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Sabiedrība ar ierobežotu atbildību "M-VATS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003734217

Reg. date

18.03.2005

Commercial Register

Legal Address

Daugavgrīvas iela 21, Rīga, LV-1048

Registered share capital, date

10,088 EUR, 26.05.2020

Paid-in share capital, date

10,088 EUR, 26.05.2020

NACE

64.21 Activities of holding companies

VAT payer

LV40003734217	Registered	Excluded
	02.10.2010	28.07.2016

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

26.05.2020

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

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit 223,557 EUR	Equity 1,757,859 EUR	Date submitted02.03.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 81,153 EUR	Equity 1,589,697 EUR	Date submitted26.05.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -5,392 EUR	Equity 1,589,836 EUR	Date submitted25.01.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 81,292 EUR	Equity 1,595,228 EUR	Date submitted28.02.2018	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 Tax20 EUR	Other50 EUR	Total70 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions170 EUR	Personal Income Tax100 EUR	Other60 EUR	Total330 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax810 EUR	Other50 EUR	Total860 EUR	Number of employees0

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

Documents (in Latvian) (210)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
26.05.2020	Amendments to the Articles of Association 19.05.2020 (docx)
26.05.2020	Amendments to the Articles of Association 19.05.2020 (docx)
26.05.2020	Amendments to the Articles of Association 19.05.2020 (edoc) •
04.01.2018	Amendments to the Articles of Association 05.02.2015 (TIF)
04.01.2018	Amendments to the Articles of Association 22.11.2013 (TIF)
04.01.2018	Amendments to the Articles of Association 14.04.2009 (TIF)
04.01.2018	Amendments to the Articles of Association 24.10.2005 (TIF)
04.01.2018	Amendments to the Articles of Association 12.04.2005 (TIF)
27.11.2017	Amendments to the Articles of Association 22.11.2017 (docx)
27.11.2017	Amendments to the Articles of Association 22.11.2017 (edoc) •
Show all
Announcement regarding the legal address (1)
04.01.2018	Announcement regarding the legal address 11.03.2005 (TIF) •
Announcement regarding the reorganisation (3)
04.01.2018	Announcement regarding the reorganisation 06.06.2007 (TIF) •
04.01.2018	Announcement regarding the reorganisation 02.06.2006 (TIF) •
05.04.2017	Announcement regarding the reorganisation 21.03.2017 (TIF) •
Annual report (full) (4)
02.03.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
25.01.2019	2018 Annual report (full) (PDF)
28.02.2018	2017 Annual report (full) (PDF)
Show all
Application (33)
26.05.2020	Application 25.05.2020 (EDOC) •
26.05.2020	Application 25.05.2020 (docx) •
26.05.2020	Application 25.05.2020 (docx) •
02.08.2018	Application 27.07.2018 (edoc) •
02.08.2018	Application 27.07.2018 (docx) •
02.08.2018	Application 27.07.2018 (docx) •
13.07.2018	Application 26.06.2018 (edoc) •
13.07.2018	Application 26.06.2018 (docx) •
04.01.2018	Application 05.02.2015 (TIF) •
04.01.2018	Application 05.12.2013 (TIF) •
04.01.2018	Application 25.05.2009 (TIF) •
04.01.2018	Application 14.04.2009 (TIF) •
04.01.2018	Application 22.12.2008 (TIF) •
04.01.2018	Application 29.11.2007 (TIF) •
04.01.2018	Application 12.10.2006 (TIF) •
04.01.2018	Application 12.10.2006 (TIF) •
04.01.2018	Application 22.05.2006 (TIF) •
04.01.2018	Application 20.03.2006 (TIF) •
04.01.2018	Application 27.10.2005 (TIF) •
04.01.2018	Application 08.06.2005 (TIF) •
04.01.2018	Application 18.05.2005 (TIF) •
04.01.2018	Application 11.03.2005 (TIF) •
03.01.2018	Application 05.02.2015 (TIF) •
27.11.2017	Application 23.11.2017 (edoc) •
27.11.2017	Application 23.11.2017 (pdf) •
07.09.2017	Application 23.08.2017 (EDOC) •
07.09.2017	Application 23.08.2017 (EDOC) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Application 23.08.2017 (docx) •
05.02.2016	Application 04.02.2016 (EDOC) •
05.02.2016	Application 04.02.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
26.05.2020	Application of shareholders or third persons for the acquisition of shares 19.05.2020 (edoc) •
26.05.2020	Application of shareholders or third persons for the acquisition of shares 19.05.2020 (docx) •
26.05.2020	Application of shareholders or third persons for the acquisition of shares 19.05.2020 (docx) •
04.01.2018	Application of shareholders or third persons for the acquisition of shares 22.11.2013 (TIF) •
Show all
Articles of Association (16)
