Sabiedrība ar ierobežotu atbildību "EKO AIR"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103246843

Reg. date

03.09.2009

Commercial Register

Legal Address

Miera iela 30D, Salaspils, LV-2169

Registered share capital, date

2,608,564 EUR, 23.12.2015

Paid-in share capital, date

2,608,564 EUR, 23.12.2015

Sector (NACE 2.)

28.25 Manufacture of non-domestic cooling and ventilation equipment

VAT payer

LV40103246843	Registered	Excluded
	05.10.2009	-

Last updated in the RE

13.11.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,617,851 EUR	Net profit -4,986,355 EUR	Equity -1,170,514 EUR	Date submitted06.03.2025	Number of employees 10
Year2022	Net sales 2,288,943 EUR	Net profit 260,275 EUR	Equity 4,104,680 EUR	Date submitted04.06.2023	Number of employees 15
Year2021	Net sales 653,068 EUR	Net profit 31,392 EUR	Equity 3,843,113 EUR	Date submitted05.08.2022	Number of employees 14
Year2020	Net sales 1,559,408 EUR	Net profit 567,962 EUR	Equity 3,811,722 EUR	Date submitted30.07.2021	Number of employees 13
Year2019	Net sales 790,688 EUR	Net profit 136,071 EUR	Equity 3,089,941 EUR	Date submitted16.07.2020	Number of employees 17
Year2018	Net sales 1,344,078 EUR	Net profit 754,941 EUR	Equity 2,953,869 EUR	Date submitted25.04.2019	Number of employees 20
Year2017	Net sales 1,258,297 EUR	Net profit -687,459 EUR	Equity 2,177,018 EUR	Date submitted11.05.2018	Number of employees 21
Year2016	Net sales 2,486,349 EUR	Net profit 76,418 EUR	Equity 1,525,575 EUR	Date submitted16.03.2017	Number of employees 20
Year2015	Net sales 232,611 EUR	Net profit 388,488 EUR	Equity 1,449,157 EUR	Date submitted03.05.2016	Number of employees 21
Year2014	Net sales -	Net profit -	Equity -	Date submitted06.08.2015	Number of employees
Year2013	Net sales 222,828 LVL	Net profit -389,829 LVL	Equity -118,755 LVL	Date submitted08.05.2014	Number of employees 15
Year2012	Net sales 4,977 LVL	Net profit -217,840 LVL	Equity -228,926 LVL	Date submitted26.04.2013	Number of employees 12
Year2011	Net sales 0 LVL	Net profit -94,667 LVL	Equity -11,086 LVL	Date submitted25.04.2012	Number of employees 8
Year2010	Net sales 3,062 LVL	Net profit -16,419 LVL	Equity 83,581 LVL	Date submitted02.05.2011	Number of employees 3
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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 Contributions74,500 EUR	Personal Income Tax33,990 EUR	Other19,720 EUR	Total128,210 EUR	Number of employees10
Year2022	Social Insurance Contributions104,510 EUR	Personal Income Tax57,450 EUR	Other-34,350 EUR	Total127,610 EUR	Number of employees16
Year2021	Social Insurance Contributions103,930 EUR	Personal Income Tax56,130 EUR	Other-22,100 EUR	Total137,960 EUR	Number of employees23
Year2020	Social Insurance Contributions33,600 EUR	Personal Income Tax14,700 EUR	Other-7,620 EUR	Total40,680 EUR	Number of employees12
Year2019	Social Insurance Contributions61,180 EUR	Personal Income Tax27,070 EUR	Other-19,330 EUR	Total68,920 EUR	Number of employees17

