Sabiedrība ar ierobežotu atbildību "MS Konsultanti"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003513995

Reg. date

16.10.2000

Commercial Register

Legal Address

Ogļu iela 1A - 1, Rīga, LV-1048

Registered share capital, date

2,800 EUR, 12.11.2014

Paid-in share capital, date

2,800 EUR, 12.11.2014

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV40003513995	Registered	Excluded
	29.01.2009	-
	20.02.2002	15.09.2004

Last updated in the RE

26.09.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 341,290 EUR	Net profit -24,980 EUR	Equity 913,923 EUR	Date submitted27.05.2024	Number of employees 8
Year2022	Net sales 356,075 EUR	Net profit -54,598 EUR	Equity 938,903 EUR	Date submitted26.05.2023	Number of employees 10
Year2021	Net sales 481,895 EUR	Net profit 49,020 EUR	Equity 993,501 EUR	Date submitted01.08.2022	Number of employees 11
Year2020	Net sales 790,781 EUR	Net profit 315,068 EUR	Equity 944,481 EUR	Date submitted14.09.2021	Number of employees 13
Year2019	Net sales 997,702 EUR	Net profit 283,826 EUR	Equity 629,414 EUR	Date submitted31.07.2020	Number of employees 13
Year2018	Net sales 654,921 EUR	Net profit 152,510 EUR	Equity 345,588 EUR	Date submitted30.04.2019	Number of employees 13
Year2017	Net sales 679,121 EUR	Net profit 69,110 EUR	Equity 193,078 EUR	Date submitted30.04.2018	Number of employees 15
Year2016	Net sales 451,395 EUR	Net profit 33,048 EUR	Equity 123,968 EUR	Date submitted28.04.2017	Number of employees 11
Year2015	Net sales 405,260 EUR	Net profit 29,268 EUR	Equity 90,920 EUR	Date submitted29.04.2016	Number of employees 9
Year2014	Net sales 526,402 EUR	Net profit 48,810 EUR	Equity 61,652 EUR	Date submitted27.05.2015	Number of employees 8
Year2013	Net sales 320,455 LVL	Net profit 237 LVL	Equity 9,026 LVL	Date submitted17.06.2014	Number of employees 8
Year2012	Net sales 244,964 LVL	Net profit 47 LVL	Equity 8,789 LVL	Date submitted30.05.2013	Number of employees 8
Year2011	Net sales 253,461 LVL	Net profit 689 LVL	Equity 8,821 LVL	Date submitted31.07.2012	Number of employees 8
Year2010	Net sales 236,725 LVL	Net profit 2,225 LVL	Equity 8,132 LVL	Date submitted02.05.2011	Number of employees 5
Year2009	Net sales -	Net profit -	Equity -	Date submitted06.08.2010	Number of employees
Year2008	Net sales 33,100 LVL	Net profit 360 LVL	Equity 4,851 LVL	Date submitted24.07.2009	Number of employees 2
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.10.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.05.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.08.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.10.2021	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions84,730 EUR	Personal Income Tax45,890 EUR	Other109,740 EUR	Total240,360 EUR	Number of employees7
Year2022	Social Insurance Contributions70,080 EUR	Personal Income Tax37,910 EUR	Other85,700 EUR	Total193,690 EUR	Number of employees10
Year2021	Social Insurance Contributions80,890 EUR	Personal Income Tax41,790 EUR	Other178,330 EUR	Total301,010 EUR	Number of employees11
Year2020	Social Insurance Contributions104,040 EUR	Personal Income Tax51,030 EUR	Other274,300 EUR	Total429,370 EUR	Number of employees12
Year2019	Social Insurance Contributions82,960 EUR	Personal Income Tax47,050 EUR	Other105,090 EUR	Total235,100 EUR	Number of employees12

