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Sabiedrība ar ierobežotu atbildību "RT Būve"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103363098

Reg. date

03.01.2011

Commercial Register

Legal Address

Malnavas iela 39, Kārsava, LV-5717

Registered share capital, date

950,000 EUR, 29.12.2022

Paid-in share capital, date

950,000 EUR, 30.08.2023

NACE

08.92 Extraction of peat

VAT payer

LV40103363098	Registered	Excluded
	20.09.2012	-

Last updated in the RE

13.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 596,505 EUR	Net profit 128,849 EUR	Equity 58,072 EUR	Date submitted07.06.2025	Number of employees 12
Year2023	Net sales 315,944 EUR	Net profit -226,053 EUR	Equity -70,777 EUR	Date submitted04.06.2024	Number of employees 11
Year2022	Net sales 479,474 EUR	Net profit -38,713 EUR	Equity 155,276 EUR	Date submitted13.03.2023	Number of employees 13
Year2021	Net sales 666,669 EUR	Net profit -73,646 EUR	Equity -673,171 EUR	Date submitted29.06.2022	Number of employees 20
Year2020	Net sales 261,540 EUR	Net profit -286,333 EUR	Equity -599,525 EUR	Date submitted14.07.2021	Number of employees 19
Year2019	Net sales 241,244 EUR	Net profit -320,181 EUR	Equity -313,192 EUR	Date submitted10.06.2020	Number of employees 21
Year2018	Net sales 288,368 EUR	Net profit 622 EUR	Equity 6,989 EUR	Date submitted19.03.2019	Number of employees 23
Year2017	Net sales 357,373 EUR	Net profit 658 EUR	Equity 6,367 EUR	Date submitted27.04.2018	Number of employees 20
Year2016	Net sales 149,261 EUR	Net profit -8,524 EUR	Equity 5,709 EUR	Date submitted05.05.2017	Number of employees 23
Year2015	Net sales 58,402 EUR	Net profit 1,190 EUR	Equity -65,767 EUR	Date submitted01.05.2016	Number of employees 24
Year2014	Net sales 30,262 EUR	Net profit -56,321 EUR	Equity -66,951 EUR	Date submitted02.05.2015	Number of employees 11
Year2013	Net sales 7,899 LVL	Net profit -9,210 LVL	Equity -7,471 LVL	Date submitted06.03.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -238 LVL	Equity 1,739 LVL	Date submitted27.02.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -23 LVL	Equity 1,977 LVL	Date submitted08.02.2012	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 Contributions60,410 EUR	Personal Income Tax34,400 EUR	Other82,580 EUR	Total177,390 EUR	Number of employees11
Year2023	Social Insurance Contributions72,970 EUR	Personal Income Tax37,460 EUR	Other-60,140 EUR	Total50,290 EUR	Number of employees12
Year2022	Social Insurance Contributions68,820 EUR	Personal Income Tax35,090 EUR	Other70,050 EUR	Total173,960 EUR	Number of employees13
Year2021	Social Insurance Contributions68,950 EUR	Personal Income Tax31,760 EUR	Other34,030 EUR	Total134,740 EUR	Number of employees21
Year2020	Social Insurance Contributions52,190 EUR	Personal Income Tax33,000 EUR	Other7,970 EUR	Total93,160 EUR	Number of employees27
Year2019	Social Insurance Contributions48,350 EUR	Personal Income Tax31,290 EUR	Other13,660 EUR	Total93,300 EUR	Number of employees21