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
13.07.2017	Amendments to the Articles of Association 05.07.2017 (TIF)
27.07.2016	Amendments to the Articles of Association 06.07.2016 (TIF)
29.12.2015	Amendments to the Articles of Association 08.12.2015 (TIF)
01.08.2014	Amendments to the Articles of Association 24.07.2014 (TIF)
12.05.2014	Amendments to the Articles of Association 30.04.2014 (TIF)
07.02.2014	Amendments to the Articles of Association 23.01.2014 (TIF)
14.05.2013	Amendments to the Articles of Association 24.04.2013 (TIF)
14.09.2010	Amendments to the Articles of Association 30.08.2010 (TIF)
Show all
Announcement regarding the legal address (1)
06.10.2009	Announcement regarding the legal address 26.08.2009 (TIF) •
Annual report (full) (16)
06.03.2025	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
05.08.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
16.07.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
06.08.2015	2014 Annual report (full) (TIF)
08.05.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
Show all
Application (24)
13.11.2023	Application 06.11.2023 (edoc) •
14.08.2017	Application 27.07.2017 (TIF) •
19.07.2017	Application 08.05.2017 (TIF) •
13.07.2017	Application 05.07.2017 (TIF) •
27.07.2016	Application 06.07.2016 (TIF) •
29.12.2015	Application 18.12.2015 (TIF) •
10.12.2015	Application 23.11.2015 (TIF) •
29.10.2014	Application 16.10.2014 (TIF) •
29.10.2014	Application 16.10.2014 (TIF) •
29.10.2014	Application 09.09.2014 (TIF) •
26.09.2014	Application 09.09.2014 (TIF) •
01.08.2014	Application 24.07.2014 (TIF) •
01.07.2014	Application 20.06.2014 (TIF) •
12.05.2014	Application 30.04.2014 (TIF) •
07.02.2014	Application 27.01.2014 (TIF) •
16.09.2013	Application 10.09.2013 (TIF) •
14.05.2013	Application 08.05.2013 (TIF) •
26.03.2013	Application 20.03.2013 (TIF) •
08.12.2010	Application 26.11.2010 (TIF) •
11.10.2010	Application 04.10.2010 (TIF) •
14.09.2010	Application 01.09.2010 (TIF) •
17.06.2010	Application 10.06.2010 (TIF) •
26.10.2009	Application 07.10.2009 (TIF) •
06.10.2009	Application 26.08.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
29.12.2015	Application of shareholders or third persons for the acquisition of shares 11.12.2015 (TIF) •
29.12.2015	Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF) •
07.02.2014	Application of shareholders or third persons for the acquisition of shares 23.01.2014 (TIF) •
14.05.2013	Application of shareholders or third persons for the acquisition of shares 25.04.2013 (TIF) •
14.09.2010	Application of shareholders or third persons for the acquisition of shares 30.08.2010 (TIF) •
Show all
Appraisal reports (3)
29.12.2015	Appraisal reports 08.12.2015 (TIF) •
07.02.2014	Appraisal reports 24.01.2014 (TIF) •
14.05.2013	Appraisal reports 25.04.2013 (TIF) •
Articles of Association (10)
13.11.2023	Articles of Association 06.11.2023 (edoc)
13.07.2017	Articles of Association 05.07.2017 (TIF)
27.07.2016	Articles of Association 06.07.2016 (TIF)
29.12.2015	Articles of Association 08.12.2015 (TIF)
01.08.2014	Articles of Association 24.07.2014 (TIF)
12.05.2014	Articles of Association 30.04.2014 (TIF)
07.02.2014	Articles of Association 23.01.2014 (TIF)
14.05.2013	Articles of Association 24.04.2013 (TIF)
14.09.2010	Articles of Association 30.08.2010 (TIF)
06.10.2009	Articles of Association 26.08.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
11.10.2010	Bank statements or other document regarding the payment of the equity 04.10.2010 (TIF) •
26.10.2009	Bank statements or other document regarding the payment of the equity 22.09.2009 (TIF) •
06.10.2009	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
Confirmation or consent to legal address (1)
10.12.2015	Confirmation or consent to legal address 23.11.2015 (TIF) •
Consent of a member of the Board / executive director (3)
13.11.2023	Consent of a member of the Board / executive director 06.11.2023 (PDF) •
01.08.2014	Consent of a member of the Board / executive director 24.07.2014 (TIF) •
01.08.2014	Consent of a member of the Board / executive director 24.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (29)
13.11.2023	Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
12.09.2023	Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
10.03.2023	Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
