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Sabiedrība ar ierobežotu atbildību "Ektornet Real Estate Latvia"

Basic information

Status

Removed from the register 20.06.2019

Liquidation proceeding, process started on 10.09.2018, grounds for liquidation: 27.08.2018. vienīgā dalībnieka lēmums Nr.1L. Process ended on 20.06.2019, result: Liquidated

Name

Sabiedrība ar ierobežotu atbildību "Ektornet Real Estate Latvia"

Legal form

Limited Liability Company

Reg. No

40103252163

Reg. date

07.10.2009

Commercial Register

Legal Address

Balasta dambis 15, Rīga, LV-1048

Registered share capital, date

28,500,016 EUR, 22.12.2017

Paid-in share capital, date

28,500,016 EUR, 22.12.2017

NACE

68.11 Buying and selling of own real estate

VAT payer

LV40103252163	Registered	Excluded
	05.11.2009	20.06.2019

Last updated in the RE

20.06.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (3)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2019	-	-	-	-	-
Year2018	Net sales 2,675,147 EUR	Net profit -96,932 EUR	Equity 19,152,903 EUR	Date submitted04.05.2019	Number of employees 0
Year2017	Net sales 11,496,218 EUR	Net profit 138,290 EUR	Equity 19,233,758 EUR	Date submitted02.05.2018	Number of employees 0

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
Gads2020	-	-	-	-	-
Year2019	Social Insurance Contributions-360 EUR	Personal Income Tax8,630 EUR	Other0 EUR	Total8,270 EUR	Number of employees2

