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Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"
Legal form Limited Liability Company
Reg. No 50103162891
Reg. date 10.04.2008
Register Commercial Register
Legal Address Klijānu iela 6 - 115, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 14.12.2018
Paid-in share capital, date 2,800 EUR, 14.12.2018
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV50103162891 Registered Excluded
09.07.2008 16.09.2010
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 - - - - -
Year2019 Net sales 11,635 EUR Net profit -187 EUR Equity -49,444 EUR Date submitted21.01.2022 Number of employees 0
Year2018 Net sales 7,016 EUR Net profit -7,353 EUR Equity -49,257 EUR Date submitted15.05.2019 Number of employees 0
Year2017 Net sales 903 EUR Net profit -32,077 EUR Equity 294,096 EUR Date submitted06.10.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 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
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Documents (in Latvian) (247)
• Non-public document
Group by: Date added Document type
Agenda of the creditors’ meeting (1)
19.01.2011 Agenda of the creditors’ meeting 14.01.2011 (TIF)
Announcement of the creditors’ meeting (1)
19.01.2011 Announcement of the creditors’ meeting 14.01.2011 (TIF)
Announcement regarding the creditors’ meeting and the agenda of the meeting (21)
16.06.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 15.06.2016 (pdf)
16.06.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 15.06.2016 (pdf)
16.06.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 15.06.2016 (EDOC) •
29.10.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 28.10.2015 (pdf)
29.10.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 28.10.2015 (pdf)
29.10.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 28.10.2015 (EDOC) •
19.05.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 19.05.2015 (pdf)
19.05.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 19.05.2015 (EDOC) •
29.07.2014 Announcement regarding the creditors’ meeting and the agenda of the meeting 29.07.2014 (pdf)
29.07.2014 Announcement regarding the creditors’ meeting and the agenda of the meeting 29.07.2014 (EDOC) •
26.06.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 26.06.2013 (pdf)
26.06.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 26.06.2013 (EDOC) •
25.01.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.01.2013 (pdf)
25.01.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.01.2013 (pdf)
25.01.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.01.2013 (EDOC) •
26.11.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.11.2012 (pdf)
26.11.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.11.2012 (pdf)
26.11.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.11.2012 (EDOC) •
01.10.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.09.2012 (pdf)
01.10.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.09.2012 (pdf)
01.10.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.09.2012 (EDOC) •
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Announcement regarding the legal address (1)
25.04.2008 Announcement regarding the legal address 04.04.2008 (TIF) •
Annual report (full) (3)
21.01.2022 2019 Annual report (full) (PDF)
15.05.2019 2018 Annual report (full) (PDF)
06.10.2018 2017 Annual report (full) (PDF)
Application (38)
23.07.2021 Application 16.07.2021 (edoc) •
23.07.2021 Application 16.07.2021 (PDF) •
24.07.2019 Application 18.07.2019 (pdf) •
24.07.2019 Application 18.07.2019 (pdf) •
14.12.2018 Application 11.12.2018 (pdf) •
14.12.2018 Application 11.12.2018 (pdf) •
24.10.2018 Application 12.10.2018 (pdf) •
24.10.2018 Application 12.10.2018 (pdf) •
04.10.2018 Application 01.10.2018 (pdf) •
04.10.2018 Application 01.10.2018 (pdf) •
28.09.2018 Application 27.09.2018 (pdf) •
28.09.2018 Application 27.09.2018 (pdf) •
27.09.2018 Application 21.09.2018 (pdf) •
27.09.2018 Application 21.09.2018 (pdf) •
21.06.2017 Application 16.06.2017 (pdf) •
21.06.2017 Application 16.06.2017 (pdf) •
13.05.2017 Application 10.05.2017 (edoc) •
13.05.2017 Application 10.05.2017 (pdf) •
13.05.2017 Application 10.05.2017 (pdf) •
19.04.2017 Application 18.04.2017 (EDOC) •
19.04.2017 Application 18.04.2017 (EDOC) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Application 18.04.2017 (pdf) •
20.06.2016 Application 17.06.2016 (EDOC) •
10.06.2016 Application 10.06.2016 (EDOC) •
