Sabiedrība ar ierobežotu atbildību "Conatus BIOenergy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Conatus BIOenergy"
Legal form Limited Liability Company
Reg. No 45403022903
Reg. date 11.11.2008
Register Commercial Register
Legal Address Graudiņi, Sausnējas pag., Madonas nov., LV-4841
Registered share capital, date 2,845 EUR, 02.09.2014
Paid-in share capital, date 2,845 EUR, 02.09.2014
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV45403022903 Registered Excluded
22.11.2008 16.01.2025
Last updated in the RE 20.01.2025
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 1,464,984 EUR Net profit 3,422,235 EUR Equity 1,068,252 EUR Date submitted09.02.2021 Number of employees 11
Year2018 Net sales 1,860,883 EUR Net profit 202,331 EUR Equity -2,353,983 EUR Date submitted17.11.2020 Number of employees 13
Year2017 Net sales 2,452,298 EUR Net profit -935,981 EUR Equity -2,556,314 EUR Date submitted14.09.2020 Number of employees 11
Year2016 Net sales 2,483,515 EUR Net profit -1,122,440 EUR Equity -1,620,333 EUR Date submitted26.04.2019 Number of employees 12
Year2015 Net sales 1,684,889 EUR Net profit 45,662 EUR Equity 1,004,744 EUR Date submitted25.10.2016 Number of employees 13
Year2014 Net sales 2,726,945 EUR Net profit 87,550 EUR Equity 959,082 EUR Date submitted12.08.2015 Number of employees 20
Year2013 Net sales 2,346,726 EUR Net profit 106,852 EUR Equity 871,533 EUR Date submitted01.08.2014 Number of employees 22
Year2012 Net sales 1,622,350 LVL Net profit 178,146 LVL Equity 537,421 LVL Date submitted31.07.2013 Number of employees 23
Year2011 Net sales 1,581,391 LVL Net profit 276,604 LVL Equity 359,275 LVL Date submitted01.08.2012 Number of employees 21
Year2011 Net sales 430,491 LVL Net profit 1,228 LVL Equity 82,671 LVL Date submitted18.07.2011 Number of employees 19
Year2010 Net sales 687,499 LVL Net profit 79,434 LVL Equity 81,443 LVL Date submitted20.05.2011 Number of employees 10
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.05.2010 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 Contributions40 EUR Personal Income Tax150 EUR Other-360 EUR Total-170 EUR Number of employees0
Year2022 Social Insurance Contributions1,080 EUR Personal Income Tax1,890 EUR Other1,670 EUR Total4,640 EUR Number of employees2
Year2021 Social Insurance Contributions43,760 EUR Personal Income Tax22,350 EUR Other7,600 EUR Total73,710 EUR Number of employees12
Year2020 Social Insurance Contributions52,300 EUR Personal Income Tax26,130 EUR Other89,690 EUR Total168,120 EUR Number of employees13
Year2019 Social Insurance Contributions49,900 EUR Personal Income Tax27,270 EUR Other156,580 EUR Total233,750 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (164)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.02.2016 Amendments to the Articles of Association 16.11.2015 (TIF)
21.12.2015 Amendments to the Articles of Association 12.11.2015 (EDOC)
03.09.2014 Amendments to the Articles of Association 27.08.2014 (TIF)
21.01.2013 Amendments to the Articles of Association 26.10.2012 (TIF)
19.07.2011 Amendments to the Articles of Association 30.03.2011 (TIF)
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Announcement regarding the legal address (2)
02.04.2013 Announcement regarding the legal address 21.03.2013 (TIF)
04.12.2008 Announcement regarding the legal address 04.11.2008 (TIF)
Annual report (full) (13)
09.02.2021 2019 Annual report (full) (PDF)
17.11.2020 2018 Annual report (full) (PDF)
14.09.2020 2017 Annual report (full) (PDF)
26.04.2019 2016 Annual report (full) (PDF)
25.10.2016 2015 Annual report (full) (PDF)
12.08.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
31.07.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
18.07.2011 2011 Annual report (full) (HTML)
20.05.2011 2010 Annual report (full) (HTML)
14.05.2010 2008 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
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Application (25)
05.12.2023 Application 01.12.2023 (edoc)
01.12.2023 Application 28.11.2023 (edoc)
17.01.2023 Application 12.01.2023 (edoc)
30.08.2021 Application 20.08.2021 (TIF)
09.04.2021 Application 07.04.2021 (TIF)
17.02.2020 Application 06.02.2020 (TIF)
25.11.2016 Application 25.11.2016 (TIF)
12.02.2016 Application 16.11.2015 (TIF)
28.12.2015 Application 12.11.2015 (EDOC)
12.11.2014 Application 30.10.2014 (TIF)
03.09.2014 Application 29.08.2014 (TIF)
26.08.2014 Application 06.08.2014 (TIF)
07.08.2014 Application 21.07.2014 (TIF)
02.04.2013 Application 21.03.2013 (TIF)
21.01.2013 Application 30.10.2012 (TIF)
14.11.2011 Application 08.11.2011 (TIF)
29.09.2011 Application 27.09.2011 (TIF)
29.09.2011 Application 27.09.2011 (TIF)