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

Documents (in Latvian) (150)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
26.10.2021	Amendments to the Articles of Association 26.08.2002 (TIF)
02.12.2014	Amendments to the Articles of Association 02.12.2014 (EDOC)
12.11.2014	Amendments to the Articles of Association 29.10.2014 (EDOC)
Announcement regarding the legal address (3)
26.10.2021	Announcement regarding the legal address 02.12.2004 (TIF) •
26.10.2021	Announcement regarding the legal address 08.01.2008 (TIF) •
26.10.2021	Announcement regarding the legal address 27.02.2009 (TIF) •
Annual report (full) (28)
27.05.2024	2023 Annual report (full) (PDF)
26.05.2023	2022 Annual report (full) (PDF)
01.08.2022	2021 Annual report (full) (PDF)
26.10.2021	2001 Annual report (full) (TIF)
26.10.2021	2003 Annual report (full) (TIF)
26.10.2021	2004 Annual report (full) (TIF)
26.10.2021	2001 Annual report (full) (TIF)
26.10.2021	2002 Annual report (full) (TIF)
14.09.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
27.05.2015	2014 Annual report (full) (HTML)
17.06.2014	2013 Annual report (full) (HTML)
30.05.2013	2012 Annual report (full) (HTML)
31.07.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
06.08.2010	2009 Annual report (full) (TIF)
02.10.2008	2007 Annual report (full) (TIF)
15.08.2007	2002 Annual report (full) (PDF)
25.05.2007	2003 Annual report (full) (PDF)
25.05.2007	2006 Annual report (full) (PDF)
29.12.2006	2005 Annual report (full) (TIF)
Show all
Application (22)
26.09.2023	Application 21.09.2023 (edoc) •
14.03.2022	Application 09.03.2022 (edoc) •
14.03.2022	Application 09.03.2022 (edoc) •
23.02.2022	Application 17.02.2022 (edoc) •
26.10.2021	Application 29.09.2000 (TIF) •
26.10.2021	Application 01.12.2004 (TIF) •
26.10.2021	Application 15.07.2005 (TIF) •
26.10.2021	Application 01.07.2006 (TIF) •
26.10.2021	Application 21.01.2008 (TIF) •
26.10.2021	Application 02.03.2009 (TIF) •
26.10.2021	Application 02.03.2009 (TIF) •
26.10.2021	Application 10.09.2009 (TIF) •
26.10.2021	Application 29.10.2013 (TIF) •
10.08.2015	Application 10.08.2015 (EDOC) •
16.06.2015	Application 16.06.2015 (EDOC) •
29.01.2015	Application 28.01.2015 (EDOC) •
02.12.2014	Application 02.12.2014 (EDOC) •
12.11.2014	Application 29.10.2014 (EDOC) •
23.07.2014	Application 18.07.2014 (EDOC) •
15.05.2014	Application 25.03.2014 (EDOC) •
25.03.2014	Application 25.03.2014 (EDOC) •
29.10.2013	Application 29.10.2013 (EDOC) •
Show all
Articles of Association (4)
26.10.2021	Articles of Association (TIF)
26.10.2021	Articles of Association 02.12.2004 (TIF)
02.12.2014	Articles of Association 02.12.2014 (EDOC)
12.11.2014	Articles of Association 29.10.2014 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
26.10.2021	Bank statements or other document regarding the payment of the equity 28.09.2000 (TIF) •
Consent of a member of the Board / executive director (5)
27.10.2021	Consent of a member of the Board / executive director 01.12.2014 (TIF) •
27.10.2021	Consent of a member of the Board / executive director 16.06.2015 (TIF) •
26.10.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
26.10.2021	Consent of a member of the Board / executive director 25.10.2013 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 24.02.2014 (EDOC) •
Show all
Consent of the auditor (2)
26.10.2021	Consent of the auditor 02.12.2004 (TIF) •
26.10.2021	Consent of the auditor 29.06.2005 (TIF) •
Copy of the personal identification document (2)
26.10.2021	Copy of the personal identification document 11.05.1993 (TIF) •
30.09.2021	Copy of the personal identification document 12.02.2013 (TIF) •
Cover letter (1)
26.10.2021	Cover letter 03.09.2002 (TIF) •
Decisions / letters / protocols of public notaries (24)
26.09.2023	Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
26.10.2021	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
13.08.2015	Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
17.06.2015	Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
03.02.2015	Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
