Sabiedrība ar ierobežotu atbildību "Clean R"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003682818

Reg. date

31.05.2004

Commercial Register

Legal Address

Vietalvas iela 5, Rīga, LV-1009

Registered share capital, date

1,200,000 EUR, 02.01.2023

Paid-in share capital, date

1,200,000 EUR, 02.01.2023

Sector (NACE 2.)

38.11 Collection of non-hazardous waste

VAT payer

LV40003682818	Registered	Excluded
	13.07.2004	-

Last updated in the RE

11.10.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 42,727,869 EUR	Net profit 4,492,319 EUR	Equity 13,779,155 EUR	Date submitted07.05.2024	Number of employees 301
Year2022	Net sales 48,678,749 EUR	Net profit 4,832,530 EUR	Equity 17,023,667 EUR	Date submitted17.05.2023	Number of employees 610
Year2021	Net sales 41,000,892 EUR	Net profit 3,306,808 EUR	Equity 21,864,459 EUR	Date submitted30.05.2022	Number of employees 1009
Year2020	Net sales 41,028,072 EUR	Net profit 4,407,119 EUR	Equity 18,557,651 EUR	Date submitted26.05.2021	Number of employees 1296
Year2019	Net sales 43,788,660 EUR	Net profit 3,076,966 EUR	Equity 14,150,532 EUR	Date submitted01.06.2020	Number of employees 1464
Year2018	Net sales 33,374,615 EUR	Net profit 3,505,222 EUR	Equity 11,073,566 EUR	Date submitted30.05.2019	Number of employees 1275
Year2017	Net sales 31,950,509 EUR	Net profit 1,957,816 EUR	Equity 13,453,693 EUR	Date submitted27.04.2018	Number of employees 1294
Year2016	Net sales 32,396,802 EUR	Net profit 1,683,545 EUR	Equity 15,379,997 EUR	Date submitted19.07.2017	Number of employees 1503
Year2015	Net sales 20,748,746 EUR	Net profit 1,727,839 EUR	Equity 12,334,959 EUR	Date submitted28.06.2016	Number of employees 1035
Year2014	Net sales 17,839,052 EUR	Net profit 1,301,926 EUR	Equity 6,445,362 EUR	Date submitted08.06.2015	Number of employees 968
Year2013	Net sales 11,539,264 LVL	Net profit 884,465 LVL	Equity 5,828,482 LVL	Date submitted11.07.2014	Number of employees 896
Year2012	Net sales 11,595,010 LVL	Net profit 820,873 LVL	Equity 7,052,430 LVL	Date submitted01.08.2013	Number of employees 896
Year2011	Net sales 12,048,595 LVL	Net profit 933,859 LVL	Equity 7,731,557 LVL	Date submitted01.06.2012	Number of employees 948
Year2010	Net sales 12,976,859 LVL	Net profit 1,697,676 LVL	Equity 6,797,698 LVL	Date submitted05.07.2011	Number of employees 1027
Year2009	Net sales -	Net profit -	Equity -	Date submitted23.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.11.2007	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 Contributions2,413,360 EUR	Personal Income Tax1,269,670 EUR	Other2,954,900 EUR	Total6,637,930 EUR	Number of employees300
Year2022	Social Insurance Contributions3,319,800 EUR	Personal Income Tax1,664,690 EUR	Other3,437,780 EUR	Total8,422,270 EUR	Number of employees609
Year2021	Social Insurance Contributions3,698,190 EUR	Personal Income Tax1,756,850 EUR	Other3,497,470 EUR	Total8,952,510 EUR	Number of employees1,000
Year2020	Social Insurance Contributions4,279,850 EUR	Personal Income Tax1,926,900 EUR	Other4,678,010 EUR	Total10,884,760 EUR	Number of employees1,304
Year2019	Social Insurance Contributions4,274,010 EUR	Personal Income Tax1,954,680 EUR	Other3,792,420 EUR	Total10,021,110 EUR	Number of employees1,386

