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Sabiedrība ar ierobežotu atbildību "BIODEGVIELA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003714621

Reg. date

07.12.2004

Commercial Register

Legal Address

Rūpnīcas iela 15, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860

Registered share capital, date

4,067,980 EUR, 14.05.2015

Paid-in share capital, date

4,067,980 EUR, 14.05.2015

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV50003714621	Registered	Excluded
	31.01.2007	-

Last updated in the RE

21.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 1,773,618 EUR	Net profit 267,020 EUR	Equity -12,035,588 EUR	Date submitted03.08.2021	Number of employees 14
Year2019	Net sales 1,577,343 EUR	Net profit -114,553 EUR	Equity -14,899,218 EUR	Date submitted31.07.2020	Number of employees 14
Year2018	Net sales 1,135,866 EUR	Net profit -1,295,908 EUR	Equity -14,784,665 EUR	Date submitted28.04.2019	Number of employees 27
Year2017	Net sales 4,525,804 EUR	Net profit -1,491,937 EUR	Equity -13,488,757 EUR	Date submitted30.07.2018	Number of employees 60
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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	-	-	-	-	-
Year2023	Social Insurance Contributions73,120 EUR	Personal Income Tax39,370 EUR	Other18,790 EUR	Total131,280 EUR	Number of employees14
Year2022	Social Insurance Contributions55,180 EUR	Personal Income Tax29,040 EUR	Other142,010 EUR	Total226,230 EUR	Number of employees13
Year2021	Social Insurance Contributions66,080 EUR	Personal Income Tax36,100 EUR	Other159,910 EUR	Total262,090 EUR	Number of employees14
Year2020	Social Insurance Contributions112,040 EUR	Personal Income Tax61,430 EUR	Other351,680 EUR	Total525,150 EUR	Number of employees13
Year2019	Social Insurance Contributions113,290 EUR	Personal Income Tax64,670 EUR	Other304,260 EUR	Total482,220 EUR	Number of employees15

