Mājokļu aģentūra, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "Mājokļu aģentūra" |
Registration number, date | 40003562416, 21.09.2001 |
VAT number | None (excluded 30.09.2010) Europe VAT register |
Register, date | Commercial Register, 11.08.2004 |
Legal address | Skolas iela 38 – 24, Rīga, LV-1010 Check address owners |
Fixed capital | 684 724 EUR, registered payment 07.09.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
16.12.2024 | 11 588.90 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
12.11.2024 | 9 913.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 9 238.06 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 8 143.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 8 265.72 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 16 401.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 18 549.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
14.05.2024 | 16 875.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
17.04.2024 | 15 313.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
07.03.2024 | 13 639.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 11 737.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
09.01.2024 | 9 886.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
07.12.2023 | 15 943.42 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
07.11.2023 | 10 738.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
13.10.2023 | 8 914.24 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
11.09.2023 | 7 084.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
16.08.2023 | 5 296.52 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
07.06.2023 | 8 136.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
09.05.2023 | 6 329.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 4 655.66 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 3 025.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
22.02.2023 | 1 490.57 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
13.09.2022 | 1 282.38 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
07.03.2022 | 222.10 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
07.12.2020 | 798.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 396.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.09.2020 | 1 116.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 620.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 310.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 246.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 374.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 369.66 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 279.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 1 704.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 1 313.12 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 1 083.74 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 560.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 293.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 741.28 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 915.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.07.2019 | 681.44 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.06.2019 | 451.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 224.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.03.2019 | 456.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 223.53 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.12.2018 | 221.47 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.10.2018 | 624.63 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 720.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 497.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 278.62 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.05.2018 | 370.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 214.85 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 167.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 197.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 196.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.11.2017 | 464.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.10.2017 | 388.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 9.48 | 7.69 | 6.61 |
Personal income tax (thousands, €) | 2.84 | 2.21 | 1.91 |
Statutory social insurance contributions (thousands, €) | 6.63 | 5.47 | 4.7 |
Average employees count | 3 | 2 | 2 |
Industries
Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
---|---|
CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.05.2021 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Natural person | From 07.09.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Sakarā ar sanācijas pabeigšanu un maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūciju darbība. | 20.09.2016 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Sakarā ar sanācijas pabeigšanu un maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūciju darbība. | 20.09.2016 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
58.07 % | 2 800 | € 142 | € 397 600 | Latvia | 17.09.2024 | 25.09.2024 |
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"Reg. no. 40103327928
|
34.01 % | 1 640 | € 142 | € 232 880 | Latvia | 17.09.2024 | 25.09.2024 |
SIA "Baltic Investment & Development"Reg. no. 40103890033
|
5.25 % | 253 | € 142 | € 35 926 | Latvia | 17.09.2024 | 25.09.2024 |
Ķekavas novada zemnieku saimniecība "MAURIŅI"Reg. no. 50001017631
|
2.28 % | 110 | € 142 | € 15 620 | Latvia | 17.09.2024 | 25.09.2024 |
Natural person |
0.39 % | 19 | € 142 | € 2 698 | Latvia | 17.09.2024 | 25.09.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 19.04.2017 |
Right to represent individually |
Natural person
(from 19.04.2017 )
|
From 18.02.2021 |
Right to represent individually |
Natural person
(from 18.02.2021 )
|
Historical company names
SIA "Mājokļu aģentūra" | Until 05.04.2016 | 8 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "REINORS" | Until 19.08.2015 | 9 years ago |
Historical addresses
Rīga, Dagmāras iela 14-50 | Until 11.08.2004 | 20 years ago |
---|---|---|
Rīgas rajons, Olaines pagasts, d/s "VEF-Baloži" Nr.977 | Until 03.07.2009 | 15 years ago |
Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 977" | Until 19.08.2015 | 9 years ago |
Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
Rīga, Dēļu iela 4 - 8 | Until 30.08.2016 | 8 years ago |
Rīga, Skolas iela 38 - 2 | Until 04.09.2020 | 4 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 28.01.2010.
Case number: C33203410 Started 28.01.2010,
ended 19.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta sanācija
|
|||
19.09.2016 |
20.09.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
19.09.2016 |
20.09.2016 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
24.08.2016 |
31.08.2016 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Rīgas rajona tiesa (1000055247)
|
19.08.2016 |
31.08.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
05.08.2016 14:00:00 |
25.07.2016 | Noslēguma kreditoru sapulce | |
12.11.2015 14:00:00 |
29.10.2015 | Kārtējā kreditoru sapulce | |
15.07.2015 |
16.07.2015 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
03.06.2015 12:00:00 |
19.05.2015 | Kārtējā kreditoru sapulce | |
15.08.2014 12:00:00 |
31.07.2014 | Kārtējā kreditoru sapulce | |
16.04.2013 |
25.04.2013 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
18.03.2013 13:00:00 |
05.03.2013 | Kārtējā kreditoru sapulce | |
18.01.2013 11:00:00 |
03.01.2013 | Kārtējā kreditoru sapulce | |
26.05.2011 15:00:00 |
13.05.2011 | Kārtējā kreditoru sapulce | |
20.05.2010 11:00:00 |
23.04.2010 | Pirmā kreditoru sapulce | |
20.05.2010 |
30.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.02.2010 |
02.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
03.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
Rīgas rajona tiesa (1000055247)
|
28.01.2010 |
29.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.10.2024 | PDF (118.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2024 | PDF (81.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (81.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (81.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2021 | PDF (81.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (87.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (766.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (762.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XML | ||||
2009 |
Annual report | 26.05.2010 | ZIP | ||
Annual report 2009 | TIF | ||||
Annual report 2009 | TIF | ||||
2008 |
Annual report | 05.06.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 09.10.2008 | TIF (717.41 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (971.17 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (1.23 MB) | ||
2004 |
Annual report | 07.01.2013 | TIF (350.28 KB) | ||
2003 |
Annual report | 07.01.2013 | TIF (1.12 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 135.27 KB | 25.09.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 136.47 KB | 30.08.2023 | 19.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 243.84 KB | 30.08.2023 | 19.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 151.23 KB | 30.08.2023 | 19.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 159.35 KB | 10.03.2023 | 10.03.2023 | 2 |
Articles of Association |
158.55 KB | 13.05.2021 | 09.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
131.4 KB | 13.05.2021 | 09.04.2021 | 1 | |
Articles of Association |
139.44 KB | 06.08.2019 | 23.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
145.14 KB | 06.08.2019 | 23.07.2019 | 1 | |
Articles of Association |
138.59 KB | 29.11.2018 | 08.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
143.99 KB | 29.11.2018 | 08.11.2018 | 1 | |
Amendments to the Articles of Association |
140.54 KB | 14.08.2018 | 31.07.2018 | 1 | |
Articles of Association |
140.54 KB | 14.08.2018 | 31.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
143.7 KB | 14.08.2018 | 31.07.2018 | 2 | |
Articles of Association |
160.61 KB | 13.03.2018 | 28.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
154.02 KB | 13.03.2018 | 28.02.2018 | 1 | |
Articles of Association |
155.12 KB | 07.03.2018 | 21.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
153.14 KB | 07.03.2018 | 21.02.2018 | 2 | |
Amendments to the Articles of Association |
300.1 KB | 28.02.2018 | 16.02.2018 | 1 | |
Articles of Association |
300.1 KB | 28.02.2018 | 16.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
294.7 KB | 28.02.2018 | 16.02.2018 | 2 | |
Regulations for the increase/reduction of the equity |
336.12 KB | 01.02.2018 | 31.01.2018 | 2 | |
Articles of Association |
300.75 KB | 01.02.2018 | 17.01.2018 | 1 | |
Articles of Association |
288.33 KB | 18.01.2018 | 13.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
331.72 KB | 18.01.2018 | 13.01.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.33 MB | 14.09.2017 | 04.09.2017 | 4 | |
Articles of Association |
1.37 MB | 15.09.2017 | 31.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.42 MB | 15.09.2017 | 31.08.2017 | 1 | |
Amendments to the Articles of Association |
283.39 KB | 03.08.2017 | 18.07.2017 | 1 | |
Articles of Association |
283.39 KB | 03.08.2017 | 18.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
334.54 KB | 03.08.2017 | 18.07.2017 | 2 | |
Amendments to the Articles of Association |
284.22 KB | 28.07.2017 | 11.07.2017 | 1 | |
Articles of Association |
284.22 KB | 28.07.2017 | 11.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
335.67 KB | 28.07.2017 | 11.07.2017 | 1 | |
Amendments to the Articles of Association |
283 KB | 07.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
283 KB | 07.06.2017 | 31.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
335.3 KB | 07.06.2017 | 31.05.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
395.23 KB | 12.04.2017 | 06.04.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
337.12 KB | 27.02.2017 | 24.02.2017 | 4 | |
Regulations for the increase/reduction of the equity |
313.79 KB | 30.12.2016 | 29.12.2016 | 2 | |
Regulations for the increase/reduction of the equity |
313.79 KB | 30.12.2016 | 29.12.2016 | 2 | |
Articles of Association |
261.36 KB | 30.12.2016 | 15.12.2016 | 1 | |
Articles of Association |
261.36 KB | 30.12.2016 | 15.12.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
363.8 KB | 07.11.2016 | 02.11.2016 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
