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Sabiedrība ar ierobežotu atbildību "REMARS GRANULA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

54103022521

Reg. date

08.03.2001

Commercial Register

Legal Address

Gāles iela 2, Rīga, LV-1015

Registered share capital, date

417,200 EUR, 28.07.2015

Paid-in share capital, date

417,200 EUR, 28.07.2015

NACE

46.81 Wholesale of solid, liquid and gaseous fuels and related products

VAT payer

LV54103022521	Registered	Excluded
	12.04.2001	19.08.2019

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

25.09.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

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 0 EUR	Net profit -20,562 EUR	Equity 238,358 EUR	Date submitted16.09.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit 70,588 EUR	Equity 258,919 EUR	Date submitted01.08.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -21,400 EUR	Equity 188,331 EUR	Date submitted01.05.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit -17,640 EUR	Equity 209,731 EUR	Date submitted27.04.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.12.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.12.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.12.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.12.2018	Number of employees
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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 employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees2
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees2
Year2020	Social Insurance Contributions1,000 EUR	Personal Income Tax0 EUR	Other10 EUR	Total1,010 EUR	Number of employees2
Year2019	Social Insurance Contributions890 EUR	Personal Income Tax580 EUR	Other-20 EUR	Total1,450 EUR	Number of employees2

