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Sabiedrība ar ierobežotu atbildību "Mobilly"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mobilly"
Legal form Limited Liability Company
Reg. No 40003654405
Reg. date 24.11.2003
Register Commercial Register
Legal Address Dzirnavu iela 91 k-3 - 20, Rīga, LV-1011
Registered share capital, date 544,983 EUR, 04.01.2019
Paid-in share capital, date 544,983 EUR, 02.04.2020
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003654405 Registered Excluded
23.08.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.10.2021
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 1,378,358 EUR Net profit 34,277 EUR Equity 2,648,804 EUR Date submitted14.07.2021 Number of employees 30
Year2019 Net sales 1,537,377 EUR Net profit 2,356 EUR Equity 2,364,527 EUR Date submitted16.06.2020 Number of employees 29
Year2018 Net sales 1,301,694 EUR Net profit 208,325 EUR Equity 1,612,125 EUR Date submitted11.07.2019 Number of employees 21
Year2017 Net sales 961,191 EUR Net profit 8,032 EUR Equity 1,403,800 EUR Date submitted18.09.2018 Number of employees 28
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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 Contributions443,340 EUR Personal Income Tax245,130 EUR Other194,800 EUR Total883,270 EUR Number of employees36
Year2023 Social Insurance Contributions360,350 EUR Personal Income Tax197,440 EUR Other161,900 EUR Total719,690 EUR Number of employees32
Year2022 Social Insurance Contributions272,360 EUR Personal Income Tax146,260 EUR Other133,190 EUR Total551,810 EUR Number of employees28
Year2021 Social Insurance Contributions252,780 EUR Personal Income Tax144,810 EUR Other152,800 EUR Total550,390 EUR Number of employees26
Year2020 Social Insurance Contributions250,270 EUR Personal Income Tax130,580 EUR Other128,180 EUR Total509,030 EUR Number of employees30
Year2019 Social Insurance Contributions221,000 EUR Personal Income Tax114,010 EUR Other52,060 EUR Total387,070 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (157)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
04.01.2019 Amendments to the Articles of Association 20.12.2018 (docx)
04.01.2019 Amendments to the Articles of Association 20.12.2018 (edoc) •
14.10.2016 Amendments to the Articles of Association 13.10.2016 (DOCX)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (DOCX)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (EDOC) •
03.12.2015 Amendments to the Articles of Association 24.11.2015 (docx)
03.12.2015 Amendments to the Articles of Association 24.11.2015 (docx)
03.12.2015 Amendments to the Articles of Association 24.11.2015 (EDOC) •
20.06.2014 Amendments to the Articles of Association 20.06.2014 (PDF)
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Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
11.07.2019 2018 Annual report (full) (PDF)
18.09.2018 2017 Annual report (full) (PDF)
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Application (38)
28.10.2021 Application 25.10.2021 (docx) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (DOCX) •
03.06.2021 Application 20.05.2021 (edoc) •
03.06.2021 Application 20.05.2021 (DOCX) •
04.11.2020 Application 04.11.2020 (EDOC) •
04.11.2020 Application 04.11.2020 (docx) •
02.04.2020 Application 25.03.2020 (edoc) •
02.04.2020 Application 25.03.2020 (docx) •
02.04.2020 Application 25.03.2020 (docx) •
04.01.2019 Application 20.12.2018 (edoc) •
04.01.2019 Application 20.12.2018 (docx) •
15.06.2018 Application 12.06.2018 (edoc) •
15.06.2018 Application 12.06.2018 (docx) •
18.05.2018 Application 14.05.2018 (edoc) •
18.05.2018 Application 14.05.2018 (docx) •
18.05.2018 Application 14.05.2018 (docx) •
24.03.2017 Application 24.03.2017 (EDOC) •
24.03.2017 Application 24.03.2017 (pdf) •
24.03.2017 Application 24.03.2017 (pdf) •
15.03.2017 Application 14.03.2017 (EDOC) •
15.03.2017 Application 14.03.2017 (pdf) •
15.03.2017 Application 14.03.2017 (pdf) •
14.03.2017 Application 14.03.2017 (EDOC) •
14.03.2017 Application 14.03.2017 (pdf) •
14.03.2017 Application 14.03.2017 (pdf) •
19.10.2016 Application 19.10.2016 (EDOC) •
19.10.2016 Application 19.10.2016 (pdf) •
19.10.2016 Application 19.10.2016 (pdf) •
23.08.2016 Application 18.08.2016 (PDF) •
03.12.2015 Application 24.11.2015 (EDOC) •
03.12.2015 Application 24.11.2015 (EDOC) •
03.12.2015 Application 24.11.2015 (docx) •
03.12.2015 Application 24.11.2015 (doc) •
03.12.2015 Application 24.11.2015 (doc) •
03.12.2015 Application 24.11.2015 (docx) •
20.06.2014 Application 20.06.2014 (PDF) •
18.05.2011 Application 10.05.2011 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (5)
04.01.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
14.10.2016 Application of shareholders or third persons for the acquisition of shares 12.10.2016 (EDOC) •
14.10.2016 Application of shareholders or third persons for the acquisition of shares 12.10.2016 (docx) •
