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Sabiedrība ar ierobežotu atbildību "Sodra mežs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003871841

Reg. date

06.11.2006

Commercial Register

Legal Address

Aristida Briāna iela 9A - 2, Rīga, LV-1001

Registered share capital, date

14,392,448 EUR, 09.06.2014

Paid-in share capital, date

14,392,448 EUR, 09.06.2014

NACE

02.10 Silviculture and other forestry activities

VAT payer

LV50003871841	Registered	Excluded
	26.03.2007	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

06.08.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 18,446,140 EUR	Net profit 692,654 EUR	Equity 26,525,374 EUR	Date submitted17.01.2022	Number of employees 13
Year2019	Net sales 24,549,876 EUR	Net profit 1,375,973 EUR	Equity 25,832,720 EUR	Date submitted01.10.2020	Number of employees 7
Year2018	Net sales 37,674,383 EUR	Net profit 2,237,448 EUR	Equity 24,456,747 EUR	Date submitted03.05.2019	Number of employees 5
Year2017	Net sales 6,187,893 EUR	Net profit 647,081 EUR	Equity 23,708,268 EUR	Date submitted18.06.2018	Number of employees 5
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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 Contributions13,390 EUR	Personal Income Tax8,390 EUR	Other-618,680 EUR	Total-596,900 EUR	Number of employees1
Year2023	Social Insurance Contributions171,780 EUR	Personal Income Tax90,830 EUR	Other-239,280 EUR	Total23,330 EUR	Number of employees15
Year2022	Social Insurance Contributions138,180 EUR	Personal Income Tax68,910 EUR	Other-52,000 EUR	Total155,090 EUR	Number of employees14
Year2021	Social Insurance Contributions116,520 EUR	Personal Income Tax58,180 EUR	Other-181,720 EUR	Total-7,020 EUR	Number of employees13
Year2020	Social Insurance Contributions108,060 EUR	Personal Income Tax50,130 EUR	Other-27,060 EUR	Total131,130 EUR	Number of employees13
Year2019	Social Insurance Contributions63,360 EUR	Personal Income Tax30,490 EUR	Other-94,380 EUR	Total-530 EUR	Number of employees7