10.06.2016 Application 10.06.2016 (pdf) •
06.06.2016 Application 03.06.2016 (EDOC) •
06.06.2016 Application 03.06.2016 (pdf) •
26.08.2015 Application 25.08.2015 (EDOC) •
26.08.2015 Application 25.08.2015 (pdf) •
26.08.2015 Application 25.08.2015 (pdf) •
01.07.2015 Application 26.06.2015 (EDOC) •
01.07.2015 Application 26.06.2015 (pdf) •
16.08.2013 Application 09.08.2013 (TIF) •
11.11.2008 Application 23.04.2008 (TIF) •
25.04.2008 Application 04.04.2008 (TIF) •
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Application for making an entry in the Insolvency Register regarding the auction process (2)
14.05.2014 Application for making an entry in the Insolvency Register regarding the auction process 13.05.2014 (EDOC) •
14.05.2014 Application for making an entry in the Insolvency Register regarding the auction process 13.05.2014 (pdf) •
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (17)
16.06.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.06.2016 (EDOC) •
16.06.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.06.2016 (PDF) •
29.10.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.10.2015 (EDOC) •
29.10.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.10.2015 (pdf) •
29.10.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.10.2015 (pdf) •
19.05.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.05.2015 (EDOC) •
19.05.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.05.2015 (pdf) •
29.07.2014 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 29.07.2014 (EDOC) •
29.07.2014 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 29.07.2014 (pdf) •
26.06.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 26.06.2013 (EDOC) •
25.01.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.01.2013 (EDOC) •
25.01.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.01.2013 (pdf) •
26.11.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.11.2012 (EDOC) •
26.11.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.11.2012 (pdf) •
01.10.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.09.2012 (EDOC) •
01.10.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.09.2012 (pdf) •
19.01.2011 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.01.2011 (TIF) •
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Application in Insolvency proceedings (2)
31.05.2016 Application in Insolvency proceedings 30.05.2016 (EDOC) •
31.05.2016 Application in Insolvency proceedings 30.05.2016 (pdf) •
Application of shareholders or third persons for the acquisition of shares (2)
10.06.2016 Application of shareholders or third persons for the acquisition of shares 10.06.2016 (EDOC) •
10.06.2016 Application of shareholders or third persons for the acquisition of shares 10.06.2016 (pdf) •
Appraisal reports (2)
15.06.2016 Appraisal reports 14.06.2016 (EDOC) •
15.06.2016 Appraisal reports 14.06.2016 (pdf) •
Articles of Association (9)
14.12.2018 Articles of Association 11.12.2018 (pdf)
14.12.2018 Articles of Association 11.12.2018 (pdf) •
10.06.2016 Articles of Association 25.05.2016 (pdf)
10.06.2016 Articles of Association 25.05.2016 (EDOC) •
06.06.2016 Articles of Association 25.05.2016 (pdf)
06.06.2016 Articles of Association 25.05.2016 (EDOC) •
01.07.2015 Articles of Association 25.06.2015 (pdf)
01.07.2015 Articles of Association 25.06.2015 (EDOC) •
25.04.2008 Articles of Association 04.04.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.11.2008 Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF) •
25.04.2008 Bank statements or other document regarding the payment of the equity 07.04.2008 (TIF) •
Confirmation or consent to legal address (8)
28.09.2018 Confirmation or consent to legal address 27.09.2018 (pdf) •
28.09.2018 Confirmation or consent to legal address 27.09.2018 (pdf) •
21.06.2017 Confirmation or consent to legal address 16.06.2017 (pdf) •
21.06.2017 Confirmation or consent to legal address 16.06.2017 (pdf) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (EDOC) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (pdf) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (pdf) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (pdf) •
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Court cover letter (1)
24.08.2016 Court cover letter 18.08.2016 (TIF) •
Court decision/judgement (10)
06.06.2017 Court decision/judgement 06.06.2017 (PDF) •
08.05.2017 Court decision/judgement 08.05.2017 (PDF) •
28.04.2017 Court decision/judgement 28.04.2017 (PDF) •