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
20.12.2018	Amendments to the Articles of Association 19.06.2015 (TIF)
20.12.2018	Amendments to the Articles of Association 26.08.2002 (TIF)
20.12.2018	Amendments to the Articles of Association 19.07.2001 (TIF)
Announcement regarding the legal address (1)
20.12.2018	Announcement regarding the legal address 30.03.2004 (TIF) •
Annual report (full) (8)
16.09.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
20.12.2018	2004 Annual report (full) (TIF)
20.12.2018	2003 Annual report (full) (TIF)
20.12.2018	2002 Annual report (full) (TIF)
20.12.2018	2001 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
21.12.2018	Application 08.03.2001 (TIF) •
20.12.2018	Application 02.10.2015 (TIF) •
20.12.2018	Application 19.06.2015 (TIF) •
20.12.2018	Application 14.12.2009 (TIF) •
20.12.2018	Application 14.08.2009 (TIF) •
20.12.2018	Application 07.04.2009 (TIF) •
20.12.2018	Application 03.01.2008 (TIF) •
20.12.2018	Application 03.12.2007 (TIF) •
20.12.2018	Application 27.09.2007 (TIF) •
20.12.2018	Application 12.01.2007 (TIF) •
20.12.2018	Application 12.06.2006 (TIF) •
20.12.2018	Application 14.12.2004 (TIF) •
20.12.2018	Application 05.08.2004 (TIF) •
20.12.2018	Application 30.03.2004 (TIF) •
20.12.2018	Application 15.01.2004 (TIF) •
20.12.2018	Application 27.08.2002 (TIF) •
20.12.2018	Application 23.07.2001 (TIF) •
16.03.2018	Application 09.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
20.12.2018	Application of shareholders or third persons for the acquisition of shares 07.06.2006 (TIF) •
20.12.2018	Application of shareholders or third persons for the acquisition of shares 01.12.2004 (TIF) •
Appraisal reports (1)
19.12.2018	Appraisal reports 04.12.2007 (TIF) •
Articles of Association (8)
21.12.2018	Articles of Association 07.03.2001 (TIF)
20.12.2018	Articles of Association 19.06.2015 (TIF)
20.12.2018	Articles of Association 03.04.2009 (TIF)
20.12.2018	Articles of Association 23.11.2007 (TIF)
20.12.2018	Articles of Association 01.06.2006 (TIF)
20.12.2018	Articles of Association 01.12.2004 (TIF)
20.12.2018	Articles of Association 04.08.2004 (TIF)
20.12.2018	Articles of Association 30.03.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
21.12.2018	Bank statements or other document regarding the payment of the equity 07.03.2001 (TIF) •
20.12.2018	Bank statements or other document regarding the payment of the equity 28.06.2006 (TIF) •
20.12.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
20.12.2018	Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF) •
Show all
Confirmation or consent to legal address (3)
21.12.2018	Confirmation or consent to legal address 08.03.2001 (TIF) •
20.12.2018	Confirmation or consent to legal address 26.08.2002 (TIF) •
20.12.2018	Confirmation or consent to legal address 24.07.2001 (TIF) •
Consent of a member of the Board / executive director (2)
20.12.2018	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
20.12.2018	Consent of a member of the Board / executive director 30.03.2004 (TIF) •
Copy of the personal identification document (1)
21.12.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
21.12.2018	Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 21.04.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
20.03.2018	Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018	Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.02.2017	Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
Show all
Memorandum of Association (1)
21.12.2018	Memorandum of Association 07.03.2001 (TIF)
Memorandum of association (1)
21.12.2018	Memorandum of association 06.03.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.12.2018	Notice of a member of the Board regarding the resignation 23.02.2009 (TIF) •
Orders/request/cover notes of court bailiffs (15)
24.09.2019	Orders/request/cover notes of court bailiffs 24.09.2019 (EDOC) •
17.04.2019	Orders/request/cover notes of court bailiffs 16.04.2019 (EDOC) •
17.04.2019	Orders/request/cover notes of court bailiffs 16.04.2019 (pdf) •
18.02.2019	Orders/request/cover notes of court bailiffs 11.02.2019 (TIF) •
14.01.2019	Orders/request/cover notes of court bailiffs 14.01.2019 (EDOC) •
08.01.2019	Orders/request/cover notes of court bailiffs 08.01.2019 (EDOC) •
04.01.2019	Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC) •
20.12.2018	Orders/request/cover notes of court bailiffs 07.01.2010 (TIF) •
20.12.2018	Orders/request/cover notes of court bailiffs 17.09.2009 (TIF) •
20.12.2018	Orders/request/cover notes of court bailiffs 19.12.2018 (EDOC) •
17.12.2018	Orders/request/cover notes of court bailiffs 17.12.2018 (EDOC) •
13.12.2018	Orders/request/cover notes of court bailiffs 13.12.2018 (EDOC) •
21.11.2018	Orders/request/cover notes of court bailiffs 21.11.2018 (PDF) •
06.02.2017	Orders/request/cover notes of court bailiffs 06.02.2017 (EDOC) •
25.01.2017	Orders/request/cover notes of court bailiffs 25.01.2017 (EDOC) •
Show all
Other documents (1)
20.12.2018	Other documents 01.06.2006 (TIF) •
Power of attorney, act of empowerment (4)
21.12.2018	Power of attorney, act of empowerment 07.03.2001 (TIF) •
20.12.2018	Power of attorney, act of empowerment 14.08.2015 (TIF) •