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
06.11.2017	Amendments to the Articles of Association 31.10.2017 (TIF)
14.10.2014	Amendments to the Articles of Association 19.05.2014 (TIF)
12.05.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
01.04.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
30.12.2011	Amendments to the Articles of Association 20.12.2011 (TIF)
30.12.2010	Amendments to the Articles of Association 23.12.2010 (TIF)
13.11.2009	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (2)
07.08.2015	Announcement regarding the legal address 29.07.2015 (TIF) •
23.10.2009	Announcement regarding the legal address 29.09.2009 (TIF) •
Annual report (full) (2)
04.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Application (25)
17.06.2019	Application 10.05.2019 (TIF) •
05.12.2018	Application 31.10.2017 (TIF) •
07.09.2018	Application 04.09.2018 (TIF) •
17.10.2017	Application 16.10.2017 (TIF) •
20.07.2017	Application 22.06.2017 (TIF) •
07.10.2016	Application 28.09.2016 (TIF) •
07.01.2016	Application 29.12.2015 (TIF) •
07.08.2015	Application 29.07.2015 (TIF) •
15.07.2015	Application 06.07.2015 (TIF) •
14.10.2014	Application 01.10.2014 (TIF) •
12.05.2014	Application 06.05.2014 (TIF) •
01.04.2014	Application 25.03.2014 (TIF) •
14.10.2013	Application 08.10.2013 (TIF) •
16.08.2013	Application 13.08.2013 (TIF) •
06.08.2013	Application 25.07.2013 (TIF) •
30.12.2011	Application 20.12.2011 (TIF) •
04.04.2011	Application 28.03.2011 (TIF) •
30.12.2010	Application 23.12.2010 (TIF) •
11.10.2010	Application 30.09.2010 (TIF) •
21.07.2010	Application 12.07.2010 (TIF) •
19.03.2010	Application 01.03.2010 (TIF) •
05.01.2010	Application 29.12.2009 (TIF) •
22.12.2009	Application 16.12.2009 (TIF) •
13.11.2009	Application 26.10.2009 (TIF) •
23.10.2009	Application 05.10.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
30.12.2011	Application of shareholders or third persons for the acquisition of shares 15.12.2011 (TIF) •
30.12.2010	Application of shareholders or third persons for the acquisition of shares 15.12.2010 (TIF) •
Articles of Association (9)
12.05.2014	Articles of Association 21.03.2014 (TIF)
01.04.2014	Articles of Association 21.03.2014 (TIF)
16.08.2013	Articles of Association 13.08.2013 (TIF)
30.12.2011	Articles of Association 23.12.2011 (TIF)
30.12.2010	Articles of Association 23.12.2010 (TIF)
21.07.2010	Articles of Association 28.06.2010 (TIF)
19.03.2010	Articles of Association 26.02.2010 (TIF)
13.11.2009	Articles of Association 26.10.2009 (TIF)
23.10.2009	Articles of Association 29.09.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
30.12.2011	Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF) •
30.12.2010	Bank statements or other document regarding the payment of the equity 21.12.2010 (TIF) •
23.10.2009	Bank statements or other document regarding the payment of the equity 02.10.2009 (TIF) •
Consent of a member of the Board / executive director (4)
14.09.2017	Consent of a member of the Board / executive director 23.09.2016 (TIF) •
16.08.2013	Consent of a member of the Board / executive director 13.08.2013 (TIF) •
16.08.2013	Consent of a member of the Board / executive director 13.08.2013 (TIF) •
11.10.2010	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
Show all
Cover letter (1)
06.02.2017	Cover letter 18.01.2017 (TIF) •
Decisions / letters / protocols of public notaries (32)
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
19.07.2017	Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
06.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
06.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
07.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
07.08.2015	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
15.07.2015	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
14.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
01.04.2014	Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
01.04.2014	Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
14.10.2013	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
06.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
30.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
12.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
30.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
11.10.2010	Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
21.07.2010	Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
19.03.2010	Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
05.01.2010	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
22.12.2009	Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
13.11.2009	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
23.10.2009	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2017 (TIF)
Financial report of the liquidation/bankruptcy proceedings (1)
17.06.2019	Financial report of the liquidation/bankruptcy proceedings (TIF)
Memorandum of Association (1)
23.10.2009	Memorandum of Association 29.09.2009 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
12.04.2011	Memorandum of association or other equivalent documents of foreign companies 16.12.2010 (TIF)
05.01.2010	Memorandum of association or other equivalent documents of foreign companies 11.12.2009 (TIF)
Notice of a member of the Board regarding the resignation (5)
07.10.2016	Notice of a member of the Board regarding the resignation 15.09.2016 (TIF) •
15.07.2015	Notice of a member of the Board regarding the resignation 06.07.2015 (TIF) •
14.10.2013	Notice of a member of the Board regarding the resignation 08.10.2013 (TIF) •
06.08.2013	Notice of a member of the Board regarding the resignation 25.07.2013 (TIF) •
11.10.2010	Notice of a member of the Board regarding the resignation 30.09.2010 (TIF) •
Show all
Other documents (3)
14.10.2014	Other documents 04.08.2014 (TIF) •
14.10.2014	Other documents 31.05.2014 (TIF) •
01.04.2014	Other documents 25.03.2014 (TIF) •
Plan for the division of the remaining assets of the company (1)
12.06.2019	Plan for the division of the remaining assets of the company 31.05.2019 (TIF) •
Power of attorney, act of empowerment (5)
14.09.2017	Power of attorney, act of empowerment 11.11.2016 (TIF) •
07.08.2015	Power of attorney, act of empowerment 05.01.2015 (TIF) •
01.04.2014	Power of attorney, act of empowerment 25.03.2014 (TIF) •
01.04.2014	Power of attorney, act of empowerment 25.03.2014 (TIF) •
19.03.2010	Power of attorney, act of empowerment 01.03.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
16.01.2019	Protocols/decisions of a company/organisation 15.03.2017 (TIF) •
