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Akciju sabiedrība "MAX Group"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003651610

Reg. date

30.10.2003

Commercial Register

Legal Address

Rīga, Antonijas iela 7, LV-1010

Registered share capital, date

1,900,000 EUR, 08.09.2021

Paid-in share capital, date

1,375,000 EUR, 06.09.2021

NACE

69.10 Legal activities

VAT payer

LV40003651610	Registered	Excluded
	17.12.2003	20.08.2019

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

08.09.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 0 EUR	Net profit -19,987 EUR	Equity 3,002,124 EUR	Date submitted05.08.2021	Number of employees 4
Year2019	Net sales 0 EUR	Net profit 27,255 EUR	Equity 3,022,111 EUR	Date submitted01.08.2020	Number of employees 4
Year2018	-	-	-	-	-
Year2017	Net sales 0 EUR	Net profit 132,958 EUR	Equity 2,775,482 EUR	Date submitted03.05.2018	Number of employees 0
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees3
Year2023	Social Insurance Contributions580 EUR	Personal Income Tax0 EUR	Other30 EUR	Total610 EUR	Number of employees3
Year2022	Social Insurance Contributions170 EUR	Personal Income Tax0 EUR	Other60 EUR	Total230 EUR	Number of employees4
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other170 EUR	Total170 EUR	Number of employees4
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees4
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees4