26.05.2020	Articles of Association 19.05.2020 (docx)
26.05.2020	Articles of Association 19.05.2020 (docx)
26.05.2020	Articles of Association 19.05.2020 (edoc) •
04.01.2018	Articles of Association 05.02.2015 (TIF)
04.01.2018	Articles of Association 22.11.2013 (TIF)
04.01.2018	Articles of Association 14.04.2009 (TIF)
04.01.2018	Articles of Association 30.06.2006 (TIF)
04.01.2018	Articles of Association 30.06.2006 (TIF)
04.01.2018	Articles of Association 02.06.2006 (TIF)
04.01.2018	Articles of Association 22.05.2006 (TIF)
04.01.2018	Articles of Association 24.10.2005 (TIF)
04.01.2018	Articles of Association 08.06.2005 (TIF)
04.01.2018	Articles of Association 12.04.2005 (TIF)
04.01.2018	Articles of Association 11.03.2005 (TIF)
27.11.2017	Articles of Association 22.11.2017 (docx)
27.11.2017	Articles of Association 22.11.2017 (edoc) •
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Auditor’s report (1)
04.01.2018	Auditor’s report 26.06.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (5)
26.05.2020	Bank statements or other document regarding the payment of the equity 06.05.2020 (EDOC) •
26.05.2020	Bank statements or other document regarding the payment of the equity 06.05.2020 (pdf) •
26.05.2020	Bank statements or other document regarding the payment of the equity 06.05.2020 (pdf) •
04.01.2018	Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 14.03.2005 (TIF) •
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Confirmation or consent to legal address (4)
13.07.2018	Confirmation or consent to legal address 26.06.2018 (edoc) •
13.07.2018	Confirmation or consent to legal address 26.06.2018 (doc) •
05.02.2016	Confirmation or consent to legal address 05.02.2016 (EDOC) •
05.02.2016	Confirmation or consent to legal address 05.02.2016 (doc) •
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Consent of a member of the Board / executive director (3)
04.01.2018	Consent of a member of the Board / executive director 08.06.2005 (TIF) •
04.01.2018	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
04.01.2018	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
Consent of members of the supervisory board (3)
04.01.2018	Consent of members of the supervisory board 11.03.2005 (TIF) •
04.01.2018	Consent of members of the supervisory board 11.03.2005 (TIF) •
04.01.2018	Consent of members of the supervisory board 11.03.2005 (TIF) •
Consent of the auditor (2)
04.01.2018	Consent of the auditor 20.03.2006 (TIF) •
04.01.2018	Consent of the auditor 11.03.2005 (TIF) •
Decisions / letters / protocols of public notaries (28)
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
04.01.2018	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.11.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 18.03.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (EDOC) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
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List of members of the Board / Supervisory Board (3)
04.01.2018	List of members of the Board / Supervisory Board 12.10.2006 (TIF) •
04.01.2018	List of members of the Board / Supervisory Board 22.05.2006 (TIF) •
04.01.2018	List of members of the Board / Supervisory Board 08.06.2005 (TIF) •
Memorandum of association (1)
04.01.2018	Memorandum of association 11.03.2005 (TIF)
Other documents (13)
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
04.01.2018	Other documents 17.12.2008 (TIF) •
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Power of attorney, act of empowerment (3)
26.05.2020	Power of attorney, act of empowerment 19.05.2020 (edoc) •
26.05.2020	Power of attorney, act of empowerment 19.05.2020 (docx) •
26.05.2020	Power of attorney, act of empowerment 19.05.2020 (docx) •
Protocols/decisions of a company/organisation (24)
26.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
26.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (docx) •
26.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (docx) •
02.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (edoc) •
02.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (docx) •
02.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (docx) •
04.01.2018	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 22.11.2013 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 14.04.2009 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 12.10.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 23.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 23.11.2017 (docx) •
07.09.2017	Protocols/decisions of a company/organisation 15.05.2017 (EDOC) •
07.09.2017	Protocols/decisions of a company/organisation 15.05.2017 (doc) •