11.01.2022	Decisions / letters / protocols of public notaries 11.01.2022 (edoc)
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
18.07.2017	Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
27.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
10.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
26.09.2014	Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
01.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
01.07.2014	Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
07.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
08.12.2010	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
11.10.2010	Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
14.09.2010	Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
17.06.2010	Decisions / letters / protocols of public notaries 15.06.2010 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.10.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2014 (TIF)
29.10.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
29.10.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
Economic dependecy statement (1)
01.09.2015	2014 Economic dependecy statement (TIF)
Memorandum of Association (1)
06.10.2009	Memorandum of Association 26.08.2009 (TIF)
Other documents (7)
29.12.2015	Other documents 08.12.2015 (TIF) •
29.12.2015	Other documents 11.12.2015 (TIF) •
29.12.2015	Other documents 11.12.2015 (TIF) •
29.12.2015	Other documents 11.12.2015 (TIF) •
16.09.2013	Other documents 06.08.2013 (TIF) •
08.12.2010	Other documents 15.11.2010 (TIF) •
08.12.2010	Other documents 15.11.2010 (TIF) •
Show all
Power of attorney, act of empowerment (26)
14.08.2017	Power of attorney, act of empowerment 27.07.2017 (TIF) •
19.07.2017	Power of attorney, act of empowerment 29.07.2016 (TIF) •
18.07.2017	Power of attorney, act of empowerment 08.05.2017 (TIF) •
13.07.2017	Power of attorney, act of empowerment 05.07.2017 (TIF) •
27.07.2016	Power of attorney, act of empowerment 08.12.2015 (TIF) •
27.07.2016	Power of attorney, act of empowerment 06.07.2016 (TIF) •
29.12.2015	Power of attorney, act of empowerment 08.12.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 08.12.2015 (TIF) •
10.12.2015	Power of attorney, act of empowerment 09.12.2014 (TIF) •
10.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
29.10.2014	Power of attorney, act of empowerment 03.10.2014 (TIF) •
29.10.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
26.09.2014	Power of attorney, act of empowerment 28.08.2014 (TIF) •
01.08.2014	Power of attorney, act of empowerment 03.07.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 28.04.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 25.04.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 28.04.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 20.06.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 28.04.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 25.04.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 30.04.2014 (TIF) •
07.02.2014	Power of attorney, act of empowerment 31.01.2014 (TIF) •
16.09.2013	Power of attorney, act of empowerment 26.02.2013 (TIF) •
26.03.2013	Power of attorney, act of empowerment 17.05.2012 (TIF) •
26.03.2013	Power of attorney, act of empowerment 16.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (12)
13.11.2023	Protocols/decisions of a company/organisation 06.11.2023 (edoc) •
13.07.2017	Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
27.07.2016	Protocols/decisions of a company/organisation 06.07.2016 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
01.08.2014	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
12.05.2014	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
07.02.2014	Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
14.05.2013	Protocols/decisions of a company/organisation 24.04.2013 (TIF) •
08.12.2010	Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
14.09.2010	Protocols/decisions of a company/organisation 30.08.2010 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
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Receipts on the publication and state fees (2)
26.10.2009	Receipts on the publication and state fees 08.10.2009 (TIF) •
06.10.2009	Receipts on the publication and state fees 01.09.2009 (TIF) •
Registration certificates (1)
