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Sabiedrība ar ierobežotu atbildību "Partners in Relocation Group"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003753839

Reg. date

07.07.2005

Commercial Register

Legal Address

Skolas iela 21, Rīga, LV-1010

Registered share capital, date

25,500 EUR, 31.07.2015

Paid-in share capital, date

25,500 EUR, 31.07.2015

NACE

82.99 Other business support service activities n.e.c.

VAT payer

LV40003753839	Registered	Excluded
	15.12.2005	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

18.03.2026

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

Shareholders, true beneficiaries, officials Loading...

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
Year2025	-	-	-	-	-
Year2024	Net sales 325,589 EUR	Net profit -99,150 EUR	Equity 164,639 EUR	Date submitted29.05.2025	Number of employees 5
Year2023	Net sales 401,331 EUR	Net profit -92,109 EUR	Equity 263,789 EUR	Date submitted11.06.2024	Number of employees 8
Year2022	Net sales 992,192 EUR	Net profit 475,026 EUR	Equity 535,898 EUR	Date submitted23.03.2023	Number of employees 7
Year2021	Net sales 312,716 EUR	Net profit 52,503 EUR	Equity 85,872 EUR	Date submitted17.06.2022	Number of employees 3
Year2020	Net sales 162,564 EUR	Net profit 229 EUR	Equity 33,368 EUR	Date submitted07.06.2021	Number of employees 3
Year2019	Net sales 301,525 EUR	Net profit 7,639 EUR	Equity 40,510 EUR	Date submitted25.06.2020	Number of employees 3
Year2018	Net sales 277,107 EUR	Net profit 7,371 EUR	Equity 78,105 EUR	Date submitted05.06.2019	Number of employees 3
Year2017	Net sales 257,583 EUR	Net profit 38,799 EUR	Equity 90,134 EUR	Date submitted04.04.2018	Number of employees 2
Year2016	Net sales 402,986 EUR	Net profit 39,846 EUR	Equity 71,258 EUR	Date submitted20.03.2017	Number of employees 3
Year2015	Net sales 578,610 EUR	Net profit -31,684 EUR	Equity 30,039 EUR	Date submitted04.05.2016	Number of employees 4
Year2014	Net sales 582,957 EUR	Net profit 23,113 EUR	Equity 61,723 EUR	Date submitted13.04.2015	Number of employees 4
Year2013	Net sales 355,433 LVL	Net profit 31,017 LVL	Equity 47,127 LVL	Date submitted02.04.2014	Number of employees 1
Year2012	Net sales 193,999 LVL	Net profit 43,211 LVL	Equity 36,313 LVL	Date submitted30.04.2013	Number of employees 1
Year2011	Net sales 1,278 LVL	Net profit -1,531 LVL	Equity -6,898 LVL	Date submitted10.04.2012	Number of employees 1
Year2010	Net sales 6,900 LVL	Net profit 4,149 LVL	Equity -5,366 LVL	Date submitted01.03.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted21.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.10.2007	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions57,090 EUR	Personal Income Tax32,220 EUR	Other16,240 EUR	Total105,550 EUR	Number of employees7
Year2023	Social Insurance Contributions58,240 EUR	Personal Income Tax31,080 EUR	Other17,360 EUR	Total106,680 EUR	Number of employees8
Year2022	Social Insurance Contributions43,750 EUR	Personal Income Tax22,510 EUR	Other-1,770 EUR	Total64,490 EUR	Number of employees6
Year2021	Social Insurance Contributions20,750 EUR	Personal Income Tax11,120 EUR	Other-1,020 EUR	Total30,850 EUR	Number of employees4
Year2020	Social Insurance Contributions19,390 EUR	Personal Income Tax9,280 EUR	Other-500 EUR	Total28,170 EUR	Number of employees3
Year2019	Social Insurance Contributions19,990 EUR	Personal Income Tax10,250 EUR	Other-4,470 EUR	Total25,770 EUR	Number of employees3

