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Sabiedrība ar ierobežotu atbildību "XM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

48503010503

Reg. date

02.12.2004

Commercial Register

Legal Address

Biķernieku iela 63 - 4, Rīga, LV-1039

Registered share capital, date

30,490 EUR, 21.01.2022

Paid-in share capital, date

30,490 EUR, 21.01.2022

NACE

69.10 Legal activities

VAT payer

LV48503010503	Registered	Excluded
	06.01.2005	22.03.2018

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

21.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

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 0 EUR	Net profit -50 EUR	Equity 12 EUR	Date submitted29.07.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -91 EUR	Equity -247 EUR	Date submitted26.06.2020	Number of employees 0
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions-70 EUR	Personal Income Tax0 EUR	Other50 EUR	Total-20 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other260 EUR	Total260 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (218)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
21.01.2022	Amendments to the Articles of Association 04.12.2021 (docx)
21.01.2022	Amendments to the Articles of Association 04.12.2021 (DOCX)
21.01.2022	Amendments to the Articles of Association 04.12.2021 (edoc) •
03.12.2021	Amendments to the Articles of Association 11.11.2021 (DOCX)
03.12.2021	Amendments to the Articles of Association 11.11.2021 (docx)
03.12.2021	Amendments to the Articles of Association 11.11.2021 (edoc) •
13.01.2017	Amendments to the Articles of Association 17.05.2016 (TIF)
22.08.2012	Amendments to the Articles of Association 12.06.2012 (TIF)
29.12.2008	Amendments to the Articles of Association 20.11.2008 (TIF)
29.12.2008	Amendments to the Articles of Association 21.02.2008 (TIF)
Show all
Announcement regarding the legal address (2)
29.01.2008	Announcement regarding the legal address 11.02.2005 (TIF) •
29.01.2008	Announcement regarding the legal address 17.11.2004 (TIF) •
Annual report (full) (2)
29.07.2021	2020 Annual report (full) (PDF)
26.06.2020	2019 Annual report (full) (PDF)
Application (47)
21.01.2022	Application 14.01.2022 (DOCX) •
21.01.2022	Application 14.01.2022 (docx) •
21.01.2022	Application 14.01.2022 (edoc) •
08.12.2021	Application 03.12.2021 (DOCX) •
08.12.2021	Application 03.12.2021 (docx) •
08.12.2021	Application 03.12.2021 (edoc) •
03.12.2021	Application 30.11.2021 (docx) •
03.12.2021	Application 30.11.2021 (DOCX) •
03.12.2021	Application 30.11.2021 (edoc) •
27.09.2021	Application 23.09.2021 (edoc) •
27.09.2021	Application 23.09.2021 (DOCX) •
27.09.2021	Application 23.09.2021 (docx) •
10.07.2020	Application 10.07.2020 (EDOC) •
10.07.2020	Application 10.07.2020 (edoc) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 10.07.2020 (docx) •
30.06.2020	Application 29.06.2020 (TIF) •
07.05.2020	Application 05.05.2020 (TIF) •
26.02.2018	Application 19.02.2018 (edoc) •
26.02.2018	Application 19.02.2018 (docx) •
26.02.2018	Application 19.02.2018 (docx) •
19.01.2018	Application 16.01.2018 (edoc) •
19.01.2018	Application 16.01.2018 (docx) •
02.06.2017	Application 02.06.2017 (TIF) •
23.01.2017	Application 23.01.2017 (TIF) •
13.01.2017	Application 17.05.2016 (TIF) •
11.11.2016	Application 11.11.2016 (TIF) •
09.04.2014	Application 01.04.2014 (TIF) •
13.01.2014	Application 28.12.2013 (EDOC) •
22.08.2012	Application 19.06.2012 (TIF) •
22.08.2012	Application 12.06.2012 (TIF) •
20.06.2012	Application 19.06.2012 (EDOC) •
20.06.2012	Application 19.06.2012 (docx) •
27.01.2012	Application 13.01.2012 (TIF) •
08.07.2011	Application 30.06.2011 (TIF) •
01.06.2011	Application 23.05.2011 (TIF) •
31.05.2011	Application 26.05.2011 (TIF) •
22.05.2009	Application 20.04.2009 (TIF) •
29.12.2008	Application 18.03.2008 (TIF) •
29.12.2008	Application 16.12.2008 (TIF) •
05.06.2008	Application 28.05.2008 (TIF) •
30.01.2008	Application 14.04.2005 (TIF) •
29.01.2008	Application 11.02.2005 (TIF) •
29.01.2008	Application 17.11.2004 (TIF) •
29.01.2008	Application 29.11.2004 (TIF) •
29.01.2008	Application 25.01.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.01.2008	Application of shareholders or third persons for the acquisition of shares 14.04.2005 (TIF) •
Appraisal reports (1)
30.01.2008	Appraisal reports 14.04.2005 (TIF) •
