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Sabiedrība ar ierobežotu atbildību "Mono kravu lifts"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mono kravu lifts"
Legal form Limited Liability Company
Reg. No 40003452900
Reg. date 19.07.1999
Register Commercial Register
Legal Address Katlakalna iela 3, Rīga, LV-1073
Registered share capital, date 2,800 EUR, 12.05.2020
Paid-in share capital, date 2,800 EUR, 12.05.2020
NACE 46.72 Wholesale of motor vehicle parts and accessories
VAT payer
LV40003452900 Registered Excluded
18.08.1999 -
Last updated in the RE 12.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 240,723 EUR Net profit -6,888 EUR Equity 73,682 EUR Date submitted07.02.2022 Number of employees 5
Year2020 Net sales 207,894 EUR Net profit 2,710 EUR Equity 80,570 EUR Date submitted11.02.2021 Number of employees 5
Year2019 Net sales 339,575 EUR Net profit 75,060 EUR Equity 165,696 EUR Date submitted28.01.2020 Number of employees 6
Year2018 Net sales 375,253 EUR Net profit 0 EUR Equity 90,636 EUR Date submitted20.02.2019 Number of employees 6
Year2017 Net sales 438,393 EUR Net profit 24,103 EUR Equity 114,771 EUR Date submitted19.02.2018 Number of employees 6
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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 Contributions9,180 EUR Personal Income Tax6,420 EUR Other560 EUR Total16,160 EUR Number of employees0
Year2023 Social Insurance Contributions26,870 EUR Personal Income Tax17,220 EUR Other31,860 EUR Total75,950 EUR Number of employees3
Year2022 Social Insurance Contributions26,300 EUR Personal Income Tax15,540 EUR Other35,510 EUR Total77,350 EUR Number of employees4
Year2021 Social Insurance Contributions17,730 EUR Personal Income Tax10,190 EUR Other28,770 EUR Total56,690 EUR Number of employees3
Year2020 Social Insurance Contributions14,040 EUR Personal Income Tax7,600 EUR Other27,920 EUR Total49,560 EUR Number of employees5
Year2019 Social Insurance Contributions15,670 EUR Personal Income Tax8,530 EUR Other63,030 EUR Total87,230 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (149)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
10.06.2020 Amendments to the Articles of Association 10.09.1999 (TIF)
10.06.2020 Amendments to the Articles of Association 27.10.2000 (TIF)
10.06.2020 Amendments to the Articles of Association 05.09.2002 (TIF)
10.06.2020 Amendments to the Articles of Association 22.11.2005 (TIF)
10.06.2020 Amendments to the Articles of Association 01.12.2010 (TIF)
10.06.2020 Amendments to the Articles of Association 05.10.2011 (TIF)
10.06.2020 Amendments to the Articles of Association 22.07.2014 (TIF)
07.05.2020 Amendments to the Articles of Association 11.03.2020 (docx)
07.05.2020 Amendments to the Articles of Association 11.03.2020 (docx)
07.05.2020 Amendments to the Articles of Association 11.03.2020 (EDOC) •
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Annual report (full) (5)
07.02.2022 2021 Annual report (full) (PDF)
11.02.2021 2020 Annual report (full) (PDF)
28.01.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
19.02.2018 2017 Annual report (full) (PDF)
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Application (18)
10.06.2020 Application 16.07.1999 (TIF) •
10.06.2020 Application 27.05.2003 (TIF) •
10.06.2020 Application 24.02.2005 (TIF) •
10.06.2020 Application 09.05.2005 (TIF) •
10.06.2020 Application 21.11.2005 (TIF) •
10.06.2020 Application 22.11.2005 (TIF) •
10.06.2020 Application 28.10.2008 (TIF) •
10.06.2020 Application 30.09.2010 (TIF) •
10.06.2020 Application 03.12.2010 (TIF) •
10.06.2020 Application 05.10.2011 (TIF) •
10.06.2020 Application 22.07.2014 (TIF) •
07.05.2020 Application 21.04.2020 (EDOC) •
07.05.2020 Application 21.04.2020 (docx) •
07.05.2020 Application 21.04.2020 (docx) •
31.01.2020 Application 28.01.2020 (edoc) •
31.01.2020 Application 28.01.2020 (docx) •
31.01.2020 Application 28.01.2020 (docx) •
05.07.2017 Application 28.06.2017 (TIF) •
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Articles of Association (12)
10.06.2020 Articles of Association 30.06.1999 (TIF)
10.06.2020 Articles of Association 22.05.2003 (TIF)
10.06.2020 Articles of Association 22.11.2005 (TIF)
10.06.2020 Articles of Association 01.12.2010 (TIF)
10.06.2020 Articles of Association 05.10.2011 (TIF)
07.05.2020 Articles of Association 11.03.2020 (doc)
