METĀLA ELEMENTI, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METĀLA ELEMENTI" |
| Registration number, date | 40003586471, 26.03.2002 |
| VAT number | None (excluded 18.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2002 |
| Legal address | Mārupes nov., Mārupes pag., Jaunmārupe, Loka ceļš 56 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 140 916.95 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 140 838.26 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 140 838.26 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 141 392.41 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 141 392.41 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 141 392.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 141 419.33 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 141 423.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 141 392.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 143 281.58 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 146 545.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 144 600.59 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 145 934.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 143 970.68 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 142 077.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 139 994.96 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 137 985.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 122 700.85 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 38 079.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 37 947.90 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 55 472.20 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 29 140.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 573.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 42 125.51 | 0.00 | 0.00 | 3 947.25 | 08.12.2020 16:31 |
| 07.11.2020 | 35 837.41 | 0.00 | 0.00 | 5 920.83 | 09.11.2020 15:05 |
| 07.10.2020 | 32 149.84 | 0.00 | 0.00 | 7 894.41 | 15.10.2020 14:44 |
| 07.09.2020 | 25 912.49 | 0.00 | 0.00 | 9 867.58 | 16.09.2020 16:17 |
| 07.08.2020 | 18 581.24 | 0.00 | 0.00 | 11 841.16 | 11.08.2020 16:07 |
| 07.07.2020 | 24 326.66 | 0.00 | 0.00 | 13 815.15 | 09.07.2020 10:30 |
| 07.06.2020 | 21 798.25 | 0.00 | 0.00 | 15 788.73 | 16.06.2020 10:47 |
| 07.05.2020 | 18 033.63 | 0.00 | 0.00 | 17 762.31 | 13.05.2020 15:53 |
| 07.04.2020 | 28 159.98 | 0.00 | 0.00 | 19 735.89 | 14.04.2020 09:58 |
| 07.03.2020 | 21 736.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 26 510.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 23 519.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 966.13 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 19 516.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 189.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 503.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 850.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 088.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 293.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 298.48 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 425.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 5.91 | 143.44 |
| Personal income tax (thousands, €) | 0 | 2.13 | 22.64 |
| Statutory social insurance contributions (thousands, €) | -1.29 | 3.60 | 51.17 |
| Average employees count | 0 | 0 | 8 |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Sober Gorilla GroupReg. no. 40203073329
|
81 % | 2 430 | € 1 | € 2 430 | Latvia | 11.04.2022 | 19.04.2022 |
SIA "Metal Element Group"Reg. no. 40203320038
|
14.23 % | 427 | € 1 | € 427 | Latvia | 11.04.2022 | 19.04.2022 |
Natural person |
4.77 % | 143 | € 1 | € 143 | 11.04.2022 | 19.04.2022 |
Contacts in cooperation with
Apply information changes
"METĀLA ELEMENTI", SIA
Daugavas 38, Mārupe, Mārupes nov., LV-2167 Check address owners
Metālizstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELMETS" | Until 14.09.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 35A - 49 | Until 15.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Kantora iela 70 | Until 03.07.2020 | 5 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 09.12.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2023.