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

Documents (in Latvian) (163)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
30.01.2018	Acceptance-conveyance act 29.07.2008 (TIF) •
30.01.2018	Acceptance-conveyance act 29.07.2008 (TIF) •
Amendments to the Articles of Association (2)
30.01.2018	Amendments to the Articles of Association 07.05.2015 (TIF)
30.01.2018	Amendments to the Articles of Association 25.06.2008 (TIF)
Amendments to the plan of measures of the legal protection proceedings (7)
25.09.2018	Amendments to the plan of measures of the legal protection proceedings 25.09.2018 (EDOC) •
25.09.2018	Amendments to the plan of measures of the legal protection proceedings 25.09.2018 (pdf) •
25.09.2018	Amendments to the plan of measures of the legal protection proceedings 25.09.2018 (pdf) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (EDOC) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (pdf) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (pdf) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (pdf) •
Show all
Announcement regarding the legal address (1)
30.01.2018	Announcement regarding the legal address 02.12.2004 (TIF) •
Annual report (full) (4)
03.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
28.04.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
30.01.2018	Application 30.06.2015 (TIF) •
30.01.2018	Application 11.05.2015 (TIF) •
30.01.2018	Application 17.05.2013 (TIF) •
30.01.2018	Application 02.05.2013 (TIF) •
30.01.2018	Application 25.04.2013 (TIF) •
30.01.2018	Application 30.11.2011 (TIF) •
30.01.2018	Application 04.11.2010 (TIF) •
30.01.2018	Application 02.04.2009 (TIF) •
30.01.2018	Application 30.07.2008 (TIF) •
30.01.2018	Application 04.02.2008 (TIF) •
30.01.2018	Application 18.01.2007 (TIF) •
30.01.2018	Application 02.12.2004 (TIF) •
28.12.2017	Application 21.12.2017 (TIF) •
17.03.2017	Application 27.02.2017 (TIF) •
21.11.2016	Application 16.11.2016 (EDOC) •
21.11.2016	Application 16.11.2016 (pdf) •
21.11.2016	Application 16.11.2016 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
30.01.2018	Application of shareholders or third persons for the acquisition of shares 25.04.2013 (TIF) •
30.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2008 (TIF) •
30.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2008 (TIF) •
Appraisal reports (1)
30.01.2018	Appraisal reports 15.07.2008 (TIF) •
Articles of Association (6)
30.01.2018	Articles of Association 07.05.2015 (TIF)
30.01.2018	Articles of Association 25.04.2013 (TIF)
30.01.2018	Articles of Association 30.11.2011 (TIF)
30.01.2018	Articles of Association 25.06.2008 (TIF)
30.01.2018	Articles of Association 02.12.2004 (TIF)
17.03.2017	Articles of Association 14.02.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.01.2018	Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
Confirmation or consent to legal address (1)
28.11.2016	Confirmation or consent to legal address 16.11.2016 (TIF) •
Consent of a member of the Board / executive director (6)
30.01.2018	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 28.11.2011 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 28.10.2010 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 28.01.2008 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 18.01.2007 (TIF) •
28.12.2017	Consent of a member of the Board / executive director 21.12.2017 (TIF) •
Show all
Consent of the auditor (1)
30.01.2018	Consent of the auditor 02.12.2004 (TIF) •
Court cover letter (1)
28.11.2016	Court cover letter 17.11.2016 (TIF) •
Court decision/judgement (8)
10.09.2021	Court decision/judgement 09.09.2021 (PDF) •
25.09.2018	Court decision/judgement 21.09.2018 (PDF) •
03.04.2018	Court decision/judgement 27.03.2018 (PDF) •
30.05.2017	Court decision/judgement 29.05.2017 (PDF) •
20.03.2017	Court decision/judgement 17.03.2017 (PDF) •
28.11.2016	Court decision/judgement 16.09.2016 (TIF) •
26.07.2016	Court decision/judgement 22.07.2016 (TIF) •
21.04.2016	Court decision/judgement 18.04.2016 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
16.07.2019	Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
30.01.2018	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (EDOC) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
Show all
Insolvency Practitioner’s cover letter (6)
25.09.2018	Insolvency Practitioner’s cover letter 25.09.2018 (EDOC) •
25.09.2018	Insolvency Practitioner’s cover letter 25.09.2018 (doc) •