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

Documents (in Latvian) (152)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
06.11.2019	Amendments to the Articles of Association 23.10.2019 (TIF)
25.06.2018	Amendments to the Articles of Association 27.04.2018 (TIF)
17.09.2015	Amendments to the Articles of Association 17.08.2015 (TIF)
12.06.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
23.05.2012	Amendments to the Articles of Association 27.04.2012 (TIF)
21.11.2008	Amendments to the Articles of Association 31.10.2008 (TIF)
12.11.2007	Amendments to the Articles of Association 11.07.2007 (TIF)
Show all
Annual report (full) (4)
17.01.2022	2020 Annual report (full) (PDF)
01.10.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
18.06.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
06.08.2021	Application 04.08.2021 (ASICE) •
06.11.2019	Application 23.10.2019 (TIF) •
25.06.2018	Application 21.05.2018 (TIF) •
11.10.2016	Application 04.10.2016 (TIF) •
11.11.2015	Application 05.11.2015 (TIF) •
17.09.2015	Application 09.09.2015 (TIF) •
20.10.2014	Application 18.09.2014 (TIF) •
12.06.2014	Application 21.05.2014 (TIF) •
16.09.2013	Application 05.09.2013 (TIF) •
23.05.2012	Application 27.04.2012 (TIF) •
03.04.2012	Application 28.03.2012 (TIF) •
30.12.2011	Application 19.12.2011 (TIF) •
02.05.2011	Application 26.04.2011 (TIF) •
18.03.2011	Application 16.03.2011 (TIF) •
04.01.2010	Application 14.12.2009 (TIF) •
21.11.2008	Application 31.10.2008 (TIF) •
12.11.2007	Application 13.11.2006 (TIF) •
12.11.2007	Application 03.11.2006 (TIF) •
12.11.2007	Application 11.07.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
23.05.2012	Application of shareholders or third persons for the acquisition of shares 27.04.2012 (TIF) •
02.05.2011	Application of shareholders or third persons for the acquisition of shares 28.02.2011 (TIF) •
Appraisal reports (2)
02.05.2011	Appraisal reports 04.01.2011 (TIF) •
02.05.2011	Appraisal reports 25.01.2011 (TIF) •
Articles of Association (10)
06.11.2019	Articles of Association 23.10.2019 (TIF)
25.06.2018	Articles of Association 27.04.2018 (TIF)
17.09.2015	Articles of Association 17.08.2015 (TIF)
12.06.2014	Articles of Association 23.04.2014 (TIF)
23.05.2012	Articles of Association 27.04.2012 (TIF)
02.05.2011	Articles of Association 25.01.2011 (TIF)
21.11.2008	Articles of Association 31.10.2008 (TIF)
12.11.2007	Articles of Association 08.11.2006 (TIF)
12.11.2007	Articles of Association 11.07.2007 (TIF)
12.11.2007	Articles of Association 03.11.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
23.05.2012	Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF) •
02.05.2011	Bank statements or other document regarding the payment of the equity 04.02.2011 (TIF) •
12.11.2007	Bank statements or other document regarding the payment of the equity 09.11.2006 (TIF) •
12.11.2007	Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF) •
Show all
Confirmation or consent to legal address (1)
20.10.2014	Confirmation or consent to legal address 17.09.2014 (TIF) •
Consent of a member of the Board / executive director (4)
11.10.2016	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
12.06.2014	Consent of a member of the Board / executive director 27.05.2014 (TIF) •
18.03.2011	Consent of a member of the Board / executive director 14.03.2011 (TIF) •
12.11.2007	Consent of a member of the Board / executive director 11.07.2007 (TIF) •
Show all
Consent of members of the supervisory board (10)
06.11.2019	Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019	Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019	Consent of members of the supervisory board 23.10.2019 (TIF) •
25.06.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
25.06.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
17.09.2015	Consent of members of the supervisory board 17.08.2015 (TIF) •
16.09.2013	Consent of members of the supervisory board 05.09.2013 (TIF) •
30.12.2011	Consent of members of the supervisory board 19.12.2011 (TIF) •
04.01.2010	Consent of members of the supervisory board 14.12.2009 (TIF) •
21.11.2008	Consent of members of the supervisory board 31.10.2008 (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
11.11.2019	Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
25.06.2018	Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
11.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
17.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
20.10.2014	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
12.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
23.05.2012	Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
03.04.2012	Decisions / letters / protocols of public notaries 02.04.2012 (TIF) •
30.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
27.09.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
18.03.2011	Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
04.01.2010	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
12.11.2007	Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
12.11.2007	Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
12.11.2007	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
06.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2019 (TIF)
25.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2018 (TIF)
12.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
23.05.2012	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
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List of members of the Board / Supervisory Board (4)
06.11.2019	List of members of the Board / Supervisory Board 23.10.2019 (TIF) •
25.06.2018	List of members of the Board / Supervisory Board 27.04.2018 (TIF) •
04.01.2010	List of members of the Board / Supervisory Board 14.12.2009 (TIF) •
21.11.2008	List of members of the Board / Supervisory Board 31.10.2008 (TIF) •
Show all
Memorandum of Association (1)
12.11.2007	Memorandum of Association 03.11.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.11.2007	Notice of a member of the Board regarding the resignation 11.07.2007 (TIF) •
Other documents (4)
30.07.2021	Other documents 30.07.2021 (ASICE) •
20.10.2014	Other documents 31.03.2006 (TIF) •
27.09.2011	Other documents 21.09.2011 (TIF) •
21.11.2008	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (9)
25.06.2018	Power of attorney, act of empowerment 27.04.2018 (TIF) •