Articles of Association (14)
21.01.2022	Articles of Association 04.12.2021 (DOCX)
21.01.2022	Articles of Association 04.12.2021 (docx)
21.01.2022	Articles of Association 04.12.2021 (edoc) •
03.12.2021	Articles of Association 11.11.2021 (DOCX)
03.12.2021	Articles of Association 11.11.2021 (docx)
03.12.2021	Articles of Association 11.11.2021 (edoc) •
13.01.2017	Articles of Association 17.05.2016 (TIF)
22.08.2012	Articles of Association 12.06.2012 (TIF)
19.06.2012	Articles of Association 19.06.2012 (docx)
19.06.2012	Articles of Association 19.06.2012 (EDOC) •
29.12.2008	Articles of Association 21.02.2008 (TIF)
29.12.2008	Articles of Association 20.11.2008 (TIF)
30.01.2008	Articles of Association 14.04.2005 (TIF)
29.01.2008	Articles of Association 17.11.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.01.2008	Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF) •
Confirmation or consent to legal address (2)
13.01.2014	Confirmation or consent to legal address 06.01.2014 (EDOC) •
22.08.2012	Confirmation or consent to legal address 12.06.2012 (TIF) •
Consent of a member of the Board / executive director (4)
30.06.2020	Consent of a member of the Board / executive director 29.06.2020 (TIF) •
27.01.2012	Consent of a member of the Board / executive director 16.01.2012 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
29.01.2008	Consent of a member of the Board / executive director 17.11.2004 (TIF) •
Show all
Consent of the auditor (1)
29.01.2008	Consent of the auditor 17.11.2004 (TIF) •
Court decision/judgement (1)
22.08.2012	Court decision/judgement 16.07.2012 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
20.02.2013	Decisions / judgements of courts and other law enforcement authorities 02.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (49)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (docx) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (docx) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (docx) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
24.01.2017	Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
13.01.2017	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (EDOC) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
09.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
13.01.2014	Decisions / letters / protocols of public notaries 06.01.2014 (EDOC) •
22.08.2012	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
22.08.2012	Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
20.06.2012	Decisions / letters / protocols of public notaries 20.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (EDOC) •
27.01.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
08.07.2011	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
08.07.2011	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
22.05.2009	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
29.12.2008	Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
29.12.2008	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
30.01.2008	Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
30.01.2008	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
Show all
Documents attesting the transfer of shares (1)
07.05.2020	Documents attesting the transfer of shares 02.03.2020 (TIF) •
Notary’s decision (2)
20.02.2013	Notary’s decision 08.02.2013 (TIF) •
22.08.2012	Notary’s decision 18.07.2012 (TIF) •
Notice of a member of the Board regarding the resignation (4)
26.02.2018	Notice of a member of the Board regarding the resignation 19.02.2018 (edoc) •
26.02.2018	Notice of a member of the Board regarding the resignation 19.02.2018 (docx) •
26.02.2018	Notice of a member of the Board regarding the resignation 19.02.2018 (docx) •
09.04.2014	Notice of a member of the Board regarding the resignation 31.03.2014 (TIF) •
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Orders/request/cover notes of court bailiffs (3)
05.05.2020	Orders/request/cover notes of court bailiffs 05.05.2020 (EDOC) •
05.05.2020	Orders/request/cover notes of court bailiffs 05.05.2020 (pdf) •
16.12.2019	Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC) •
Other documents (1)
31.05.2011	Other documents 26.05.2011 (TIF) •
Power of attorney, act of empowerment (5)
24.01.2017	Power of attorney, act of empowerment 23.01.2017 (TIF) •