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

Documents (in Latvian) (187)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
27.05.2019	Amendments to the Articles of Association 22.05.2019 (TIF)
25.04.2017	Amendments to the Articles of Association 24.04.2017 (doc)
25.04.2017	Amendments to the Articles of Association 24.04.2017 (EDOC) •
24.04.2017	Amendments to the Articles of Association 17.05.2005 (TIF)
24.04.2017	Amendments to the Articles of Association 12.03.2007 (TIF)
24.04.2017	Amendments to the Articles of Association 22.04.2009 (TIF)
24.04.2017	Amendments to the Articles of Association 22.10.2009 (TIF)
04.12.2014	Amendments to the Articles of Association 18.12.2012 (TIF)
Show all
Announcement regarding the legal address (2)
24.04.2017	Announcement regarding the legal address 21.10.2003 (TIF) •
24.04.2017	Announcement regarding the legal address 22.04.2009 (TIF) •
Annual report (full) (3)
05.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Application (30)
08.09.2021	Application 12.08.2021 (EDOC) •
08.09.2021	Application 12.08.2021 (DOCX) •
30.08.2021	Application 25.08.2021 (edoc) •
30.08.2021	Application 25.08.2021 (DOCX) •
30.08.2021	Application 25.08.2021 (docx) •
03.12.2019	Application 02.12.2019 (TIF) •
15.05.2019	Application 25.04.2019 (TIF) •
19.05.2017	Application 19.05.2017 (EDOC) •
19.05.2017	Application 19.05.2017 (docx) •
24.04.2017	Application 18.12.2012 (TIF) •
24.04.2017	Application 23.10.2003 (TIF) •
24.04.2017	Application 11.07.2006 (TIF) •
24.04.2017	Application 24.08.2006 (TIF) •
24.04.2017	Application 13.03.2007 (TIF) •
24.04.2017	Application 15.10.2007 (TIF) •
24.04.2017	Application 21.12.2007 (TIF) •
24.04.2017	Application 03.02.2009 (TIF) •
24.04.2017	Application 22.04.2009 (TIF) •
24.04.2017	Application 14.08.2009 (TIF) •
24.04.2017	Application 22.10.2009 (TIF) •
24.04.2017	Application 06.11.2009 (TIF) •
24.04.2017	Application 08.09.2010 (TIF) •
31.03.2017	Application 16.02.2017 (EDOC) •
31.03.2017	Application 16.02.2017 (docx) •
31.03.2017	Application 16.02.2017 (docx) •
20.02.2017	Application 20.02.2017 (EDOC) •
20.02.2017	Application 20.02.2017 (docx) •
20.02.2017	Application 20.02.2017 (docx) •
11.01.2011	Application 11.01.2011 (EDOC) •
11.01.2011	Application 11.01.2011 (doc) •
Show all
Articles of Association (15)
06.09.2021	Articles of Association 12.08.2021 (DOCX)
06.09.2021	Articles of Association 12.08.2021 (docx)
06.09.2021	Articles of Association 12.08.2021 (edoc) •
27.05.2019	Articles of Association 22.05.2019 (TIF)
25.04.2017	Articles of Association 24.04.2017 (docx)
25.04.2017	Articles of Association 24.04.2017 (EDOC) •
24.04.2017	Articles of Association 27.10.2003 (TIF)
24.04.2017	Articles of Association 10.07.2006 (TIF)
24.04.2017	Articles of Association 12.03.2007 (TIF)
24.04.2017	Articles of Association 22.04.2009 (TIF)
24.04.2017	Articles of Association 22.10.2009 (TIF)
15.03.2017	Articles of Association 14.03.2017 (docx)
15.03.2017	Articles of Association 14.03.2017 (docx)
15.03.2017	Articles of Association 14.03.2017 (EDOC) •
04.12.2014	Articles of Association 18.12.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
24.04.2017	Bank statements or other document regarding the payment of the equity 29.10.2003 (TIF) •
24.04.2017	Bank statements or other document regarding the payment of the equity 10.07.2006 (TIF) •
Consent of a member of the Board / executive director (15)
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 07.09.2010 (TIF) •
Show all
Consent of members of the supervisory board (13)
03.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (doc) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (doc) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (doc) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
Show all
Decisions / letters / protocols of public notaries (28)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
04.12.2019	Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019	Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
24.04.2017	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
14.01.2011	Decisions / letters / protocols of public notaries 14.01.2011 (EDOC) •
14.01.2011	Decisions / letters / protocols of public notaries 14.01.2011 (doc) •
Show all
List of members of the Board / Supervisory Board (6)
03.12.2019	List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
03.12.2019	List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
24.04.2017	List of members of the Board / Supervisory Board 21.12.2007 (TIF) •
20.02.2017	List of members of the Board / Supervisory Board 31.01.2017 (EDOC) •
20.02.2017	List of members of the Board / Supervisory Board 31.01.2017 (docx) •
20.02.2017	List of members of the Board / Supervisory Board 31.01.2017 (docx) •
Show all
Memorandum of Association (1)
24.04.2017	Memorandum of Association 21.10.2003 (TIF)
Notice of a member of the Board regarding the resignation (2)
24.04.2017	Notice of a member of the Board regarding the resignation 31.07.2009 (TIF) •
24.04.2017	Notice of a member of the Board regarding the resignation 06.11.2009 (TIF) •
Other documents (2)
15.05.2019	Other documents 14.05.2019 (TIF) •
24.04.2017	Other documents 11.01.2011 (TIF) •
Protocols/decisions of a company/organisation (31)
06.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
06.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
06.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (docx) •
03.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
25.05.2017	Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
25.05.2017	Protocols/decisions of a company/organisation 24.04.2017 (docx) •
24.04.2017	Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 04.01.2011 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