04.04.2018	Insolvency Practitioner’s cover letter 04.04.2018 (EDOC) •
04.04.2018	Insolvency Practitioner’s cover letter 04.04.2018 (doc) •
04.04.2018	Insolvency Practitioner’s cover letter 04.04.2018 (doc) •
01.06.2017	Insolvency Practitioner’s cover letter 01.06.2017 (TIF) •
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List of members of the Board / Supervisory Board (1)
30.01.2018	List of members of the Board / Supervisory Board 02.12.2004 (TIF) •
Memorandum of Association (1)
30.01.2018	Memorandum of Association 02.12.2004 (TIF)
Notary’s decision (14)
13.09.2021	Notary’s decision 13.09.2021 (edoc) •
13.09.2021	Notary’s decision 13.09.2021 (rtf) •
26.09.2018	Notary’s decision 26.09.2018 (edoc) •
26.09.2018	Notary’s decision 26.09.2018 (edoc) •
04.04.2018	Notary’s decision 04.04.2018 (EDOC) •
04.04.2018	Notary’s decision 04.04.2018 (rtf) •
04.04.2018	Notary’s decision 04.04.2018 (rtf) •
02.06.2017	Notary’s decision 02.06.2017 (edoc) •
31.05.2017	Notary’s decision 31.05.2017 (edoc) •
21.03.2017	Notary’s decision 21.03.2017 (edoc) •
21.03.2017	Notary’s decision 21.03.2017 (rtf) •
28.11.2016	Notary’s decision 22.11.2016 (TIF) •
26.07.2016	Notary’s decision 26.07.2016 (TIF) •
21.04.2016	Notary’s decision 20.04.2016 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
30.01.2018	Notice of a member of the Board regarding the resignation 28.01.2008 (TIF) •
Plan of measures of the legal protection proceedings (1)
01.06.2017	Plan of measures of the legal protection proceedings 10.04.2017 (TIF) •
Power of attorney, act of empowerment (17)
30.01.2018	Power of attorney, act of empowerment 18.07.2014 (TIF) •
30.01.2018	Power of attorney, act of empowerment 08.06.2015 (TIF) •
30.01.2018	Power of attorney, act of empowerment 29.04.2015 (TIF) •
30.01.2018	Power of attorney, act of empowerment 17.05.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 02.05.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 19.04.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 25.04.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 20.07.2011 (TIF) •
30.01.2018	Power of attorney, act of empowerment 17.02.2011 (TIF) •
30.01.2018	Power of attorney, act of empowerment 04.11.2010 (TIF) •
30.01.2018	Power of attorney, act of empowerment 06.05.2008 (TIF) •
30.01.2018	Power of attorney, act of empowerment 02.04.2009 (TIF) •
30.01.2018	Power of attorney, act of empowerment 30.07.2008 (TIF) •
12.12.2017	Power of attorney, act of empowerment 18.07.2017 (TIF) •
12.12.2017	Power of attorney, act of empowerment 08.12.2017 (TIF) •
17.03.2017	Power of attorney, act of empowerment 02.03.2017 (TIF) •
17.03.2017	Power of attorney, act of empowerment 18.07.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
30.01.2018	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
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Receipts on the publication and state fees (5)
30.01.2018	Receipts on the publication and state fees 06.04.2009 (TIF) •
30.01.2018	Receipts on the publication and state fees 30.07.2008 (TIF) •
30.01.2018	Receipts on the publication and state fees 04.02.2008 (TIF) •
30.01.2018	Receipts on the publication and state fees 18.01.2007 (TIF) •
30.01.2018	Receipts on the publication and state fees 02.12.2004 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
17.03.2017	Registration certificate of a foreign organisation and translation thereof 14.04.2015 (TIF) •
Registration certificates (1)
30.01.2018	Registration certificates 07.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.01.2018	Regulations for the increase/reduction of the equity 17.05.2013 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 25.04.2013 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 25.06.2008 (TIF)
Sample report (3)
30.01.2018	Sample report 31.01.2008 (TIF) •
30.01.2018	Sample report 18.01.2007 (TIF) •
30.01.2018	Sample report 02.12.2004 (TIF) •
Shareholders’ register (6)
30.01.2018	Shareholders’ register 07.05.2015 (TIF)
30.01.2018	Shareholders’ register 02.05.2013 (TIF)
30.01.2018	Shareholders’ register 25.04.2013 (TIF)
30.01.2018	Shareholders’ register 02.04.2009 (TIF)
30.01.2018	Shareholders’ register 29.07.2008 (TIF)
12.12.2011	Shareholders’ register 29.11.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (5)
14.04.2022	State Revenue Service decisions/letters/statements 14.04.2022 (EDOC) •
