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Sabiedrība ar ierobežotu atbildību "TIMBEREX GROUP"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103172921

Reg. date

29.05.2008

Commercial Register

Legal Address

Lāses, Tume, Tumes pag., Tukuma nov., LV-3139

Registered share capital, date

15,748,180 EUR, 21.12.2021

Paid-in share capital, date

15,748,180 EUR, 21.12.2021

NACE

16.11 Sawmilling and planing of wood

VAT payer

LV50103172921	Registered	Excluded
	07.07.2008	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.12.2021

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 17,950,792 EUR	Net profit -567,961 EUR	Equity 2,506,325 EUR	Date submitted07.10.2021	Number of employees 37
Year2019	Net sales 21,491,080 EUR	Net profit -72,688 EUR	Equity 3,074,286 EUR	Date submitted25.06.2020	Number of employees 36
Year2018	Net sales 20,450,808 EUR	Net profit 81,091 EUR	Equity 3,146,974 EUR	Date submitted25.04.2019	Number of employees 40
Year2017	Net sales 20,620,643 EUR	Net profit 122,531 EUR	Equity 3,065,883 EUR	Date submitted27.04.2018	Number of employees 41
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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 Contributions556,460 EUR	Personal Income Tax315,870 EUR	Other-622,390 EUR	Total249,940 EUR	Number of employees51
Year2023	Social Insurance Contributions515,720 EUR	Personal Income Tax292,840 EUR	Other-573,800 EUR	Total234,760 EUR	Number of employees48
Year2022	Social Insurance Contributions441,630 EUR	Personal Income Tax223,880 EUR	Other-660,160 EUR	Total5,350 EUR	Number of employees46
Year2021	Social Insurance Contributions391,760 EUR	Personal Income Tax208,920 EUR	Other-368,260 EUR	Total232,420 EUR	Number of employees42
Year2020	Social Insurance Contributions241,100 EUR	Personal Income Tax139,280 EUR	Other-248,010 EUR	Total132,370 EUR	Number of employees36
Year2019	Social Insurance Contributions224,990 EUR	Personal Income Tax115,870 EUR	Other-247,470 EUR	Total93,390 EUR	Number of employees36