31.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (doc) •
31.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (doc) •
17.03.2017	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (pdf) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (doc) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (pdf) •
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Receipts on the publication and state fees (10)
24.04.2017	Receipts on the publication and state fees 29.10.2003 (TIF) •
24.04.2017	Receipts on the publication and state fees 11.07.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 03.03.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 29.08.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 14.03.2007 (TIF) •
24.04.2017	Receipts on the publication and state fees 18.10.2007 (TIF) •
24.04.2017	Receipts on the publication and state fees 28.12.2007 (TIF) •
24.04.2017	Receipts on the publication and state fees 22.04.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 24.08.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 26.10.2009 (TIF) •
Show all
Registration certificates (1)
24.04.2017	Registration certificates 30.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (8)
06.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
06.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (docx)
06.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (edoc) •
15.05.2019	Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
25.05.2017	Regulations for the increase/reduction of the equity 24.04.2017 (docx)
25.05.2017	Regulations for the increase/reduction of the equity 24.04.2017 (EDOC) •
24.04.2017	Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
24.04.2017	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
Show all
Sample report (1)
24.04.2017	Sample report 27.10.2003 (TIF) •
Shareholders’ register (1)
24.04.2017	Shareholders’ register 12.03.2007 (TIF)
Statement of the Board regarding the payment of the equity (7)
06.09.2021	Statement of the Board regarding the payment of the equity 01.09.2021 (edoc) •
06.09.2021	Statement of the Board regarding the payment of the equity 01.09.2021 (DOCX) •
06.09.2021	Statement of the Board regarding the payment of the equity 01.09.2021 (docx) •
26.04.2019	Statement of the Board regarding the payment of the equity 19.02.2018 (TIF) •
19.05.2017	Statement of the Board regarding the payment of the equity 19.05.2017 (EDOC) •
19.05.2017	Statement of the Board regarding the payment of the equity 19.05.2017 (docx) •
24.04.2017	Statement of the Board regarding the payment of the equity 10.07.2006 (TIF) •
Show all
Statement regarding the beneficial owners (1)
13.11.2019	Statement regarding the beneficial owners 11.10.2019 (TIF) •
2021 (24)
08.09.2021	Application 12.08.2021 (EDOC) •
08.09.2021	Application 12.08.2021 (DOCX) •
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
06.09.2021	Articles of Association 12.08.2021 (DOCX)
06.09.2021	Articles of Association 12.08.2021 (docx)
06.09.2021	Articles of Association 12.08.2021 (edoc) •
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
06.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
06.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
06.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (docx) •
06.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
06.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (docx)
06.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (edoc) •
06.09.2021	Statement of the Board regarding the payment of the equity 01.09.2021 (edoc) •
06.09.2021	Statement of the Board regarding the payment of the equity 01.09.2021 (DOCX) •
06.09.2021	Statement of the Board regarding the payment of the equity 01.09.2021 (docx) •
30.08.2021	Application 25.08.2021 (edoc) •
30.08.2021	Application 25.08.2021 (DOCX) •
30.08.2021	Application 25.08.2021 (docx) •
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
05.08.2021	2020 Annual report (full) (PDF)
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2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (22)
04.12.2019	Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019	Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
03.12.2019	Application 02.12.2019 (TIF) •
03.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
03.12.2019	List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
03.12.2019	List of members of the Board / Supervisory Board 02.12.2019 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.11.2019	Statement regarding the beneficial owners 11.10.2019 (TIF) •
27.05.2019	Amendments to the Articles of Association 22.05.2019 (TIF)
27.05.2019	Articles of Association 22.05.2019 (TIF)
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019	Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
15.05.2019	Application 25.04.2019 (TIF) •
15.05.2019	Other documents 14.05.2019 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
15.05.2019	Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
26.04.2019	Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
26.04.2019	Statement of the Board regarding the payment of the equity 19.02.2018 (TIF) •
Show all
2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (133)
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
25.05.2017	Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
25.05.2017	Protocols/decisions of a company/organisation 24.04.2017 (docx) •
25.05.2017	Regulations for the increase/reduction of the equity 24.04.2017 (docx)
25.05.2017	Regulations for the increase/reduction of the equity 24.04.2017 (EDOC) •
19.05.2017	Application 19.05.2017 (EDOC) •
19.05.2017	Application 19.05.2017 (docx) •
