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Somfy SIA

Basic information
Status Registered
Name Somfy SIA
Legal form Limited Liability Company
Reg. No 40003592891
Reg. date 04.06.2002
Register Commercial Register
Legal Address Brīvības gatve 401C, Rīga, LV-1024
Registered share capital, date 521,197 EUR, 14.08.2015
Paid-in share capital, date 521,197 EUR, 14.08.2015
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40003592891 Registered Excluded
14.06.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.01.2022
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 4,943,988 EUR Net profit 430,661 EUR Equity 1,130,057 EUR Date submitted07.05.2021 Number of employees 10
Year2019 Net sales 4,242,383 EUR Net profit 211,659 EUR Equity 699,396 EUR Date submitted30.04.2020 Number of employees 10
Year2018 Net sales 3,047,787 EUR Net profit 142,007 EUR Equity 487,737 EUR Date submitted27.04.2019 Number of employees 9
Year2017 Net sales 1,770,387 EUR Net profit 63,373 EUR Equity 345,730 EUR Date submitted06.06.2018 Number of employees 7
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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 Contributions103,550 EUR Personal Income Tax55,950 EUR Other390,150 EUR Total549,650 EUR Number of employees8
Year2023 Social Insurance Contributions108,510 EUR Personal Income Tax58,210 EUR Other518,040 EUR Total684,760 EUR Number of employees8
Year2022 Social Insurance Contributions106,630 EUR Personal Income Tax56,820 EUR Other549,370 EUR Total712,820 EUR Number of employees8
Year2021 Social Insurance Contributions110,420 EUR Personal Income Tax60,430 EUR Other234,870 EUR Total405,720 EUR Number of employees10
Year2020 Social Insurance Contributions114,980 EUR Personal Income Tax57,790 EUR Other191,690 EUR Total364,460 EUR Number of employees11
Year2019 Social Insurance Contributions110,800 EUR Personal Income Tax56,690 EUR Other199,760 EUR Total367,250 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (171)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.10.2017 Amendments to the Articles of Association 19.12.2002 (TIF)
11.10.2017 Amendments to the Articles of Association 16.02.2009 (TIF)
11.10.2017 Amendments to the Articles of Association 21.04.2012 (TIF)
11.10.2017 Amendments to the Articles of Association 15.06.2015 (TIF)
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Announcement regarding the legal address (1)
11.10.2017 Announcement regarding the legal address 21.05.2002 (TIF) •
Annual report (full) (4)
07.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
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Application (23)
07.01.2022 Application 06.01.2022 (DOCX) •
07.01.2022 Application 06.01.2022 (edoc) •
07.01.2022 Application 06.01.2022 (docx) •
07.10.2021 Application 06.10.2021 (TIF) •
21.10.2020 Application 20.10.2020 (TIF) •
26.02.2020 Application 19.02.2020 (TIF) •
05.12.2018 Application 04.12.2018 (TIF) •
13.04.2018 Application 13.04.2018 (TIF) •
11.10.2017 Application 21.05.2002 (TIF) •
11.10.2017 Application 19.12.2002 (TIF) •
11.10.2017 Application 26.05.2005 (TIF) •
11.10.2017 Application 09.06.2008 (TIF) •
11.10.2017 Application 25.11.2008 (TIF) •
11.10.2017 Application 18.02.2009 (TIF) •
11.10.2017 Application 09.03.2011 (TIF) •
11.10.2017 Application 16.03.2011 (TIF) •
11.10.2017 Application 08.05.2012 (TIF) •
11.10.2017 Application 16.04.2012 (TIF) •
11.10.2017 Application 11.09.2013 (TIF) •
11.10.2017 Application 11.08.2015 (TIF) •
18.07.2017 Application 13.07.2017 (TIF) •
19.05.2017 Application 18.05.2017 (TIF) •
31.03.2017 Application 30.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.10.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2002 (TIF) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 25.11.2008 (TIF) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2009 (TIF) •
Articles of Association (6)
11.10.2017 Articles of Association 21.05.2002 (TIF)
11.10.2017 Articles of Association 19.12.2002 (TIF)
11.10.2017 Articles of Association 25.11.2008 (TIF)
11.10.2017 Articles of Association 16.02.2009 (TIF)
11.10.2017 Articles of Association 20.04.2012 (TIF)
11.10.2017 Articles of Association 15.06.2015 (TIF)
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Articles of association of foreign organisations and translations thereof (1)
19.05.2017 Articles of association of foreign organisations and translations thereof (TIF) •
Bank statements or other document regarding the payment of the equity (2)
11.10.2017 Bank statements or other document regarding the payment of the equity 21.05.2002 (TIF) •
11.10.2017 Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF) •
Confirmation or consent to legal address (3)
26.02.2020 Confirmation or consent to legal address 20.01.2020 (TIF) •
11.10.2017 Confirmation or consent to legal address 08.05.2012 (TIF) •