06.10.2009	Registration certificates 03.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
29.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
07.02.2014	Regulations for the increase/reduction of the equity 23.01.2014 (TIF)
14.05.2013	Regulations for the increase/reduction of the equity 24.04.2013 (TIF)
14.09.2010	Regulations for the increase/reduction of the equity 30.08.2010 (TIF)
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Sample report (1)
06.10.2009	Sample report 17.12.2007 (TIF) •
Shareholders’ register (16)
14.08.2017	Shareholders’ register 27.07.2017 (TIF)
13.07.2017	Shareholders’ register 05.07.2017 (TIF)
29.12.2015	Shareholders’ register 18.12.2015 (TIF)
29.10.2014	Shareholders’ register 10.10.2014 (TIF)
29.10.2014	Shareholders’ register 10.10.2014 (TIF)
26.09.2014	Shareholders’ register 09.09.2014 (TIF)
01.07.2014	Shareholders’ register 20.06.2014 (TIF)
07.02.2014	Shareholders’ register 24.01.2014 (TIF)
16.09.2013	Shareholders’ register 10.09.2013 (TIF)
14.05.2013	Shareholders’ register 25.04.2013 (TIF)
26.03.2013	Shareholders’ register 15.03.2013 (TIF)
08.12.2010	Shareholders’ register 05.10.2010 (TIF)
11.10.2010	Shareholders’ register 04.10.2010 (TIF)
14.09.2010	Shareholders’ register 30.08.2010 (TIF)
17.06.2010	Shareholders’ register 26.10.2009 (TIF)
26.10.2009	Shareholders’ register 07.10.2009 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
07.09.2023	State Revenue Service decisions/letters/statements 07.09.2023 (EDOC) •
03.04.2023	State Revenue Service decisions/letters/statements 30.03.2023 (EDOC) •
07.03.2023	State Revenue Service decisions/letters/statements 07.03.2023 (EDOC) •
24.01.2022	State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
11.01.2022	State Revenue Service decisions/letters/statements 11.01.2022 (EDOC) •
23.07.2021	State Revenue Service decisions/letters/statements 22.07.2021 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
07.02.2014	Statement of the Board regarding the payment of the equity 24.01.2014 (TIF) •
2025 (1)
06.03.2025	2023 Annual report (full) (PDF)
2023 (12)
13.11.2023	Articles of Association 06.11.2023 (edoc)
13.11.2023	Application 06.11.2023 (edoc) •
13.11.2023	Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
13.11.2023	Protocols/decisions of a company/organisation 06.11.2023 (edoc) •
13.11.2023	Consent of a member of the Board / executive director 06.11.2023 (PDF) •
12.09.2023	Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
07.09.2023	State Revenue Service decisions/letters/statements 07.09.2023 (EDOC) •
04.06.2023	2022 Annual report (full) (PDF)
03.04.2023	State Revenue Service decisions/letters/statements 30.03.2023 (EDOC) •
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
10.03.2023	Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
07.03.2023	State Revenue Service decisions/letters/statements 07.03.2023 (EDOC) •
Show all
2022 (5)
05.08.2022	2021 Annual report (full) (PDF)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
24.01.2022	State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
11.01.2022	Decisions / letters / protocols of public notaries 11.01.2022 (edoc)
11.01.2022	State Revenue Service decisions/letters/statements 11.01.2022 (EDOC) •
Show all
2021 (3)
30.07.2021	2020 Annual report (full) (PDF)
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
23.07.2021	State Revenue Service decisions/letters/statements 22.07.2021 (EDOC) •
2020 (1)
16.07.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (1)
11.05.2018	2017 Annual report (full) (PDF)
2017 (18)
14.08.2017	Power of attorney, act of empowerment 27.07.2017 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017	Shareholders’ register 27.07.2017 (TIF)
14.08.2017	Application 27.07.2017 (TIF) •
19.07.2017	Power of attorney, act of empowerment 29.07.2016 (TIF) •
19.07.2017	Application 08.05.2017 (TIF) •
18.07.2017	Power of attorney, act of empowerment 08.05.2017 (TIF) •
18.07.2017	Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
13.07.2017	Amendments to the Articles of Association 05.07.2017 (TIF)
13.07.2017	Shareholders’ register 05.07.2017 (TIF)
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017	Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
13.07.2017	Application 05.07.2017 (TIF) •
13.07.2017	Articles of Association 05.07.2017 (TIF)