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

Documents (in Latvian) (154)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (12)
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
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Amendments to the Articles of Association (10)
21.12.2021	Amendments to the Articles of Association 18.12.2021 (docx)
21.12.2021	Amendments to the Articles of Association 18.12.2021 (DOCX)
21.12.2021	Amendments to the Articles of Association 18.12.2021 (edoc) •
06.04.2017	Amendments to the Articles of Association 30.12.2016 (pdf)
06.04.2017	Amendments to the Articles of Association 30.12.2016 (PDF) •
27.01.2017	Amendments to the Articles of Association 26.01.2017 (pdf)
27.01.2017	Amendments to the Articles of Association 26.01.2017 (PDF) •
10.01.2013	Amendments to the Articles of Association 25.10.2012 (TIF)
07.05.2012	Amendments to the Articles of Association 23.04.2012 (TIF)
28.05.2009	Amendments to the Articles of Association 19.05.2009 (TIF)
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Announcement regarding the legal address (1)
13.03.2009	Announcement regarding the legal address 27.05.2008 (TIF) •
Annual report (full) (4)
07.10.2021	2020 Annual report (full) (PDF)
25.06.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (21)
21.12.2021	Application 18.12.2021 (docx) •
21.12.2021	Application 18.12.2021 (DOCX) •
21.12.2021	Application 18.12.2021 (edoc) •
14.08.2020	Application 06.08.2020 (edoc) •
14.08.2020	Application 06.08.2020 (docx) •
14.08.2020	Application 06.08.2020 (docx) •
30.03.2020	Application 10.03.2020 (edoc) •
30.03.2020	Application 10.03.2020 (docx) •
07.03.2019	Application 04.03.2019 (TIF) •
24.01.2019	Application 23.01.2019 (TIF) •
06.04.2017	Application 06.04.2017 (PDF) •
06.04.2017	Application 06.04.2017 (pdf) •
27.01.2017	Application 26.01.2017 (PDF) •
27.01.2017	Application 26.01.2017 (pdf) •
10.01.2013	Application 03.01.2013 (TIF) •
12.07.2012	Application 09.07.2012 (TIF) •
22.06.2012	Application 22.05.2012 (TIF) •
17.05.2012	Application 10.05.2012 (TIF) •
07.05.2012	Application 26.04.2012 (TIF) •
28.05.2009	Application 19.05.2009 (TIF) •
13.03.2009	Application 27.05.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
10.01.2013	Application of shareholders or third persons for the acquisition of shares 25.10.2012 (TIF) •
17.05.2012	Application of shareholders or third persons for the acquisition of shares 08.05.2012 (TIF) •
07.05.2012	Application of shareholders or third persons for the acquisition of shares 23.04.2012 (TIF) •
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Appraisal reports (12)
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
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Articles of Association (13)
21.12.2021	Articles of Association 18.12.2021 (DOCX)
21.12.2021	Articles of Association 18.12.2021 (docx)
21.12.2021	Articles of Association 18.12.2021 (edoc) •
06.04.2017	Articles of Association 06.04.2017 (pdf)
06.04.2017	Articles of Association 06.04.2017 (PDF) •
27.01.2017	Articles of Association 30.12.2016 (pdf)
27.01.2017	Articles of Association 30.12.2016 (PDF) •
10.01.2013	Articles of Association 25.10.2012 (TIF)
17.05.2012	Articles of Association 08.05.2012 (TIF)
17.05.2012	Articles of Association 08.05.2012 (TIF)
07.05.2012	Articles of Association 23.04.2012 (TIF)
28.05.2009	Articles of Association 19.05.2009 (TIF)
13.03.2009	Articles of Association 27.05.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.01.2013	Bank statements or other document regarding the payment of the equity 25.10.2012 (TIF) •
13.03.2009	Bank statements or other document regarding the payment of the equity 28.05.2008 (TIF) •
Decisions / letters / protocols of public notaries (20)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
03.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
17.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (EDOC) •
03.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
12.07.2012	Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
22.06.2012	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
17.05.2012	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
07.05.2012	Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
28.05.2009	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
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Memorandum of association (1)
13.03.2009	Memorandum of association 27.05.2008 (TIF)
Orders/request/cover notes of court bailiffs (2)
15.10.2014	Orders/request/cover notes of court bailiffs 15.10.2014 (EDOC) •
01.10.2014	Orders/request/cover notes of court bailiffs 01.10.2014 (EDOC) •
Other documents (1)
22.06.2012	Other documents 28.05.2012 (TIF) •
Protocols/decisions of a company/organisation (11)
21.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (docx) •
21.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (DOCX) •
21.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (edoc) •
06.04.2017	Protocols/decisions of a company/organisation 30.12.2016 (PDF) •
06.04.2017	Protocols/decisions of a company/organisation 30.12.2016 (pdf) •
27.01.2017	Protocols/decisions of a company/organisation 30.12.2016 (PDF) •
27.01.2017	Protocols/decisions of a company/organisation 30.12.2016 (pdf) •
10.01.2013	Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
07.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
28.05.2009	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
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Receipts on the publication and state fees (2)
28.05.2009	Receipts on the publication and state fees 20.05.2009 (TIF) •
13.03.2009	Receipts on the publication and state fees 28.05.2008 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
22.06.2012	Registration certificate of a foreign organisation and translation thereof 29.04.1993 (TIF) •
Registration certificates (1)
13.03.2009	Registration certificates 29.05.2008 (TIF) •
Regulations for the increase/reduction of the equity (8)
21.12.2021	Regulations for the increase/reduction of the equity 18.12.2021 (docx)
21.12.2021	Regulations for the increase/reduction of the equity 18.12.2021 (DOCX)
21.12.2021	Regulations for the increase/reduction of the equity 18.12.2021 (edoc) •
21.04.2017	Regulations for the increase/reduction of the equity 20.04.2017 (pdf)
21.04.2017	Regulations for the increase/reduction of the equity 20.04.2017 (PDF) •
10.01.2013	Regulations for the increase/reduction of the equity 25.10.2012 (TIF)
17.05.2012	Regulations for the increase/reduction of the equity 08.05.2012 (TIF)
07.05.2012	Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
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Shareholders’ register (17)
21.12.2021	Shareholders’ register 18.12.2021 (DOCX)
21.12.2021	Shareholders’ register 18.12.2021 (docx)
21.12.2021	Shareholders’ register 18.12.2021 (EDOC) •
30.03.2020	Shareholders’ register 10.03.2020 (docx)
30.03.2020	Shareholders’ register 10.03.2020 (edoc) •
14.03.2019	Shareholders’ register 30.01.2019 (TIF)
24.01.2019	Shareholders’ register 16.01.2019 (TIF)
21.04.2017	Shareholders’ register 30.12.2016 (pdf)
21.04.2017	Shareholders’ register 30.12.2016 (PDF) •
02.02.2017	Shareholders’ register 30.12.2016 (pdf)
02.02.2017	Shareholders’ register 30.12.2016 (PDF) •
10.01.2013	Shareholders’ register 25.10.2012 (TIF)
12.07.2012	Shareholders’ register 09.07.2012 (TIF)
22.06.2012	Shareholders’ register 22.05.2012 (TIF)
17.05.2012	Shareholders’ register 10.05.2012 (TIF)
07.05.2012	Shareholders’ register 26.04.2012 (TIF)
28.05.2009	Shareholders’ register 14.05.2009 (TIF)
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2021 (57)
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (docx) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (DOCX) •
21.12.2021	Acceptance-conveyance act 18.12.2021 (edoc) •
21.12.2021	Amendments to the Articles of Association 18.12.2021 (docx)
21.12.2021	Amendments to the Articles of Association 18.12.2021 (DOCX)
21.12.2021	Amendments to the Articles of Association 18.12.2021 (edoc) •
21.12.2021	Application 18.12.2021 (docx) •
21.12.2021	Application 18.12.2021 (DOCX) •
21.12.2021	Application 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (docx) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (edoc) •
21.12.2021	Appraisal reports 17.12.2021 (PDF) •
21.12.2021	Appraisal reports 17.12.2021 (pdf) •
21.12.2021	Articles of Association 18.12.2021 (DOCX)
21.12.2021	Articles of Association 18.12.2021 (docx)
21.12.2021	Articles of Association 18.12.2021 (edoc) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (docx) •
21.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (DOCX) •
21.12.2021	Protocols/decisions of a company/organisation 18.12.2021 (edoc) •
21.12.2021	Regulations for the increase/reduction of the equity 18.12.2021 (docx)
21.12.2021	Regulations for the increase/reduction of the equity 18.12.2021 (DOCX)
21.12.2021	Regulations for the increase/reduction of the equity 18.12.2021 (edoc) •
21.12.2021	Shareholders’ register 18.12.2021 (DOCX)
21.12.2021	Shareholders’ register 18.12.2021 (docx)
21.12.2021	Shareholders’ register 18.12.2021 (EDOC) •
07.10.2021	2020 Annual report (full) (PDF)
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2020 (11)
14.08.2020	Application 06.08.2020 (edoc) •
14.08.2020	Application 06.08.2020 (docx) •
14.08.2020	Application 06.08.2020 (docx) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
25.06.2020	2019 Annual report (full) (PDF)
30.03.2020	Application 10.03.2020 (edoc) •
30.03.2020	Application 10.03.2020 (docx) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
30.03.2020	Shareholders’ register 10.03.2020 (docx)
30.03.2020	Shareholders’ register 10.03.2020 (edoc) •
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2019 (8)
25.04.2019	2018 Annual report (full) (PDF)
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019	Shareholders’ register 30.01.2019 (TIF)
07.03.2019	Application 04.03.2019 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
24.01.2019	Application 23.01.2019 (TIF) •
24.01.2019	Shareholders’ register 16.01.2019 (TIF)
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (25)
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
21.04.2017	Regulations for the increase/reduction of the equity 20.04.2017 (pdf)
21.04.2017	Regulations for the increase/reduction of the equity 20.04.2017 (PDF) •
21.04.2017	Shareholders’ register 30.12.2016 (pdf)
21.04.2017	Shareholders’ register 30.12.2016 (PDF) •
06.04.2017	Amendments to the Articles of Association 30.12.2016 (pdf)
06.04.2017	Amendments to the Articles of Association 30.12.2016 (PDF) •
06.04.2017	Application 06.04.2017 (PDF) •
06.04.2017	Application 06.04.2017 (pdf) •
06.04.2017	Articles of Association 06.04.2017 (pdf)
06.04.2017	Articles of Association 06.04.2017 (PDF) •
06.04.2017	Protocols/decisions of a company/organisation 30.12.2016 (PDF) •
06.04.2017	Protocols/decisions of a company/organisation 30.12.2016 (pdf) •
03.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
02.02.2017	Shareholders’ register 30.12.2016 (pdf)
02.02.2017	Shareholders’ register 30.12.2016 (PDF) •
27.01.2017	Amendments to the Articles of Association 26.01.2017 (pdf)
27.01.2017	Amendments to the Articles of Association 26.01.2017 (PDF) •
27.01.2017	Application 26.01.2017 (PDF) •
27.01.2017	Application 26.01.2017 (pdf) •
27.01.2017	Articles of Association 30.12.2016 (pdf)
27.01.2017	Articles of Association 30.12.2016 (PDF) •
27.01.2017	Protocols/decisions of a company/organisation 30.12.2016 (PDF) •
27.01.2017	Protocols/decisions of a company/organisation 30.12.2016 (pdf) •
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2014 (4)
17.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (EDOC) •
15.10.2014	Orders/request/cover notes of court bailiffs 15.10.2014 (EDOC) •
03.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
01.10.2014	Orders/request/cover notes of court bailiffs 01.10.2014 (EDOC) •
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2013 (9)
10.01.2013	Amendments to the Articles of Association 25.10.2012 (TIF)
10.01.2013	Application 03.01.2013 (TIF) •
10.01.2013	Application of shareholders or third persons for the acquisition of shares 25.10.2012 (TIF) •
10.01.2013	Articles of Association 25.10.2012 (TIF)
10.01.2013	Bank statements or other document regarding the payment of the equity 25.10.2012 (TIF) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
10.01.2013	Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
10.01.2013	Regulations for the increase/reduction of the equity 25.10.2012 (TIF)
10.01.2013	Shareholders’ register 25.10.2012 (TIF)
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2012 (24)
12.07.2012	Application 09.07.2012 (TIF) •
12.07.2012	Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
12.07.2012	Shareholders’ register 09.07.2012 (TIF)
22.06.2012	Application 22.05.2012 (TIF) •
22.06.2012	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.06.2012	Other documents 28.05.2012 (TIF) •
22.06.2012	Registration certificate of a foreign organisation and translation thereof 29.04.1993 (TIF) •
22.06.2012	Shareholders’ register 22.05.2012 (TIF)
17.05.2012	Application 10.05.2012 (TIF) •
17.05.2012	Application of shareholders or third persons for the acquisition of shares 08.05.2012 (TIF) •
17.05.2012	Articles of Association 08.05.2012 (TIF)
17.05.2012	Articles of Association 08.05.2012 (TIF)
17.05.2012	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
17.05.2012	Regulations for the increase/reduction of the equity 08.05.2012 (TIF)
17.05.2012	Shareholders’ register 10.05.2012 (TIF)
07.05.2012	Amendments to the Articles of Association 23.04.2012 (TIF)
07.05.2012	Application 26.04.2012 (TIF) •
07.05.2012	Application of shareholders or third persons for the acquisition of shares 23.04.2012 (TIF) •
07.05.2012	Articles of Association 23.04.2012 (TIF)
07.05.2012	Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
07.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
07.05.2012	Regulations for the increase/reduction of the equity 23.04.2012 (TIF)
07.05.2012	Shareholders’ register 26.04.2012 (TIF)
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2009 (15)
28.05.2009	Amendments to the Articles of Association 19.05.2009 (TIF)
28.05.2009	Application 19.05.2009 (TIF) •
28.05.2009	Articles of Association 19.05.2009 (TIF)
28.05.2009	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
28.05.2009	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
28.05.2009	Receipts on the publication and state fees 20.05.2009 (TIF) •
28.05.2009	Shareholders’ register 14.05.2009 (TIF)
13.03.2009	Announcement regarding the legal address 27.05.2008 (TIF) •
13.03.2009	Application 27.05.2008 (TIF) •
13.03.2009	Articles of Association 27.05.2008 (TIF)
13.03.2009	Bank statements or other document regarding the payment of the equity 28.05.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
13.03.2009	Memorandum of association 27.05.2008 (TIF)
13.03.2009	Receipts on the publication and state fees 28.05.2008 (TIF) •
13.03.2009	Registration certificates 29.05.2008 (TIF) •
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