Sabiedrība ar ierobežotu atbildību "XM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "XM"
Legal form Limited Liability Company
Reg. No 48503010503
Reg. date 02.12.2004
Register Commercial Register
Legal Address Biķernieku iela 63 - 4, Rīga, LV-1039
Registered share capital, date 30,490 EUR, 21.01.2022
Paid-in share capital, date 30,490 EUR, 21.01.2022
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV48503010503 Registered Excluded
06.01.2005 22.03.2018
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches Loading...
-
Shareholders, true beneficiaries, officials Loading...
-
Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -103 EUR Equity -289 EUR Date submitted11.07.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -139 EUR Equity -186 EUR Date submitted02.08.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -50 EUR Equity -47 EUR Date submitted27.10.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 12 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -91 EUR Equity -247 EUR Date submitted26.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 5,176,521 EUR Equity -156 EUR Date submitted26.06.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit -106 EUR Equity -5,176,677 EUR Date submitted26.06.2020 Number of employees 0
Year2016 Net sales 0 EUR Net profit -51,123 EUR Equity -5,176,571 EUR Date submitted04.10.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -107 EUR Equity -5,125,447 EUR Date submitted01.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -8,923 EUR Equity -5,176,787 EUR Date submitted11.05.2015 Number of employees 0
Year2013 Net sales 97,504 LVL Net profit -586,450 LVL Equity -3,631,995 LVL Date submitted19.06.2014 Number of employees 1
Year2012 Net sales 435,754 LVL Net profit -1,417,329 LVL Equity -3,045,545 LVL Date submitted17.07.2013 Number of employees 1
Year2011 Net sales 597,766 LVL Net profit -4,258,286 LVL Equity -1,628,216 LVL Date submitted08.05.2012 Number of employees 1
Year2010 Net sales 652,781 LVL Net profit -261,666 LVL Equity 3,010,129 LVL Date submitted03.05.2011 Number of employees 1
Year2009 Net sales 635,446 LVL Net profit 282,603 LVL Equity 3,271,793 LVL Date submitted03.05.2010 Number of employees 0
Year2008 Net sales 727,642 LVL Net profit -2,455,965 LVL Equity 2,989,190 LVL Date submitted05.05.2009 Number of employees 0
Year2007 Net sales - Net profit - Equity - Date submitted18.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.12.2006 Number of employees
Show more
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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions-70 EUR Personal Income Tax0 EUR Other50 EUR Total-20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
-
Documents (in Latvian) (177)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
21.01.2022 Amendments to the Articles of Association 04.12.2021 (edoc)
03.12.2021 Amendments to the Articles of Association 11.11.2021 (edoc)
13.01.2017 Amendments to the Articles of Association 17.05.2016 (TIF)
22.08.2012 Amendments to the Articles of Association 12.06.2012 (TIF)
29.12.2008 Amendments to the Articles of Association 20.11.2008 (TIF)
29.12.2008 Amendments to the Articles of Association 21.02.2008 (TIF)
Show all
Announcement regarding the legal address (2)
29.01.2008 Announcement regarding the legal address 11.02.2005 (TIF)
29.01.2008 Announcement regarding the legal address 17.11.2004 (TIF)
Annual report (full) (17)
11.07.2024 2023 Annual report (full) (PDF)
02.08.2023 2022 Annual report (full) (PDF)
27.10.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2017 Annual report (full) (PDF)
26.06.2020 2018 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
04.10.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
19.06.2014 2013 Annual report (full) (HTML)
17.07.2013 2012 Annual report (full) (HTML)
08.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