31.03.2017 Confirmation or consent to legal address 27.12.2016 (TIF) •
Consent of a member of the Board / executive director (25)
07.01.2022 Consent of a member of the Board / executive director 03.01.2022 (edoc) •
07.01.2022 Consent of a member of the Board / executive director 03.01.2022 (docx) •
07.01.2022 Consent of a member of the Board / executive director 03.01.2022 (DOCX) •
07.10.2021 Consent of a member of the Board / executive director 02.08.2021 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 30.07.2021 (TIF) •
21.10.2020 Consent of a member of the Board / executive director 04.09.2020 (TIF) •
05.12.2018 Consent of a member of the Board / executive director 19.11.2018 (TIF) •
13.04.2018 Consent of a member of the Board / executive director 04.04.2018 (TIF) •
13.04.2018 Consent of a member of the Board / executive director 04.04.2018 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 21.05.2002 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 26.05.2005 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 26.05.2005 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 28.02.2011 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 29.04.2010 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 17.04.2012 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 21.04.2012 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 05.08.2013 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 10.08.2015 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 10.08.2015 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 15.06.2015 (TIF) •
18.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF) •
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Decisions / letters / protocols of public notaries (28)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
11.10.2017 Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (EDOC) •
21.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (rtf) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2021 (TIF)
21.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2020 (TIF)
19.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
22.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (PNG) •
Memorandum of Association (1)
11.10.2017 Memorandum of Association 21.05.2002 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.01.2022 Notice of a member of the Board regarding the resignation 30.12.2021 (TIF) •
11.10.2017 Notice of a member of the Board regarding the resignation 25.11.2008 (TIF) •
Other documents (5)
11.10.2017 Other documents 09.03.2011 (TIF) •
11.10.2017 Other documents 16.03.2011 (TIF) •
11.10.2017 Other documents 10.05.2011 (TIF) •
11.10.2017 Other documents 11.09.2013 (TIF) •
11.10.2017 Other documents 21.07.2015 (TIF) •
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Power of attorney, act of empowerment (16)
07.01.2022 Power of attorney, act of empowerment 27.12.2021 (TIF) •
07.10.2021 Power of attorney, act of empowerment 27.07.2021 (TIF) •
21.10.2020 Power of attorney, act of empowerment 24.09.2020 (TIF) •
05.12.2018 Power of attorney, act of empowerment 19.11.2018 (TIF) •
13.04.2018 Power of attorney, act of empowerment 04.04.2018 (TIF) •
11.10.2017 Power of attorney, act of empowerment 01.10.2008 (TIF) •
11.10.2017 Power of attorney, act of empowerment 01.10.2008 (TIF) •
11.10.2017 Power of attorney, act of empowerment 24.02.2009 (TIF) •
11.10.2017 Power of attorney, act of empowerment 19.01.2011 (TIF) •
11.10.2017 Power of attorney, act of empowerment 19.01.2011 (TIF) •
11.10.2017 Power of attorney, act of empowerment 24.02.2012 (TIF) •
11.10.2017 Power of attorney, act of empowerment 15.07.2013 (TIF) •
11.10.2017 Power of attorney, act of empowerment 15.06.2015 (TIF) •
18.07.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
19.05.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
31.03.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (17)
07.01.2022 Protocols/decisions of a company/organisation 15.11.2021 (TIF) •
07.10.2021 Protocols/decisions of a company/organisation 27.07.2021 (TIF) •
21.10.2020 Protocols/decisions of a company/organisation 04.09.2020 (TIF) •
05.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
13.04.2018 Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
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Receipts on the publication and state fees (8)
11.10.2017 Receipts on the publication and state fees 21.05.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 20.12.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 17.12.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 26.05.2005 (TIF) •
11.10.2017 Receipts on the publication and state fees 02.06.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 25.11.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 21.11.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 17.02.2009 (TIF) •