24.08.2016 Court decision/judgement 04.08.2016 (TIF) •
24.08.2016 Court decision/judgement 08.07.2016 (TIF) •
09.07.2015 Court decision/judgement 07.07.2015 (TIF) •
22.03.2013 Court decision/judgement 28.02.2013 (TIF) •
07.12.2010 Court decision/judgement 01.12.2010 (TIF) •
04.11.2010 Court decision/judgement 01.11.2010 (TIF) •
28.10.2010 Court decision/judgement 27.10.2010 (TIF) •
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Decisions / letters / protocols of public notaries (33)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (docx) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (rtf) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
28.07.2015 Decisions / letters / protocols of public notaries 28.07.2015 (EDOC) •
03.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (EDOC) •
03.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (rtf) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (EDOC) •
21.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
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Insolvency Practitioner’s cover letter (1)
03.03.2011 Insolvency Practitioner’s cover letter 24.02.2011 (TIF) •
Memorandum of Association (1)
18.12.2015 Memorandum of Association 04.04.2008 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (15)
14.07.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 30.06.2016 (EDOC) •
14.07.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 30.06.2016 (pdf) •
24.11.2015 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.11.2015 (EDOC) •
24.11.2015 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.11.2015 (pdf) •
24.11.2015 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.11.2015 (pdf) •
13.08.2014 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.08.2014 (EDOC) •
13.08.2014 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.08.2014 (pdf) •
13.08.2014 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.08.2014 (pdf) •
11.07.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.07.2013 (EDOC) •
12.02.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.02.2013 (EDOC) •
12.02.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.02.2013 (pdf) •
20.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 19.12.2012 (EDOC) •
20.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 19.12.2012 (pdf) •
04.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.12.2012 (EDOC) •
04.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.12.2012 (pdf) •
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Minutes/decision of the creditors’ meetings (4)
09.06.2015 Minutes/decision of the creditors’ meetings 03.06.2015 (EDOC) •
09.06.2015 Minutes/decision of the creditors’ meetings 03.06.2015 (pdf) •
09.06.2015 Minutes/decision of the creditors’ meetings 03.06.2015 (pdf) •
03.03.2011 Minutes/decision of the creditors’ meetings 23.02.2011 (TIF) •
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Notary’s decision (32)
07.06.2017 Notary’s decision 07.06.2017 (edoc) •
09.05.2017 Notary’s decision 09.05.2017 (edoc) •
09.05.2017 Notary’s decision 09.05.2017 (rtf) •
02.05.2017 Notary’s decision 02.05.2017 (edoc) •
02.05.2017 Notary’s decision 02.05.2017 (rtf) •
24.08.2016 Notary’s decision 22.08.2016 (TIF) •
24.08.2016 Notary’s decision 22.08.2016 (TIF) •
16.06.2016 Notary’s decision 16.06.2016 (EDOC) •
16.06.2016 Notary’s decision 16.06.2016 (docx) •
16.06.2016 Notary’s decision 16.06.2016 (docx) •
31.05.2016 Notary’s decision 31.05.2016 (EDOC) •
31.05.2016 Notary’s decision 31.05.2016 (rtf) •
31.05.2016 Notary’s decision 31.05.2016 (rtf) •
29.10.2015 Notary’s decision 29.10.2015 (EDOC) •
29.10.2015 Notary’s decision 29.10.2015 (docx) •
09.07.2015 Notary’s decision 08.07.2015 (TIF) •
20.05.2015 Notary’s decision 20.05.2015 (EDOC) •
30.07.2014 Notary’s decision 30.07.2014 (EDOC) •
15.05.2014 Notary’s decision 15.05.2014 (EDOC) •
27.06.2013 Notary’s decision 27.06.2013 (EDOC) •
22.03.2013 Notary’s decision 20.03.2013 (TIF) •
28.01.2013 Notary’s decision 28.01.2013 (EDOC) •
28.01.2013 Notary’s decision 28.01.2013 (docx) •
27.11.2012 Notary’s decision 27.11.2012 (EDOC) •
27.11.2012 Notary’s decision 27.11.2012 (docx) •
02.10.2012 Notary’s decision 02.10.2012 (EDOC) •
02.10.2012 Notary’s decision 02.10.2012 (rtf) •
03.03.2011 Notary’s decision 01.03.2011 (TIF) •
19.01.2011 Notary’s decision 18.01.2011 (TIF) •
07.12.2010 Notary’s decision 06.12.2010 (TIF) •
04.11.2010 Notary’s decision 02.11.2010 (TIF) •
28.10.2010 Notary’s decision 28.10.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