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

Documents (in Latvian) (324)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
20.07.2022	Acceptance-conveyance act 15.07.2022 (edoc) •
Amendments to the Articles of Association (10)
02.01.2023	Amendments to the Articles of Association 08.09.2022 (EDOC)
20.07.2022	Amendments to the Articles of Association 15.07.2022 (edoc)
03.01.2019	Amendments to the Articles of Association 20.12.2018 (edoc)
29.12.2016	Amendments to the Articles of Association 22.12.2016 (EDOC)
05.12.2016	Amendments to the Articles of Association 30.11.2016 (EDOC)
07.01.2016	Amendments to the Articles of Association 04.09.2015 (TIF)
21.05.2014	Amendments to the Articles of Association 15.05.2014 (TIF)
03.10.2011	Amendments to the Articles of Association 23.09.2011 (TIF)
11.01.2008	Amendments to the Articles of Association 14.12.2007 (TIF)
04.01.2008	Amendments to the Articles of Association 27.06.2007 (TIF)
Show all
Announcement regarding the legal address (1)
04.01.2008	Announcement regarding the legal address 24.05.2004 (TIF) •
Announcement regarding the reorganisation (3)
21.08.2024	Announcement regarding the reorganisation 15.08.2024 (EDOC) •
08.04.2021	Announcement regarding the reorganisation 01.04.2021 (edoc) •
02.03.2018	Announcement regarding the reorganisation 01.03.2018 (EDOC) •
Annual report (full) (20)
07.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
30.05.2022	2021 Annual report (full) (PDF)
26.05.2021	2020 Annual report (full) (PDF)
01.06.2020	2019 Annual report (full) (PDF)
30.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
19.07.2017	2016 Annual report (full) (PDF)
28.06.2016	2015 Annual report (full) (PDF)
08.06.2015	2014 Annual report (full) (HTML)
11.07.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
01.06.2012	2011 Annual report (full) (HTML)
05.07.2011	2010 Annual report (full) (HTML)
23.07.2010	2009 Annual report (full) (TIF)
29.07.2009	2008 Annual report (full) (TIF)
07.08.2008	2007 Annual report (full) (TIF)
01.11.2007	2004 Annual report (full) (TIF)
16.07.2007	2006 Annual report (full) (TIF)
06.02.2007	2005 Annual report (full) (TIF)
Show all
Application (46)
11.10.2024	Application 10.10.2024 (EDOC) •
23.11.2023	Application 15.11.2023 (edoc) •
30.01.2023	Application 17.01.2023 (edoc) •
02.01.2023	Application 27.12.2022 (EDOC) •
02.01.2023	Application 27.12.2022 (EDOC) •
23.11.2022	Application 17.11.2022 (edoc) •
28.07.2022	Application 27.07.2022 (EDOC) •
20.07.2022	Application 15.07.2022 (edoc) •
02.06.2022	Application 27.05.2022 (edoc) •
23.08.2021	Application 20.08.2021 (EDOC) •
03.11.2020	Application 02.11.2020 (EDOC) •
23.12.2019	Application 19.12.2019 (edoc) •
03.01.2019	Application 20.12.2018 (edoc) •
22.06.2018	Application 22.06.2018 (EDOC) •
06.01.2017	Application 13.09.2016 (PDF) •
29.12.2016	Application 22.12.2016 (PDF) •
05.12.2016	Application 05.12.2016 (PDF) •
07.09.2016	Application 01.09.2016 (TIF) •
02.09.2016	Application 30.08.2016 (TIF) •
22.06.2016	Application 08.06.2016 (TIF) •
13.06.2016	Application 07.06.2016 (TIF) •
07.01.2016	Application 15.12.2015 (TIF) •
07.01.2016	Application 15.12.2015 (TIF) •
07.01.2016	Application 15.12.2015 (TIF) •
01.09.2015	Application 26.08.2015 (TIF) •
08.06.2015	Application 02.06.2015 (TIF) •
02.04.2015	Application 24.03.2015 (TIF) •
21.05.2014	Application 15.05.2014 (TIF) •
02.04.2014	Application 31.03.2014 (TIF) •
17.03.2014	Application 13.03.2014 (TIF) •
05.03.2014	Application 28.02.2014 (TIF) •
05.03.2014	Application 28.02.2014 (TIF) •
13.01.2012	Application 10.10.2011 (TIF) •
03.10.2011	Application 23.09.2011 (TIF) •
11.01.2008	Application 04.01.2008 (TIF) •
04.01.2008	Application 25.07.2007 (TIF) •
04.01.2008	Application 29.06.2007 (TIF) •
04.01.2008	Application 29.08.2006 (TIF) •
04.01.2008	Application 15.03.2007 (TIF) •
04.01.2008	Application 05.01.2007 (TIF) •
04.01.2008	Application 15.05.2007 (TIF) •
04.01.2008	Application 04.09.2007 (TIF) •
04.01.2008	Application 27.01.2006 (TIF) •
04.01.2008	Application 29.01.2007 (TIF) •
04.01.2008	Application 12.05.2006 (TIF) •
04.01.2008	Application 24.05.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
20.07.2022	Application of shareholders or third persons for the acquisition of shares 15.07.2022 (edoc) •
29.12.2016	Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
07.01.2016	Application of shareholders or third persons for the acquisition of shares 04.09.2015 (TIF) •
Appraisal reports (3)
20.07.2022	Appraisal reports 15.07.2022 (pdf) •
23.08.2021	Appraisal reports 16.08.2021 (PDF) •
07.01.2016	Appraisal reports 08.12.2015 (TIF) •
Articles of Association (13)
02.01.2023	Articles of Association 08.09.2022 (EDOC)
20.07.2022	Articles of Association 15.07.2022 (edoc)
03.01.2019	Articles of Association 20.12.2018 (edoc)
29.12.2016	Articles of Association 22.12.2016 (EDOC)
05.12.2016	Articles of Association 30.11.2016 (EDOC)
07.01.2016	Articles of Association 04.09.2015 (TIF)
21.05.2014	Articles of Association 15.05.2014 (TIF)
03.10.2011	Articles of Association 23.09.2011 (TIF)
11.01.2008	Articles of Association 14.12.2007 (TIF)
04.01.2008	Articles of Association 20.08.2006 (TIF)
