Sabiedrība ar ierobežotu atbildību "Felzer"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103526159

Reg. date

21.03.2012

Commercial Register

Legal Address

Rīga, Brīvības gatve 201, LV-1039

Registered share capital, date

627,565 EUR, 30.08.2021

Paid-in share capital, date

627,565 EUR, 30.08.2021

Sector (NACE 2.)

28.99 Manufacture of other special-purpose machinery n.e.c.

VAT payer

LV40103526159	Registered	Excluded
	14.04.2012	-

Last updated in the RE

28.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 2,838,158 EUR	Net profit -624,724 EUR	Equity 408,841 EUR	Date submitted07.02.2025	Number of employees 28
Year2021	Net sales 2,616,931 EUR	Net profit -490,894 EUR	Equity 1,163,665 EUR	Date submitted08.04.2024	Number of employees 28
Year2020	Net sales 1,789,029 EUR	Net profit 103,441 EUR	Equity 1,784,659 EUR	Date submitted26.09.2023	Number of employees 17
Year2019	Net sales 1,413,368 EUR	Net profit 40,445 EUR	Equity 1,811,218 EUR	Date submitted17.12.2021	Number of employees 10
Year2018	Net sales 2,515,584 EUR	Net profit 210,978 EUR	Equity -1,421,395 EUR	Date submitted09.04.2020	Number of employees 20
Year2017	Net sales 3,299,818 EUR	Net profit 98,744 EUR	Equity -1,286,747 EUR	Date submitted16.08.2018	Number of employees 24
Year2016	Net sales 2,460,134 EUR	Net profit -234,450 EUR	Equity -1,360,018 EUR	Date submitted06.07.2017	Number of employees 25
Year2015	Net sales 2,621,861 EUR	Net profit -319,995 EUR	Equity -1,598,777 EUR	Date submitted18.03.2017	Number of employees 37
Year2014	Net sales 793,979 EUR	Net profit -649,907 EUR	Equity -1,278,782 EUR	Date submitted02.05.2015	Number of employees 17
Year2013	Net sales 46,089 LVL	Net profit -308,470 LVL	Equity -441,976 LVL	Date submitted15.05.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -137,506 LVL	Equity -133,506 LVL	Date submitted15.06.2013	Number of employees 2
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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 Contributions297,400 EUR	Personal Income Tax160,280 EUR	Other20,920 EUR	Total478,600 EUR	Number of employees44
Year2022	Social Insurance Contributions266,240 EUR	Personal Income Tax164,280 EUR	Other-84,680 EUR	Total345,840 EUR	Number of employees28
Year2021	Social Insurance Contributions182,850 EUR	Personal Income Tax115,690 EUR	Other41,770 EUR	Total340,310 EUR	Number of employees28
Year2020	Social Insurance Contributions135,510 EUR	Personal Income Tax71,460 EUR	Other-30,830 EUR	Total176,140 EUR	Number of employees17
Year2019	Social Insurance Contributions82,920 EUR	Personal Income Tax55,180 EUR	Other-3,770 EUR	Total134,330 EUR	Number of employees10