363.8 KB | 07.11.2016 | 02.11.2016 | 4 | |
Articles of Association |
259.37 KB | 15.12.2016 | 23.09.2016 | 1 | |
Articles of Association |
259.37 KB | 15.12.2016 | 23.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
312.62 KB | 15.12.2016 | 23.09.2016 | 2 | |
Regulations for the increase/reduction of the equity |
312.62 KB | 15.12.2016 | 23.09.2016 | 2 | |
Articles of Association |
259.46 KB | 26.09.2016 | 25.07.2016 | 1 | |
Articles of Association |
259.46 KB | 26.09.2016 | 25.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
254.58 KB | 26.09.2016 | 25.07.2016 | 2 | |
Regulations for the increase/reduction of the equity |
254.58 KB | 26.09.2016 | 25.07.2016 | 2 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
297.28 KB | 22.07.2016 | 22.07.2016 | 1 | |
Agenda of the creditors’ meeting |
169.3 KB | 24.03.2016 | 23.03.2016 | 5 | |
Agenda of the creditors’ meeting |
170.53 KB | 24.03.2016 | 23.03.2016 | 5 | |
Articles of Association |
260.46 KB | 24.03.2016 | 12.11.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
282.29 KB | 29.10.2015 | 28.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
282.29 KB | 29.10.2015 | 28.10.2015 | 1 | |
Shareholders’ register |
255.69 KB | 19.10.2015 | 16.10.2015 | 1 | |
Shareholders’ register |
255.69 KB | 19.10.2015 | 16.10.2015 | 1 | |
Shareholders’ register |
TIF | 67.2 KB | 21.10.2015 | 23.09.2015 | 2 |
Articles of Association |
43.24 KB | 23.09.2015 | 07.09.2015 | 1 | |
Articles of Association |
43.24 KB | 23.09.2015 | 07.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
50.64 KB | 23.09.2015 | 07.09.2015 | 2 | |
Regulations for the increase/reduction of the equity |
50.64 KB | 23.09.2015 | 07.09.2015 | 2 | |
Shareholders’ register |
47.53 KB | 23.09.2015 | 07.09.2015 | 1 | |
Shareholders’ register |
47.53 KB | 23.09.2015 | 07.09.2015 | 1 | |
Articles of Association |
255.8 KB | 26.08.2015 | 21.08.2015 | 1 | |
Articles of Association |
255.8 KB | 26.08.2015 | 21.08.2015 | 1 | |
Shareholders’ register |
254.42 KB | 21.08.2015 | 21.08.2015 | 1 | |
Shareholders’ register |
254.42 KB | 21.08.2015 | 21.08.2015 | 1 | |
Shareholders’ register |
254.5 KB | 14.08.2015 | 10.08.2015 | 1 | |
Shareholders’ register |
252.55 KB | 14.08.2015 | 10.08.2015 | 1 | |
Shareholders’ register |
252.55 KB | 14.08.2015 | 10.08.2015 | 1 | |
Shareholders’ register |
254.5 KB | 14.08.2015 | 10.08.2015 | 1 | |
Articles of Association |
250.95 KB | 11.08.2015 | 10.08.2015 | 1 | |
Articles of Association |
251 KB | 11.08.2015 | 10.08.2015 | 1 | |
Articles of Association |
250.95 KB | 11.08.2015 | 10.08.2015 | 1 | |
Articles of Association |
251 KB | 11.08.2015 | 10.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
255.29 KB | 11.08.2015 | 10.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
255.29 KB | 11.08.2015 | 10.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
109.53 KB | 18.05.2015 | 18.05.2015 | 1 | |
Agenda of the creditors’ meeting |
47.67 KB | 30.07.2014 | 30.07.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
104.7 KB | 04.03.2013 | 01.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
50.11 KB | 02.01.2013 | 02.01.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
50.11 KB | 02.01.2013 | 02.01.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
39.07 KB | 12.05.2011 | 12.05.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
39.07 KB | 12.05.2011 | 12.05.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 18.54 KB | 26.04.2010 | 21.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.33 KB | 26.04.2010 | 21.04.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 222.5 KB | 25.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 163.26 KB | 25.09.2024 | 17.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.5 KB | 01.02.2024 | 01.02.2024 | 1 | |
Application |
EDOC | 241.74 KB | 30.08.2023 | 29.08.2023 | 4 |
Application |
EDOC | 188.69 KB | 30.08.2023 | 29.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.54 KB | 30.08.2023 | 14.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 210.39 KB | 30.08.2023 | 01.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 75.21 KB | 30.08.2023 | 19.04.2023 | 3 |
Appraisal reports |
EDOC | 219.04 KB | 30.08.2023 | 19.04.2023 | 5 |
Other documents |
EDOC | 127.61 KB | 30.08.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.46 KB | 30.08.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 200.9 KB | 30.08.2023 | 19.04.2023 | 6 |
Announcement regarding the reorganisation |
EDOC | 175.64 KB | 10.03.2023 | 10.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
307.45 KB | 13.05.2021 | 12.05.2021 | 1 | |
Application |
305.54 KB | 13.05.2021 | 12.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
266 KB | 13.05.2021 | 12.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.17 KB | 13.05.2021 | 12.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
203.93 KB | 13.05.2021 | 28.04.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
233.93 KB | 13.05.2021 | 28.04.2021 | 1 | |
Acceptance-conveyance act |
EDOC | 34.14 KB | 13.05.2021 | 09.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 20.72 KB | 13.05.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 133.5 KB | 13.05.2021 | 09.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.8 KB | 13.05.2021 | 09.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 13.05.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.72 KB | 13.05.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
155.01 KB | 13.05.2021 | 09.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 129.73 KB | 13.05.2021 | 09.04.2021 | 1 |
Appraisal reports |
EDOC | 115.27 KB | 13.05.2021 | 08.04.2021 | 1 |
Appraisal reports |
114.77 KB | 13.05.2021 | 08.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
182.67 KB | 18.02.2021 | 12.02.2021 | 2 | |
Application |
EDOC | 177.91 KB | 18.02.2021 | 12.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
228.71 KB | 04.09.2020 | 02.09.2020 | 1 | |
Application |
245.42 KB | 04.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
97.76 KB | 04.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
67.2 KB | 04.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.04.2020 | 30.04.2020 | 1 |
Application |