04.01.2008	Articles of Association 19.01.2007 (TIF)
04.01.2008	Articles of Association 24.05.2004 (TIF)
04.01.2008	Articles of Association 27.06.2007 (TIF)
Show all
Auditor’s opinion (2)
07.01.2016	Auditor’s opinion 02.09.2015 (TIF) •
04.01.2008	Auditor’s opinion 11.04.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
04.01.2008	Bank statements or other document regarding the payment of the equity 29.01.2007 (TIF) •
04.01.2008	Bank statements or other document regarding the payment of the equity 25.05.2004 (TIF) •
Consent of a member of the Board / executive director (7)
23.11.2023	Consent of a member of the Board / executive director 13.11.2023 (edoc) •
08.06.2015	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
02.04.2015	Consent of a member of the Board / executive director 24.03.2015 (TIF) •
05.03.2014	Consent of a member of the Board / executive director 28.02.2014 (TIF) •
03.10.2011	Consent of a member of the Board / executive director 23.08.2011 (TIF) •
04.01.2008	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
04.01.2008	Consent of a member of the Board / executive director 27.08.2007 (TIF) •
Show all
Consent of members of the supervisory board (1)
21.05.2014	Consent of members of the supervisory board 29.04.2014 (TIF) •
Consent of the auditor (1)
04.01.2008	Consent of the auditor 25.05.2004 (TIF) •
Cover letter (1)
08.09.2015	Cover letter 31.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (50)
11.10.2024	Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
21.08.2024	Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
23.11.2023	Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
30.01.2023	Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
02.01.2023	Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
03.08.2022	Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
20.07.2022	Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
02.06.2022	Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
03.11.2020	Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
23.12.2019	Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
03.01.2019	Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
01.02.2018	Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
07.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
02.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (TIF) •
05.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
22.06.2016	Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
13.06.2016	Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
08.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
01.09.2015	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
02.04.2015	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
21.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
02.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
17.03.2014	Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
05.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
05.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
13.01.2012	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 31.01.2006 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
17.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
05.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
13.01.2012	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Economic dependecy statement (2)
07.08.2008	2007 Economic dependecy statement (TIF)
16.07.2007	2006 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
03.11.2020	Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
Letter (1)
03.10.2011	Letter 28.09.2011 (TIF) •
Memorandum of Association (1)
04.01.2008	Memorandum of Association 24.05.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.06.2016	Notice of a member of the Board regarding the resignation 08.06.2016 (TIF) •
Notice to creditors to submit their claims (1)
11.10.2024	Notice to creditors to submit their claims 04.10.2024 (EDOC)
Other documents (6)
27.06.2018	Other documents 03.01.2018 (EDOC) •
22.06.2018	Other documents 22.06.2018 (EDOC) •
22.06.2018	Other documents 22.06.2018 (EDOC) •
05.08.2016	Other documents 28.07.2016 (TIF) •
07.01.2016	Other documents 15.12.2015 (TIF) •
07.01.2016	Other documents 15.12.2015 (TIF) •
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Plan for the division of the remaining assets of the company (1)
06.01.2017	Plan for the division of the remaining assets of the company 10.10.2016 (TIF) •
Power of attorney, act of empowerment (25)
23.08.2021	Power of attorney, act of empowerment 16.08.2021 (EDOC) •
02.09.2016	Power of attorney, act of empowerment 01.09.2016 (TIF) •
05.08.2016	Power of attorney, act of empowerment 28.07.2016 (TIF) •
07.01.2016	Power of attorney, act of empowerment 15.12.2015 (TIF) •
08.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
01.09.2015	Power of attorney, act of empowerment 26.08.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 02.06.2015 (TIF) •
02.04.2015	Power of attorney, act of empowerment 24.03.2015 (TIF) •
02.04.2014	Power of attorney, act of empowerment 31.03.2014 (TIF) •
17.03.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