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

Documents (in Latvian) (156)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
28.04.2023	Amendments to the Articles of Association 20.04.2023 (edoc)
14.10.2022	Amendments to the Articles of Association 04.10.2022 (edoc)
02.09.2022	Amendments to the Articles of Association 26.08.2022 (edoc)
19.09.2016	Amendments to the Articles of Association 16.09.2016 (EDOC)
30.08.2012	Amendments to the Articles of Association 23.08.2012 (TIF)
Show all
Announcement regarding the legal address (1)
05.01.2011	Announcement regarding the legal address 28.12.2010 (TIF) •
Annual report (full) (15)
07.06.2025	2024 Annual report (full) (PDF)
04.06.2024	2023 Annual report (full) (PDF)
13.03.2023	2022 Annual report (full) (PDF)
29.06.2022	2021 Annual report (full) (PDF)
14.07.2021	2020 Annual report (full) (PDF)
10.06.2020	2019 Annual report (full) (PDF)
19.03.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
06.03.2014	2013 Annual report (full) (HTML)
27.02.2013	2012 Annual report (full) (HTML)
08.02.2012	2011 Annual report (full) (HTML)
Show all
Application (24)
13.11.2024	Application 08.11.2024 (edoc) •
31.05.2024	Application 24.05.2024 (edoc) •
04.03.2024	Application 26.02.2024 (edoc) •
27.10.2023	Application 17.10.2023 (edoc) •
07.09.2023	Application 31.08.2023 (edoc) •
30.08.2023	Application 21.08.2023 (edoc) •
28.04.2023	Application 28.04.2023 (EDOC) •
22.02.2023	Application 17.02.2023 (edoc) •
29.12.2022	Application 23.12.2022 (edoc) •
06.12.2022	Application 01.12.2022 (edoc) •
05.12.2022	Application 30.11.2022 (edoc) •
14.10.2022	Application 04.10.2022 (edoc) •
02.09.2022	Application 01.09.2022 (EDOC) •
24.09.2019	Application 18.09.2019 (edoc) •
09.09.2019	Application 04.09.2019 (edoc) •
07.02.2019	Application 05.02.2019 (edoc) •
15.12.2017	Application 15.12.2017 (EDOC) •
05.01.2017	Application 21.12.2016 (TIF) •
14.09.2016	Application 12.09.2016 (EDOC) •
22.12.2015	Application 10.12.2015 (TIF) •
11.10.2012	Application 03.10.2012 (TIF) •
30.08.2012	Application 23.08.2012 (TIF) •
27.06.2012	Application 14.06.2012 (TIF) •
05.01.2011	Application 28.12.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
29.12.2022	Application of shareholders or third persons for the acquisition of shares 22.12.2022 (edoc) •
02.09.2022	Application of shareholders or third persons for the acquisition of shares 26.08.2022 (edoc) •
01.09.2016	Application of shareholders or third persons for the acquisition of shares 31.08.2016 (EDOC) •
Articles of Association (13)
27.10.2023	Articles of Association 17.10.2023 (EDOC)
28.04.2023	Articles of Association 20.04.2023 (edoc)
29.12.2022	Articles of Association 22.12.2022 (edoc)
06.12.2022	Articles of Association 01.12.2022 (edoc)
05.12.2022	Articles of Association 30.11.2022 (edoc)
14.10.2022	Articles of Association 04.10.2022 (edoc)
02.09.2022	Articles of Association 26.08.2022 (edoc)
24.09.2019	Articles of Association 18.09.2019 (edoc)
09.09.2019	Articles of Association 23.08.2019 (edoc)
23.09.2016	Articles of Association 31.08.2016 (EDOC)
22.12.2015	Articles of Association 10.12.2015 (TIF)
30.08.2012	Articles of Association 23.08.2012 (TIF)
05.01.2011	Articles of Association 28.12.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (15)
29.12.2022	Bank statements or other document regarding the payment of the equity 15.12.2022 (pdf) •
05.12.2022	Bank statements or other document regarding the payment of the equity 30.11.2022 (pdf) •
05.12.2022	Bank statements or other document regarding the payment of the equity 12.10.2022 (pdf) •
05.12.2022	Bank statements or other document regarding the payment of the equity 08.11.2022 (pdf) •
05.12.2022	Bank statements or other document regarding the payment of the equity 30.11.2022 (pdf) •
14.10.2022	Bank statements or other document regarding the payment of the equity 30.09.2022 (pdf) •
14.10.2022	Bank statements or other document regarding the payment of the equity 03.10.2022 (pdf) •
14.10.2022	Bank statements or other document regarding the payment of the equity 30.09.2022 (pdf) •