13.07.2017	Power of attorney, act of empowerment 05.07.2017 (TIF) •
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
16.03.2017	2016 Annual report (full) (PDF)
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2016 (8)
27.07.2016	Articles of Association 06.07.2016 (TIF)
27.07.2016	Protocols/decisions of a company/organisation 06.07.2016 (TIF) •
27.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
27.07.2016	Application 06.07.2016 (TIF) •
27.07.2016	Power of attorney, act of empowerment 08.12.2015 (TIF) •
27.07.2016	Power of attorney, act of empowerment 06.07.2016 (TIF) •
27.07.2016	Amendments to the Articles of Association 06.07.2016 (TIF)
03.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (24)
29.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 08.12.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 08.12.2015 (TIF) •
29.12.2015	Other documents 11.12.2015 (TIF) •
29.12.2015	Other documents 08.12.2015 (TIF) •
29.12.2015	Articles of Association 08.12.2015 (TIF)
29.12.2015	Other documents 11.12.2015 (TIF) •
29.12.2015	Shareholders’ register 18.12.2015 (TIF)
29.12.2015	Other documents 11.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.12.2015	Application of shareholders or third persons for the acquisition of shares 11.12.2015 (TIF) •
29.12.2015	Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF) •
29.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
29.12.2015	Application 18.12.2015 (TIF) •
29.12.2015	Appraisal reports 08.12.2015 (TIF) •
29.12.2015	Amendments to the Articles of Association 08.12.2015 (TIF)
10.12.2015	Application 23.11.2015 (TIF) •
10.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
10.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
10.12.2015	Power of attorney, act of empowerment 09.12.2014 (TIF) •
10.12.2015	Confirmation or consent to legal address 23.11.2015 (TIF) •
01.09.2015	2014 Economic dependecy statement (TIF)
06.08.2015	2014 Annual report (full) (TIF)
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2014 (52)
29.10.2014	Application 09.09.2014 (TIF) •
29.10.2014	Shareholders’ register 10.10.2014 (TIF)
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
29.10.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2014 (TIF)
29.10.2014	Application 16.10.2014 (TIF) •
29.10.2014	Application 16.10.2014 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
29.10.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
29.10.2014	Shareholders’ register 10.10.2014 (TIF)
29.10.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
29.10.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
29.10.2014	Power of attorney, act of empowerment 03.10.2014 (TIF) •
26.09.2014	Power of attorney, act of empowerment 28.08.2014 (TIF) •
26.09.2014	Application 09.09.2014 (TIF) •
26.09.2014	Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
26.09.2014	Shareholders’ register 09.09.2014 (TIF)
01.08.2014	Articles of Association 24.07.2014 (TIF)
01.08.2014	Power of attorney, act of empowerment 03.07.2014 (TIF) •
01.08.2014	Consent of a member of the Board / executive director 24.07.2014 (TIF) •
01.08.2014	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
01.08.2014	Application 24.07.2014 (TIF) •
01.08.2014	Amendments to the Articles of Association 24.07.2014 (TIF)
01.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
01.08.2014	Consent of a member of the Board / executive director 24.07.2014 (TIF) •
01.07.2014	Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 28.04.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 25.04.2014 (TIF) •
01.07.2014	Power of attorney, act of empowerment 28.04.2014 (TIF) •
01.07.2014	Shareholders’ register 20.06.2014 (TIF)
01.07.2014	Power of attorney, act of empowerment 20.06.2014 (TIF) •
01.07.2014	Application 20.06.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 27.02.2014 (TIF) •
12.05.2014	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 30.04.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 25.04.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 28.04.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014	Amendments to the Articles of Association 30.04.2014 (TIF)
12.05.2014	Articles of Association 30.04.2014 (TIF)
12.05.2014	Application 30.04.2014 (TIF) •
08.05.2014	2013 Annual report (full) (HTML)
