Sabiedrība ar ierobežotu atbildību "Conatus BIOenergy"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403022903

Reg. date

11.11.2008

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...

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	-	-	-	-	-
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...

Documents (in Latvian) (164)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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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