AS "International Investments"

Basic information
Status Registered
Name AS "International Investments"
Legal form Public Limited Company
Reg. No 40003926724
Reg. date 28.05.2007
Register Commercial Register
Legal Address Vecgaiņi, Spēlesķeiri, Turku pag., Līvānu nov., LV-5312
Registered share capital, date 902,987 EUR, 19.03.2014
Paid-in share capital, date 902,987 EUR, 19.03.2014
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003926724 Registered Excluded
18.08.2023 17.12.2024
17.04.2012 09.06.2023
Last updated in the RE 04.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 157,857 EUR Net profit -479,328 EUR Equity 1,628,880 EUR Date submitted28.06.2023 Number of employees 7
Year2021 Net sales 475,381 EUR Net profit -398,047 EUR Equity 2,108,208 EUR Date submitted28.12.2022 Number of employees 6
Year2020 Net sales 227,279 EUR Net profit 1,506,485 EUR Equity 2,506,255 EUR Date submitted04.03.2022 Number of employees 6
Year2019 Net sales 372,846 EUR Net profit 1,197,555 EUR Equity 999,770 EUR Date submitted17.02.2021 Number of employees 9
Year2018 Net sales 1,149,782 EUR Net profit -370,323 EUR Equity -197,785 EUR Date submitted09.10.2019 Number of employees 12
Year2017 Net sales 1,617,841 EUR Net profit -283,244 EUR Equity 172,538 EUR Date submitted26.06.2018 Number of employees 10
Year2016 Net sales 1,408,968 EUR Net profit 237,622 EUR Equity 455,782 EUR Date submitted18.05.2017 Number of employees 9
Year2015 Net sales 1,626,988 EUR Net profit -389,609 EUR Equity 218,160 EUR Date submitted12.05.2016 Number of employees 11
Year2014 Net sales 1,207,262 EUR Net profit -300,427 EUR Equity 607,769 EUR Date submitted30.06.2015 Number of employees 11
Year2013 Net sales 436,997 LVL Net profit 17,623 LVL Equity 5,761 LVL Date submitted12.05.2014 Number of employees 3
Year2012 Net sales 66,797 LVL Net profit -11,231 LVL Equity -11,862 LVL Date submitted02.05.2013 Number of employees 1
Year2011 Net sales 160 LVL Net profit -2,239 LVL Equity -631 LVL Date submitted05.03.2012 Number of employees 0
Year2010 Net sales 100 LVL Net profit -485 LVL Equity 1,608 LVL Date submitted25.04.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted31.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.07.2008 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 Contributions8,760 EUR Personal Income Tax4,890 EUR Other40,930 EUR Total54,580 EUR Number of employees3
Year2022 Social Insurance Contributions45,390 EUR Personal Income Tax19,210 EUR Other-11,880 EUR Total52,720 EUR Number of employees7
Year2021 Social Insurance Contributions35,170 EUR Personal Income Tax18,240 EUR Other9,770 EUR Total63,180 EUR Number of employees6
Year2020 Social Insurance Contributions52,040 EUR Personal Income Tax28,810 EUR Other-31,730 EUR Total49,120 EUR Number of employees6
Year2019 Social Insurance Contributions37,410 EUR Personal Income Tax15,350 EUR Other70,080 EUR Total122,840 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (176)
• Non-public document
Group by: Date added Document type
Amendments to the plan of measures of the legal protection proceedings (4)
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (EDOC) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (EDOC) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (PDF) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (PDF) •
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Announcement regarding the creditors’ meeting and the agenda of the meeting (2)
08.03.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 07.03.2024 (DOCX)
08.03.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 07.03.2024 (edoc) •
Announcement regarding the legal address (1)
31.05.2007 Announcement regarding the legal address 21.05.2007 (TIF) •
Annual report (full) (16)
28.06.2023 2022 Annual report (full) (PDF)
28.12.2022 2021 Annual report (full) (PDF)
04.03.2022 2020 Annual report (full) (PDF)
17.02.2021 2019 Annual report (full) (PDF)
09.10.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
18.05.2017 2016 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