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

Documents (in Latvian) (172)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
17.11.2017	Amendments to the Articles of Association 30.11.2006 (TIF)
17.11.2017	Amendments to the Articles of Association 14.04.2010 (TIF)
17.11.2017	Amendments to the Articles of Association 24.02.2012 (TIF)
17.11.2017	Amendments to the Articles of Association 22.07.2015 (TIF)
Show all
Announcement regarding the legal address (1)
17.11.2017	Announcement regarding the legal address 21.06.2005 (TIF) •
Annual report (full) (21)
29.05.2025	2024 Annual report (full) (PDF)
11.06.2024	2023 Annual report (full) (PDF)
23.03.2023	2022 Annual report (full) (PDF)
17.06.2022	2021 Annual report (full) (PDF)
07.06.2021	2020 Annual report (full) (PDF)
25.06.2020	2019 Annual report (full) (PDF)
05.06.2019	2018 Annual report (full) (PDF)
04.04.2018	2017 Annual report (full) (PDF)
20.03.2017	2016 Annual report (full) (PDF)
20.03.2017	2016 Annual report (full) (PDF)
20.03.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
13.04.2015	2014 Annual report (full) (HTML)
02.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
10.04.2012	2011 Annual report (full) (HTML)
01.03.2011	2010 Annual report (full) (HTML)
21.05.2010	2009 Annual report (full) (TIF)
02.06.2009	2008 Annual report (full) (TIF)
05.01.2009	2007 Annual report (full) (TIF)
05.10.2007	2006 Annual report (full) (TIF)
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Application (34)
18.03.2026	Application 13.03.2026 (edoc) •
18.03.2026	Application 13.03.2026 (edoc) •
17.02.2026	Application 12.02.2026 (edoc) •
17.02.2026	Application 12.02.2026 (edoc) •
12.01.2026	Application 07.01.2026 (edoc) •
03.10.2025	Application 30.09.2025 (edoc) •
14.10.2024	Application 09.10.2024 (edoc) •
01.07.2024	Application 26.06.2024 (edoc) •
24.11.2021	Application 17.11.2021 (TIF) •
09.09.2020	Application 28.08.2020 (edoc) •
31.08.2020	Application 28.08.2020 (edoc) •
29.04.2020	Application 07.04.2020 (edoc) •
29.04.2020	Application 07.04.2020 (edoc) •
20.03.2020	Application 19.03.2020 (EDOC) •
11.03.2020	Application 10.03.2020 (PDF) •
12.02.2019	Application 22.01.2019 (TIF) •
12.02.2019	Application 22.01.2019 (TIF) •
17.11.2017	Application 19.12.2005 (TIF) •
17.11.2017	Application 06.04.2009 (TIF) •
17.11.2017	Application 22.07.2015 (TIF) •
17.11.2017	Application 20.06.2006 (TIF) •
17.11.2017	Application 09.06.2016 (TIF) •
17.11.2017	Application 24.10.2012 (TIF) •
17.11.2017	Application 30.11.2006 (TIF) •
17.11.2017	Application 18.03.2016 (TIF) •
17.11.2017	Application 29.04.2011 (TIF) •
17.11.2017	Application 08.12.2015 (TIF) •
17.11.2017	Application 28.06.2005 (TIF) •
17.11.2017	Application 16.10.2012 (TIF) •
17.11.2017	Application 24.02.2012 (TIF) •
17.11.2017	Application 08.12.2015 (TIF) •
17.11.2017	Application 08.12.2015 (TIF) •
17.11.2017	Application 30.06.2010 (TIF) •
06.11.2017	Application 17.10.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
17.11.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
17.11.2017	Application of shareholders or third persons for the acquisition of shares 22.07.2015 (TIF) •
17.11.2017	Application of shareholders or third persons for the acquisition of shares 22.07.2015 (TIF) •
Articles of Association (5)
17.11.2017	Articles of Association 14.04.2010 (TIF)
17.11.2017	Articles of Association 21.06.2005 (TIF)
17.11.2017	Articles of Association 30.11.2006 (TIF)
17.11.2017	Articles of Association 24.02.2012 (TIF)
17.11.2017	Articles of Association 22.07.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
17.11.2017	Bank statements or other document regarding the payment of the equity 19.12.2005 (TIF) •
17.11.2017	Bank statements or other document regarding the payment of the equity 22.06.2005 (TIF) •
Confirmation or consent to legal address (3)
09.09.2020	Confirmation or consent to legal address 17.08.2020 (edoc) •
17.11.2017	Confirmation or consent to legal address 10.03.2016 (TIF) •
28.09.2017	Confirmation or consent to legal address 21.09.2017 (TIF) •
Consent of a member of the Board / executive director (4)
17.11.2017	Consent of a member of the Board / executive director 21.06.2005 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 19.12.2005 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 19.12.2005 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 19.12.2005 (TIF) •
Show all
Consent of the auditor (1)
17.11.2017	Consent of the auditor 21.06.2005 (TIF) •
Copy of the personal identification document (2)
24.11.2021	Copy of the personal identification document 03.08.2021 (TIF) •
24.11.2021	Copy of the personal identification document 19.11.2018 (TIF) •
