SIA "AGRO Cemeri"

Basic information
Status Registered
Name SIA "AGRO Cemeri"
Legal form Limited Liability Company
Reg. No 44103034228
Reg. date 01.02.2005
Register Commercial Register
Legal Address Cemeri, Litenes pag., Gulbenes nov., LV-4405
Registered share capital, date 2,544,837 EUR, 15.07.2019
Paid-in share capital, date 2,544,837 EUR, 15.07.2019
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV44103034228 Registered Excluded
25.08.2005 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 6,929 EUR Net profit -382,560 EUR Equity -1,352,053 EUR Date submitted21.08.2024 Number of employees 4
Year2022 Net sales 914,642 EUR Net profit -91,212 EUR Equity -969,493 EUR Date submitted07.09.2023 Number of employees 7
Year2021 Net sales 526,094 EUR Net profit -189,165 EUR Equity -792,391 EUR Date submitted23.12.2022 Number of employees 7
Year2020 Net sales 481,076 EUR Net profit -467,740 EUR Equity -603,225 EUR Date submitted31.01.2022 Number of employees 7
Year2019 Net sales 660,044 EUR Net profit 37,780 EUR Equity -135,485 EUR Date submitted09.12.2021 Number of employees 9
Year2019 Net sales 409,860 EUR Net profit -29,686 EUR Equity -173,267 EUR Date submitted18.09.2019 Number of employees 9
Year2018 Net sales 835,716 EUR Net profit -822,203 EUR Equity -1,107,705 EUR Date submitted04.06.2019 Number of employees 11
Year2017 Net sales 1,040,648 EUR Net profit -88,101 EUR Equity -1,638,370 EUR Date submitted06.06.2018 Number of employees 11
Year2016 Net sales 944,405 EUR Net profit -192,826 EUR Equity -1,550,269 EUR Date submitted27.11.2017 Number of employees 12
Year2015 Net sales 1,228,505 EUR Net profit -217,679 EUR Equity -1,582,443 EUR Date submitted23.05.2016 Number of employees 19
Year2014 Net sales 853,624 EUR Net profit -268,816 EUR Equity -1,364,764 EUR Date submitted19.08.2015 Number of employees 19
Year2013 Net sales 598,624 LVL Net profit -326,831 LVL Equity -770,237 LVL Date submitted07.06.2014 Number of employees 11
Year2012 Net sales 284,187 LVL Net profit -399,078 LVL Equity 6,594 LVL Date submitted02.05.2013 Number of employees 8
Year2011 Net sales 5,729 LVL Net profit -3,611 LVL Equity -547 LVL Date submitted30.04.2012 Number of employees 3
Year2010 Net sales 52,319 LVL Net profit 18,639 LVL Equity 21,664 LVL Date submitted14.02.2011 Number of employees 4
Year2009 Net sales - Net profit - Equity - Date submitted08.01.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.06.2011 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 Contributions35,330 EUR Personal Income Tax22,610 EUR Other70,540 EUR Total128,480 EUR Number of employees6
Year2022 Social Insurance Contributions38,060 EUR Personal Income Tax14,300 EUR Other41,310 EUR Total93,670 EUR Number of employees7
Year2021 Social Insurance Contributions35,840 EUR Personal Income Tax14,610 EUR Other-7,500 EUR Total42,950 EUR Number of employees7
Year2020 Social Insurance Contributions45,380 EUR Personal Income Tax24,930 EUR Other6,040 EUR Total76,350 EUR Number of employees9
Year2019 Social Insurance Contributions57,040 EUR Personal Income Tax34,180 EUR Other38,810 EUR Total130,030 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (198)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
12.07.2019 Acceptance-conveyance act 05.06.2019 (TIF) •
06.06.2018 Acceptance-conveyance act 24.05.2018 (TIF) •
Amendments to the Articles of Association (9)
30.03.2020 Amendments to the Articles of Association 17.03.2020 (PDF)
14.11.2019 Amendments to the Articles of Association 23.10.2019 (TIF)
20.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
09.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
06.06.2018 Amendments to the Articles of Association 24.05.2018 (TIF)
28.04.2017 Amendments to the Articles of Association 21.04.2017 (TIF)
11.06.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
30.04.2013 Amendments to the Articles of Association 12.04.2013 (TIF)
08.06.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
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Announcement regarding the legal address (1)
08.06.2011 Announcement regarding the legal address 25.01.2005 (TIF) •
Annual report (full) (19)
21.08.2024 2023 Annual report (full) (PDF)
07.09.2023 2022 Annual report (full) (PDF)
23.12.2022 2021 Annual report (full) (PDF)
31.01.2022 2020 Annual report (full) (PDF)
09.12.2021 2019 Annual report (full) (PDF)
18.09.2019 2019 Annual report (full) (PDF)
04.06.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
27.11.2017 2016 Annual report (full) (PDF)