11.10.2016	Power of attorney, act of empowerment 15.09.2016 (TIF) •
17.09.2015	Power of attorney, act of empowerment 08.09.2015 (TIF) •
20.10.2014	Power of attorney, act of empowerment 21.03.2014 (TIF) •
23.05.2012	Power of attorney, act of empowerment 27.04.2012 (TIF) •
27.09.2011	Power of attorney, act of empowerment 21.09.2011 (TIF) •
02.05.2011	Power of attorney, act of empowerment 26.04.2011 (TIF) •
12.11.2007	Power of attorney, act of empowerment 11.07.2007 (TIF) •
12.11.2007	Power of attorney, act of empowerment 01.11.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
06.11.2019	Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
06.11.2019	Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
11.10.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 24.07.2015 (TIF) •
17.09.2015	Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
12.06.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
23.05.2012	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
03.04.2012	Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
03.04.2012	Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
30.12.2011	Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
18.03.2011	Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
04.01.2010	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
04.01.2010	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
12.11.2007	Protocols/decisions of a company/organisation 11.07.2007 (TIF) •
12.11.2007	Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
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Receipts on the publication and state fees (4)
21.11.2008	Receipts on the publication and state fees 12.11.2008 (TIF) •
12.11.2007	Receipts on the publication and state fees 03.11.2006 (TIF) •
12.11.2007	Receipts on the publication and state fees 13.11.2006 (TIF) •
12.11.2007	Receipts on the publication and state fees 28.07.2007 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
11.10.2016	Registration certificate of a foreign organisation and translation thereof 23.09.2016 (TIF) •
Registration certificates (1)
12.11.2007	Registration certificates 06.11.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.05.2012	Regulations for the increase/reduction of the equity 27.04.2012 (TIF)
02.05.2011	Regulations for the increase/reduction of the equity 25.01.2011 (TIF)
12.11.2007	Regulations for the increase/reduction of the equity 08.11.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
11.11.2015	Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2015 (TIF)
02.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2015 (TIF)
03.04.2012	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2011 (TIF)
27.09.2011	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2011 (TIF)
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Sample report (3)
12.11.2007	Sample report 11.07.2006 (TIF) •
12.11.2007	Sample report 11.07.2007 (TIF) •
12.11.2007	Sample report 11.07.2006 (TIF) •
Shareholders’ register (5)
30.07.2021	Shareholders’ register 30.07.2021 (ASICE)
12.06.2014	Shareholders’ register 23.04.2014 (TIF)
23.05.2012	Shareholders’ register 27.04.2012 (TIF)
02.05.2011	Shareholders’ register 26.04.2011 (TIF)
12.11.2007	Shareholders’ register 13.11.2006 (TIF)
Show all
Submission/Application (1)
02.06.2015	Submission/Application 21.05.2015 (TIF) •
2022 (1)
17.01.2022	2020 Annual report (full) (PDF)
2021 (5)
06.08.2021	Application 04.08.2021 (ASICE) •
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
30.07.2021	Other documents 30.07.2021 (ASICE) •
30.07.2021	Shareholders’ register 30.07.2021 (ASICE)
Show all
2020 (1)
01.10.2020	2019 Annual report (full) (PDF)
2019 (12)
11.11.2019	Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
06.11.2019	Amendments to the Articles of Association 23.10.2019 (TIF)
06.11.2019	Application 23.10.2019 (TIF) •
06.11.2019	Articles of Association 23.10.2019 (TIF)
06.11.2019	Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019	Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019	Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2019 (TIF)
06.11.2019	List of members of the Board / Supervisory Board 23.10.2019 (TIF) •
06.11.2019	Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
06.11.2019	Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
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2018 (12)
25.06.2018	Amendments to the Articles of Association 27.04.2018 (TIF)
25.06.2018	Application 21.05.2018 (TIF) •
25.06.2018	Articles of Association 27.04.2018 (TIF)
25.06.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
25.06.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
25.06.2018	Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2018 (TIF)
25.06.2018	List of members of the Board / Supervisory Board 27.04.2018 (TIF) •
25.06.2018	Power of attorney, act of empowerment 27.04.2018 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
18.06.2018	2017 Annual report (full) (PDF)
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2016 (6)
11.10.2016	Application 04.10.2016 (TIF) •
11.10.2016	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
11.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
11.10.2016	Power of attorney, act of empowerment 15.09.2016 (TIF) •
11.10.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
11.10.2016	Registration certificate of a foreign organisation and translation thereof 23.09.2016 (TIF) •
Show all
2015 (14)
11.11.2015	Application 05.11.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 24.07.2015 (TIF) •
11.11.2015	Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2015 (TIF)
17.09.2015	Amendments to the Articles of Association 17.08.2015 (TIF)
17.09.2015	Application 09.09.2015 (TIF) •
17.09.2015	Articles of Association 17.08.2015 (TIF)
17.09.2015	Consent of members of the supervisory board 17.08.2015 (TIF) •
17.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
17.09.2015	Power of attorney, act of empowerment 08.09.2015 (TIF) •
17.09.2015	Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
02.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2015 (TIF)
02.06.2015	Submission/Application 21.05.2015 (TIF) •
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2014 (13)
20.10.2014	Application 18.09.2014 (TIF) •
20.10.2014	Confirmation or consent to legal address 17.09.2014 (TIF) •