05.03.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
13.01.2012	Power of attorney, act of empowerment 07.10.2011 (TIF) •
03.10.2011	Power of attorney, act of empowerment 23.09.2011 (TIF) •
11.01.2008	Power of attorney, act of empowerment 21.12.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 09.11.2005 (TIF) •
04.01.2008	Power of attorney, act of empowerment 28.08.2006 (TIF) •
04.01.2008	Power of attorney, act of empowerment 25.07.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 05.01.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 29.06.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 05.01.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 24.05.2004 (TIF) •
04.01.2008	Power of attorney, act of empowerment 11.05.2006 (TIF) •
04.01.2008	Power of attorney, act of empowerment 15.03.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 15.05.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 04.09.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (52)
11.10.2024	Protocols/decisions of a company/organisation 04.09.2024 (EDOC) •
23.11.2023	Protocols/decisions of a company/organisation 13.11.2023 (edoc) •
30.01.2023	Protocols/decisions of a company/organisation 16.01.2023 (edoc) •
02.01.2023	Protocols/decisions of a company/organisation 08.09.2022 (EDOC) •
23.11.2022	Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
20.07.2022	Protocols/decisions of a company/organisation 15.07.2022 (edoc) •
02.06.2022	Protocols/decisions of a company/organisation 27.05.2022 (edoc) •
23.08.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
23.08.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
23.12.2019	Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
03.01.2019	Protocols/decisions of a company/organisation 19.12.2018 (edoc) •
22.06.2018	Protocols/decisions of a company/organisation 22.06.2018 (EDOC) •
06.01.2017	Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
29.12.2016	Protocols/decisions of a company/organisation 22.12.2016 (EDOC) •
05.12.2016	Protocols/decisions of a company/organisation 30.11.2016 (EDOC) •
01.09.2016	Protocols/decisions of a company/organisation 30.08.2016 (EDOC) •
05.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
08.06.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
02.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
21.05.2014	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
02.04.2014	Protocols/decisions of a company/organisation 24.03.2014 (TIF) •
17.03.2014	Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
05.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
05.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
03.10.2011	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
11.01.2008	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 03.01.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 20.08.2006 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 16.12.2005 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 20.08.2006 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 16.12.2005 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 26.01.2006 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
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Receipts on the publication and state fees (15)
26.01.2017	Receipts on the publication and state fees 30.01.2006 (TIF) •
26.01.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
26.01.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
11.01.2008	Receipts on the publication and state fees 04.01.2008 (TIF) •
04.01.2008	Receipts on the publication and state fees 25.05.2004 (TIF) •
04.01.2008	Receipts on the publication and state fees 04.09.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 15.03.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 05.01.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 29.01.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 29.08.2006 (TIF) •
04.01.2008	Receipts on the publication and state fees 16.11.2005 (TIF) •
04.01.2008	Receipts on the publication and state fees 25.07.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 15.05.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 29.06.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 12.05.2006 (TIF) •
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Registration certificates (5)
06.06.2014	Registration certificates 04.06.2014 (TIF) •
21.05.2014	Registration certificates 02.07.2007 (TIF) •
04.01.2008	Registration certificates 31.05.2004 (TIF) •
04.01.2008	Registration certificates 31.05.2004 (TIF) •
04.01.2008	Registration certificates 02.07.2007 (TIF) •
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Regulations for the increase/reduction of the equity (5)
23.11.2022	Regulations for the increase/reduction of the equity 08.09.2022 (edoc)
20.07.2022	Regulations for the increase/reduction of the equity 15.07.2022 (edoc)
29.12.2016	Regulations for the increase/reduction of the equity 22.12.2016 (EDOC)
07.01.2016	Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
04.01.2008	Regulations for the increase/reduction of the equity 19.01.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (18)
