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Sabiedrība ar ierobežotu atbildību "Tagad"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103050328

Reg. date

20.04.2010

Commercial Register

Legal Address

Avoti 184, Salaspils pag., Salaspils nov., LV-2118

Registered share capital, date

997,834 EUR, 13.04.2015

Paid-in share capital, date

997,834 EUR, 13.04.2015

NACE

53.20 Other postal and courier activities

VAT payer

LV42103050328	Registered	Excluded
	08.10.2010	-

Last updated in the RE

22.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 243,100 EUR	Net profit -82,541 EUR	Equity 66,786 EUR	Date submitted12.12.2025	Number of employees 3
Year2023	Net sales 276,561 EUR	Net profit -7,363 EUR	Equity 149,327 EUR	Date submitted05.08.2024	Number of employees 3
Year2022	Net sales 153,258 EUR	Net profit -167,697 EUR	Equity 156,690 EUR	Date submitted03.01.2024	Number of employees 3
Year2021	Net sales 210,735 EUR	Net profit 9,032 EUR	Equity 324,387 EUR	Date submitted29.07.2022	Number of employees 3
Year2020	Net sales 474,472 EUR	Net profit 182,798 EUR	Equity 315,355 EUR	Date submitted30.07.2021	Number of employees 3
Year2019	Net sales 275,153 EUR	Net profit 284,456 EUR	Equity 132,556 EUR	Date submitted29.07.2020	Number of employees 3
Year2018	Net sales 286,015 EUR	Net profit -98,733 EUR	Equity -151,900 EUR	Date submitted07.05.2019	Number of employees 7
Year2017	Net sales 307,926 EUR	Net profit -107,611 EUR	Equity -53,167 EUR	Date submitted11.05.2018	Number of employees 7
Year2016	Net sales 199,185 EUR	Net profit -284,704 EUR	Equity 54,444 EUR	Date submitted04.05.2017	Number of employees 7
Year2015	Net sales 269,736 EUR	Net profit -370,927 EUR	Equity 339,148 EUR	Date submitted10.10.2016	Number of employees 12
Year2014	Net sales 263,842 EUR	Net profit -250,407 EUR	Equity 410,076 EUR	Date submitted04.05.2015	Number of employees 10
Year2013	Net sales 120,628 LVL	Net profit -136,294 LVL	Equity 183,069 LVL	Date submitted07.05.2014	Number of employees 11
Year2012	Net sales 82,557 LVL	Net profit -106,596 LVL	Equity -39,045 LVL	Date submitted06.05.2013	Number of employees 5
Year2011	Net sales 263,663 LVL	Net profit 90,095 LVL	Equity 67,551 LVL	Date submitted09.05.2012	Number of employees 8
Year2010	Net sales 61 LVL	Net profit -24,544 LVL	Equity -22,544 LVL	Date submitted04.05.2011	Number of employees 4
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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 Contributions8,070 EUR	Personal Income Tax4,830 EUR	Other10,740 EUR	Total23,640 EUR	Number of employees3
Year2023	Social Insurance Contributions11,280 EUR	Personal Income Tax6,850 EUR	Other17,540 EUR	Total35,670 EUR	Number of employees3
Year2022	Social Insurance Contributions18,310 EUR	Personal Income Tax11,620 EUR	Other12,140 EUR	Total42,070 EUR	Number of employees3
Year2021	Social Insurance Contributions15,110 EUR	Personal Income Tax8,320 EUR	Other30,150 EUR	Total53,580 EUR	Number of employees3
Year2020	Social Insurance Contributions9,620 EUR	Personal Income Tax7,780 EUR	Other6,220 EUR	Total23,620 EUR	Number of employees3
Year2019	Social Insurance Contributions34,150 EUR	Personal Income Tax15,210 EUR	Other19,530 EUR	Total68,890 EUR	Number of employees5