07.09.2018	Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
14.09.2017	Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 08.03.2017 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
14.10.2014	Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
14.10.2014	Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
01.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 13.08.2013 (TIF) •
30.12.2011	Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
11.10.2010	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
21.07.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
19.03.2010	Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
13.11.2009	Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
23.10.2009	Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
Show all
Receipts on the publication and state fees (1)
23.10.2009	Receipts on the publication and state fees 15.09.2009 (TIF) •
Registration certificates (3)
13.11.2009	Registration certificates 11.11.2009 (TIF) •
13.11.2009	Registration certificates 07.10.2009 (TIF) •
23.10.2009	Registration certificates 07.10.2009 (TIF) •
Registration certificates of foreign companies (1)
12.04.2011	Registration certificates of foreign companies 26.10.2010 (TIF)
Regulations for the increase/reduction of the equity (6)
06.11.2017	Regulations for the increase/reduction of the equity 15.03.2017 (TIF)
14.10.2014	Regulations for the increase/reduction of the equity 17.09.2014 (TIF)
14.10.2014	Regulations for the increase/reduction of the equity 19.05.2014 (TIF)
01.04.2014	Regulations for the increase/reduction of the equity 21.03.2014 (TIF)
30.12.2011	Regulations for the increase/reduction of the equity 15.12.2011 (TIF)
30.12.2010	Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (6)
20.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2017 (TIF)
20.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.03.2017 (TIF)
06.02.2017	Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2017 (TIF)
06.02.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2017 (TIF)
14.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2014 (TIF)
01.04.2014	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2014 (TIF)
Show all
Sample report (2)
23.10.2009	Sample report 05.05.2009 (TIF) •
23.10.2009	Sample report 11.09.2009 (TIF) •
Shareholders’ register (10)
20.12.2017	Shareholders’ register 10.10.2017 (TIF)
14.09.2017	Shareholders’ register 05.10.2016 (TIF)
14.10.2014	Shareholders’ register 01.10.2014 (TIF)
12.05.2014	Shareholders’ register 06.05.2014 (TIF)
01.04.2014	Shareholders’ register 25.03.2014 (TIF)
30.12.2011	Shareholders’ register 20.12.2011 (TIF)
12.04.2011	Shareholders’ register 18.03.2011 (TIF)
30.12.2010	Shareholders’ register 23.12.2010 (TIF)
05.01.2010	Shareholders’ register 29.12.2009 (TIF)
22.12.2009	Shareholders’ register 16.12.2009 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
20.06.2019	State Revenue Service decisions/letters/statements 19.06.2019 (EDOC) •
20.06.2019	State Revenue Service decisions/letters/statements 19.06.2019 (doc) •
Statement regarding the beneficial owners (2)
08.03.2019	Statement regarding the beneficial owners 05.03.2019 (EDOC) •
08.03.2019	Statement regarding the beneficial owners 05.03.2019 (docx) •
Submission/Application (1)
06.02.2017	Submission/Application 25.01.2017 (TIF) •
Translations of registration certificates of foreign companies (1)
16.08.2013	Translations of registration certificates of foreign companies 08.06.2009 (TIF)
2019 (11)
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019	State Revenue Service decisions/letters/statements 19.06.2019 (EDOC) •
20.06.2019	State Revenue Service decisions/letters/statements 19.06.2019 (doc) •
17.06.2019	Application 10.05.2019 (TIF) •
17.06.2019	Financial report of the liquidation/bankruptcy proceedings (TIF)
12.06.2019	Plan for the division of the remaining assets of the company 31.05.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
08.03.2019	Statement regarding the beneficial owners 05.03.2019 (EDOC) •
08.03.2019	Statement regarding the beneficial owners 05.03.2019 (docx) •
16.01.2019	Protocols/decisions of a company/organisation 15.03.2017 (TIF) •
Show all
2018 (6)
05.12.2018	Application 31.10.2017 (TIF) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
07.09.2018	Application 04.09.2018 (TIF) •
07.09.2018	Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (23)
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2017 (TIF)
20.12.2017	Shareholders’ register 10.10.2017 (TIF)
06.11.2017	Amendments to the Articles of Association 31.10.2017 (TIF)
06.11.2017	Regulations for the increase/reduction of the equity 15.03.2017 (TIF)
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
17.10.2017	Application 16.10.2017 (TIF) •
17.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2017 (TIF)
14.09.2017	Consent of a member of the Board / executive director 23.09.2016 (TIF) •
14.09.2017	Power of attorney, act of empowerment 11.11.2016 (TIF) •
14.09.2017	Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
14.09.2017	Shareholders’ register 05.10.2016 (TIF)
20.07.2017	Application 22.06.2017 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 08.03.2017 (TIF) •
20.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.03.2017 (TIF)
19.07.2017	Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
06.02.2017	Cover letter 18.01.2017 (TIF) •
06.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
06.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
06.02.2017	Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2017 (TIF)
06.02.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2017 (TIF)
06.02.2017	Submission/Application 25.01.2017 (TIF) •
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2016 (6)
07.10.2016	Application 28.09.2016 (TIF) •
07.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
07.10.2016	Notice of a member of the Board regarding the resignation 15.09.2016 (TIF) •
07.01.2016	Application 29.12.2015 (TIF) •
07.01.2016	Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
07.01.2016	Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
Show all
2015 (7)
07.08.2015	Announcement regarding the legal address 29.07.2015 (TIF) •
07.08.2015	Application 29.07.2015 (TIF) •
07.08.2015	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
07.08.2015	Power of attorney, act of empowerment 05.01.2015 (TIF) •
15.07.2015	Application 06.07.2015 (TIF) •
15.07.2015	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
15.07.2015	Notice of a member of the Board regarding the resignation 06.07.2015 (TIF) •