20.12.2018	Power of attorney, act of empowerment 19.06.2015 (TIF) •
20.12.2018	Power of attorney, act of empowerment 19.06.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
21.12.2018	Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
Show all
Receipts on the publication and state fees (15)
21.12.2018	Receipts on the publication and state fees 07.03.2001 (TIF) •
20.12.2018	Receipts on the publication and state fees 15.12.2009 (TIF) •
20.12.2018	Receipts on the publication and state fees 14.08.2009 (TIF) •
20.12.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
20.12.2018	Receipts on the publication and state fees 17.01.2008 (TIF) •
20.12.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
20.12.2018	Receipts on the publication and state fees 30.07.2007 (TIF) •
20.12.2018	Receipts on the publication and state fees 02.02.2007 (TIF) •
20.12.2018	Receipts on the publication and state fees 09.06.2006 (TIF) •
20.12.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 05.08.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 31.03.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 16.01.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 27.08.2002 (TIF) •
20.12.2018	Receipts on the publication and state fees 25.07.2001 (TIF) •
Show all
Registration certificates (7)
21.12.2018	Registration certificates 08.03.2001 (TIF) •
21.12.2018	Registration certificates 10.09.1993 (TIF) •
20.12.2018	Registration certificates 21.04.2004 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
20.12.2018	Regulations for the increase/reduction of the equity 15.11.2007 (TIF)
20.12.2018	Regulations for the increase/reduction of the equity 01.12.2004 (TIF)
Sample report (4)
21.12.2018	Sample report 07.03.2001 (TIF) •
20.12.2018	Sample report 03.08.2004 (TIF) •
20.12.2018	Sample report 16.01.2004 (TIF) •
20.12.2018	Sample report 26.08.2002 (TIF) •
Show all
Shareholders’ register (9)
21.12.2018	Shareholders’ register 07.03.2001 (TIF)
20.12.2018	Shareholders’ register 19.06.2015 (TIF)
20.12.2018	Shareholders’ register 03.12.2009 (TIF)
20.12.2018	Shareholders’ register 03.01.2008 (TIF)
20.12.2018	Shareholders’ register 03.12.2007 (TIF)
20.12.2018	Shareholders’ register 31.01.2007 (TIF)
20.12.2018	Shareholders’ register 14.12.2004 (TIF)
20.12.2018	Shareholders’ register 30.03.2004 (TIF)
20.12.2018	Shareholders’ register 26.08.2002 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
20.12.2018	Statement of the Board regarding the payment of the equity 26.11.2007 (TIF) •
Statement regarding the beneficial owners (1)
20.03.2018	Statement regarding the beneficial owners 09.03.2018 (TIF) •
Submission/Application (2)
20.12.2018	Submission/Application 09.02.2007 (TIF) •
20.12.2018	Submission/Application 31.03.2004 (TIF) •
2021 (1)
16.09.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (8)
24.09.2019	Orders/request/cover notes of court bailiffs 24.09.2019 (EDOC) •
01.05.2019	2018 Annual report (full) (PDF)
17.04.2019	Orders/request/cover notes of court bailiffs 16.04.2019 (EDOC) •
17.04.2019	Orders/request/cover notes of court bailiffs 16.04.2019 (pdf) •
18.02.2019	Orders/request/cover notes of court bailiffs 11.02.2019 (TIF) •
14.01.2019	Orders/request/cover notes of court bailiffs 14.01.2019 (EDOC) •
08.01.2019	Orders/request/cover notes of court bailiffs 08.01.2019 (EDOC) •
04.01.2019	Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC) •
Show all
2018 (143)
21.12.2018	Application 08.03.2001 (TIF) •
21.12.2018	Articles of Association 07.03.2001 (TIF)
21.12.2018	Bank statements or other document regarding the payment of the equity 07.03.2001 (TIF) •
21.12.2018	Confirmation or consent to legal address 08.03.2001 (TIF) •
21.12.2018	Copy of the personal identification document (TIF) •
21.12.2018	Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
21.12.2018	Memorandum of Association 07.03.2001 (TIF)
21.12.2018	Memorandum of association 06.03.2001 (TIF)
21.12.2018	Power of attorney, act of empowerment 07.03.2001 (TIF) •
21.12.2018	Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
21.12.2018	Receipts on the publication and state fees 07.03.2001 (TIF) •
21.12.2018	Registration certificates 08.03.2001 (TIF) •
21.12.2018	Registration certificates 10.09.1993 (TIF) •
21.12.2018	Sample report 07.03.2001 (TIF) •
21.12.2018	Shareholders’ register 07.03.2001 (TIF)
20.12.2018	Amendments to the Articles of Association 19.06.2015 (TIF)
20.12.2018	Amendments to the Articles of Association 26.08.2002 (TIF)
20.12.2018	Amendments to the Articles of Association 19.07.2001 (TIF)
20.12.2018	Announcement regarding the legal address 30.03.2004 (TIF) •
20.12.2018	2004 Annual report (full) (TIF)
20.12.2018	2003 Annual report (full) (TIF)
20.12.2018	2002 Annual report (full) (TIF)
20.12.2018	2001 Annual report (full) (TIF)
20.12.2018	Application 02.10.2015 (TIF) •
20.12.2018	Application 19.06.2015 (TIF) •
20.12.2018	Application 14.12.2009 (TIF) •
20.12.2018	Application 14.08.2009 (TIF) •
20.12.2018	Application 07.04.2009 (TIF) •
20.12.2018	Application 03.01.2008 (TIF) •
20.12.2018	Application 03.12.2007 (TIF) •
20.12.2018	Application 27.09.2007 (TIF) •
20.12.2018	Application 12.01.2007 (TIF) •