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

Documents (in Latvian) (161)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
30.08.2021	Amendments to the Articles of Association 30.08.2021 (edoc)
23.01.2020	Amendments to the Articles of Association 17.01.2020 (TIF)
25.01.2016	Amendments to the Articles of Association 19.01.2016 (TIF)
Announcement regarding the legal address (2)
06.08.2012	Announcement regarding the legal address 17.07.2012 (TIF) •
23.03.2012	Announcement regarding the legal address 12.03.2012 (TIF) •
Annual report (full) (11)
07.02.2025	2022 Annual report (full) (PDF)
08.04.2024	2021 Annual report (full) (PDF)
26.09.2023	2020 Annual report (full) (PDF)
17.12.2021	2019 Annual report (full) (PDF)
09.04.2020	2018 Annual report (full) (PDF)
16.08.2018	2017 Annual report (full) (PDF)
06.07.2017	2016 Annual report (full) (PDF)
18.03.2017	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
15.05.2014	2013 Annual report (full) (HTML)
15.06.2013	2012 Annual report (full) (HTML)
Show all
Application (16)
04.11.2024	Application 31.10.2024 (edoc) •
02.07.2024	Application 19.06.2024 (TIF) •
28.06.2024	Application 25.06.2024 (edoc) •
15.01.2024	Application 10.01.2024 (edoc) •
28.11.2023	Application 27.11.2023 (edoc) •
20.10.2023	Application 16.10.2023 (edoc) •
14.04.2023	Application 30.11.2022 (TIF) •
26.05.2022	Application 23.05.2022 (edoc) •
30.08.2021	Application 30.08.2021 (EDOC) •
21.01.2020	Application 17.01.2020 (TIF) •
25.01.2016	Application 19.01.2016 (TIF) •
16.02.2015	Application 12.01.2015 (TIF) •
12.12.2013	Application 05.12.2013 (TIF) •
11.09.2012	Application 04.09.2012 (TIF) •
06.08.2012	Application 31.07.2012 (TIF) •
23.03.2012	Application 12.03.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
30.08.2021	Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc) •
30.08.2021	Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc) •
25.01.2016	Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF) •
06.08.2012	Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF) •
Show all
Appraisal reports (2)
30.08.2021	Appraisal reports 23.08.2021 (edoc) •
25.01.2016	Appraisal reports 12.01.2016 (TIF) •
Articles of Association (6)
28.11.2023	Articles of Association 27.11.2023 (edoc)
30.08.2021	Articles of Association 30.08.2021 (EDOC)
23.01.2020	Articles of Association 17.01.2020 (TIF)
25.01.2016	Articles of Association 19.01.2016 (TIF)
06.08.2012	Articles of Association 06.08.2012 (TIF)
23.03.2012	Articles of Association 12.03.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
30.08.2021	Bank statements or other document regarding the payment of the equity 30.08.2021 (EDOC) •
06.08.2012	Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF) •
23.03.2012	Bank statements or other document regarding the payment of the equity 12.03.2012 (TIF) •
Confirmation or consent to legal address (3)
16.02.2015	Confirmation or consent to legal address 05.02.2015 (TIF) •
06.08.2012	Confirmation or consent to legal address 16.07.2012 (TIF) •
23.03.2012	Confirmation or consent to legal address 12.03.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.09.2012	Consent of a member of the Board / executive director 30.08.2012 (TIF) •
Consent of members of the supervisory board (3)
21.01.2020	Consent of members of the supervisory board 15.01.2020 (TIF) •
21.01.2020	Consent of members of the supervisory board 17.01.2020 (TIF) •
21.01.2020	Consent of members of the supervisory board 17.01.2020 (TIF) •
Copy of the personal identification document (1)
21.01.2020	Copy of the personal identification document 28.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (39)
04.11.2024	Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
28.10.2024	Decisions / letters / protocols of public notaries 28.10.2024 (edoc) •
28.10.2024	Decisions / letters / protocols of public notaries 28.10.2024 (tif) •
05.07.2024	Decisions / letters / protocols of public notaries 05.07.2024 (edoc)
28.06.2024	Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
15.01.2024	Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
28.11.2023	Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
20.10.2023	Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
19.04.2023	Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
05.01.2023	Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
15.11.2022	Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022	Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
31.05.2022	Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
26.05.2022	Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
15.03.2022	Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
06.07.2020	Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
12.02.2020	Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
12.02.2020	Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
25.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
12.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
11.09.2012	Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
23.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
Show all
Memorandum of association (1)