07.05.2020 Articles of Association 11.03.2020 (doc)
07.05.2020 Articles of Association 11.03.2020 (EDOC) •
06.02.2020 Articles of Association 22.07.2014 (TIF)
31.01.2020 Articles of Association 28.01.2020 (doc)
31.01.2020 Articles of Association 28.01.2020 (doc)
31.01.2020 Articles of Association 28.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
09.06.2020 Bank statements or other document regarding the payment of the equity 22.06.1999 (TIF) •
Confirmation or consent to legal address (4)
10.06.2020 Confirmation or consent to legal address 21.06.1999 (TIF) •
07.05.2020 Confirmation or consent to legal address 11.03.2020 (EDOC) •
07.05.2020 Confirmation or consent to legal address 11.03.2020 (doc) •
07.05.2020 Confirmation or consent to legal address 11.03.2020 (doc) •
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Consent of a member of the Board / executive director (2)
10.06.2020 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 07.10.2011 (TIF) •
Consent of the auditor (1)
10.06.2020 Consent of the auditor 02.05.2005 (TIF) •
Copy of the personal identification document (4)
10.06.2020 Copy of the personal identification document 23.10.1998 (TIF) •
10.06.2020 Copy of the personal identification document 22.08.1997 (TIF) •
10.06.2020 Copy of the personal identification document 24.03.1998 (TIF) •
08.05.2020 Copy of the personal identification document 10.04.2018 (TIF) •
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Decisions / letters / protocols of public notaries (20)
10.06.2020 Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 20.09.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.11.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 27.09.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.11.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1999 (TIF)
Memorandum of association (1)
10.06.2020 Memorandum of association 30.03.1999 (TIF)
Power of attorney, act of empowerment (2)
10.06.2020 Power of attorney, act of empowerment 24.02.2005 (TIF) •
05.07.2017 Power of attorney, act of empowerment 28.06.2017 (TIF) •
Protocols/decisions of a company/organisation (17)
10.06.2020 Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.09.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 20.09.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 05.09.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 22.07.2014 (TIF) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
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Receipts on the publication and state fees (17)
10.06.2020 Receipts on the publication and state fees 19.07.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 16.07.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 16.07.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 16.09.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.10.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 01.07.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 01.07.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 05.08.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 10.09.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.05.2003 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.05.2003 (TIF) •
10.06.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.11.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.11.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.10.2008 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.10.2008 (TIF) •
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Registration certificates (4)
10.06.2020 Registration certificates 10.06.1996 (TIF) •
10.06.2020 Registration certificates 19.07.1999 (TIF) •
10.06.2020 Registration certificates 19.07.1999 (TIF) •
10.06.2020 Registration certificates 10.06.2003 (TIF) •
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Regulations for the increase/reduction of the equity (6)
10.06.2020 Regulations for the increase/reduction of the equity 10.09.1999 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 27.09.2010 (TIF)
31.01.2020 Regulations for the increase/reduction of the equity 28.01.2020 (docx)
31.01.2020 Regulations for the increase/reduction of the equity 28.01.2020 (docx)
31.01.2020 Regulations for the increase/reduction of the equity 28.01.2020 (edoc) •
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Sample report (1)
10.06.2020 Sample report 22.06.1999 (TIF) •