237.96 KB | 30.04.2020 | 24.04.2020 | 3 | |
Application |
224.08 KB | 30.04.2020 | 24.04.2020 | 3 | |
Protocols/decisions of a company/organisation |
148.89 KB | 30.04.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
89.14 KB | 30.04.2020 | 24.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 08.11.2019 | 08.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
245.46 KB | 08.11.2019 | 06.11.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
258.13 KB | 08.11.2019 | 06.11.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
290.31 KB | 06.08.2019 | 31.07.2019 | 3 | |
Application |
275.88 KB | 06.08.2019 | 31.07.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
127.19 KB | 06.08.2019 | 31.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
157.01 KB | 06.08.2019 | 31.07.2019 | 1 | |
Articles of Association |
231.1 KB | 06.08.2019 | 23.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.74 KB | 06.08.2019 | 23.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.92 KB | 06.08.2019 | 23.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
261.95 KB | 06.08.2019 | 23.07.2019 | 3 | |
Protocols/decisions of a company/organisation |
179.73 KB | 06.08.2019 | 23.07.2019 | 3 | |
Regulations for the increase/reduction of the equity |
172.47 KB | 06.08.2019 | 23.07.2019 | 1 | |
Other documents |
EDOC | 226.33 KB | 06.08.2019 | 15.07.2019 | 1 |
Other documents |
220.08 KB | 06.08.2019 | 15.07.2019 | 1 | |
Application |
272.87 KB | 29.11.2018 | 29.11.2018 | 3 | |
Application |
287.29 KB | 29.11.2018 | 29.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 29.11.2018 | 29.11.2018 | 2 |
Other documents |
2.71 MB | 29.11.2018 | 28.11.2018 | 1 | |
Other documents |
EDOC | 2.6 MB | 29.11.2018 | 28.11.2018 | 1 |
Articles of Association |
198.74 KB | 29.11.2018 | 08.11.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
139.4 KB | 29.11.2018 | 08.11.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
169.22 KB | 29.11.2018 | 08.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
178.61 KB | 29.11.2018 | 08.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
229.3 KB | 29.11.2018 | 08.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
171.37 KB | 29.11.2018 | 08.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.16 KB | 23.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
290.02 KB | 14.08.2018 | 09.08.2018 | 3 | |
Application |
275.51 KB | 14.08.2018 | 09.08.2018 | 3 | |
Appraisal reports |
EDOC | 227.47 KB | 14.08.2018 | 09.08.2018 | 1 |
Appraisal reports |
221.1 KB | 14.08.2018 | 09.08.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
169.97 KB | 14.08.2018 | 09.08.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
140.08 KB | 14.08.2018 | 09.08.2018 | 1 | |
Amendments to the Articles of Association |
232.73 KB | 14.08.2018 | 31.07.2018 | 1 | |
Articles of Association |
232.73 KB | 14.08.2018 | 31.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
262.91 KB | 14.08.2018 | 31.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
180.19 KB | 14.08.2018 | 31.07.2018 | 3 | |
Regulations for the increase/reduction of the equity |
171.17 KB | 14.08.2018 | 31.07.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.4 KB | 09.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement of the Board regarding the payment of the equity |
147.47 KB | 13.03.2018 | 07.03.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
177.63 KB | 13.03.2018 | 07.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
295.96 KB | 07.03.2018 | 02.03.2018 | 3 | |
Application |
281.57 KB | 07.03.2018 | 02.03.2018 | 3 | |
Statement of the Board regarding the payment of the equity |
147.1 KB | 07.03.2018 | 02.03.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
177.27 KB | 07.03.2018 | 02.03.2018 | 1 | |
Articles of Association |
252.46 KB | 13.03.2018 | 28.02.2018 | 1 | |
Application |
295.95 KB | 13.03.2018 | 28.02.2018 | 3 | |
Application |
281.55 KB | 13.03.2018 | 28.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
277.25 KB | 13.03.2018 | 28.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
194.31 KB | 13.03.2018 | 28.02.2018 | 3 | |
Regulations for the increase/reduction of the equity |
181.53 KB | 13.03.2018 | 28.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.22 KB | 09.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 28.02.2018 | 28.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
321 KB | 28.02.2018 | 23.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
290.91 KB | 28.02.2018 | 23.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 22.02.2018 | 22.02.2018 | 2 |
Articles of Association |
246.95 KB | 07.03.2018 | 21.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.24 KB | 07.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
281.52 KB | 07.03.2018 | 21.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
198.65 KB | 07.03.2018 | 21.02.2018 | 3 | |
Regulations for the increase/reduction of the equity |
180.58 KB | 07.03.2018 | 21.02.2018 | 2 | |
Amendments to the Articles of Association |
391.95 KB | 28.02.2018 | 16.02.2018 | 1 | |
Articles of Association |
391.95 KB | 28.02.2018 | 16.02.2018 | 1 | |
Application |
600.49 KB | 28.02.2018 | 16.02.2018 | 3 | |
Application |
614.89 KB | 28.02.2018 | 16.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
340.58 KB | 28.02.2018 | 16.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
423.52 KB | 28.02.2018 | 16.02.2018 | 3 | |
Regulations for the increase/reduction of the equity |
322.13 KB | 28.02.2018 | 16.02.2018 | 2 | |
Confirmation or consent to legal address |
TIF | 25.6 KB | 27.02.2018 | 16.02.2018 | 1 |
Appraisal reports |
EDOC | 240.96 KB | 13.03.2018 | 13.02.2018 | 1 |
Appraisal reports |
227.58 KB | 13.03.2018 | 13.02.2018 | 1 | |
Appraisal reports |
227.58 KB | 13.03.2018 | 13.02.2018 | 1 | |
Appraisal reports |
EDOC | 240.52 KB | 28.02.2018 | 13.02.2018 | 1 |
Appraisal reports |
227.21 KB | 28.02.2018 | 13.02.2018 | 1 | |
Appraisal reports |
227.21 KB | 28.02.2018 | 13.02.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 569.63 KB | 09.03.2018 | 06.02.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 364.43 KB | 27.02.2018 | 05.02.2018 | 5 |
Application |
