SIA "EcoZeta"

Basic information

Status

Registered

Name

SIA "EcoZeta"

Legal form

Limited Liability Company

Reg. No

40103225678

Reg. date

20.04.2009

Commercial Register

Legal Address

Vīlandes iela 1 - 14, Rīga, LV-1010

Registered share capital, date

6,509,345 EUR, 09.01.2017

Paid-in share capital, date

6,509,345 EUR, 09.01.2017

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV40103225678	Registered	Excluded
	02.11.2009	-

Last updated in the RE

30.07.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 100,209 EUR	Net profit -536,197 EUR	Equity 1,282,224 EUR	Date submitted01.06.2024	Number of employees 2
Year2022	Net sales 144,067 EUR	Net profit -429,043 EUR	Equity 1,818,422 EUR	Date submitted31.05.2023	Number of employees 2
Year2021	Net sales 437,787 EUR	Net profit -335,418 EUR	Equity 2,355,171 EUR	Date submitted31.07.2022	Number of employees 2
Year2020	Net sales 721,201 EUR	Net profit -181,632 EUR	Equity 2,701,616 EUR	Date submitted27.07.2021	Number of employees 2
Year2019	Net sales 658,856 EUR	Net profit -350,762 EUR	Equity 2,983,872 EUR	Date submitted19.03.2020	Number of employees 1
Year2018	Net sales 844,287 EUR	Net profit -435,464 EUR	Equity 3,334,633 EUR	Date submitted29.04.2019	Number of employees 1
Year2017	Net sales 1,556,637 EUR	Net profit -49,989 EUR	Equity 3,770,099 EUR	Date submitted18.04.2018	Number of employees 1
Year2016	Net sales 1,336,884 EUR	Net profit -659,722 EUR	Equity -2,686,411 EUR	Date submitted26.04.2017	Number of employees 1
Year2015	Net sales 1,407,676 EUR	Net profit -565,773 EUR	Equity -2,026,689 EUR	Date submitted06.05.2016	Number of employees 1
Year2014	Net sales 606,378 EUR	Net profit -927,575 EUR	Equity -1,460,916 EUR	Date submitted28.09.2015	Number of employees 1
Year2013	Net sales 538,412 LVL	Net profit 30,982 LVL	Equity -365,518 LVL	Date submitted10.02.2015	Number of employees 0
Year2012	Net sales 132,334 LVL	Net profit -436,951 LVL	Equity -396,500 LVL	Date submitted09.05.2013	Number of employees 0
Year2011	Net sales 1,958 LVL	Net profit -100,110 LVL	Equity 40,451 LVL	Date submitted26.04.2012	Number of employees 0
Year2010	Net sales 781 LVL	Net profit -13,575 LVL	Equity 140,561 LVL	Date submitted10.04.2011	Number of employees 0
Year2009	Net sales -	Net profit -	Equity -	Date submitted06.10.2009	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 Contributions2,710 EUR	Personal Income Tax1,660 EUR	Other-22,270 EUR	Total-17,900 EUR	Number of employees2
Year2022	Social Insurance Contributions2,500 EUR	Personal Income Tax1,530 EUR	Other-14,200 EUR	Total-10,170 EUR	Number of employees2
Year2021	Social Insurance Contributions2,480 EUR	Personal Income Tax1,410 EUR	Other33,670 EUR	Total37,560 EUR	Number of employees2
Year2020	Social Insurance Contributions2,240 EUR	Personal Income Tax1,340 EUR	Other55,020 EUR	Total58,600 EUR	Number of employees2
Year2019	Social Insurance Contributions1,810 EUR	Personal Income Tax1,110 EUR	Other38,630 EUR	Total41,550 EUR	Number of employees1