14.10.2016 Application of shareholders or third persons for the acquisition of shares 12.10.2016 (docx) •
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Articles of Association (9)
04.01.2019 Articles of Association 20.12.2018 (docx)
04.01.2019 Articles of Association 20.12.2018 (edoc) •
14.10.2016 Articles of Association 12.10.2016 (DOCX)
14.10.2016 Articles of Association 12.10.2016 (DOCX)
14.10.2016 Articles of Association 12.10.2016 (EDOC) •
03.12.2015 Articles of Association 23.11.2015 (docx)
03.12.2015 Articles of Association 23.11.2015 (docx)
03.12.2015 Articles of Association 23.11.2015 (EDOC) •
20.06.2014 Articles of Association 20.06.2014 (PDF)
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Confirmation or consent to legal address (2)
23.08.2016 Confirmation or consent to legal address 23.08.2016 (PDF) •
23.08.2016 Confirmation or consent to legal address 23.08.2016 (pdf) •
Consent of a member of the Board / executive director (10)
04.01.2019 Consent of a member of the Board / executive director 20.12.2018 (edoc) •
04.01.2019 Consent of a member of the Board / executive director 20.12.2018 (docx) •
15.06.2018 Consent of a member of the Board / executive director 11.06.2018 (edoc) •
15.06.2018 Consent of a member of the Board / executive director 11.06.2018 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 12.10.2016 (EDOC) •
14.10.2016 Consent of a member of the Board / executive director 13.10.2016 (EDOC) •
14.10.2016 Consent of a member of the Board / executive director 12.10.2016 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 13.10.2016 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 12.10.2016 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 13.10.2016 (DOCX) •
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Consent of members of the supervisory board (6)
03.06.2021 Consent of members of the supervisory board 20.05.2021 (edoc) •
03.06.2021 Consent of members of the supervisory board 20.05.2021 (DOCX) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (EDOC) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (docx) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (edoc) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (docx) •
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Decisions / letters / protocols of public notaries (26)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (EDOC) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (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) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (EDOC) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
27.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (EDOC) •
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Notary’s decision (2)
18.05.2011 Notary’s decision 18.05.2011 (EDOC) •
18.05.2011 Notary’s decision 18.05.2011 (rtf) •
Notice of a member of the Board regarding the resignation (3)
28.10.2021 Notice of a member of the Board regarding the resignation 23.10.2021 (edoc) •
28.10.2021 Notice of a member of the Board regarding the resignation 23.10.2021 (DOCX) •
28.10.2021 Notice of a member of the Board regarding the resignation 23.10.2021 (docx) •
Other documents (1)
13.05.2011 Other documents 13.05.2011 (EDOC) •
Power of attorney, act of empowerment (3)
14.10.2016 Power of attorney, act of empowerment 13.10.2016 (EDOC) •
14.10.2016 Power of attorney, act of empowerment 13.10.2016 (DOCX) •
14.10.2016 Power of attorney, act of empowerment 13.10.2016 (DOCX) •
Protocols/decisions of a company/organisation (13)
03.06.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
04.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
04.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
15.06.2018 Protocols/decisions of a company/organisation 20.02.2018 (edoc) •
15.06.2018 Protocols/decisions of a company/organisation 20.02.2018 (docx) •
14.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
14.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (DOCX) •
14.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (DOCX) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (EDOC) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
20.06.2014 Protocols/decisions of a company/organisation 20.06.2014 (PDF) •
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Regulations for the increase/reduction of the equity (5)
04.01.2019 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
04.01.2019 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
14.10.2016 Regulations for the increase/reduction of the equity 12.10.2016 (DOCX)
14.10.2016 Regulations for the increase/reduction of the equity 12.10.2016 (DOCX)
14.10.2016 Regulations for the increase/reduction of the equity 12.10.2016 (EDOC) •
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Shareholders’ register (21)
02.04.2020 Shareholders’ register 24.03.2020 (docx)
02.04.2020 Shareholders’ register 24.03.2020 (docx)