23.05.2016 2015 Annual report (full) (PDF)
19.08.2015 2014 Annual report (full) (HTML)
07.06.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
08.06.2011 2005 Annual report (full) (TIF)
08.01.2010 2009 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
29.07.2008 2007 Annual report (full) (TIF)
26.06.2007 2006 Annual report (full) (TIF)
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Application (28)
17.05.2023 Application 17.05.2023 (PDF) •
04.12.2020 Application 02.12.2020 (PDF) •
22.10.2020 Application 19.10.2020 (edoc) •
07.09.2020 Application 04.09.2020 (PDF) •
30.03.2020 Application 18.03.2020 (PDF) •
05.02.2020 Application 03.02.2020 (PDF) •
05.02.2020 Application 03.02.2020 (PDF) •
20.12.2019 Application 23.10.2019 (TIF) •
20.06.2019 Application 06.06.2019 (TIF) •
10.04.2019 Application 03.04.2019 (TIF) •
19.03.2019 Application 08.03.2019 (TIF) •
06.06.2018 Application 06.06.2018 (TIF) •
06.06.2018 Application 24.05.2018 (TIF) •
28.05.2018 Application 24.05.2018 (edoc) •
26.04.2018 Application 24.04.2018 (TIF) •
28.04.2017 Application 21.04.2017 (TIF) •
06.04.2016 Application 24.03.2016 (TIF) •
05.04.2016 Application 05.11.2015 (TIF) •
05.04.2016 Application 08.12.2015 (TIF) •
05.04.2016 Application 07.12.2015 (TIF) •
11.06.2014 Application 29.05.2014 (TIF) •
30.04.2013 Application 24.04.2013 (TIF) •
08.08.2012 Application 31.07.2012 (TIF) •
08.06.2011 Application 16.02.2011 (TIF) •
08.06.2011 Application 04.02.2008 (TIF) •
08.06.2011 Application 26.01.2005 (TIF) •
08.06.2011 Application 17.08.2005 (TIF) •
08.06.2011 Application 18.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
12.07.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2015 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 12.01.2016 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (TIF) •
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Appraisal reports (2)
12.07.2019 Appraisal reports 05.07.2019 (TIF) •
06.06.2018 Appraisal reports 16.05.2018 (TIF) •
Articles of Association (15)
12.05.2023 Articles of Association 08.05.2023 (PDF)
30.03.2020 Articles of Association 17.03.2020 (PDF)
05.02.2020 Articles of Association 03.02.2020 (PDF)
14.11.2019 Articles of Association 23.10.2019 (TIF)
20.06.2019 Articles of Association 05.06.2019 (TIF)
16.04.2019 Articles of Association 03.04.2019 (TIF)
06.06.2018 Articles of Association 24.05.2018 (TIF)
28.04.2017 Articles of Association 21.04.2017 (TIF)
06.04.2016 Articles of Association 12.01.2016 (TIF)
05.04.2016 Articles of Association 08.12.2015 (TIF)
11.06.2014 Articles of Association 29.05.2014 (TIF)
30.04.2013 Articles of Association 12.04.2013 (TIF)
08.06.2011 Articles of Association 16.12.2008 (TIF)
08.06.2011 Articles of Association 16.02.2011 (TIF)
08.06.2011 Articles of Association 25.01.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
06.06.2018 Bank statements or other document regarding the payment of the equity 05.06.2018 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 05.02.2016 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 08.02.2016 (TIF) •
08.06.2011 Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
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Consent of a member of the Board / executive director (3)
05.04.2016 Consent of a member of the Board / executive director 08.12.2015 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
Consent of the auditor (1)
08.06.2011 Consent of the auditor 25.01.2005 (TIF) •
Copy of the personal identification document (1)
20.12.2019 Copy of the personal identification document 27.06.2016 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 21.02.2018 (TIF) •
15.09.2014 Decisions / judgements of courts and other law enforcement authorities 28.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (38)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (EDOC) •
15.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
08.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 01.02.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2019 (TIF)
06.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2018 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
12.05.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.05.2023 (EDOC) •
Memorandum of association (1)
08.06.2011 Memorandum of association 25.01.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.12.2020 Notice of a member of the Board regarding the resignation 02.12.2020 (PDF) •
08.06.2011 Notice of a member of the Board regarding the resignation 16.12.2008 (TIF) •
Other documents (1)