Decisions / letters / protocols of public notaries (30)
18.03.2026	Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
17.02.2026	Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
12.01.2026	Decisions / letters / protocols of public notaries 12.01.2026 (edoc)
03.10.2025	Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
14.10.2024	Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
01.07.2024	Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
09.09.2020	Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
29.04.2020	Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
23.03.2020	Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
17.11.2017	Decisions / letters / protocols of public notaries 16.07.2010 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 26.10.2012 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
17.02.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2026 (edoc)
20.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
11.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
11.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
11.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
17.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2010 (TIF)
17.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2010 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
11.03.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.03.2020 (EDOC) •
Economic dependecy statement (2)
05.01.2009	2007 Economic dependecy statement (TIF)
05.10.2007	2006 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (5)
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.11.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.11.2021 (TIF) •
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Memorandum of Association (1)
17.11.2017	Memorandum of Association 21.06.2005 (TIF)
Power of attorney, act of empowerment (14)
20.03.2020	Power of attorney, act of empowerment 19.03.2020 (EDOC) •
27.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
13.02.2019	Power of attorney, act of empowerment 22.01.2019 (TIF) •
17.11.2017	Power of attorney, act of empowerment 18.03.2016 (TIF) •
17.11.2017	Power of attorney, act of empowerment 16.10.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 23.11.2015 (TIF) •
17.11.2017	Power of attorney, act of empowerment 09.06.2016 (TIF) •
17.11.2017	Power of attorney, act of empowerment 24.02.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 08.12.2015 (TIF) •
17.11.2017	Power of attorney, act of empowerment 24.10.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 31.03.2011 (TIF) •
17.11.2017	Power of attorney, act of empowerment 05.03.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 25.11.2015 (TIF) •
17.11.2017	Power of attorney, act of empowerment 22.07.2015 (TIF) •
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Protocols/decisions of a company/organisation (8)
18.03.2026	Protocols/decisions of a company/organisation 13.03.2026 (edoc) •
20.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (PDF) •
17.11.2017	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
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Receipts on the publication and state fees (5)
17.11.2017	Receipts on the publication and state fees 19.12.2005 (TIF) •
17.11.2017	Receipts on the publication and state fees 04.12.2006 (TIF) •
17.11.2017	Receipts on the publication and state fees 15.04.2009 (TIF) •
17.11.2017	Receipts on the publication and state fees 20.06.2006 (TIF) •
17.11.2017	Receipts on the publication and state fees 04.07.2005 (TIF) •
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Registration certificates (2)
17.11.2017	Registration certificates 07.07.2005 (TIF) •
17.11.2017	Registration certificates 29.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.11.2017	Regulations for the increase/reduction of the equity 22.07.2015 (TIF)
17.11.2017	Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
Sample report (3)
17.11.2017	Sample report 19.12.2005 (TIF) •
17.11.2017	Sample report 19.12.2005 (TIF) •
17.11.2017	Sample report 19.12.2005 (TIF) •
Shareholders’ register (11)
18.03.2026	Shareholders’ register 13.03.2026 (edoc)
17.02.2026	Shareholders’ register 12.02.2026 (edoc)
11.03.2020	Shareholders’ register 04.03.2020 (PDF)
17.11.2017	Shareholders’ register 08.12.2015 (TIF)
17.11.2017	Shareholders’ register 14.04.2010 (TIF)
17.11.2017	Shareholders’ register 19.12.2005 (TIF)
17.11.2017	Shareholders’ register 30.11.2006 (TIF)
17.11.2017	Shareholders’ register 09.06.2016 (TIF)
17.11.2017	Shareholders’ register 22.07.2015 (TIF)
17.11.2017	Shareholders’ register 19.06.2006 (TIF)