614.85 KB | 01.02.2018 | 31.01.2018 | 3 | |
Application |
600.32 KB | 01.02.2018 | 31.01.2018 | 3 | |
Statement of the Board regarding the payment of the equity |
290.68 KB | 01.02.2018 | 31.01.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
320.78 KB | 01.02.2018 | 31.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
363.33 KB | 01.02.2018 | 31.01.2018 | 2 | |
Appraisal reports |
225.67 KB | 07.03.2018 | 19.01.2018 | 1 | |
Appraisal reports |
EDOC | 238.86 KB | 07.03.2018 | 19.01.2018 | 1 |
Appraisal reports |
225.67 KB | 07.03.2018 | 19.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 18.01.2018 | 18.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.74 KB | 02.02.2018 | 17.01.2018 | 1 |
Articles of Association |
392.58 KB | 01.02.2018 | 17.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
464.51 KB | 01.02.2018 | 17.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
381.67 KB | 01.02.2018 | 17.01.2018 | 3 | |
Articles of Association |
398.93 KB | 18.01.2018 | 13.01.2018 | 1 | |
Application |
597.35 KB | 18.01.2018 | 13.01.2018 | 3 | |
Application |
612.02 KB | 18.01.2018 | 13.01.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
318.62 KB | 18.01.2018 | 13.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
288.21 KB | 18.01.2018 | 13.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
369.1 KB | 18.01.2018 | 13.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
470.56 KB | 18.01.2018 | 13.01.2018 | 3 | |
Regulations for the increase/reduction of the equity |
359.26 KB | 18.01.2018 | 13.01.2018 | 2 | |
Appraisal reports |
223.72 KB | 18.01.2018 | 10.01.2018 | 1 | |
Appraisal reports |
EDOC | 233.06 KB | 18.01.2018 | 10.01.2018 | 1 |
Appraisal reports |
223.24 KB | 01.02.2018 | 05.01.2018 | 1 | |
Appraisal reports |
223.24 KB | 01.02.2018 | 05.01.2018 | 1 | |
Appraisal reports |
EDOC | 232.68 KB | 01.02.2018 | 05.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 270.72 KB | 07.03.2018 | 13.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
1.62 MB | 15.09.2017 | 12.09.2017 | 1 | |
Application |
1.6 MB | 15.09.2017 | 12.09.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
1.4 MB | 15.09.2017 | 12.09.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
1.37 MB | 15.09.2017 | 12.09.2017 | 1 | |
Other documents |
1.35 MB | 14.09.2017 | 04.09.2017 | 5 | |
Other documents |
1.37 MB | 14.09.2017 | 04.09.2017 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.43 MB | 14.09.2017 | 04.09.2017 | 4 | |
Application |
1.4 MB | 14.09.2017 | 01.09.2017 | 2 | |
Application |
1.39 MB | 14.09.2017 | 01.09.2017 | 2 | |
Other documents |
1.22 MB | 14.09.2017 | 01.09.2017 | 1 | |
Other documents |
1.25 MB | 14.09.2017 | 01.09.2017 | 1 | |
Articles of Association |
1.48 MB | 15.09.2017 | 31.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.45 MB | 15.09.2017 | 31.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.55 MB | 15.09.2017 | 31.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.44 MB | 15.09.2017 | 31.08.2017 | 1 | |
Submission/Application |
TIF | 26.13 KB | 15.09.2017 | 31.08.2017 | 1 |
Appraisal reports |
224.69 KB | 15.09.2017 | 29.08.2017 | 1 | |
Appraisal reports |
EDOC | 394.87 KB | 15.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
520.86 KB | 03.08.2017 | 31.07.2017 | 3 | |
Application |
536.87 KB | 03.08.2017 | 31.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
520.68 KB | 28.07.2017 | 25.07.2017 | 1 | |
Application |
536.95 KB | 28.07.2017 | 25.07.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
316.28 KB | 28.07.2017 | 25.07.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
285.92 KB | 28.07.2017 | 25.07.2017 | 1 | |
Amendments to the Articles of Association |
352.76 KB | 03.08.2017 | 18.07.2017 | 1 | |
Articles of Association |
352.76 KB | 03.08.2017 | 18.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.68 KB | 03.08.2017 | 18.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
287.05 KB | 03.08.2017 | 18.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
317.41 KB | 03.08.2017 | 18.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
424.95 KB | 03.08.2017 | 18.07.2017 | 3 | |
Protocols/decisions of a company/organisation |
364.57 KB | 03.08.2017 | 18.07.2017 | 3 | |
Regulations for the increase/reduction of the equity |
362.43 KB | 03.08.2017 | 18.07.2017 | 2 | |
Appraisal reports |
TIF | 79.19 KB | 03.08.2017 | 13.07.2017 | 1 |
Amendments to the Articles of Association |
353.48 KB | 28.07.2017 | 11.07.2017 | 1 | |
Articles of Association |
353.48 KB | 28.07.2017 | 11.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.72 KB | 28.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
365.91 KB | 28.07.2017 | 11.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
425.83 KB | 28.07.2017 | 11.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
363.28 KB | 28.07.2017 | 11.07.2017 | 1 | |
Appraisal reports |
TIF | 75.8 KB | 28.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 07.06.2017 | 07.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
316.1 KB | 07.06.2017 | 01.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
285.73 KB | 07.06.2017 | 01.06.2017 | 1 | |
Amendments to the Articles of Association |
351.99 KB | 07.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
351.99 KB | 07.06.2017 | 31.05.2017 | 1 | |
Application |
525.04 KB | 07.06.2017 | 31.05.2017 | 1 | |
Application |
539.19 KB | 07.06.2017 | 31.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
365.22 KB | 07.06.2017 | 31.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
425.25 KB | 07.06.2017 | 31.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
362.83 KB | 07.06.2017 | 31.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24 KB | 05.06.2017 | 31.05.2017 | 1 |
Appraisal reports |
TIF | 86.01 KB | 05.06.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.8 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
581.48 KB | 21.04.2017 | 20.04.2017 | 3 | |
Application |
595.22 KB | 21.04.2017 | 20.04.2017 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 376.9 KB | 21.04.2017 | 20.04.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
351.25 KB | 21.04.2017 | 20.04.2017 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
