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Sabiedrība ar ierobežotu atbildību "Sorento"

Basic information

Status

Registered (Pending liquidation proceeding)

Activity terminated, process started on 22.04.2024, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 13.02.2024. lēmums Nr.6-12/13413.

Name

Sabiedrība ar ierobežotu atbildību "Sorento"

Legal form

Limited Liability Company

Reg. No

40003644591

Reg. date

04.09.2003

Commercial Register

Legal Address

Annas Sakses iela 2 - 4, Rīga, LV-1014

Registered share capital, date

645,000 EUR, 02.05.2017

Paid-in share capital, date

645,000 EUR, 02.05.2017

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40003644591	Registered	Excluded
	15.09.2005	-

Last updated in the RE

29.05.2024

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Shareholders, true beneficiaries, officials Loading...

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	-	-	-	-	-
Year2020	Net sales 147,024 EUR	Net profit 56,915 EUR	Equity -197,518 EUR	Date submitted02.08.2021	Number of employees 2
Year2019	Net sales 306,937 EUR	Net profit 80,275 EUR	Equity -254,433 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 19,100 EUR	Net profit -54,604 EUR	Equity -334,708 EUR	Date submitted29.04.2019	Number of employees 5
Year2017	Net sales 10,141 EUR	Net profit -89,427 EUR	Equity -280,105 EUR	Date submitted03.05.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.04.2018	Number of employees
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions90 EUR	Personal Income Tax10 EUR	Other110 EUR	Total210 EUR	Number of employees0
Year2022	Social Insurance Contributions240 EUR	Personal Income Tax180 EUR	Other0 EUR	Total420 EUR	Number of employees1
Year2021	Social Insurance Contributions1,500 EUR	Personal Income Tax-270 EUR	Other350 EUR	Total1,580 EUR	Number of employees2
Year2020	Social Insurance Contributions1,640 EUR	Personal Income Tax-710 EUR	Other-850 EUR	Total80 EUR	Number of employees2
Year2019	Social Insurance Contributions2,330 EUR	Personal Income Tax0 EUR	Other-2,310 EUR	Total20 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (145)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
10.04.2018	Amendments to the Articles of Association 23.01.2017 (TIF)
10.04.2018	Amendments to the Articles of Association 12.12.2016 (TIF)
10.04.2018	Amendments to the Articles of Association 31.05.2016 (TIF)
10.04.2018	Amendments to the Articles of Association 25.11.2014 (TIF)
10.04.2018	Amendments to the Articles of Association 25.06.2007 (TIF)
24.04.2017	Amendments to the Articles of Association 05.04.2017 (TIF)
14.03.2017	Amendments to the Articles of Association 27.02.2017 (TIF)
Show all
Announcement regarding the legal address (1)
10.04.2018	Announcement regarding the legal address 02.09.2003 (TIF) •
Annual report (full) (6)
02.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
10.04.2018	2004 Annual report (full) (TIF)
10.04.2018	2003 Annual report (full) (TIF)
Show all
Application (23)
25.01.2022	Application 19.01.2022 (DOCX) •
25.01.2022	Application 19.01.2022 (EDOC) •
25.01.2022	Application 19.01.2022 (docx) •
08.02.2021	Application 27.01.2021 (edoc) •
08.02.2021	Application 27.01.2021 (DOCX) •
08.02.2021	Application 05.02.2021 (EDOC) •
08.02.2021	Application 05.02.2021 (DOCX) •
10.04.2018	Application 01.02.2017 (TIF) •
10.04.2018	Application 12.12.2016 (TIF) •
10.04.2018	Application 28.06.2016 (TIF) •
10.04.2018	Application 09.12.2015 (TIF) •
10.04.2018	Application 27.11.2014 (TIF) •
10.04.2018	Application 10.04.2012 (TIF) •
10.04.2018	Application 31.03.2009 (TIF) •
10.04.2018	Application 28.06.2007 (TIF) •
10.04.2018	Application 08.08.2005 (TIF) •
10.04.2018	Application 10.02.2005 (TIF) •
10.04.2018	Application 24.03.2004 (TIF) •
10.04.2018	Application 07.11.2003 (TIF) •
10.04.2018	Application 02.09.2003 (TIF) •
29.08.2017	Application 24.08.2017 (TIF) •
02.05.2017	Application 21.04.2017 (TIF) •