19.07.2011 Application 13.07.2011 (TIF)
16.03.2011 Application 11.03.2011 (TIF)
09.03.2011 Application 23.02.2011 (TIF)
14.12.2010 Application 16.09.2009 (TIF)
14.12.2010 Application 01.12.2010 (TIF)
28.01.2009 Application 12.11.2008 (TIF)
04.12.2008 Application 04.11.2008 (TIF)
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Articles of Association (8)
30.08.2021 Articles of Association 30.07.2021 (TIF)
25.11.2016 Articles of Association 11.11.2016 (TIF)
12.02.2016 Articles of Association 16.11.2015 (TIF)
21.12.2015 Articles of Association 12.11.2015 (EDOC)
03.09.2014 Articles of Association 27.08.2014 (TIF)
19.07.2011 Articles of Association 30.03.2011 (TIF)
14.12.2010 Articles of Association 16.09.2009 (TIF)
04.12.2008 Articles of Association 04.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.12.2008 Bank statements or other document regarding the payment of the equity 05.11.2008 (TIF)
Confirmation or consent to legal address (2)
25.11.2016 Confirmation or consent to legal address 22.11.2016 (TIF)
02.04.2013 Confirmation or consent to legal address 20.03.2013 (TIF)
Consent of a member of the Board / executive director (1)
14.11.2011 Consent of a member of the Board / executive director 08.11.2011 (TIF)
Court decision/judgement (1)
21.11.2023 Court decision/judgement 21.11.2023 (EDOC)
Cover letter (2)
21.11.2023 Cover letter 21.11.2023 (EDOC)
21.01.2013 Cover letter 14.01.2013 (TIF)
Decisions / judgements of courts and other law enforcement authorities (1)
14.07.2021 Decisions / judgements of courts and other law enforcement authorities 13.07.2021 (EDOC)
Decisions / letters / protocols of public notaries (24)
05.12.2023 Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
17.01.2023 Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
22.09.2022 Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc)
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
12.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
03.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
07.08.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
21.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
28.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF)
04.12.2008 Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
18.10.2023 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.10.2023 (EDOC)
02.08.2023 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 27.07.2023 (EDOC)
Documents attesting the transfer of shares (2)
01.12.2023 Documents attesting the transfer of shares 17.08.2023 (edoc)
29.09.2011 Documents attesting the transfer of shares 26.09.2011 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
09.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2021 (TIF)
10.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2018 (TIF)
10.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
10.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (13)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.03.2023 (PDF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.12.2023 (TIF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.12.2023 (PDF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.12.2023 (TIF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 28.11.2023 (edoc)
01.12.2023 Justification supporting beneficial ownership disclosure statement 22.11.2023 (edoc)
30.11.2023 Justification supporting beneficial ownership disclosure statement 30.11.2023 (EDOC)
29.11.2023 Justification supporting beneficial ownership disclosure statement 29.11.2023 (PDF)
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOCX)
09.04.2021 Justification supporting beneficial ownership disclosure statement 02.02.2017 (TIF)
10.02.2020 Justification supporting beneficial ownership disclosure statement 02.02.2017 (TIF)
10.02.2020 Justification supporting beneficial ownership disclosure statement 23.11.2016 (TIF)
10.02.2020 Justification supporting beneficial ownership disclosure statement 04.07.2018 (TIF)
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Memorandum of Association (1)
04.12.2008 Memorandum of Association 04.11.2008 (TIF)
Notary’s decision (7)
14.11.2011 Notary’s decision 11.11.2011 (TIF)
29.09.2011 Notary’s decision 29.09.2011 (TIF)
29.09.2011 Notary’s decision 29.09.2011 (TIF)
16.03.2011 Notary’s decision 16.03.2011 (TIF)
09.03.2011 Notary’s decision 08.03.2011 (TIF)
14.12.2010 Notary’s decision 13.12.2010 (TIF)
14.12.2010 Notary’s decision 25.09.2009 (TIF)
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Orders/request/cover notes of court bailiffs (4)
23.10.2023 Orders/request/cover notes of court bailiffs 23.10.2023 (PDF)
18.10.2023 Orders/request/cover notes of court bailiffs 18.10.2023 (PDF)