351.25 KB | 21.04.2017 | 20.04.2017 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
26.87 KB | 21.04.2017 | 20.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
366.39 KB | 18.04.2017 | 13.04.2017 | 2 | |
Application |
345.35 KB | 18.04.2017 | 13.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.35 MB | 14.09.2017 | 10.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.24 MB | 14.09.2017 | 10.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.42 MB | 14.09.2017 | 10.04.2017 | 9 | |
Protocols/decisions of a company/organisation |
1.5 MB | 14.09.2017 | 10.04.2017 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
496.69 KB | 12.04.2017 | 06.04.2017 | 4 | |
Application |
453.87 KB | 12.04.2017 | 05.04.2017 | 2 | |
Application |
436.38 KB | 12.04.2017 | 05.04.2017 | 2 | |
Other documents |
394.4 KB | 12.04.2017 | 05.04.2017 | 4 | |
Other documents |
262.59 KB | 12.04.2017 | 05.04.2017 | 1 | |
Other documents |
293.98 KB | 12.04.2017 | 05.04.2017 | 1 | |
Other documents |
372.32 KB | 12.04.2017 | 05.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
490.8 KB | 12.04.2017 | 05.04.2017 | 9 | |
Protocols/decisions of a company/organisation |
354.87 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
283.39 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
443.86 KB | 12.04.2017 | 05.04.2017 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 01.03.2017 | 01.03.2017 | 2 |
Other documents |
EDOC | 159.74 KB | 27.02.2017 | 24.02.2017 | 1 |
Other documents |
157.85 KB | 27.02.2017 | 24.02.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 372.01 KB | 27.02.2017 | 24.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
491.06 KB | 30.12.2016 | 29.12.2016 | 3 | |
Application |
491.06 KB | 30.12.2016 | 29.12.2016 | 3 | |
Application |
EDOC | 487.58 KB | 30.12.2016 | 29.12.2016 | 3 |
Statement of the Board regarding the payment of the equity |
271.29 KB | 30.12.2016 | 29.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
271.29 KB | 30.12.2016 | 29.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 277.62 KB | 30.12.2016 | 29.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 318.89 KB | 30.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 19.12.2016 | 19.12.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 277.12 KB | 16.12.2016 | 16.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
270.95 KB | 16.12.2016 | 16.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
270.95 KB | 16.12.2016 | 16.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.32 KB | 05.01.2017 | 15.12.2016 | 1 |
Articles of Association |
EDOC | 282.82 KB | 30.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 351.69 KB | 30.12.2016 | 15.12.2016 | 4 |
Protocols/decisions of a company/organisation |
326.12 KB | 30.12.2016 | 15.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
326.12 KB | 30.12.2016 | 15.12.2016 | 4 | |
Application |
491.27 KB | 15.12.2016 | 15.12.2016 | 3 | |
Application |
EDOC | 487.65 KB | 15.12.2016 | 15.12.2016 | 3 |
Application |
491.27 KB | 15.12.2016 | 15.12.2016 | 3 | |
Appraisal reports |
TIF | 96.92 KB | 05.01.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 07.11.2016 | 07.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 395.96 KB | 07.11.2016 | 02.11.2016 | 4 |
Submission/Application |
144.2 KB | 02.11.2016 | 02.11.2016 | 1 | |
Submission/Application |
173.98 KB | 02.11.2016 | 02.11.2016 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
392.89 KB | 16.12.2016 | 06.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 26.09.2016 | 26.09.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.1 KB | 20.12.2016 | 23.09.2016 | 1 |
Articles of Association |
EDOC | 298.98 KB | 15.12.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
331.8 KB | 15.12.2016 | 23.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 366.97 KB | 15.12.2016 | 23.09.2016 | 4 |
Protocols/decisions of a company/organisation |
331.8 KB | 15.12.2016 | 23.09.2016 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 321.8 KB | 15.12.2016 | 23.09.2016 | 2 |
Application |
EDOC | 6.43 MB | 26.09.2016 | 23.09.2016 | 24 |
Application |
6.7 MB | 26.09.2016 | 23.09.2016 | 24 | |
Application |
6.7 MB | 26.09.2016 | 23.09.2016 | 24 | |
Statement of the Board regarding the payment of the equity |
269.28 KB | 26.09.2016 | 23.09.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
269.28 KB | 26.09.2016 | 23.09.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 279.13 KB | 26.09.2016 | 23.09.2016 | 1 |
Appraisal reports |
EDOC | 39.89 KB | 15.12.2016 | 22.09.2016 | 2 |
Appraisal reports |
DOC | 73.5 KB | 15.12.2016 | 22.09.2016 | 2 |
Appraisal reports |
DOC | 73.5 KB | 15.12.2016 | 22.09.2016 | 2 |
Notary’s decision |
TIF | 67 KB | 23.09.2016 | 20.09.2016 | 2 |
Court decision/judgement |
TIF | 372.5 KB | 22.09.2016 | 19.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
EDOC | 1.97 MB | 07.09.2016 | 07.09.2016 | 6 |
Application |
2.07 MB | 07.09.2016 | 07.09.2016 | 6 | |
Application |
2.07 MB | 07.09.2016 | 07.09.2016 | 6 | |
Notary’s decision |
TIF | 55.73 KB | 05.09.2016 | 31.08.2016 | 2 |
Notary’s decision |
EDOC | 67.29 KB | 31.08.2016 | 31.08.2016 | 2 |
Notary’s decision |
RTF | 183.09 KB | 31.08.2016 | 31.08.2016 | 2 |
Notary’s decision |
RTF | 183.09 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
6.62 MB | 29.08.2016 | 29.08.2016 | 24 | |
Confirmation or consent to legal address |
251.27 KB | 29.08.2016 | 29.08.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 258.25 KB | 29.08.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
251.27 KB | 29.08.2016 | 29.08.2016 | 1 | |
Court decision/judgement |
TIF | 83.94 KB | 05.09.2016 | 24.08.2016 | 2 |
Court decision/judgement |
DOC | 120 KB | 31.08.2016 | 19.08.2016 | 5 |
Court decision/judgement |
EDOC | 89.97 KB | 31.08.2016 | 19.08.2016 | 5 |
Court decision/judgement |
DOC | 120 KB | 31.08.2016 | 19.08.2016 | 5 |
Other documents |
TIF | 42.69 KB | 29.09.2016 | 08.08.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.36 MB | 08.08.2016 | 05.08.2016 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