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

Documents (in Latvian) (163)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
22.04.2010	Announcement regarding the legal address 12.04.2010 (TIF) •
Announcement regarding the reorganisation (1)
14.10.2014	Announcement regarding the reorganisation 14.10.2014 (EDOC) •
Annual report (full) (18)
12.12.2025	2024 Annual report (full) (PDF)
05.08.2024	2023 Annual report (full) (PDF)
03.01.2024	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
07.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (EDOC)
04.05.2017	2016 Annual report (full) (PDF)
10.10.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
07.05.2014	2013 Annual report (full) (HTML)
06.05.2013	2012 Annual report (full) (HTML)
09.05.2012	2011 Annual report (full) (HTML)
04.05.2011	2010 Annual report (full) (HTML)
Show all
Application (27)
22.11.2024	Application 20.11.2024 (edoc) •
15.07.2024	Application 09.07.2024 (edoc) •
25.03.2024	Application 29.05.2013 (TIF) •
27.01.2023	Application 27.01.2023 (EDOC) •
20.09.2022	Application 15.09.2022 (edoc) •
16.07.2021	Application 08.07.2021 (edoc) •
07.06.2021	Application 02.06.2021 (edoc) •
27.05.2021	Application 24.05.2021 (edoc) •
01.03.2021	Application 23.02.2021 (edoc) •
08.10.2019	Application 20.08.2019 (EDOC) •
02.04.2019	Application 28.03.2019 (edoc) •
30.08.2018	Application 27.08.2018 (edoc) •
11.11.2015	Application 11.11.2015 (EDOC) •
06.10.2015	Application 06.10.2015 (EDOC) •
28.08.2015	Application 28.08.2015 (EDOC) •
30.04.2015	Application 23.04.2015 (TIF) •
08.04.2015	Application 07.04.2015 (EDOC) •
31.03.2015	Application 19.03.2015 (EDOC) •
31.03.2015	Application 19.03.2015 (EDOC) •
07.11.2014	Application 07.11.2014 (EDOC) •
04.07.2014	Application 26.06.2014 (EDOC) •
24.04.2014	Application 24.04.2014 (EDOC) •
15.01.2014	Application 13.01.2014 (EDOC) •
04.09.2013	Application 20.08.2013 (TIF) •
17.10.2011	Application 07.10.2011 (TIF) •
05.10.2010	Application 23.09.2010 (TIF) •
22.04.2010	Application 12.04.2010 (TIF) •
Show all
Appraisal reports (1)
08.04.2015	Appraisal reports 01.04.2015 (EDOC) •
Articles of Association (11)
15.07.2024	Articles of Association 09.07.2024 (edoc)
27.01.2023	Articles of Association 20.01.2023 (edoc)
16.07.2021	Articles of Association 06.07.2021 (edoc)
07.06.2021	Articles of Association 02.06.2021 (edoc)
01.03.2021	Articles of Association 23.02.2021 (edoc)
08.04.2015	Articles of Association 07.04.2015 (EDOC)
04.07.2014	Articles of Association 20.06.2014 (EDOC)
24.04.2014	Articles of Association 22.04.2014 (EDOC)
20.01.2014	Articles of Association 13.01.2014 (EDOC)
04.06.2013	Articles of Association 23.05.2013 (TIF)
22.04.2010	Articles of Association 12.04.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
25.03.2024	Bank statements or other document regarding the payment of the equity 27.12.2013 (TIF) •
25.03.2024	Bank statements or other document regarding the payment of the equity 17.04.2014 (TIF) •
25.03.2024	Bank statements or other document regarding the payment of the equity 28.05.2013 (TIF) •
09.07.2014	Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
22.04.2010	Bank statements or other document regarding the payment of the equity 12.04.2010 (TIF) •
Show all
Confirmation or consent to legal address (2)
27.05.2021	Confirmation or consent to legal address 20.05.2021 (edoc) •
30.04.2015	Confirmation or consent to legal address 21.04.2015 (TIF) •
Consent of a member of the Board / executive director (3)
25.03.2024	Consent of a member of the Board / executive director 27.05.2013 (TIF) •
07.06.2021	Consent of a member of the Board / executive director 02.06.2021 (edoc) •
06.10.2015	Consent of a member of the Board / executive director 01.10.2015 (EDOC) •
Consent of members of the supervisory board (6)
25.03.2024	Consent of members of the supervisory board 23.05.2013 (TIF) •
25.03.2024	Consent of members of the supervisory board 23.05.2013 (TIF) •