02.04.2020 Shareholders’ register 24.03.2020 (edoc) •
04.01.2019 Shareholders’ register 20.12.2018 (docx)
04.01.2019 Shareholders’ register 20.12.2018 (edoc) •
18.05.2018 Shareholders’ register 23.04.2018 (docx)
18.05.2018 Shareholders’ register 23.04.2018 (docx)
18.05.2018 Shareholders’ register 23.04.2018 (edoc) •
30.03.2017 Shareholders’ register 24.03.2017 (docx)
30.03.2017 Shareholders’ register 24.03.2017 (docx)
30.03.2017 Shareholders’ register 24.03.2017 (EDOC) •
22.03.2017 Shareholders’ register 15.03.2017 (pdf)
22.03.2017 Shareholders’ register 15.03.2017 (pdf)
22.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
15.03.2017 Shareholders’ register 14.03.2017 (docx)
15.03.2017 Shareholders’ register 14.03.2017 (docx)
15.03.2017 Shareholders’ register 14.03.2017 (EDOC) •
14.10.2016 Shareholders’ register 12.10.2016 (DOCX)
14.10.2016 Shareholders’ register 12.10.2016 (DOCX)
14.10.2016 Shareholders’ register 12.10.2016 (EDOC) •
20.06.2014 Shareholders’ register 20.06.2014 (PDF)
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2021 (16)
28.10.2021 Application 25.10.2021 (docx) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (DOCX) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Notice of a member of the Board regarding the resignation 23.10.2021 (edoc) •
28.10.2021 Notice of a member of the Board regarding the resignation 23.10.2021 (DOCX) •
28.10.2021 Notice of a member of the Board regarding the resignation 23.10.2021 (docx) •
14.07.2021 2020 Annual report (full) (PDF)
03.06.2021 Application 20.05.2021 (edoc) •
03.06.2021 Application 20.05.2021 (DOCX) •
03.06.2021 Consent of members of the supervisory board 20.05.2021 (edoc) •
03.06.2021 Consent of members of the supervisory board 20.05.2021 (DOCX) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
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2020 (12)
04.11.2020 Application 04.11.2020 (EDOC) •
04.11.2020 Application 04.11.2020 (docx) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
16.06.2020 2019 Annual report (full) (PDF)
02.04.2020 Application 25.03.2020 (edoc) •
02.04.2020 Application 25.03.2020 (docx) •
02.04.2020 Application 25.03.2020 (docx) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
02.04.2020 Shareholders’ register 24.03.2020 (docx)
02.04.2020 Shareholders’ register 24.03.2020 (docx)
02.04.2020 Shareholders’ register 24.03.2020 (edoc) •
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2019 (22)
11.07.2019 2018 Annual report (full) (PDF)
04.01.2019 Amendments to the Articles of Association 20.12.2018 (docx)
04.01.2019 Amendments to the Articles of Association 20.12.2018 (edoc) •
04.01.2019 Application 20.12.2018 (edoc) •
04.01.2019 Application 20.12.2018 (docx) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
04.01.2019 Articles of Association 20.12.2018 (docx)
04.01.2019 Articles of Association 20.12.2018 (edoc) •
04.01.2019 Consent of a member of the Board / executive director 20.12.2018 (edoc) •
04.01.2019 Consent of a member of the Board / executive director 20.12.2018 (docx) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (EDOC) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (docx) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (edoc) •
04.01.2019 Consent of members of the supervisory board 20.12.2018 (docx) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
04.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
04.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
04.01.2019 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
04.01.2019 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
04.01.2019 Shareholders’ register 20.12.2018 (docx)
04.01.2019 Shareholders’ register 20.12.2018 (edoc) •
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2018 (16)
18.09.2018 2017 Annual report (full) (PDF)
15.06.2018 Application 12.06.2018 (edoc) •
15.06.2018 Application 12.06.2018 (docx) •
15.06.2018 Consent of a member of the Board / executive director 11.06.2018 (edoc) •
15.06.2018 Consent of a member of the Board / executive director 11.06.2018 (DOCX) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
15.06.2018 Protocols/decisions of a company/organisation 20.02.2018 (edoc) •
15.06.2018 Protocols/decisions of a company/organisation 20.02.2018 (docx) •
18.05.2018 Application 14.05.2018 (edoc) •
18.05.2018 Application 14.05.2018 (docx) •
18.05.2018 Application 14.05.2018 (docx) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
18.05.2018 Shareholders’ register 23.04.2018 (docx)
18.05.2018 Shareholders’ register 23.04.2018 (docx)
18.05.2018 Shareholders’ register 23.04.2018 (edoc) •
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2017 (25)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (EDOC) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Shareholders’ register 24.03.2017 (docx)
30.03.2017 Shareholders’ register 24.03.2017 (docx)