18.06.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
20.12.2006 2005 Annual report (full) (TIF)
Show all
Application (31)
21.01.2022 Application 14.01.2022 (edoc)
08.12.2021 Application 03.12.2021 (edoc)
03.12.2021 Application 30.11.2021 (edoc)
27.09.2021 Application 23.09.2021 (edoc)
10.07.2020 Application 10.07.2020 (EDOC)
30.06.2020 Application 29.06.2020 (TIF)
07.05.2020 Application 05.05.2020 (TIF)
26.02.2018 Application 19.02.2018 (edoc)
19.01.2018 Application 16.01.2018 (edoc)
02.06.2017 Application 02.06.2017 (TIF)
23.01.2017 Application 23.01.2017 (TIF)
13.01.2017 Application 17.05.2016 (TIF)
11.11.2016 Application 11.11.2016 (TIF)
09.04.2014 Application 01.04.2014 (TIF)
13.01.2014 Application 28.12.2013 (EDOC)
22.08.2012 Application 19.06.2012 (TIF)
22.08.2012 Application 12.06.2012 (TIF)
20.06.2012 Application 19.06.2012 (EDOC)
27.01.2012 Application 13.01.2012 (TIF)
08.07.2011 Application 30.06.2011 (TIF)
01.06.2011 Application 23.05.2011 (TIF)
31.05.2011 Application 26.05.2011 (TIF)
22.05.2009 Application 20.04.2009 (TIF)
29.12.2008 Application 18.03.2008 (TIF)
29.12.2008 Application 16.12.2008 (TIF)
05.06.2008 Application 28.05.2008 (TIF)
30.01.2008 Application 14.04.2005 (TIF)
29.01.2008 Application 11.02.2005 (TIF)
29.01.2008 Application 17.11.2004 (TIF)
29.01.2008 Application 29.11.2004 (TIF)
29.01.2008 Application 25.01.2005 (TIF)
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.01.2008 Application of shareholders or third persons for the acquisition of shares 14.04.2005 (TIF)
Appraisal reports (1)
30.01.2008 Appraisal reports 14.04.2005 (TIF)
Articles of Association (9)
21.01.2022 Articles of Association 04.12.2021 (edoc)
03.12.2021 Articles of Association 11.11.2021 (edoc)
13.01.2017 Articles of Association 17.05.2016 (TIF)
22.08.2012 Articles of Association 12.06.2012 (TIF)
19.06.2012 Articles of Association 19.06.2012 (EDOC)
29.12.2008 Articles of Association 21.02.2008 (TIF)
29.12.2008 Articles of Association 20.11.2008 (TIF)
30.01.2008 Articles of Association 14.04.2005 (TIF)
29.01.2008 Articles of Association 17.11.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.01.2008 Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF)
Confirmation or consent to legal address (2)
13.01.2014 Confirmation or consent to legal address 06.01.2014 (EDOC)
22.08.2012 Confirmation or consent to legal address 12.06.2012 (TIF)
Consent of a member of the Board / executive director (4)
30.06.2020 Consent of a member of the Board / executive director 29.06.2020 (TIF)
27.01.2012 Consent of a member of the Board / executive director 16.01.2012 (TIF)
31.05.2011 Consent of a member of the Board / executive director 26.05.2011 (TIF)
29.01.2008 Consent of a member of the Board / executive director 17.11.2004 (TIF)
Show all
Consent of the auditor (1)
29.01.2008 Consent of the auditor 17.11.2004 (TIF)
Court decision/judgement (1)
22.08.2012 Court decision/judgement 16.07.2012 (TIF)
Decisions / judgements of courts and other law enforcement authorities (1)
20.02.2013 Decisions / judgements of courts and other law enforcement authorities 02.10.2012 (TIF)
Decisions / letters / protocols of public notaries (35)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
13.01.2017 Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (EDOC)
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF)
13.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (EDOC)
22.08.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
22.08.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
20.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (EDOC)
19.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (EDOC)
27.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
01.06.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
31.05.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
31.05.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