14.10.2022	Bank statements or other document regarding the payment of the equity 03.10.2022 (pdf) •
02.09.2022	Bank statements or other document regarding the payment of the equity 25.08.2022 (pdf) •
02.09.2022	Bank statements or other document regarding the payment of the equity 26.08.2022 (pdf) •
02.09.2022	Bank statements or other document regarding the payment of the equity 25.08.2022 (pdf) •
02.09.2022	Bank statements or other document regarding the payment of the equity 01.09.2022 (PDF) •
14.09.2016	Bank statements or other document regarding the payment of the equity 13.09.2016 (PDF) •
05.01.2011	Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF) •
Show all
Confirmation or consent to legal address (1)
07.02.2019	Confirmation or consent to legal address 05.02.2019 (edoc) •
Consent of a member of the Board / executive director (2)
06.12.2022	Consent of a member of the Board / executive director 01.12.2022 (edoc) •
06.12.2022	Consent of a member of the Board / executive director 01.12.2022 (edoc) •
Decisions / letters / protocols of public notaries (32)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
31.05.2024	Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
27.10.2023	Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
07.09.2023	Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
30.08.2023	Decisions / letters / protocols of public notaries 30.08.2023 (edoc)
28.04.2023	Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
22.02.2023	Decisions / letters / protocols of public notaries 22.02.2023 (edoc)
29.12.2022	Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
06.12.2022	Decisions / letters / protocols of public notaries 06.12.2022 (edoc)
05.12.2022	Decisions / letters / protocols of public notaries 05.12.2022 (edoc)
14.10.2022	Decisions / letters / protocols of public notaries 14.10.2022 (edoc)
28.09.2022	Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
02.09.2022	Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
06.05.2021	Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
27.02.2020	Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020	Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (EDOC) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
30.12.2016	Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
22.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
11.10.2012	Decisions / letters / protocols of public notaries 10.10.2012 (TIF) •
30.08.2012	Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
27.06.2012	Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
05.01.2011	Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
Show all
Memorandum of Association (1)
05.01.2011	Memorandum of Association 28.12.2010 (TIF)
Protocols/decisions of a company/organisation (18)
13.11.2024	Protocols/decisions of a company/organisation 08.11.2024 (edoc) •
31.05.2024	Protocols/decisions of a company/organisation 20.05.2024 (edoc) •
04.03.2024	Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
27.10.2023	Protocols/decisions of a company/organisation 17.10.2023 (edoc) •
28.04.2023	Protocols/decisions of a company/organisation 20.04.2023 (edoc) •
29.12.2022	Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
06.12.2022	Protocols/decisions of a company/organisation 01.12.2022 (edoc) •
05.12.2022	Protocols/decisions of a company/organisation 12.10.2022 (edoc) •
14.10.2022	Protocols/decisions of a company/organisation 30.09.2022 (edoc) •
02.09.2022	Protocols/decisions of a company/organisation 25.08.2022 (EDOC) •
24.09.2019	Protocols/decisions of a company/organisation 18.09.2019 (edoc) •
09.09.2019	Protocols/decisions of a company/organisation 23.08.2019 (edoc) •
28.12.2016	Protocols/decisions of a company/organisation 21.12.2016 (EDOC) •
01.09.2016	Protocols/decisions of a company/organisation 31.08.2016 (EDOC) •
22.12.2015	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
22.12.2015	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
30.08.2012	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
27.06.2012	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
Show all
Registration certificates (2)