30.03.2017 Shareholders’ register 24.03.2017 (EDOC) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
24.03.2017 Application 24.03.2017 (EDOC) •
24.03.2017 Application 24.03.2017 (pdf) •
24.03.2017 Application 24.03.2017 (pdf) •
22.03.2017 Shareholders’ register 15.03.2017 (pdf)
22.03.2017 Shareholders’ register 15.03.2017 (pdf)
22.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
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) •
15.03.2017 Application 14.03.2017 (EDOC) •
15.03.2017 Application 14.03.2017 (pdf) •
15.03.2017 Application 14.03.2017 (pdf) •
15.03.2017 Shareholders’ register 14.03.2017 (docx)
15.03.2017 Shareholders’ register 14.03.2017 (docx)
15.03.2017 Shareholders’ register 14.03.2017 (EDOC) •
14.03.2017 Application 14.03.2017 (EDOC) •
14.03.2017 Application 14.03.2017 (pdf) •
14.03.2017 Application 14.03.2017 (pdf) •
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2016 (39)
19.10.2016 Application 19.10.2016 (EDOC) •
19.10.2016 Application 19.10.2016 (pdf) •
19.10.2016 Application 19.10.2016 (pdf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (EDOC) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
14.10.2016 Amendments to the Articles of Association 13.10.2016 (DOCX)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (DOCX)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (EDOC) •
14.10.2016 Application of shareholders or third persons for the acquisition of shares 12.10.2016 (EDOC) •
14.10.2016 Application of shareholders or third persons for the acquisition of shares 12.10.2016 (docx) •
14.10.2016 Application of shareholders or third persons for the acquisition of shares 12.10.2016 (docx) •
14.10.2016 Articles of Association 12.10.2016 (DOCX)
14.10.2016 Articles of Association 12.10.2016 (DOCX)
14.10.2016 Articles of Association 12.10.2016 (EDOC) •
14.10.2016 Consent of a member of the Board / executive director 12.10.2016 (EDOC) •
14.10.2016 Consent of a member of the Board / executive director 13.10.2016 (EDOC) •
14.10.2016 Consent of a member of the Board / executive director 12.10.2016 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 13.10.2016 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 12.10.2016 (DOCX) •
14.10.2016 Consent of a member of the Board / executive director 13.10.2016 (DOCX) •
14.10.2016 Power of attorney, act of empowerment 13.10.2016 (EDOC) •
14.10.2016 Power of attorney, act of empowerment 13.10.2016 (DOCX) •
14.10.2016 Power of attorney, act of empowerment 13.10.2016 (DOCX) •
14.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
14.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (DOCX) •
14.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (DOCX) •
14.10.2016 Regulations for the increase/reduction of the equity 12.10.2016 (DOCX)
14.10.2016 Regulations for the increase/reduction of the equity 12.10.2016 (DOCX)
14.10.2016 Regulations for the increase/reduction of the equity 12.10.2016 (EDOC) •
14.10.2016 Shareholders’ register 12.10.2016 (DOCX)
14.10.2016 Shareholders’ register 12.10.2016 (DOCX)
14.10.2016 Shareholders’ register 12.10.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
23.08.2016 Application 18.08.2016 (PDF) •
23.08.2016 Confirmation or consent to legal address 23.08.2016 (PDF) •
23.08.2016 Confirmation or consent to legal address 23.08.2016 (pdf) •
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2015 (17)
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
03.12.2015 Amendments to the Articles of Association 24.11.2015 (docx)
03.12.2015 Amendments to the Articles of Association 24.11.2015 (docx)
03.12.2015 Amendments to the Articles of Association 24.11.2015 (EDOC) •
03.12.2015 Application 24.11.2015 (EDOC) •
03.12.2015 Application 24.11.2015 (EDOC) •
03.12.2015 Application 24.11.2015 (docx) •
03.12.2015 Application 24.11.2015 (doc) •
03.12.2015 Application 24.11.2015 (doc) •
03.12.2015 Application 24.11.2015 (docx) •
03.12.2015 Articles of Association 23.11.2015 (docx)
03.12.2015 Articles of Association 23.11.2015 (docx)
03.12.2015 Articles of Association 23.11.2015 (EDOC) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (EDOC) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (docx) •
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2014 (6)
27.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (EDOC) •
20.06.2014 Amendments to the Articles of Association 20.06.2014 (PDF)
20.06.2014 Application 20.06.2014 (PDF) •
20.06.2014 Articles of Association 20.06.2014 (PDF)
20.06.2014 Protocols/decisions of a company/organisation 20.06.2014 (PDF) •
20.06.2014 Shareholders’ register 20.06.2014 (PDF)
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2011 (4)
18.05.2011 Application 10.05.2011 (EDOC) •
18.05.2011 Notary’s decision 18.05.2011 (EDOC) •
18.05.2011 Notary’s decision 18.05.2011 (rtf) •
13.05.2011 Other documents 13.05.2011 (EDOC) •
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