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Sabiedrība ar ierobežotu atbildību "BROCĒNU SILTUMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BROCĒNU SILTUMS"
Legal form Limited Liability Company
Reg. No 48503007414
Reg. date 08.09.2000
Register Commercial Register
Legal Address Skolas iela 21A, Brocēni, LV-3851
Registered share capital, date 1,004,739 EUR, 01.02.2018
Paid-in share capital, date 1,004,739 EUR, 01.02.2018
NACE 35.30 Steam and air conditioning supply
VAT payer
LV48503007414 Registered Excluded
15.09.2000 -
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,716,018 EUR Net profit -34,751 EUR Equity 1,270,209 EUR Date submitted14.07.2021 Number of employees 62
Year2019 Net sales 1,771,229 EUR Net profit 131,032 EUR Equity 1,304,960 EUR Date submitted02.06.2020 Number of employees 64
Year2018 Net sales 1,710,909 EUR Net profit 30,734 EUR Equity 1,165,962 EUR Date submitted03.05.2019 Number of employees 62
Year2017 Net sales 1,299,969 EUR Net profit 95,409 EUR Equity 1,069,235 EUR Date submitted21.04.2018 Number of employees 40
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions150,110 EUR Personal Income Tax62,910 EUR Other92,050 EUR Total305,070 EUR Number of employees55
Year2020 Social Insurance Contributions161,460 EUR Personal Income Tax66,050 EUR Other111,390 EUR Total338,900 EUR Number of employees61
Year2019 Social Insurance Contributions162,280 EUR Personal Income Tax64,670 EUR Other109,610 EUR Total336,560 EUR Number of employees63
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (191)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.02.2018 Acceptance-conveyance act 23.01.2018 (TIF) •
Amendments to the Articles of Association (8)
01.02.2018 Amendments to the Articles of Association 22.12.2017 (docx)
01.02.2018 Amendments to the Articles of Association 22.12.2017 (EDOC) •
07.09.2017 Amendments to the Articles of Association 04.09.2017 (TIF)
21.05.2012 Amendments to the Articles of Association 23.03.2012 (TIF)
20.12.2011 Amendments to the Articles of Association 15.12.2011 (TIF)
02.02.2011 Amendments to the Articles of Association 07.06.2005 (TIF)
01.02.2011 Amendments to the Articles of Association 04.03.2002 (TIF)
01.02.2011 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
02.02.2011 Announcement regarding the legal address 23.04.2003 (TIF) •
Announcement regarding the reorganisation (4)
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (docx) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (EDOC) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (DOCX) •
15.08.2017 Announcement regarding the reorganisation 10.08.2017 (TIF) •
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Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (22)
06.07.2021 Application 06.07.2021 (EDOC) •
06.07.2021 Application 06.07.2021 (DOCX) •
17.12.2020 Application 17.12.2020 (EDOC) •
17.12.2020 Application 17.12.2020 (docx) •
30.01.2018 Application 29.01.2018 (TIF) •
04.01.2018 Application 04.01.2018 (TIF) •
07.09.2017 Application 04.09.2017 (TIF) •
10.08.2017 Application 08.08.2017 (TIF) •
05.08.2014 Application 15.07.2014 (TIF) •
08.07.2014 Application 25.04.2014 (TIF) •
07.03.2014 Application 28.02.2014 (TIF) •
07.03.2014 Application 28.02.2014 (TIF) •
21.05.2012 Application 17.02.2012 (TIF) •
21.05.2012 Application 26.03.2012 (TIF) •
20.12.2011 Application 15.12.2011 (TIF) •
02.02.2011 Application 05.05.2005 (TIF) •
02.02.2011 Application 27.05.2003 (TIF) •
02.02.2011 Application 30.06.2005 (TIF) •
02.02.2011 Application 07.05.2007 (TIF) •
01.02.2011 Application 04.09.2000 (TIF) •
17.12.2010 Application 10.12.2010 (TIF) •
14.05.2010 Application 10.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.07.2014 Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF) •
21.05.2012 Application of shareholders or third persons for the acquisition of shares 26.03.2012 (TIF) •
Appraisal reports (5)
30.01.2018 Appraisal reports 23.01.2018 (TIF) •
08.07.2014 Appraisal reports 24.03.2014 (TIF) •
21.05.2012 Appraisal reports 16.03.2012 (TIF) •
31.01.2011 Appraisal reports 18.08.2000 (TIF) •
31.01.2011 Appraisal reports 18.08.2000 (TIF) •
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Articles of Association (10)
01.02.2018 Articles of Association 22.12.2017 (docx)
01.02.2018 Articles of Association 22.12.2017 (EDOC) •
07.09.2017 Articles of Association 04.09.2017 (TIF)
08.07.2014 Articles of Association 24.04.2014 (TIF)
07.03.2014 Articles of Association 27.02.2014 (TIF)