04.10.2018 Notice of a member of the Board regarding the resignation 01.10.2018 (pdf) •
04.10.2018 Notice of a member of the Board regarding the resignation 01.10.2018 (pdf) •
Orders/request/cover notes of court bailiffs (3)
29.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (EDOC) •
29.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (doc) •
24.04.2013 Orders/request/cover notes of court bailiffs 18.04.2013 (TIF) •
Power of attorney, act of empowerment (4)
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (EDOC) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (pdf) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (pdf) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (pdf) •
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Protocols/decisions of a company/organisation (15)
23.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (PDF) •
19.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (PDF) •
19.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (pdf) •
24.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (pdf) •
24.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (pdf) •
19.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (EDOC) •
19.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (pdf) •
19.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (pdf) •
10.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
10.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (pdf) •
06.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
06.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (pdf) •
01.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (pdf) •
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Receipts on the publication and state fees (2)
11.11.2008 Receipts on the publication and state fees 23.04.2008 (TIF) •
25.04.2008 Receipts on the publication and state fees 07.04.2008 (TIF) •
Registration certificates (1)
25.04.2008 Registration certificates 10.04.2008 (TIF) •
Regulations for the increase/reduction of the equity (4)
24.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (pdf)
24.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (pdf) •
10.06.2016 Regulations for the increase/reduction of the equity 10.06.2016 (pdf)
10.06.2016 Regulations for the increase/reduction of the equity 10.06.2016 (EDOC) •
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Shareholders’ register (10)
24.07.2019 Shareholders’ register 16.07.2019 (pdf)
24.07.2019 Shareholders’ register 16.07.2019 (PDF) •
14.12.2018 Shareholders’ register 11.12.2018 (pdf)
14.12.2018 Shareholders’ register 11.12.2018 (pdf) •
20.06.2016 Shareholders’ register 17.06.2016 (EDOC)
10.06.2016 Shareholders’ register 25.05.2016 (pdf)
10.06.2016 Shareholders’ register 25.05.2016 (EDOC) •
01.07.2015 Shareholders’ register 25.06.2015 (pdf)
01.07.2015 Shareholders’ register 25.06.2015 (EDOC) •
16.08.2013 Shareholders’ register 10.07.2013 (TIF)
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2022 (1)
21.01.2022 2019 Annual report (full) (PDF)
2021 (5)
23.07.2021 Application 16.07.2021 (edoc) •
23.07.2021 Application 16.07.2021 (PDF) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (PDF) •
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2019 (7)
24.07.2019 Application 18.07.2019 (pdf) •
24.07.2019 Application 18.07.2019 (pdf) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.07.2019 Shareholders’ register 16.07.2019 (pdf)
24.07.2019 Shareholders’ register 16.07.2019 (PDF) •
15.05.2019 2018 Annual report (full) (PDF)
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2018 (30)
19.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (PDF) •
19.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (pdf) •
14.12.2018 Application 11.12.2018 (pdf) •
14.12.2018 Application 11.12.2018 (pdf) •
14.12.2018 Articles of Association 11.12.2018 (pdf)
14.12.2018 Articles of Association 11.12.2018 (pdf) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018 Shareholders’ register 11.12.2018 (pdf)
14.12.2018 Shareholders’ register 11.12.2018 (pdf) •
24.10.2018 Application 12.10.2018 (pdf) •
24.10.2018 Application 12.10.2018 (pdf) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
24.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (pdf) •
24.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (pdf) •
24.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (pdf)
24.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (pdf) •