Case number: C33603522 Court: Rīgas rajona tiesa
(1000055247)
|
|||
18.05.2023 |
19.05.2023 | Filing a plan to sell the debtor's things | |
06.03.2023 |
08.03.2023 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas rajona tiesa (1000055247)
|
03.03.2023 |
07.03.2023 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
19.01.2023 |
19.01.2023 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas rajona tiesa (1000055247)
|
19.01.2023 |
19.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.02.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin GP17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ELM 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GParskats.Elmets | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats.Elmets | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elmet vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (354.65 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (560.57 KB) | ||
2007 |
Annual report | 12.02.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (2.49 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (1.16 MB) | ||
2004 |
Annual report | 09.10.2018 | TIF (1.34 MB) | ||
2003 |
Annual report | 09.10.2018 | TIF (1.42 MB) | ||
2002 |
Annual report | 09.10.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 05.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 05.05.2022 | 26.04.2022 | 1 |
Articles of Association |
DOC | 59.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 59.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.49 KB | 19.04.2022 | 11.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.49 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 16.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 16.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 60 KB | 10.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOC | 60 KB | 10.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOC | 48 KB | 10.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOC | 48 KB | 10.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 14.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 12.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 03.07.2020 | 05.06.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 03.07.2020 | 05.06.2020 | 1 |
Articles of Association |
276.7 KB | 06.03.2019 | 06.03.2019 | 1 | |
Articles of Association |
276.7 KB | 06.03.2019 | 06.03.2019 | 1 | |
Amendments to the Articles of Association |
262.06 KB | 06.03.2019 | 28.02.2019 | 1 | |
Amendments to the Articles of Association |
262.06 KB | 06.03.2019 | 28.02.2019 | 1 | |
Shareholders’ register |
484 KB | 25.02.2019 | 14.02.2019 | 1 | |
Shareholders’ register |
TIF | 43.25 KB | 07.02.2019 | 06.02.2019 | 2 |
Articles of Association |
TIF | 39.4 KB | 07.02.2019 | 28.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.08 KB | 07.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 38.77 KB | 11.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 40.97 KB | 11.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 67.35 KB | 11.05.2018 | 09.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 09.10.2018 | 07.04.2009 | 1 |
Articles of Association |
TIF | 34.85 KB | 09.10.2018 | 07.04.2009 | 3 |
Shareholders’ register |
TIF | 20.24 KB | 09.10.2018 | 07.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 151.18 KB | 09.10.2018 | 22.02.2005 | 3 |
Articles of Association |
TIF | 180.42 KB | 09.10.2018 | 22.02.2005 | 6 |
Shareholders’ register |
TIF | 28.49 KB | 09.10.2018 | 22.02.2005 | 1 |
Articles of Association |
TIF | 518.01 KB | 09.10.2018 | 07.03.2002 | 12 |
Memorandum of association |
TIF | 82.87 KB | 09.10.2018 | 07.03.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 04.04.2025 | 04.04.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.22 KB | 13.08.2024 | 13.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 02.07.2024 | 02.07.2024 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 19.05.2023 | 19.05.2023 | 2 |
Notary’s decision |
RTF | 191 KB | 19.05.2023 | 19.05.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 28.68 KB | 18.05.2023 | 18.05.2023 | 4 |
Notary’s decision |
RTF | 190.19 KB | 08.03.2023 | 08.03.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 08.03.2023 | 08.03.2023 | 2 |
Notary’s decision |
RTF | 191.08 KB | 07.03.2023 | 07.03.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 07.03.2023 | 07.03.2023 | 2 |
Court decision/judgement |
105.15 KB | 07.03.2023 | 06.03.2023 | 2 | |
Court decision/judgement |
106.27 KB | 06.03.2023 | 03.03.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
373.25 KB | 27.01.2023 | 27.01.2023 | 1 | |
Court decision/judgement |
106.18 KB | 19.01.2023 | 19.01.2023 | 3 | |
Notary’s decision |
EDOC | 62.42 KB | 19.01.2023 | 19.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.08.2022 | 18.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 07.07.2022 | 07.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.81 KB | 05.07.2022 | 05.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 48.79 KB | 05.05.2022 | 29.04.2022 | 3 |
Application |
DOCX | 48.79 KB | 05.05.2022 | 29.04.2022 | 3 |
Shareholders’ register |
EDOC | 18.67 KB | 05.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.04.2022 | 19.04.2022 | 2 |
Articles of Association |
EDOC | 36.76 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 55.84 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 55.84 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 19.04.2022 | 11.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.7 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.7 KB | 19.04.2022 | 11.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.55 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 19.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 98.38 KB | 16.03.2022 | 10.03.2022 | 8 |
Application |
DOCX | 98.38 KB | 16.03.2022 | 10.03.2022 | 8 |
Shareholders’ register |
EDOC | 30.12 KB | 16.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 111.2 KB | 10.02.2022 | 10.02.2022 | 10 |
Application |