21.05.2012 Articles of Association 23.03.2012 (TIF)
20.12.2011 Articles of Association 15.12.2011 (TIF)
02.02.2011 Articles of Association 22.04.2003 (TIF)
02.02.2011 Articles of Association 07.06.2005 (TIF)
31.01.2011 Articles of Association 18.08.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (TIF) •
01.02.2011 Bank statements or other document regarding the payment of the equity 18.08.2000 (TIF) •
Consent of a member of the Board / executive director (5)
04.01.2018 Consent of a member of the Board / executive director 27.12.2017 (EDOC) •
04.01.2018 Consent of a member of the Board / executive director 27.12.2017 (docx) •
04.01.2018 Consent of a member of the Board / executive director 27.12.2017 (docx) •
02.02.2011 Consent of a member of the Board / executive director 23.04.2003 (TIF) •
14.05.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
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Consent of the auditor (1)
02.02.2011 Consent of the auditor 05.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
01.02.2011 Copies and statements of the Land Register and the State Land Service deeds 05.09.2000 (TIF) •
Decisions / letters / protocols of public notaries (28)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
05.08.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
08.07.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
21.05.2012 Decisions / letters / protocols of public notaries 13.03.2012 (TIF) •
21.05.2012 Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
20.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 05.07.2005 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
14.05.2010 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
14.05.2010 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
14.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
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Memorandum of association (1)
31.01.2011 Memorandum of association 18.08.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.12.2020 Notice of a member of the Board regarding the resignation 14.12.2020 (TIF) •
Other documents (25)
10.01.2022 Other documents 01.07.2021 (EDOC) •
10.01.2022 Other documents 20.10.2021 (doc) •
10.01.2022 Other documents 01.07.2021 (docx) •
10.01.2022 Other documents 01.07.2021 (DOCX) •
10.01.2022 Other documents 20.10.2021 (EDOC) •
10.01.2022 Other documents 20.10.2021 (DOC) •
30.01.2018 Other documents 22.12.2017 (TIF) •
10.08.2017 Other documents 21.06.2017 (TIF) •
08.07.2014 Other documents 24.04.2014 (TIF) •
21.05.2012 Other documents 26.03.2012 (TIF) •
02.02.2011 Other documents 26.04.2006 (TIF) •
01.02.2011 Other documents 24.04.2001 (TIF) •
01.02.2011 Other documents 08.08.2000 (TIF) •
01.02.2011 Other documents 31.08.2000 (TIF) •
01.02.2011 Other documents 28.12.1998 (TIF) •
01.02.2011 Other documents 22.08.2000 (TIF) •
01.02.2011 Other documents 04.12.2000 (TIF) •
01.02.2011 Other documents 17.01.2001 (TIF) •
01.02.2011 Other documents 21.08.2000 (TIF) •
01.02.2011 Other documents 07.12.2000 (TIF) •
01.02.2011 Other documents 11.12.2000 (TIF) •
01.02.2011 Other documents 17.07.2000 (TIF) •
31.01.2011 Other documents 18.08.2000 (TIF) •
31.01.2011 Other documents 18.08.2000 (TIF) •
31.01.2011 Other documents 21.07.2000 (TIF) •
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Other insolvency documents (1)
08.07.2014 Other insolvency documents 24.04.2014 (TIF) •
Power of attorney, act of empowerment (1)
20.12.2011 Power of attorney, act of empowerment 14.12.2011 (TIF) •
Protocols/decisions of a company/organisation (24)
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (EDOC) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (doc) •
04.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (EDOC) •
04.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (doc) •
04.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 18.09.2017 (EDOC) •
28.12.2017 Protocols/decisions of a company/organisation 18.09.2017 (doc) •
07.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
08.07.2014 Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 27.02.2014 (TIF) •
21.05.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
21.05.2012 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
20.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
01.02.2011 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 18.09.2000 (TIF) •
14.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
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Receipts on the publication and state fees (7)