22.08.2012	Power of attorney, act of empowerment 04.01.2010 (TIF) •
08.07.2011	Power of attorney, act of empowerment 16.06.2011 (TIF) •
31.05.2011	Power of attorney, act of empowerment 01.05.2011 (TIF) •
31.05.2011	Power of attorney, act of empowerment 26.05.2011 (TIF) •
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Protocols/decisions of a company/organisation (23)
21.01.2022	Protocols/decisions of a company/organisation 03.12.2021 (docx) •
21.01.2022	Protocols/decisions of a company/organisation 03.12.2021 (edoc) •
21.01.2022	Protocols/decisions of a company/organisation 03.12.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 03.12.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 03.12.2021 (edoc) •
08.12.2021	Protocols/decisions of a company/organisation 03.12.2021 (docx) •
03.12.2021	Protocols/decisions of a company/organisation 11.11.2021 (edoc) •
03.12.2021	Protocols/decisions of a company/organisation 11.11.2021 (DOCX) •
03.12.2021	Protocols/decisions of a company/organisation 11.11.2021 (docx) •
30.06.2020	Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
02.06.2017	Protocols/decisions of a company/organisation 02.06.2017 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
13.01.2017	Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
11.11.2016	Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
22.08.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
08.07.2011	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
29.12.2008	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
29.12.2008	Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
30.01.2008	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
29.01.2008	Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
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Receipts on the publication and state fees (8)
22.05.2009	Receipts on the publication and state fees 12.05.2009 (TIF) •
29.12.2008	Receipts on the publication and state fees 29.02.2008 (TIF) •
29.12.2008	Receipts on the publication and state fees 16.12.2008 (TIF) •
05.06.2008	Receipts on the publication and state fees 28.05.2008 (TIF) •
30.01.2008	Receipts on the publication and state fees 25.04.2005 (TIF) •
29.01.2008	Receipts on the publication and state fees 26.01.2005 (TIF) •
29.01.2008	Receipts on the publication and state fees 14.02.2005 (TIF) •
29.01.2008	Receipts on the publication and state fees 30.11.2004 (TIF) •
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Registration certificates (2)
22.08.2012	Registration certificates 02.12.2004 (TIF) •
29.01.2008	Registration certificates 02.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
08.12.2021	Regulations for the increase/reduction of the equity 03.12.2021 (docx)
08.12.2021	Regulations for the increase/reduction of the equity 03.12.2021 (DOCX)
08.12.2021	Regulations for the increase/reduction of the equity 03.12.2021 (edoc) •
08.07.2011	Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
01.06.2011	Regulations for the increase/reduction of the equity 20.05.2011 (TIF)
30.01.2008	Regulations for the increase/reduction of the equity 14.04.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
08.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
08.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
31.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2011 (TIF)
Sample report (4)
29.12.2008	Sample report 24.01.2008 (TIF) •
29.12.2008	Sample report 24.01.2008 (TIF) •
29.01.2008	Sample report 17.11.2004 (TIF) •
29.01.2008	Sample report 01.12.2004 (TIF) •
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Shareholders’ register (16)
21.01.2022	Shareholders’ register 04.12.2021 (DOCX)
21.01.2022	Shareholders’ register 04.12.2021 (docx)
21.01.2022	Shareholders’ register 04.12.2021 (edoc) •
27.09.2021	Shareholders’ register 23.09.2021 (DOCX)
27.09.2021	Shareholders’ register 23.09.2021 (docx)
27.09.2021	Shareholders’ register 23.09.2021 (edoc) •
07.05.2020	Shareholders’ register 05.05.2020 (TIF)
19.01.2018	Shareholders’ register 16.01.2018 (docx)
19.01.2018	Shareholders’ register 16.01.2018 (edoc) •
02.06.2017	Shareholders’ register 02.06.2017 (TIF)
24.01.2017	Shareholders’ register 23.01.2017 (TIF)
13.01.2017	Shareholders’ register 17.05.2016 (TIF)
11.11.2016	Shareholders’ register 10.11.2016 (TIF)
