Sabiedrība ar ierobežotu atbildību "OLIMPISKAIS CENTRS RĒZEKNE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403028190

Reg. date

26.08.2011

Commercial Register

Legal Address

Atbrīvošanas aleja 93, Rēzekne, LV-4601

Registered share capital, date

1,333,558 EUR, 16.12.2021

Paid-in share capital, date

1,333,558 EUR, 16.12.2021

Sector (NACE 2.)

93.11 Operation of sports facilities

VAT payer

LV42403028190	Registered	Excluded
	18.02.2012	-

Last updated in the RE

31.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 815,310 EUR	Net profit 25,238 EUR	Equity 621,354 EUR	Date submitted04.04.2024	Number of employees 49
Year2022	Net sales 724,943 EUR	Net profit -108,305 EUR	Equity 596,116 EUR	Date submitted24.04.2023	Number of employees 50
Year2021	Net sales 408,283 EUR	Net profit -27,472 EUR	Equity 704,421 EUR	Date submitted11.05.2022	Number of employees 49
Year2020	Net sales 390,158 EUR	Net profit -181,530 EUR	Equity 493,893 EUR	Date submitted05.07.2021	Number of employees 38
Year2019	Net sales 410,275 EUR	Net profit -29,962 EUR	Equity 361,279 EUR	Date submitted10.07.2020	Number of employees 29
Year2018	Net sales 357,955 EUR	Net profit -27,125 EUR	Equity 391,241 EUR	Date submitted02.05.2019	Number of employees 28
Year2017	Net sales 244,582 EUR	Net profit -2,165 EUR	Equity 724,262 EUR	Date submitted13.04.2018	Number of employees 24
Year2016	Net sales 52,184 EUR	Net profit -68,481 EUR	Equity 930,826 EUR	Date submitted07.04.2017	Number of employees 13
Year2015	Net sales 17,405 EUR	Net profit -39,868 EUR	Equity 999,307 EUR	Date submitted25.04.2016	Number of employees 3
Year2014	Net sales 0 EUR	Net profit -24,063 EUR	Equity 995,175 EUR	Date submitted22.04.2015	Number of employees 3
Year2013	Net sales 0 LVL	Net profit -7,934 LVL	Equity 1,282,082 LVL	Date submitted11.04.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -7,032 LVL	Equity 1,115,016 LVL	Date submitted13.04.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -1,952 LVL	Equity 28,048 LVL	Date submitted17.04.2012	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 Contributions165,920 EUR	Personal Income Tax65,900 EUR	Other56,760 EUR	Total288,580 EUR	Number of employees49
Year2022	Social Insurance Contributions153,340 EUR	Personal Income Tax60,750 EUR	Other38,480 EUR	Total252,570 EUR	Number of employees50
Year2021	Social Insurance Contributions103,580 EUR	Personal Income Tax42,180 EUR	Other27,290 EUR	Total173,050 EUR	Number of employees48
Year2020	Social Insurance Contributions103,040 EUR	Personal Income Tax45,530 EUR	Other18,290 EUR	Total166,860 EUR	Number of employees36
Year2019	Social Insurance Contributions76,830 EUR	Personal Income Tax33,970 EUR	Other21,530 EUR	Total132,330 EUR	Number of employees28