22.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF)
29.12.2008 Decisions / letters / protocols of public notaries 28.03.2008 (TIF)
29.12.2008 Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
05.06.2008 Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
30.01.2008 Decisions / letters / protocols of public notaries 18.02.2005 (TIF)
30.01.2008 Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
29.01.2008 Decisions / letters / protocols of public notaries 27.01.2005 (TIF)
29.01.2008 Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
Show all
Documents attesting the transfer of shares (1)
07.05.2020 Documents attesting the transfer of shares 02.03.2020 (TIF)
Notary’s decision (2)
20.02.2013 Notary’s decision 08.02.2013 (TIF)
22.08.2012 Notary’s decision 18.07.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
26.02.2018 Notice of a member of the Board regarding the resignation 19.02.2018 (edoc)
09.04.2014 Notice of a member of the Board regarding the resignation 31.03.2014 (TIF)
Orders/request/cover notes of court bailiffs (2)
05.05.2020 Orders/request/cover notes of court bailiffs 05.05.2020 (EDOC)
16.12.2019 Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC)
Other documents (1)
31.05.2011 Other documents 26.05.2011 (TIF)
Power of attorney, act of empowerment (5)
24.01.2017 Power of attorney, act of empowerment 23.01.2017 (TIF)
22.08.2012 Power of attorney, act of empowerment 04.01.2010 (TIF)
08.07.2011 Power of attorney, act of empowerment 16.06.2011 (TIF)
31.05.2011 Power of attorney, act of empowerment 01.05.2011 (TIF)
31.05.2011 Power of attorney, act of empowerment 26.05.2011 (TIF)
Show all
Protocols/decisions of a company/organisation (17)
21.01.2022 Protocols/decisions of a company/organisation 03.12.2021 (edoc)
08.12.2021 Protocols/decisions of a company/organisation 03.12.2021 (edoc)
03.12.2021 Protocols/decisions of a company/organisation 11.11.2021 (edoc)
30.06.2020 Protocols/decisions of a company/organisation 29.06.2020 (TIF)
02.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (TIF)
23.01.2017 Protocols/decisions of a company/organisation 23.01.2017 (TIF)
13.01.2017 Protocols/decisions of a company/organisation 17.05.2016 (TIF)
11.11.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF)
22.08.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF)
27.01.2012 Protocols/decisions of a company/organisation 16.11.2011 (TIF)
08.07.2011 Protocols/decisions of a company/organisation 30.06.2011 (TIF)
01.06.2011 Protocols/decisions of a company/organisation 20.05.2011 (TIF)
31.05.2011 Protocols/decisions of a company/organisation 26.05.2011 (TIF)
29.12.2008 Protocols/decisions of a company/organisation 20.11.2008 (TIF)
29.12.2008 Protocols/decisions of a company/organisation 21.02.2008 (TIF)
30.01.2008 Protocols/decisions of a company/organisation 14.04.2005 (TIF)
29.01.2008 Protocols/decisions of a company/organisation 17.11.2004 (TIF)
Show all
Receipts on the publication and state fees (8)
22.05.2009 Receipts on the publication and state fees 12.05.2009 (TIF)
29.12.2008 Receipts on the publication and state fees 29.02.2008 (TIF)
29.12.2008 Receipts on the publication and state fees 16.12.2008 (TIF)
05.06.2008 Receipts on the publication and state fees 28.05.2008 (TIF)
30.01.2008 Receipts on the publication and state fees 25.04.2005 (TIF)
29.01.2008 Receipts on the publication and state fees 26.01.2005 (TIF)
29.01.2008 Receipts on the publication and state fees 14.02.2005 (TIF)
29.01.2008 Receipts on the publication and state fees 30.11.2004 (TIF)
Show all
Registration certificates (2)
22.08.2012 Registration certificates 02.12.2004 (TIF)
29.01.2008 Registration certificates 02.12.2004 (TIF)
Regulations for the increase/reduction of the equity (4)
08.12.2021 Regulations for the increase/reduction of the equity 03.12.2021 (edoc)
08.07.2011 Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