06.10.2018 2017 Annual report (full) (PDF)
04.10.2018 Application 01.10.2018 (pdf) •
04.10.2018 Application 01.10.2018 (pdf) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018 Notice of a member of the Board regarding the resignation 01.10.2018 (pdf) •
04.10.2018 Notice of a member of the Board regarding the resignation 01.10.2018 (pdf) •
28.09.2018 Application 27.09.2018 (pdf) •
28.09.2018 Application 27.09.2018 (pdf) •
28.09.2018 Confirmation or consent to legal address 27.09.2018 (pdf) •
28.09.2018 Confirmation or consent to legal address 27.09.2018 (pdf) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
27.09.2018 Application 21.09.2018 (pdf) •
27.09.2018 Application 21.09.2018 (pdf) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
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2017 (32)
21.06.2017 Application 16.06.2017 (pdf) •
21.06.2017 Application 16.06.2017 (pdf) •
21.06.2017 Confirmation or consent to legal address 16.06.2017 (pdf) •
21.06.2017 Confirmation or consent to legal address 16.06.2017 (pdf) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
07.06.2017 Notary’s decision 07.06.2017 (edoc) •
06.06.2017 Court decision/judgement 06.06.2017 (PDF) •
13.05.2017 Application 10.05.2017 (edoc) •
13.05.2017 Application 10.05.2017 (pdf) •
13.05.2017 Application 10.05.2017 (pdf) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
09.05.2017 Notary’s decision 09.05.2017 (edoc) •
09.05.2017 Notary’s decision 09.05.2017 (rtf) •
08.05.2017 Court decision/judgement 08.05.2017 (PDF) •
02.05.2017 Notary’s decision 02.05.2017 (edoc) •
02.05.2017 Notary’s decision 02.05.2017 (rtf) •
28.04.2017 Court decision/judgement 28.04.2017 (PDF) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
19.04.2017 Application 18.04.2017 (EDOC) •
19.04.2017 Application 18.04.2017 (EDOC) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Application 18.04.2017 (pdf) •
19.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (EDOC) •
19.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (pdf) •
19.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (pdf) •
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2016 (48)
24.08.2016 Court cover letter 18.08.2016 (TIF) •
24.08.2016 Court decision/judgement 04.08.2016 (TIF) •
24.08.2016 Court decision/judgement 08.07.2016 (TIF) •
24.08.2016 Notary’s decision 22.08.2016 (TIF) •
24.08.2016 Notary’s decision 22.08.2016 (TIF) •
14.07.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 30.06.2016 (EDOC) •
14.07.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 30.06.2016 (pdf) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (docx) •
20.06.2016 Application 17.06.2016 (EDOC) •
20.06.2016 Shareholders’ register 17.06.2016 (EDOC)
16.06.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 15.06.2016 (pdf)
16.06.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 15.06.2016 (pdf)
16.06.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 15.06.2016 (EDOC) •
16.06.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.06.2016 (EDOC) •
16.06.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.06.2016 (PDF) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
16.06.2016 Notary’s decision 16.06.2016 (EDOC) •
16.06.2016 Notary’s decision 16.06.2016 (docx) •
16.06.2016 Notary’s decision 16.06.2016 (docx) •
15.06.2016 Appraisal reports 14.06.2016 (EDOC) •
15.06.2016 Appraisal reports 14.06.2016 (pdf) •
13.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (rtf) •
10.06.2016 Application 10.06.2016 (EDOC) •
10.06.2016 Application 10.06.2016 (pdf) •
10.06.2016 Application of shareholders or third persons for the acquisition of shares 10.06.2016 (EDOC) •
10.06.2016 Application of shareholders or third persons for the acquisition of shares 10.06.2016 (pdf) •
10.06.2016 Articles of Association 25.05.2016 (pdf)
10.06.2016 Articles of Association 25.05.2016 (EDOC) •
10.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
10.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (pdf) •
10.06.2016 Regulations for the increase/reduction of the equity 10.06.2016 (pdf)
10.06.2016 Regulations for the increase/reduction of the equity 10.06.2016 (EDOC) •
10.06.2016 Shareholders’ register 25.05.2016 (pdf)
10.06.2016 Shareholders’ register 25.05.2016 (EDOC) •
06.06.2016 Application 03.06.2016 (EDOC) •
06.06.2016 Application 03.06.2016 (pdf) •
06.06.2016 Articles of Association 25.05.2016 (pdf)
06.06.2016 Articles of Association 25.05.2016 (EDOC) •