30.08.2018	Consent of members of the supervisory board 27.08.2018 (edoc) •
30.08.2018	Consent of members of the supervisory board 27.08.2018 (edoc) •
11.11.2015	Consent of members of the supervisory board 11.11.2015 (EDOC) •
07.11.2014	Consent of members of the supervisory board 07.11.2014 (EDOC) •
Show all
Decisions / letters / protocols of public notaries (36)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
15.07.2024	Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
20.09.2022	Decisions / letters / protocols of public notaries 20.09.2022 (edoc)
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
27.05.2021	Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (EDOC) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
02.04.2019	Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
18.01.2019	Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
06.04.2017	Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
09.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
30.04.2015	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
13.04.2015	Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
31.03.2015	Decisions / letters / protocols of public notaries 31.03.2015 (EDOC) •
12.11.2014	Decisions / letters / protocols of public notaries 12.11.2014 (EDOC) •
17.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (EDOC) •
09.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
29.04.2014	Decisions / letters / protocols of public notaries 29.04.2014 (EDOC) •
20.01.2014	Decisions / letters / protocols of public notaries 20.01.2014 (EDOC) •
04.09.2013	Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
04.06.2013	Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
17.10.2011	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
Show all
Memorandum of Association (1)
22.04.2010	Memorandum of Association 12.04.2010 (TIF)
Other documents (3)
08.10.2019	Other documents 01.10.2019 (asice) •
08.10.2019	Other documents 08.10.2019 (PNG) •
08.04.2015	Other documents 07.04.2015 (EDOC) •
Power of attorney, act of empowerment (2)
08.10.2019	Power of attorney, act of empowerment 25.09.2019 (EDOC) •
31.03.2015	Power of attorney, act of empowerment 19.03.2015 (EDOC) •
Protocols/decisions of a company/organisation (18)
15.07.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
25.03.2024	Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
27.01.2023	Protocols/decisions of a company/organisation 20.01.2023 (edoc) •
20.09.2022	Protocols/decisions of a company/organisation 29.08.2022 (edoc) •
16.07.2021	Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
07.06.2021	Protocols/decisions of a company/organisation 02.06.2021 (edoc) •
01.03.2021	Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
08.10.2019	Protocols/decisions of a company/organisation 20.08.2019 (EDOC) •
30.08.2018	Protocols/decisions of a company/organisation 27.08.2018 (edoc) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (EDOC) •
06.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (EDOC) •
28.08.2015	Protocols/decisions of a company/organisation 25.08.2015 (EDOC) •
08.04.2015	Protocols/decisions of a company/organisation 07.04.2015 (EDOC) •
31.03.2015	Protocols/decisions of a company/organisation 19.03.2015 (EDOC) •
12.11.2014	Protocols/decisions of a company/organisation 12.11.2014 (EDOC) •
04.07.2014	Protocols/decisions of a company/organisation 20.06.2014 (EDOC) •
24.04.2014	Protocols/decisions of a company/organisation 22.04.2014 (EDOC) •
15.01.2014	Protocols/decisions of a company/organisation 14.01.2014 (EDOC) •
Show all
Registration certificates (1)
22.04.2010	Registration certificates 20.04.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
08.04.2015	Regulations for the increase/reduction of the equity 07.04.2015 (EDOC)
04.07.2014	Regulations for the increase/reduction of the equity 20.06.2014 (EDOC)