28.07.2021 Orders/request/cover notes of court bailiffs 27.07.2021 (EDOC)
13.07.2021 Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC)
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Plan for the division of the remaining assets of the company (1)
21.01.2013 Plan for the division of the remaining assets of the company 26.10.2012 (TIF)
Power of attorney, act of empowerment (5)
21.07.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC)
17.02.2020 Power of attorney, act of empowerment 06.02.2020 (TIF)
25.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF)
14.12.2010 Power of attorney, act of empowerment 26.08.2009 (TIF)
04.12.2008 Power of attorney, act of empowerment 05.11.2008 (TIF)
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Protocols/decisions of a company/organisation (14)
29.11.2023 Protocols/decisions of a company/organisation 03.11.2023 (TIF)
30.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (TIF)
25.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF)
12.02.2016 Protocols/decisions of a company/organisation 16.11.2015 (TIF)
21.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (EDOC)
12.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF)
03.09.2014 Protocols/decisions of a company/organisation 27.08.2014 (TIF)
26.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF)
07.08.2014 Protocols/decisions of a company/organisation 15.02.2013 (TIF)
21.01.2013 Protocols/decisions of a company/organisation 02.01.2013 (TIF)
14.11.2011 Protocols/decisions of a company/organisation 04.11.2011 (TIF)
19.07.2011 Protocols/decisions of a company/organisation 30.03.2011 (TIF)
14.12.2010 Protocols/decisions of a company/organisation 16.09.2009 (TIF)
14.12.2010 Protocols/decisions of a company/organisation 16.09.2009 (TIF)
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Receipts on the publication and state fees (3)
14.12.2010 Receipts on the publication and state fees 24.09.2009 (TIF)
28.01.2009 Receipts on the publication and state fees 27.01.2009 (TIF)
04.12.2008 Receipts on the publication and state fees 05.11.2008 (TIF)
Registration certificates (1)
04.12.2008 Registration certificates 11.11.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
21.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.10.2012 (TIF)
Shareholders’ register (12)
29.11.2023 Shareholders’ register 03.11.2023 (EDOC)
09.04.2021 Shareholders’ register 07.04.2021 (TIF)
10.02.2020 Shareholders’ register 06.02.2020 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
29.09.2011 Shareholders’ register 14.09.2011 (TIF)
29.09.2011 Shareholders’ register 07.09.2011 (TIF)
16.03.2011 Shareholders’ register 11.03.2011 (TIF)
09.03.2011 Shareholders’ register 23.02.2011 (TIF)
14.12.2010 Shareholders’ register 16.09.2009 (TIF)
14.12.2010 Shareholders’ register 01.12.2010 (TIF)
28.01.2009 Shareholders’ register 12.11.2008 (TIF)
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State Revenue Service decisions/letters/statements (5)
17.01.2025 State Revenue Service decisions/letters/statements 17.01.2025 (EDOC)
22.09.2022 State Revenue Service decisions/letters/statements 22.09.2022 (EDOC)
21.06.2022 State Revenue Service decisions/letters/statements 21.06.2022 (EDOC)
11.10.2021 State Revenue Service decisions/letters/statements 11.10.2021 (EDOC)
20.08.2021 State Revenue Service decisions/letters/statements 20.08.2021 (EDOC)
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Statement regarding the beneficial owners (1)
27.03.2019 Statement regarding the beneficial owners 20.03.2019 (TIF)
Submission/Application (3)
21.07.2021 Submission/Application 20.07.2021 (EDOC)
09.01.2017 Submission/Application 08.12.2016 (TIF)
16.03.2011 Submission/Application 16.03.2011 (TIF)
2025 (1)
17.01.2025 State Revenue Service decisions/letters/statements 17.01.2025 (EDOC)
2023 (23)
05.12.2023 Application 01.12.2023 (edoc)
05.12.2023 Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
01.12.2023 Justification supporting beneficial ownership disclosure statement 22.11.2023 (edoc)
01.12.2023 Justification supporting beneficial ownership disclosure statement 28.11.2023 (edoc)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.12.2023 (TIF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.12.2023 (PDF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.12.2023 (TIF)
01.12.2023 Justification supporting beneficial ownership disclosure statement 01.03.2023 (PDF)
01.12.2023 Documents attesting the transfer of shares 17.08.2023 (edoc)
01.12.2023 Application 28.11.2023 (edoc)
30.11.2023 Justification supporting beneficial ownership disclosure statement 30.11.2023 (EDOC)