01.06.2011 Regulations for the increase/reduction of the equity 20.05.2011 (TIF)
30.01.2008 Regulations for the increase/reduction of the equity 14.04.2005 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (3)
08.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
08.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
31.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2011 (TIF)
Sample report (4)
29.12.2008 Sample report 24.01.2008 (TIF)
29.12.2008 Sample report 24.01.2008 (TIF)
29.01.2008 Sample report 17.11.2004 (TIF)
29.01.2008 Sample report 01.12.2004 (TIF)
Show all
Shareholders’ register (11)
21.01.2022 Shareholders’ register 04.12.2021 (edoc)
27.09.2021 Shareholders’ register 23.09.2021 (edoc)
07.05.2020 Shareholders’ register 05.05.2020 (TIF)
19.01.2018 Shareholders’ register 16.01.2018 (edoc)
02.06.2017 Shareholders’ register 02.06.2017 (TIF)
24.01.2017 Shareholders’ register 23.01.2017 (TIF)
13.01.2017 Shareholders’ register 17.05.2016 (TIF)
11.11.2016 Shareholders’ register 10.11.2016 (TIF)
09.04.2014 Shareholders’ register 28.03.2014 (TIF)
22.05.2009 Shareholders’ register 17.04.2009 (TIF)
30.01.2008 Shareholders’ register 14.04.2005 (TIF)
Show all
Statement regarding the beneficial owners (1)
29.04.2020 Statement regarding the beneficial owners 27.04.2020 (EDOC)
Submission/Application (2)
08.07.2011 Submission/Application 30.06.2011 (TIF)
31.05.2011 Submission/Application 23.05.2011 (TIF)
2024 (1)
11.07.2024 2023 Annual report (full) (PDF)
2023 (1)
02.08.2023 2022 Annual report (full) (PDF)
2022 (7)
27.10.2022 2021 Annual report (full) (PDF)
21.01.2022 Amendments to the Articles of Association 04.12.2021 (edoc)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
21.01.2022 Shareholders’ register 04.12.2021 (edoc)
21.01.2022 Application 14.01.2022 (edoc)
21.01.2022 Articles of Association 04.12.2021 (edoc)
21.01.2022 Protocols/decisions of a company/organisation 03.12.2021 (edoc)
Show all
2021 (13)
08.12.2021 Protocols/decisions of a company/organisation 03.12.2021 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021 Regulations for the increase/reduction of the equity 03.12.2021 (edoc)
08.12.2021 Application 03.12.2021 (edoc)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
03.12.2021 Application 30.11.2021 (edoc)
03.12.2021 Amendments to the Articles of Association 11.11.2021 (edoc)
03.12.2021 Articles of Association 11.11.2021 (edoc)
03.12.2021 Protocols/decisions of a company/organisation 11.11.2021 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
27.09.2021 Application 23.09.2021 (edoc)
27.09.2021 Shareholders’ register 23.09.2021 (edoc)
29.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (17)
10.07.2020 Application 10.07.2020 (EDOC)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC)
30.06.2020 Application 29.06.2020 (TIF)
30.06.2020 Consent of a member of the Board / executive director 29.06.2020 (TIF)
30.06.2020 Protocols/decisions of a company/organisation 29.06.2020 (TIF)
26.06.2020 2018 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
26.06.2020 2017 Annual report (full) (PDF)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
07.05.2020 Shareholders’ register 05.05.2020 (TIF)
07.05.2020 Documents attesting the transfer of shares 02.03.2020 (TIF)
07.05.2020 Application 05.05.2020 (TIF)
05.05.2020 Orders/request/cover notes of court bailiffs 05.05.2020 (EDOC)
29.04.2020 Statement regarding the beneficial owners 27.04.2020 (EDOC)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
Show all
2019 (1)
16.12.2019 Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC)
2018 (6)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
26.02.2018 Notice of a member of the Board regarding the resignation 19.02.2018 (edoc)
26.02.2018 Application 19.02.2018 (edoc)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
19.01.2018 Application 16.01.2018 (edoc)