07.02.2014	Statement of the Board regarding the payment of the equity 24.01.2014 (TIF) •
07.02.2014	Shareholders’ register 24.01.2014 (TIF)
07.02.2014	Regulations for the increase/reduction of the equity 23.01.2014 (TIF)
07.02.2014	Application of shareholders or third persons for the acquisition of shares 23.01.2014 (TIF) •
07.02.2014	Power of attorney, act of empowerment 31.01.2014 (TIF) •
07.02.2014	Application 27.01.2014 (TIF) •
07.02.2014	Appraisal reports 24.01.2014 (TIF) •
07.02.2014	Articles of Association 23.01.2014 (TIF)
07.02.2014	Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
07.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
07.02.2014	Amendments to the Articles of Association 23.01.2014 (TIF)
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2013 (20)
16.09.2013	Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
16.09.2013	Other documents 06.08.2013 (TIF) •
16.09.2013	Application 10.09.2013 (TIF) •
16.09.2013	Shareholders’ register 10.09.2013 (TIF)
16.09.2013	Power of attorney, act of empowerment 26.02.2013 (TIF) •
14.05.2013	Regulations for the increase/reduction of the equity 24.04.2013 (TIF)
14.05.2013	Application 08.05.2013 (TIF) •
14.05.2013	Amendments to the Articles of Association 24.04.2013 (TIF)
14.05.2013	Application of shareholders or third persons for the acquisition of shares 25.04.2013 (TIF) •
14.05.2013	Shareholders’ register 25.04.2013 (TIF)
14.05.2013	Appraisal reports 25.04.2013 (TIF) •
14.05.2013	Protocols/decisions of a company/organisation 24.04.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
14.05.2013	Articles of Association 24.04.2013 (TIF)
26.04.2013	2012 Annual report (full) (HTML)
26.03.2013	Shareholders’ register 15.03.2013 (TIF)
26.03.2013	Power of attorney, act of empowerment 17.05.2012 (TIF) •
26.03.2013	Power of attorney, act of empowerment 16.02.2012 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
26.03.2013	Application 20.03.2013 (TIF) •
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2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (21)
08.12.2010	Shareholders’ register 05.10.2010 (TIF)
08.12.2010	Application 26.11.2010 (TIF) •
08.12.2010	Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
08.12.2010	Other documents 15.11.2010 (TIF) •
08.12.2010	Other documents 15.11.2010 (TIF) •
08.12.2010	Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
11.10.2010	Shareholders’ register 04.10.2010 (TIF)
11.10.2010	Bank statements or other document regarding the payment of the equity 04.10.2010 (TIF) •
11.10.2010	Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
11.10.2010	Application 04.10.2010 (TIF) •
14.09.2010	Application 01.09.2010 (TIF) •
14.09.2010	Regulations for the increase/reduction of the equity 30.08.2010 (TIF)
14.09.2010	Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
14.09.2010	Shareholders’ register 30.08.2010 (TIF)
14.09.2010	Application of shareholders or third persons for the acquisition of shares 30.08.2010 (TIF) •
14.09.2010	Articles of Association 30.08.2010 (TIF)
14.09.2010	Protocols/decisions of a company/organisation 30.08.2010 (TIF) •
14.09.2010	Amendments to the Articles of Association 30.08.2010 (TIF)
17.06.2010	Application 10.06.2010 (TIF) •
17.06.2010	Shareholders’ register 26.10.2009 (TIF)
17.06.2010	Decisions / letters / protocols of public notaries 15.06.2010 (TIF) •
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2009 (15)
26.10.2009	Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
26.10.2009	Shareholders’ register 07.10.2009 (TIF)
26.10.2009	Bank statements or other document regarding the payment of the equity 22.09.2009 (TIF) •
26.10.2009	Application 07.10.2009 (TIF) •
26.10.2009	Receipts on the publication and state fees 08.10.2009 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
06.10.2009	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
06.10.2009	Articles of Association 26.08.2009 (TIF)
06.10.2009	Application 26.08.2009 (TIF) •
06.10.2009	Sample report 17.12.2007 (TIF) •
06.10.2009	Registration certificates 03.09.2009 (TIF) •
06.10.2009	Announcement regarding the legal address 26.08.2009 (TIF) •
06.10.2009	Receipts on the publication and state fees 01.09.2009 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
06.10.2009	Memorandum of Association 26.08.2009 (TIF)
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