Shareholders’ register (14)
10.06.2020 Shareholders’ register 30.06.1999 (TIF)
10.06.2020 Shareholders’ register 27.10.2000 (TIF)
10.06.2020 Shareholders’ register 22.05.2003 (TIF)
10.06.2020 Shareholders’ register 24.02.2005 (TIF)
10.06.2020 Shareholders’ register 17.11.2005 (TIF)
10.06.2020 Shareholders’ register 22.07.2014 (TIF)
07.05.2020 Shareholders’ register 13.03.2020 (doc)
07.05.2020 Shareholders’ register 13.03.2020 (doc)
07.05.2020 Shareholders’ register 13.03.2020 (EDOC) •
31.01.2020 Shareholders’ register 28.01.2020 (doc)
31.01.2020 Shareholders’ register 28.01.2020 (doc)
31.01.2020 Shareholders’ register 28.01.2020 (edoc) •
05.07.2017 Shareholders’ register 04.04.2017 (TIF)
09.12.2010 Shareholders’ register 01.12.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
10.06.2020 Statement of the Board regarding the payment of the equity 10.09.1999 (TIF) •
10.06.2020 Statement of the Board regarding the payment of the equity 27.10.2000 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (6)
10.06.2020 Submission/Application 19.07.1999 (TIF) •
10.06.2020 Submission/Application 10.09.1999 (TIF) •
10.06.2020 Submission/Application 17.09.1999 (TIF) •
10.06.2020 Submission/Application 27.10.2000 (TIF) •
10.06.2020 Submission/Application 01.07.2002 (TIF) •
10.06.2020 Submission/Application 25.09.2002 (TIF) •
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2022 (1)
07.02.2022 2021 Annual report (full) (PDF)
2021 (1)
11.02.2021 2020 Annual report (full) (PDF)
2020 (137)
10.06.2020 Amendments to the Articles of Association 10.09.1999 (TIF)
10.06.2020 Amendments to the Articles of Association 27.10.2000 (TIF)
10.06.2020 Amendments to the Articles of Association 05.09.2002 (TIF)
10.06.2020 Amendments to the Articles of Association 22.11.2005 (TIF)
10.06.2020 Amendments to the Articles of Association 01.12.2010 (TIF)
10.06.2020 Amendments to the Articles of Association 05.10.2011 (TIF)
10.06.2020 Amendments to the Articles of Association 22.07.2014 (TIF)
10.06.2020 Application 16.07.1999 (TIF) •
10.06.2020 Application 27.05.2003 (TIF) •
10.06.2020 Application 24.02.2005 (TIF) •
10.06.2020 Application 09.05.2005 (TIF) •
10.06.2020 Application 21.11.2005 (TIF) •
10.06.2020 Application 22.11.2005 (TIF) •
10.06.2020 Application 28.10.2008 (TIF) •
10.06.2020 Application 30.09.2010 (TIF) •
10.06.2020 Application 03.12.2010 (TIF) •
10.06.2020 Application 05.10.2011 (TIF) •
10.06.2020 Application 22.07.2014 (TIF) •
10.06.2020 Articles of Association 30.06.1999 (TIF)
10.06.2020 Articles of Association 22.05.2003 (TIF)
10.06.2020 Articles of Association 22.11.2005 (TIF)
10.06.2020 Articles of Association 01.12.2010 (TIF)
10.06.2020 Articles of Association 05.10.2011 (TIF)
10.06.2020 Confirmation or consent to legal address 21.06.1999 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
10.06.2020 Consent of a member of the Board / executive director 07.10.2011 (TIF) •
10.06.2020 Consent of the auditor 02.05.2005 (TIF) •
10.06.2020 Copy of the personal identification document 23.10.1998 (TIF) •
10.06.2020 Copy of the personal identification document 22.08.1997 (TIF) •
10.06.2020 Copy of the personal identification document 24.03.1998 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 20.09.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.11.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 27.09.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.11.2005 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
10.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1999 (TIF)
10.06.2020 Memorandum of association 30.03.1999 (TIF)
10.06.2020 Power of attorney, act of empowerment 24.02.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.09.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 20.09.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 05.09.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 22.07.2014 (TIF) •
10.06.2020 Receipts on the publication and state fees 19.07.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 16.07.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 16.07.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 16.09.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.10.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 01.07.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 01.07.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 05.08.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 10.09.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.05.2003 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.05.2003 (TIF) •