11.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2024 (EDOC)
16.08.2024	Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2024 (EDOC)
02.01.2023	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2022 (EDOC)
28.07.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
08.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
22.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 22.06.2018 (EDOC)
02.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2018 (EDOC)
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
07.01.2016	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
07.01.2016	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2015 (TIF)
08.09.2015	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2005 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2005 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2007 (TIF)
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Sample report (3)
04.01.2008	Sample report 07.05.2004 (TIF) •
04.01.2008	Sample report 11.05.2004 (TIF) •
04.01.2008	Sample report 03.09.2007 (TIF) •
Shareholders’ register (11)
11.10.2024	Shareholders’ register 04.10.2024 (EDOC)
02.01.2023	Shareholders’ register 27.12.2022 (EDOC)
20.07.2022	Shareholders’ register 15.07.2022 (edoc)
22.06.2018	Shareholders’ register 22.06.2018 (EDOC)
29.12.2016	Shareholders’ register 22.12.2016 (EDOC)
07.01.2016	Shareholders’ register 15.12.2015 (TIF)
01.09.2015	Shareholders’ register 26.08.2015 (TIF)
21.05.2014	Shareholders’ register 15.05.2014 (TIF)
17.03.2014	Shareholders’ register 13.03.2014 (TIF)
13.01.2012	Shareholders’ register 27.10.2011 (TIF)
04.01.2008	Shareholders’ register 25.01.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.01.2016	Statement of the Board regarding the payment of the equity 15.12.2015 (TIF) •
Statement regarding the beneficial owners (1)
01.02.2018	Statement regarding the beneficial owners 29.01.2018 (edoc) •
Submission/Application (7)
07.01.2016	Submission/Application 17.12.2015 (TIF) •
07.01.2016	Submission/Application 15.12.2015 (TIF) •
07.01.2016	Submission/Application 17.12.2015 (TIF) •
07.01.2016	Submission/Application 17.12.2015 (TIF) •
07.01.2016	Submission/Application 15.12.2015 (TIF) •
07.01.2016	Submission/Application 15.12.2015 (TIF) •
04.01.2008	Submission/Application 13.03.2007 (TIF) •
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2024 (10)
11.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2024 (EDOC)
11.10.2024	Protocols/decisions of a company/organisation 04.09.2024 (EDOC) •
11.10.2024	Application 10.10.2024 (EDOC) •
11.10.2024	Notice to creditors to submit their claims 04.10.2024 (EDOC)
11.10.2024	Shareholders’ register 04.10.2024 (EDOC)
11.10.2024	Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
21.08.2024	Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024	Announcement regarding the reorganisation 15.08.2024 (EDOC) •
16.08.2024	Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2024 (EDOC)
07.05.2024	2023 Annual report (full) (PDF)
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2023 (16)
23.11.2023	Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
23.11.2023	Protocols/decisions of a company/organisation 13.11.2023 (edoc) •
23.11.2023	Application 15.11.2023 (edoc) •
23.11.2023	Consent of a member of the Board / executive director 13.11.2023 (edoc) •
17.05.2023	2022 Annual report (full) (PDF)
30.01.2023	Protocols/decisions of a company/organisation 16.01.2023 (edoc) •
30.01.2023	Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
30.01.2023	Application 17.01.2023 (edoc) •
02.01.2023	Amendments to the Articles of Association 08.09.2022 (EDOC)
02.01.2023	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2022 (EDOC)
02.01.2023	Application 27.12.2022 (EDOC) •
02.01.2023	Articles of Association 08.09.2022 (EDOC)
02.01.2023	Application 27.12.2022 (EDOC) •
02.01.2023	Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
02.01.2023	Protocols/decisions of a company/organisation 08.09.2022 (EDOC) •
02.01.2023	Shareholders’ register 27.12.2022 (EDOC)
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2022 (21)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022	Regulations for the increase/reduction of the equity 08.09.2022 (edoc)
23.11.2022	Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
23.11.2022	Application 17.11.2022 (edoc) •
03.08.2022	Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
28.07.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
28.07.2022	Application 27.07.2022 (EDOC) •
20.07.2022	Appraisal reports 15.07.2022 (pdf) •
20.07.2022	Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
20.07.2022	Articles of Association 15.07.2022 (edoc)
20.07.2022	Application 15.07.2022 (edoc) •
20.07.2022	Shareholders’ register 15.07.2022 (edoc)
20.07.2022	Acceptance-conveyance act 15.07.2022 (edoc) •
20.07.2022	Application of shareholders or third persons for the acquisition of shares 15.07.2022 (edoc) •
20.07.2022	Regulations for the increase/reduction of the equity 15.07.2022 (edoc)
20.07.2022	Amendments to the Articles of Association 15.07.2022 (edoc)
20.07.2022	Protocols/decisions of a company/organisation 15.07.2022 (edoc) •