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
09.01.2017	Amendments to the Articles of Association 28.12.2016 (TIF)
11.08.2015	Amendments to the Articles of Association 30.07.2015 (TIF)
29.09.2011	Amendments to the Articles of Association 15.08.2011 (TIF)
Announcement regarding the legal address (1)
13.08.2009	Announcement regarding the legal address 01.04.2009 (TIF) •
Annual report (full) (20)
01.06.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
31.07.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
19.03.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
28.09.2015	2014 Annual report (full) (HTML)
10.02.2015	2013 Annual report (full) (HTML)
09.05.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
10.04.2011	2010 Annual report (full) (HTML)
06.10.2009	2009 Annual report (full) (TIF)
01.10.2009	2009 Annual report (full) (TIF)
Show all
Application (26)
08.09.2023	Application 01.09.2023 (edoc) •
30.08.2022	Application 29.08.2022 (EDOC) •
28.06.2022	Application 21.06.2022 (edoc) •
31.03.2022	Application 29.03.2022 (edoc) •
29.11.2017	Application 23.11.2017 (TIF) •
09.01.2017	Application 06.01.2017 (TIF) •
02.10.2015	Application 24.09.2015 (TIF) •
11.08.2015	Application 21.07.2015 (TIF) •
11.08.2015	Application 31.07.2015 (TIF) •
03.03.2015	Application 19.02.2015 (TIF) •
03.03.2015	Application 24.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
20.03.2012	Application 12.03.2012 (TIF) •
20.03.2012	Application 12.03.2012 (TIF) •
20.03.2012	Application 12.03.2012 (TIF) •
14.11.2011	Application 03.11.2011 (TIF) •
29.09.2011	Application 15.08.2011 (TIF) •
11.04.2011	Application 29.03.2011 (TIF) •
04.03.2011	Application 28.02.2011 (TIF) •
24.02.2011	Application 17.02.2011 (TIF) •
09.02.2011	Application 07.02.2011 (TIF) •
26.10.2009	Application 21.10.2009 (TIF) •
06.10.2009	Application 14.09.2009 (TIF) •
13.08.2009	Application 01.04.2009 (TIF) •
13.08.2009	Application 15.06.2009 (TIF) •
Show all
Application in Insolvency proceedings (1)
16.02.2015	Application in Insolvency proceedings 11.02.2015 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
09.01.2017	Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF) •
Appraisal reports (1)
09.01.2017	Appraisal reports 28.12.2016 (TIF) •
Articles of Association (6)
09.01.2017	Articles of Association 28.12.2016 (TIF)
11.08.2015	Articles of Association 30.07.2015 (TIF)
29.09.2011	Articles of Association 15.08.2011 (TIF)
06.10.2009	Articles of Association 14.09.2009 (TIF)
06.10.2009	Articles of Association 14.09.2009 (TIF)
13.08.2009	Articles of Association 01.04.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.08.2009	Bank statements or other document regarding the payment of the equity 14.04.2009 (TIF) •
Confirmation or consent to legal address (3)
29.11.2017	Confirmation or consent to legal address 14.11.2017 (TIF) •
02.10.2015	Confirmation or consent to legal address 23.09.2015 (TIF) •
03.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
Consent of a member of the Board / executive director (4)
11.08.2015	Consent of a member of the Board / executive director 30.07.2015 (TIF) •
20.03.2012	Consent of a member of the Board / executive director 28.02.2012 (TIF) •
29.09.2011	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
04.03.2011	Consent of a member of the Board / executive director 02.03.2011 (TIF) •
Show all
Copy of the personal identification document (1)
30.08.2022	Copy of the personal identification document 12.11.2020 (edoc) •
Cover letter (2)
11.04.2011	Cover letter 15.03.2011 (TIF) •
11.04.2011	Cover letter 15.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (23)
08.09.2023	Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
30.08.2022	Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
28.06.2022	Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
31.03.2022	Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
02.10.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
03.03.2015	Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
20.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
14.11.2011	Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
29.09.2011	Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
09.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
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Documents attesting the transfer of shares (1)
24.02.2011	Documents attesting the transfer of shares 15.02.2011 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.06.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2022 (pdf)
Justification supporting beneficial ownership disclosure statement (5)