23.03.2012	Memorandum of association 12.03.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.07.2024	Notice of a member of the Board regarding the resignation 19.06.2024 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
23.03.2021	Notice of a member of the supervisory board regarding the resignation 17.03.2021 (edoc) •
Orders/request/cover notes of court bailiffs (2)
31.10.2024	Orders/request/cover notes of court bailiffs 31.10.2024 (PDF) •
31.07.2024	Orders/request/cover notes of court bailiffs 31.07.2024 (PDF) •
Other documents (3)
25.01.2016	Other documents 19.01.2016 (TIF) •
06.08.2012	Other documents 03.08.2012 (TIF) •
06.08.2012	Other documents 19.07.2012 (TIF) •
Power of attorney, act of empowerment (11)
15.01.2024	Power of attorney, act of empowerment 10.01.2024 (edoc) •
30.08.2021	Power of attorney, act of empowerment 30.07.2021 (edoc) •
01.03.2019	Power of attorney, act of empowerment 24.02.2019 (TIF) •
25.01.2016	Power of attorney, act of empowerment 19.01.2016 (TIF) •
25.01.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
25.01.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
12.12.2013	Power of attorney, act of empowerment 05.12.2013 (TIF) •
11.09.2012	Power of attorney, act of empowerment 30.08.2012 (TIF) •
06.08.2012	Power of attorney, act of empowerment 02.07.2012 (TIF) •
23.03.2012	Power of attorney, act of empowerment 23.09.2010 (TIF) •
23.03.2012	Power of attorney, act of empowerment 12.03.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
04.11.2024	Protocols/decisions of a company/organisation 30.10.2024 (edoc) •
28.11.2023	Protocols/decisions of a company/organisation 27.11.2023 (edoc) •
30.08.2021	Protocols/decisions of a company/organisation 30.08.2021 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
25.01.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
11.09.2012	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
Show all
Registration certificates (1)
23.03.2012	Registration certificates 21.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.08.2021	Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
25.01.2016	Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
06.08.2012	Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
Shareholders’ register (8)
15.01.2024	Shareholders’ register 10.01.2024 (edoc)
14.04.2023	Shareholders’ register 30.11.2022 (TIF)
30.08.2021	Shareholders’ register 30.08.2021 (EDOC)
30.08.2021	Shareholders’ register 30.08.2021 (edoc)
22.01.2020	Shareholders’ register 17.01.2020 (TIF)
25.01.2016	Shareholders’ register 19.01.2016 (TIF)
12.12.2013	Shareholders’ register 05.12.2013 (TIF)
06.08.2012	Shareholders’ register 31.07.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (28)
28.01.2025	State Revenue Service decisions/letters/statements 21.01.2025 (EDOC) •
25.09.2024	State Revenue Service decisions/letters/statements 25.09.2024 (EDOC) •
07.06.2024	State Revenue Service decisions/letters/statements 07.06.2024 (EDOC) •
03.06.2024	State Revenue Service decisions/letters/statements 03.06.2024 (EDOC) •
07.05.2024	State Revenue Service decisions/letters/statements 07.05.2024 (EDOC) •
01.03.2024	State Revenue Service decisions/letters/statements 01.03.2024 (EDOC) •
01.03.2024	State Revenue Service decisions/letters/statements 01.03.2024 (EDOC) •
01.02.2024	State Revenue Service decisions/letters/statements 01.02.2024 (EDOC) •
08.11.2023	State Revenue Service decisions/letters/statements 08.11.2023 (EDOC) •
26.01.2023	State Revenue Service decisions/letters/statements 26.01.2023 (EDOC) •
05.01.2023	State Revenue Service decisions/letters/statements 05.01.2023 (EDOC) •
11.11.2022	State Revenue Service decisions/letters/statements 11.11.2022 (EDOC) •
11.11.2022	State Revenue Service decisions/letters/statements 11.11.2022 (EDOC) •
21.10.2022	State Revenue Service decisions/letters/statements 20.10.2022 (EDOC) •
21.10.2022	State Revenue Service decisions/letters/statements 20.10.2022 (EDOC) •
21.10.2022	State Revenue Service decisions/letters/statements 20.10.2022 (EDOC) •
30.06.2022	State Revenue Service decisions/letters/statements 29.06.2022 (EDOC) •
30.06.2022	State Revenue Service decisions/letters/statements 29.06.2022 (EDOC) •
27.05.2022	State Revenue Service decisions/letters/statements 27.05.2022 (EDOC) •
16.03.2022	State Revenue Service decisions/letters/statements 16.03.2022 (EDOC) •
10.03.2022	State Revenue Service decisions/letters/statements 10.03.2022 (EDOC) •
10.12.2021	State Revenue Service decisions/letters/statements 10.12.2021 (EDOC) •
02.07.2020	State Revenue Service decisions/letters/statements 02.07.2020 (EDOC) •
17.06.2020	State Revenue Service decisions/letters/statements 17.06.2020 (EDOC) •
07.02.2020	State Revenue Service decisions/letters/statements 07.02.2020 (EDOC) •
07.02.2020	State Revenue Service decisions/letters/statements 07.02.2020 (EDOC) •
20.12.2018	State Revenue Service decisions/letters/statements 18.12.2018 (EDOC) •
21.09.2018	State Revenue Service decisions/letters/statements 21.09.2018 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
01.03.2019	Statement regarding the beneficial owners 28.02.2019 (TIF) •
2025 (2)
07.02.2025	2022 Annual report (full) (PDF)
28.01.2025	State Revenue Service decisions/letters/statements 21.01.2025 (EDOC) •