19.05.2017	Statement of the Board regarding the payment of the equity 19.05.2017 (EDOC) •
19.05.2017	Statement of the Board regarding the payment of the equity 19.05.2017 (docx) •
25.04.2017	Amendments to the Articles of Association 24.04.2017 (doc)
25.04.2017	Amendments to the Articles of Association 24.04.2017 (EDOC) •
25.04.2017	Articles of Association 24.04.2017 (docx)
25.04.2017	Articles of Association 24.04.2017 (EDOC) •
24.04.2017	Amendments to the Articles of Association 17.05.2005 (TIF)
24.04.2017	Amendments to the Articles of Association 12.03.2007 (TIF)
24.04.2017	Amendments to the Articles of Association 22.04.2009 (TIF)
24.04.2017	Amendments to the Articles of Association 22.10.2009 (TIF)
24.04.2017	Announcement regarding the legal address 21.10.2003 (TIF) •
24.04.2017	Announcement regarding the legal address 22.04.2009 (TIF) •
24.04.2017	Application 18.12.2012 (TIF) •
24.04.2017	Application 23.10.2003 (TIF) •
24.04.2017	Application 11.07.2006 (TIF) •
24.04.2017	Application 24.08.2006 (TIF) •
24.04.2017	Application 13.03.2007 (TIF) •
24.04.2017	Application 15.10.2007 (TIF) •
24.04.2017	Application 21.12.2007 (TIF) •
24.04.2017	Application 03.02.2009 (TIF) •
24.04.2017	Application 22.04.2009 (TIF) •
24.04.2017	Application 14.08.2009 (TIF) •
24.04.2017	Application 22.10.2009 (TIF) •
24.04.2017	Application 06.11.2009 (TIF) •
24.04.2017	Application 08.09.2010 (TIF) •
24.04.2017	Articles of Association 27.10.2003 (TIF)
24.04.2017	Articles of Association 10.07.2006 (TIF)
24.04.2017	Articles of Association 12.03.2007 (TIF)
24.04.2017	Articles of Association 22.04.2009 (TIF)
24.04.2017	Articles of Association 22.10.2009 (TIF)
24.04.2017	Bank statements or other document regarding the payment of the equity 29.10.2003 (TIF) •
24.04.2017	Bank statements or other document regarding the payment of the equity 10.07.2006 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.10.2003 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 12.10.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 21.12.2007 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 07.09.2010 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 19.03.2007 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
24.04.2017	List of members of the Board / Supervisory Board 21.12.2007 (TIF) •
24.04.2017	Memorandum of Association 21.10.2003 (TIF)
24.04.2017	Notice of a member of the Board regarding the resignation 31.07.2009 (TIF) •
24.04.2017	Notice of a member of the Board regarding the resignation 06.11.2009 (TIF) •
24.04.2017	Other documents 11.01.2011 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 04.01.2011 (TIF) •
24.04.2017	Receipts on the publication and state fees 29.10.2003 (TIF) •
24.04.2017	Receipts on the publication and state fees 11.07.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 03.03.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 29.08.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 14.03.2007 (TIF) •
24.04.2017	Receipts on the publication and state fees 18.10.2007 (TIF) •
24.04.2017	Receipts on the publication and state fees 28.12.2007 (TIF) •
24.04.2017	Receipts on the publication and state fees 22.04.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 24.08.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 26.10.2009 (TIF) •
24.04.2017	Registration certificates 30.10.2003 (TIF) •
24.04.2017	Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
24.04.2017	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
24.04.2017	Sample report 27.10.2003 (TIF) •
24.04.2017	Shareholders’ register 12.03.2007 (TIF)
24.04.2017	Statement of the Board regarding the payment of the equity 10.07.2006 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
31.03.2017	Application 16.02.2017 (EDOC) •
31.03.2017	Application 16.02.2017 (docx) •
31.03.2017	Application 16.02.2017 (docx) •
31.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
31.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (doc) •
31.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (doc) •
17.03.2017	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
15.03.2017	Articles of Association 14.03.2017 (docx)
15.03.2017	Articles of Association 14.03.2017 (docx)
15.03.2017	Articles of Association 14.03.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (EDOC) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (doc) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (doc) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (doc) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Consent of members of the supervisory board 31.01.2017 (pdf) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (EDOC) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (pdf) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (doc) •
15.03.2017	Protocols/decisions of a company/organisation 30.01.2017 (pdf) •
20.02.2017	Application 20.02.2017 (EDOC) •
20.02.2017	Application 20.02.2017 (docx) •
20.02.2017	Application 20.02.2017 (docx) •
20.02.2017	List of members of the Board / Supervisory Board 31.01.2017 (EDOC) •
20.02.2017	List of members of the Board / Supervisory Board 31.01.2017 (docx) •
20.02.2017	List of members of the Board / Supervisory Board 31.01.2017 (docx) •
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2014 (2)
04.12.2014	Amendments to the Articles of Association 18.12.2012 (TIF)
04.12.2014	Articles of Association 18.12.2012 (TIF)
2011 (4)
14.01.2011	Decisions / letters / protocols of public notaries 14.01.2011 (EDOC) •
14.01.2011	Decisions / letters / protocols of public notaries 14.01.2011 (doc) •
11.01.2011	Application 11.01.2011 (EDOC) •
11.01.2011	Application 11.01.2011 (doc) •
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