09.04.2014	Shareholders’ register 28.03.2014 (TIF)
22.05.2009	Shareholders’ register 17.04.2009 (TIF)
30.01.2008	Shareholders’ register 14.04.2005 (TIF)
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Statement regarding the beneficial owners (2)
29.04.2020	Statement regarding the beneficial owners 27.04.2020 (EDOC) •
29.04.2020	Statement regarding the beneficial owners 27.04.2020 (docx) •
Submission/Application (2)
08.07.2011	Submission/Application 30.06.2011 (TIF) •
31.05.2011	Submission/Application 23.05.2011 (TIF) •
2022 (17)
21.01.2022	Amendments to the Articles of Association 04.12.2021 (docx)
21.01.2022	Amendments to the Articles of Association 04.12.2021 (DOCX)
21.01.2022	Amendments to the Articles of Association 04.12.2021 (edoc) •
21.01.2022	Application 14.01.2022 (DOCX) •
21.01.2022	Application 14.01.2022 (docx) •
21.01.2022	Application 14.01.2022 (edoc) •
21.01.2022	Articles of Association 04.12.2021 (DOCX)
21.01.2022	Articles of Association 04.12.2021 (docx)
21.01.2022	Articles of Association 04.12.2021 (edoc) •
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
21.01.2022	Protocols/decisions of a company/organisation 03.12.2021 (docx) •
21.01.2022	Protocols/decisions of a company/organisation 03.12.2021 (edoc) •
21.01.2022	Protocols/decisions of a company/organisation 03.12.2021 (DOCX) •
21.01.2022	Shareholders’ register 04.12.2021 (DOCX)
21.01.2022	Shareholders’ register 04.12.2021 (docx)
21.01.2022	Shareholders’ register 04.12.2021 (edoc) •
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2021 (34)
08.12.2021	Application 03.12.2021 (DOCX) •
08.12.2021	Application 03.12.2021 (docx) •
08.12.2021	Application 03.12.2021 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021	Protocols/decisions of a company/organisation 03.12.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 03.12.2021 (edoc) •
08.12.2021	Protocols/decisions of a company/organisation 03.12.2021 (docx) •
08.12.2021	Regulations for the increase/reduction of the equity 03.12.2021 (docx)
08.12.2021	Regulations for the increase/reduction of the equity 03.12.2021 (DOCX)
08.12.2021	Regulations for the increase/reduction of the equity 03.12.2021 (edoc) •
03.12.2021	Amendments to the Articles of Association 11.11.2021 (DOCX)
03.12.2021	Amendments to the Articles of Association 11.11.2021 (docx)
03.12.2021	Amendments to the Articles of Association 11.11.2021 (edoc) •
03.12.2021	Application 30.11.2021 (docx) •
03.12.2021	Application 30.11.2021 (DOCX) •
03.12.2021	Application 30.11.2021 (edoc) •
03.12.2021	Articles of Association 11.11.2021 (DOCX)
03.12.2021	Articles of Association 11.11.2021 (docx)
03.12.2021	Articles of Association 11.11.2021 (edoc) •
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021	Protocols/decisions of a company/organisation 11.11.2021 (edoc) •
03.12.2021	Protocols/decisions of a company/organisation 11.11.2021 (DOCX) •
03.12.2021	Protocols/decisions of a company/organisation 11.11.2021 (docx) •
27.09.2021	Application 23.09.2021 (edoc) •
27.09.2021	Application 23.09.2021 (DOCX) •
27.09.2021	Application 23.09.2021 (docx) •
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
27.09.2021	Shareholders’ register 23.09.2021 (DOCX)
27.09.2021	Shareholders’ register 23.09.2021 (docx)
27.09.2021	Shareholders’ register 23.09.2021 (edoc) •
29.07.2021	2020 Annual report (full) (PDF)
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2020 (28)
10.07.2020	Application 10.07.2020 (EDOC) •
10.07.2020	Application 10.07.2020 (edoc) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 10.07.2020 (docx) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (docx) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (docx) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
08.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (docx) •
30.06.2020	Application 29.06.2020 (TIF) •
30.06.2020	Consent of a member of the Board / executive director 29.06.2020 (TIF) •
30.06.2020	Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
26.06.2020	2019 Annual report (full) (PDF)
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.05.2020	Application 05.05.2020 (TIF) •
07.05.2020	Documents attesting the transfer of shares 02.03.2020 (TIF) •
07.05.2020	Shareholders’ register 05.05.2020 (TIF)