24.04.2014	Regulations for the increase/reduction of the equity 22.04.2014 (EDOC)
15.01.2014	Regulations for the increase/reduction of the equity 14.01.2014 (EDOC)
04.06.2013	Regulations for the increase/reduction of the equity 23.05.2013 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
31.03.2015	Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2015 (EDOC)
14.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2014 (EDOC)
Shareholders’ register (9)
25.03.2024	Shareholders’ register 13.01.2014 (TIF)
25.03.2024	Shareholders’ register 28.05.2013 (TIF)
20.09.2022	Shareholders’ register 28.08.2022 (edoc)
02.04.2019	Shareholders’ register 27.03.2019 (edoc)
08.04.2015	Shareholders’ register 07.04.2015 (EDOC)
31.03.2015	Shareholders’ register 18.03.2015 (EDOC)
25.03.2015	Shareholders’ register 20.06.2014 (EDOC)
24.04.2014	Shareholders’ register 22.04.2014 (EDOC)
17.10.2011	Shareholders’ register 06.10.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (8)
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
08.08.2019	State Revenue Service decisions/letters/statements 05.08.2019 (EDOC) •
05.08.2019	State Revenue Service decisions/letters/statements 05.08.2019 (EDOC) •
16.01.2019	State Revenue Service decisions/letters/statements 14.01.2019 (EDOC) •
16.01.2019	State Revenue Service decisions/letters/statements 14.01.2019 (EDOC) •
14.01.2019	State Revenue Service decisions/letters/statements 14.01.2019 (EDOC) •
07.03.2018	State Revenue Service decisions/letters/statements 07.03.2018 (EDOC) •
05.04.2017	State Revenue Service decisions/letters/statements 05.04.2017 (EDOC) •
Show all
Statement regarding the beneficial owners (2)
08.10.2019	Statement regarding the beneficial owners 08.10.2019 (EDOC) •
27.04.2018	Statement regarding the beneficial owners 20.04.2018 (edoc) •
Submission/Application (1)
31.03.2015	Submission/Application 19.03.2015 (EDOC) •
2025 (1)
12.12.2025	2024 Annual report (full) (PDF)
2024 (18)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024	Application 20.11.2024 (edoc) •
05.08.2024	2023 Annual report (full) (PDF)
15.07.2024	Application 09.07.2024 (edoc) •
15.07.2024	Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
15.07.2024	Articles of Association 09.07.2024 (edoc)
15.07.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
25.03.2024	Shareholders’ register 13.01.2014 (TIF)
25.03.2024	Consent of a member of the Board / executive director 27.05.2013 (TIF) •
25.03.2024	Bank statements or other document regarding the payment of the equity 28.05.2013 (TIF) •
25.03.2024	Bank statements or other document regarding the payment of the equity 17.04.2014 (TIF) •
25.03.2024	Bank statements or other document regarding the payment of the equity 27.12.2013 (TIF) •
25.03.2024	Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
25.03.2024	Shareholders’ register 28.05.2013 (TIF)
25.03.2024	Application 29.05.2013 (TIF) •
25.03.2024	Consent of members of the supervisory board 23.05.2013 (TIF) •
25.03.2024	Consent of members of the supervisory board 23.05.2013 (TIF) •
03.01.2024	2022 Annual report (full) (PDF)
Show all
2023 (4)
27.01.2023	Application 27.01.2023 (EDOC) •
27.01.2023	Articles of Association 20.01.2023 (edoc)
27.01.2023	Protocols/decisions of a company/organisation 20.01.2023 (edoc) •
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
Show all
2022 (5)
20.09.2022	Decisions / letters / protocols of public notaries 20.09.2022 (edoc)
20.09.2022	Protocols/decisions of a company/organisation 29.08.2022 (edoc) •
20.09.2022	Application 15.09.2022 (edoc) •
20.09.2022	Shareholders’ register 28.08.2022 (edoc)
29.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (17)
30.07.2021	2020 Annual report (full) (PDF)
16.07.2021	Application 08.07.2021 (edoc) •
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021	Articles of Association 06.07.2021 (edoc)
16.07.2021	Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
07.06.2021	Protocols/decisions of a company/organisation 02.06.2021 (edoc) •