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
16.12.2021	Acceptance-conveyance act 07.12.2021 (edoc) •
23.12.2020	Acceptance-conveyance act 18.12.2020 (EDOC) •
08.06.2018	Acceptance-conveyance act 31.05.2018 (TIF) •
Amendments to the Articles of Association (11)
16.12.2021	Amendments to the Articles of Association 07.12.2021 (edoc)
23.12.2020	Amendments to the Articles of Association 18.12.2020 (edoc)
26.08.2020	Amendments to the Articles of Association 21.08.2020 (edoc)
08.06.2018	Amendments to the Articles of Association 25.05.2018 (TIF)
15.02.2018	Amendments to the Articles of Association 09.01.2018 (TIF)
27.10.2014	Amendments to the Articles of Association 07.10.2014 (TIF)
07.05.2014	Amendments to the Articles of Association 16.04.2014 (TIF)
03.02.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
11.11.2013	Amendments to the Articles of Association 23.10.2013 (TIF)
21.03.2013	Amendments to the Articles of Association 18.09.2012 (TIF)
07.05.2012	Amendments to the Articles of Association 23.04.2012 (TIF)
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Announcement regarding the legal address (1)
26.08.2011	Announcement regarding the legal address 17.08.2011 (TIF) •
Annual report (full) (18)
04.04.2024	2023 Annual report (full) (PDF)
24.04.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
05.07.2021	2020 Annual report (full) (PDF)
10.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
13.04.2018	2017 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
11.04.2014	2013 Annual report (full) (HTML)
13.04.2013	2012 Annual report (full) (HTML)
17.04.2012	2011 Annual report (full) (HTML)
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Application (22)
31.01.2025	Application 28.01.2025 (edoc) •
08.11.2024	Application 05.11.2024 (edoc) •
16.12.2021	Application 07.12.2021 (edoc) •
30.11.2021	Application 26.11.2021 (edoc) •
23.12.2020	Application 18.12.2020 (edoc) •
26.08.2020	Application 26.08.2020 (EDOC) •
28.01.2020	Application 28.01.2020 (TIF) •
13.06.2018	Application 08.06.2018 (TIF) •
21.02.2018	Application 20.02.2018 (TIF) •
18.01.2018	Application 15.01.2018 (TIF) •
14.12.2016	Application 28.11.2016 (TIF) •
05.03.2015	Application 16.02.2015 (TIF) •
27.10.2014	Application 07.10.2014 (TIF) •
18.06.2014	Application 12.06.2014 (TIF) •
13.05.2014	Application 06.05.2014 (TIF) •
07.05.2014	Application 24.03.2014 (TIF) •
03.02.2014	Application 27.01.2014 (TIF) •
14.12.2013	Application 14.11.2013 (TIF) •
11.11.2013	Application 24.10.2013 (TIF) •
21.03.2013	Application 07.03.2013 (TIF) •
07.05.2012	Application 23.04.2012 (TIF) •
26.08.2011	Application 17.08.2011 (TIF) •
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Appraisal reports (3)
16.12.2021	Appraisal reports 22.11.2021 (edoc) •
22.12.2020	Appraisal reports 16.12.2020 (EDOC) •
21.03.2013	Appraisal reports 26.10.2012 (TIF) •
Articles of Association (15)
16.12.2021	Articles of Association 07.12.2021 (edoc)
23.12.2020	Articles of Association 18.12.2020 (edoc)
26.08.2020	Articles of Association 21.08.2020 (edoc)
28.01.2020	Articles of Association 30.12.2019 (TIF)
08.06.2018	Articles of Association 25.05.2018 (TIF)
21.02.2018	Articles of Association 09.01.2018 (TIF)
05.03.2015	Articles of Association 16.02.2015 (TIF)
27.10.2014	Articles of Association 07.10.2014 (TIF)
18.06.2014	Articles of Association 13.06.2014 (TIF)
07.05.2014	Articles of Association 16.04.2014 (TIF)
03.02.2014	Articles of Association 27.01.2014 (TIF)
01.11.2013	Articles of Association 24.10.2013 (TIF)
21.03.2013	Articles of Association 18.09.2012 (TIF)
07.05.2012	Articles of Association 23.04.2012 (TIF)
26.08.2011	Articles of Association 17.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
26.08.2020	Bank statements or other document regarding the payment of the equity 21.08.2020 (edoc) •
05.03.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
27.10.2014	Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF) •
07.05.2014	Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
11.11.2013	Bank statements or other document regarding the payment of the equity 23.10.2013 (TIF) •
21.03.2013	Bank statements or other document regarding the payment of the equity 17.09.2012 (TIF) •
07.05.2012	Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF) •
26.08.2011	Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
14.12.2013	Consent of a member of the Board / executive director 25.11.2013 (TIF) •
26.08.2011	Consent of a member of the Board / executive director 23.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (23)