2024 (24)
04.11.2024	Protocols/decisions of a company/organisation 30.10.2024 (edoc) •
04.11.2024	Application 31.10.2024 (edoc) •
04.11.2024	Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
31.10.2024	Orders/request/cover notes of court bailiffs 31.10.2024 (PDF) •
28.10.2024	Decisions / letters / protocols of public notaries 28.10.2024 (edoc) •
28.10.2024	Decisions / letters / protocols of public notaries 28.10.2024 (tif) •
25.09.2024	State Revenue Service decisions/letters/statements 25.09.2024 (EDOC) •
31.07.2024	Orders/request/cover notes of court bailiffs 31.07.2024 (PDF) •
05.07.2024	Decisions / letters / protocols of public notaries 05.07.2024 (edoc)
02.07.2024	Application 19.06.2024 (TIF) •
02.07.2024	Notice of a member of the Board regarding the resignation 19.06.2024 (TIF) •
28.06.2024	Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024	Application 25.06.2024 (edoc) •
07.06.2024	State Revenue Service decisions/letters/statements 07.06.2024 (EDOC) •
03.06.2024	State Revenue Service decisions/letters/statements 03.06.2024 (EDOC) •
07.05.2024	State Revenue Service decisions/letters/statements 07.05.2024 (EDOC) •
08.04.2024	2021 Annual report (full) (PDF)
01.03.2024	State Revenue Service decisions/letters/statements 01.03.2024 (EDOC) •
01.03.2024	State Revenue Service decisions/letters/statements 01.03.2024 (EDOC) •
01.02.2024	State Revenue Service decisions/letters/statements 01.02.2024 (EDOC) •
15.01.2024	Shareholders’ register 10.01.2024 (edoc)
15.01.2024	Application 10.01.2024 (edoc) •
15.01.2024	Power of attorney, act of empowerment 10.01.2024 (edoc) •
15.01.2024	Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
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2023 (15)
28.11.2023	Articles of Association 27.11.2023 (edoc)
28.11.2023	Protocols/decisions of a company/organisation 27.11.2023 (edoc) •
28.11.2023	Application 27.11.2023 (edoc) •
28.11.2023	Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
08.11.2023	State Revenue Service decisions/letters/statements 08.11.2023 (EDOC) •
20.10.2023	Application 16.10.2023 (edoc) •
20.10.2023	Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
26.09.2023	2020 Annual report (full) (PDF)
19.04.2023	Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
14.04.2023	Application 30.11.2022 (TIF) •
14.04.2023	Shareholders’ register 30.11.2022 (TIF)
27.01.2023	Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
26.01.2023	State Revenue Service decisions/letters/statements 26.01.2023 (EDOC) •
05.01.2023	State Revenue Service decisions/letters/statements 05.01.2023 (EDOC) •
05.01.2023	Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
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2022 (22)
15.11.2022	Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022	Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
11.11.2022	State Revenue Service decisions/letters/statements 11.11.2022 (EDOC) •
11.11.2022	State Revenue Service decisions/letters/statements 11.11.2022 (EDOC) •
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
21.10.2022	State Revenue Service decisions/letters/statements 20.10.2022 (EDOC) •
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
21.10.2022	State Revenue Service decisions/letters/statements 20.10.2022 (EDOC) •
21.10.2022	State Revenue Service decisions/letters/statements 20.10.2022 (EDOC) •
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
30.06.2022	State Revenue Service decisions/letters/statements 29.06.2022 (EDOC) •
30.06.2022	State Revenue Service decisions/letters/statements 29.06.2022 (EDOC) •
31.05.2022	Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
27.05.2022	State Revenue Service decisions/letters/statements 27.05.2022 (EDOC) •
26.05.2022	Application 23.05.2022 (edoc) •
26.05.2022	Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
16.03.2022	State Revenue Service decisions/letters/statements 16.03.2022 (EDOC) •
15.03.2022	Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
10.03.2022	State Revenue Service decisions/letters/statements 10.03.2022 (EDOC) •
Show all
2021 (18)
17.12.2021	2019 Annual report (full) (PDF)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
10.12.2021	State Revenue Service decisions/letters/statements 10.12.2021 (EDOC) •
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
30.08.2021	Amendments to the Articles of Association 30.08.2021 (edoc)
30.08.2021	Power of attorney, act of empowerment 30.07.2021 (edoc) •
30.08.2021	Protocols/decisions of a company/organisation 30.08.2021 (edoc) •
30.08.2021	Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
30.08.2021	Bank statements or other document regarding the payment of the equity 30.08.2021 (EDOC) •
30.08.2021	Shareholders’ register 30.08.2021 (EDOC)
30.08.2021	Shareholders’ register 30.08.2021 (edoc)
30.08.2021	Articles of Association 30.08.2021 (EDOC)
30.08.2021	Appraisal reports 23.08.2021 (edoc) •
30.08.2021	Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc) •
30.08.2021	Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc) •
30.08.2021	Application 30.08.2021 (EDOC) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021	Notice of a member of the supervisory board regarding the resignation 17.03.2021 (edoc) •
