Sabiedrība ar ierobežotu atbildību "Evolution Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Evolution Latvia"
Legal form Limited Liability Company
Reg. No 40003815611
Reg. date 03.04.2006
Register 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
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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...
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Documents (in Latvian) (157)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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