10.06.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.11.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 22.11.2005 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.10.2008 (TIF) •
10.06.2020 Receipts on the publication and state fees 28.10.2008 (TIF) •
10.06.2020 Registration certificates 10.06.1996 (TIF) •
10.06.2020 Registration certificates 19.07.1999 (TIF) •
10.06.2020 Registration certificates 19.07.1999 (TIF) •
10.06.2020 Registration certificates 10.06.2003 (TIF) •
10.06.2020 Regulations for the increase/reduction of the equity 10.09.1999 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
10.06.2020 Regulations for the increase/reduction of the equity 27.09.2010 (TIF)
10.06.2020 Sample report 22.06.1999 (TIF) •
10.06.2020 Shareholders’ register 30.06.1999 (TIF)
10.06.2020 Shareholders’ register 27.10.2000 (TIF)
10.06.2020 Shareholders’ register 22.05.2003 (TIF)
10.06.2020 Shareholders’ register 24.02.2005 (TIF)
10.06.2020 Shareholders’ register 17.11.2005 (TIF)
10.06.2020 Shareholders’ register 22.07.2014 (TIF)
10.06.2020 Statement of the Board regarding the payment of the equity 10.09.1999 (TIF) •
10.06.2020 Statement of the Board regarding the payment of the equity 27.10.2000 (TIF) •
10.06.2020 Submission/Application 19.07.1999 (TIF) •
10.06.2020 Submission/Application 10.09.1999 (TIF) •
10.06.2020 Submission/Application 17.09.1999 (TIF) •
10.06.2020 Submission/Application 27.10.2000 (TIF) •
10.06.2020 Submission/Application 01.07.2002 (TIF) •
10.06.2020 Submission/Application 25.09.2002 (TIF) •
09.06.2020 Bank statements or other document regarding the payment of the equity 22.06.1999 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
08.05.2020 Copy of the personal identification document 10.04.2018 (TIF) •
07.05.2020 Amendments to the Articles of Association 11.03.2020 (docx)
07.05.2020 Amendments to the Articles of Association 11.03.2020 (docx)
07.05.2020 Amendments to the Articles of Association 11.03.2020 (EDOC) •
07.05.2020 Application 21.04.2020 (EDOC) •
07.05.2020 Application 21.04.2020 (docx) •
07.05.2020 Application 21.04.2020 (docx) •
07.05.2020 Articles of Association 11.03.2020 (doc)
07.05.2020 Articles of Association 11.03.2020 (doc)
07.05.2020 Articles of Association 11.03.2020 (EDOC) •
07.05.2020 Confirmation or consent to legal address 11.03.2020 (EDOC) •
07.05.2020 Confirmation or consent to legal address 11.03.2020 (doc) •
07.05.2020 Confirmation or consent to legal address 11.03.2020 (doc) •
07.05.2020 Shareholders’ register 13.03.2020 (doc)
07.05.2020 Shareholders’ register 13.03.2020 (doc)
07.05.2020 Shareholders’ register 13.03.2020 (EDOC) •
06.02.2020 Articles of Association 22.07.2014 (TIF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
31.01.2020 Application 28.01.2020 (edoc) •
31.01.2020 Application 28.01.2020 (docx) •
31.01.2020 Application 28.01.2020 (docx) •
31.01.2020 Articles of Association 28.01.2020 (doc)
31.01.2020 Articles of Association 28.01.2020 (doc)
31.01.2020 Articles of Association 28.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Regulations for the increase/reduction of the equity 28.01.2020 (docx)
31.01.2020 Regulations for the increase/reduction of the equity 28.01.2020 (docx)
31.01.2020 Regulations for the increase/reduction of the equity 28.01.2020 (edoc) •
31.01.2020 Shareholders’ register 28.01.2020 (doc)
31.01.2020 Shareholders’ register 28.01.2020 (doc)
31.01.2020 Shareholders’ register 28.01.2020 (edoc) •
28.01.2020 2019 Annual report (full) (PDF)
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2019 (1)
20.02.2019 2018 Annual report (full) (PDF)
2018 (4)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
19.02.2018 2017 Annual report (full) (PDF)
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2017 (4)
05.07.2017 Application 28.06.2017 (TIF) •
05.07.2017 Power of attorney, act of empowerment 28.06.2017 (TIF) •
05.07.2017 Shareholders’ register 04.04.2017 (TIF)
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
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2010 (1)
09.12.2010 Shareholders’ register 01.12.2010 (TIF)
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