02.06.2022	Protocols/decisions of a company/organisation 27.05.2022 (edoc) •
02.06.2022	Application 27.05.2022 (edoc) •
02.06.2022	Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
30.05.2022	2021 Annual report (full) (PDF)
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2021 (10)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
23.08.2021	Power of attorney, act of empowerment 16.08.2021 (EDOC) •
23.08.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
23.08.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
23.08.2021	Application 20.08.2021 (EDOC) •
23.08.2021	Appraisal reports 16.08.2021 (PDF) •
26.05.2021	2020 Annual report (full) (PDF)
08.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
08.04.2021	Announcement regarding the reorganisation 01.04.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
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2020 (4)
03.11.2020	Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC) •
03.11.2020	Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020	Application 02.11.2020 (EDOC) •
01.06.2020	2019 Annual report (full) (PDF)
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2019 (9)
23.12.2019	Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
23.12.2019	Application 19.12.2019 (edoc) •
23.12.2019	Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
30.05.2019	2018 Annual report (full) (PDF)
03.01.2019	Articles of Association 20.12.2018 (edoc)
03.01.2019	Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
03.01.2019	Amendments to the Articles of Association 20.12.2018 (edoc)
03.01.2019	Application 20.12.2018 (edoc) •
03.01.2019	Protocols/decisions of a company/organisation 19.12.2018 (edoc) •
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2018 (14)
27.06.2018	Other documents 03.01.2018 (EDOC) •
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
22.06.2018	Other documents 22.06.2018 (EDOC) •
22.06.2018	Application 22.06.2018 (EDOC) •
22.06.2018	Protocols/decisions of a company/organisation 22.06.2018 (EDOC) •
22.06.2018	Other documents 22.06.2018 (EDOC) •
22.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 22.06.2018 (EDOC)
22.06.2018	Shareholders’ register 22.06.2018 (EDOC)
27.04.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
02.03.2018	Announcement regarding the reorganisation 01.03.2018 (EDOC) •
02.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2018 (EDOC)
01.02.2018	Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018	Statement regarding the beneficial owners 29.01.2018 (edoc) •
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2017 (10)
19.07.2017	2016 Annual report (full) (PDF)
26.01.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
26.01.2017	Receipts on the publication and state fees 30.01.2006 (TIF) •
26.01.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
06.01.2017	Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
06.01.2017	Plan for the division of the remaining assets of the company 10.10.2016 (TIF) •
06.01.2017	Application 13.09.2016 (PDF) •
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
06.01.2017	Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
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2016 (63)
29.12.2016	Amendments to the Articles of Association 22.12.2016 (EDOC)
29.12.2016	Protocols/decisions of a company/organisation 22.12.2016 (EDOC) •
29.12.2016	Regulations for the increase/reduction of the equity 22.12.2016 (EDOC)
29.12.2016	Shareholders’ register 22.12.2016 (EDOC)
29.12.2016	Application 22.12.2016 (PDF) •
29.12.2016	Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
29.12.2016	Articles of Association 22.12.2016 (EDOC)
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
05.12.2016	Protocols/decisions of a company/organisation 30.11.2016 (EDOC) •
05.12.2016	Articles of Association 30.11.2016 (EDOC)
05.12.2016	Application 05.12.2016 (PDF) •
05.12.2016	Amendments to the Articles of Association 30.11.2016 (EDOC)
07.09.2016	Application 01.09.2016 (TIF) •
07.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
02.09.2016	Power of attorney, act of empowerment 01.09.2016 (TIF) •
02.09.2016	Application 30.08.2016 (TIF) •
02.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (TIF) •
01.09.2016	Protocols/decisions of a company/organisation 30.08.2016 (EDOC) •
05.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
05.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
05.08.2016	Power of attorney, act of empowerment 28.07.2016 (TIF) •
05.08.2016	Other documents 28.07.2016 (TIF) •
28.06.2016	2015 Annual report (full) (PDF)
22.06.2016	Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
22.06.2016	Notice of a member of the Board regarding the resignation 08.06.2016 (TIF) •
22.06.2016	Application 08.06.2016 (TIF) •
13.06.2016	Application 07.06.2016 (TIF) •
13.06.2016	Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
07.01.2016	Shareholders’ register 15.12.2015 (TIF)
07.01.2016	Submission/Application 15.12.2015 (TIF) •
07.01.2016	Submission/Application 17.12.2015 (TIF) •
07.01.2016	Submission/Application 17.12.2015 (TIF) •
07.01.2016	Articles of Association 04.09.2015 (TIF)