31.01.2025	Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
08.11.2024	Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
31.01.2020	Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
05.03.2015	Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
18.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
18.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
13.05.2014	Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
07.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
03.02.2014	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
11.11.2013	Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
07.05.2012	Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
26.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
26.08.2020	Justification supporting beneficial ownership disclosure statement 26.08.2020 (EDOC) •
Memorandum of Association (1)
26.08.2011	Memorandum of Association 13.07.2011 (TIF)
Other documents (2)
14.06.2018	Other documents 09.03.2018 (TIF) •
14.12.2016	Other documents 10.10.2014 (TIF) •
Power of attorney, act of empowerment (2)
29.12.2020	Power of attorney, act of empowerment 02.01.2020 (EDOC) •
07.05.2014	Power of attorney, act of empowerment 13.07.2011 (TIF) •
Protocols/decisions of a company/organisation (18)
31.01.2025	Protocols/decisions of a company/organisation 24.01.2025 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
30.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
23.12.2020	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
26.08.2020	Protocols/decisions of a company/organisation 07.08.2020 (EDOC) •
28.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
08.06.2018	Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
18.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
14.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
05.03.2015	Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
13.05.2014	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
07.05.2014	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
03.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
14.12.2013	Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
11.11.2013	Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
07.05.2012	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
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Registration certificates (1)
26.08.2011	Registration certificates 26.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (12)
16.12.2021	Regulations for the increase/reduction of the equity 07.12.2021 (edoc)
23.12.2020	Regulations for the increase/reduction of the equity 18.12.2020 (edoc)
26.08.2020	Regulations for the increase/reduction of the equity 21.08.2020 (edoc)
08.06.2018	Regulations for the increase/reduction of the equity 25.05.2018 (TIF)
18.01.2018	Regulations for the increase/reduction of the equity 09.01.2018 (TIF)
05.03.2015	Regulations for the increase/reduction of the equity 16.02.2015 (TIF)
27.10.2014	Regulations for the increase/reduction of the equity 07.10.2014 (TIF)
13.05.2014	Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
07.05.2014	Regulations for the increase/reduction of the equity 11.04.2014 (TIF)
11.11.2013	Regulations for the increase/reduction of the equity 11.10.2013 (TIF)
21.03.2013	Regulations for the increase/reduction of the equity 14.09.2012 (TIF)
15.05.2012	Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
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Shareholders’ register (14)
08.11.2024	Shareholders’ register 01.11.2024 (edoc)
16.12.2021	Shareholders’ register 07.12.2021 (edoc)
23.12.2020	Shareholders’ register 18.12.2020 (edoc)
26.08.2020	Shareholders’ register 21.08.2020 (edoc)
08.06.2018	Shareholders’ register 04.06.2018 (TIF)
15.02.2018	Shareholders’ register 09.01.2018 (TIF)
05.03.2015	Shareholders’ register 19.02.2015 (TIF)
27.10.2014	Shareholders’ register 08.10.2014 (TIF)
18.06.2014	Shareholders’ register 12.06.2014 (TIF)
07.05.2014	Shareholders’ register 16.04.2014 (TIF)
03.02.2014	Shareholders’ register 27.01.2014 (TIF)
11.11.2013	Shareholders’ register 25.10.2013 (TIF)
21.03.2013	Shareholders’ register 18.09.2012 (TIF)
07.05.2012	Shareholders’ register 23.04.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.08.2011	Statement of the Board regarding the payment of the equity 12.08.2011 (TIF) •
2025 (3)
31.01.2025	Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025	Application 28.01.2025 (edoc) •
31.01.2025	Protocols/decisions of a company/organisation 24.01.2025 (edoc) •