30.06.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
05.03.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
31.05.2010 2009 Annual report (full) (TIF)
02.06.2009 2008 Annual report (full) (TIF)
10.07.2008 2007 Annual report (full) (TIF)
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Application (19)
04.10.2024 Application 01.10.2024 (edoc) •
24.09.2021 Application 09.09.2021 (edoc) •
01.07.2020 Application 16.06.2020 (edoc) •
03.01.2020 Application 20.12.2019 (edoc) •
06.11.2019 Application 31.10.2019 (edoc) •
25.02.2019 Application 30.01.2019 (TIF) •
25.09.2018 Application 25.09.2018 (TIF) •
02.05.2017 Application 21.04.2017 (TIF) •
08.08.2016 Application 30.05.2016 (TIF) •
08.08.2016 Application 30.05.2016 (TIF) •
27.07.2015 Application 12.06.2015 (TIF) •
27.07.2015 Application 10.07.2015 (TIF) •
20.03.2014 Application 18.03.2014 (TIF) •
09.08.2012 Application 07.08.2012 (TIF) •
01.12.2011 Application 24.11.2011 (TIF) •
21.11.2011 Application 07.11.2011 (TIF) •
07.11.2011 Application 03.11.2011 (TIF) •
22.11.2010 Application 13.11.2010 (TIF) •
31.05.2007 Application 22.05.2007 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (1)
07.03.2024 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 07.03.2024 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (1)
20.03.2014 Application of shareholders or third persons for the acquisition of shares 17.03.2014 (TIF) •
Appraisal reports (2)
20.03.2014 Appraisal reports 17.03.2014 (TIF) •
20.03.2014 Appraisal reports 17.03.2014 (TIF) •
Articles of Association (9)
01.07.2020 Articles of Association 16.06.2020 (edoc)
08.08.2016 Articles of Association 22.01.2016 (TIF)
27.07.2015 Articles of Association 16.06.2015 (TIF)
27.07.2015 Articles of Association 15.06.2015 (TIF)
20.03.2014 Articles of Association 17.03.2014 (TIF)
20.03.2014 Articles of Association 17.03.2014 (TIF)
01.12.2011 Articles of Association 24.11.2011 (TIF)
21.11.2011 Articles of Association 07.11.2011 (TIF)
31.05.2007 Articles of Association 21.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.05.2007 Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
Consent of a member of the Board / executive director (3)
08.08.2016 Consent of a member of the Board / executive director 29.01.2016 (TIF) •
27.07.2015 Consent of a member of the Board / executive director 15.06.2015 (TIF) •
01.12.2011 Consent of a member of the Board / executive director 24.11.2011 (TIF) •
Consent of members of the supervisory board (4)
24.09.2021 Consent of members of the supervisory board 02.09.2021 (edoc) •
24.09.2021 Consent of members of the supervisory board 02.09.2021 (edoc) •
24.09.2021 Consent of members of the supervisory board 02.09.2021 (edoc) •
08.08.2016 Consent of members of the supervisory board 29.01.2016 (TIF) •
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Court cover letter (1)
12.08.2015 Court cover letter 06.08.2015 (TIF) •
Court decision/judgement (9)
14.07.2023 Court decision/judgement 14.07.2023 (PDF) •
06.05.2022 Court decision/judgement 21.04.2022 (PDF) •
19.07.2021 Court decision/judgement 15.07.2021 (PDF) •
04.03.2020 Court decision/judgement 02.03.2020 (PDF) •
04.02.2020 Court decision/judgement 03.02.2020 (EDOC) •
04.02.2020 Court decision/judgement 03.02.2020 (doc) •
30.10.2019 Court decision/judgement 29.10.2019 (PDF) •
12.08.2015 Court decision/judgement 27.06.2015 (TIF) •
27.03.2015 Court decision/judgement 23.03.2015 (TIF) •
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Cover letter (1)
27.07.2015 Cover letter 16.06.2015 (TIF) •
Decisions / letters / protocols of public notaries (26)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
08.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
15.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (EDOC) •
27.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
01.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
31.05.2007 Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
24.09.2021 Justification supporting beneficial ownership disclosure statement 02.09.2021 (edoc) •