20.03.2017	Application 14.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (11)
10.04.2018	Application of shareholders or third persons for the acquisition of shares 23.01.2017 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 23.01.2017 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
24.04.2017	Application of shareholders or third persons for the acquisition of shares 05.04.2017 (TIF) •
15.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
14.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
14.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
Show all
Appraisal reports (1)
10.04.2018	Appraisal reports 17.06.2016 (TIF) •
Articles of Association (9)
10.04.2018	Articles of Association 23.01.2017 (TIF)
10.04.2018	Articles of Association 12.12.2016 (TIF)
10.04.2018	Articles of Association 31.05.2016 (TIF)
10.04.2018	Articles of Association 25.11.2014 (TIF)
10.04.2018	Articles of Association 25.06.2007 (TIF)
10.04.2018	Articles of Association 07.11.2003 (TIF)
10.04.2018	Articles of Association 02.09.2003 (TIF)
24.04.2017	Articles of Association 05.04.2017 (TIF)
14.03.2017	Articles of Association 27.02.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (20)
10.04.2018	Bank statements or other document regarding the payment of the equity 01.02.2017 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 12.12.2016 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 05.07.2016 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 27.06.2016 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
25.04.2017	Bank statements or other document regarding the payment of the equity 21.04.2017 (EDOC) •
25.04.2017	Bank statements or other document regarding the payment of the equity 21.04.2017 (pdf) •
25.04.2017	Bank statements or other document regarding the payment of the equity 21.04.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
Show all
Consent of a member of the Board / executive director (3)
10.04.2018	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 02.09.2003 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 02.09.2003 (TIF) •
Decisions / letters / protocols of public notaries (20)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
08.02.2021	Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
10.04.2018	Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 12.11.2003 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
09.04.2018	Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
29.08.2017	Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
Show all
Memorandum of Association (1)
10.04.2018	Memorandum of Association 02.09.2003 (TIF)
Orders/request/cover notes of court bailiffs (2)
11.08.2021	Orders/request/cover notes of court bailiffs 10.08.2021 (EDOC) •
19.07.2021	Orders/request/cover notes of court bailiffs 19.07.2021 (EDOC) •
Other documents (2)
10.04.2018	Other documents 31.05.2016 (TIF) •
10.04.2018	Other documents 31.05.2016 (TIF) •
Power of attorney, act of empowerment (6)
10.04.2018	Power of attorney, act of empowerment 01.02.2017 (TIF) •
10.04.2018	Power of attorney, act of empowerment 12.12.2016 (TIF) •
10.04.2018	Power of attorney, act of empowerment 10.02.2005 (TIF) •
10.04.2018	Power of attorney, act of empowerment 24.03.2004 (TIF) •
24.04.2017	Power of attorney, act of empowerment 20.04.2017 (TIF) •
14.03.2017	Power of attorney, act of empowerment 14.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
10.04.2018	Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
14.03.2017	Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
Show all
Receipts on the publication and state fees (6)
10.04.2018	Receipts on the publication and state fees 31.03.2009 (TIF) •
10.04.2018	Receipts on the publication and state fees 28.06.2007 (TIF) •
10.04.2018	Receipts on the publication and state fees 10.02.2005 (TIF) •
10.04.2018	Receipts on the publication and state fees 25.03.2004 (TIF) •