2024 (4)
08.11.2024	Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024	Shareholders’ register 01.11.2024 (edoc)
08.11.2024	Application 05.11.2024 (edoc) •
04.04.2024	2023 Annual report (full) (PDF)
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2023 (1)
24.04.2023	2022 Annual report (full) (PDF)
2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (13)
16.12.2021	Acceptance-conveyance act 07.12.2021 (edoc) •
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021	Shareholders’ register 07.12.2021 (edoc)
16.12.2021	Regulations for the increase/reduction of the equity 07.12.2021 (edoc)
16.12.2021	Appraisal reports 22.11.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
16.12.2021	Articles of Association 07.12.2021 (edoc)
16.12.2021	Amendments to the Articles of Association 07.12.2021 (edoc)
16.12.2021	Application 07.12.2021 (edoc) •
30.11.2021	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
30.11.2021	Application 26.11.2021 (edoc) •
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
05.07.2021	2020 Annual report (full) (PDF)
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2020 (24)
29.12.2020	Power of attorney, act of empowerment 02.01.2020 (EDOC) •
23.12.2020	Shareholders’ register 18.12.2020 (edoc)
23.12.2020	Application 18.12.2020 (edoc) •
23.12.2020	Articles of Association 18.12.2020 (edoc)
23.12.2020	Amendments to the Articles of Association 18.12.2020 (edoc)
23.12.2020	Regulations for the increase/reduction of the equity 18.12.2020 (edoc)
23.12.2020	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020	Acceptance-conveyance act 18.12.2020 (EDOC) •
22.12.2020	Appraisal reports 16.12.2020 (EDOC) •
26.08.2020	Protocols/decisions of a company/organisation 07.08.2020 (EDOC) •
26.08.2020	Application 26.08.2020 (EDOC) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020	Articles of Association 21.08.2020 (edoc)
26.08.2020	Regulations for the increase/reduction of the equity 21.08.2020 (edoc)
26.08.2020	Justification supporting beneficial ownership disclosure statement 26.08.2020 (EDOC) •
26.08.2020	Bank statements or other document regarding the payment of the equity 21.08.2020 (edoc) •
26.08.2020	Amendments to the Articles of Association 21.08.2020 (edoc)
26.08.2020	Shareholders’ register 21.08.2020 (edoc)
10.07.2020	2019 Annual report (full) (PDF)
31.01.2020	Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
28.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
28.01.2020	Articles of Association 30.12.2019 (TIF)
28.01.2020	Application 28.01.2020 (TIF) •
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2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (19)
14.06.2018	Other documents 09.03.2018 (TIF) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
13.06.2018	Application 08.06.2018 (TIF) •
08.06.2018	Shareholders’ register 04.06.2018 (TIF)
08.06.2018	Acceptance-conveyance act 31.05.2018 (TIF) •
08.06.2018	Amendments to the Articles of Association 25.05.2018 (TIF)
08.06.2018	Regulations for the increase/reduction of the equity 25.05.2018 (TIF)
08.06.2018	Articles of Association 25.05.2018 (TIF)
08.06.2018	Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
13.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
21.02.2018	Application 20.02.2018 (TIF) •
21.02.2018	Articles of Association 09.01.2018 (TIF)
15.02.2018	Shareholders’ register 09.01.2018 (TIF)
15.02.2018	Amendments to the Articles of Association 09.01.2018 (TIF)
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
18.01.2018	Application 15.01.2018 (TIF) •
18.01.2018	Regulations for the increase/reduction of the equity 09.01.2018 (TIF)
18.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
Show all
2017 (6)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
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2016 (5)
14.12.2016	Application 28.11.2016 (TIF) •
14.12.2016	Other documents 10.10.2014 (TIF) •
14.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
14.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
25.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (8)
22.04.2015	2014 Annual report (full) (HTML)
05.03.2015	Shareholders’ register 19.02.2015 (TIF)
05.03.2015	Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
05.03.2015	Articles of Association 16.02.2015 (TIF)
05.03.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
05.03.2015	Application 16.02.2015 (TIF) •
05.03.2015	Regulations for the increase/reduction of the equity 16.02.2015 (TIF)
05.03.2015	Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
