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Akciju sabiedrība "MDC Nord"

Basic information
Status Registered
Name Akciju sabiedrība "MDC Nord"
Legal form Public Limited Company
Reg. No 40003748679
Reg. date 07.06.2005
Register Commercial Register
Legal Address Silavas, Pūres pag., Tukuma nov., LV-3124
Registered share capital, date 1,031,582 EUR, 07.08.2014
Paid-in share capital, date 1,031,582 EUR, 19.09.2017
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40003748679 Registered Excluded
05.12.2005 20.11.2018
Last updated in the RE 26.06.2019
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 115,009 EUR Net profit -90,989 EUR Equity 1,115,281 EUR Date submitted04.05.2018 Number of employees 23
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions7,480 EUR Personal Income Tax4,580 EUR Other0 EUR Total12,060 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions3,840 EUR Personal Income Tax360 EUR Other40 EUR Total4,240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (286)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.02.2019 Amendments to the Articles of Association 22.01.2019 (TIF)
18.02.2019 Amendments to the Articles of Association 30.05.2018 (tif)
18.02.2019 Amendments to the Articles of Association 30.05.2018 (docx)
18.02.2019 Amendments to the Articles of Association 30.05.2018 (EDOC)
21.11.2017 Amendments to the Articles of Association 09.07.2014 (TIF)
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Annex to the Rules of procedure (1)
24.11.2017 Annex to the Rules of procedure 01.06.2005 (TIF)
Announcement regarding the legal address (4)
24.11.2017 Announcement regarding the legal address 10.12.2007 (TIF)
24.11.2017 Announcement regarding the legal address 16.04.2007 (TIF)
24.11.2017 Announcement regarding the legal address 26.09.2005 (TIF)
24.11.2017 Announcement regarding the legal address 01.06.2005 (TIF)
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Annual report (full) (1)
04.05.2018 2017 Annual report (full) (PDF)
Application (29)
08.03.2019 Application 22.02.2019 (TIF)
18.02.2019 Application 30.05.2018 (EDOC)
18.02.2019 Application 30.05.2018 (tif)
18.02.2019 Application 30.05.2018 (docx)
08.08.2018 Application 30.05.2018 (TIF)
24.11.2017 Application 03.12.2008 (TIF)
24.11.2017 Application 10.12.2007 (TIF)
24.11.2017 Application 03.12.2007 (TIF)
24.11.2017 Application 18.04.2007 (TIF)
24.11.2017 Application 16.04.2007 (TIF)
24.11.2017 Application 06.01.2007 (TIF)
24.11.2017 Application 30.10.2008 (TIF)
24.11.2017 Application 15.08.2006 (TIF)
24.11.2017 Application 14.06.2006 (TIF)
24.11.2017 Application 26.09.2005 (TIF)
24.11.2017 Application 02.06.2005 (TIF)
23.11.2017 Application 03.03.2010 (TIF)
23.11.2017 Application 12.11.2009 (TIF)
23.11.2017 Application 08.12.2008 (TIF)
21.11.2017 Application 09.07.2014 (TIF)
21.11.2017 Application 28.01.2014 (TIF)
21.11.2017 Application 13.09.2013 (TIF)
21.11.2017 Application 07.08.2013 (TIF)
21.11.2017 Application 02.05.2013 (TIF)
21.11.2017 Application 22.01.2013 (TIF)
21.11.2017 Application 12.04.2012 (TIF)
21.11.2017 Application 10.02.2011 (TIF)
21.11.2017 Application 09.03.2010 (TIF)
15.09.2017 Application 14.09.2017 (TIF)
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Articles of Association (14)
25.02.2019 Articles of Association 22.01.2019 (TIF)
18.02.2019 Articles of Association 30.05.2018 (tif)
18.02.2019 Articles of Association 30.05.2018 (docx)
18.02.2019 Articles of Association 30.05.2018 (EDOC)
24.11.2017 Articles of Association 18.04.2007 (TIF)
24.11.2017 Articles of Association 06.01.2007 (TIF)
24.11.2017 Articles of Association 30.10.2006 (TIF)
24.11.2017 Articles of Association 15.08.2006 (TIF)
24.11.2017 Articles of Association 26.09.2005 (TIF)
24.11.2017 Articles of Association 01.06.2005 (TIF)
21.11.2017 Articles of Association 09.07.2014 (TIF)
21.11.2017 Articles of Association 03.07.2013 (TIF)
21.11.2017 Articles of Association 21.12.2012 (TIF)
21.11.2017 Articles of Association 05.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.11.2017 Bank statements or other document regarding the payment of the equity 05.06.2005 (TIF)
15.09.2017 Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF)
Consent of a member of the Board / executive director (6)
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF)
24.11.2017 Consent of a member of the Board / executive director 10.12.2007 (TIF)
24.11.2017 Consent of a member of the Board / executive director 26.09.2005 (TIF)
24.11.2017 Consent of a member of the Board / executive director 01.06.2005 (TIF)
21.11.2017 Consent of a member of the Board / executive director 29.01.2014 (TIF)
21.11.2017 Consent of a member of the Board / executive director 24.01.2013 (TIF)
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Consent of members of the supervisory board (88)
07.03.2019 Consent of members of the supervisory board 22.01.2019 (TIF)
07.03.2019 Consent of members of the supervisory board 22.01.2019 (TIF)