Show all
2014 (28)
14.10.2014	Amendments to the Articles of Association 19.05.2014 (TIF)
14.10.2014	Application 01.10.2014 (TIF) •
14.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
14.10.2014	Other documents 04.08.2014 (TIF) •
14.10.2014	Other documents 31.05.2014 (TIF) •
14.10.2014	Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
14.10.2014	Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
14.10.2014	Regulations for the increase/reduction of the equity 17.09.2014 (TIF)
14.10.2014	Regulations for the increase/reduction of the equity 19.05.2014 (TIF)
14.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2014 (TIF)
14.10.2014	Shareholders’ register 01.10.2014 (TIF)
12.05.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
12.05.2014	Application 06.05.2014 (TIF) •
12.05.2014	Articles of Association 21.03.2014 (TIF)
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014	Shareholders’ register 06.05.2014 (TIF)
01.04.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
01.04.2014	Application 25.03.2014 (TIF) •
01.04.2014	Articles of Association 21.03.2014 (TIF)
01.04.2014	Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
01.04.2014	Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
01.04.2014	Other documents 25.03.2014 (TIF) •
01.04.2014	Power of attorney, act of empowerment 25.03.2014 (TIF) •
01.04.2014	Power of attorney, act of empowerment 25.03.2014 (TIF) •
01.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
01.04.2014	Regulations for the increase/reduction of the equity 21.03.2014 (TIF)
01.04.2014	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2014 (TIF)
01.04.2014	Shareholders’ register 25.03.2014 (TIF)
Show all
2013 (13)
14.10.2013	Application 08.10.2013 (TIF) •
14.10.2013	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
14.10.2013	Notice of a member of the Board regarding the resignation 08.10.2013 (TIF) •
16.08.2013	Application 13.08.2013 (TIF) •
16.08.2013	Articles of Association 13.08.2013 (TIF)
16.08.2013	Consent of a member of the Board / executive director 13.08.2013 (TIF) •
16.08.2013	Consent of a member of the Board / executive director 13.08.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 13.08.2013 (TIF) •
16.08.2013	Translations of registration certificates of foreign companies 08.06.2009 (TIF)
06.08.2013	Application 25.07.2013 (TIF) •
06.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
06.08.2013	Notice of a member of the Board regarding the resignation 25.07.2013 (TIF) •
Show all
2011 (15)
30.12.2011	Amendments to the Articles of Association 20.12.2011 (TIF)
30.12.2011	Application 20.12.2011 (TIF) •
30.12.2011	Application of shareholders or third persons for the acquisition of shares 15.12.2011 (TIF) •
30.12.2011	Articles of Association 23.12.2011 (TIF)
30.12.2011	Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF) •
30.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
30.12.2011	Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
30.12.2011	Regulations for the increase/reduction of the equity 15.12.2011 (TIF)
30.12.2011	Shareholders’ register 20.12.2011 (TIF)
12.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
12.04.2011	Memorandum of association or other equivalent documents of foreign companies 16.12.2010 (TIF)
12.04.2011	Registration certificates of foreign companies 26.10.2010 (TIF)
12.04.2011	Shareholders’ register 18.03.2011 (TIF)
04.04.2011	Application 28.03.2011 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
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2010 (27)
30.12.2010	Amendments to the Articles of Association 23.12.2010 (TIF)
30.12.2010	Application 23.12.2010 (TIF) •
30.12.2010	Application of shareholders or third persons for the acquisition of shares 15.12.2010 (TIF) •
30.12.2010	Articles of Association 23.12.2010 (TIF)
30.12.2010	Bank statements or other document regarding the payment of the equity 21.12.2010 (TIF) •
30.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
30.12.2010	Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
30.12.2010	Shareholders’ register 23.12.2010 (TIF)
11.10.2010	Application 30.09.2010 (TIF) •
11.10.2010	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
11.10.2010	Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
11.10.2010	Notice of a member of the Board regarding the resignation 30.09.2010 (TIF) •
11.10.2010	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
21.07.2010	Application 12.07.2010 (TIF) •
21.07.2010	Articles of Association 28.06.2010 (TIF)
21.07.2010	Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
21.07.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
19.03.2010	Application 01.03.2010 (TIF) •
19.03.2010	Articles of Association 26.02.2010 (TIF)
19.03.2010	Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
19.03.2010	Power of attorney, act of empowerment 01.03.2010 (TIF) •
19.03.2010	Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
05.01.2010	Application 29.12.2009 (TIF) •
05.01.2010	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
05.01.2010	Memorandum of association or other equivalent documents of foreign companies 11.12.2009 (TIF)
05.01.2010	Shareholders’ register 29.12.2009 (TIF)
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2009 (21)
22.12.2009	Application 16.12.2009 (TIF) •
22.12.2009	Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
22.12.2009	Shareholders’ register 16.12.2009 (TIF)
13.11.2009	Amendments to the Articles of Association (TIF)
13.11.2009	Application 26.10.2009 (TIF) •
13.11.2009	Articles of Association 26.10.2009 (TIF)
13.11.2009	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
13.11.2009	Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
13.11.2009	Registration certificates 11.11.2009 (TIF) •
13.11.2009	Registration certificates 07.10.2009 (TIF) •
23.10.2009	Announcement regarding the legal address 29.09.2009 (TIF) •
23.10.2009	Application 05.10.2009 (TIF) •
23.10.2009	Articles of Association 29.09.2009 (TIF)
23.10.2009	Bank statements or other document regarding the payment of the equity 02.10.2009 (TIF) •
23.10.2009	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
23.10.2009	Memorandum of Association 29.09.2009 (TIF)
23.10.2009	Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
23.10.2009	Receipts on the publication and state fees 15.09.2009 (TIF) •
23.10.2009	Registration certificates 07.10.2009 (TIF) •
23.10.2009	Sample report 05.05.2009 (TIF) •
23.10.2009	Sample report 11.09.2009 (TIF) •
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