07.06.2021	Articles of Association 02.06.2021 (edoc)
07.06.2021	Application 02.06.2021 (edoc) •
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
07.06.2021	Consent of a member of the Board / executive director 02.06.2021 (edoc) •
27.05.2021	Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021	Application 24.05.2021 (edoc) •
27.05.2021	Confirmation or consent to legal address 20.05.2021 (edoc) •
01.03.2021	Application 23.02.2021 (edoc) •
01.03.2021	Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021	Articles of Association 23.02.2021 (edoc)
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2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (23)
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (EDOC) •
08.10.2019	Other documents 08.10.2019 (PNG) •
08.10.2019	Power of attorney, act of empowerment 25.09.2019 (EDOC) •
08.10.2019	Protocols/decisions of a company/organisation 20.08.2019 (EDOC) •
08.10.2019	Other documents 01.10.2019 (asice) •
08.10.2019	Application 20.08.2019 (EDOC) •
08.10.2019	Statement regarding the beneficial owners 08.10.2019 (EDOC) •
08.08.2019	State Revenue Service decisions/letters/statements 05.08.2019 (EDOC) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
05.08.2019	State Revenue Service decisions/letters/statements 05.08.2019 (EDOC) •
07.05.2019	2018 Annual report (full) (PDF)
02.04.2019	Application 28.03.2019 (edoc) •
02.04.2019	Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019	Shareholders’ register 27.03.2019 (edoc)
18.01.2019	Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019	State Revenue Service decisions/letters/statements 14.01.2019 (EDOC) •
16.01.2019	State Revenue Service decisions/letters/statements 14.01.2019 (EDOC) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
14.01.2019	State Revenue Service decisions/letters/statements 14.01.2019 (EDOC) •
Show all
2018 (10)
30.08.2018	Consent of members of the supervisory board 27.08.2018 (edoc) •
30.08.2018	Application 27.08.2018 (edoc) •
30.08.2018	Consent of members of the supervisory board 27.08.2018 (edoc) •
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
30.08.2018	Protocols/decisions of a company/organisation 27.08.2018 (edoc) •
11.05.2018	2017 Annual report (full) (PDF)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
27.04.2018	Statement regarding the beneficial owners 20.04.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
07.03.2018	State Revenue Service decisions/letters/statements 07.03.2018 (EDOC) •
Show all
2017 (6)
04.05.2017	2016 Annual report (full) (EDOC)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
06.04.2017	Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
05.04.2017	State Revenue Service decisions/letters/statements 05.04.2017 (EDOC) •
Show all
2016 (1)
10.10.2016	2015 Annual report (full) (PDF)
2015 (32)
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
11.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (EDOC) •
11.11.2015	Application 11.11.2015 (EDOC) •
11.11.2015	Consent of members of the supervisory board 11.11.2015 (EDOC) •
09.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
06.10.2015	Application 06.10.2015 (EDOC) •
06.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (EDOC) •
06.10.2015	Consent of a member of the Board / executive director 01.10.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
28.08.2015	Application 28.08.2015 (EDOC) •
28.08.2015	Protocols/decisions of a company/organisation 25.08.2015 (EDOC) •
04.05.2015	2014 Annual report (full) (HTML)
30.04.2015	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
30.04.2015	Application 23.04.2015 (TIF) •
30.04.2015	Confirmation or consent to legal address 21.04.2015 (TIF) •
13.04.2015	Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
08.04.2015	Other documents 07.04.2015 (EDOC) •
08.04.2015	Appraisal reports 01.04.2015 (EDOC) •
08.04.2015	Application 07.04.2015 (EDOC) •