15.03.2019 Other documents 11.03.2019 (TIF) •
Power of attorney, act of empowerment (8)
02.04.2020 Power of attorney, act of empowerment 02.03.2020 (TIF) •
20.12.2019 Power of attorney, act of empowerment 10.12.2019 (TIF) •
14.11.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
20.06.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
15.03.2019 Power of attorney, act of empowerment 07.03.2019 (TIF) •
06.06.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (16)
12.05.2023 Protocols/decisions of a company/organisation 08.05.2023 (PDF) •
30.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (PDF) •
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (PDF) •
14.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 12.01.2016 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
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Receipts on the publication and state fees (4)
08.06.2011 Receipts on the publication and state fees 16.08.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 22.12.2008 (TIF) •
08.06.2011 Receipts on the publication and state fees 25.01.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 05.02.2008 (TIF) •
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Registration certificates (1)
08.06.2011 Registration certificates 01.02.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
06.06.2018 Regulations for the increase/reduction of the equity 24.05.2018 (TIF)
06.04.2016 Regulations for the increase/reduction of the equity 12.01.2016 (TIF)
Shareholders’ register (15)
17.05.2023 Shareholders’ register 16.05.2023 (PDF)
20.06.2019 Shareholders’ register 05.06.2019 (TIF)
15.03.2019 Shareholders’ register 08.03.2019 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
26.09.2017 Shareholders’ register 12.09.2017 (TIF)
06.04.2016 Shareholders’ register 21.03.2016 (TIF)
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
11.06.2014 Shareholders’ register 29.05.2014 (TIF)
08.08.2012 Shareholders’ register 31.07.2012 (TIF)
08.06.2011 Shareholders’ register 16.12.2008 (TIF)
08.06.2011 Shareholders’ register 17.08.2005 (TIF)
08.06.2011 Shareholders’ register 16.02.2011 (TIF)
21.02.2011 Shareholders’ register 16.02.2011 (TIF)
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State Revenue Service decisions/letters/statements (10)
28.01.2019 State Revenue Service decisions/letters/statements 28.01.2019 (EDOC) •
09.01.2019 State Revenue Service decisions/letters/statements 04.01.2019 (EDOC) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
25.04.2018 State Revenue Service decisions/letters/statements 25.04.2018 (EDOC) •
24.10.2017 State Revenue Service decisions/letters/statements 24.10.2017 (EDOC) •
03.11.2015 State Revenue Service decisions/letters/statements 03.11.2015 (EDOC) •
09.10.2015 State Revenue Service decisions/letters/statements 09.10.2015 (EDOC) •
24.11.2014 State Revenue Service decisions/letters/statements 24.11.2014 (EDOC) •
04.11.2014 State Revenue Service decisions/letters/statements 04.11.2014 (EDOC) •
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Submission/Application (2)
02.03.2018 Submission/Application 21.02.2018 (TIF) •
15.09.2014 Submission/Application 10.09.2014 (TIF) •
2024 (1)
21.08.2024 2023 Annual report (full) (PDF)
2023 (7)
07.09.2023 2022 Annual report (full) (PDF)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
17.05.2023 Shareholders’ register 16.05.2023 (PDF)
17.05.2023 Application 17.05.2023 (PDF) •
12.05.2023 Protocols/decisions of a company/organisation 08.05.2023 (PDF) •
12.05.2023 Articles of Association 08.05.2023 (PDF)
12.05.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.05.2023 (EDOC) •
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2022 (2)
23.12.2022 2021 Annual report (full) (PDF)
31.01.2022 2020 Annual report (full) (PDF)
2021 (1)
09.12.2021 2019 Annual report (full) (PDF)
2020 (18)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
04.12.2020 Application 02.12.2020 (PDF) •
04.12.2020 Notice of a member of the Board regarding the resignation 02.12.2020 (PDF) •
22.10.2020 Application 19.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
07.09.2020 Application 04.09.2020 (PDF) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
02.04.2020 Power of attorney, act of empowerment 02.03.2020 (TIF) •
30.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (PDF) •
30.03.2020 Articles of Association 17.03.2020 (PDF)
30.03.2020 Application 18.03.2020 (PDF) •
30.03.2020 Amendments to the Articles of Association 17.03.2020 (PDF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (PDF) •