Show all
2014 (33)
27.10.2014	Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF) •
27.10.2014	Shareholders’ register 08.10.2014 (TIF)
27.10.2014	Articles of Association 07.10.2014 (TIF)
27.10.2014	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
27.10.2014	Application 07.10.2014 (TIF) •
27.10.2014	Regulations for the increase/reduction of the equity 07.10.2014 (TIF)
27.10.2014	Amendments to the Articles of Association 07.10.2014 (TIF)
18.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
18.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
18.06.2014	Shareholders’ register 12.06.2014 (TIF)
18.06.2014	Articles of Association 13.06.2014 (TIF)
18.06.2014	Application 12.06.2014 (TIF) •
13.05.2014	Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
13.05.2014	Application 06.05.2014 (TIF) •
13.05.2014	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
13.05.2014	Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
07.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
07.05.2014	Regulations for the increase/reduction of the equity 11.04.2014 (TIF)
07.05.2014	Amendments to the Articles of Association 16.04.2014 (TIF)
07.05.2014	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
07.05.2014	Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
07.05.2014	Application 24.03.2014 (TIF) •
07.05.2014	Shareholders’ register 16.04.2014 (TIF)
07.05.2014	Articles of Association 16.04.2014 (TIF)
07.05.2014	Power of attorney, act of empowerment 13.07.2011 (TIF) •
11.04.2014	2013 Annual report (full) (HTML)
03.02.2014	Shareholders’ register 27.01.2014 (TIF)
03.02.2014	Application 27.01.2014 (TIF) •
03.02.2014	Articles of Association 27.01.2014 (TIF)
03.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
03.02.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
03.02.2014	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
Show all
2013 (22)
14.12.2013	Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
14.12.2013	Consent of a member of the Board / executive director 25.11.2013 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
14.12.2013	Application 14.11.2013 (TIF) •
11.11.2013	Amendments to the Articles of Association 23.10.2013 (TIF)
11.11.2013	Application 24.10.2013 (TIF) •
11.11.2013	Regulations for the increase/reduction of the equity 11.10.2013 (TIF)
11.11.2013	Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
11.11.2013	Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
11.11.2013	Shareholders’ register 25.10.2013 (TIF)
11.11.2013	Bank statements or other document regarding the payment of the equity 23.10.2013 (TIF) •
01.11.2013	Articles of Association 24.10.2013 (TIF)
13.04.2013	2012 Annual report (full) (HTML)
21.03.2013	Bank statements or other document regarding the payment of the equity 17.09.2012 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
21.03.2013	Regulations for the increase/reduction of the equity 14.09.2012 (TIF)
21.03.2013	Amendments to the Articles of Association 18.09.2012 (TIF)
21.03.2013	Shareholders’ register 18.09.2012 (TIF)
21.03.2013	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
21.03.2013	Articles of Association 18.09.2012 (TIF)
21.03.2013	Appraisal reports 26.10.2012 (TIF) •
21.03.2013	Application 07.03.2013 (TIF) •
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2012 (9)
15.05.2012	Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
07.05.2012	Shareholders’ register 23.04.2012 (TIF)
07.05.2012	Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF) •
07.05.2012	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
07.05.2012	Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
07.05.2012	Articles of Association 23.04.2012 (TIF)
07.05.2012	Application 23.04.2012 (TIF) •
07.05.2012	Amendments to the Articles of Association 23.04.2012 (TIF)
17.04.2012	2011 Annual report (full) (HTML)
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2011 (9)
26.08.2011	Registration certificates 26.08.2011 (TIF) •
26.08.2011	Memorandum of Association 13.07.2011 (TIF)
26.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
26.08.2011	Consent of a member of the Board / executive director 23.08.2011 (TIF) •
26.08.2011	Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
26.08.2011	Articles of Association 17.08.2011 (TIF)
26.08.2011	Application 17.08.2011 (TIF) •
26.08.2011	Announcement regarding the legal address 17.08.2011 (TIF) •
26.08.2011	Statement of the Board regarding the payment of the equity 12.08.2011 (TIF) •
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