30.08.2012	Registration certificates (TIF) •
05.01.2011	Registration certificates 03.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
29.12.2022	Regulations for the increase/reduction of the equity 22.12.2022 (edoc)
05.12.2022	Regulations for the increase/reduction of the equity 30.11.2022 (edoc)
14.10.2022	Regulations for the increase/reduction of the equity 04.10.2022 (edoc)
02.09.2022	Regulations for the increase/reduction of the equity 26.08.2022 (edoc)
19.09.2016	Regulations for the increase/reduction of the equity 16.09.2016 (EDOC)
Show all
Shareholders’ register (11)
07.09.2023	Shareholders’ register 31.08.2023 (EDOC)
30.08.2023	Shareholders’ register 21.08.2023 (edoc)
29.12.2022	Shareholders’ register 22.12.2022 (edoc)
05.12.2022	Shareholders’ register 30.11.2022 (edoc)
14.10.2022	Shareholders’ register 04.10.2022 (edoc)
02.09.2022	Shareholders’ register 01.09.2022 (EDOC)
12.12.2017	Shareholders’ register 08.12.2017 (EDOC)
14.09.2016	Shareholders’ register 01.09.2016 (EDOC)
22.12.2015	Shareholders’ register 10.12.2015 (TIF)
11.10.2012	Shareholders’ register 03.10.2012 (TIF)
30.08.2012	Shareholders’ register 23.08.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (8)
26.09.2022	State Revenue Service decisions/letters/statements 26.09.2022 (EDOC) •
18.01.2022	State Revenue Service decisions/letters/statements 18.01.2022 (EDOC) •
30.04.2021	State Revenue Service decisions/letters/statements 30.04.2021 (EDOC) •
04.09.2020	State Revenue Service decisions/letters/statements 04.09.2020 (EDOC) •
24.02.2020	State Revenue Service decisions/letters/statements 24.02.2020 (EDOC) •
24.02.2020	State Revenue Service decisions/letters/statements 24.02.2020 (EDOC) •
19.07.2019	State Revenue Service decisions/letters/statements 19.07.2019 (EDOC) •
16.07.2019	State Revenue Service decisions/letters/statements 16.07.2019 (EDOC) •
Show all
2025 (1)
07.06.2025	2024 Annual report (full) (PDF)
2024 (10)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
13.11.2024	Application 08.11.2024 (edoc) •
13.11.2024	Protocols/decisions of a company/organisation 08.11.2024 (edoc) •
04.06.2024	2023 Annual report (full) (PDF)
31.05.2024	Application 24.05.2024 (edoc) •
31.05.2024	Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024	Protocols/decisions of a company/organisation 20.05.2024 (edoc) •
04.03.2024	Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
04.03.2024	Application 26.02.2024 (edoc) •
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
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2023 (18)
27.10.2023	Application 17.10.2023 (edoc) •
27.10.2023	Articles of Association 17.10.2023 (EDOC)
27.10.2023	Protocols/decisions of a company/organisation 17.10.2023 (edoc) •
27.10.2023	Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
07.09.2023	Application 31.08.2023 (edoc) •
07.09.2023	Shareholders’ register 31.08.2023 (EDOC)
07.09.2023	Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
30.08.2023	Application 21.08.2023 (edoc) •
30.08.2023	Decisions / letters / protocols of public notaries 30.08.2023 (edoc)
30.08.2023	Shareholders’ register 21.08.2023 (edoc)
28.04.2023	Amendments to the Articles of Association 20.04.2023 (edoc)
28.04.2023	Articles of Association 20.04.2023 (edoc)
28.04.2023	Protocols/decisions of a company/organisation 20.04.2023 (edoc) •
28.04.2023	Application 28.04.2023 (EDOC) •
28.04.2023	Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
13.03.2023	2022 Annual report (full) (PDF)
22.02.2023	Decisions / letters / protocols of public notaries 22.02.2023 (edoc)
22.02.2023	Application 17.02.2023 (edoc) •
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2022 (52)
29.12.2022	Articles of Association 22.12.2022 (edoc)
29.12.2022	Bank statements or other document regarding the payment of the equity 15.12.2022 (pdf) •
29.12.2022	Shareholders’ register 22.12.2022 (edoc)
29.12.2022	Application of shareholders or third persons for the acquisition of shares 22.12.2022 (edoc) •
29.12.2022	Regulations for the increase/reduction of the equity 22.12.2022 (edoc)
29.12.2022	Application 23.12.2022 (edoc) •