06.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
06.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (pdf) •
31.05.2016 Application in Insolvency proceedings 30.05.2016 (EDOC) •
31.05.2016 Application in Insolvency proceedings 30.05.2016 (pdf) •
31.05.2016 Notary’s decision 31.05.2016 (EDOC) •
31.05.2016 Notary’s decision 31.05.2016 (rtf) •
31.05.2016 Notary’s decision 31.05.2016 (rtf) •
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2015 (44)
18.12.2015 Memorandum of Association 04.04.2008 (TIF)
24.11.2015 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.11.2015 (EDOC) •
24.11.2015 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.11.2015 (pdf) •
24.11.2015 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.11.2015 (pdf) •
29.10.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 28.10.2015 (pdf)
29.10.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 28.10.2015 (pdf)
29.10.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 28.10.2015 (EDOC) •
29.10.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.10.2015 (EDOC) •
29.10.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.10.2015 (pdf) •
29.10.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.10.2015 (pdf) •
29.10.2015 Notary’s decision 29.10.2015 (EDOC) •
29.10.2015 Notary’s decision 29.10.2015 (docx) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
26.08.2015 Application 25.08.2015 (EDOC) •
26.08.2015 Application 25.08.2015 (pdf) •
26.08.2015 Application 25.08.2015 (pdf) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (EDOC) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (pdf) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (pdf) •
26.08.2015 Confirmation or consent to legal address 03.08.2015 (pdf) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (EDOC) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (pdf) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (pdf) •
26.08.2015 Power of attorney, act of empowerment 25.08.2015 (pdf) •
28.07.2015 Decisions / letters / protocols of public notaries 28.07.2015 (EDOC) •
09.07.2015 Court decision/judgement 07.07.2015 (TIF) •
09.07.2015 Notary’s decision 08.07.2015 (TIF) •
01.07.2015 Application 26.06.2015 (EDOC) •
01.07.2015 Application 26.06.2015 (pdf) •
01.07.2015 Articles of Association 25.06.2015 (pdf)
01.07.2015 Articles of Association 25.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (pdf) •
01.07.2015 Shareholders’ register 25.06.2015 (pdf)
01.07.2015 Shareholders’ register 25.06.2015 (EDOC) •
09.06.2015 Minutes/decision of the creditors’ meetings 03.06.2015 (EDOC) •
09.06.2015 Minutes/decision of the creditors’ meetings 03.06.2015 (pdf) •
09.06.2015 Minutes/decision of the creditors’ meetings 03.06.2015 (pdf) •
20.05.2015 Notary’s decision 20.05.2015 (EDOC) •
19.05.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 19.05.2015 (pdf)
19.05.2015 Announcement regarding the creditors’ meeting and the agenda of the meeting 19.05.2015 (EDOC) •
19.05.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.05.2015 (EDOC) •
19.05.2015 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.05.2015 (pdf) •
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2014 (15)
13.08.2014 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.08.2014 (EDOC) •
13.08.2014 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.08.2014 (pdf) •
13.08.2014 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.08.2014 (pdf) •
30.07.2014 Notary’s decision 30.07.2014 (EDOC) •
29.07.2014 Announcement regarding the creditors’ meeting and the agenda of the meeting 29.07.2014 (pdf)
29.07.2014 Announcement regarding the creditors’ meeting and the agenda of the meeting 29.07.2014 (EDOC) •
29.07.2014 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 29.07.2014 (EDOC) •
29.07.2014 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 29.07.2014 (pdf) •
15.05.2014 Notary’s decision 15.05.2014 (EDOC) •
14.05.2014 Application for making an entry in the Insolvency Register regarding the auction process 13.05.2014 (EDOC) •
14.05.2014 Application for making an entry in the Insolvency Register regarding the auction process 13.05.2014 (pdf) •
03.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (EDOC) •
03.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (rtf) •
29.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (EDOC) •
29.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (doc) •
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2013 (22)