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Registration certificates (3)
11.10.2017 Registration certificates 04.06.2002 (TIF) •
11.10.2017 Registration certificates 05.06.2002 (TIF) •
11.10.2017 Registration certificates 26.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.10.2017 Regulations for the increase/reduction of the equity 17.12.2002 (TIF)
11.10.2017 Regulations for the increase/reduction of the equity 17.12.2002 (TIF)
11.10.2017 Regulations for the increase/reduction of the equity 16.02.2009 (TIF)
Sample report (6)
11.10.2017 Sample report 21.05.2002 (TIF) •
11.10.2017 Sample report 02.10.2008 (TIF) •
11.10.2017 Sample report 02.10.2008 (TIF) •
11.10.2017 Sample report 21.10.2008 (TIF) •
11.10.2017 Sample report 02.10.2008 (TIF) •
11.10.2017 Sample report 21.11.2008 (TIF) •
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Shareholders’ register (4)
11.10.2017 Shareholders’ register 20.12.2002 (TIF)
11.10.2017 Shareholders’ register 25.11.2008 (TIF)
11.10.2017 Shareholders’ register 16.02.2009 (TIF)
11.10.2017 Shareholders’ register 15.06.2015 (TIF)
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Statement (1)
11.10.2017 Statement 20.05.2002 (TIF) •
Submission/Application (1)
11.10.2017 Submission/Application 14.01.2003 (TIF) •
2022 (12)
07.01.2022 Application 06.01.2022 (DOCX) •
07.01.2022 Application 06.01.2022 (edoc) •
07.01.2022 Application 06.01.2022 (docx) •
07.01.2022 Consent of a member of the Board / executive director 03.01.2022 (edoc) •
07.01.2022 Consent of a member of the Board / executive director 03.01.2022 (docx) •
07.01.2022 Consent of a member of the Board / executive director 03.01.2022 (DOCX) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
07.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2021 (TIF)
07.01.2022 Notice of a member of the Board regarding the resignation 30.12.2021 (TIF) •
07.01.2022 Power of attorney, act of empowerment 27.12.2021 (TIF) •
07.01.2022 Protocols/decisions of a company/organisation 15.11.2021 (TIF) •
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2021 (8)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
07.10.2021 Application 06.10.2021 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 02.08.2021 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 30.07.2021 (TIF) •
07.10.2021 Power of attorney, act of empowerment 27.07.2021 (TIF) •
07.10.2021 Protocols/decisions of a company/organisation 27.07.2021 (TIF) •
07.05.2021 2020 Annual report (full) (PDF)
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2020 (13)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (PNG) •
21.10.2020 Application 20.10.2020 (TIF) •
21.10.2020 Consent of a member of the Board / executive director 04.09.2020 (TIF) •
21.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2020 (TIF)
21.10.2020 Power of attorney, act of empowerment 24.09.2020 (TIF) •
21.10.2020 Protocols/decisions of a company/organisation 04.09.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
26.02.2020 Application 19.02.2020 (TIF) •
26.02.2020 Confirmation or consent to legal address 20.01.2020 (TIF) •
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (13)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
05.12.2018 Application 04.12.2018 (TIF) •
05.12.2018 Consent of a member of the Board / executive director 19.11.2018 (TIF) •
05.12.2018 Power of attorney, act of empowerment 19.11.2018 (TIF) •
05.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
06.06.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
13.04.2018 Application 13.04.2018 (TIF) •
13.04.2018 Consent of a member of the Board / executive director 04.04.2018 (TIF) •
13.04.2018 Consent of a member of the Board / executive director 04.04.2018 (TIF) •
13.04.2018 Power of attorney, act of empowerment 04.04.2018 (TIF) •
13.04.2018 Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
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2017 (124)
11.10.2017 Amendments to the Articles of Association 19.12.2002 (TIF)
11.10.2017 Amendments to the Articles of Association 16.02.2009 (TIF)
11.10.2017 Amendments to the Articles of Association 21.04.2012 (TIF)
11.10.2017 Amendments to the Articles of Association 15.06.2015 (TIF)
11.10.2017 Announcement regarding the legal address 21.05.2002 (TIF) •
11.10.2017 Application 21.05.2002 (TIF) •
11.10.2017 Application 19.12.2002 (TIF) •
11.10.2017 Application 26.05.2005 (TIF) •
11.10.2017 Application 09.06.2008 (TIF) •
11.10.2017 Application 25.11.2008 (TIF) •
11.10.2017 Application 18.02.2009 (TIF) •
11.10.2017 Application 09.03.2011 (TIF) •
11.10.2017 Application 16.03.2011 (TIF) •
11.10.2017 Application 08.05.2012 (TIF) •
11.10.2017 Application 16.04.2012 (TIF) •
11.10.2017 Application 11.09.2013 (TIF) •
