Sabiedrība ar ierobežotu atbildību "Evolution Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003815611

Reg. date

03.04.2006

Commercial Register

Legal Address

Brīvības iela 151, Rīga, LV-1012

Registered share capital, date

2,828 EUR, 28.10.2015

Paid-in share capital, date

5,628 EUR, 14.12.2024

Sector (NACE 2.)

63.11 Data processing, hosting and related activities

VAT payer

LV40003815611	Registered	Excluded
	14.07.2006	-

Last updated in the RE

14.12.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 126,811,799 EUR	Net profit 11,086,156 EUR	Equity 51,763,741 EUR	Date submitted24.04.2024	Number of employees 3149
Year2022	Net sales 113,342,279 EUR	Net profit 9,706,431 EUR	Equity 40,677,585 EUR	Date submitted08.05.2023	Number of employees 2907
Year2021	Net sales 94,327,658 EUR	Net profit 8,379,544 EUR	Equity 30,971,154 EUR	Date submitted14.03.2022	Number of employees 2876
Year2020	Net sales 86,295,361 EUR	Net profit 7,375,458 EUR	Equity 22,591,610 EUR	Date submitted12.03.2021	Number of employees 2957
Year2019	Net sales 89,941,748 EUR	Net profit 7,394,862 EUR	Equity 29,772,512 EUR	Date submitted05.03.2020	Number of employees 3454
Year2018	Net sales 89,011,789 EUR	Net profit 7,818,444 EUR	Equity 22,377,650 EUR	Date submitted28.02.2019	Number of employees 3560
Year2017	Net sales 73,518,557 EUR	Net profit 6,153,821 EUR	Equity 14,559,206 EUR	Date submitted09.04.2018	Number of employees 2967
Year2016	Net sales 58,282,708 EUR	Net profit 4,008,918 EUR	Equity 8,405,385 EUR	Date submitted02.04.2017	Number of employees 2285
Year2015	Net sales 37,946,530 EUR	Net profit 2,446,868 EUR	Equity 4,396,467 EUR	Date submitted30.03.2016	Number of employees 1318
Year2014	Net sales 26,784,455 EUR	Net profit 1,631,170 EUR	Equity 5,449,599 EUR	Date submitted02.04.2015	Number of employees 1062
Year2013	Net sales 19,846,512 LVL	Net profit 1,227,836 LVL	Equity 2,683,606 LVL	Date submitted18.03.2014	Number of employees 1026
Year2012	Net sales 13,675,635 LVL	Net profit 845,755 LVL	Equity 1,455,770 LVL	Date submitted02.04.2013	Number of employees 759
Year2011	Net sales 6,658,101 LVL	Net profit 336,743 LVL	Equity 610,015 LVL	Date submitted13.04.2012	Number of employees 446
Year2010	Net sales 3,216,821 LVL	Net profit 161,321 LVL	Equity 273,272 LVL	Date submitted16.04.2011	Number of employees 245
Year2009	Net sales 2,027,099 LVL	Net profit 94,974 LVL	Equity 113,814 LVL	Date submitted23.04.2010	Number of employees 172
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.08.2007	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 Contributions20,924,680 EUR	Personal Income Tax10,928,140 EUR	Other-2,544,630 EUR	Total29,308,190 EUR	Number of employees3,136
Year2022	Social Insurance Contributions18,127,130 EUR	Personal Income Tax9,581,680 EUR	Other-2,710,220 EUR	Total24,998,590 EUR	Number of employees2,902
Year2021	Social Insurance Contributions16,716,560 EUR	Personal Income Tax8,863,040 EUR	Other-2,837,010 EUR	Total22,742,590 EUR	Number of employees2,878
Year2020	Social Insurance Contributions16,393,100 EUR	Personal Income Tax8,418,630 EUR	Other-2,426,760 EUR	Total22,384,970 EUR	Number of employees2,880
Year2019	Social Insurance Contributions17,748,540 EUR	Personal Income Tax8,953,000 EUR	Other-1,867,820 EUR	Total24,833,720 EUR	Number of employees3,364