10.04.2018	Receipts on the publication and state fees 10.11.2003 (TIF) •
10.04.2018	Receipts on the publication and state fees 03.09.2003 (TIF) •
Show all
Registration certificates (1)
10.04.2018	Registration certificates 04.09.2003 (TIF) •
Regulations for the increase/reduction of the equity (5)
10.04.2018	Regulations for the increase/reduction of the equity 23.01.2017 (TIF)
10.04.2018	Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
10.04.2018	Regulations for the increase/reduction of the equity 31.05.2016 (TIF)
24.04.2017	Regulations for the increase/reduction of the equity 05.04.2017 (TIF)
14.03.2017	Regulations for the increase/reduction of the equity 27.02.2017 (TIF)
Show all
Sample report (3)
10.04.2018	Sample report 06.04.2009 (TIF) •
10.04.2018	Sample report 06.03.2001 (TIF) •
10.04.2018	Sample report 02.09.2003 (TIF) •
Shareholders’ register (9)
08.02.2021	Shareholders’ register 08.02.2021 (DOCX)
08.02.2021	Shareholders’ register 08.02.2021 (EDOC) •
10.04.2018	Shareholders’ register 01.02.2017 (TIF)
10.04.2018	Shareholders’ register 12.12.2016 (TIF)
10.04.2018	Shareholders’ register 27.06.2016 (TIF)
10.04.2018	Shareholders’ register 27.11.2014 (TIF)
10.04.2018	Shareholders’ register 08.08.2005 (TIF)
02.05.2017	Shareholders’ register 21.04.2017 (TIF)
20.03.2017	Shareholders’ register 15.03.2017 (TIF)
Show all
2022 (5)
25.01.2022	Application 19.01.2022 (DOCX) •
25.01.2022	Application 19.01.2022 (EDOC) •
25.01.2022	Application 19.01.2022 (docx) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
Show all
2021 (10)
11.08.2021	Orders/request/cover notes of court bailiffs 10.08.2021 (EDOC) •
02.08.2021	2020 Annual report (full) (PDF)
19.07.2021	Orders/request/cover notes of court bailiffs 19.07.2021 (EDOC) •
08.02.2021	Application 27.01.2021 (edoc) •
08.02.2021	Application 27.01.2021 (DOCX) •
08.02.2021	Application 05.02.2021 (EDOC) •
08.02.2021	Application 05.02.2021 (DOCX) •
08.02.2021	Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
08.02.2021	Shareholders’ register 08.02.2021 (DOCX)
08.02.2021	Shareholders’ register 08.02.2021 (EDOC) •
Show all
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (89)
03.05.2018	2017 Annual report (full) (PDF)
10.04.2018	Amendments to the Articles of Association 23.01.2017 (TIF)
10.04.2018	Amendments to the Articles of Association 12.12.2016 (TIF)
10.04.2018	Amendments to the Articles of Association 31.05.2016 (TIF)
10.04.2018	Amendments to the Articles of Association 25.11.2014 (TIF)
10.04.2018	Amendments to the Articles of Association 25.06.2007 (TIF)
10.04.2018	Announcement regarding the legal address 02.09.2003 (TIF) •
10.04.2018	2004 Annual report (full) (TIF)
10.04.2018	2003 Annual report (full) (TIF)
10.04.2018	Application 01.02.2017 (TIF) •
10.04.2018	Application 12.12.2016 (TIF) •
10.04.2018	Application 28.06.2016 (TIF) •
10.04.2018	Application 09.12.2015 (TIF) •
10.04.2018	Application 27.11.2014 (TIF) •
10.04.2018	Application 10.04.2012 (TIF) •
10.04.2018	Application 31.03.2009 (TIF) •
10.04.2018	Application 28.06.2007 (TIF) •
10.04.2018	Application 08.08.2005 (TIF) •
10.04.2018	Application 10.02.2005 (TIF) •
10.04.2018	Application 24.03.2004 (TIF) •
10.04.2018	Application 07.11.2003 (TIF) •
10.04.2018	Application 02.09.2003 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 23.01.2017 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 23.01.2017 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
10.04.2018	Appraisal reports 17.06.2016 (TIF) •
10.04.2018	Articles of Association 23.01.2017 (TIF)
10.04.2018	Articles of Association 12.12.2016 (TIF)
10.04.2018	Articles of Association 31.05.2016 (TIF)
10.04.2018	Articles of Association 25.11.2014 (TIF)
10.04.2018	Articles of Association 25.06.2007 (TIF)
10.04.2018	Articles of Association 07.11.2003 (TIF)
10.04.2018	Articles of Association 02.09.2003 (TIF)