07.09.2017	Protocols/decisions of a company/organisation 15.05.2017 (doc) •
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Receipts on the publication and state fees (13)
04.01.2018	Receipts on the publication and state fees 01.06.2009 (TIF) •
04.01.2018	Receipts on the publication and state fees 15.04.2009 (TIF) •
04.01.2018	Receipts on the publication and state fees 22.12.2008 (TIF) •
04.01.2018	Receipts on the publication and state fees 28.11.2007 (TIF) •
04.01.2018	Receipts on the publication and state fees 07.06.2007 (TIF) •
04.01.2018	Receipts on the publication and state fees 12.10.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 26.05.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 02.06.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 30.03.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 01.11.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 15.06.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 18.05.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 15.03.2005 (TIF) •
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Registration certificates (2)
04.01.2018	Registration certificates 27.10.2006 (TIF) •
04.01.2018	Registration certificates 18.03.2005 (TIF) •
Regulations for the increase/reduction of the equity (7)
26.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (docx)
26.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (docx)
26.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (edoc) •
04.01.2018	Regulations for the increase/reduction of the equity 22.11.2013 (TIF)
04.01.2018	Regulations for the increase/reduction of the equity 14.04.2009 (TIF)
04.01.2018	Regulations for the increase/reduction of the equity 24.10.2005 (TIF)
04.01.2018	Regulations for the increase/reduction of the equity 12.04.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2007 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2007 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2006 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2006 (TIF)
07.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (doc)
07.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (doc)
07.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (EDOC) •
05.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2017 (TIF)
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Sample report (1)
04.01.2018	Sample report 07.06.2005 (TIF) •
Shareholders’ register (13)
26.05.2020	Shareholders’ register 19.05.2020 (docx)
26.05.2020	Shareholders’ register 19.05.2020 (docx)
26.05.2020	Shareholders’ register 19.05.2020 (edoc) •
04.01.2018	Shareholders’ register 05.02.2015 (TIF)
04.01.2018	Shareholders’ register 05.02.2015 (TIF)
04.01.2018	Shareholders’ register 05.02.2015 (TIF)
04.01.2018	Shareholders’ register 04.12.2013 (TIF)
04.01.2018	Shareholders’ register 25.05.2009 (TIF)
04.01.2018	Shareholders’ register 14.04.2009 (TIF)
04.01.2018	Shareholders’ register 19.12.2008 (TIF)
07.09.2017	Shareholders’ register 23.08.2017 (docx)
07.09.2017	Shareholders’ register 23.08.2017 (docx)
07.09.2017	Shareholders’ register 23.08.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (3)
04.01.2018	Statement of the Board regarding the payment of the equity 20.03.2006 (TIF) •
04.01.2018	Statement of the Board regarding the payment of the equity 27.10.2005 (TIF) •
04.01.2018	Statement of the Board regarding the payment of the equity 18.05.2005 (TIF) •
Statement regarding the beneficial owners (2)
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (docx) •
2021 (1)
02.03.2021	2020 Annual report (full) (PDF)
2020 (42)
26.05.2020	Amendments to the Articles of Association 19.05.2020 (docx)
26.05.2020	Amendments to the Articles of Association 19.05.2020 (docx)
26.05.2020	Amendments to the Articles of Association 19.05.2020 (edoc) •
26.05.2020	2019 Annual report (full) (PDF)
26.05.2020	Application 25.05.2020 (EDOC) •
26.05.2020	Application 25.05.2020 (docx) •
26.05.2020	Application 25.05.2020 (docx) •
26.05.2020	Application of shareholders or third persons for the acquisition of shares 19.05.2020 (edoc) •
26.05.2020	Application of shareholders or third persons for the acquisition of shares 19.05.2020 (docx) •
26.05.2020	Application of shareholders or third persons for the acquisition of shares 19.05.2020 (docx) •
26.05.2020	Articles of Association 19.05.2020 (docx)
26.05.2020	Articles of Association 19.05.2020 (docx)
26.05.2020	Articles of Association 19.05.2020 (edoc) •
26.05.2020	Bank statements or other document regarding the payment of the equity 06.05.2020 (EDOC) •
26.05.2020	Bank statements or other document regarding the payment of the equity 06.05.2020 (pdf) •