19.01.2018 Shareholders’ register 16.01.2018 (edoc)
Show all
2017 (16)
04.10.2017 2016 Annual report (full) (PDF)
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
02.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (TIF)
02.06.2017 Application 02.06.2017 (TIF)
02.06.2017 Shareholders’ register 02.06.2017 (TIF)
24.01.2017 Shareholders’ register 23.01.2017 (TIF)
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
24.01.2017 Power of attorney, act of empowerment 23.01.2017 (TIF)
23.01.2017 Application 23.01.2017 (TIF)
23.01.2017 Protocols/decisions of a company/organisation 23.01.2017 (TIF)
13.01.2017 Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
13.01.2017 Amendments to the Articles of Association 17.05.2016 (TIF)
13.01.2017 Application 17.05.2016 (TIF)
13.01.2017 Shareholders’ register 17.05.2016 (TIF)
13.01.2017 Protocols/decisions of a company/organisation 17.05.2016 (TIF)
13.01.2017 Articles of Association 17.05.2016 (TIF)
Show all
2016 (5)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (EDOC)
11.11.2016 Shareholders’ register 10.11.2016 (TIF)
11.11.2016 Application 11.11.2016 (TIF)
11.11.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF)
01.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
11.05.2015 2014 Annual report (full) (HTML)
2014 (8)
19.06.2014 2013 Annual report (full) (HTML)
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF)
09.04.2014 Shareholders’ register 28.03.2014 (TIF)
09.04.2014 Notice of a member of the Board regarding the resignation 31.03.2014 (TIF)
09.04.2014 Application 01.04.2014 (TIF)
13.01.2014 Confirmation or consent to legal address 06.01.2014 (EDOC)
13.01.2014 Application 28.12.2013 (EDOC)
13.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (EDOC)
Show all
2013 (3)
17.07.2013 2012 Annual report (full) (HTML)
20.02.2013 Decisions / judgements of courts and other law enforcement authorities 02.10.2012 (TIF)
20.02.2013 Notary’s decision 08.02.2013 (TIF)
2012 (21)
22.08.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
22.08.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
22.08.2012 Notary’s decision 18.07.2012 (TIF)
22.08.2012 Court decision/judgement 16.07.2012 (TIF)
22.08.2012 Application 19.06.2012 (TIF)
22.08.2012 Application 12.06.2012 (TIF)
22.08.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF)
22.08.2012 Articles of Association 12.06.2012 (TIF)
22.08.2012 Amendments to the Articles of Association 12.06.2012 (TIF)
22.08.2012 Confirmation or consent to legal address 12.06.2012 (TIF)
22.08.2012 Registration certificates 02.12.2004 (TIF)
22.08.2012 Power of attorney, act of empowerment 04.01.2010 (TIF)
20.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (EDOC)
20.06.2012 Application 19.06.2012 (EDOC)
19.06.2012 Articles of Association 19.06.2012 (EDOC)
19.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (EDOC)
08.05.2012 2011 Annual report (full) (HTML)
27.01.2012 Consent of a member of the Board / executive director 16.01.2012 (TIF)
27.01.2012 Application 13.01.2012 (TIF)
27.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
27.01.2012 Protocols/decisions of a company/organisation 16.11.2011 (TIF)
Show all
2011 (24)
08.07.2011 Power of attorney, act of empowerment 16.06.2011 (TIF)
08.07.2011 Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
08.07.2011 Protocols/decisions of a company/organisation 30.06.2011 (TIF)
08.07.2011 Application 30.06.2011 (TIF)
08.07.2011 Submission/Application 30.06.2011 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
08.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
08.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
01.06.2011 Regulations for the increase/reduction of the equity 20.05.2011 (TIF)
01.06.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
01.06.2011 Application 23.05.2011 (TIF)
01.06.2011 Protocols/decisions of a company/organisation 20.05.2011 (TIF)