167 KB | 08.08.2016 | 05.08.2016 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.25 MB | 08.08.2016 | 05.08.2016 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
2.67 MB | 02.08.2016 | 01.08.2016 | 5 | |
Appraisal reports |
TIF | 1.28 MB | 01.03.2024 | 25.07.2016 | 4 |
Appraisal reports |
TIF | 1.3 MB | 01.03.2024 | 25.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.65 KB | 29.09.2016 | 25.07.2016 | 1 |
Articles of Association |
EDOC | 265.59 KB | 26.09.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 513.89 KB | 26.09.2016 | 25.07.2016 | 3 |
Protocols/decisions of a company/organisation |
514.48 KB | 26.09.2016 | 25.07.2016 | 3 | |
Protocols/decisions of a company/organisation |
514.48 KB | 26.09.2016 | 25.07.2016 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 259.47 KB | 26.09.2016 | 25.07.2016 | 2 |
Notary’s decision |
RTF | 182.16 KB | 25.07.2016 | 25.07.2016 | 2 |
Notary’s decision |
RTF | 182.16 KB | 25.07.2016 | 25.07.2016 | 2 |
Notary’s decision |
EDOC | 67.2 KB | 25.07.2016 | 25.07.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
327.56 KB | 22.07.2016 | 22.07.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
328.53 KB | 22.07.2016 | 22.07.2016 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
346.2 KB | 22.07.2016 | 22.07.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 337.72 KB | 28.07.2017 | 01.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 449.7 KB | 31.03.2016 | 31.03.2016 | 4 |
Application |
436.51 KB | 31.03.2016 | 31.03.2016 | 4 | |
Agenda of the creditors’ meeting |
EDOC | 362.77 KB | 24.03.2016 | 23.03.2016 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 106.97 KB | 24.03.2016 | 23.03.2016 | 1 |
List of members of the Board / Supervisory Board |
95.3 KB | 24.03.2016 | 23.03.2016 | 1 | |
Other documents |
94.91 KB | 24.03.2016 | 23.03.2016 | 1 | |
Other documents |
EDOC | 107.1 KB | 24.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
371.59 KB | 21.03.2016 | 21.03.2016 | 1 | |
Application |
EDOC | 378.56 KB | 21.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
380.33 KB | 11.03.2016 | 10.03.2016 | 2 | |
Application |
EDOC | 386.24 KB | 11.03.2016 | 10.03.2016 | 2 |
Application |
380.33 KB | 11.03.2016 | 10.03.2016 | 2 | |
Articles of Association |
EDOC | 288.33 KB | 24.03.2016 | 12.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 384.81 KB | 24.03.2016 | 12.11.2015 | 2 |
Consent of a member of the Board / executive director |
314.91 KB | 24.03.2016 | 12.11.2015 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 421.14 KB | 24.03.2016 | 12.11.2015 | 2 |
Consent of a member of the Board / executive director |
165.04 KB | 24.03.2016 | 12.11.2015 | 2 | |
Consent of a member of the Board / executive director |
316.35 KB | 24.03.2016 | 12.11.2015 | 2 | |
Consent of a member of the Board / executive director |
165.18 KB | 24.03.2016 | 12.11.2015 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 382.75 KB | 24.03.2016 | 12.11.2015 | 2 |
Consent of a member of the Board / executive director |
164.68 KB | 24.03.2016 | 12.11.2015 | 2 | |
Consent of a member of the Board / executive director |
348.72 KB | 24.03.2016 | 12.11.2015 | 2 | |
Other documents |
184.52 KB | 24.03.2016 | 12.11.2015 | 1 | |
Other documents |
EDOC | 199.72 KB | 24.03.2016 | 12.11.2015 | 1 |
Other documents |
EDOC | 277.29 KB | 24.03.2016 | 12.11.2015 | 1 |
Other documents |
264.25 KB | 24.03.2016 | 12.11.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 116.86 KB | 24.03.2016 | 12.11.2015 | 1 |
Power of attorney, act of empowerment |
105.32 KB | 24.03.2016 | 12.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 307.33 KB | 24.03.2016 | 12.11.2015 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 223.76 KB | 24.03.2016 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
211.37 KB | 24.03.2016 | 12.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
296.29 KB | 24.03.2016 | 12.11.2015 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
21.21 KB | 20.11.2015 | 12.11.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
15.18 KB | 20.11.2015 | 12.11.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 46.02 KB | 20.11.2015 | 12.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
21.21 KB | 20.11.2015 | 12.11.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
298.12 KB | 29.10.2015 | 29.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
298.12 KB | 29.10.2015 | 29.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 306.17 KB | 29.10.2015 | 29.10.2015 | 2 |
Notary’s decision |
DOCX | 35.5 KB | 29.10.2015 | 29.10.2015 | 1 |
Notary’s decision |
EDOC | 51.41 KB | 29.10.2015 | 29.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 294.75 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
EDOC | 445.46 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
442.45 KB | 19.10.2015 | 19.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 21.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
EDOC | 267.34 KB | 19.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 65.7 KB | 21.10.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.65 KB | 23.09.2015 | 23.09.2015 | 1 |
Application |
446.76 KB | 23.09.2015 | 18.09.2015 | 3 | |
Application |
EDOC | 451.23 KB | 23.09.2015 | 18.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 740.6 KB | 23.09.2015 | 18.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
667.03 KB | 23.09.2015 | 18.09.2015 | 2 | |
Appraisal reports |
1.93 MB | 23.09.2015 | 18.09.2015 | 3 | |
Appraisal reports |
EDOC | 2.1 MB | 23.09.2015 | 18.09.2015 | 3 |
Appraisal reports |
EDOC | 2.05 MB | 23.09.2015 | 18.09.2015 | 3 |
Appraisal reports |
EDOC | 2.07 MB | 23.09.2015 | 18.09.2015 | 3 |
Appraisal reports |
162.26 KB | 23.09.2015 | 18.09.2015 | 3 | |
Appraisal reports |
1.96 MB | 23.09.2015 | 18.09.2015 | 3 | |
Articles of Association |
EDOC | 60.95 KB | 23.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
95.72 KB | 23.09.2015 | 07.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 108.34 KB | 23.09.2015 | 07.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 67.26 KB | 23.09.2015 | 07.09.2015 | 2 |
Shareholders’ register |
EDOC | 65.34 KB | 23.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.92 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 26.08.2015 | 26.08.2015 | 1 |