02.02.2011 Receipts on the publication and state fees 30.06.2005 (TIF) •
02.02.2011 Receipts on the publication and state fees 02.05.2005 (TIF) •
02.02.2011 Receipts on the publication and state fees 27.05.2003 (TIF) •
02.02.2011 Receipts on the publication and state fees 02.04.2002 (TIF) •
02.02.2011 Receipts on the publication and state fees 08.05.2007 (TIF) •
01.02.2011 Receipts on the publication and state fees 28.03.2001 (TIF) •
01.02.2011 Receipts on the publication and state fees 17.08.2000 (TIF) •
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Registration certificates (4)
02.02.2011 Registration certificates 03.06.2003 (TIF) •
01.02.2011 Registration certificates 08.09.2000 (TIF) •
31.01.2011 Registration certificates 17.07.1996 (TIF) •
31.01.2011 Registration certificates 22.05.2000 (TIF) •
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Regulations for the increase/reduction of the equity (5)
30.01.2018 Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
07.09.2017 Regulations for the increase/reduction of the equity 04.09.2017 (TIF)
08.07.2014 Regulations for the increase/reduction of the equity 24.04.2014 (TIF)
21.05.2012 Regulations for the increase/reduction of the equity 23.03.2012 (TIF)
01.02.2011 Regulations for the increase/reduction of the equity 05.04.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
10.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (DOCX)
10.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (docx)
10.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (EDOC) •
30.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2017 (TIF)
27.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2017 (TIF)
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Sample report (1)
31.01.2011 Sample report 04.09.2000 (TIF) •
Shareholders’ register (15)
06.07.2021 Shareholders’ register 06.07.2021 (DOCX)
06.07.2021 Shareholders’ register 06.07.2021 (EDOC) •
01.02.2018 Shareholders’ register 22.12.2017 (pdf)
01.02.2018 Shareholders’ register 22.12.2017 (EDOC) •
07.09.2017 Shareholders’ register 04.09.2017 (TIF)
11.08.2017 Shareholders’ register 07.08.2017 (TIF)
08.07.2014 Shareholders’ register 24.04.2014 (TIF)
07.03.2014 Shareholders’ register 27.02.2014 (TIF)
21.05.2012 Shareholders’ register 26.03.2012 (TIF)
02.02.2011 Shareholders’ register 07.04.2003 (TIF)
02.02.2011 Shareholders’ register 30.06.2005 (TIF)
01.02.2011 Shareholders’ register 02.04.2002 (TIF)
01.02.2011 Shareholders’ register 02.04.2001 (TIF)
31.01.2011 Shareholders’ register 18.08.2000 (TIF)
17.12.2010 Shareholders’ register 08.12.2010 (TIF)
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State Revenue Service decisions/letters/statements (3)
14.05.2010 State Revenue Service decisions/letters/statements 09.11.2007 (TIF) •
14.05.2010 State Revenue Service decisions/letters/statements 13.11.2007 (TIF) •
14.05.2010 State Revenue Service decisions/letters/statements 04.03.2008 (TIF) •
Submission/Application (4)
21.05.2012 Submission/Application 26.03.2012 (TIF) •
02.02.2011 Submission/Application 16.11.2004 (TIF) •
02.02.2011 Submission/Application 02.04.2002 (TIF) •
01.02.2011 Submission/Application 02.04.2001 (TIF) •
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2022 (17)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (docx) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (EDOC) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (DOCX) •
10.01.2022 Other documents 01.07.2021 (EDOC) •
10.01.2022 Other documents 20.10.2021 (doc) •
10.01.2022 Other documents 01.07.2021 (docx) •
10.01.2022 Other documents 01.07.2021 (DOCX) •
10.01.2022 Other documents 20.10.2021 (EDOC) •
10.01.2022 Other documents 20.10.2021 (DOC) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
10.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (DOCX)
10.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (docx)
10.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (EDOC) •
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2021 (6)
14.07.2021 2020 Annual report (full) (PDF)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
06.07.2021 Application 06.07.2021 (EDOC) •
06.07.2021 Application 06.07.2021 (DOCX) •
06.07.2021 Shareholders’ register 06.07.2021 (DOCX)
06.07.2021 Shareholders’ register 06.07.2021 (EDOC) •
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2020 (7)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (EDOC) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (doc) •