03.12.2014	Decisions / letters / protocols of public notaries 03.12.2014 (EDOC) •
12.11.2014	Decisions / letters / protocols of public notaries 12.11.2014 (EDOC) •
22.07.2014	Decisions / letters / protocols of public notaries 22.07.2014 (EDOC) •
15.05.2014	Decisions / letters / protocols of public notaries 15.05.2014 (EDOC) •
26.03.2014	Decisions / letters / protocols of public notaries 26.03.2014 (EDOC) •
30.10.2013	Decisions / letters / protocols of public notaries 30.10.2013 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2014 (TIF)
30.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
30.09.2021	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
30.09.2021	Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
Memorandum of Association (1)
26.10.2021	Memorandum of Association 27.09.2000 (TIF)
Other documents (1)
26.10.2021	Other documents 29.09.2000 (TIF) •
Power of attorney, act of empowerment (4)
14.03.2022	Power of attorney, act of empowerment 12.01.2022 (edoc) •
27.10.2021	Power of attorney, act of empowerment 01.01.2015 (TIF) •
26.10.2021	Power of attorney, act of empowerment 15.11.2004 (TIF) •
26.10.2021	Power of attorney, act of empowerment 21.02.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
14.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
26.10.2021	Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 30.04.2005 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 01.07.2006 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 16.06.2015 (EDOC) •
29.01.2015	Protocols/decisions of a company/organisation 28.01.2015 (EDOC) •
02.12.2014	Protocols/decisions of a company/organisation 02.12.2014 (EDOC) •
12.11.2014	Protocols/decisions of a company/organisation 29.10.2014 (EDOC) •
15.05.2014	Protocols/decisions of a company/organisation 25.02.2014 (EDOC) •
29.10.2013	Protocols/decisions of a company/organisation 29.10.2013 (EDOC) •
Show all
Receipts on the publication and state fees (17)
26.10.2021	Receipts on the publication and state fees 29.09.2000 (TIF) •
26.10.2021	Receipts on the publication and state fees 06.06.2001 (TIF) •
26.10.2021	Receipts on the publication and state fees 05.11.2001 (TIF) •
26.10.2021	Receipts on the publication and state fees 03.09.2002 (TIF) •
26.10.2021	Receipts on the publication and state fees 30.08.2002 (TIF) •
26.10.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
26.10.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
26.10.2021	Receipts on the publication and state fees 19.07.2005 (TIF) •
26.10.2021	Receipts on the publication and state fees 19.07.2005 (TIF) •
26.10.2021	Receipts on the publication and state fees 15.08.2006 (TIF) •
26.10.2021	Receipts on the publication and state fees 15.08.2006 (TIF) •
26.10.2021	Receipts on the publication and state fees 21.01.2008 (TIF) •
26.10.2021	Receipts on the publication and state fees 21.01.2008 (TIF) •
26.10.2021	Receipts on the publication and state fees 11.03.2009 (TIF) •
26.10.2021	Receipts on the publication and state fees 11.03.2009 (TIF) •
26.10.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
26.10.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
Show all
Registration certificates (4)
26.10.2021	Registration certificates 16.10.2000 (TIF) •
26.10.2021	Registration certificates 20.06.2001 (TIF) •
26.10.2021	Registration certificates 16.10.2000 (TIF) •
26.10.2021	Registration certificates 16.12.2004 (TIF) •
Show all
Sample report (4)
26.10.2021	Sample report 28.09.2000 (TIF) •
26.10.2021	Sample report 06.12.2004 (TIF) •
26.10.2021	Sample report 18.07.2006 (TIF) •
26.10.2021	Sample report 10.03.2009 (TIF) •
Show all
Shareholders’ register (2)
26.10.2021	Shareholders’ register 01.12.2004 (TIF)
07.11.2014	Shareholders’ register 29.10.2014 (EDOC)
Statement regarding the beneficial owners (2)
30.09.2021	Statement regarding the beneficial owners 22.09.2021 (TIF) •
27.06.2019	Statement regarding the beneficial owners 21.06.2019 (edoc) •
Submission/Application (3)
26.10.2021	Submission/Application 06.06.2001 (TIF) •
26.10.2021	Submission/Application 05.11.2001 (TIF) •