26.05.2020	Bank statements or other document regarding the payment of the equity 06.05.2020 (pdf) •
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (edoc) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Other documents 19.05.2020 (docx) •
26.05.2020	Power of attorney, act of empowerment 19.05.2020 (edoc) •
26.05.2020	Power of attorney, act of empowerment 19.05.2020 (docx) •
26.05.2020	Power of attorney, act of empowerment 19.05.2020 (docx) •
26.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
26.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (docx) •
26.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (docx) •
26.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (docx)
26.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (docx)
26.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (edoc) •
26.05.2020	Shareholders’ register 19.05.2020 (docx)
26.05.2020	Shareholders’ register 19.05.2020 (docx)
26.05.2020	Shareholders’ register 19.05.2020 (edoc) •
Show all
2019 (1)
25.01.2019	2018 Annual report (full) (PDF)
2018 (130)
02.08.2018	Application 27.07.2018 (edoc) •
02.08.2018	Application 27.07.2018 (docx) •
02.08.2018	Application 27.07.2018 (docx) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
02.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (edoc) •
02.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (docx) •
02.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (docx) •
13.07.2018	Application 26.06.2018 (edoc) •
13.07.2018	Application 26.06.2018 (docx) •
13.07.2018	Confirmation or consent to legal address 26.06.2018 (edoc) •
13.07.2018	Confirmation or consent to legal address 26.06.2018 (doc) •
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (docx) •
28.02.2018	2017 Annual report (full) (PDF)
04.01.2018	Amendments to the Articles of Association 05.02.2015 (TIF)
04.01.2018	Amendments to the Articles of Association 22.11.2013 (TIF)
04.01.2018	Amendments to the Articles of Association 14.04.2009 (TIF)
04.01.2018	Amendments to the Articles of Association 24.10.2005 (TIF)
04.01.2018	Amendments to the Articles of Association 12.04.2005 (TIF)
04.01.2018	Announcement regarding the legal address 11.03.2005 (TIF) •
04.01.2018	Announcement regarding the reorganisation 06.06.2007 (TIF) •
04.01.2018	Announcement regarding the reorganisation 02.06.2006 (TIF) •
04.01.2018	Application 05.02.2015 (TIF) •
04.01.2018	Application 05.12.2013 (TIF) •
04.01.2018	Application 25.05.2009 (TIF) •
04.01.2018	Application 14.04.2009 (TIF) •
04.01.2018	Application 22.12.2008 (TIF) •
04.01.2018	Application 29.11.2007 (TIF) •
04.01.2018	Application 12.10.2006 (TIF) •
04.01.2018	Application 12.10.2006 (TIF) •
04.01.2018	Application 22.05.2006 (TIF) •
04.01.2018	Application 20.03.2006 (TIF) •
04.01.2018	Application 27.10.2005 (TIF) •
04.01.2018	Application 08.06.2005 (TIF) •
04.01.2018	Application 18.05.2005 (TIF) •
04.01.2018	Application 11.03.2005 (TIF) •
04.01.2018	Application of shareholders or third persons for the acquisition of shares 22.11.2013 (TIF) •
04.01.2018	Articles of Association 05.02.2015 (TIF)
04.01.2018	Articles of Association 22.11.2013 (TIF)
04.01.2018	Articles of Association 14.04.2009 (TIF)
04.01.2018	Articles of Association 30.06.2006 (TIF)
04.01.2018	Articles of Association 30.06.2006 (TIF)
04.01.2018	Articles of Association 02.06.2006 (TIF)
04.01.2018	Articles of Association 22.05.2006 (TIF)
04.01.2018	Articles of Association 24.10.2005 (TIF)
04.01.2018	Articles of Association 08.06.2005 (TIF)
04.01.2018	Articles of Association 12.04.2005 (TIF)
04.01.2018	Articles of Association 11.03.2005 (TIF)
04.01.2018	Auditor’s report 26.06.2006 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 14.03.2005 (TIF) •
04.01.2018	Consent of a member of the Board / executive director 08.06.2005 (TIF) •
04.01.2018	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
04.01.2018	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
04.01.2018	Consent of members of the supervisory board 11.03.2005 (TIF) •
04.01.2018	Consent of members of the supervisory board 11.03.2005 (TIF) •
04.01.2018	Consent of members of the supervisory board 11.03.2005 (TIF) •
04.01.2018	Consent of the auditor 20.03.2006 (TIF) •
04.01.2018	Consent of the auditor 11.03.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.11.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 18.03.2005 (TIF) •
04.01.2018	List of members of the Board / Supervisory Board 12.10.2006 (TIF) •
04.01.2018	List of members of the Board / Supervisory Board 22.05.2006 (TIF) •
04.01.2018	List of members of the Board / Supervisory Board 08.06.2005 (TIF) •
04.01.2018	Memorandum of association 11.03.2005 (TIF)
04.01.2018	Other documents 17.12.2008 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 22.11.2013 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 14.04.2009 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 12.10.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 01.06.2009 (TIF) •
04.01.2018	Receipts on the publication and state fees 15.04.2009 (TIF) •
04.01.2018	Receipts on the publication and state fees 22.12.2008 (TIF) •
04.01.2018	Receipts on the publication and state fees 28.11.2007 (TIF) •
04.01.2018	Receipts on the publication and state fees 07.06.2007 (TIF) •
04.01.2018	Receipts on the publication and state fees 12.10.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 26.05.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 02.06.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 30.03.2006 (TIF) •
04.01.2018	Receipts on the publication and state fees 01.11.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 15.06.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 18.05.2005 (TIF) •
04.01.2018	Receipts on the publication and state fees 15.03.2005 (TIF) •
04.01.2018	Registration certificates 27.10.2006 (TIF) •
04.01.2018	Registration certificates 18.03.2005 (TIF) •
04.01.2018	Regulations for the increase/reduction of the equity 22.11.2013 (TIF)
04.01.2018	Regulations for the increase/reduction of the equity 14.04.2009 (TIF)
04.01.2018	Regulations for the increase/reduction of the equity 24.10.2005 (TIF)
04.01.2018	Regulations for the increase/reduction of the equity 12.04.2005 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2007 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2007 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2006 (TIF)
04.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2006 (TIF)
04.01.2018	Sample report 07.06.2005 (TIF) •
04.01.2018	Shareholders’ register 05.02.2015 (TIF)
04.01.2018	Shareholders’ register 05.02.2015 (TIF)
04.01.2018	Shareholders’ register 05.02.2015 (TIF)
04.01.2018	Shareholders’ register 04.12.2013 (TIF)
04.01.2018	Shareholders’ register 25.05.2009 (TIF)
04.01.2018	Shareholders’ register 14.04.2009 (TIF)
04.01.2018	Shareholders’ register 19.12.2008 (TIF)
04.01.2018	Statement of the Board regarding the payment of the equity 20.03.2006 (TIF) •
04.01.2018	Statement of the Board regarding the payment of the equity 27.10.2005 (TIF) •
04.01.2018	Statement of the Board regarding the payment of the equity 18.05.2005 (TIF) •
03.01.2018	Application 05.02.2015 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
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2017 (31)
27.11.2017	Amendments to the Articles of Association 22.11.2017 (docx)
27.11.2017	Amendments to the Articles of Association 22.11.2017 (edoc) •
27.11.2017	Application 23.11.2017 (edoc) •
27.11.2017	Application 23.11.2017 (pdf) •
27.11.2017	Articles of Association 22.11.2017 (docx)
27.11.2017	Articles of Association 22.11.2017 (edoc) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 23.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 23.11.2017 (docx) •
07.09.2017	Application 23.08.2017 (EDOC) •
07.09.2017	Application 23.08.2017 (EDOC) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Application 23.08.2017 (docx) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (EDOC) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017	Protocols/decisions of a company/organisation 15.05.2017 (EDOC) •
07.09.2017	Protocols/decisions of a company/organisation 15.05.2017 (doc) •
07.09.2017	Protocols/decisions of a company/organisation 15.05.2017 (doc) •
07.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (doc)
07.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (doc)
07.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (EDOC) •
07.09.2017	Shareholders’ register 23.08.2017 (docx)
07.09.2017	Shareholders’ register 23.08.2017 (docx)
07.09.2017	Shareholders’ register 23.08.2017 (EDOC) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
05.04.2017	Announcement regarding the reorganisation 21.03.2017 (TIF) •
05.04.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2017 (TIF)
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2016 (5)
10.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
05.02.2016	Application 04.02.2016 (EDOC) •
05.02.2016	Application 04.02.2016 (docx) •
05.02.2016	Confirmation or consent to legal address 05.02.2016 (EDOC) •
05.02.2016	Confirmation or consent to legal address 05.02.2016 (doc) •
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