29.11.2023 Justification supporting beneficial ownership disclosure statement 29.11.2023 (PDF)
29.11.2023 Shareholders’ register 03.11.2023 (EDOC)
29.11.2023 Protocols/decisions of a company/organisation 03.11.2023 (TIF)
21.11.2023 Court decision/judgement 21.11.2023 (EDOC)
21.11.2023 Cover letter 21.11.2023 (EDOC)
23.10.2023 Orders/request/cover notes of court bailiffs 23.10.2023 (PDF)
18.10.2023 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.10.2023 (EDOC)
18.10.2023 Orders/request/cover notes of court bailiffs 18.10.2023 (PDF)
02.08.2023 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 27.07.2023 (EDOC)
17.01.2023 Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
17.01.2023 Application 12.01.2023 (edoc)
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2022 (4)
22.09.2022 State Revenue Service decisions/letters/statements 22.09.2022 (EDOC)
22.09.2022 Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
21.06.2022 State Revenue Service decisions/letters/statements 21.06.2022 (EDOC)
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2021 (20)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
11.10.2021 State Revenue Service decisions/letters/statements 11.10.2021 (EDOC)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
30.08.2021 Articles of Association 30.07.2021 (TIF)
30.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (TIF)
30.08.2021 Application 20.08.2021 (TIF)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
20.08.2021 State Revenue Service decisions/letters/statements 20.08.2021 (EDOC)
28.07.2021 Orders/request/cover notes of court bailiffs 27.07.2021 (EDOC)
21.07.2021 Submission/Application 20.07.2021 (EDOC)
21.07.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC)
14.07.2021 Decisions / judgements of courts and other law enforcement authorities 13.07.2021 (EDOC)
13.07.2021 Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC)
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOCX)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
09.04.2021 Application 07.04.2021 (TIF)
09.04.2021 Justification supporting beneficial ownership disclosure statement 02.02.2017 (TIF)
09.04.2021 Shareholders’ register 07.04.2021 (TIF)
09.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2021 (TIF)
09.02.2021 2019 Annual report (full) (PDF)
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2020 (12)
17.11.2020 2018 Annual report (full) (PDF)
14.09.2020 2017 Annual report (full) (PDF)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc)
17.02.2020 Power of attorney, act of empowerment 06.02.2020 (TIF)
17.02.2020 Application 06.02.2020 (TIF)
10.02.2020 Shareholders’ register 06.02.2020 (TIF)
10.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2018 (TIF)
10.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
10.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2018 (TIF)
10.02.2020 Justification supporting beneficial ownership disclosure statement 02.02.2017 (TIF)
10.02.2020 Justification supporting beneficial ownership disclosure statement 23.11.2016 (TIF)
10.02.2020 Justification supporting beneficial ownership disclosure statement 04.07.2018 (TIF)
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2019 (3)
26.04.2019 2016 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
27.03.2019 Statement regarding the beneficial owners 20.03.2019 (TIF)
2017 (1)
09.01.2017 Submission/Application 08.12.2016 (TIF)
2016 (13)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc)
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
25.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF)
25.11.2016 Confirmation or consent to legal address 22.11.2016 (TIF)
25.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF)
25.11.2016 Application 25.11.2016 (TIF)
25.11.2016 Articles of Association 11.11.2016 (TIF)
25.10.2016 2015 Annual report (full) (PDF)
12.02.2016 Articles of Association 16.11.2015 (TIF)
12.02.2016 Protocols/decisions of a company/organisation 16.11.2015 (TIF)
12.02.2016 Application 16.11.2015 (TIF)
12.02.2016 Amendments to the Articles of Association 16.11.2015 (TIF)
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
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2015 (6)
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
28.12.2015 Application 12.11.2015 (EDOC)
21.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (EDOC)
21.12.2015 Amendments to the Articles of Association 12.11.2015 (EDOC)
21.12.2015 Articles of Association 12.11.2015 (EDOC)
12.08.2015 2014 Annual report (full) (HTML)
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2014 (17)
12.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
12.11.2014 Application 30.10.2014 (TIF)