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
14.12.2018	Amendments to the Articles of Association 10.12.2018 (TIF)
28.10.2015	Amendments to the Articles of Association 27.08.2015 (TIF)
31.10.2012	Amendments to the Articles of Association 10.10.2012 (TIF)
07.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
29.09.2010	Amendments to the Articles of Association 17.05.2006 (TIF)
29.09.2010	Amendments to the Articles of Association 23.07.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 30.04.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 16.04.2009 (TIF)
Show all
Announcement regarding the legal address (4)
06.10.2011	Announcement regarding the legal address 08.09.2011 (TIF) •
29.09.2010	Announcement regarding the legal address 16.04.2009 (TIF) •
29.09.2010	Announcement regarding the legal address 17.05.2006 (TIF) •
29.09.2010	Announcement regarding the legal address 23.03.2006 (TIF) •
Show all
Annual report (full) (22)
24.04.2024	2023 Annual report (full) (PDF)
08.05.2023	2022 Annual report (full) (PDF)
14.03.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
05.03.2020	2019 Annual report (full) (PDF)
28.02.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
30.03.2016	2015 Annual report (full) (PDF)
02.04.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
02.04.2013	2012 Annual report (full) (HTML)
13.04.2012	2011 Annual report (full) (HTML)
16.04.2011	2010 Annual report (full) (HTML)
06.05.2009	2008 Annual report (full) (TIF)
14.01.2009	2007 Annual report (full) (TIF)
16.08.2007	2006 Annual report (full) (TIF)
Show all
Application (23)
09.12.2024	Application 09.12.2024 (PDF) •
09.12.2024	Application 09.12.2024 (PDF) •
27.09.2024	Application 05.09.2024 (TIF) •
20.12.2023	Application 14.12.2023 (pdf) •
20.12.2023	Application 15.12.2023 (pdf) •
09.03.2021	Application 09.03.2021 (TIF) •
14.12.2018	Application 13.12.2018 (TIF) •
09.06.2016	Application 24.05.2016 (TIF) •
27.05.2016	Application 13.05.2016 (TIF) •
20.04.2016	Application 21.03.2016 (TIF) •
28.10.2015	Application 12.10.2015 (TIF) •
20.06.2014	Application 05.02.2014 (TIF) •
31.10.2012	Application 24.10.2012 (TIF) •
03.10.2012	Application 06.09.2012 (TIF) •
23.07.2012	Application 11.07.2012 (TIF) •
07.11.2011	Application 31.10.2011 (TIF) •
06.10.2011	Application 08.09.2011 (TIF) •
29.09.2010	Application 16.04.2009 (TIF) •
29.09.2010	Application 30.05.2006 (TIF) •
29.09.2010	Application 20.06.2007 (TIF) •
29.09.2010	Application 24.07.2007 (TIF) •
29.09.2010	Application 13.03.2007 (TIF) •
29.09.2010	Application 29.03.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
09.12.2024	Application of shareholders or third persons for the acquisition of shares 21.10.2024 (PDF) •
Appraisal reports (1)
09.12.2024	Appraisal reports 26.09.2024 (PDF) •
Articles of Association (10)
09.12.2024	Articles of Association 21.10.2024 (PDF)
14.12.2018	Articles of Association 10.12.2018 (TIF)
27.05.2016	Articles of Association 06.05.2016 (TIF)
28.10.2015	Articles of Association 27.08.2015 (TIF)
31.10.2012	Articles of Association 10.10.2012 (TIF)
07.11.2011	Articles of Association 31.10.2011 (TIF)
29.09.2010	Articles of Association 17.05.2006 (TIF)
29.09.2010	Articles of Association 30.04.2007 (TIF)
29.09.2010	Articles of Association 16.04.2009 (TIF)
29.09.2010	Articles of Association 23.07.2007 (TIF)
Show all
Articles of association of foreign companies (1)
29.09.2010	Articles of association of foreign companies 23.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.09.2010	Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
Confirmation or consent to legal address (1)
06.10.2011	Confirmation or consent to legal address 21.09.2011 (TIF) •
Consent of a member of the Board / executive director (6)
20.04.2016	Consent of a member of the Board / executive director 11.11.2015 (TIF) •
07.11.2011	Consent of a member of the Board / executive director 14.10.2011 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 17.05.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 16.04.2009 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.03.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.07.2007 (TIF) •
Show all
Consent of the auditor (1)
29.09.2010	Consent of the auditor 27.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (21)