31.05.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
31.05.2011 Application 26.05.2011 (TIF)
31.05.2011 Consent of a member of the Board / executive director 26.05.2011 (TIF)
31.05.2011 Power of attorney, act of empowerment 26.05.2011 (TIF)
31.05.2011 Power of attorney, act of empowerment 01.05.2011 (TIF)
31.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2011 (TIF)
31.05.2011 Other documents 26.05.2011 (TIF)
31.05.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
31.05.2011 Protocols/decisions of a company/organisation 26.05.2011 (TIF)
31.05.2011 Submission/Application 23.05.2011 (TIF)
03.05.2011 2010 Annual report (full) (HTML)
Show all
2009 (4)
22.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF)
22.05.2009 Receipts on the publication and state fees 12.05.2009 (TIF)
22.05.2009 Application 20.04.2009 (TIF)
22.05.2009 Shareholders’ register 17.04.2009 (TIF)
Show all
2008 (47)
29.12.2008 Protocols/decisions of a company/organisation 20.11.2008 (TIF)
29.12.2008 Protocols/decisions of a company/organisation 21.02.2008 (TIF)
29.12.2008 Receipts on the publication and state fees 29.02.2008 (TIF)
29.12.2008 Sample report 24.01.2008 (TIF)
29.12.2008 Sample report 24.01.2008 (TIF)
29.12.2008 Amendments to the Articles of Association 21.02.2008 (TIF)
29.12.2008 Amendments to the Articles of Association 20.11.2008 (TIF)
29.12.2008 Receipts on the publication and state fees 16.12.2008 (TIF)
29.12.2008 Application 18.03.2008 (TIF)
29.12.2008 Articles of Association 20.11.2008 (TIF)
29.12.2008 Articles of Association 21.02.2008 (TIF)
29.12.2008 Application 16.12.2008 (TIF)
29.12.2008 Decisions / letters / protocols of public notaries 28.03.2008 (TIF)
29.12.2008 Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
18.06.2008 2007 Annual report (full) (TIF)
05.06.2008 Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
05.06.2008 Application 28.05.2008 (TIF)
05.06.2008 Receipts on the publication and state fees 28.05.2008 (TIF)
30.01.2008 Appraisal reports 14.04.2005 (TIF)
30.01.2008 Regulations for the increase/reduction of the equity 14.04.2005 (TIF)
30.01.2008 Application of shareholders or third persons for the acquisition of shares 14.04.2005 (TIF)
30.01.2008 Articles of Association 14.04.2005 (TIF)
30.01.2008 Receipts on the publication and state fees 25.04.2005 (TIF)
30.01.2008 Decisions / letters / protocols of public notaries 18.02.2005 (TIF)
30.01.2008 Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
30.01.2008 Shareholders’ register 14.04.2005 (TIF)
30.01.2008 Application 14.04.2005 (TIF)
30.01.2008 Protocols/decisions of a company/organisation 14.04.2005 (TIF)
29.01.2008 Announcement regarding the legal address 11.02.2005 (TIF)
29.01.2008 Application 25.01.2005 (TIF)
29.01.2008 Application 17.11.2004 (TIF)
29.01.2008 Application 11.02.2005 (TIF)
29.01.2008 Application 29.11.2004 (TIF)
29.01.2008 Consent of the auditor 17.11.2004 (TIF)
29.01.2008 Sample report 01.12.2004 (TIF)
29.01.2008 Sample report 17.11.2004 (TIF)
29.01.2008 Articles of Association 17.11.2004 (TIF)
29.01.2008 Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF)
29.01.2008 Consent of a member of the Board / executive director 17.11.2004 (TIF)
29.01.2008 Announcement regarding the legal address 17.11.2004 (TIF)
29.01.2008 Registration certificates 02.12.2004 (TIF)
29.01.2008 Receipts on the publication and state fees 30.11.2004 (TIF)
29.01.2008 Receipts on the publication and state fees 14.02.2005 (TIF)
29.01.2008 Receipts on the publication and state fees 26.01.2005 (TIF)
29.01.2008 Decisions / letters / protocols of public notaries 27.01.2005 (TIF)
29.01.2008 Protocols/decisions of a company/organisation 17.11.2004 (TIF)
29.01.2008 Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
Show all
2007 (1)
25.05.2007 2006 Annual report (full) (TIF)
2006 (1)
20.12.2006 2005 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG