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SIA "TU FOOD"

Basic information
Status Registered
Name SIA "TU FOOD"
Legal form Limited Liability Company
Reg. No 40003249951
Reg. date 22.03.1995
Register Commercial Register
Legal Address Granīta iela 5, Rīga, LV-1057
Registered share capital, date 2,900,000 EUR, 06.01.2021
Paid-in share capital, date 2,900,000 EUR, 06.01.2021
NACE 10.52 Manufacture of ice cream and other edible ice
VAT payer
LV40003249951 Registered Excluded
01.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 599,570 EUR Net profit -582,752 EUR Equity 330,448 EUR Date submitted05.08.2021 Number of employees 20
Year2019 Net sales 776,589 EUR Net profit -489,714 EUR Equity -986,800 EUR Date submitted22.07.2020 Number of employees 21
Year2018 Net sales 655,128 EUR Net profit -535,459 EUR Equity -497,086 EUR Date submitted03.05.2019 Number of employees 26
Year2017 Net sales 578,277 EUR Net profit -478,300 EUR Equity 38,373 EUR Date submitted31.05.2018 Number of employees 25
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,620 EUR Personal Income Tax400 EUR Other8,420 EUR Total12,440 EUR Number of employees4
Year2023 Social Insurance Contributions1,220 EUR Personal Income Tax4,410 EUR Other460 EUR Total6,090 EUR Number of employees5
Year2022 Social Insurance Contributions69,330 EUR Personal Income Tax32,700 EUR Other-40,760 EUR Total61,270 EUR Number of employees22
Year2021 Social Insurance Contributions54,930 EUR Personal Income Tax23,460 EUR Other10,610 EUR Total89,000 EUR Number of employees18
Year2020 Social Insurance Contributions52,430 EUR Personal Income Tax22,890 EUR Other-20,020 EUR Total55,300 EUR Number of employees20
Year2019 Social Insurance Contributions57,330 EUR Personal Income Tax25,000 EUR Other-9,590 EUR Total72,740 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (13)
06.01.2021 Acceptance-conveyance act 06.01.2021 (edoc) •
06.01.2021 Acceptance-conveyance act 06.01.2021 (docx) •
06.01.2021 Acceptance-conveyance act 06.01.2021 (edoc) •
06.01.2021 Acceptance-conveyance act 06.01.2021 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (edoc) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (edoc) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (edoc) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
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Amendments to the Articles of Association (12)
06.01.2021 Amendments to the Articles of Association 06.01.2021 (docx)
06.01.2021 Amendments to the Articles of Association 06.01.2021 (edoc) •
31.10.2017 Amendments to the Articles of Association 26.10.2017 (docx)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (docx)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (edoc) •
29.09.2017 Amendments to the Articles of Association 25.09.2017 (docx)
29.09.2017 Amendments to the Articles of Association 25.09.2017 (docx)
29.09.2017 Amendments to the Articles of Association 25.09.2017 (edoc) •
03.01.2017 Amendments to the Articles of Association 22.12.2016 (docx)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (docx)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (EDOC) •
31.07.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
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Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
31.05.2018 2017 Annual report (full) (PDF)
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Application (13)
06.01.2021 Application 06.01.2021 (edoc) •
06.01.2021 Application 06.01.2021 (docx) •
16.12.2019 Application 11.12.2019 (edoc) •
16.12.2019 Application 11.12.2019 (docx) •
16.12.2019 Application 11.12.2019 (docx) •
07.10.2019 Application 02.10.2019 (edoc) •
07.10.2019 Application 02.10.2019 (docx) •
31.10.2017 Application 26.10.2017 (pdf) •
31.10.2017 Application 26.10.2017 (pdf) •
29.09.2017 Application 25.09.2017 (pdf) •
29.09.2017 Application 25.09.2017 (pdf) •
28.12.2016 Application 23.12.2016 (PDF) •
28.12.2016 Application 23.12.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (24)
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (edoc) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (edoc) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (edoc) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
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Appraisal reports (7)
06.01.2021 Appraisal reports 06.01.2021 (edoc) •
06.01.2021 Appraisal reports 06.01.2021 (docx) •
06.01.2021 Appraisal reports 06.01.2021 (edoc) •
06.01.2021 Appraisal reports 06.01.2021 (docx) •
27.09.2017 Appraisal reports 25.09.2017 (TIF) •
27.09.2017 Appraisal reports 25.09.2017 (TIF) •
27.09.2017 Appraisal reports 25.09.2017 (TIF) •
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Articles of Association (12)
06.01.2021 Articles of Association 06.01.2021 (doc)
06.01.2021 Articles of Association 06.01.2021 (edoc) •
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (edoc) •
29.09.2017 Articles of Association 25.09.2017 (doc)
29.09.2017 Articles of Association 25.09.2017 (doc)
29.09.2017 Articles of Association 25.09.2017 (edoc) •
28.12.2016 Articles of Association 22.12.2016 (doc)
28.12.2016 Articles of Association 22.12.2016 (doc)
28.12.2016 Articles of Association 22.12.2016 (EDOC) •
31.07.2014 Articles of Association 03.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.01.2021 Bank statements or other document regarding the payment of the equity 06.01.2021 (pdf) •
Decisions / letters / protocols of public notaries (13)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (rtf) •
25.11.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
16.12.2019 Justification supporting beneficial ownership disclosure statement 08.10.2015 (edoc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 08.10.2015 (doc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (edoc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (doc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 08.10.2015 (doc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (doc) •
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Other documents (9)
03.01.2017 Other documents 22.12.2016 (EDOC) •
03.01.2017 Other documents 22.12.2016 (EDOC) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Other documents 22.12.2016 (docx) •
28.12.2016 Other documents 23.12.2016 (EDOC) •
28.12.2016 Other documents 23.12.2016 (docx) •
28.12.2016 Other documents 23.12.2016 (docx) •
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Protocols/decisions of a company/organisation (11)
06.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (edoc) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (docx) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (docx) •
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (edoc) •
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (docx) •
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (docx) •
28.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (EDOC) •
28.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (docx) •
28.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (docx) •
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Regulations for the increase/reduction of the equity (8)
06.01.2021 Regulations for the increase/reduction of the equity 06.01.2021 (doc)
06.01.2021 Regulations for the increase/reduction of the equity 06.01.2021 (edoc) •
29.09.2017 Regulations for the increase/reduction of the equity 25.09.2017 (doc)
29.09.2017 Regulations for the increase/reduction of the equity 25.09.2017 (doc)
29.09.2017 Regulations for the increase/reduction of the equity 25.09.2017 (edoc) •
03.01.2017 Regulations for the increase/reduction of the equity 03.01.2017 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 03.01.2017 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 03.01.2017 (EDOC) •
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Shareholders’ register (19)
06.01.2021 Shareholders’ register 06.01.2021 (doc)
06.01.2021 Shareholders’ register 06.01.2021 (doc)
06.01.2021 Shareholders’ register 06.01.2021 (edoc) •
06.01.2021 Shareholders’ register 06.01.2021 (edoc) •
16.12.2019 Shareholders’ register 26.11.2019 (doc)
16.12.2019 Shareholders’ register 26.11.2019 (doc)
16.12.2019 Shareholders’ register 26.11.2019 (edoc) •
07.10.2019 Shareholders’ register 02.10.2019 (doc)
07.10.2019 Shareholders’ register 02.10.2019 (edoc) •
01.02.2018 Shareholders’ register 29.07.2013 (TIF)
29.09.2017 Shareholders’ register 25.09.2017 (doc)
29.09.2017 Shareholders’ register 25.09.2017 (doc)
29.09.2017 Shareholders’ register 25.09.2017 (edoc) •
28.12.2016 Shareholders’ register 22.12.2016 (doc)
28.12.2016 Shareholders’ register 22.12.2016 (doc)
28.12.2016 Shareholders’ register 22.12.2016 (EDOC) •
06.05.2015 Shareholders’ register 03.07.2014 (TIF)
30.04.2015 Shareholders’ register 16.04.2015 (TIF)
07.08.2012 Shareholders’ register 19.07.2012 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (31)
05.08.2021 2020 Annual report (full) (PDF)
06.01.2021 Acceptance-conveyance act 06.01.2021 (edoc) •
06.01.2021 Acceptance-conveyance act 06.01.2021 (docx) •
06.01.2021 Acceptance-conveyance act 06.01.2021 (edoc) •
06.01.2021 Acceptance-conveyance act 06.01.2021 (docx) •
06.01.2021 Amendments to the Articles of Association 06.01.2021 (docx)
06.01.2021 Amendments to the Articles of Association 06.01.2021 (edoc) •
06.01.2021 Application 06.01.2021 (edoc) •
06.01.2021 Application 06.01.2021 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (docx) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (edoc) •
06.01.2021 Application of shareholders or third persons for the acquisition of shares 06.01.2021 (docx) •
06.01.2021 Appraisal reports 06.01.2021 (edoc) •
06.01.2021 Appraisal reports 06.01.2021 (docx) •
06.01.2021 Appraisal reports 06.01.2021 (edoc) •
06.01.2021 Appraisal reports 06.01.2021 (docx) •
06.01.2021 Articles of Association 06.01.2021 (doc)
06.01.2021 Articles of Association 06.01.2021 (edoc) •
06.01.2021 Bank statements or other document regarding the payment of the equity 06.01.2021 (pdf) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
06.01.2021 Regulations for the increase/reduction of the equity 06.01.2021 (doc)
06.01.2021 Regulations for the increase/reduction of the equity 06.01.2021 (edoc) •
06.01.2021 Shareholders’ register 06.01.2021 (doc)
06.01.2021 Shareholders’ register 06.01.2021 (doc)
06.01.2021 Shareholders’ register 06.01.2021 (edoc) •
06.01.2021 Shareholders’ register 06.01.2021 (edoc) •
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2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (20)
16.12.2019 Application 11.12.2019 (edoc) •