26.10.2021	Submission/Application 29.01.2008 (TIF) •
2024 (1)
27.05.2024	2023 Annual report (full) (PDF)
2023 (3)
26.09.2023	Application 21.09.2023 (edoc) •
26.09.2023	Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
26.05.2023	2022 Annual report (full) (PDF)
2022 (8)
01.08.2022	2021 Annual report (full) (PDF)
14.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
14.03.2022	Application 09.03.2022 (edoc) •
14.03.2022	Application 09.03.2022 (edoc) •
14.03.2022	Power of attorney, act of empowerment 12.01.2022 (edoc) •
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022	Application 17.02.2022 (edoc) •
Show all
2021 (87)
27.10.2021	Consent of a member of the Board / executive director 01.12.2014 (TIF) •
27.10.2021	Power of attorney, act of empowerment 01.01.2015 (TIF) •
27.10.2021	Consent of a member of the Board / executive director 16.06.2015 (TIF) •
27.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2014 (TIF)
26.10.2021	Protocols/decisions of a company/organisation 01.07.2006 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 30.04.2005 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
26.10.2021	Power of attorney, act of empowerment 21.02.2014 (TIF) •
26.10.2021	Power of attorney, act of empowerment 15.11.2004 (TIF) •
26.10.2021	Amendments to the Articles of Association 26.08.2002 (TIF)
26.10.2021	Other documents 29.09.2000 (TIF) •
26.10.2021	Memorandum of Association 27.09.2000 (TIF)
26.10.2021	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
26.10.2021	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
26.10.2021	Copy of the personal identification document 11.05.1993 (TIF) •
26.10.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
26.10.2021	Submission/Application 05.11.2001 (TIF) •
26.10.2021	Submission/Application 06.06.2001 (TIF) •
26.10.2021	Shareholders’ register 01.12.2004 (TIF)
26.10.2021	Sample report 10.03.2009 (TIF) •
26.10.2021	Sample report 18.07.2006 (TIF) •
26.10.2021	Sample report 06.12.2004 (TIF) •
26.10.2021	Sample report 28.09.2000 (TIF) •
26.10.2021	Registration certificates 16.12.2004 (TIF) •
26.10.2021	Registration certificates 16.10.2000 (TIF) •
26.10.2021	Registration certificates 20.06.2001 (TIF) •
26.10.2021	Registration certificates 16.10.2000 (TIF) •
26.10.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
26.10.2021	Receipts on the publication and state fees 11.03.2009 (TIF) •
26.10.2021	Receipts on the publication and state fees 29.09.2000 (TIF) •
26.10.2021	Receipts on the publication and state fees 11.03.2009 (TIF) •
26.10.2021	Receipts on the publication and state fees 21.01.2008 (TIF) •
26.10.2021	Receipts on the publication and state fees 21.01.2008 (TIF) •
26.10.2021	Receipts on the publication and state fees 15.08.2006 (TIF) •
26.10.2021	Receipts on the publication and state fees 15.08.2006 (TIF) •
26.10.2021	Receipts on the publication and state fees 19.07.2005 (TIF) •
26.10.2021	Receipts on the publication and state fees 19.07.2005 (TIF) •
26.10.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
26.10.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
26.10.2021	Receipts on the publication and state fees 30.08.2002 (TIF) •
26.10.2021	Receipts on the publication and state fees 03.09.2002 (TIF) •
26.10.2021	Receipts on the publication and state fees 05.11.2001 (TIF) •
26.10.2021	Receipts on the publication and state fees 06.06.2001 (TIF) •
26.10.2021	Cover letter 03.09.2002 (TIF) •
26.10.2021	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
26.10.2021	Consent of the auditor 29.06.2005 (TIF) •
26.10.2021	Application 29.09.2000 (TIF) •
26.10.2021	Application 02.03.2009 (TIF) •
26.10.2021	Application 02.03.2009 (TIF) •
26.10.2021	Application 21.01.2008 (TIF) •
26.10.2021	Application 01.07.2006 (TIF) •
26.10.2021	Consent of the auditor 02.12.2004 (TIF) •
26.10.2021	Application 01.12.2004 (TIF) •
26.10.2021	2002 Annual report (full) (TIF)
26.10.2021	Application 29.10.2013 (TIF) •
26.10.2021	2001 Annual report (full) (TIF)
26.10.2021	2004 Annual report (full) (TIF)
26.10.2021	2003 Annual report (full) (TIF)
26.10.2021	2001 Annual report (full) (TIF)