14.12.2024	Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
12.03.2021	Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
09.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
27.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
20.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
28.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
20.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
03.10.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
06.10.2011	Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.12.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2024 (TIF)
20.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Economic dependecy statement (1)
18.04.2012	2011 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
09.03.2021	Justification supporting beneficial ownership disclosure statement 26.02.2021 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
29.09.2010	Memorandum of association or other equivalent documents of foreign companies 23.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.07.2012	Notice of a member of the Board regarding the resignation 26.06.2012 (TIF) •
Notice to creditors to submit their claims (1)
14.12.2024	Notice to creditors to submit their claims 04.12.2024 (PDF)
Power of attorney, act of empowerment (13)
09.03.2021	Power of attorney, act of empowerment 09.03.2021 (TIF) •
14.12.2018	Power of attorney, act of empowerment 10.12.2018 (TIF) •
20.04.2016	Power of attorney, act of empowerment 05.04.2016 (TIF) •
20.06.2014	Power of attorney, act of empowerment 29.01.2014 (TIF) •
06.10.2011	Power of attorney, act of empowerment 08.09.2011 (TIF) •
29.09.2010	Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 24.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 23.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.04.2009 (TIF) •
29.09.2010	Power of attorney, act of empowerment 29.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 17.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 13.03.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
10.12.2024	Protocols/decisions of a company/organisation 05.09.2024 (TIF) •
09.12.2024	Protocols/decisions of a company/organisation 21.10.2024 (PDF) •
09.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
27.05.2016	Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
20.04.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
03.10.2012	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 17.05.2006 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
Show all
Receipts on the publication and state fees (6)
29.09.2010	Receipts on the publication and state fees 20.06.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 24.07.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees (TIF) •
29.09.2010	Receipts on the publication and state fees 23.04.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.03.2006 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.04.2009 (TIF) •
Show all
Registration certificates (1)
29.09.2010	Registration certificates 03.04.2006 (TIF) •
Registration certificates of foreign companies (1)
29.09.2010	Registration certificates of foreign companies 10.05.2006 (TIF)
Regulations for the increase/reduction of the equity (1)
09.12.2024	Regulations for the increase/reduction of the equity 21.10.2024 (PDF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2024 (PDF)
27.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2024 (TIF)
Sample report (4)
29.09.2010	Sample report 06.04.2009 (TIF) •
29.09.2010	Sample report 24.07.2007 (TIF) •
29.09.2010	Sample report 30.05.2006 (TIF) •
29.09.2010	Sample report 06.04.2009 (TIF) •
Show all
Shareholders’ register (6)
09.12.2024	Shareholders’ register 21.10.2024 (PDF)
09.03.2021	Shareholders’ register 09.03.2021 (TIF)
28.10.2015	Shareholders’ register 27.08.2015 (TIF)
20.06.2014	Shareholders’ register 29.01.2014 (TIF)
29.09.2010	Shareholders’ register 13.03.2007 (TIF)
29.09.2010	Shareholders’ register 18.05.2006 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
09.12.2024	Statement of the Board regarding the payment of the equity 21.10.2024 (PDF) •
Statement regarding the beneficial owners (1)
06.12.2018	Statement regarding the beneficial owners 04.12.2018 (TIF) •
2024 (18)
14.12.2024	Notice to creditors to submit their claims 04.12.2024 (PDF)