29.11.2012	Shareholders’ register 24.10.2012 (TIF)
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Statement regarding the beneficial owners (1)
27.05.2019	Statement regarding the beneficial owners 03.05.2019 (TIF) •
2026 (12)
18.03.2026	Application 13.03.2026 (edoc) •
18.03.2026	Application 13.03.2026 (edoc) •
18.03.2026	Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
18.03.2026	Protocols/decisions of a company/organisation 13.03.2026 (edoc) •
18.03.2026	Shareholders’ register 13.03.2026 (edoc)
17.02.2026	Application 12.02.2026 (edoc) •
17.02.2026	Application 12.02.2026 (edoc) •
17.02.2026	Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
17.02.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2026 (edoc)
17.02.2026	Shareholders’ register 12.02.2026 (edoc)
12.01.2026	Application 07.01.2026 (edoc) •
12.01.2026	Decisions / letters / protocols of public notaries 12.01.2026 (edoc)
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2025 (3)
03.10.2025	Application 30.09.2025 (edoc) •
03.10.2025	Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
29.05.2025	2024 Annual report (full) (PDF)
2024 (5)
14.10.2024	Application 09.10.2024 (edoc) •
14.10.2024	Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
01.07.2024	Application 26.06.2024 (edoc) •
01.07.2024	Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
11.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
23.03.2023	2022 Annual report (full) (PDF)
2022 (1)
17.06.2022	2021 Annual report (full) (PDF)
2021 (10)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
24.11.2021	Application 17.11.2021 (TIF) •
24.11.2021	Copy of the personal identification document 03.08.2021 (TIF) •
24.11.2021	Copy of the personal identification document 19.11.2018 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.05.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.11.2021 (TIF) •
24.11.2021	Justification supporting beneficial ownership disclosure statement 17.11.2021 (TIF) •
07.06.2021	2020 Annual report (full) (PDF)
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2020 (21)
09.09.2020	Application 28.08.2020 (edoc) •
09.09.2020	Confirmation or consent to legal address 17.08.2020 (edoc) •
09.09.2020	Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
31.08.2020	Application 28.08.2020 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
25.06.2020	2019 Annual report (full) (PDF)
29.04.2020	Application 07.04.2020 (edoc) •
29.04.2020	Application 07.04.2020 (edoc) •
29.04.2020	Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
23.03.2020	Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
20.03.2020	Application 19.03.2020 (EDOC) •
20.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
20.03.2020	Power of attorney, act of empowerment 19.03.2020 (EDOC) •
20.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (PDF) •
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
11.03.2020	Application 10.03.2020 (PDF) •
11.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
11.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
11.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (EDOC)
11.03.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.03.2020 (EDOC) •
11.03.2020	Shareholders’ register 04.03.2020 (PDF)
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2019 (8)
05.06.2019	2018 Annual report (full) (PDF)
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
27.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
27.05.2019	Statement regarding the beneficial owners 03.05.2019 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
13.02.2019	Power of attorney, act of empowerment 22.01.2019 (TIF) •
12.02.2019	Application 22.01.2019 (TIF) •
12.02.2019	Application 22.01.2019 (TIF) •
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2018 (1)
04.04.2018	2017 Annual report (full) (PDF)
2017 (97)
17.11.2017	Amendments to the Articles of Association 30.11.2006 (TIF)
17.11.2017	Amendments to the Articles of Association 14.04.2010 (TIF)
17.11.2017	Amendments to the Articles of Association 24.02.2012 (TIF)
17.11.2017	Amendments to the Articles of Association 22.07.2015 (TIF)
17.11.2017	Announcement regarding the legal address 21.06.2005 (TIF) •
17.11.2017	Application 19.12.2005 (TIF) •
17.11.2017	Application 06.04.2009 (TIF) •
17.11.2017	Application 22.07.2015 (TIF) •
17.11.2017	Application 20.06.2006 (TIF) •
17.11.2017	Application 09.06.2016 (TIF) •
17.11.2017	Application 24.10.2012 (TIF) •
17.11.2017	Application 30.11.2006 (TIF) •
17.11.2017	Application 18.03.2016 (TIF) •
17.11.2017	Application 29.04.2011 (TIF) •
17.11.2017	Application 08.12.2015 (TIF) •
17.11.2017	Application 28.06.2005 (TIF) •