17.12.2020 Application 17.12.2020 (EDOC) •
17.12.2020 Application 17.12.2020 (docx) •
17.12.2020 Notice of a member of the Board regarding the resignation 14.12.2020 (TIF) •
02.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (23)
21.04.2018 2017 Annual report (full) (PDF)
01.02.2018 Acceptance-conveyance act 23.01.2018 (TIF) •
01.02.2018 Amendments to the Articles of Association 22.12.2017 (docx)
01.02.2018 Amendments to the Articles of Association 22.12.2017 (EDOC) •
01.02.2018 Articles of Association 22.12.2017 (docx)
01.02.2018 Articles of Association 22.12.2017 (EDOC) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 Shareholders’ register 22.12.2017 (pdf)
01.02.2018 Shareholders’ register 22.12.2017 (EDOC) •
30.01.2018 Application 29.01.2018 (TIF) •
30.01.2018 Appraisal reports 23.01.2018 (TIF) •
30.01.2018 Other documents 22.12.2017 (TIF) •
30.01.2018 Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
30.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2017 (TIF)
04.01.2018 Application 04.01.2018 (TIF) •
04.01.2018 Consent of a member of the Board / executive director 27.12.2017 (EDOC) •
04.01.2018 Consent of a member of the Board / executive director 27.12.2017 (docx) •
04.01.2018 Consent of a member of the Board / executive director 27.12.2017 (docx) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (EDOC) •
04.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (doc) •
04.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (doc) •
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2017 (18)
28.12.2017 Protocols/decisions of a company/organisation 18.09.2017 (EDOC) •
28.12.2017 Protocols/decisions of a company/organisation 18.09.2017 (doc) •
27.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2017 (TIF)
07.09.2017 Amendments to the Articles of Association 04.09.2017 (TIF)
07.09.2017 Application 04.09.2017 (TIF) •
07.09.2017 Articles of Association 04.09.2017 (TIF)
07.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
07.09.2017 Regulations for the increase/reduction of the equity 04.09.2017 (TIF)
07.09.2017 Shareholders’ register 04.09.2017 (TIF)
15.08.2017 Announcement regarding the reorganisation 10.08.2017 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
11.08.2017 Shareholders’ register 07.08.2017 (TIF)
10.08.2017 Application 08.08.2017 (TIF) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017 Other documents 21.06.2017 (TIF) •
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2014 (18)
05.08.2014 Application 15.07.2014 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
08.07.2014 Application 25.04.2014 (TIF) •
08.07.2014 Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF) •
08.07.2014 Appraisal reports 24.03.2014 (TIF) •
08.07.2014 Articles of Association 24.04.2014 (TIF)
08.07.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
08.07.2014 Other documents 24.04.2014 (TIF) •
08.07.2014 Other insolvency documents 24.04.2014 (TIF) •
08.07.2014 Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
08.07.2014 Regulations for the increase/reduction of the equity 24.04.2014 (TIF)
08.07.2014 Shareholders’ register 24.04.2014 (TIF)
07.03.2014 Application 28.02.2014 (TIF) •
07.03.2014 Application 28.02.2014 (TIF) •
07.03.2014 Articles of Association 27.02.2014 (TIF)
07.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 27.02.2014 (TIF) •
07.03.2014 Shareholders’ register 27.02.2014 (TIF)
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2012 (14)
21.05.2012 Amendments to the Articles of Association 23.03.2012 (TIF)
21.05.2012 Application 17.02.2012 (TIF) •
21.05.2012 Application 26.03.2012 (TIF) •
21.05.2012 Application of shareholders or third persons for the acquisition of shares 26.03.2012 (TIF) •
21.05.2012 Appraisal reports 16.03.2012 (TIF) •
21.05.2012 Articles of Association 23.03.2012 (TIF)
21.05.2012 Decisions / letters / protocols of public notaries 13.03.2012 (TIF) •
21.05.2012 Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
21.05.2012 Other documents 26.03.2012 (TIF) •
21.05.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
21.05.2012 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
21.05.2012 Regulations for the increase/reduction of the equity 23.03.2012 (TIF)
21.05.2012 Shareholders’ register 26.03.2012 (TIF)
21.05.2012 Submission/Application 26.03.2012 (TIF) •
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2011 (75)
20.12.2011 Amendments to the Articles of Association 15.12.2011 (TIF)