24.09.2021 Justification supporting beneficial ownership disclosure statement 02.09.2021 (edoc) •
List of members of the Board / Supervisory Board (2)
24.09.2021 List of members of the Board / Supervisory Board 20.09.2021 (edoc) •
24.09.2021 List of members of the Board / Supervisory Board 02.09.2021 (edoc) •
Memorandum of association (1)
31.05.2007 Memorandum of association 21.05.2007 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
28.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.03.2024 (edoc) •
28.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.03.2024 (DOCX) •
Notary’s decision (21)
08.03.2024 Notary’s decision 08.03.2024 (edoc) •
08.03.2024 Notary’s decision 08.03.2024 (RTF) •
29.11.2023 Notary’s decision 29.11.2023 (edoc) •
29.11.2023 Notary’s decision 29.11.2023 (RTF) •
29.11.2023 Notary’s decision 29.11.2023 (edoc) •
29.11.2023 Notary’s decision 29.11.2023 (RTF) •
06.10.2023 Notary’s decision 06.10.2023 (edoc) •
06.10.2023 Notary’s decision 06.10.2023 (RTF) •
06.10.2023 Notary’s decision 06.10.2023 (edoc) •
06.10.2023 Notary’s decision 06.10.2023 (RTF) •
17.07.2023 Notary’s decision 17.07.2023 (edoc) •
17.07.2023 Notary’s decision 17.07.2023 (RTF) •
10.05.2022 Notary’s decision 10.05.2022 (edoc) •
10.05.2022 Notary’s decision 10.05.2022 (rtf) •
19.07.2021 Notary’s decision 19.07.2021 (edoc) •
05.03.2020 Notary’s decision 05.03.2020 (edoc) •
05.03.2020 Notary’s decision 05.03.2020 (edoc) •
05.02.2020 Notary’s decision 05.02.2020 (edoc) •
31.10.2019 Notary’s decision 31.10.2019 (edoc) •
12.08.2015 Notary’s decision 11.08.2015 (TIF) •
27.03.2015 Notary’s decision 24.03.2015 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
25.02.2019 Notice of a member of the Board regarding the resignation 14.01.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
06.11.2019 Notice of a member of the supervisory board regarding the resignation 31.10.2019 (edoc) •
Orders/request/cover notes of court bailiffs (6)
10.08.2023 Orders/request/cover notes of court bailiffs 10.08.2023 (PDF) •
20.09.2021 Orders/request/cover notes of court bailiffs 20.09.2021 (EDOC) •
18.06.2020 Orders/request/cover notes of court bailiffs 18.06.2020 (EDOC) •
28.10.2019 Orders/request/cover notes of court bailiffs 28.10.2019 (EDOC) •
27.06.2019 Orders/request/cover notes of court bailiffs 27.06.2019 (EDOC) •
06.06.2019 Orders/request/cover notes of court bailiffs 06.06.2019 (EDOC) •
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Other documents (3)
20.03.2014 Other documents 17.03.2014 (TIF) •
20.03.2014 Other documents 17.03.2014 (TIF) •
07.11.2011 Other documents 17.10.2011 (TIF) •
Other insolvency documents (2)
04.03.2020 Other insolvency documents 04.03.2020 (EDOC) •
04.03.2020 Other insolvency documents 04.03.2020 (docx) •
Plan for the sale of the debtor’s property (1)
05.10.2023 Plan for the sale of the debtor’s property 14.09.2023 (EDOC) •
Plan for the sale of the debtor’s property updated (3)
28.11.2023 Plan for the sale of the debtor’s property updated 23.11.2023 (EDOC) •
28.11.2023 Plan for the sale of the debtor’s property updated 15.11.2023 (EDOC) •
05.10.2023 Plan for the sale of the debtor’s property updated 03.10.2023 (EDOC) •
Plan of measures of the legal protection proceedings (2)
04.03.2020 Plan of measures of the legal protection proceedings 30.01.2020 (EDOC) •
04.03.2020 Plan of measures of the legal protection proceedings 30.01.2020 (pdf) •
Power of attorney, act of empowerment (3)
08.08.2016 Power of attorney, act of empowerment 22.01.2016 (TIF) •
27.07.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
20.03.2014 Power of attorney, act of empowerment 18.03.2014 (TIF) •
Protocols/decisions of a company/organisation (11)
24.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (edoc) •
08.08.2016 Protocols/decisions of a company/organisation 22.01.2016 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
09.08.2012 Protocols/decisions of a company/organisation 03.08.2012 (TIF) •
01.12.2011 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
01.12.2011 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 07.11.2011 (TIF) •
