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Akciju sabiedrība "DELFI"

Basic information
Status Registered
Name Akciju sabiedrība "DELFI"
Legal form Public Limited Company
Reg. No 40003504352
Reg. date 02.08.2000
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 3,201,686 EUR, 08.07.2019
Paid-in share capital, date 3,201,686 EUR, 08.07.2019
NACE 63.91 Web search portal activities
VAT payer
LV40003504352 Registered Excluded
13.10.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.07.2019
Interest in other entities, reorganizations, branches
-
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 4,128,218 EUR Net profit 331,561 EUR Equity 3,222,271 EUR Date submitted18.03.2021 Number of employees 108
Year2019 Net sales 3,808,667 EUR Net profit -80,401 EUR Equity 2,890,710 EUR Date submitted31.03.2020 Number of employees 112
Year2018 Net sales 4,038,560 EUR Net profit -444,006 EUR Equity 489,263 EUR Date submitted29.04.2019 Number of employees 99
Year2017 Net sales 3,974,800 EUR Net profit 199,893 EUR Equity 933,269 EUR Date submitted09.04.2018 Number of employees 92
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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 Contributions1,014,760 EUR Personal Income Tax592,430 EUR Other680,960 EUR Total2,288,150 EUR Number of employees118
Year2023 Social Insurance Contributions1,055,340 EUR Personal Income Tax633,130 EUR Other879,390 EUR Total2,567,860 EUR Number of employees134
Year2022 Social Insurance Contributions1,066,320 EUR Personal Income Tax621,440 EUR Other1,007,790 EUR Total2,695,550 EUR Number of employees140
Year2021 Social Insurance Contributions911,460 EUR Personal Income Tax543,550 EUR Other1,022,580 EUR Total2,477,590 EUR Number of employees125
Year2020 Social Insurance Contributions600,890 EUR Personal Income Tax328,930 EUR Other687,890 EUR Total1,617,710 EUR Number of employees107
Year2019 Social Insurance Contributions664,280 EUR Personal Income Tax348,200 EUR Other625,120 EUR Total1,637,600 EUR Number of employees102
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (193)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
08.07.2019 Acceptance-conveyance act 26.06.2019 (asice) •
08.07.2019 Acceptance-conveyance act 26.06.2019 (docx) •
Amendments to the Articles of Association (8)
08.07.2019 Amendments to the Articles of Association 26.06.2019 (doc)
08.07.2019 Amendments to the Articles of Association 26.06.2019 (asice) •
30.10.2017 Amendments to the Articles of Association 23.03.2001 (TIF)
30.10.2017 Amendments to the Articles of Association 23.10.2001 (TIF)
30.10.2017 Amendments to the Articles of Association 10.03.2003 (TIF)
30.10.2017 Amendments to the Articles of Association 21.06.2004 (TIF)
30.10.2017 Amendments to the Articles of Association 14.02.2012 (TIF)
30.10.2017 Amendments to the Articles of Association 28.02.2014 (TIF)
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Announcement regarding the legal address (1)
30.10.2017 Announcement regarding the legal address 11.12.2003 (TIF) •
Announcement regarding the reorganisation (3)
30.10.2017 Announcement regarding the reorganisation 17.05.2010 (TIF) •
30.10.2017 Announcement regarding the reorganisation 27.06.2011 (TIF) •
30.10.2017 Announcement regarding the reorganisation 13.10.2014 (TIF) •
Annual report (full) (4)
18.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (23)
08.07.2019 Application 26.06.2019 (edoc) •
08.07.2019 Application 26.06.2019 (docx) •
14.11.2018 Application 09.11.2018 (TIF) •
04.10.2018 Application 13.09.2018 (TIF) •
30.10.2017 Application 04.07.2000 (TIF) •
30.10.2017 Application 30.10.2001 (TIF) •
30.10.2017 Application 11.12.2003 (TIF) •
30.10.2017 Application 21.06.2004 (TIF) •
30.10.2017 Application 11.01.2006 (TIF) •
30.10.2017 Application 20.03.2007 (TIF) •
30.10.2017 Application 17.05.2010 (TIF) •
30.10.2017 Application 03.09.2010 (TIF) •
30.10.2017 Application 03.11.2010 (TIF) •
30.10.2017 Application 09.11.2010 (TIF) •
30.10.2017 Application 24.01.2011 (TIF) •
30.10.2017 Application 11.11.2011 (TIF) •
30.10.2017 Application 14.02.2012 (TIF) •
30.10.2017 Application 29.05.2012 (TIF) •
30.10.2017 Application 06.11.2013 (TIF) •
30.10.2017 Application 28.02.2014 (TIF) •
30.10.2017 Application 09.03.2015 (TIF) •
30.10.2017 Application 02.09.2016 (TIF) •
18.10.2017 Application 11.10.2017 (TIF) •
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Appraisal reports (2)
08.07.2019 Appraisal reports 17.06.2019 (edoc) •
08.07.2019 Appraisal reports 17.06.2019 (doc) •
Articles of Association (9)
08.07.2019 Articles of Association 26.06.2019 (doc)
08.07.2019 Articles of Association 26.06.2019 (asice) •
30.10.2017 Articles of Association 30.06.2000 (TIF)
30.10.2017 Articles of Association 11.12.2003 (TIF)