30.08.2022	Justification supporting beneficial ownership disclosure statement 08.08.2022 (edoc) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 10.08.2022 (pdf) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 10.08.2022 (pdf) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 10.08.2022 (pdf) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 20.12.2021 (pdf) •
Show all
Memorandum of Association (1)
13.08.2009	Memorandum of Association 01.04.2009 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
11.08.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.07.2015 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (5)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 28.02.2011 (TIF)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 03.03.2011 (TIF)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 18.02.2011 (TIF)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
24.02.2011	Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
Show all
Notice of a member of the Board regarding the resignation (1)
16.02.2015	Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
Orders/request/cover notes of court bailiffs (1)
30.07.2024	Orders/request/cover notes of court bailiffs 30.07.2024 (PDF) •
Other documents (1)
09.01.2017	Other documents 28.12.2016 (TIF) •
Power of attorney, act of empowerment (17)
28.06.2022	Power of attorney, act of empowerment 21.06.2022 (edoc) •
20.02.2018	Power of attorney, act of empowerment 14.02.2018 (TIF) •
09.01.2017	Power of attorney, act of empowerment 28.12.2016 (TIF) •
09.01.2017	Power of attorney, act of empowerment 22.12.2016 (TIF) •
02.10.2015	Power of attorney, act of empowerment 05.01.2015 (TIF) •
02.10.2015	Power of attorney, act of empowerment 14.02.2014 (TIF) •
11.08.2015	Power of attorney, act of empowerment 31.07.2015 (TIF) •
03.03.2015	Power of attorney, act of empowerment 19.02.2015 (TIF) •
20.03.2012	Power of attorney, act of empowerment 09.03.2012 (TIF) •
29.09.2011	Power of attorney, act of empowerment 15.08.2011 (TIF) •
11.04.2011	Power of attorney, act of empowerment 14.03.2011 (TIF) •
11.04.2011	Power of attorney, act of empowerment 24.03.2011 (TIF) •
11.04.2011	Power of attorney, act of empowerment 24.03.2011 (TIF) •
11.04.2011	Power of attorney, act of empowerment 22.07.2010 (TIF) •
04.03.2011	Power of attorney, act of empowerment 28.02.2011 (TIF) •
24.02.2011	Power of attorney, act of empowerment 26.07.2010 (TIF) •
24.02.2011	Power of attorney, act of empowerment 17.02.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
09.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
11.08.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
20.03.2012	Protocols/decisions of a company/organisation 11.03.2012 (TIF) •
29.09.2011	Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
11.04.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
11.04.2011	Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
11.04.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
04.03.2011	Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
06.10.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
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Purchase contracts (1)
06.10.2009	Purchase contracts 14.09.2009 (TIF) •
Receipts on the publication and state fees (4)
26.10.2009	Receipts on the publication and state fees 21.10.2009 (TIF) •
06.10.2009	Receipts on the publication and state fees 14.09.2009 (TIF) •
13.08.2009	Receipts on the publication and state fees 17.04.2009 (TIF) •
13.08.2009	Receipts on the publication and state fees 18.06.2009 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
09.01.2017	Registration certificate of a foreign organisation and translation thereof 23.12.2016 (TIF) •
09.01.2017	Registration certificate of a foreign organisation and translation thereof 23.12.2016 (TIF) •
Registration certificates (1)
13.08.2009	Registration certificates 20.04.2009 (TIF) •
Registration certificates of foreign companies (2)
11.04.2011	Registration certificates of foreign companies 10.07.2007 (TIF)
11.04.2011	Registration certificates of foreign companies 28.02.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
09.01.2017	Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
Shareholders’ register (10)
30.08.2022	Shareholders’ register 24.08.2022 (edoc)
28.06.2022	Shareholders’ register 21.06.2022 (edoc)
09.01.2017	Shareholders’ register 28.12.2016 (TIF)
11.08.2015	Shareholders’ register 30.07.2015 (TIF)
11.04.2011	Shareholders’ register 24.03.2011 (TIF)
24.02.2011	Shareholders’ register 17.02.2011 (TIF)