Show all
2020 (19)
06.07.2020	Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
02.07.2020	State Revenue Service decisions/letters/statements 02.07.2020 (EDOC) •
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
17.06.2020	State Revenue Service decisions/letters/statements 17.06.2020 (EDOC) •
09.04.2020	2018 Annual report (full) (PDF)
12.02.2020	Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
12.02.2020	Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
07.02.2020	State Revenue Service decisions/letters/statements 07.02.2020 (EDOC) •
07.02.2020	State Revenue Service decisions/letters/statements 07.02.2020 (EDOC) •
23.01.2020	Amendments to the Articles of Association 17.01.2020 (TIF)
23.01.2020	Articles of Association 17.01.2020 (TIF)
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
22.01.2020	Shareholders’ register 17.01.2020 (TIF)
21.01.2020	Consent of members of the supervisory board 17.01.2020 (TIF) •
21.01.2020	Application 17.01.2020 (TIF) •
21.01.2020	Copy of the personal identification document 28.10.2016 (TIF) •
21.01.2020	Consent of members of the supervisory board 17.01.2020 (TIF) •
21.01.2020	Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
21.01.2020	Consent of members of the supervisory board 15.01.2020 (TIF) •
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2019 (3)
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
01.03.2019	Power of attorney, act of empowerment 24.02.2019 (TIF) •
01.03.2019	Statement regarding the beneficial owners 28.02.2019 (TIF) •
2018 (5)
20.12.2018	State Revenue Service decisions/letters/statements 18.12.2018 (EDOC) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018	State Revenue Service decisions/letters/statements 21.09.2018 (EDOC) •
16.08.2018	2017 Annual report (full) (PDF)
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2017 (2)
06.07.2017	2016 Annual report (full) (PDF)
18.03.2017	2015 Annual report (full) (PDF)
2016 (13)
25.01.2016	Articles of Association 19.01.2016 (TIF)
25.01.2016	Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF) •
25.01.2016	Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
25.01.2016	Application 19.01.2016 (TIF) •
25.01.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
25.01.2016	Amendments to the Articles of Association 19.01.2016 (TIF)
25.01.2016	Other documents 19.01.2016 (TIF) •
25.01.2016	Shareholders’ register 19.01.2016 (TIF)
25.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
25.01.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
25.01.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
25.01.2016	Power of attorney, act of empowerment 19.01.2016 (TIF) •
25.01.2016	Appraisal reports 12.01.2016 (TIF) •
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2015 (4)
02.05.2015	2014 Annual report (full) (HTML)
16.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015	Application 12.01.2015 (TIF) •
16.02.2015	Confirmation or consent to legal address 05.02.2015 (TIF) •
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2014 (1)
15.05.2014	2013 Annual report (full) (HTML)
2013 (5)
12.12.2013	Power of attorney, act of empowerment 05.12.2013 (TIF) •
12.12.2013	Shareholders’ register 05.12.2013 (TIF)
12.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
12.12.2013	Application 05.12.2013 (TIF) •
15.06.2013	2012 Annual report (full) (HTML)
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2012 (28)
11.09.2012	Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
11.09.2012	Power of attorney, act of empowerment 30.08.2012 (TIF) •
11.09.2012	Consent of a member of the Board / executive director 30.08.2012 (TIF) •
11.09.2012	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
11.09.2012	Application 04.09.2012 (TIF) •
06.08.2012	Power of attorney, act of empowerment 02.07.2012 (TIF) •
06.08.2012	Announcement regarding the legal address 17.07.2012 (TIF) •
06.08.2012	Confirmation or consent to legal address 16.07.2012 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
06.08.2012	Articles of Association 06.08.2012 (TIF)
06.08.2012	Other documents 19.07.2012 (TIF) •
06.08.2012	Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF) •
06.08.2012	Shareholders’ register 31.07.2012 (TIF)
06.08.2012	Other documents 03.08.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
06.08.2012	Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF) •
06.08.2012	Application 31.07.2012 (TIF) •
06.08.2012	Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
23.03.2012	Bank statements or other document regarding the payment of the equity 12.03.2012 (TIF) •
23.03.2012	Application 12.03.2012 (TIF) •
23.03.2012	Announcement regarding the legal address 12.03.2012 (TIF) •
23.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
23.03.2012	Confirmation or consent to legal address 12.03.2012 (TIF) •
23.03.2012	Power of attorney, act of empowerment 12.03.2012 (TIF) •
23.03.2012	Power of attorney, act of empowerment 23.09.2010 (TIF) •
23.03.2012	Registration certificates 21.03.2012 (TIF) •
23.03.2012	Articles of Association 12.03.2012 (TIF)
23.03.2012	Memorandum of association 12.03.2012 (TIF)
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