30.10.2017 Articles of Association 21.06.2004 (TIF)
30.10.2017 Articles of Association 17.05.2010 (TIF)
30.10.2017 Articles of Association 14.02.2012 (TIF)
30.10.2017 Articles of Association 28.02.2014 (TIF)
18.10.2017 Articles of Association 11.10.2017 (TIF)
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Auditor’s report (2)
30.10.2017 Auditor’s report 12.07.2010 (TIF) •
30.10.2017 Auditor’s report 05.07.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
30.10.2017 Bank statements or other document regarding the payment of the equity 28.06.2000 (TIF) •
Confirmation or consent to legal address (1)
30.10.2017 Confirmation or consent to legal address 29.05.2012 (TIF) •
Consent of a member of the Board / executive director (6)
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 01.11.2013 (TIF) •
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Consent of members of the supervisory board (13)
03.10.2018 Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018 Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018 Consent of members of the supervisory board 13.09.2018 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.06.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017 Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017 Consent of members of the supervisory board 14.02.2012 (TIF) •
18.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
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Copy of the personal identification document (3)
30.10.2017 Copy of the personal identification document 06.04.1994 (TIF) •
30.10.2017 Copy of the personal identification document 18.02.1998 (TIF) •
30.10.2017 Copy of the personal identification document 14.08.1995 (TIF) •
Decisions / letters / protocols of public notaries (31)
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 12.04.2001 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 31.10.2001 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2018 (TIF)
18.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
List of members of the Board / Supervisory Board (5)
14.11.2018 List of members of the Board / Supervisory Board 09.11.2018 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 13.09.2018 (TIF) •
30.10.2017 List of members of the Board / Supervisory Board 01.11.2013 (TIF) •
18.10.2017 List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
18.10.2017 List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
30.10.2017 Notice of a member of the Board regarding the resignation 13.01.2011 (TIF) •
Other documents (7)
08.07.2019 Other documents 26.06.2019 (edoc) •
08.07.2019 Other documents 26.06.2019 (docx) •
30.10.2017 Other documents 09.06.2000 (TIF) •
30.10.2017 Other documents 27.06.2000 (TIF) •
30.10.2017 Other documents 09.06.2000 (TIF) •
30.10.2017 Other documents 29.01.2001 (TIF) •
30.10.2017 Other documents 30.07.2010 (TIF) •
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Power of attorney, act of empowerment (6)
30.10.2017 Power of attorney, act of empowerment 30.06.2000 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.12.2000 (TIF) •
30.10.2017 Power of attorney, act of empowerment 10.03.2003 (TIF) •
30.10.2017 Power of attorney, act of empowerment 28.02.2003 (TIF) •
30.10.2017 Power of attorney, act of empowerment 05.04.2007 (TIF) •
30.10.2017 Power of attorney, act of empowerment 23.06.2011 (TIF) •
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Protocols/decisions of a company/organisation (26)
08.07.2019 Protocols/decisions of a company/organisation 26.06.2019 (asice) •
08.07.2019 Protocols/decisions of a company/organisation 26.06.2019 (docx) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 07.08.2011 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
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Receipts on the publication and state fees (8)
30.10.2017 Receipts on the publication and state fees 04.07.2000 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.10.2001 (TIF) •
30.10.2017 Receipts on the publication and state fees 27.03.2003 (TIF) •
30.10.2017 Receipts on the publication and state fees 11.12.2003 (TIF) •
30.10.2017 Receipts on the publication and state fees 22.06.2004 (TIF) •
30.10.2017 Receipts on the publication and state fees 13.01.2006 (TIF) •
30.10.2017 Receipts on the publication and state fees 23.03.2007 (TIF) •
30.10.2017 Receipts on the publication and state fees 04.11.2010 (TIF) •
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Registration certificates (3)
30.10.2017 Registration certificates 02.08.2000 (TIF) •
30.10.2017 Registration certificates 02.08.2000 (TIF) •
30.10.2017 Registration certificates 15.12.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (docx)
08.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (edoc) •