09.02.2011	Shareholders’ register 07.02.2011 (TIF)
26.10.2009	Shareholders’ register 21.10.2009 (TIF)
06.10.2009	Shareholders’ register 14.09.2009 (TIF)
13.08.2009	Shareholders’ register 15.06.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (TIF) •
2024 (2)
30.07.2024	Orders/request/cover notes of court bailiffs 30.07.2024 (PDF) •
01.06.2024	2023 Annual report (full) (PDF)
2023 (3)
08.09.2023	Application 01.09.2023 (edoc) •
08.09.2023	Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
31.05.2023	2022 Annual report (full) (PDF)
2022 (17)
30.08.2022	Shareholders’ register 24.08.2022 (edoc)
30.08.2022	Copy of the personal identification document 12.11.2020 (edoc) •
30.08.2022	Application 29.08.2022 (EDOC) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 20.12.2021 (pdf) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 10.08.2022 (pdf) •
30.08.2022	Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
30.08.2022	Justification supporting beneficial ownership disclosure statement 10.08.2022 (pdf) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 10.08.2022 (pdf) •
30.08.2022	Justification supporting beneficial ownership disclosure statement 08.08.2022 (edoc) •
31.07.2022	2021 Annual report (full) (PDF)
28.06.2022	Power of attorney, act of empowerment 21.06.2022 (edoc) •
28.06.2022	Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
28.06.2022	Shareholders’ register 21.06.2022 (edoc)
28.06.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2022 (pdf)
28.06.2022	Application 21.06.2022 (edoc) •
31.03.2022	Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
31.03.2022	Application 29.03.2022 (edoc) •
Show all
2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (1)
19.03.2020	2019 Annual report (full) (PDF)
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (4)
18.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (TIF) •
20.02.2018	Power of attorney, act of empowerment 14.02.2018 (TIF) •
Show all
2017 (22)
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
29.11.2017	Application 23.11.2017 (TIF) •
29.11.2017	Confirmation or consent to legal address 14.11.2017 (TIF) •
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
09.01.2017	Articles of Association 28.12.2016 (TIF)
09.01.2017	Shareholders’ register 28.12.2016 (TIF)
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF) •
09.01.2017	Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
09.01.2017	Registration certificate of a foreign organisation and translation thereof 23.12.2016 (TIF) •
09.01.2017	Registration certificate of a foreign organisation and translation thereof 23.12.2016 (TIF) •
09.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
09.01.2017	Power of attorney, act of empowerment 22.12.2016 (TIF) •
09.01.2017	Power of attorney, act of empowerment 28.12.2016 (TIF) •
09.01.2017	Other documents 28.12.2016 (TIF) •
09.01.2017	Appraisal reports 28.12.2016 (TIF) •
09.01.2017	Amendments to the Articles of Association 28.12.2016 (TIF)
09.01.2017	Application 06.01.2017 (TIF) •
Show all
2016 (1)
06.05.2016	2015 Annual report (full) (PDF)
2015 (28)
02.10.2015	Power of attorney, act of empowerment 14.02.2014 (TIF) •
02.10.2015	Application 24.09.2015 (TIF) •
02.10.2015	Confirmation or consent to legal address 23.09.2015 (TIF) •
02.10.2015	Power of attorney, act of empowerment 05.01.2015 (TIF) •
02.10.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
28.09.2015	2014 Annual report (full) (HTML)
11.08.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
11.08.2015	Articles of Association 30.07.2015 (TIF)
11.08.2015	Amendments to the Articles of Association 30.07.2015 (TIF)
11.08.2015	Consent of a member of the Board / executive director 30.07.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
11.08.2015	Shareholders’ register 30.07.2015 (TIF)
11.08.2015	Application 21.07.2015 (TIF) •
11.08.2015	Power of attorney, act of empowerment 31.07.2015 (TIF) •
11.08.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.07.2015 (TIF) •
11.08.2015	Application 31.07.2015 (TIF) •
03.03.2015	Power of attorney, act of empowerment 19.02.2015 (TIF) •
03.03.2015	Application 24.02.2015 (TIF) •
03.03.2015	Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
03.03.2015	Application 19.02.2015 (TIF) •
03.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015	Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
16.02.2015	Application in Insolvency proceedings 11.02.2015 (TIF) •
10.02.2015	2013 Annual report (full) (HTML)
Show all
2013 (1)
09.05.2013	2012 Annual report (full) (HTML)
2012 (8)
26.04.2012	2011 Annual report (full) (HTML)