29.12.2022	Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
29.12.2022	Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
06.12.2022	Consent of a member of the Board / executive director 01.12.2022 (edoc) •
06.12.2022	Articles of Association 01.12.2022 (edoc)
06.12.2022	Decisions / letters / protocols of public notaries 06.12.2022 (edoc)
06.12.2022	Protocols/decisions of a company/organisation 01.12.2022 (edoc) •
06.12.2022	Consent of a member of the Board / executive director 01.12.2022 (edoc) •
06.12.2022	Application 01.12.2022 (edoc) •
05.12.2022	Shareholders’ register 30.11.2022 (edoc)
05.12.2022	Decisions / letters / protocols of public notaries 05.12.2022 (edoc)
05.12.2022	Protocols/decisions of a company/organisation 12.10.2022 (edoc) •
05.12.2022	Bank statements or other document regarding the payment of the equity 30.11.2022 (pdf) •
05.12.2022	Bank statements or other document regarding the payment of the equity 08.11.2022 (pdf) •
05.12.2022	Bank statements or other document regarding the payment of the equity 12.10.2022 (pdf) •
05.12.2022	Articles of Association 30.11.2022 (edoc)
05.12.2022	Bank statements or other document regarding the payment of the equity 30.11.2022 (pdf) •
05.12.2022	Application 30.11.2022 (edoc) •
05.12.2022	Regulations for the increase/reduction of the equity 30.11.2022 (edoc)
14.10.2022	Bank statements or other document regarding the payment of the equity 30.09.2022 (pdf) •
14.10.2022	Regulations for the increase/reduction of the equity 04.10.2022 (edoc)
14.10.2022	Bank statements or other document regarding the payment of the equity 03.10.2022 (pdf) •
14.10.2022	Bank statements or other document regarding the payment of the equity 30.09.2022 (pdf) •
14.10.2022	Amendments to the Articles of Association 04.10.2022 (edoc)
14.10.2022	Application 04.10.2022 (edoc) •
14.10.2022	Shareholders’ register 04.10.2022 (edoc)
14.10.2022	Articles of Association 04.10.2022 (edoc)
14.10.2022	Protocols/decisions of a company/organisation 30.09.2022 (edoc) •
14.10.2022	Decisions / letters / protocols of public notaries 14.10.2022 (edoc)
14.10.2022	Bank statements or other document regarding the payment of the equity 03.10.2022 (pdf) •
28.09.2022	Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
26.09.2022	State Revenue Service decisions/letters/statements 26.09.2022 (EDOC) •
02.09.2022	Application 01.09.2022 (EDOC) •
02.09.2022	Bank statements or other document regarding the payment of the equity 01.09.2022 (PDF) •
02.09.2022	Protocols/decisions of a company/organisation 25.08.2022 (EDOC) •
02.09.2022	Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
02.09.2022	Bank statements or other document regarding the payment of the equity 25.08.2022 (pdf) •
02.09.2022	Bank statements or other document regarding the payment of the equity 26.08.2022 (pdf) •
02.09.2022	Amendments to the Articles of Association 26.08.2022 (edoc)
02.09.2022	Application of shareholders or third persons for the acquisition of shares 26.08.2022 (edoc) •
02.09.2022	Shareholders’ register 01.09.2022 (EDOC)
02.09.2022	Articles of Association 26.08.2022 (edoc)
02.09.2022	Regulations for the increase/reduction of the equity 26.08.2022 (edoc)
02.09.2022	Bank statements or other document regarding the payment of the equity 25.08.2022 (pdf) •
29.06.2022	2021 Annual report (full) (PDF)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
18.01.2022	State Revenue Service decisions/letters/statements 18.01.2022 (EDOC) •
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2021 (3)
14.07.2021	2020 Annual report (full) (PDF)
06.05.2021	Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
30.04.2021	State Revenue Service decisions/letters/statements 30.04.2021 (EDOC) •
2020 (7)
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
04.09.2020	State Revenue Service decisions/letters/statements 04.09.2020 (EDOC) •
10.06.2020	2019 Annual report (full) (PDF)
27.02.2020	Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020	Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.02.2020	State Revenue Service decisions/letters/statements 24.02.2020 (EDOC) •