14.12.2024	Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
10.12.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2024 (TIF)
10.12.2024	Protocols/decisions of a company/organisation 05.09.2024 (TIF) •
09.12.2024	Application of shareholders or third persons for the acquisition of shares 21.10.2024 (PDF) •
09.12.2024	Protocols/decisions of a company/organisation 21.10.2024 (PDF) •
09.12.2024	Application 09.12.2024 (PDF) •
09.12.2024	Articles of Association 21.10.2024 (PDF)
09.12.2024	Application 09.12.2024 (PDF) •
09.12.2024	Appraisal reports 26.09.2024 (PDF) •
09.12.2024	Regulations for the increase/reduction of the equity 21.10.2024 (PDF)
09.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2024 (PDF)
09.12.2024	Shareholders’ register 21.10.2024 (PDF)
09.12.2024	Statement of the Board regarding the payment of the equity 21.10.2024 (PDF) •
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
27.09.2024	Application 05.09.2024 (TIF) •
27.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2024 (TIF)
24.04.2024	2023 Annual report (full) (PDF)
Show all
2023 (4)
20.12.2023	Application 15.12.2023 (pdf) •
20.12.2023	Application 14.12.2023 (pdf) •
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
08.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
14.03.2022	2021 Annual report (full) (PDF)
2021 (7)
12.03.2021	2020 Annual report (full) (PDF)
12.03.2021	Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021	Power of attorney, act of empowerment 09.03.2021 (TIF) •
09.03.2021	Justification supporting beneficial ownership disclosure statement 26.02.2021 (TIF) •
09.03.2021	Application 09.03.2021 (TIF) •
09.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (TIF) •
09.03.2021	Shareholders’ register 09.03.2021 (TIF)
Show all
2020 (1)
05.03.2020	2019 Annual report (full) (PDF)
2019 (1)
28.02.2019	2018 Annual report (full) (PDF)
2018 (9)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018	Articles of Association 10.12.2018 (TIF)
14.12.2018	Power of attorney, act of empowerment 10.12.2018 (TIF) •
14.12.2018	Application 13.12.2018 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
14.12.2018	Amendments to the Articles of Association 10.12.2018 (TIF)
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
06.12.2018	Statement regarding the beneficial owners 04.12.2018 (TIF) •
09.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (6)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
02.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (12)
09.06.2016	Application 24.05.2016 (TIF) •
09.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
27.05.2016	Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
27.05.2016	Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
27.05.2016	Articles of Association 06.05.2016 (TIF)
27.05.2016	Application 13.05.2016 (TIF) •
20.04.2016	Power of attorney, act of empowerment 05.04.2016 (TIF) •
20.04.2016	Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
20.04.2016	Consent of a member of the Board / executive director 11.11.2015 (TIF) •
20.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
20.04.2016	Application 21.03.2016 (TIF) •
30.03.2016	2015 Annual report (full) (PDF)
Show all
2015 (7)
28.10.2015	Articles of Association 27.08.2015 (TIF)
28.10.2015	Shareholders’ register 27.08.2015 (TIF)
28.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
28.10.2015	Application 12.10.2015 (TIF) •
28.10.2015	Amendments to the Articles of Association 27.08.2015 (TIF)
02.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (6)
20.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
20.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
20.06.2014	Shareholders’ register 29.01.2014 (TIF)
20.06.2014	Power of attorney, act of empowerment 29.01.2014 (TIF) •
20.06.2014	Application 05.02.2014 (TIF) •
18.03.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
02.04.2013	2012 Annual report (full) (HTML)
2012 (13)
31.10.2012	Articles of Association 10.10.2012 (TIF)
31.10.2012	Application 24.10.2012 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
31.10.2012	Amendments to the Articles of Association 10.10.2012 (TIF)
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
03.10.2012	Application 06.09.2012 (TIF) •
03.10.2012	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
03.10.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