05.02.2020 Articles of Association 03.02.2020 (PDF)
05.02.2020 Application 03.02.2020 (PDF) •
05.02.2020 Application 03.02.2020 (PDF) •
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2019 (37)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
20.12.2019 Application 23.10.2019 (TIF) •
20.12.2019 Copy of the personal identification document 27.06.2016 (TIF) •
20.12.2019 Power of attorney, act of empowerment 10.12.2019 (TIF) •
14.11.2019 Articles of Association 23.10.2019 (TIF)
14.11.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
14.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
14.11.2019 Amendments to the Articles of Association 23.10.2019 (TIF)
18.09.2019 2019 Annual report (full) (PDF)
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
12.07.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
12.07.2019 Appraisal reports 05.07.2019 (TIF) •
12.07.2019 Acceptance-conveyance act 05.06.2019 (TIF) •
20.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
20.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
20.06.2019 Shareholders’ register 05.06.2019 (TIF)
20.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
20.06.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
20.06.2019 Articles of Association 05.06.2019 (TIF)
20.06.2019 Application 06.06.2019 (TIF) •
20.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
04.06.2019 2018 Annual report (full) (PDF)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
16.04.2019 Articles of Association 03.04.2019 (TIF)
10.04.2019 Application 03.04.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
09.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
09.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2019 (TIF)
19.03.2019 Application 08.03.2019 (TIF) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019 Power of attorney, act of empowerment 07.03.2019 (TIF) •
15.03.2019 Other documents 11.03.2019 (TIF) •
15.03.2019 Shareholders’ register 08.03.2019 (TIF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
28.01.2019 State Revenue Service decisions/letters/statements 28.01.2019 (EDOC) •
09.01.2019 State Revenue Service decisions/letters/statements 04.01.2019 (EDOC) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
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2018 (30)
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
06.06.2018 Regulations for the increase/reduction of the equity 24.05.2018 (TIF)
06.06.2018 Application 06.06.2018 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
06.06.2018 Acceptance-conveyance act 24.05.2018 (TIF) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
06.06.2018 Application 24.05.2018 (TIF) •
06.06.2018 Amendments to the Articles of Association 24.05.2018 (TIF)
06.06.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
06.06.2018 2017 Annual report (full) (PDF)
06.06.2018 Bank statements or other document regarding the payment of the equity 05.06.2018 (TIF) •
06.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2018 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
06.06.2018 Articles of Association 24.05.2018 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.06.2018 Appraisal reports 16.05.2018 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Application 24.05.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Application 24.04.2018 (TIF) •
25.04.2018 State Revenue Service decisions/letters/statements 25.04.2018 (EDOC) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 21.02.2018 (TIF) •
02.03.2018 Submission/Application 21.02.2018 (TIF) •
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2017 (9)
27.11.2017 2016 Annual report (full) (PDF)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
24.10.2017 State Revenue Service decisions/letters/statements 24.10.2017 (EDOC) •
26.09.2017 Shareholders’ register 12.09.2017 (TIF)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
28.04.2017 Articles of Association 21.04.2017 (TIF)
28.04.2017 Amendments to the Articles of Association 21.04.2017 (TIF)
28.04.2017 Application 21.04.2017 (TIF) •
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2016 (22)
23.05.2016 2015 Annual report (full) (PDF)
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
06.04.2016 Articles of Association 12.01.2016 (TIF)
06.04.2016 Application of shareholders or third persons for the acquisition of shares 12.01.2016 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 05.02.2016 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2015 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 08.02.2016 (TIF) •