11.07.2019	State Revenue Service decisions/letters/statements 11.07.2019 (EDOC) •
23.10.2018	State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
27.10.2016	State Revenue Service decisions/letters/statements 27.10.2016 (EDOC) •
27.10.2016	State Revenue Service decisions/letters/statements 27.10.2016 (doc) •
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Submission/Application (1)
30.01.2018	Submission/Application 17.05.2013 (TIF) •
2022 (3)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
14.04.2022	State Revenue Service decisions/letters/statements 14.04.2022 (EDOC) •
2021 (4)
13.09.2021	Notary’s decision 13.09.2021 (edoc) •
13.09.2021	Notary’s decision 13.09.2021 (rtf) •
10.09.2021	Court decision/judgement 09.09.2021 (PDF) •
03.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (3)
16.07.2019	Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
11.07.2019	State Revenue Service decisions/letters/statements 11.07.2019 (EDOC) •
28.04.2019	2018 Annual report (full) (PDF)
2018 (110)
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
23.10.2018	State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
26.09.2018	Notary’s decision 26.09.2018 (edoc) •
26.09.2018	Notary’s decision 26.09.2018 (edoc) •
25.09.2018	Amendments to the plan of measures of the legal protection proceedings 25.09.2018 (EDOC) •
25.09.2018	Amendments to the plan of measures of the legal protection proceedings 25.09.2018 (pdf) •
25.09.2018	Amendments to the plan of measures of the legal protection proceedings 25.09.2018 (pdf) •
25.09.2018	Court decision/judgement 21.09.2018 (PDF) •
25.09.2018	Insolvency Practitioner’s cover letter 25.09.2018 (EDOC) •
25.09.2018	Insolvency Practitioner’s cover letter 25.09.2018 (doc) •
30.07.2018	2017 Annual report (full) (PDF)
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (EDOC) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (pdf) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (pdf) •
04.04.2018	Amendments to the plan of measures of the legal protection proceedings 04.04.2018 (pdf) •
04.04.2018	Insolvency Practitioner’s cover letter 04.04.2018 (EDOC) •
04.04.2018	Insolvency Practitioner’s cover letter 04.04.2018 (doc) •
04.04.2018	Insolvency Practitioner’s cover letter 04.04.2018 (doc) •
04.04.2018	Notary’s decision 04.04.2018 (EDOC) •
04.04.2018	Notary’s decision 04.04.2018 (rtf) •
04.04.2018	Notary’s decision 04.04.2018 (rtf) •
03.04.2018	Court decision/judgement 27.03.2018 (PDF) •
30.01.2018	Acceptance-conveyance act 29.07.2008 (TIF) •
30.01.2018	Acceptance-conveyance act 29.07.2008 (TIF) •
30.01.2018	Amendments to the Articles of Association 07.05.2015 (TIF)
30.01.2018	Amendments to the Articles of Association 25.06.2008 (TIF)
30.01.2018	Announcement regarding the legal address 02.12.2004 (TIF) •
30.01.2018	Application 30.06.2015 (TIF) •
30.01.2018	Application 11.05.2015 (TIF) •
30.01.2018	Application 17.05.2013 (TIF) •
30.01.2018	Application 02.05.2013 (TIF) •
30.01.2018	Application 25.04.2013 (TIF) •
30.01.2018	Application 30.11.2011 (TIF) •
30.01.2018	Application 04.11.2010 (TIF) •
30.01.2018	Application 02.04.2009 (TIF) •
30.01.2018	Application 30.07.2008 (TIF) •
30.01.2018	Application 04.02.2008 (TIF) •
30.01.2018	Application 18.01.2007 (TIF) •
30.01.2018	Application 02.12.2004 (TIF) •
30.01.2018	Application of shareholders or third persons for the acquisition of shares 25.04.2013 (TIF) •
30.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2008 (TIF) •
30.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2008 (TIF) •
30.01.2018	Appraisal reports 15.07.2008 (TIF) •
30.01.2018	Articles of Association 07.05.2015 (TIF)
30.01.2018	Articles of Association 25.04.2013 (TIF)
30.01.2018	Articles of Association 30.11.2011 (TIF)
30.01.2018	Articles of Association 25.06.2008 (TIF)
30.01.2018	Articles of Association 02.12.2004 (TIF)
30.01.2018	Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 28.11.2011 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 28.10.2010 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 28.01.2008 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 18.01.2007 (TIF) •
30.01.2018	Consent of the auditor 02.12.2004 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
30.01.2018	List of members of the Board / Supervisory Board 02.12.2004 (TIF) •
30.01.2018	Memorandum of Association 02.12.2004 (TIF)
30.01.2018	Notice of a member of the Board regarding the resignation 28.01.2008 (TIF) •