11.10.2017 Application 11.08.2015 (TIF) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2002 (TIF) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 25.11.2008 (TIF) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2009 (TIF) •
11.10.2017 Articles of Association 21.05.2002 (TIF)
11.10.2017 Articles of Association 19.12.2002 (TIF)
11.10.2017 Articles of Association 25.11.2008 (TIF)
11.10.2017 Articles of Association 16.02.2009 (TIF)
11.10.2017 Articles of Association 20.04.2012 (TIF)
11.10.2017 Articles of Association 15.06.2015 (TIF)
11.10.2017 Bank statements or other document regarding the payment of the equity 21.05.2002 (TIF) •
11.10.2017 Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF) •
11.10.2017 Confirmation or consent to legal address 08.05.2012 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 21.05.2002 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 26.05.2005 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 26.05.2005 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 23.10.2008 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 28.02.2011 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 29.04.2010 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 17.04.2012 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 21.04.2012 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 05.08.2013 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 10.08.2015 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 10.08.2015 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 15.06.2015 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
11.10.2017 Memorandum of Association 21.05.2002 (TIF)
11.10.2017 Notice of a member of the Board regarding the resignation 25.11.2008 (TIF) •
11.10.2017 Other documents 09.03.2011 (TIF) •
11.10.2017 Other documents 16.03.2011 (TIF) •
11.10.2017 Other documents 10.05.2011 (TIF) •
11.10.2017 Other documents 11.09.2013 (TIF) •
11.10.2017 Other documents 21.07.2015 (TIF) •
11.10.2017 Power of attorney, act of empowerment 01.10.2008 (TIF) •
11.10.2017 Power of attorney, act of empowerment 01.10.2008 (TIF) •
11.10.2017 Power of attorney, act of empowerment 24.02.2009 (TIF) •
11.10.2017 Power of attorney, act of empowerment 19.01.2011 (TIF) •
11.10.2017 Power of attorney, act of empowerment 19.01.2011 (TIF) •
11.10.2017 Power of attorney, act of empowerment 24.02.2012 (TIF) •
11.10.2017 Power of attorney, act of empowerment 15.07.2013 (TIF) •
11.10.2017 Power of attorney, act of empowerment 15.06.2015 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
11.10.2017 Receipts on the publication and state fees 21.05.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 20.12.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 17.12.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 26.05.2005 (TIF) •
11.10.2017 Receipts on the publication and state fees 02.06.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 25.11.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 21.11.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 17.02.2009 (TIF) •
11.10.2017 Registration certificates 04.06.2002 (TIF) •
11.10.2017 Registration certificates 05.06.2002 (TIF) •
11.10.2017 Registration certificates 26.11.2008 (TIF) •
11.10.2017 Regulations for the increase/reduction of the equity 17.12.2002 (TIF)
11.10.2017 Regulations for the increase/reduction of the equity 17.12.2002 (TIF)
11.10.2017 Regulations for the increase/reduction of the equity 16.02.2009 (TIF)
11.10.2017 Sample report 21.05.2002 (TIF) •
11.10.2017 Sample report 02.10.2008 (TIF) •
11.10.2017 Sample report 02.10.2008 (TIF) •
11.10.2017 Sample report 21.10.2008 (TIF) •
11.10.2017 Sample report 02.10.2008 (TIF) •
11.10.2017 Sample report 21.11.2008 (TIF) •
11.10.2017 Shareholders’ register 20.12.2002 (TIF)
11.10.2017 Shareholders’ register 25.11.2008 (TIF)
11.10.2017 Shareholders’ register 16.02.2009 (TIF)
11.10.2017 Shareholders’ register 15.06.2015 (TIF)
11.10.2017 Statement 20.05.2002 (TIF) •
11.10.2017 Submission/Application 14.01.2003 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (EDOC) •
21.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (rtf) •
18.07.2017 Application 13.07.2017 (TIF) •
18.07.2017 Consent of a member of the Board / executive director 05.07.2017 (TIF) •
18.07.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
19.05.2017 Application 18.05.2017 (TIF) •
19.05.2017 Articles of association of foreign organisations and translations thereof (TIF) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
19.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2017 (TIF)
19.05.2017 Power of attorney, act of empowerment 04.04.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017 Application 30.03.2017 (TIF) •
31.03.2017 Confirmation or consent to legal address 27.12.2016 (TIF) •
31.03.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
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