Other documents |
178.63 KB | 26.08.2015 | 26.08.2015 | 1 | |
Other documents |
EDOC | 196.37 KB | 26.08.2015 | 26.08.2015 | 1 |
Other documents |
178.63 KB | 26.08.2015 | 26.08.2015 | 1 | |
Application |
433.08 KB | 26.08.2015 | 25.08.2015 | 4 | |
Application |
433.08 KB | 26.08.2015 | 25.08.2015 | 4 | |
Application |
EDOC | 446.96 KB | 26.08.2015 | 25.08.2015 | 4 |
Articles of Association |
EDOC | 270.75 KB | 26.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 296.16 KB | 26.08.2015 | 21.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 277.9 KB | 26.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 305.32 KB | 26.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 221.37 KB | 26.08.2015 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
284.52 KB | 26.08.2015 | 21.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
262.98 KB | 26.08.2015 | 21.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
291.65 KB | 26.08.2015 | 21.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
262.98 KB | 26.08.2015 | 21.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
206.62 KB | 26.08.2015 | 21.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
284.52 KB | 26.08.2015 | 21.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
291.65 KB | 26.08.2015 | 21.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
206.62 KB | 26.08.2015 | 21.08.2015 | 2 | |
Application |
EDOC | 443.27 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
437.95 KB | 21.08.2015 | 21.08.2015 | 2 | |
Shareholders’ register |
EDOC | 267.37 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.58 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.79 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
EDOC | 452.57 KB | 11.08.2015 | 11.08.2015 | 3 |
Application |
449 KB | 11.08.2015 | 11.08.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 263.48 KB | 11.08.2015 | 11.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
248.33 KB | 11.08.2015 | 11.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 527.69 KB | 14.08.2015 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
519.65 KB | 14.08.2015 | 10.08.2015 | 2 | |
Shareholders’ register |
EDOC | 267.41 KB | 14.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
EDOC | 265.74 KB | 14.08.2015 | 10.08.2015 | 1 |
Articles of Association |
EDOC | 265.66 KB | 11.08.2015 | 10.08.2015 | 1 |
Articles of Association |
EDOC | 265.62 KB | 11.08.2015 | 10.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 269.68 KB | 11.08.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 487.7 KB | 11.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
418.75 KB | 11.08.2015 | 03.08.2015 | 2 | |
Power of attorney, act of empowerment |
1.87 MB | 11.08.2015 | 16.07.2015 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.95 MB | 11.08.2015 | 16.07.2015 | 3 |
Notary’s decision |
TIF | 49.4 KB | 17.07.2015 | 16.07.2015 | 1 |
Court decision/judgement |
TIF | 266.01 KB | 17.07.2015 | 15.07.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 7.76 MB | 03.06.2015 | 03.06.2015 | 13 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
164.75 KB | 03.06.2015 | 03.06.2015 | 13 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
8.46 MB | 03.06.2015 | 03.06.2015 | 13 | |
Notary’s decision |
EDOC | 51.61 KB | 19.05.2015 | 19.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
118.01 KB | 18.05.2015 | 18.05.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 640.27 KB | 19.08.2014 | 19.08.2014 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
649.28 KB | 19.08.2014 | 19.08.2014 | 11 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
28.73 KB | 19.08.2014 | 19.08.2014 | 11 | |
Notary’s decision |
EDOC | 72.44 KB | 31.07.2014 | 31.07.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 63.16 KB | 30.07.2014 | 30.07.2014 | 1 |
Application |
EDOC | 70.96 KB | 30.07.2014 | 30.07.2014 | 2 |
Application |
57.46 KB | 30.07.2014 | 30.07.2014 | 2 | |
Notary’s decision |
TIF | 31.62 KB | 26.04.2013 | 25.04.2013 | 1 |
Court decision/judgement |
TIF | 140.83 KB | 26.04.2013 | 16.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.03 MB | 21.03.2013 | 20.03.2013 | 5 |
Notary’s decision |
DOCX | 35.48 KB | 05.03.2013 | 05.03.2013 | 1 |
Notary’s decision |
EDOC | 1.47 MB | 05.03.2013 | 05.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
112.43 KB | 04.03.2013 | 01.03.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.79 MB | 18.01.2013 | 18.01.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
29.26 KB | 18.01.2013 | 18.01.2013 | 5 | |
Notary’s decision |
EDOC | 1.05 MB | 03.01.2013 | 03.01.2013 | 1 |
Notary’s decision |
RTF | 182.74 KB | 03.01.2013 | 03.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.3 MB | 02.01.2013 | 02.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.91 KB | 02.01.2013 | 02.01.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.31 MB | 02.01.2013 | 02.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.02 KB | 08.06.2011 | 26.05.2011 | 8 |
Notary’s decision |
EDOC | 55.39 KB | 13.05.2011 | 13.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 68.02 KB | 12.05.2011 | 12.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.46 KB | 12.05.2011 | 12.05.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.9 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 21.04.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 31.36 KB | 31.05.2010 | 30.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.32 KB | 31.05.2010 | 20.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 398.46 KB | 31.05.2010 | 20.05.2010 | 12 |
Notary’s decision |
TIF | 34.89 KB | 26.04.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.42 KB | 26.04.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 47.86 KB | 03.03.2010 | 02.03.2010 | 2 |
Court decision/judgement |
TIF | 89.36 KB | 03.03.2010 | 23.02.2010 | 2 |
Notary’s decision |
TIF | 35.35 KB | 04.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 27.26 KB | 04.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 33.36 KB | 01.02.2010 | 29.01.2010 | 1 |
Court decision/judgement |
TIF | 21.25 KB | 01.02.2010 | 28.01.2010 | 1 |