2017 Submission/Application 02.06.2008 (TIF) •
24.03.2017 Articles of Association 17.03.2017 (docx)
24.03.2017 Articles of Association 17.03.2017 (docx)
24.03.2017 Articles of Association 17.03.2017 (EDOC) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
22.03.2017 Application 21.03.2017 (EDOC) •
22.03.2017 Application 21.03.2017 (docx) •
22.03.2017 Application 21.03.2017 (docx) •
22.03.2017 Consent of a member of the Board / executive director 21.03.2017 (EDOC) •
22.03.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
22.03.2017 Consent of a member of the Board / executive director 21.03.2017 (doc) •
22.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (EDOC) •
22.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (doc) •
22.03.2017 Protocols/decisions of a company/organisation 17.03.2017 (doc) •
Show all
2016 (3)
18.01.2016 Application 11.01.2016 (TIF) •
18.01.2016 Confirmation or consent to legal address 07.01.2016 (TIF) •
18.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
2015 (37)
17.06.2015 Other documents 15.05.2015 (TIF) •
29.05.2015 Decisions / letters / protocols of public notaries 29.05.2015 (EDOC) •
26.05.2015 Application 26.05.2015 (EDOC) •
26.05.2015 Application 26.05.2015 (docx) •
26.05.2015 Shareholders’ register 26.05.2015 (docx)
26.05.2015 Shareholders’ register 26.05.2015 (EDOC) •
25.05.2015 Other documents 02.04.2015 (TIF) •
25.05.2015 Shareholders’ register 12.05.2015 (TIF)
19.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (EDOC) •
14.05.2015 Application 14.05.2015 (EDOC) •
14.05.2015 Application 14.05.2015 (docx) •
06.05.2015 Application 22.04.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
06.05.2015 Power of attorney, act of empowerment 22.04.2015 (TIF) •
06.05.2015 Shareholders’ register 20.04.2015 (TIF)
23.04.2015 Application 17.04.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
08.04.2015 Application 26.03.2015 (TIF) •
08.04.2015 Shareholders’ register 23.03.2015 (TIF)
30.03.2015 Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
09.03.2015 Amendments to the Articles of Association 09.02.2015 (TIF)
09.03.2015 Application 25.02.2015 (TIF) •
09.03.2015 Appraisal reports 25.02.2015 (TIF) •
09.03.2015 Articles of Association 09.02.2015 (TIF)
09.03.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
09.03.2015 Regulations for the increase/reduction of the equity 09.02.2015 (TIF)
09.03.2015 Shareholders’ register 25.02.2015 (TIF)
27.02.2015 Appraisal reports 25.02.2015 (EDOC) •
27.02.2015 Decisions / letters / protocols of public notaries 27.02.2015 (EDOC) •
05.02.2015 Orders/request/cover notes of court bailiffs 21.01.2015 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 23.01.2015 (EDOC) •
16.01.2015 Application 06.01.2015 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
16.01.2015 Sample report 06.01.2015 (TIF) •
16.01.2015 Shareholders’ register 06.01.2015 (TIF)
Show all
2014 (22)
28.11.2014 Application 20.11.2014 (TIF) •
28.11.2014 Application of shareholders or third persons for the acquisition of shares 16.10.2014 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
28.11.2014 Other documents 16.10.2014 (TIF) •
28.11.2014 Shareholders’ register 20.11.2014 (TIF)
20.08.2014 Amendments to the Articles of Association 18.07.2014 (TIF)
20.08.2014 Application 11.08.2014 (TIF) •
20.08.2014 Appraisal reports 06.08.2014 (TIF) •
20.08.2014 Appraisal reports 06.08.2014 (TIF) •
20.08.2014 Articles of Association 18.07.2014 (TIF)
20.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
20.08.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
20.08.2014 Regulations for the increase/reduction of the equity 18.07.2014 (TIF)
20.08.2014 Shareholders’ register 06.08.2014 (TIF)
07.08.2014 Notary’s decision 05.08.2014 (TIF) •
05.08.2014 Court decision/judgement 05.08.2014 (pdf) •
01.08.2014 Articles of Association 18.07.2014 (TIF)
25.07.2014 Application 18.07.2014 (TIF) •
25.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
25.07.2014 Power of attorney, act of empowerment 18.07.2014 (TIF) •
25.07.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
25.07.2014 Shareholders’ register 18.07.2014 (TIF)
Show all
2013 (12)
04.12.2013 Insolvency Practitioner’s cover letter 28.11.2013 (TIF) •
04.12.2013 Notary’s decision 03.12.2013 (TIF) •
04.12.2013 Plan of measures of the legal protection proceedings 21.10.2013 (TIF) •
24.10.2013 Notary’s decision 22.10.2013 (TIF) •
21.10.2013 Court decision/judgement 21.10.2013 (pdf) •
04.10.2013 Notary’s decision 03.10.2013 (TIF) •
04.10.2013 Orders/request/cover notes of court bailiffs 03.09.2013 (TIF) •
03.10.2013 Court decision/judgement 01.10.2013 (pdf) •
03.10.2013 Decisions / letters / protocols of public notaries 10.09.2013 (EDOC) •
03.10.2013 Decisions / letters / protocols of public notaries 10.09.2013 (rtf) •
31.07.2013 Notary’s decision 30.07.2013 (TIF) •
30.07.2013 Court decision/judgement 29.07.2013 (doc) •
Show all
2011 (3)
26.05.2011 Application 28.04.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
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