05.05.2020	Orders/request/cover notes of court bailiffs 05.05.2020 (EDOC) •
05.05.2020	Orders/request/cover notes of court bailiffs 05.05.2020 (pdf) •
29.04.2020	Statement regarding the beneficial owners 27.04.2020 (EDOC) •
29.04.2020	Statement regarding the beneficial owners 27.04.2020 (docx) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
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2019 (1)
16.12.2019	Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC) •
2018 (13)
26.02.2018	Application 19.02.2018 (edoc) •
26.02.2018	Application 19.02.2018 (docx) •
26.02.2018	Application 19.02.2018 (docx) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018	Notice of a member of the Board regarding the resignation 19.02.2018 (edoc) •
26.02.2018	Notice of a member of the Board regarding the resignation 19.02.2018 (docx) •
26.02.2018	Notice of a member of the Board regarding the resignation 19.02.2018 (docx) •
19.01.2018	Application 16.01.2018 (edoc) •
19.01.2018	Application 16.01.2018 (docx) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
19.01.2018	Shareholders’ register 16.01.2018 (docx)
19.01.2018	Shareholders’ register 16.01.2018 (edoc) •
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2017 (15)
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
02.06.2017	Application 02.06.2017 (TIF) •
02.06.2017	Protocols/decisions of a company/organisation 02.06.2017 (TIF) •
02.06.2017	Shareholders’ register 02.06.2017 (TIF)
24.01.2017	Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
24.01.2017	Power of attorney, act of empowerment 23.01.2017 (TIF) •
24.01.2017	Shareholders’ register 23.01.2017 (TIF)
23.01.2017	Application 23.01.2017 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
13.01.2017	Amendments to the Articles of Association 17.05.2016 (TIF)
13.01.2017	Application 17.05.2016 (TIF) •
13.01.2017	Articles of Association 17.05.2016 (TIF)
13.01.2017	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
13.01.2017	Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
13.01.2017	Shareholders’ register 17.05.2016 (TIF)
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2016 (6)
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (EDOC) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
11.11.2016	Application 11.11.2016 (TIF) •
11.11.2016	Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
11.11.2016	Shareholders’ register 10.11.2016 (TIF)
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2014 (7)
09.04.2014	Application 01.04.2014 (TIF) •
09.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
09.04.2014	Notice of a member of the Board regarding the resignation 31.03.2014 (TIF) •
09.04.2014	Shareholders’ register 28.03.2014 (TIF)
13.01.2014	Application 28.12.2013 (EDOC) •
13.01.2014	Confirmation or consent to legal address 06.01.2014 (EDOC) •
13.01.2014	Decisions / letters / protocols of public notaries 06.01.2014 (EDOC) •
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2013 (2)
20.02.2013	Decisions / judgements of courts and other law enforcement authorities 02.10.2012 (TIF) •
20.02.2013	Notary’s decision 08.02.2013 (TIF) •
2012 (22)
22.08.2012	Amendments to the Articles of Association 12.06.2012 (TIF)
22.08.2012	Application 19.06.2012 (TIF) •
22.08.2012	Application 12.06.2012 (TIF) •
22.08.2012	Articles of Association 12.06.2012 (TIF)
22.08.2012	Confirmation or consent to legal address 12.06.2012 (TIF) •
22.08.2012	Court decision/judgement 16.07.2012 (TIF) •
22.08.2012	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
22.08.2012	Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
22.08.2012	Notary’s decision 18.07.2012 (TIF) •
22.08.2012	Power of attorney, act of empowerment 04.01.2010 (TIF) •
22.08.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
22.08.2012	Registration certificates 02.12.2004 (TIF) •
20.06.2012	Application 19.06.2012 (EDOC) •
20.06.2012	Application 19.06.2012 (docx) •
20.06.2012	Decisions / letters / protocols of public notaries 20.06.2012 (EDOC) •
19.06.2012	Articles of Association 19.06.2012 (docx)
19.06.2012	Articles of Association 19.06.2012 (EDOC) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (EDOC) •
27.01.2012	Application 13.01.2012 (TIF) •
27.01.2012	Consent of a member of the Board / executive director 16.01.2012 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