07.01.2016	Power of attorney, act of empowerment 15.12.2015 (TIF) •
07.01.2016	Other documents 15.12.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
07.01.2016	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2015 (TIF)
07.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
07.01.2016	Application of shareholders or third persons for the acquisition of shares 04.09.2015 (TIF) •
07.01.2016	Amendments to the Articles of Association 04.09.2015 (TIF)
07.01.2016	Submission/Application 15.12.2015 (TIF) •
07.01.2016	Submission/Application 15.12.2015 (TIF) •
07.01.2016	Appraisal reports 08.12.2015 (TIF) •
07.01.2016	Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
07.01.2016	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
07.01.2016	Submission/Application 17.12.2015 (TIF) •
07.01.2016	Other documents 15.12.2015 (TIF) •
07.01.2016	Auditor’s opinion 02.09.2015 (TIF) •
07.01.2016	Application 15.12.2015 (TIF) •
07.01.2016	Application 15.12.2015 (TIF) •
07.01.2016	Application 15.12.2015 (TIF) •
07.01.2016	Statement of the Board regarding the payment of the equity 15.12.2015 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
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2015 (19)
08.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
08.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
08.09.2015	Cover letter 31.08.2015 (TIF) •
08.09.2015	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
01.09.2015	Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
01.09.2015	Power of attorney, act of empowerment 26.08.2015 (TIF) •
01.09.2015	Shareholders’ register 26.08.2015 (TIF)
01.09.2015	Application 26.08.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
08.06.2015	2014 Annual report (full) (HTML)
08.06.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
08.06.2015	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 02.06.2015 (TIF) •
08.06.2015	Application 02.06.2015 (TIF) •
02.04.2015	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
02.04.2015	Consent of a member of the Board / executive director 24.03.2015 (TIF) •
02.04.2015	Power of attorney, act of empowerment 24.03.2015 (TIF) •
02.04.2015	Application 24.03.2015 (TIF) •
02.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
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2014 (29)
11.07.2014	2013 Annual report (full) (HTML)
06.06.2014	Registration certificates 04.06.2014 (TIF) •
21.05.2014	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
21.05.2014	Registration certificates 02.07.2007 (TIF) •
21.05.2014	Shareholders’ register 15.05.2014 (TIF)
21.05.2014	Articles of Association 15.05.2014 (TIF)
21.05.2014	Consent of members of the supervisory board 29.04.2014 (TIF) •
21.05.2014	Application 15.05.2014 (TIF) •
21.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
21.05.2014	Amendments to the Articles of Association 15.05.2014 (TIF)
02.04.2014	Protocols/decisions of a company/organisation 24.03.2014 (TIF) •
02.04.2014	Application 31.03.2014 (TIF) •
02.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
02.04.2014	Power of attorney, act of empowerment 31.03.2014 (TIF) •
17.03.2014	Application 13.03.2014 (TIF) •
17.03.2014	Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
17.03.2014	Shareholders’ register 13.03.2014 (TIF)
17.03.2014	Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
17.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
17.03.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
05.03.2014	Consent of a member of the Board / executive director 28.02.2014 (TIF) •
05.03.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
05.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
05.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
05.03.2014	Application 28.02.2014 (TIF) •
05.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
05.03.2014	Application 28.02.2014 (TIF) •
05.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
05.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
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2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (6)
01.06.2012	2011 Annual report (full) (HTML)
13.01.2012	Shareholders’ register 27.10.2011 (TIF)
13.01.2012	Application 10.10.2011 (TIF) •
13.01.2012	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.01.2012	Power of attorney, act of empowerment 07.10.2011 (TIF) •
13.01.2012	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
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2011 (10)
03.10.2011	Power of attorney, act of empowerment 23.09.2011 (TIF) •
03.10.2011	Consent of a member of the Board / executive director 23.08.2011 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
03.10.2011	Letter 28.09.2011 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
03.10.2011	Application 23.09.2011 (TIF) •
03.10.2011	Articles of Association 23.09.2011 (TIF)
03.10.2011	Amendments to the Articles of Association 23.09.2011 (TIF)
03.10.2011	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
05.07.2011	2010 Annual report (full) (HTML)
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2010 (1)
23.07.2010	2009 Annual report (full) (TIF)