20.10.2014	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
20.10.2014	Other documents 31.03.2006 (TIF) •
20.10.2014	Power of attorney, act of empowerment 21.03.2014 (TIF) •
12.06.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
12.06.2014	Application 21.05.2014 (TIF) •
12.06.2014	Articles of Association 23.04.2014 (TIF)
12.06.2014	Consent of a member of the Board / executive director 27.05.2014 (TIF) •
12.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
12.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
12.06.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
12.06.2014	Shareholders’ register 23.04.2014 (TIF)
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2013 (5)
16.09.2013	Application 05.09.2013 (TIF) •
16.09.2013	Consent of members of the supervisory board 05.09.2013 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
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2012 (16)
23.05.2012	Amendments to the Articles of Association 27.04.2012 (TIF)
23.05.2012	Application 27.04.2012 (TIF) •
23.05.2012	Application of shareholders or third persons for the acquisition of shares 27.04.2012 (TIF) •
23.05.2012	Articles of Association 27.04.2012 (TIF)
23.05.2012	Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF) •
23.05.2012	Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
23.05.2012	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
23.05.2012	Power of attorney, act of empowerment 27.04.2012 (TIF) •
23.05.2012	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.05.2012	Regulations for the increase/reduction of the equity 27.04.2012 (TIF)
23.05.2012	Shareholders’ register 27.04.2012 (TIF)
03.04.2012	Application 28.03.2012 (TIF) •
03.04.2012	Decisions / letters / protocols of public notaries 02.04.2012 (TIF) •
03.04.2012	Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
03.04.2012	Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
03.04.2012	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2011 (TIF)
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2011 (23)
30.12.2011	Application 19.12.2011 (TIF) •
30.12.2011	Consent of members of the supervisory board 19.12.2011 (TIF) •
30.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
30.12.2011	Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
27.09.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
27.09.2011	Other documents 21.09.2011 (TIF) •
27.09.2011	Power of attorney, act of empowerment 21.09.2011 (TIF) •
27.09.2011	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2011 (TIF)
02.05.2011	Application 26.04.2011 (TIF) •
02.05.2011	Application of shareholders or third persons for the acquisition of shares 28.02.2011 (TIF) •
02.05.2011	Appraisal reports 04.01.2011 (TIF) •
02.05.2011	Appraisal reports 25.01.2011 (TIF) •
02.05.2011	Articles of Association 25.01.2011 (TIF)
02.05.2011	Bank statements or other document regarding the payment of the equity 04.02.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
02.05.2011	Power of attorney, act of empowerment 26.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
02.05.2011	Regulations for the increase/reduction of the equity 25.01.2011 (TIF)
02.05.2011	Shareholders’ register 26.04.2011 (TIF)
18.03.2011	Application 16.03.2011 (TIF) •
18.03.2011	Consent of a member of the Board / executive director 14.03.2011 (TIF) •
18.03.2011	Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
18.03.2011	Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
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2010 (6)
04.01.2010	Application 14.12.2009 (TIF) •
04.01.2010	Consent of members of the supervisory board 14.12.2009 (TIF) •
04.01.2010	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
04.01.2010	List of members of the Board / Supervisory Board 14.12.2009 (TIF) •
04.01.2010	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
04.01.2010	Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
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2008 (10)
21.11.2008	Amendments to the Articles of Association 31.10.2008 (TIF)
21.11.2008	Application 31.10.2008 (TIF) •
21.11.2008	Articles of Association 31.10.2008 (TIF)
21.11.2008	Consent of members of the supervisory board 31.10.2008 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
21.11.2008	List of members of the Board / Supervisory Board 31.10.2008 (TIF) •
21.11.2008	Other documents (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
21.11.2008	Receipts on the publication and state fees 12.11.2008 (TIF) •
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2007 (28)
12.11.2007	Amendments to the Articles of Association 11.07.2007 (TIF)
12.11.2007	Application 13.11.2006 (TIF) •
12.11.2007	Application 03.11.2006 (TIF) •
12.11.2007	Application 11.07.2007 (TIF) •
12.11.2007	Articles of Association 08.11.2006 (TIF)
12.11.2007	Articles of Association 11.07.2007 (TIF)
12.11.2007	Articles of Association 03.11.2006 (TIF)
12.11.2007	Bank statements or other document regarding the payment of the equity 09.11.2006 (TIF) •
12.11.2007	Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF) •
12.11.2007	Consent of a member of the Board / executive director 11.07.2007 (TIF) •
12.11.2007	Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
12.11.2007	Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
12.11.2007	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
12.11.2007	Memorandum of Association 03.11.2006 (TIF)
12.11.2007	Notice of a member of the Board regarding the resignation 11.07.2007 (TIF) •
12.11.2007	Power of attorney, act of empowerment 11.07.2007 (TIF) •
12.11.2007	Power of attorney, act of empowerment 01.11.2006 (TIF) •
12.11.2007	Protocols/decisions of a company/organisation 11.07.2007 (TIF) •
12.11.2007	Protocols/decisions of a company/organisation 08.11.2006 (TIF) •
12.11.2007	Receipts on the publication and state fees 03.11.2006 (TIF) •
12.11.2007	Receipts on the publication and state fees 13.11.2006 (TIF) •
12.11.2007	Receipts on the publication and state fees 28.07.2007 (TIF) •
12.11.2007	Registration certificates 06.11.2006 (TIF) •
12.11.2007	Regulations for the increase/reduction of the equity 08.11.2006 (TIF)
12.11.2007	Sample report 11.07.2006 (TIF) •
12.11.2007	Sample report 11.07.2007 (TIF) •
12.11.2007	Sample report 11.07.2006 (TIF) •
12.11.2007	Shareholders’ register 13.11.2006 (TIF)
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