12.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF)
03.09.2014 Articles of Association 27.08.2014 (TIF)
03.09.2014 Protocols/decisions of a company/organisation 27.08.2014 (TIF)
03.09.2014 Application 29.08.2014 (TIF)
03.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
03.09.2014 Amendments to the Articles of Association 27.08.2014 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
03.09.2014 Shareholders’ register 28.08.2014 (TIF)
26.08.2014 Application 06.08.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
26.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF)
07.08.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
07.08.2014 Application 21.07.2014 (TIF)
07.08.2014 Protocols/decisions of a company/organisation 15.02.2013 (TIF)
01.08.2014 2013 Annual report (full) (HTML)
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2013 (12)
31.07.2013 2012 Annual report (full) (HTML)
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
02.04.2013 Announcement regarding the legal address 21.03.2013 (TIF)
02.04.2013 Application 21.03.2013 (TIF)
02.04.2013 Confirmation or consent to legal address 20.03.2013 (TIF)
21.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
21.01.2013 Protocols/decisions of a company/organisation 02.01.2013 (TIF)
21.01.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.10.2012 (TIF)
21.01.2013 Plan for the division of the remaining assets of the company 26.10.2012 (TIF)
21.01.2013 Application 30.10.2012 (TIF)
21.01.2013 Amendments to the Articles of Association 26.10.2012 (TIF)
21.01.2013 Cover letter 14.01.2013 (TIF)
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2012 (1)
01.08.2012 2011 Annual report (full) (HTML)
2011 (25)
14.11.2011 Notary’s decision 11.11.2011 (TIF)
14.11.2011 Protocols/decisions of a company/organisation 04.11.2011 (TIF)
14.11.2011 Application 08.11.2011 (TIF)
14.11.2011 Consent of a member of the Board / executive director 08.11.2011 (TIF)
29.09.2011 Shareholders’ register 14.09.2011 (TIF)
29.09.2011 Notary’s decision 29.09.2011 (TIF)
29.09.2011 Notary’s decision 29.09.2011 (TIF)
29.09.2011 Shareholders’ register 07.09.2011 (TIF)
29.09.2011 Documents attesting the transfer of shares 26.09.2011 (TIF)
29.09.2011 Application 27.09.2011 (TIF)
29.09.2011 Application 27.09.2011 (TIF)
19.07.2011 Protocols/decisions of a company/organisation 30.03.2011 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
19.07.2011 Articles of Association 30.03.2011 (TIF)
19.07.2011 Application 13.07.2011 (TIF)
19.07.2011 Amendments to the Articles of Association 30.03.2011 (TIF)
18.07.2011 2011 Annual report (full) (HTML)
20.05.2011 2010 Annual report (full) (HTML)
16.03.2011 Submission/Application 16.03.2011 (TIF)
16.03.2011 Shareholders’ register 11.03.2011 (TIF)
16.03.2011 Application 11.03.2011 (TIF)
16.03.2011 Notary’s decision 16.03.2011 (TIF)
09.03.2011 Application 23.02.2011 (TIF)
09.03.2011 Notary’s decision 08.03.2011 (TIF)
09.03.2011 Shareholders’ register 23.02.2011 (TIF)
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2010 (13)
14.12.2010 Power of attorney, act of empowerment 26.08.2009 (TIF)
14.12.2010 Protocols/decisions of a company/organisation 16.09.2009 (TIF)
14.12.2010 Protocols/decisions of a company/organisation 16.09.2009 (TIF)
14.12.2010 Receipts on the publication and state fees 24.09.2009 (TIF)
14.12.2010 Shareholders’ register 01.12.2010 (TIF)
14.12.2010 Shareholders’ register 16.09.2009 (TIF)
14.12.2010 Articles of Association 16.09.2009 (TIF)
14.12.2010 Notary’s decision 13.12.2010 (TIF)
14.12.2010 Notary’s decision 25.09.2009 (TIF)
14.12.2010 Application 01.12.2010 (TIF)
14.12.2010 Application 16.09.2009 (TIF)
14.05.2010 2008 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
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2009 (4)
28.01.2009 Application 12.11.2008 (TIF)
28.01.2009 Receipts on the publication and state fees 27.01.2009 (TIF)
28.01.2009 Shareholders’ register 12.11.2008 (TIF)
28.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF)
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2008 (9)
04.12.2008 Announcement regarding the legal address 04.11.2008 (TIF)
04.12.2008 Power of attorney, act of empowerment 05.11.2008 (TIF)
04.12.2008 Articles of Association 04.11.2008 (TIF)
04.12.2008 Registration certificates 11.11.2008 (TIF)
04.12.2008 Receipts on the publication and state fees 05.11.2008 (TIF)
04.12.2008 Bank statements or other document regarding the payment of the equity 05.11.2008 (TIF)
04.12.2008 Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
04.12.2008 Memorandum of Association 04.11.2008 (TIF)
04.12.2008 Application 04.11.2008 (TIF)
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