06.04.2016 Application 24.03.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 12.01.2016 (TIF) •
06.04.2016 Shareholders’ register 21.03.2016 (TIF)
06.04.2016 Regulations for the increase/reduction of the equity 12.01.2016 (TIF)
05.04.2016 Application 05.11.2015 (TIF) •
05.04.2016 Application 08.12.2015 (TIF) •
05.04.2016 Application 07.12.2015 (TIF) •
05.04.2016 Articles of Association 08.12.2015 (TIF)
05.04.2016 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
05.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
05.04.2016 Consent of a member of the Board / executive director 08.12.2015 (TIF) •
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2015 (5)
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
03.11.2015 State Revenue Service decisions/letters/statements 03.11.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
09.10.2015 State Revenue Service decisions/letters/statements 09.10.2015 (EDOC) •
19.08.2015 2014 Annual report (full) (HTML)
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2014 (16)
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
24.11.2014 State Revenue Service decisions/letters/statements 24.11.2014 (EDOC) •
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (EDOC) •
04.11.2014 State Revenue Service decisions/letters/statements 04.11.2014 (EDOC) •
15.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
15.09.2014 Decisions / judgements of courts and other law enforcement authorities 28.08.2014 (TIF) •
15.09.2014 Submission/Application 10.09.2014 (TIF) •
11.06.2014 Application 29.05.2014 (TIF) •
11.06.2014 Shareholders’ register 29.05.2014 (TIF)
11.06.2014 Articles of Association 29.05.2014 (TIF)
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
11.06.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
11.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
07.06.2014 2013 Annual report (full) (HTML)
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2013 (6)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 Application 24.04.2013 (TIF) •
30.04.2013 Articles of Association 12.04.2013 (TIF)
30.04.2013 Amendments to the Articles of Association 12.04.2013 (TIF)
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2012 (4)
08.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
08.08.2012 Shareholders’ register 31.07.2012 (TIF)
08.08.2012 Application 31.07.2012 (TIF) •
30.04.2012 2011 Annual report (full) (HTML)
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2011 (36)
08.06.2011 Application 17.08.2005 (TIF) •
08.06.2011 Application 18.12.2008 (TIF) •
08.06.2011 Shareholders’ register 16.02.2011 (TIF)
08.06.2011 Shareholders’ register 17.08.2005 (TIF)
08.06.2011 Shareholders’ register 16.12.2008 (TIF)
08.06.2011 Application 16.02.2011 (TIF) •
08.06.2011 Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
08.06.2011 Application 26.01.2005 (TIF) •
08.06.2011 Application 04.02.2008 (TIF) •
08.06.2011 Articles of Association 16.12.2008 (TIF)
08.06.2011 Articles of Association 16.02.2011 (TIF)
08.06.2011 Articles of Association 25.01.2005 (TIF)
08.06.2011 Receipts on the publication and state fees 25.01.2005 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
08.06.2011 Memorandum of association 25.01.2005 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
08.06.2011 Notice of a member of the Board regarding the resignation 16.12.2008 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 01.02.2005 (TIF) •
08.06.2011 Announcement regarding the legal address 25.01.2005 (TIF) •
08.06.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
08.06.2011 2005 Annual report (full) (TIF)
08.06.2011 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
08.06.2011 Receipts on the publication and state fees 16.08.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 22.12.2008 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
08.06.2011 Receipts on the publication and state fees 05.02.2008 (TIF) •
08.06.2011 Registration certificates 01.02.2005 (TIF) •
08.06.2011 Consent of the auditor 25.01.2005 (TIF) •
21.02.2011 Shareholders’ register 16.02.2011 (TIF)
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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2010 (1)
08.01.2010 2009 Annual report (full) (TIF)
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
29.07.2008 2007 Annual report (full) (TIF)
2007 (1)
26.06.2007 2006 Annual report (full) (TIF)
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