23.07.2012	Application 11.07.2012 (TIF) •
23.07.2012	Notice of a member of the Board regarding the resignation 26.06.2012 (TIF) •
23.07.2012	Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
18.04.2012	2011 Economic dependecy statement (TIF)
13.04.2012	2011 Annual report (full) (HTML)
Show all
2011 (12)
07.11.2011	Application 31.10.2011 (TIF) •
07.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
07.11.2011	Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
07.11.2011	Consent of a member of the Board / executive director 14.10.2011 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
07.11.2011	Articles of Association 31.10.2011 (TIF)
06.10.2011	Power of attorney, act of empowerment 08.09.2011 (TIF) •
06.10.2011	Announcement regarding the legal address 08.09.2011 (TIF) •
06.10.2011	Application 08.09.2011 (TIF) •
06.10.2011	Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
06.10.2011	Confirmation or consent to legal address 21.09.2011 (TIF) •
16.04.2011	2010 Annual report (full) (HTML)
Show all
2010 (56)
29.09.2010	Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 17.05.2006 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
29.09.2010	Shareholders’ register 18.05.2006 (TIF)
29.09.2010	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees (TIF) •
29.09.2010	Shareholders’ register 13.03.2007 (TIF)
29.09.2010	Amendments to the Articles of Association 23.07.2007 (TIF)
29.09.2010	Registration certificates of foreign companies 10.05.2006 (TIF)
29.09.2010	Registration certificates 03.04.2006 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.04.2009 (TIF) •
29.09.2010	Receipts on the publication and state fees 28.03.2006 (TIF) •
29.09.2010	Amendments to the Articles of Association 16.04.2009 (TIF)
29.09.2010	Amendments to the Articles of Association 30.04.2007 (TIF)
29.09.2010	Sample report 06.04.2009 (TIF) •
29.09.2010	Amendments to the Articles of Association 17.05.2006 (TIF)
29.09.2010	Sample report 24.07.2007 (TIF) •
29.09.2010	Sample report 30.05.2006 (TIF) •
29.09.2010	Receipts on the publication and state fees 23.04.2007 (TIF) •
29.09.2010	Receipts on the publication and state fees 24.07.2007 (TIF) •
29.09.2010	Sample report 06.04.2009 (TIF) •
29.09.2010	Receipts on the publication and state fees 20.06.2007 (TIF) •
29.09.2010	Consent of the auditor 27.03.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
29.09.2010	Announcement regarding the legal address 16.04.2009 (TIF) •
29.09.2010	Announcement regarding the legal address 17.05.2006 (TIF) •
29.09.2010	Application 16.04.2009 (TIF) •
29.09.2010	Application 30.05.2006 (TIF) •
29.09.2010	Application 20.06.2007 (TIF) •
29.09.2010	Application 24.07.2007 (TIF) •
29.09.2010	Application 13.03.2007 (TIF) •
29.09.2010	Application 29.03.2006 (TIF) •
29.09.2010	Articles of Association 17.05.2006 (TIF)
29.09.2010	Articles of Association 30.04.2007 (TIF)
29.09.2010	Articles of Association 16.04.2009 (TIF)
29.09.2010	Articles of Association 23.07.2007 (TIF)
29.09.2010	Articles of association of foreign companies 23.03.2006 (TIF)
29.09.2010	Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 17.05.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 16.04.2009 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.03.2006 (TIF) •
29.09.2010	Consent of a member of the Board / executive director 23.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 13.03.2007 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
29.09.2010	Memorandum of association or other equivalent documents of foreign companies 23.03.2006 (TIF)
29.09.2010	Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 24.07.2007 (TIF) •
29.09.2010	Power of attorney, act of empowerment 23.03.2006 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
29.09.2010	Announcement regarding the legal address 23.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.05.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 30.04.2009 (TIF) •
29.09.2010	Power of attorney, act of empowerment 29.03.2006 (TIF) •
29.09.2010	Power of attorney, act of empowerment 17.05.2006 (TIF) •
Show all
2009 (2)
06.05.2009	2008 Annual report (full) (TIF)
14.01.2009	2007 Annual report (full) (TIF)
2007 (1)
16.08.2007	2006 Annual report (full) (TIF)

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