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SIA "LEO PĒTĪJUMU CENTRS"

Basic information
Status Registered
Name SIA "LEO PĒTĪJUMU CENTRS"
Legal form Limited Liability Company
Reg. No 51203037371
Reg. date 27.07.2010
Register Commercial Register
Legal Address Dzirnavu iela 91 k-3 - 18, Rīga, LV-1011
Registered share capital, date 6,392 EUR, 14.09.2021
Paid-in share capital, date 6,392 EUR, 14.09.2021
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV51203037371 Registered Excluded
02.06.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 56,075 EUR Net profit 19,019 EUR Equity 186,439 EUR Date submitted28.06.2021 Number of employees 2
Year2019 Net sales 35,205 EUR Net profit -4,947 EUR Equity 167,422 EUR Date submitted12.06.2020 Number of employees 2
Year2018 Net sales 23,310 EUR Net profit -146,085 EUR Equity 172,653 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 50,111 EUR Net profit 7,679 EUR Equity 318,738 EUR Date submitted27.04.2018 Number of employees 2
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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 Contributions17,730 EUR Personal Income Tax10,410 EUR Other13,820 EUR Total41,960 EUR Number of employees3
Year2023 Social Insurance Contributions17,300 EUR Personal Income Tax10,100 EUR Other1,290 EUR Total28,690 EUR Number of employees3
Year2022 Social Insurance Contributions14,310 EUR Personal Income Tax8,450 EUR Other-450 EUR Total22,310 EUR Number of employees2
Year2021 Social Insurance Contributions12,360 EUR Personal Income Tax7,510 EUR Other10,030 EUR Total29,900 EUR Number of employees2
Year2020 Social Insurance Contributions12,940 EUR Personal Income Tax7,260 EUR Other6,830 EUR Total27,030 EUR Number of employees2
Year2019 Social Insurance Contributions14,980 EUR Personal Income Tax8,330 EUR Other-3,780 EUR Total19,530 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (213)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.06.2014 Amendments to the Articles of Association 24.04.2014 (TIF)
Announcement regarding the legal address (1)
03.08.2010 Announcement regarding the legal address 13.07.2010 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (38)
14.09.2021 Application 14.09.2021 (EDOC) •
14.09.2021 Application 14.09.2021 (DOCX) •
14.09.2021 Application 14.09.2021 (docx) •
28.06.2021 Application 17.06.2021 (edoc) •
28.06.2021 Application 17.06.2021 (DOCX) •
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (DOCX) •
30.10.2019 Application 23.10.2019 (EDOC) •
30.10.2019 Application 23.10.2019 (docx) •
07.05.2019 Application 02.05.2019 (edoc) •
07.05.2019 Application 02.05.2019 (docx) •
07.05.2019 Application 02.05.2019 (docx) •
10.10.2018 Application 04.10.2018 (edoc) •
10.10.2018 Application 04.10.2018 (docx) •
29.09.2017 Application 15.08.2017 (edoc) •
29.09.2017 Application 15.08.2017 (pdf) •
18.08.2017 Application 15.08.2017 (edoc) •
18.08.2017 Application 15.08.2017 (pdf) •
04.08.2017 Application 24.07.2017 (edoc) •
04.08.2017 Application 24.07.2017 (pdf) •
12.05.2016 Application 11.05.2016 (EDOC) •
12.05.2016 Application 11.05.2016 (doc) •
12.05.2016 Application 11.05.2016 (doc) •
03.09.2014 Application 03.09.2014 (EDOC) •
03.09.2014 Application 03.09.2014 (docx) •
03.09.2014 Application 03.09.2014 (docx) •
25.06.2014 Application 14.05.2014 (TIF) •
29.05.2014 Application 10.04.2014 (TIF) •
24.07.2013 Application 01.07.2013 (TIF) •
25.02.2013 Application 18.02.2013 (TIF) •
09.01.2013 Application 27.12.2012 (TIF) •
07.12.2012 Application 20.08.2012 (TIF) •
07.12.2012 Application 27.11.2012 (TIF) •
22.08.2012 Application 02.08.2012 (TIF) •
18.05.2012 Application 28.04.2012 (TIF) •
17.01.2011 Application 11.01.2011 (TIF) •
13.10.2010 Application 24.09.2010 (TIF) •
03.08.2010 Application 13.07.2010 (TIF) •
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Articles of Association (8)
14.09.2021 Articles of Association 16.06.2021 (DOC)
14.09.2021 Articles of Association 16.06.2021 (doc)
14.09.2021 Articles of Association 16.06.2021 (edoc) •
30.10.2019 Articles of Association 23.10.2019 (doc)
30.10.2019 Articles of Association 23.10.2019 (edoc) •
25.06.2014 Articles of Association 24.04.2014 (TIF)
09.01.2013 Articles of Association 17.12.2012 (TIF)