16.12.2019 Application 11.12.2019 (docx) •
16.12.2019 Application 11.12.2019 (docx) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 08.10.2015 (edoc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 08.10.2015 (doc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (edoc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (doc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 08.10.2015 (doc) •
16.12.2019 Justification supporting beneficial ownership disclosure statement 10.12.2019 (doc) •
16.12.2019 Shareholders’ register 26.11.2019 (doc)
16.12.2019 Shareholders’ register 26.11.2019 (doc)
16.12.2019 Shareholders’ register 26.11.2019 (edoc) •
07.10.2019 Application 02.10.2019 (edoc) •
07.10.2019 Application 02.10.2019 (docx) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Shareholders’ register 02.10.2019 (doc)
07.10.2019 Shareholders’ register 02.10.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
31.05.2018 2017 Annual report (full) (PDF)
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
01.02.2018 Shareholders’ register 29.07.2013 (TIF)
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2017 (74)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (docx)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (docx)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (edoc) •
31.10.2017 Application 26.10.2017 (pdf) •
31.10.2017 Application 26.10.2017 (pdf) •
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (edoc) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (docx) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (edoc) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (edoc) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (edoc) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Acceptance-conveyance act 25.09.2017 (docx) •
29.09.2017 Amendments to the Articles of Association 25.09.2017 (docx)
29.09.2017 Amendments to the Articles of Association 25.09.2017 (docx)
29.09.2017 Amendments to the Articles of Association 25.09.2017 (edoc) •
29.09.2017 Application 25.09.2017 (pdf) •
29.09.2017 Application 25.09.2017 (pdf) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (edoc) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (edoc) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (edoc) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Application of shareholders or third persons for the acquisition of shares 25.09.2017 (docx) •
29.09.2017 Articles of Association 25.09.2017 (doc)
29.09.2017 Articles of Association 25.09.2017 (doc)
29.09.2017 Articles of Association 25.09.2017 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (rtf) •
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (edoc) •
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (docx) •
29.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (docx) •
29.09.2017 Regulations for the increase/reduction of the equity 25.09.2017 (doc)
29.09.2017 Regulations for the increase/reduction of the equity 25.09.2017 (doc)
29.09.2017 Regulations for the increase/reduction of the equity 25.09.2017 (edoc) •
29.09.2017 Shareholders’ register 25.09.2017 (doc)
29.09.2017 Shareholders’ register 25.09.2017 (doc)
29.09.2017 Shareholders’ register 25.09.2017 (edoc) •
27.09.2017 Appraisal reports 25.09.2017 (TIF) •
27.09.2017 Appraisal reports 25.09.2017 (TIF) •
27.09.2017 Appraisal reports 25.09.2017 (TIF) •
03.01.2017 Amendments to the Articles of Association 22.12.2016 (docx)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (docx)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 03.01.2017 (docx) •
03.01.2017 Other documents 22.12.2016 (EDOC) •
03.01.2017 Other documents 22.12.2016 (EDOC) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Other documents 22.12.2016 (docx) •
03.01.2017 Regulations for the increase/reduction of the equity 03.01.2017 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 03.01.2017 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 03.01.2017 (EDOC) •
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2016 (15)
28.12.2016 Application 23.12.2016 (PDF) •
28.12.2016 Application 23.12.2016 (pdf) •
28.12.2016 Articles of Association 22.12.2016 (doc)
28.12.2016 Articles of Association 22.12.2016 (doc)
28.12.2016 Articles of Association 22.12.2016 (EDOC) •
28.12.2016 Other documents 23.12.2016 (EDOC) •
28.12.2016 Other documents 23.12.2016 (docx) •
28.12.2016 Other documents 23.12.2016 (docx) •
28.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (EDOC) •
28.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (docx) •
28.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (docx) •
28.12.2016 Shareholders’ register 22.12.2016 (doc)
28.12.2016 Shareholders’ register 22.12.2016 (doc)
28.12.2016 Shareholders’ register 22.12.2016 (EDOC) •
25.11.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
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2015 (2)
06.05.2015 Shareholders’ register 03.07.2014 (TIF)
30.04.2015 Shareholders’ register 16.04.2015 (TIF)
2014 (4)
31.07.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
31.07.2014 Articles of Association 03.07.2014 (TIF)
27.06.2014 Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
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07.08.2012 Shareholders’ register 19.07.2012 (TIF)
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