16.08.2013 Application 09.08.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013 Shareholders’ register 10.07.2013 (TIF)
11.07.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.07.2013 (EDOC) •
27.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
27.06.2013 Notary’s decision 27.06.2013 (EDOC) •
26.06.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 26.06.2013 (pdf)
26.06.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 26.06.2013 (EDOC) •
26.06.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 26.06.2013 (EDOC) •
24.04.2013 Orders/request/cover notes of court bailiffs 18.04.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (EDOC) •
22.03.2013 Court decision/judgement 28.02.2013 (TIF) •
22.03.2013 Notary’s decision 20.03.2013 (TIF) •
12.02.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.02.2013 (EDOC) •
12.02.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.02.2013 (pdf) •
28.01.2013 Notary’s decision 28.01.2013 (EDOC) •
28.01.2013 Notary’s decision 28.01.2013 (docx) •
25.01.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.01.2013 (pdf)
25.01.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.01.2013 (pdf)
25.01.2013 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.01.2013 (EDOC) •
25.01.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.01.2013 (EDOC) •
25.01.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.01.2013 (pdf) •
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2012 (18)
20.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 19.12.2012 (EDOC) •
20.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 19.12.2012 (pdf) •
04.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.12.2012 (EDOC) •
04.12.2012 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.12.2012 (pdf) •
27.11.2012 Notary’s decision 27.11.2012 (EDOC) •
27.11.2012 Notary’s decision 27.11.2012 (docx) •
26.11.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.11.2012 (pdf)
26.11.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.11.2012 (pdf)
26.11.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 25.11.2012 (EDOC) •
26.11.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.11.2012 (EDOC) •
26.11.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 25.11.2012 (pdf) •
02.10.2012 Notary’s decision 02.10.2012 (EDOC) •
02.10.2012 Notary’s decision 02.10.2012 (rtf) •
01.10.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.09.2012 (pdf)
01.10.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.09.2012 (pdf)
01.10.2012 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.09.2012 (EDOC) •
01.10.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.09.2012 (EDOC) •
01.10.2012 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.09.2012 (pdf) •
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2011 (8)
21.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
03.03.2011 Insolvency Practitioner’s cover letter 24.02.2011 (TIF) •
03.03.2011 Minutes/decision of the creditors’ meetings 23.02.2011 (TIF) •
03.03.2011 Notary’s decision 01.03.2011 (TIF) •
19.01.2011 Agenda of the creditors’ meeting 14.01.2011 (TIF)
19.01.2011 Announcement of the creditors’ meeting 14.01.2011 (TIF)
19.01.2011 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.01.2011 (TIF) •
19.01.2011 Notary’s decision 18.01.2011 (TIF) •
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2010 (6)
07.12.2010 Court decision/judgement 01.12.2010 (TIF) •
07.12.2010 Notary’s decision 06.12.2010 (TIF) •
04.11.2010 Court decision/judgement 01.11.2010 (TIF) •
04.11.2010 Notary’s decision 02.11.2010 (TIF) •
28.10.2010 Court decision/judgement 27.10.2010 (TIF) •
28.10.2010 Notary’s decision 28.10.2010 (TIF) •
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2008 (11)
11.11.2008 Application 23.04.2008 (TIF) •
11.11.2008 Bank statements or other document regarding the payment of the equity 22.04.2008 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
11.11.2008 Receipts on the publication and state fees 23.04.2008 (TIF) •
25.04.2008 Announcement regarding the legal address 04.04.2008 (TIF) •
25.04.2008 Application 04.04.2008 (TIF) •
25.04.2008 Articles of Association 04.04.2008 (TIF)
25.04.2008 Bank statements or other document regarding the payment of the equity 07.04.2008 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
25.04.2008 Receipts on the publication and state fees 07.04.2008 (TIF) •
25.04.2008 Registration certificates 10.04.2008 (TIF) •
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