26.10.2021	Announcement regarding the legal address 27.02.2009 (TIF) •
26.10.2021	Announcement regarding the legal address 08.01.2008 (TIF) •
26.10.2021	Announcement regarding the legal address 02.12.2004 (TIF) •
26.10.2021	Application 10.09.2009 (TIF) •
26.10.2021	Application 15.07.2005 (TIF) •
26.10.2021	Submission/Application 29.01.2008 (TIF) •
26.10.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
26.10.2021	Articles of Association (TIF)
26.10.2021	Bank statements or other document regarding the payment of the equity 28.09.2000 (TIF) •
26.10.2021	Articles of Association 02.12.2004 (TIF)
26.10.2021	Consent of a member of the Board / executive director 25.10.2013 (TIF) •
04.10.2021	Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
30.09.2021	Copy of the personal identification document 12.02.2013 (TIF) •
30.09.2021	Statement regarding the beneficial owners 22.09.2021 (TIF) •
30.09.2021	Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
30.09.2021	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
30.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2014 (TIF)
14.09.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (3)
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
27.06.2019	Statement regarding the beneficial owners 21.06.2019 (edoc) •
30.04.2019	2018 Annual report (full) (PDF)
2018 (1)
30.04.2018	2017 Annual report (full) (PDF)
2017 (4)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (9)
13.08.2015	Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
10.08.2015	Application 10.08.2015 (EDOC) •
17.06.2015	Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
16.06.2015	Protocols/decisions of a company/organisation 16.06.2015 (EDOC) •
16.06.2015	Application 16.06.2015 (EDOC) •
27.05.2015	2014 Annual report (full) (HTML)
03.02.2015	Decisions / letters / protocols of public notaries 03.02.2015 (EDOC) •
29.01.2015	Application 28.01.2015 (EDOC) •
29.01.2015	Protocols/decisions of a company/organisation 28.01.2015 (EDOC) •
Show all
2014 (20)
03.12.2014	Decisions / letters / protocols of public notaries 03.12.2014 (EDOC) •
02.12.2014	Articles of Association 02.12.2014 (EDOC)
02.12.2014	Application 02.12.2014 (EDOC) •
02.12.2014	Protocols/decisions of a company/organisation 02.12.2014 (EDOC) •
02.12.2014	Amendments to the Articles of Association 02.12.2014 (EDOC)
12.11.2014	Amendments to the Articles of Association 29.10.2014 (EDOC)
12.11.2014	Protocols/decisions of a company/organisation 29.10.2014 (EDOC) •
12.11.2014	Application 29.10.2014 (EDOC) •
12.11.2014	Decisions / letters / protocols of public notaries 12.11.2014 (EDOC) •
12.11.2014	Articles of Association 29.10.2014 (EDOC)
07.11.2014	Shareholders’ register 29.10.2014 (EDOC)
23.07.2014	Application 18.07.2014 (EDOC) •
22.07.2014	Decisions / letters / protocols of public notaries 22.07.2014 (EDOC) •
17.06.2014	2013 Annual report (full) (HTML)
15.05.2014	Application 25.03.2014 (EDOC) •
15.05.2014	Decisions / letters / protocols of public notaries 15.05.2014 (EDOC) •
15.05.2014	Consent of a member of the Board / executive director 24.02.2014 (EDOC) •
15.05.2014	Protocols/decisions of a company/organisation 25.02.2014 (EDOC) •
26.03.2014	Decisions / letters / protocols of public notaries 26.03.2014 (EDOC) •
25.03.2014	Application 25.03.2014 (EDOC) •
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2013 (4)
30.10.2013	Decisions / letters / protocols of public notaries 30.10.2013 (EDOC) •
29.10.2013	Application 29.10.2013 (EDOC) •
29.10.2013	Protocols/decisions of a company/organisation 29.10.2013 (EDOC) •
30.05.2013	2012 Annual report (full) (HTML)
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2012 (1)
31.07.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
06.08.2010	2009 Annual report (full) (TIF)
2008 (1)
02.10.2008	2007 Annual report (full) (TIF)
2007 (3)
15.08.2007	2002 Annual report (full) (PDF)
25.05.2007	2003 Annual report (full) (PDF)
25.05.2007	2006 Annual report (full) (PDF)
2006 (1)
29.12.2006	2005 Annual report (full) (TIF)

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