2009 (1)
29.07.2009	2008 Annual report (full) (TIF)
2008 (96)
07.08.2008	2007 Annual report (full) (TIF)
07.08.2008	2007 Economic dependecy statement (TIF)
11.01.2008	Receipts on the publication and state fees 04.01.2008 (TIF) •
11.01.2008	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
11.01.2008	Power of attorney, act of empowerment 21.12.2007 (TIF) •
11.01.2008	Articles of Association 14.12.2007 (TIF)
11.01.2008	Application 04.01.2008 (TIF) •
11.01.2008	Amendments to the Articles of Association 14.12.2007 (TIF)
04.01.2008	Receipts on the publication and state fees 29.06.2007 (TIF) •
04.01.2008	Regulations for the increase/reduction of the equity 19.01.2007 (TIF)
04.01.2008	Registration certificates 31.05.2004 (TIF) •
04.01.2008	Receipts on the publication and state fees 25.05.2004 (TIF) •
04.01.2008	Receipts on the publication and state fees 04.09.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 15.03.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 05.01.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 29.01.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 29.08.2006 (TIF) •
04.01.2008	Receipts on the publication and state fees 16.11.2005 (TIF) •
04.01.2008	Receipts on the publication and state fees 25.07.2007 (TIF) •
04.01.2008	Receipts on the publication and state fees 15.05.2007 (TIF) •
04.01.2008	Registration certificates 31.05.2004 (TIF) •
04.01.2008	Receipts on the publication and state fees 12.05.2006 (TIF) •
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2007 (TIF)
04.01.2008	Shareholders’ register 25.01.2007 (TIF)
04.01.2008	Sample report 03.09.2007 (TIF) •
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2005 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2007 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2005 (TIF)
04.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2007 (TIF)
04.01.2008	Sample report 11.05.2004 (TIF) •
04.01.2008	Sample report 07.05.2004 (TIF) •
04.01.2008	Registration certificates 02.07.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
04.01.2008	Articles of Association 19.01.2007 (TIF)
04.01.2008	Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
04.01.2008	Consent of the auditor 25.05.2004 (TIF) •
04.01.2008	Consent of a member of the Board / executive director 27.08.2007 (TIF) •
04.01.2008	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
04.01.2008	Bank statements or other document regarding the payment of the equity 25.05.2004 (TIF) •
04.01.2008	Bank statements or other document regarding the payment of the equity 29.01.2007 (TIF) •
04.01.2008	Auditor’s opinion 11.04.2007 (TIF) •
04.01.2008	Articles of Association 27.06.2007 (TIF)
04.01.2008	Articles of Association 24.05.2004 (TIF)
04.01.2008	Articles of Association 20.08.2006 (TIF)
04.01.2008	Protocols/decisions of a company/organisation 26.01.2006 (TIF) •
04.01.2008	Application 24.05.2004 (TIF) •
04.01.2008	Application 12.05.2006 (TIF) •
04.01.2008	Application 29.01.2007 (TIF) •
04.01.2008	Application 27.01.2006 (TIF) •
04.01.2008	Application 04.09.2007 (TIF) •
04.01.2008	Application 15.05.2007 (TIF) •
04.01.2008	Application 05.01.2007 (TIF) •
04.01.2008	Application 15.03.2007 (TIF) •
04.01.2008	Application 29.08.2006 (TIF) •
04.01.2008	Application 29.06.2007 (TIF) •
04.01.2008	Application 25.07.2007 (TIF) •
04.01.2008	Announcement regarding the legal address 24.05.2004 (TIF) •
04.01.2008	Amendments to the Articles of Association 27.06.2007 (TIF)
04.01.2008	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 16.12.2005 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 20.08.2006 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 16.12.2005 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 20.08.2006 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 03.01.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 31.01.2006 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 04.09.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 25.07.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
04.01.2008	Memorandum of Association 24.05.2004 (TIF)
04.01.2008	Power of attorney, act of empowerment 09.11.2005 (TIF) •
04.01.2008	Power of attorney, act of empowerment 15.05.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 28.08.2006 (TIF) •
04.01.2008	Power of attorney, act of empowerment 05.01.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 29.06.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 05.01.2007 (TIF) •
04.01.2008	Power of attorney, act of empowerment 24.05.2004 (TIF) •
04.01.2008	Power of attorney, act of empowerment 11.05.2006 (TIF) •
04.01.2008	Power of attorney, act of empowerment 15.03.2007 (TIF) •
04.01.2008	Submission/Application 13.03.2007 (TIF) •
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2007 (4)
01.11.2007	2004 Annual report (full) (TIF)
16.07.2007	2006 Annual report (full) (TIF)
16.07.2007	2006 Economic dependecy statement (TIF)
06.02.2007	2005 Annual report (full) (TIF)
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Sabiedrība ar ierobežotu atbildību "Clean R"

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