20.12.2011 Application 15.12.2011 (TIF) •
20.12.2011 Articles of Association 15.12.2011 (TIF)
20.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
20.12.2011 Power of attorney, act of empowerment 14.12.2011 (TIF) •
20.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
02.02.2011 Amendments to the Articles of Association 07.06.2005 (TIF)
02.02.2011 Announcement regarding the legal address 23.04.2003 (TIF) •
02.02.2011 Application 05.05.2005 (TIF) •
02.02.2011 Application 27.05.2003 (TIF) •
02.02.2011 Application 30.06.2005 (TIF) •
02.02.2011 Application 07.05.2007 (TIF) •
02.02.2011 Articles of Association 22.04.2003 (TIF)
02.02.2011 Articles of Association 07.06.2005 (TIF)
02.02.2011 Consent of a member of the Board / executive director 23.04.2003 (TIF) •
02.02.2011 Consent of the auditor 05.04.2005 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 05.07.2005 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
02.02.2011 Other documents 26.04.2006 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
02.02.2011 Receipts on the publication and state fees 30.06.2005 (TIF) •
02.02.2011 Receipts on the publication and state fees 02.05.2005 (TIF) •
02.02.2011 Receipts on the publication and state fees 27.05.2003 (TIF) •
02.02.2011 Receipts on the publication and state fees 02.04.2002 (TIF) •
02.02.2011 Receipts on the publication and state fees 08.05.2007 (TIF) •
02.02.2011 Registration certificates 03.06.2003 (TIF) •
02.02.2011 Shareholders’ register 07.04.2003 (TIF)
02.02.2011 Shareholders’ register 30.06.2005 (TIF)
02.02.2011 Submission/Application 16.11.2004 (TIF) •
02.02.2011 Submission/Application 02.04.2002 (TIF) •
01.02.2011 Amendments to the Articles of Association 04.03.2002 (TIF)
01.02.2011 Amendments to the Articles of Association (TIF)
01.02.2011 Application 04.09.2000 (TIF) •
01.02.2011 Bank statements or other document regarding the payment of the equity 18.08.2000 (TIF) •
01.02.2011 Copies and statements of the Land Register and the State Land Service deeds 05.09.2000 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries (TIF) •
01.02.2011 Other documents 24.04.2001 (TIF) •
01.02.2011 Other documents 08.08.2000 (TIF) •
01.02.2011 Other documents 31.08.2000 (TIF) •
01.02.2011 Other documents 28.12.1998 (TIF) •
01.02.2011 Other documents 22.08.2000 (TIF) •
01.02.2011 Other documents 04.12.2000 (TIF) •
01.02.2011 Other documents 17.01.2001 (TIF) •
01.02.2011 Other documents 21.08.2000 (TIF) •
01.02.2011 Other documents 07.12.2000 (TIF) •
01.02.2011 Other documents 11.12.2000 (TIF) •
01.02.2011 Other documents 17.07.2000 (TIF) •
01.02.2011 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
01.02.2011 Receipts on the publication and state fees 28.03.2001 (TIF) •
01.02.2011 Receipts on the publication and state fees 17.08.2000 (TIF) •
01.02.2011 Registration certificates 08.09.2000 (TIF) •
01.02.2011 Regulations for the increase/reduction of the equity 05.04.2001 (TIF)
01.02.2011 Shareholders’ register 02.04.2002 (TIF)
01.02.2011 Shareholders’ register 02.04.2001 (TIF)
01.02.2011 Submission/Application 02.04.2001 (TIF) •
31.01.2011 Appraisal reports 18.08.2000 (TIF) •
31.01.2011 Appraisal reports 18.08.2000 (TIF) •
31.01.2011 Articles of Association 18.08.2000 (TIF)
31.01.2011 Memorandum of association 18.08.2000 (TIF)
31.01.2011 Other documents 18.08.2000 (TIF) •
31.01.2011 Other documents 18.08.2000 (TIF) •
31.01.2011 Other documents 21.07.2000 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 18.09.2000 (TIF) •
31.01.2011 Registration certificates 17.07.1996 (TIF) •
31.01.2011 Registration certificates 22.05.2000 (TIF) •
31.01.2011 Sample report 04.09.2000 (TIF) •
31.01.2011 Shareholders’ register 18.08.2000 (TIF)
Show all
2010 (12)
17.12.2010 Application 10.12.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
17.12.2010 Shareholders’ register 08.12.2010 (TIF)
14.05.2010 Application 10.05.2010 (TIF) •
14.05.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
14.05.2010 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
14.05.2010 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
14.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
14.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
14.05.2010 State Revenue Service decisions/letters/statements 09.11.2007 (TIF) •
14.05.2010 State Revenue Service decisions/letters/statements 13.11.2007 (TIF) •
14.05.2010 State Revenue Service decisions/letters/statements 04.03.2008 (TIF) •
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