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2011 (23)
08.07.2011	Application 30.06.2011 (TIF) •
08.07.2011	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
08.07.2011	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
08.07.2011	Power of attorney, act of empowerment 16.06.2011 (TIF) •
08.07.2011	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
08.07.2011	Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
08.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
08.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
08.07.2011	Submission/Application 30.06.2011 (TIF) •
01.06.2011	Application 23.05.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
01.06.2011	Regulations for the increase/reduction of the equity 20.05.2011 (TIF)
31.05.2011	Application 26.05.2011 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
31.05.2011	Other documents 26.05.2011 (TIF) •
31.05.2011	Power of attorney, act of empowerment 01.05.2011 (TIF) •
31.05.2011	Power of attorney, act of empowerment 26.05.2011 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
31.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2011 (TIF)
31.05.2011	Submission/Application 23.05.2011 (TIF) •
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2009 (4)
22.05.2009	Application 20.04.2009 (TIF) •
22.05.2009	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
22.05.2009	Receipts on the publication and state fees 12.05.2009 (TIF) •
22.05.2009	Shareholders’ register 17.04.2009 (TIF)
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2008 (46)
29.12.2008	Amendments to the Articles of Association 20.11.2008 (TIF)
29.12.2008	Amendments to the Articles of Association 21.02.2008 (TIF)
29.12.2008	Application 18.03.2008 (TIF) •
29.12.2008	Application 16.12.2008 (TIF) •
29.12.2008	Articles of Association 21.02.2008 (TIF)
29.12.2008	Articles of Association 20.11.2008 (TIF)
29.12.2008	Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
29.12.2008	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
29.12.2008	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
29.12.2008	Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
29.12.2008	Receipts on the publication and state fees 29.02.2008 (TIF) •
29.12.2008	Receipts on the publication and state fees 16.12.2008 (TIF) •
29.12.2008	Sample report 24.01.2008 (TIF) •
29.12.2008	Sample report 24.01.2008 (TIF) •
05.06.2008	Application 28.05.2008 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
05.06.2008	Receipts on the publication and state fees 28.05.2008 (TIF) •
30.01.2008	Application 14.04.2005 (TIF) •
30.01.2008	Application of shareholders or third persons for the acquisition of shares 14.04.2005 (TIF) •
30.01.2008	Appraisal reports 14.04.2005 (TIF) •
30.01.2008	Articles of Association 14.04.2005 (TIF)
30.01.2008	Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
30.01.2008	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
30.01.2008	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
30.01.2008	Receipts on the publication and state fees 25.04.2005 (TIF) •
30.01.2008	Regulations for the increase/reduction of the equity 14.04.2005 (TIF)
30.01.2008	Shareholders’ register 14.04.2005 (TIF)
29.01.2008	Announcement regarding the legal address 11.02.2005 (TIF) •
29.01.2008	Announcement regarding the legal address 17.11.2004 (TIF) •
29.01.2008	Application 11.02.2005 (TIF) •
29.01.2008	Application 17.11.2004 (TIF) •
29.01.2008	Application 29.11.2004 (TIF) •
29.01.2008	Application 25.01.2005 (TIF) •
29.01.2008	Articles of Association 17.11.2004 (TIF)
29.01.2008	Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF) •
29.01.2008	Consent of a member of the Board / executive director 17.11.2004 (TIF) •
29.01.2008	Consent of the auditor 17.11.2004 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
29.01.2008	Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
29.01.2008	Receipts on the publication and state fees 26.01.2005 (TIF) •
29.01.2008	Receipts on the publication and state fees 14.02.2005 (TIF) •
29.01.2008	Receipts on the publication and state fees 30.11.2004 (TIF) •
29.01.2008	Registration certificates 02.12.2004 (TIF) •
29.01.2008	Sample report 17.11.2004 (TIF) •
29.01.2008	Sample report 01.12.2004 (TIF) •
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