30.10.2017 Regulations for the increase/reduction of the equity 10.03.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (8)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2010 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2011 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2011 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2011 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.10.2014 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2015 (TIF)
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Sample report (4)
30.10.2017 Sample report 26.06.2000 (TIF) •
30.10.2017 Sample report 09.01.2001 (TIF) •
30.10.2017 Sample report 23.03.2001 (TIF) •
30.10.2017 Sample report 11.12.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
30.10.2017 Statement of the Board regarding the payment of the equity 26.03.2003 (TIF) •
Statement regarding the beneficial owners (1)
31.01.2019 Statement regarding the beneficial owners 03.10.2018 (TIF) •
Submission/Application (9)
30.10.2017 Submission/Application 27.07.2000 (TIF) •
30.10.2017 Submission/Application 24.07.2000 (TIF) •
30.10.2017 Submission/Application 20.07.2000 (TIF) •
30.10.2017 Submission/Application 18.07.2000 (TIF) •
30.10.2017 Submission/Application 30.06.2000 (TIF) •
30.10.2017 Submission/Application 06.04.2001 (TIF) •
30.10.2017 Submission/Application 27.03.2003 (TIF) •
30.10.2017 Submission/Application 16.11.2010 (TIF) •
30.10.2017 Submission/Application 31.08.2016 (TIF) •
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2021 (1)
18.03.2021 2020 Annual report (full) (PDF)
2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (19)
08.07.2019 Acceptance-conveyance act 26.06.2019 (asice) •
08.07.2019 Acceptance-conveyance act 26.06.2019 (docx) •
08.07.2019 Amendments to the Articles of Association 26.06.2019 (doc)
08.07.2019 Amendments to the Articles of Association 26.06.2019 (asice) •
08.07.2019 Application 26.06.2019 (edoc) •
08.07.2019 Application 26.06.2019 (docx) •
08.07.2019 Appraisal reports 17.06.2019 (edoc) •
08.07.2019 Appraisal reports 17.06.2019 (doc) •
08.07.2019 Articles of Association 26.06.2019 (doc)
08.07.2019 Articles of Association 26.06.2019 (asice) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019 Other documents 26.06.2019 (edoc) •
08.07.2019 Other documents 26.06.2019 (docx) •
08.07.2019 Protocols/decisions of a company/organisation 26.06.2019 (asice) •
08.07.2019 Protocols/decisions of a company/organisation 26.06.2019 (docx) •
08.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (docx)
08.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
31.01.2019 Statement regarding the beneficial owners 03.10.2018 (TIF) •
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2018 (15)
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
14.11.2018 Application 09.11.2018 (TIF) •
14.11.2018 List of members of the Board / Supervisory Board 09.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
04.10.2018 Application 13.09.2018 (TIF) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
03.10.2018 Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018 Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018 Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2018 (TIF)
03.10.2018 List of members of the Board / Supervisory Board 13.09.2018 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
09.04.2018 2017 Annual report (full) (PDF)
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2017 (154)
30.10.2017 Amendments to the Articles of Association 23.03.2001 (TIF)
30.10.2017 Amendments to the Articles of Association 23.10.2001 (TIF)
30.10.2017 Amendments to the Articles of Association 10.03.2003 (TIF)
30.10.2017 Amendments to the Articles of Association 21.06.2004 (TIF)
30.10.2017 Amendments to the Articles of Association 14.02.2012 (TIF)
30.10.2017 Amendments to the Articles of Association 28.02.2014 (TIF)
30.10.2017 Announcement regarding the legal address 11.12.2003 (TIF) •
30.10.2017 Announcement regarding the reorganisation 17.05.2010 (TIF) •
30.10.2017 Announcement regarding the reorganisation 27.06.2011 (TIF) •
30.10.2017 Announcement regarding the reorganisation 13.10.2014 (TIF) •
30.10.2017 Application 04.07.2000 (TIF) •
30.10.2017 Application 30.10.2001 (TIF) •
30.10.2017 Application 11.12.2003 (TIF) •
30.10.2017 Application 21.06.2004 (TIF) •
30.10.2017 Application 11.01.2006 (TIF) •
30.10.2017 Application 20.03.2007 (TIF) •
30.10.2017 Application 17.05.2010 (TIF) •
30.10.2017 Application 03.09.2010 (TIF) •
30.10.2017 Application 03.11.2010 (TIF) •
30.10.2017 Application 09.11.2010 (TIF) •
30.10.2017 Application 24.01.2011 (TIF) •
30.10.2017 Application 11.11.2011 (TIF) •
30.10.2017 Application 14.02.2012 (TIF) •
30.10.2017 Application 29.05.2012 (TIF) •
30.10.2017 Application 06.11.2013 (TIF) •