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Receipts on the publication and state fees (1)
31.05.2007 Receipts on the publication and state fees 24.05.2007 (TIF) •
Register of stockholders (1)
04.10.2024 Register of stockholders 02.10.2024 (EDOC)
Registration certificates (1)
31.05.2007 Registration certificates 28.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.03.2014 Regulations for the increase/reduction of the equity 17.03.2014 (TIF)
Shareholders’ register (5)
20.03.2014 Shareholders’ register 18.03.2014 (TIF)
09.08.2012 Shareholders’ register 03.08.2012 (TIF)
01.12.2011 Shareholders’ register 24.11.2011 (TIF)
21.11.2011 Shareholders’ register 07.11.2011 (TIF)
07.11.2011 Shareholders’ register 03.11.2011 (TIF)
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State Revenue Service decisions/letters/statements (6)
17.10.2018 State Revenue Service decisions/letters/statements 17.10.2018 (EDOC) •
21.07.2017 State Revenue Service decisions/letters/statements 20.07.2017 (EDOC) •
25.01.2017 State Revenue Service decisions/letters/statements 25.01.2017 (EDOC) •
22.12.2016 State Revenue Service decisions/letters/statements 21.12.2016 (EDOC) •
04.12.2015 State Revenue Service decisions/letters/statements 04.12.2015 (EDOC) •
14.09.2015 State Revenue Service decisions/letters/statements 14.09.2015 (EDOC) •
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2024 (10)
04.10.2024 Application 01.10.2024 (edoc) •
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
04.10.2024 Register of stockholders 02.10.2024 (EDOC)
28.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.03.2024 (edoc) •
28.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.03.2024 (DOCX) •
08.03.2024 Notary’s decision 08.03.2024 (RTF) •
08.03.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 07.03.2024 (edoc) •
08.03.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 07.03.2024 (DOCX)
08.03.2024 Notary’s decision 08.03.2024 (edoc) •
07.03.2024 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 07.03.2024 (EDOC) •
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2023 (17)
29.11.2023 Notary’s decision 29.11.2023 (edoc) •
29.11.2023 Notary’s decision 29.11.2023 (RTF) •
29.11.2023 Notary’s decision 29.11.2023 (RTF) •
29.11.2023 Notary’s decision 29.11.2023 (edoc) •
28.11.2023 Plan for the sale of the debtor’s property updated 23.11.2023 (EDOC) •
28.11.2023 Plan for the sale of the debtor’s property updated 15.11.2023 (EDOC) •
06.10.2023 Notary’s decision 06.10.2023 (RTF) •
06.10.2023 Notary’s decision 06.10.2023 (edoc) •
06.10.2023 Notary’s decision 06.10.2023 (edoc) •
06.10.2023 Notary’s decision 06.10.2023 (RTF) •
05.10.2023 Plan for the sale of the debtor’s property 14.09.2023 (EDOC) •
05.10.2023 Plan for the sale of the debtor’s property updated 03.10.2023 (EDOC) •
10.08.2023 Orders/request/cover notes of court bailiffs 10.08.2023 (PDF) •
17.07.2023 Notary’s decision 17.07.2023 (edoc) •
17.07.2023 Notary’s decision 17.07.2023 (RTF) •
14.07.2023 Court decision/judgement 14.07.2023 (PDF) •
28.06.2023 2022 Annual report (full) (PDF)
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2022 (5)
28.12.2022 2021 Annual report (full) (PDF)
10.05.2022 Notary’s decision 10.05.2022 (rtf) •
10.05.2022 Notary’s decision 10.05.2022 (edoc) •
06.05.2022 Court decision/judgement 21.04.2022 (PDF) •
04.03.2022 2020 Annual report (full) (PDF)
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2021 (19)
24.09.2021 Consent of members of the supervisory board 02.09.2021 (edoc) •
24.09.2021 Justification supporting beneficial ownership disclosure statement 02.09.2021 (edoc) •
24.09.2021 Consent of members of the supervisory board 02.09.2021 (edoc) •
24.09.2021 Consent of members of the supervisory board 02.09.2021 (edoc) •
24.09.2021 Application 09.09.2021 (edoc) •
24.09.2021 Justification supporting beneficial ownership disclosure statement 02.09.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
24.09.2021 List of members of the Board / Supervisory Board 02.09.2021 (edoc) •