08.04.2015	Protocols/decisions of a company/organisation 07.04.2015 (EDOC) •
08.04.2015	Regulations for the increase/reduction of the equity 07.04.2015 (EDOC)
08.04.2015	Shareholders’ register 07.04.2015 (EDOC)
08.04.2015	Articles of Association 07.04.2015 (EDOC)
31.03.2015	Protocols/decisions of a company/organisation 19.03.2015 (EDOC) •
31.03.2015	Shareholders’ register 18.03.2015 (EDOC)
31.03.2015	Power of attorney, act of empowerment 19.03.2015 (EDOC) •
31.03.2015	Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2015 (EDOC)
31.03.2015	Submission/Application 19.03.2015 (EDOC) •
31.03.2015	Application 19.03.2015 (EDOC) •
31.03.2015	Application 19.03.2015 (EDOC) •
31.03.2015	Decisions / letters / protocols of public notaries 31.03.2015 (EDOC) •
25.03.2015	Shareholders’ register 20.06.2014 (EDOC)
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2014 (25)
12.11.2014	Decisions / letters / protocols of public notaries 12.11.2014 (EDOC) •
12.11.2014	Protocols/decisions of a company/organisation 12.11.2014 (EDOC) •
07.11.2014	Application 07.11.2014 (EDOC) •
07.11.2014	Consent of members of the supervisory board 07.11.2014 (EDOC) •
17.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (EDOC) •
14.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2014 (EDOC)
14.10.2014	Announcement regarding the reorganisation 14.10.2014 (EDOC) •
09.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
09.07.2014	Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
04.07.2014	Regulations for the increase/reduction of the equity 20.06.2014 (EDOC)
04.07.2014	Articles of Association 20.06.2014 (EDOC)
04.07.2014	Protocols/decisions of a company/organisation 20.06.2014 (EDOC) •
04.07.2014	Application 26.06.2014 (EDOC) •
07.05.2014	2013 Annual report (full) (HTML)
29.04.2014	Decisions / letters / protocols of public notaries 29.04.2014 (EDOC) •
24.04.2014	Shareholders’ register 22.04.2014 (EDOC)
24.04.2014	Articles of Association 22.04.2014 (EDOC)
24.04.2014	Application 24.04.2014 (EDOC) •
24.04.2014	Regulations for the increase/reduction of the equity 22.04.2014 (EDOC)
24.04.2014	Protocols/decisions of a company/organisation 22.04.2014 (EDOC) •
20.01.2014	Articles of Association 13.01.2014 (EDOC)
20.01.2014	Decisions / letters / protocols of public notaries 20.01.2014 (EDOC) •
15.01.2014	Regulations for the increase/reduction of the equity 14.01.2014 (EDOC)
15.01.2014	Protocols/decisions of a company/organisation 14.01.2014 (EDOC) •
15.01.2014	Application 13.01.2014 (EDOC) •
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2013 (6)
04.09.2013	Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
04.09.2013	Application 20.08.2013 (TIF) •
04.06.2013	Articles of Association 23.05.2013 (TIF)
04.06.2013	Regulations for the increase/reduction of the equity 23.05.2013 (TIF)
04.06.2013	Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
06.05.2013	2012 Annual report (full) (HTML)
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2012 (1)
09.05.2012	2011 Annual report (full) (HTML)
2011 (4)
17.10.2011	Application 07.10.2011 (TIF) •
17.10.2011	Shareholders’ register 06.10.2011 (TIF)
17.10.2011	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
04.05.2011	2010 Annual report (full) (HTML)
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2010 (9)
05.10.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
05.10.2010	Application 23.09.2010 (TIF) •
22.04.2010	Memorandum of Association 12.04.2010 (TIF)
22.04.2010	Application 12.04.2010 (TIF) •
22.04.2010	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
22.04.2010	Registration certificates 20.04.2010 (TIF) •
22.04.2010	Articles of Association 12.04.2010 (TIF)
22.04.2010	Bank statements or other document regarding the payment of the equity 12.04.2010 (TIF) •
22.04.2010	Announcement regarding the legal address 12.04.2010 (TIF) •
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