20.03.2012	Application 12.03.2012 (TIF) •
20.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
20.03.2012	Protocols/decisions of a company/organisation 11.03.2012 (TIF) •
20.03.2012	Application 12.03.2012 (TIF) •
20.03.2012	Power of attorney, act of empowerment 09.03.2012 (TIF) •
20.03.2012	Consent of a member of the Board / executive director 28.02.2012 (TIF) •
20.03.2012	Application 12.03.2012 (TIF) •
Show all
2011 (43)
14.11.2011	Application 03.11.2011 (TIF) •
14.11.2011	Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
29.09.2011	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
29.09.2011	Amendments to the Articles of Association 15.08.2011 (TIF)
29.09.2011	Articles of Association 15.08.2011 (TIF)
29.09.2011	Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
29.09.2011	Power of attorney, act of empowerment 15.08.2011 (TIF) •
29.09.2011	Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
29.09.2011	Application 15.08.2011 (TIF) •
11.04.2011	Application 29.03.2011 (TIF) •
11.04.2011	Power of attorney, act of empowerment 14.03.2011 (TIF) •
11.04.2011	Shareholders’ register 24.03.2011 (TIF)
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
11.04.2011	Registration certificates of foreign companies 28.02.2011 (TIF)
11.04.2011	Registration certificates of foreign companies 10.07.2007 (TIF)
11.04.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
11.04.2011	Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
11.04.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
11.04.2011	Power of attorney, act of empowerment 22.07.2010 (TIF) •
11.04.2011	Power of attorney, act of empowerment 24.03.2011 (TIF) •
11.04.2011	Power of attorney, act of empowerment 24.03.2011 (TIF) •
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 18.02.2011 (TIF)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 03.03.2011 (TIF)
11.04.2011	Memorandum of association or other equivalent documents of foreign companies 28.02.2011 (TIF)
11.04.2011	Cover letter 15.03.2011 (TIF) •
11.04.2011	Cover letter 15.03.2011 (TIF) •
10.04.2011	2010 Annual report (full) (HTML)
04.03.2011	Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
04.03.2011	Application 28.02.2011 (TIF) •
04.03.2011	Power of attorney, act of empowerment 28.02.2011 (TIF) •
04.03.2011	Consent of a member of the Board / executive director 02.03.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
24.02.2011	Documents attesting the transfer of shares 15.02.2011 (TIF) •
24.02.2011	Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
24.02.2011	Application 17.02.2011 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
24.02.2011	Power of attorney, act of empowerment 17.02.2011 (TIF) •
24.02.2011	Shareholders’ register 17.02.2011 (TIF)
24.02.2011	Power of attorney, act of empowerment 26.07.2010 (TIF) •
09.02.2011	Application 07.02.2011 (TIF) •
09.02.2011	Shareholders’ register 07.02.2011 (TIF)
09.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
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2009 (27)
26.10.2009	Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
26.10.2009	Shareholders’ register 21.10.2009 (TIF)
26.10.2009	Application 21.10.2009 (TIF) •
26.10.2009	Receipts on the publication and state fees 21.10.2009 (TIF) •
06.10.2009	Application 14.09.2009 (TIF) •
06.10.2009	Shareholders’ register 14.09.2009 (TIF)
06.10.2009	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
06.10.2009	Receipts on the publication and state fees 14.09.2009 (TIF) •
06.10.2009	Purchase contracts 14.09.2009 (TIF) •
06.10.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
06.10.2009	2009 Annual report (full) (TIF)
06.10.2009	Articles of Association 14.09.2009 (TIF)
06.10.2009	Articles of Association 14.09.2009 (TIF)
01.10.2009	2009 Annual report (full) (TIF)
13.08.2009	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
13.08.2009	Shareholders’ register 15.06.2009 (TIF)
13.08.2009	Bank statements or other document regarding the payment of the equity 14.04.2009 (TIF) •
13.08.2009	Articles of Association 01.04.2009 (TIF)
13.08.2009	Receipts on the publication and state fees 17.04.2009 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
13.08.2009	Application 01.04.2009 (TIF) •
13.08.2009	Receipts on the publication and state fees 18.06.2009 (TIF) •
13.08.2009	Application 15.06.2009 (TIF) •
13.08.2009	Memorandum of Association 01.04.2009 (TIF)
13.08.2009	Registration certificates 20.04.2009 (TIF) •
13.08.2009	Announcement regarding the legal address 01.04.2009 (TIF) •
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