24.09.2021 List of members of the Board / Supervisory Board 20.09.2021 (edoc) •
20.09.2021 Orders/request/cover notes of court bailiffs 20.09.2021 (EDOC) •
19.07.2021 Court decision/judgement 15.07.2021 (PDF) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (EDOC) •
19.07.2021 Notary’s decision 19.07.2021 (edoc) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (EDOC) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (PDF) •
19.07.2021 Amendments to the plan of measures of the legal protection proceedings 30.06.2021 (PDF) •
17.02.2021 2019 Annual report (full) (PDF)
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2020 (18)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
01.07.2020 Application 16.06.2020 (edoc) •
01.07.2020 Articles of Association 16.06.2020 (edoc)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 16.06.2020 (edoc) •
18.06.2020 Orders/request/cover notes of court bailiffs 18.06.2020 (EDOC) •
05.03.2020 Notary’s decision 05.03.2020 (edoc) •
05.03.2020 Notary’s decision 05.03.2020 (edoc) •
04.03.2020 Court decision/judgement 02.03.2020 (PDF) •
04.03.2020 Plan of measures of the legal protection proceedings 30.01.2020 (EDOC) •
04.03.2020 Plan of measures of the legal protection proceedings 30.01.2020 (pdf) •
04.03.2020 Other insolvency documents 04.03.2020 (EDOC) •
04.03.2020 Other insolvency documents 04.03.2020 (docx) •
05.02.2020 Notary’s decision 05.02.2020 (edoc) •
04.02.2020 Court decision/judgement 03.02.2020 (doc) •
04.02.2020 Court decision/judgement 03.02.2020 (EDOC) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
03.01.2020 Application 20.12.2019 (edoc) •
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2019 (14)
06.11.2019 Notice of a member of the supervisory board regarding the resignation 31.10.2019 (edoc) •
06.11.2019 Application 31.10.2019 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
31.10.2019 Notary’s decision 31.10.2019 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
30.10.2019 Court decision/judgement 29.10.2019 (PDF) •
28.10.2019 Orders/request/cover notes of court bailiffs 28.10.2019 (EDOC) •
09.10.2019 2018 Annual report (full) (PDF)
27.06.2019 Orders/request/cover notes of court bailiffs 27.06.2019 (EDOC) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
06.06.2019 Orders/request/cover notes of court bailiffs 06.06.2019 (EDOC) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
25.02.2019 Notice of a member of the Board regarding the resignation 14.01.2019 (TIF) •
25.02.2019 Application 30.01.2019 (TIF) •
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2018 (5)
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
17.10.2018 State Revenue Service decisions/letters/statements 17.10.2018 (EDOC) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
25.09.2018 Application 25.09.2018 (TIF) •
26.06.2018 2017 Annual report (full) (PDF)
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2017 (7)
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
21.07.2017 State Revenue Service decisions/letters/statements 20.07.2017 (EDOC) •
18.05.2017 2016 Annual report (full) (PDF)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
02.05.2017 Application 21.04.2017 (TIF) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
25.01.2017 State Revenue Service decisions/letters/statements 25.01.2017 (EDOC) •
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2016 (11)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
22.12.2016 State Revenue Service decisions/letters/statements 21.12.2016 (EDOC) •
08.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 22.01.2016 (TIF) •
08.08.2016 Consent of a member of the Board / executive director 29.01.2016 (TIF) •
08.08.2016 Articles of Association 22.01.2016 (TIF)
08.08.2016 Application 30.05.2016 (TIF) •
08.08.2016 Application 30.05.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 22.01.2016 (TIF) •
08.08.2016 Consent of members of the supervisory board 29.01.2016 (TIF) •
12.05.2016 2015 Annual report (full) (PDF)
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2015 (20)