10.04.2018	Bank statements or other document regarding the payment of the equity 01.02.2017 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 12.12.2016 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 05.07.2016 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 27.06.2016 (TIF) •
10.04.2018	Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 02.09.2003 (TIF) •
10.04.2018	Consent of a member of the Board / executive director 02.09.2003 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 12.11.2003 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
10.04.2018	Memorandum of Association 02.09.2003 (TIF)
10.04.2018	Other documents 31.05.2016 (TIF) •
10.04.2018	Other documents 31.05.2016 (TIF) •
10.04.2018	Power of attorney, act of empowerment 01.02.2017 (TIF) •
10.04.2018	Power of attorney, act of empowerment 12.12.2016 (TIF) •
10.04.2018	Power of attorney, act of empowerment 10.02.2005 (TIF) •
10.04.2018	Power of attorney, act of empowerment 24.03.2004 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
10.04.2018	Receipts on the publication and state fees 31.03.2009 (TIF) •
10.04.2018	Receipts on the publication and state fees 28.06.2007 (TIF) •
10.04.2018	Receipts on the publication and state fees 10.02.2005 (TIF) •
10.04.2018	Receipts on the publication and state fees 25.03.2004 (TIF) •
10.04.2018	Receipts on the publication and state fees 10.11.2003 (TIF) •
10.04.2018	Receipts on the publication and state fees 03.09.2003 (TIF) •
10.04.2018	Registration certificates 04.09.2003 (TIF) •
10.04.2018	Regulations for the increase/reduction of the equity 23.01.2017 (TIF)
10.04.2018	Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
10.04.2018	Regulations for the increase/reduction of the equity 31.05.2016 (TIF)
10.04.2018	Sample report 06.04.2009 (TIF) •
10.04.2018	Sample report 06.03.2001 (TIF) •
10.04.2018	Sample report 02.09.2003 (TIF) •
10.04.2018	Shareholders’ register 01.02.2017 (TIF)
10.04.2018	Shareholders’ register 12.12.2016 (TIF)
10.04.2018	Shareholders’ register 27.06.2016 (TIF)
10.04.2018	Shareholders’ register 27.11.2014 (TIF)
10.04.2018	Shareholders’ register 08.08.2005 (TIF)
09.04.2018	Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
Show all
2017 (39)
29.08.2017	Application 24.08.2017 (TIF) •
29.08.2017	Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
02.05.2017	Application 21.04.2017 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
02.05.2017	Shareholders’ register 21.04.2017 (TIF)
25.04.2017	Bank statements or other document regarding the payment of the equity 21.04.2017 (EDOC) •
25.04.2017	Bank statements or other document regarding the payment of the equity 21.04.2017 (pdf) •
25.04.2017	Bank statements or other document regarding the payment of the equity 21.04.2017 (pdf) •
24.04.2017	Amendments to the Articles of Association 05.04.2017 (TIF)
24.04.2017	Application of shareholders or third persons for the acquisition of shares 05.04.2017 (TIF) •
24.04.2017	Articles of Association 05.04.2017 (TIF)
24.04.2017	Power of attorney, act of empowerment 20.04.2017 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
24.04.2017	Regulations for the increase/reduction of the equity 05.04.2017 (TIF)
20.03.2017	Application 14.03.2017 (TIF) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
20.03.2017	Shareholders’ register 15.03.2017 (TIF)
15.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
14.03.2017	Amendments to the Articles of Association 27.02.2017 (TIF)
14.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
14.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
14.03.2017	Articles of Association 27.02.2017 (TIF)
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Bank statements or other document regarding the payment of the equity 14.03.2017 (pdf) •
14.03.2017	Power of attorney, act of empowerment 14.03.2017 (TIF) •
14.03.2017	Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
14.03.2017	Regulations for the increase/reduction of the equity 27.02.2017 (TIF)
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