30.10.2017 Application 28.02.2014 (TIF) •
30.10.2017 Application 09.03.2015 (TIF) •
30.10.2017 Application 02.09.2016 (TIF) •
30.10.2017 Articles of Association 30.06.2000 (TIF)
30.10.2017 Articles of Association 11.12.2003 (TIF)
30.10.2017 Articles of Association 21.06.2004 (TIF)
30.10.2017 Articles of Association 17.05.2010 (TIF)
30.10.2017 Articles of Association 14.02.2012 (TIF)
30.10.2017 Articles of Association 28.02.2014 (TIF)
30.10.2017 Auditor’s report 12.07.2010 (TIF) •
30.10.2017 Auditor’s report 05.07.2011 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 28.06.2000 (TIF) •
30.10.2017 Confirmation or consent to legal address 29.05.2012 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
30.10.2017 Consent of a member of the Board / executive director 01.11.2013 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.06.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017 Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017 Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017 Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017 Copy of the personal identification document 06.04.1994 (TIF) •
30.10.2017 Copy of the personal identification document 18.02.1998 (TIF) •
30.10.2017 Copy of the personal identification document 14.08.1995 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 12.04.2001 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 31.10.2001 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
30.10.2017 List of members of the Board / Supervisory Board 01.11.2013 (TIF) •
30.10.2017 Notice of a member of the Board regarding the resignation 13.01.2011 (TIF) •
30.10.2017 Other documents 09.06.2000 (TIF) •
30.10.2017 Other documents 27.06.2000 (TIF) •
30.10.2017 Other documents 09.06.2000 (TIF) •
30.10.2017 Other documents 29.01.2001 (TIF) •
30.10.2017 Other documents 30.07.2010 (TIF) •
30.10.2017 Power of attorney, act of empowerment 30.06.2000 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.12.2000 (TIF) •
30.10.2017 Power of attorney, act of empowerment 10.03.2003 (TIF) •
30.10.2017 Power of attorney, act of empowerment 28.02.2003 (TIF) •
30.10.2017 Power of attorney, act of empowerment 05.04.2007 (TIF) •
30.10.2017 Power of attorney, act of empowerment 23.06.2011 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 07.08.2011 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
30.10.2017 Receipts on the publication and state fees 04.07.2000 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.10.2001 (TIF) •
30.10.2017 Receipts on the publication and state fees 27.03.2003 (TIF) •
30.10.2017 Receipts on the publication and state fees 11.12.2003 (TIF) •
30.10.2017 Receipts on the publication and state fees 22.06.2004 (TIF) •
30.10.2017 Receipts on the publication and state fees 13.01.2006 (TIF) •
30.10.2017 Receipts on the publication and state fees 23.03.2007 (TIF) •
30.10.2017 Receipts on the publication and state fees 04.11.2010 (TIF) •
30.10.2017 Registration certificates 02.08.2000 (TIF) •
30.10.2017 Registration certificates 02.08.2000 (TIF) •
30.10.2017 Registration certificates 15.12.2003 (TIF) •
30.10.2017 Regulations for the increase/reduction of the equity 10.03.2003 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2010 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2011 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2011 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2011 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.10.2014 (TIF)
30.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2015 (TIF)
30.10.2017 Sample report 26.06.2000 (TIF) •
30.10.2017 Sample report 09.01.2001 (TIF) •
30.10.2017 Sample report 23.03.2001 (TIF) •
30.10.2017 Sample report 11.12.2003 (TIF) •
30.10.2017 Statement of the Board regarding the payment of the equity 26.03.2003 (TIF) •
30.10.2017 Submission/Application 27.07.2000 (TIF) •
30.10.2017 Submission/Application 24.07.2000 (TIF) •
30.10.2017 Submission/Application 20.07.2000 (TIF) •
30.10.2017 Submission/Application 18.07.2000 (TIF) •
30.10.2017 Submission/Application 30.06.2000 (TIF) •
30.10.2017 Submission/Application 06.04.2001 (TIF) •
30.10.2017 Submission/Application 27.03.2003 (TIF) •
30.10.2017 Submission/Application 16.11.2010 (TIF) •
30.10.2017 Submission/Application 31.08.2016 (TIF) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017 Application 11.10.2017 (TIF) •
18.10.2017 Articles of Association 11.10.2017 (TIF)
18.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
18.10.2017 List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
18.10.2017 List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
Show all
2016 (3)
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
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