20.12.2018	Application 12.06.2006 (TIF) •
20.12.2018	Application 14.12.2004 (TIF) •
20.12.2018	Application 05.08.2004 (TIF) •
20.12.2018	Application 30.03.2004 (TIF) •
20.12.2018	Application 15.01.2004 (TIF) •
20.12.2018	Application 27.08.2002 (TIF) •
20.12.2018	Application 23.07.2001 (TIF) •
20.12.2018	Application of shareholders or third persons for the acquisition of shares 07.06.2006 (TIF) •
20.12.2018	Application of shareholders or third persons for the acquisition of shares 01.12.2004 (TIF) •
20.12.2018	Articles of Association 19.06.2015 (TIF)
20.12.2018	Articles of Association 03.04.2009 (TIF)
20.12.2018	Articles of Association 23.11.2007 (TIF)
20.12.2018	Articles of Association 01.06.2006 (TIF)
20.12.2018	Articles of Association 01.12.2004 (TIF)
20.12.2018	Articles of Association 04.08.2004 (TIF)
20.12.2018	Articles of Association 30.03.2004 (TIF)
20.12.2018	Bank statements or other document regarding the payment of the equity 28.06.2006 (TIF) •
20.12.2018	Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
20.12.2018	Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF) •
20.12.2018	Confirmation or consent to legal address 26.08.2002 (TIF) •
20.12.2018	Confirmation or consent to legal address 24.07.2001 (TIF) •
20.12.2018	Consent of a member of the Board / executive director 04.08.2004 (TIF) •
20.12.2018	Consent of a member of the Board / executive director 30.03.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 21.04.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
20.12.2018	Notice of a member of the Board regarding the resignation 23.02.2009 (TIF) •
20.12.2018	Orders/request/cover notes of court bailiffs 07.01.2010 (TIF) •
20.12.2018	Orders/request/cover notes of court bailiffs 17.09.2009 (TIF) •
20.12.2018	Orders/request/cover notes of court bailiffs 19.12.2018 (EDOC) •
20.12.2018	Other documents 01.06.2006 (TIF) •
20.12.2018	Power of attorney, act of empowerment 14.08.2015 (TIF) •
20.12.2018	Power of attorney, act of empowerment 19.06.2015 (TIF) •
20.12.2018	Power of attorney, act of empowerment 19.06.2015 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 04.08.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
20.12.2018	Receipts on the publication and state fees 15.12.2009 (TIF) •
20.12.2018	Receipts on the publication and state fees 14.08.2009 (TIF) •
20.12.2018	Receipts on the publication and state fees 09.04.2009 (TIF) •
20.12.2018	Receipts on the publication and state fees 17.01.2008 (TIF) •
20.12.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
20.12.2018	Receipts on the publication and state fees 30.07.2007 (TIF) •
20.12.2018	Receipts on the publication and state fees 02.02.2007 (TIF) •
20.12.2018	Receipts on the publication and state fees 09.06.2006 (TIF) •
20.12.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 05.08.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 31.03.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 16.01.2004 (TIF) •
20.12.2018	Receipts on the publication and state fees 27.08.2002 (TIF) •
20.12.2018	Receipts on the publication and state fees 25.07.2001 (TIF) •
20.12.2018	Registration certificates 21.04.2004 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Registration certificates 08.03.2001 (TIF) •
20.12.2018	Regulations for the increase/reduction of the equity 15.11.2007 (TIF)
20.12.2018	Regulations for the increase/reduction of the equity 01.12.2004 (TIF)
20.12.2018	Sample report 03.08.2004 (TIF) •
20.12.2018	Sample report 16.01.2004 (TIF) •
20.12.2018	Sample report 26.08.2002 (TIF) •
20.12.2018	Shareholders’ register 19.06.2015 (TIF)
20.12.2018	Shareholders’ register 03.12.2009 (TIF)
20.12.2018	Shareholders’ register 03.01.2008 (TIF)
20.12.2018	Shareholders’ register 03.12.2007 (TIF)
20.12.2018	Shareholders’ register 31.01.2007 (TIF)
20.12.2018	Shareholders’ register 14.12.2004 (TIF)
20.12.2018	Shareholders’ register 30.03.2004 (TIF)
20.12.2018	Shareholders’ register 26.08.2002 (TIF)
20.12.2018	Statement of the Board regarding the payment of the equity 26.11.2007 (TIF) •
20.12.2018	Submission/Application 09.02.2007 (TIF) •
20.12.2018	Submission/Application 31.03.2004 (TIF) •
19.12.2018	Appraisal reports 04.12.2007 (TIF) •
17.12.2018	Orders/request/cover notes of court bailiffs 17.12.2018 (EDOC) •
13.12.2018	Orders/request/cover notes of court bailiffs 13.12.2018 (EDOC) •
21.11.2018	Orders/request/cover notes of court bailiffs 21.11.2018 (PDF) •
27.04.2018	2017 Annual report (full) (PDF)
20.03.2018	Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018	Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.03.2018	Statement regarding the beneficial owners 09.03.2018 (TIF) •
16.03.2018	Application 09.03.2018 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
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2017 (6)
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.02.2017	Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
06.02.2017	Orders/request/cover notes of court bailiffs 06.02.2017 (EDOC) •
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
25.01.2017	Orders/request/cover notes of court bailiffs 25.01.2017 (EDOC) •
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