DOCX | 111.2 KB | 10.02.2022 | 10.02.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.02.2022 | 10.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 08.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.85 KB | 10.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 36.63 KB | 10.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 10.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.02.2022 | 03.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 83.68 KB | 09.12.2021 | 06.12.2021 | 4 |
Application |
DOCX | 83.68 KB | 09.12.2021 | 06.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 72.3 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 72.3 KB | 14.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.81 KB | 14.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 36.51 KB | 14.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 14.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 14.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 53.19 KB | 04.08.2021 | 04.08.2021 | 6 |
Application |
DOCX | 53.19 KB | 04.08.2021 | 04.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.84 KB | 04.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 12.07.2021 | 12.07.2021 | 2 |
Shareholders’ register |
EDOC | 33.79 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
ODT | 5.38 KB | 04.08.2021 | 29.06.2021 | 5 |
Application |
EDOC | 84.13 KB | 04.08.2021 | 29.06.2021 | 5 |
Application |
EDOC | 70.11 KB | 04.08.2021 | 29.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
EDOC | 62.72 KB | 25.02.2021 | 19.02.2021 | 5 |
Application |
DOCX | 57.66 KB | 25.02.2021 | 19.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.34 KB | 03.07.2020 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 03.07.2020 | 03.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 18.14 KB | 03.07.2020 | 05.06.2020 | 1 |
Articles of Association |
EDOC | 44.81 KB | 03.07.2020 | 05.06.2020 | 1 |
Application |
EDOC | 61.37 KB | 03.07.2020 | 05.06.2020 | 5 |
Application |
DOCX | 56.27 KB | 03.07.2020 | 05.06.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.4 KB | 03.07.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.07.2020 | 05.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.96 KB | 03.07.2020 | 06.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.55 KB | 03.07.2020 | 06.02.2020 | 1 |
Power of attorney, act of empowerment |
397.98 KB | 03.07.2020 | 19.01.2020 | 4 | |
Power of attorney, act of empowerment |
DOCX | 32.53 KB | 03.07.2020 | 19.01.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 414.28 KB | 03.07.2020 | 19.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 08.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 229.98 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 207.94 KB | 06.03.2019 | 28.02.2019 | 1 |
Application |
1.72 MB | 06.03.2019 | 28.02.2019 | 5 | |
Application |
EDOC | 1.64 MB | 06.03.2019 | 28.02.2019 | 5 |
Application |
1.72 MB | 06.03.2019 | 28.02.2019 | 5 | |
Protocols/decisions of a company/organisation |
646.31 KB | 06.03.2019 | 28.02.2019 | 2 | |
Protocols/decisions of a company/organisation |
646.31 KB | 06.03.2019 | 28.02.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 619.81 KB | 06.03.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 2.39 MB | 25.02.2019 | 14.02.2019 | 5 |
Application |
2.93 MB | 25.02.2019 | 14.02.2019 | 5 | |
Shareholders’ register |
EDOC | 396.31 KB | 25.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 11.02.2019 | 11.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.15 KB | 07.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 130.87 KB | 07.02.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 07.02.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.96 KB | 15.05.2018 | 15.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 11.05.2018 | 09.05.2018 | 1 |
Application |
TIF | 542.13 KB | 11.05.2018 | 09.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 11.05.2018 | 09.05.2018 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 10.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.89 KB | 10.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 09.10.2018 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 09.10.2018 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 09.10.2018 | 09.04.2009 | 1 |
Application |
TIF | 219.38 KB | 09.10.2018 | 07.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 09.10.2018 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 09.10.2018 | 21.02.2008 | 2 |
Application |
TIF | 227.79 KB | 09.10.2018 | 18.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 09.10.2018 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 09.10.2018 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 09.10.2018 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 09.10.2018 | 04.03.2005 | 1 |
Application |
TIF | 219.2 KB | 09.10.2018 | 22.02.2005 | 6 |
Consent of the auditor |
TIF | 11.27 KB | 09.10.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 09.10.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 09.10.2018 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 09.10.2018 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 09.10.2018 | 22.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 09.10.2018 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 09.10.2018 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 09.10.2018 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 09.10.2018 | 26.03.2002 | 2 |
Registration certificates |
TIF | 42.4 KB | 09.10.2018 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 09.10.2018 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 09.10.2018 | 13.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 09.10.2018 | 11.03.2002 | 1 |
Application |
TIF | 319.12 KB | 09.10.2018 | 08.03.2002 | 9 |
Announcement regarding the legal address |
TIF | 18.31 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 09.10.2018 | 07.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 09.10.2018 | 07.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 09.10.2018 | 07.03.2002 | 1 |