07.03.2019 Consent of members of the supervisory board 22.01.2019 (TIF)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (tif)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (docx)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (tif)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (docx)
18.02.2019 Consent of members of the supervisory board 31.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 31.05.2018 (tif)
18.02.2019 Consent of members of the supervisory board 31.05.2018 (docx)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 01.06.2005 (TIF)
24.11.2017 Consent of members of the supervisory board 01.06.2005 (TIF)
24.11.2017 Consent of members of the supervisory board 01.06.2005 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 03.07.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 03.07.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 03.07.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
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Decisions / letters / protocols of public notaries (39)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
18.02.2019 Decisions / letters / protocols of public notaries 19.09.2018 (EDOC)
18.02.2019 Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
18.02.2019 Decisions / letters / protocols of public notaries 19.09.2018 (docx)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (EDOC)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (docx)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
24.11.2017 Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 03.05.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 02.11.2006 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 13.10.2005 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.06.2005 (TIF)
23.11.2017 Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
23.11.2017 Decisions / letters / protocols of public notaries 14.12.2009 (TIF)
23.11.2017 Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 15.04.2010 (TIF)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2005 (TIF)
23.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.1998 (TIF)
List of members of the Board / Supervisory Board (19)
28.02.2019 List of members of the Board / Supervisory Board 22.02.2019 (TIF)
18.02.2019 List of members of the Board / Supervisory Board 30.05.2018 (EDOC)
18.02.2019 List of members of the Board / Supervisory Board 30.05.2018 (tif)
18.02.2019 List of members of the Board / Supervisory Board 30.05.2018 (docx)
04.06.2018 List of members of the Board / Supervisory Board 30.05.2018 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 03.12.2008 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 03.12.2007 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 18.04.2007 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 30.10.2006 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 15.08.2006 (TIF)
23.11.2017 List of members of the Board / Supervisory Board 03.03.2010 (TIF)
23.11.2017 List of members of the Board / Supervisory Board 12.11.2009 (TIF)
23.11.2017 List of members of the Board / Supervisory Board 08.12.2008 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 01.07.2014 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 09.07.2014 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 27.01.2014 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 03.07.2013 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 22.01.2013 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 09.03.2010 (TIF)
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Memorandum of Association (5)
24.11.2017 Memorandum of Association 06.01.2007 (TIF)
24.11.2017 Memorandum of Association 30.10.2006 (TIF)
24.11.2017 Memorandum of Association 15.08.2006 (TIF)
24.11.2017 Memorandum of Association 26.09.2005 (TIF)
24.11.2017 Memorandum of Association 01.06.2005 (TIF)
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Other documents (4)
21.11.2017 Other documents 13.09.2013 (TIF)
21.11.2017 Other documents 08.08.2013 (TIF)
21.11.2017 Other documents 02.05.2013 (TIF)
21.11.2017 Other documents 07.05.2012 (TIF)
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Power of attorney, act of empowerment (5)
04.03.2019 Power of attorney, act of empowerment 12.02.2019 (TIF)
24.11.2017 Power of attorney, act of empowerment 14.06.2006 (TIF)
21.11.2017 Power of attorney, act of empowerment 13.09.2013 (TIF)
21.11.2017 Power of attorney, act of empowerment 16.08.2013 (TIF)
21.11.2017 Power of attorney, act of empowerment 24.02.2011 (TIF)
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Protocols/decisions of a company/organisation (21)
07.03.2019 Protocols/decisions of a company/organisation 22.01.2019 (TIF)
18.02.2019 Protocols/decisions of a company/organisation 30.05.2018 (EDOC)
18.02.2019 Protocols/decisions of a company/organisation 30.05.2018 (tif)
18.02.2019 Protocols/decisions of a company/organisation 30.05.2018 (docx)
04.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 03.12.2008 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 03.12.2007 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 18.04.2007 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 03.03.2010 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 12.11.2009 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 09.07.2014 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 27.01.2014 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 03.07.2013 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 21.12.2012 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 22.01.2013 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 05.03.2012 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 12.01.2011 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 09.03.2010 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 11.01.2011 (TIF)
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Receipts on the publication and state fees (25)
24.11.2017 Receipts on the publication and state fees 08.12.2008 (TIF)
24.11.2017 Receipts on the publication and state fees 03.12.2008 (TIF)
24.11.2017 Receipts on the publication and state fees 03.12.2008 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 27.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 27.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 26.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 26.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 29.01.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 29.01.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 30.10.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 30.10.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 29.08.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 29.08.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 14.06.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 14.06.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 04.10.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 10.10.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 04.10.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 02.06.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 02.06.2005 (TIF)
23.11.2017 Receipts on the publication and state fees 08.12.2008 (TIF)
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Registration certificates (1)
24.11.2017 Registration certificates 07.06.2005 (TIF)
Regulations for the increase/reduction of the equity (3)
21.11.2017 Regulations for the increase/reduction of the equity 03.07.2013 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 21.12.2012 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
Sample report (4)
24.11.2017 Sample report 07.12.2007 (TIF)
24.11.2017 Sample report 04.10.2005 (TIF)
24.11.2017 Sample report 02.06.2005 (TIF)
21.11.2017 Sample report 09.04.2010 (TIF)
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State Revenue Service decisions/letters/statements (7)
21.06.2019 State Revenue Service decisions/letters/statements 21.06.2019 (EDOC)
21.06.2019 State Revenue Service decisions/letters/statements 21.06.2019 (doc)
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC)
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (docx)
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (EDOC)
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (docx)
04.06.2018 State Revenue Service decisions/letters/statements 04.06.2018 (EDOC)
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Statement regarding the beneficial owners (1)
18.10.2018 Statement regarding the beneficial owners 12.10.2018 (TIF)
2019 (46)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
21.06.2019 State Revenue Service decisions/letters/statements 21.06.2019 (EDOC)
21.06.2019 State Revenue Service decisions/letters/statements 21.06.2019 (doc)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC)
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (docx)
08.03.2019 Application 22.02.2019 (TIF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
07.03.2019 Consent of members of the supervisory board 22.01.2019 (TIF)
07.03.2019 Consent of members of the supervisory board 22.01.2019 (TIF)
07.03.2019 Consent of members of the supervisory board 22.01.2019 (TIF)
07.03.2019 Protocols/decisions of a company/organisation 22.01.2019 (TIF)
04.03.2019 Power of attorney, act of empowerment 12.02.2019 (TIF)
28.02.2019 List of members of the Board / Supervisory Board 22.02.2019 (TIF)
25.02.2019 Amendments to the Articles of Association 22.01.2019 (TIF)
25.02.2019 Articles of Association 22.01.2019 (TIF)
18.02.2019 Amendments to the Articles of Association 30.05.2018 (tif)
18.02.2019 Amendments to the Articles of Association 30.05.2018 (docx)
18.02.2019 Amendments to the Articles of Association 30.05.2018 (EDOC)
18.02.2019 Application 30.05.2018 (EDOC)
18.02.2019 Application 30.05.2018 (tif)
18.02.2019 Application 30.05.2018 (docx)
18.02.2019 Articles of Association 30.05.2018 (tif)
18.02.2019 Articles of Association 30.05.2018 (docx)
18.02.2019 Articles of Association 30.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (tif)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (docx)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (tif)
18.02.2019 Consent of members of the supervisory board 30.05.2018 (docx)
18.02.2019 Consent of members of the supervisory board 31.05.2018 (EDOC)
18.02.2019 Consent of members of the supervisory board 31.05.2018 (tif)
18.02.2019 Consent of members of the supervisory board 31.05.2018 (docx)
18.02.2019 Decisions / letters / protocols of public notaries 19.09.2018 (EDOC)
18.02.2019 Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
18.02.2019 Decisions / letters / protocols of public notaries 19.09.2018 (docx)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (EDOC)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (docx)
18.02.2019 List of members of the Board / Supervisory Board 30.05.2018 (EDOC)
18.02.2019 List of members of the Board / Supervisory Board 30.05.2018 (tif)
18.02.2019 List of members of the Board / Supervisory Board 30.05.2018 (docx)
18.02.2019 Protocols/decisions of a company/organisation 30.05.2018 (EDOC)
18.02.2019 Protocols/decisions of a company/organisation 30.05.2018 (tif)
18.02.2019 Protocols/decisions of a company/organisation 30.05.2018 (docx)
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2018 (15)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
18.10.2018 Statement regarding the beneficial owners 12.10.2018 (TIF)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf)
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (EDOC)
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (docx)
08.08.2018 Application 30.05.2018 (TIF)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF)
04.06.2018 List of members of the Board / Supervisory Board 30.05.2018 (TIF)
04.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (TIF)
04.06.2018 State Revenue Service decisions/letters/statements 04.06.2018 (EDOC)
04.05.2018 2017 Annual report (full) (PDF)
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2017 (225)
24.11.2017 Annex to the Rules of procedure 01.06.2005 (TIF)
24.11.2017 Announcement regarding the legal address 10.12.2007 (TIF)
24.11.2017 Announcement regarding the legal address 16.04.2007 (TIF)
24.11.2017 Announcement regarding the legal address 26.09.2005 (TIF)
24.11.2017 Announcement regarding the legal address 01.06.2005 (TIF)
24.11.2017 Application 03.12.2008 (TIF)
24.11.2017 Application 10.12.2007 (TIF)
24.11.2017 Application 03.12.2007 (TIF)
24.11.2017 Application 18.04.2007 (TIF)
24.11.2017 Application 16.04.2007 (TIF)
24.11.2017 Application 06.01.2007 (TIF)
24.11.2017 Application 30.10.2008 (TIF)
24.11.2017 Application 15.08.2006 (TIF)
24.11.2017 Application 14.06.2006 (TIF)
24.11.2017 Application 26.09.2005 (TIF)
24.11.2017 Application 02.06.2005 (TIF)
24.11.2017 Articles of Association 18.04.2007 (TIF)
24.11.2017 Articles of Association 06.01.2007 (TIF)
24.11.2017 Articles of Association 30.10.2006 (TIF)
24.11.2017 Articles of Association 15.08.2006 (TIF)
24.11.2017 Articles of Association 26.09.2005 (TIF)
24.11.2017 Articles of Association 01.06.2005 (TIF)
24.11.2017 Bank statements or other document regarding the payment of the equity 05.06.2005 (TIF)
24.11.2017 Consent of a member of the Board / executive director 10.12.2007 (TIF)
24.11.2017 Consent of a member of the Board / executive director 26.09.2005 (TIF)
24.11.2017 Consent of a member of the Board / executive director 01.06.2005 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2008 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 03.12.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 18.04.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 06.01.2007 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 30.10.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 15.08.2006 (TIF)
24.11.2017 Consent of members of the supervisory board 01.06.2005 (TIF)
24.11.2017 Consent of members of the supervisory board 01.06.2005 (TIF)
24.11.2017 Consent of members of the supervisory board 01.06.2005 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 03.05.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.02.2007 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 02.11.2006 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 13.10.2005 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.06.2005 (TIF)
24.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2005 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 03.12.2008 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 03.12.2007 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 18.04.2007 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 30.10.2006 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 15.08.2006 (TIF)
24.11.2017 Memorandum of Association 06.01.2007 (TIF)
