SIA "EcoZeta"

Basic information
Status Registered
Name SIA "EcoZeta"
Legal form Limited Liability Company
Reg. No 40103225678
Reg. date 20.04.2009
Register 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
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (159)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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