30.01.2018	Power of attorney, act of empowerment 18.07.2014 (TIF) •
30.01.2018	Power of attorney, act of empowerment 08.06.2015 (TIF) •
30.01.2018	Power of attorney, act of empowerment 29.04.2015 (TIF) •
30.01.2018	Power of attorney, act of empowerment 17.05.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 02.05.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 19.04.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 25.04.2013 (TIF) •
30.01.2018	Power of attorney, act of empowerment 20.07.2011 (TIF) •
30.01.2018	Power of attorney, act of empowerment 17.02.2011 (TIF) •
30.01.2018	Power of attorney, act of empowerment 04.11.2010 (TIF) •
30.01.2018	Power of attorney, act of empowerment 06.05.2008 (TIF) •
30.01.2018	Power of attorney, act of empowerment 02.04.2009 (TIF) •
30.01.2018	Power of attorney, act of empowerment 30.07.2008 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
30.01.2018	Receipts on the publication and state fees 06.04.2009 (TIF) •
30.01.2018	Receipts on the publication and state fees 30.07.2008 (TIF) •
30.01.2018	Receipts on the publication and state fees 04.02.2008 (TIF) •
30.01.2018	Receipts on the publication and state fees 18.01.2007 (TIF) •
30.01.2018	Receipts on the publication and state fees 02.12.2004 (TIF) •
30.01.2018	Registration certificates 07.12.2004 (TIF) •
30.01.2018	Regulations for the increase/reduction of the equity 17.05.2013 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 25.04.2013 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 25.06.2008 (TIF)
30.01.2018	Sample report 31.01.2008 (TIF) •
30.01.2018	Sample report 18.01.2007 (TIF) •
30.01.2018	Sample report 02.12.2004 (TIF) •
30.01.2018	Shareholders’ register 07.05.2015 (TIF)
30.01.2018	Shareholders’ register 02.05.2013 (TIF)
30.01.2018	Shareholders’ register 25.04.2013 (TIF)
30.01.2018	Shareholders’ register 02.04.2009 (TIF)
30.01.2018	Shareholders’ register 29.07.2008 (TIF)
30.01.2018	Submission/Application 17.05.2013 (TIF) •
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2017 (23)
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
28.12.2017	Application 21.12.2017 (TIF) •
28.12.2017	Consent of a member of the Board / executive director 21.12.2017 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
12.12.2017	Power of attorney, act of empowerment 18.07.2017 (TIF) •
12.12.2017	Power of attorney, act of empowerment 08.12.2017 (TIF) •
02.06.2017	Notary’s decision 02.06.2017 (edoc) •
01.06.2017	Insolvency Practitioner’s cover letter 01.06.2017 (TIF) •
01.06.2017	Plan of measures of the legal protection proceedings 10.04.2017 (TIF) •
31.05.2017	Notary’s decision 31.05.2017 (edoc) •
30.05.2017	Court decision/judgement 29.05.2017 (PDF) •
21.03.2017	Notary’s decision 21.03.2017 (edoc) •
21.03.2017	Notary’s decision 21.03.2017 (rtf) •
20.03.2017	Court decision/judgement 17.03.2017 (PDF) •
17.03.2017	Application 27.02.2017 (TIF) •
17.03.2017	Articles of Association 14.02.2017 (TIF)
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
17.03.2017	Power of attorney, act of empowerment 02.03.2017 (TIF) •
17.03.2017	Power of attorney, act of empowerment 18.07.2016 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
17.03.2017	Registration certificate of a foreign organisation and translation thereof 14.04.2015 (TIF) •
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2016 (18)
28.11.2016	Confirmation or consent to legal address 16.11.2016 (TIF) •
28.11.2016	Court cover letter 17.11.2016 (TIF) •
28.11.2016	Court decision/judgement 16.09.2016 (TIF) •
28.11.2016	Notary’s decision 22.11.2016 (TIF) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
21.11.2016	Application 16.11.2016 (EDOC) •
21.11.2016	Application 16.11.2016 (pdf) •
21.11.2016	Application 16.11.2016 (pdf) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (EDOC) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
27.10.2016	State Revenue Service decisions/letters/statements 27.10.2016 (EDOC) •
27.10.2016	State Revenue Service decisions/letters/statements 27.10.2016 (doc) •
26.07.2016	Court decision/judgement 22.07.2016 (TIF) •
26.07.2016	Notary’s decision 26.07.2016 (TIF) •
21.04.2016	Court decision/judgement 18.04.2016 (TIF) •
21.04.2016	Notary’s decision 20.04.2016 (TIF) •
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2011 (1)
12.12.2011	Shareholders’ register 29.11.2011 (TIF)

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