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
04.12.2015 State Revenue Service decisions/letters/statements 04.12.2015 (EDOC) •
15.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (EDOC) •
14.09.2015 State Revenue Service decisions/letters/statements 14.09.2015 (EDOC) •
12.08.2015 Court decision/judgement 27.06.2015 (TIF) •
12.08.2015 Court cover letter 06.08.2015 (TIF) •
12.08.2015 Notary’s decision 11.08.2015 (TIF) •
27.07.2015 Application 12.06.2015 (TIF) •
27.07.2015 Articles of Association 16.06.2015 (TIF)
27.07.2015 Application 10.07.2015 (TIF) •
27.07.2015 Articles of Association 15.06.2015 (TIF)
27.07.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
27.07.2015 Consent of a member of the Board / executive director 15.06.2015 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
27.07.2015 Cover letter 16.06.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
30.06.2015 2014 Annual report (full) (HTML)
27.03.2015 Court decision/judgement 23.03.2015 (TIF) •
27.03.2015 Notary’s decision 24.03.2015 (TIF) •
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2014 (14)
12.05.2014 2013 Annual report (full) (HTML)
20.03.2014 Power of attorney, act of empowerment 18.03.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
20.03.2014 Other documents 17.03.2014 (TIF) •
20.03.2014 Regulations for the increase/reduction of the equity 17.03.2014 (TIF)
20.03.2014 Shareholders’ register 18.03.2014 (TIF)
20.03.2014 Application 18.03.2014 (TIF) •
20.03.2014 Other documents 17.03.2014 (TIF) •
20.03.2014 Articles of Association 17.03.2014 (TIF)
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
20.03.2014 Application of shareholders or third persons for the acquisition of shares 17.03.2014 (TIF) •
20.03.2014 Appraisal reports 17.03.2014 (TIF) •
20.03.2014 Articles of Association 17.03.2014 (TIF)
20.03.2014 Appraisal reports 17.03.2014 (TIF) •
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2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (5)
09.08.2012 Protocols/decisions of a company/organisation 03.08.2012 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
09.08.2012 Shareholders’ register 03.08.2012 (TIF)
09.08.2012 Application 07.08.2012 (TIF) •
05.03.2012 2011 Annual report (full) (HTML)
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2011 (17)
01.12.2011 Articles of Association 24.11.2011 (TIF)
01.12.2011 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
01.12.2011 Application 24.11.2011 (TIF) •
01.12.2011 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
01.12.2011 Shareholders’ register 24.11.2011 (TIF)
01.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
01.12.2011 Consent of a member of the Board / executive director 24.11.2011 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 07.11.2011 (TIF) •
21.11.2011 Shareholders’ register 07.11.2011 (TIF)
21.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
21.11.2011 Articles of Association 07.11.2011 (TIF)
21.11.2011 Application 07.11.2011 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
07.11.2011 Application 03.11.2011 (TIF) •
07.11.2011 Other documents 17.10.2011 (TIF) •
07.11.2011 Shareholders’ register 03.11.2011 (TIF)
25.04.2011 2010 Annual report (full) (HTML)
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2010 (3)
22.11.2010 Application 13.11.2010 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
31.05.2010 2009 Annual report (full) (TIF)
2009 (1)
02.06.2009 2008 Annual report (full) (TIF)
2008 (1)
10.07.2008 2007 Annual report (full) (TIF)
2007 (8)
31.05.2007 Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
31.05.2007 Announcement regarding the legal address 21.05.2007 (TIF) •
31.05.2007 Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
31.05.2007 Application 22.05.2007 (TIF) •
31.05.2007 Memorandum of association 21.05.2007 (TIF)
31.05.2007 Registration certificates 28.05.2007 (TIF) •
31.05.2007 Receipts on the publication and state fees 24.05.2007 (TIF) •
31.05.2007 Articles of Association 21.05.2007 (TIF)
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