17.11.2017	Application 16.10.2012 (TIF) •
17.11.2017	Application 24.02.2012 (TIF) •
17.11.2017	Application 08.12.2015 (TIF) •
17.11.2017	Application 08.12.2015 (TIF) •
17.11.2017	Application 30.06.2010 (TIF) •
17.11.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
17.11.2017	Application of shareholders or third persons for the acquisition of shares 22.07.2015 (TIF) •
17.11.2017	Application of shareholders or third persons for the acquisition of shares 22.07.2015 (TIF) •
17.11.2017	Articles of Association 14.04.2010 (TIF)
17.11.2017	Articles of Association 21.06.2005 (TIF)
17.11.2017	Articles of Association 30.11.2006 (TIF)
17.11.2017	Articles of Association 24.02.2012 (TIF)
17.11.2017	Articles of Association 22.07.2015 (TIF)
17.11.2017	Bank statements or other document regarding the payment of the equity 19.12.2005 (TIF) •
17.11.2017	Bank statements or other document regarding the payment of the equity 22.06.2005 (TIF) •
17.11.2017	Confirmation or consent to legal address 10.03.2016 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 21.06.2005 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 19.12.2005 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 19.12.2005 (TIF) •
17.11.2017	Consent of a member of the Board / executive director 19.12.2005 (TIF) •
17.11.2017	Consent of the auditor 21.06.2005 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 16.07.2010 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 26.10.2012 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
17.11.2017	Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
17.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2010 (TIF)
17.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2010 (TIF)
17.11.2017	Memorandum of Association 21.06.2005 (TIF)
17.11.2017	Power of attorney, act of empowerment 18.03.2016 (TIF) •
17.11.2017	Power of attorney, act of empowerment 16.10.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 23.11.2015 (TIF) •
17.11.2017	Power of attorney, act of empowerment 09.06.2016 (TIF) •
17.11.2017	Power of attorney, act of empowerment 24.02.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 08.12.2015 (TIF) •
17.11.2017	Power of attorney, act of empowerment 24.10.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 31.03.2011 (TIF) •
17.11.2017	Power of attorney, act of empowerment 05.03.2012 (TIF) •
17.11.2017	Power of attorney, act of empowerment 25.11.2015 (TIF) •
17.11.2017	Power of attorney, act of empowerment 22.07.2015 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
17.11.2017	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
17.11.2017	Receipts on the publication and state fees 19.12.2005 (TIF) •
17.11.2017	Receipts on the publication and state fees 04.12.2006 (TIF) •
17.11.2017	Receipts on the publication and state fees 15.04.2009 (TIF) •
17.11.2017	Receipts on the publication and state fees 20.06.2006 (TIF) •
17.11.2017	Receipts on the publication and state fees 04.07.2005 (TIF) •
17.11.2017	Registration certificates 07.07.2005 (TIF) •
17.11.2017	Registration certificates 29.02.2012 (TIF) •
17.11.2017	Regulations for the increase/reduction of the equity 22.07.2015 (TIF)
17.11.2017	Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
17.11.2017	Sample report 19.12.2005 (TIF) •
17.11.2017	Sample report 19.12.2005 (TIF) •
17.11.2017	Sample report 19.12.2005 (TIF) •
17.11.2017	Shareholders’ register 08.12.2015 (TIF)
17.11.2017	Shareholders’ register 14.04.2010 (TIF)
17.11.2017	Shareholders’ register 19.12.2005 (TIF)
17.11.2017	Shareholders’ register 30.11.2006 (TIF)
17.11.2017	Shareholders’ register 09.06.2016 (TIF)
17.11.2017	Shareholders’ register 22.07.2015 (TIF)
17.11.2017	Shareholders’ register 19.06.2006 (TIF)
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
06.11.2017	Application 17.10.2017 (TIF) •
28.09.2017	Confirmation or consent to legal address 21.09.2017 (TIF) •
20.03.2017	2016 Annual report (full) (PDF)
20.03.2017	2016 Annual report (full) (PDF)
20.03.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (1)
13.04.2015	2014 Annual report (full) (HTML)
2014 (1)
02.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (2)
29.11.2012	Shareholders’ register 24.10.2012 (TIF)
10.04.2012	2011 Annual report (full) (HTML)
2011 (1)
01.03.2011	2010 Annual report (full) (HTML)
2010 (1)
21.05.2010	2009 Annual report (full) (TIF)
2009 (3)
02.06.2009	2008 Annual report (full) (TIF)
05.01.2009	2007 Annual report (full) (TIF)
05.01.2009	2007 Economic dependecy statement (TIF)
2007 (2)
05.10.2007	2006 Annual report (full) (TIF)
05.10.2007	2006 Economic dependecy statement (TIF)

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