03.08.2010 Articles of Association 13.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.08.2010 Bank statements or other document regarding the payment of the equity 21.07.2010 (TIF) •
Confirmation or consent to legal address (5)
07.05.2019 Confirmation or consent to legal address 29.04.2019 (edoc) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (PDF) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (txt) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (PDF) •
25.02.2013 Confirmation or consent to legal address 28.01.2013 (TIF) •
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Consent of a member of the Board / executive director (2)
07.12.2012 Consent of a member of the Board / executive director 25.07.2012 (TIF) •
22.08.2012 Consent of a member of the Board / executive director 02.07.2012 (TIF) •
Consent of members of the supervisory board (54)
28.06.2021 Consent of members of the supervisory board 01.06.2021 (EDOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (EDOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (TXT) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (TXT) •
28.06.2021 Consent of members of the supervisory board 02.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 02.06.2021 (DOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (DOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (DOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (DOC) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (txt) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (txt) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 21.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 21.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 21.04.2019 (doc) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (PDF) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (doc) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (doc) •
07.12.2012 Consent of members of the supervisory board 20.08.2012 (TIF) •
03.08.2010 Consent of members of the supervisory board 13.07.2010 (TIF) •
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Decisions / letters / protocols of public notaries (24)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
04.08.2017 Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
24.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
17.01.2011 Decisions / letters / protocols of public notaries 13.01.2011 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
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Documents attesting the transfer of shares (2)
13.10.2010 Documents attesting the transfer of shares 21.09.2010 (TIF) •
13.10.2010 Documents attesting the transfer of shares 21.09.2010 (TIF) •
Memorandum of association (1)
03.08.2010 Memorandum of association 13.07.2010 (TIF)
Notary’s decision (3)
05.09.2014 Notary’s decision 05.09.2014 (EDOC) •
09.01.2013 Notary’s decision 03.01.2013 (TIF) •
03.08.2010 Notary’s decision 27.07.2010 (TIF) •
Notice of a member of the Board regarding the resignation (1)
24.07.2013 Notice of a member of the Board regarding the resignation 01.07.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (5)
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (edoc) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (PDF) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (txt) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (PDF) •
22.08.2012 Notice of a member of the supervisory board regarding the resignation 16.07.2012 (TIF) •
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Other documents (1)
13.10.2010 Other documents 17.09.2010 (TIF) •
Power of attorney, act of empowerment (3)
07.12.2012 Power of attorney, act of empowerment 27.11.2012 (TIF) •
18.05.2012 Power of attorney, act of empowerment 28.04.2012 (TIF) •
13.10.2010 Power of attorney, act of empowerment 21.09.2010 (TIF) •
Protocols/decisions of a company/organisation (12)
28.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (DOC) •
07.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (edoc) •
07.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
07.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
12.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (doc) •
25.06.2014 Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
09.01.2013 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
17.01.2011 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
13.10.2010 Protocols/decisions of a company/organisation 21.09.2010 (TIF) •
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Purchase/lease agreement (1)
18.05.2012 Purchase/lease agreement 28.04.2012 (TIF) •
Receipts on the publication and state fees (1)
13.10.2010 Receipts on the publication and state fees 23.09.2010 (TIF) •
Registration certificates (1)
03.08.2010 Registration certificates 27.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
28.06.2021 Regulations for the increase/reduction of the equity 16.06.2021 (DOC)
28.06.2021 Regulations for the increase/reduction of the equity 16.06.2021 (edoc) •
07.05.2019 Regulations for the increase/reduction of the equity 25.04.2019 (doc)
07.05.2019 Regulations for the increase/reduction of the equity 25.04.2019 (doc)
07.05.2019 Regulations for the increase/reduction of the equity 25.04.2019 (edoc) •
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Shareholders’ register (23)
14.09.2021 Shareholders’ register 05.08.2021 (DOCX)
14.09.2021 Shareholders’ register 05.08.2021 (docx)
14.09.2021 Shareholders’ register 05.08.2021 (edoc) •
16.03.2021 Shareholders’ register 11.03.2021 (DOCX)
16.03.2021 Shareholders’ register 11.03.2021 (edoc) •
30.10.2019 Shareholders’ register 23.10.2019 (docx)
30.10.2019 Shareholders’ register 23.10.2019 (edoc) •
10.10.2018 Shareholders’ register 25.09.2018 (docx)
10.10.2018 Shareholders’ register 25.09.2018 (EDOC) •
26.09.2017 Shareholders’ register 27.07.2017 (docx)
26.09.2017 Shareholders’ register 27.07.2017 (EDOC) •
18.08.2017 Shareholders’ register 27.07.2017 (docx)
18.08.2017 Shareholders’ register 27.07.2017 (EDOC) •
04.08.2017 Shareholders’ register 27.07.2017 (docx)
04.08.2017 Shareholders’ register 27.07.2017 (edoc) •
03.09.2014 Shareholders’ register 02.09.2014 (doc)
03.09.2014 Shareholders’ register 02.09.2014 (doc)
03.09.2014 Shareholders’ register 02.09.2014 (EDOC) •
25.06.2014 Shareholders’ register 24.04.2014 (TIF)
13.06.2014 Shareholders’ register 03.04.2014 (PDF)
07.12.2012 Shareholders’ register 27.11.2012 (TIF)
18.05.2012 Shareholders’ register 28.04.2012 (TIF)
13.10.2010 Shareholders’ register 24.09.2010 (TIF)
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Statement regarding the beneficial owners (2)
16.03.2021 Statement regarding the beneficial owners 11.03.2021 (EDOC) •
16.03.2021 Statement regarding the beneficial owners 11.03.2021 (DOCX) •
Submission/Application (14)
18.05.2012 Submission/Application 26.03.2012 (TIF) •
18.05.2012 Submission/Application 29.03.2012 (TIF) •
18.05.2012 Submission/Application 16.03.2012 (TIF) •
18.05.2012 Submission/Application 20.02.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 12.03.2012 (TIF) •
18.05.2012 Submission/Application 28.02.2012 (TIF) •
18.05.2012 Submission/Application 18.04.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 01.03.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 01.03.2012 (TIF) •
18.05.2012 Submission/Application 05.03.2012 (TIF) •
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2021 (40)
14.09.2021 Application 14.09.2021 (EDOC) •
14.09.2021 Application 14.09.2021 (DOCX) •
14.09.2021 Application 14.09.2021 (docx) •
14.09.2021 Articles of Association 16.06.2021 (DOC)
14.09.2021 Articles of Association 16.06.2021 (doc)
14.09.2021 Articles of Association 16.06.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Shareholders’ register 05.08.2021 (DOCX)
14.09.2021 Shareholders’ register 05.08.2021 (docx)
14.09.2021 Shareholders’ register 05.08.2021 (edoc) •
28.06.2021 2020 Annual report (full) (PDF)
28.06.2021 Application 17.06.2021 (edoc) •
28.06.2021 Application 17.06.2021 (DOCX) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (EDOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (EDOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (TXT) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (TXT) •
28.06.2021 Consent of members of the supervisory board 02.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 02.06.2021 (DOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (DOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (DOC) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 01.06.2021 (DOC) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 16.06.2021 (DOC) •
28.06.2021 Regulations for the increase/reduction of the equity 16.06.2021 (DOC)
28.06.2021 Regulations for the increase/reduction of the equity 16.06.2021 (edoc) •
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (DOCX) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 Shareholders’ register 11.03.2021 (DOCX)
16.03.2021 Shareholders’ register 11.03.2021 (edoc) •
16.03.2021 Statement regarding the beneficial owners 11.03.2021 (EDOC) •
16.03.2021 Statement regarding the beneficial owners 11.03.2021 (DOCX) •
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2020 (1)
12.06.2020 2019 Annual report (full) (PDF)
2019 (47)
30.10.2019 Application 23.10.2019 (EDOC) •
30.10.2019 Application 23.10.2019 (docx) •
30.10.2019 Articles of Association 23.10.2019 (doc)
30.10.2019 Articles of Association 23.10.2019 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.10.2019 Shareholders’ register 23.10.2019 (docx)
30.10.2019 Shareholders’ register 23.10.2019 (edoc) •
07.05.2019 Application 02.05.2019 (edoc) •
07.05.2019 Application 02.05.2019 (docx) •
07.05.2019 Application 02.05.2019 (docx) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (edoc) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (PDF) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (txt) •
07.05.2019 Confirmation or consent to legal address 29.04.2019 (PDF) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (txt) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (txt) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 21.04.2019 (edoc) •
07.05.2019 Consent of members of the supervisory board 21.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (pdf) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (doc) •
07.05.2019 Consent of members of the supervisory board 21.04.2019 (doc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (edoc) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (PDF) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (txt) •
07.05.2019 Notice of a member of the supervisory board regarding the resignation 16.04.2019 (PDF) •
07.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (edoc) •
07.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
07.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (doc) •
07.05.2019 Regulations for the increase/reduction of the equity 25.04.2019 (doc)
07.05.2019 Regulations for the increase/reduction of the equity 25.04.2019 (doc)
07.05.2019 Regulations for the increase/reduction of the equity 25.04.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
10.10.2018 Application 04.10.2018 (edoc) •
10.10.2018 Application 04.10.2018 (docx) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
10.10.2018 Shareholders’ register 25.09.2018 (docx)
10.10.2018 Shareholders’ register 25.09.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (15)
29.09.2017 Application 15.08.2017 (edoc) •
29.09.2017 Application 15.08.2017 (pdf) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
26.09.2017 Shareholders’ register 27.07.2017 (docx)
26.09.2017 Shareholders’ register 27.07.2017 (EDOC) •
18.08.2017 Application 15.08.2017 (edoc) •
18.08.2017 Application 15.08.2017 (pdf) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017 Shareholders’ register 27.07.2017 (docx)
18.08.2017 Shareholders’ register 27.07.2017 (EDOC) •
04.08.2017 Application 24.07.2017 (edoc) •
04.08.2017 Application 24.07.2017 (pdf) •
04.08.2017 Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
04.08.2017 Shareholders’ register 27.07.2017 (docx)
04.08.2017 Shareholders’ register 27.07.2017 (edoc) •
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2016 (26)
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (rtf) •
12.05.2016 Application 11.05.2016 (EDOC) •
12.05.2016 Application 11.05.2016 (doc) •
12.05.2016 Application 11.05.2016 (doc) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (PDF) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (EDOC) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (doc) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 28.04.2016 (txt) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (pdf) •
12.05.2016 Consent of members of the supervisory board 22.04.2016 (doc) •
12.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (doc) •
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2014 (16)
05.09.2014 Notary’s decision 05.09.2014 (EDOC) •
03.09.2014 Application 03.09.2014 (EDOC) •
03.09.2014 Application 03.09.2014 (docx) •
03.09.2014 Application 03.09.2014 (docx) •
03.09.2014 Shareholders’ register 02.09.2014 (doc)
03.09.2014 Shareholders’ register 02.09.2014 (doc)
03.09.2014 Shareholders’ register 02.09.2014 (EDOC) •
25.06.2014 Amendments to the Articles of Association 24.04.2014 (TIF)
25.06.2014 Application 14.05.2014 (TIF) •
25.06.2014 Articles of Association 24.04.2014 (TIF)
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 24.04.2014 (TIF) •
25.06.2014 Shareholders’ register 24.04.2014 (TIF)
13.06.2014 Shareholders’ register 03.04.2014 (PDF)
29.05.2014 Application 10.04.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
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2013 (10)
24.07.2013 Application 01.07.2013 (TIF) •
24.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
24.07.2013 Notice of a member of the Board regarding the resignation 01.07.2013 (TIF) •
25.02.2013 Application 18.02.2013 (TIF) •
25.02.2013 Confirmation or consent to legal address 28.01.2013 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
09.01.2013 Application 27.12.2012 (TIF) •
09.01.2013 Articles of Association 17.12.2012 (TIF)
09.01.2013 Notary’s decision 03.01.2013 (TIF) •
09.01.2013 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
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2012 (32)
07.12.2012 Application 20.08.2012 (TIF) •
07.12.2012 Application 27.11.2012 (TIF) •
07.12.2012 Consent of a member of the Board / executive director 25.07.2012 (TIF) •
07.12.2012 Consent of members of the supervisory board 20.08.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
07.12.2012 Power of attorney, act of empowerment 27.11.2012 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
07.12.2012 Shareholders’ register 27.11.2012 (TIF)
22.08.2012 Application 02.08.2012 (TIF) •
22.08.2012 Consent of a member of the Board / executive director 02.07.2012 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
22.08.2012 Notice of a member of the supervisory board regarding the resignation 16.07.2012 (TIF) •
18.05.2012 Application 28.04.2012 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
18.05.2012 Power of attorney, act of empowerment 28.04.2012 (TIF) •
18.05.2012 Purchase/lease agreement 28.04.2012 (TIF) •
18.05.2012 Shareholders’ register 28.04.2012 (TIF)
18.05.2012 Submission/Application 26.03.2012 (TIF) •
18.05.2012 Submission/Application 29.03.2012 (TIF) •
18.05.2012 Submission/Application 16.03.2012 (TIF) •
18.05.2012 Submission/Application 20.02.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 12.03.2012 (TIF) •
18.05.2012 Submission/Application 28.02.2012 (TIF) •
18.05.2012 Submission/Application 18.04.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 01.03.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 29.02.2012 (TIF) •
18.05.2012 Submission/Application 01.03.2012 (TIF) •
18.05.2012 Submission/Application 05.03.2012 (TIF) •
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2011 (3)
17.01.2011 Application 11.01.2011 (TIF) •
17.01.2011 Decisions / letters / protocols of public notaries 13.01.2011 (TIF) •
17.01.2011 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
2010 (17)
13.10.2010 Application 24.09.2010 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
13.10.2010 Documents attesting the transfer of shares 21.09.2010 (TIF) •
13.10.2010 Documents attesting the transfer of shares 21.09.2010 (TIF) •
13.10.2010 Other documents 17.09.2010 (TIF) •
13.10.2010 Power of attorney, act of empowerment 21.09.2010 (TIF) •
13.10.2010 Protocols/decisions of a company/organisation 21.09.2010 (TIF) •
13.10.2010 Receipts on the publication and state fees 23.09.2010 (TIF) •
13.10.2010 Shareholders’ register 24.09.2010 (TIF)
03.08.2010 Announcement regarding the legal address 13.07.2010 (TIF) •
03.08.2010 Application 13.07.2010 (TIF) •
03.08.2010 Articles of Association 13.07.2010 (TIF)
03.08.2010 Bank statements or other document regarding the payment of the equity 21.07.2010 (TIF) •
03.08.2010 Consent of members of the supervisory board 13.07.2010 (TIF) •
03.08.2010 Memorandum of association 13.07.2010 (TIF)
03.08.2010 Notary’s decision 27.07.2010 (TIF) •
03.08.2010 Registration certificates 27.07.2010 (TIF) •
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