24.02.2020	State Revenue Service decisions/letters/statements 24.02.2020 (EDOC) •
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2019 (16)
24.09.2019	Protocols/decisions of a company/organisation 18.09.2019 (edoc) •
24.09.2019	Articles of Association 18.09.2019 (edoc)
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
24.09.2019	Application 18.09.2019 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019	Application 04.09.2019 (edoc) •
09.09.2019	Protocols/decisions of a company/organisation 23.08.2019 (edoc) •
09.09.2019	Articles of Association 23.08.2019 (edoc)
19.07.2019	State Revenue Service decisions/letters/statements 19.07.2019 (EDOC) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
16.07.2019	State Revenue Service decisions/letters/statements 16.07.2019 (EDOC) •
19.03.2019	2018 Annual report (full) (PDF)
07.02.2019	Application 05.02.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (EDOC) •
07.02.2019	Confirmation or consent to legal address 05.02.2019 (edoc) •
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (6)
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Application 15.12.2017 (EDOC) •
12.12.2017	Shareholders’ register 08.12.2017 (EDOC)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.01.2017	Application 21.12.2016 (TIF) •
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2016 (12)
30.12.2016	Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
28.12.2016	Protocols/decisions of a company/organisation 21.12.2016 (EDOC) •
28.09.2016	Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
23.09.2016	Articles of Association 31.08.2016 (EDOC)
19.09.2016	Regulations for the increase/reduction of the equity 16.09.2016 (EDOC)
19.09.2016	Amendments to the Articles of Association 16.09.2016 (EDOC)
14.09.2016	Bank statements or other document regarding the payment of the equity 13.09.2016 (PDF) •
14.09.2016	Application 12.09.2016 (EDOC) •
14.09.2016	Shareholders’ register 01.09.2016 (EDOC)
01.09.2016	Application of shareholders or third persons for the acquisition of shares 31.08.2016 (EDOC) •
01.09.2016	Protocols/decisions of a company/organisation 31.08.2016 (EDOC) •
01.05.2016	2015 Annual report (full) (PDF)
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2015 (7)
22.12.2015	Application 10.12.2015 (TIF) •
22.12.2015	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
22.12.2015	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
22.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
22.12.2015	Articles of Association 10.12.2015 (TIF)
22.12.2015	Shareholders’ register 10.12.2015 (TIF)
02.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
06.03.2014	2013 Annual report (full) (HTML)
2013 (1)
27.02.2013	2012 Annual report (full) (HTML)
2012 (14)
11.10.2012	Shareholders’ register 03.10.2012 (TIF)
11.10.2012	Application 03.10.2012 (TIF) •
11.10.2012	Decisions / letters / protocols of public notaries 10.10.2012 (TIF) •
30.08.2012	Shareholders’ register 23.08.2012 (TIF)
30.08.2012	Application 23.08.2012 (TIF) •
30.08.2012	Articles of Association 23.08.2012 (TIF)
30.08.2012	Amendments to the Articles of Association 23.08.2012 (TIF)
30.08.2012	Registration certificates (TIF) •
30.08.2012	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
30.08.2012	Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
27.06.2012	Application 14.06.2012 (TIF) •
27.06.2012	Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
27.06.2012	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
08.02.2012	2011 Annual report (full) (HTML)
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2011 (7)
05.01.2011	Articles of Association 28.12.2010 (TIF)
05.01.2011	Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF) •
05.01.2011	Announcement regarding the legal address 28.12.2010 (TIF) •
05.01.2011	Registration certificates 03.01.2011 (TIF) •
05.01.2011	Memorandum of Association 28.12.2010 (TIF)
05.01.2011	Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
05.01.2011	Application 28.12.2010 (TIF) •
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