24.11.2017 Memorandum of Association 30.10.2006 (TIF)
24.11.2017 Memorandum of Association 15.08.2006 (TIF)
24.11.2017 Memorandum of Association 26.09.2005 (TIF)
24.11.2017 Memorandum of Association 01.06.2005 (TIF)
24.11.2017 Power of attorney, act of empowerment 14.06.2006 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 03.12.2008 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 03.12.2007 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 18.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 08.12.2008 (TIF)
24.11.2017 Receipts on the publication and state fees 03.12.2008 (TIF)
24.11.2017 Receipts on the publication and state fees 03.12.2008 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 07.12.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 27.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 27.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 26.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 26.04.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 29.01.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 29.01.2007 (TIF)
24.11.2017 Receipts on the publication and state fees 30.10.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 30.10.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 29.08.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 29.08.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 14.06.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 14.06.2006 (TIF)
24.11.2017 Receipts on the publication and state fees 04.10.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 10.10.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 04.10.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 02.06.2005 (TIF)
24.11.2017 Receipts on the publication and state fees 02.06.2005 (TIF)
24.11.2017 Registration certificates 07.06.2005 (TIF)
24.11.2017 Sample report 07.12.2007 (TIF)
24.11.2017 Sample report 04.10.2005 (TIF)
24.11.2017 Sample report 02.06.2005 (TIF)
23.11.2017 Application 03.03.2010 (TIF)
23.11.2017 Application 12.11.2009 (TIF)
23.11.2017 Application 08.12.2008 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 03.03.2010 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Consent of members of the supervisory board 12.11.2009 (TIF)
23.11.2017 Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
23.11.2017 Decisions / letters / protocols of public notaries 14.12.2009 (TIF)
23.11.2017 Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
23.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.1998 (TIF)
23.11.2017 List of members of the Board / Supervisory Board 03.03.2010 (TIF)
23.11.2017 List of members of the Board / Supervisory Board 12.11.2009 (TIF)
23.11.2017 List of members of the Board / Supervisory Board 08.12.2008 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 03.03.2010 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 12.11.2009 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
23.11.2017 Receipts on the publication and state fees 08.12.2008 (TIF)
21.11.2017 Amendments to the Articles of Association 09.07.2014 (TIF)
21.11.2017 Application 09.07.2014 (TIF)
21.11.2017 Application 28.01.2014 (TIF)
21.11.2017 Application 13.09.2013 (TIF)
21.11.2017 Application 07.08.2013 (TIF)
21.11.2017 Application 02.05.2013 (TIF)
21.11.2017 Application 22.01.2013 (TIF)
21.11.2017 Application 12.04.2012 (TIF)
21.11.2017 Application 10.02.2011 (TIF)
21.11.2017 Application 09.03.2010 (TIF)
21.11.2017 Articles of Association 09.07.2014 (TIF)
21.11.2017 Articles of Association 03.07.2013 (TIF)
21.11.2017 Articles of Association 21.12.2012 (TIF)
21.11.2017 Articles of Association 05.04.2012 (TIF)
21.11.2017 Consent of a member of the Board / executive director 29.01.2014 (TIF)
21.11.2017 Consent of a member of the Board / executive director 24.01.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 01.07.2014 (TIF)
21.11.2017 Consent of members of the supervisory board 03.07.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 03.07.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 03.07.2013 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Consent of members of the supervisory board 11.01.2011 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
21.11.2017 Decisions / letters / protocols of public notaries 15.04.2010 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 01.07.2014 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 09.07.2014 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 27.01.2014 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 03.07.2013 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 22.01.2013 (TIF)
21.11.2017 List of members of the Board / Supervisory Board 09.03.2010 (TIF)
21.11.2017 Other documents 13.09.2013 (TIF)
21.11.2017 Other documents 08.08.2013 (TIF)
21.11.2017 Other documents 02.05.2013 (TIF)
21.11.2017 Other documents 07.05.2012 (TIF)
21.11.2017 Power of attorney, act of empowerment 13.09.2013 (TIF)
21.11.2017 Power of attorney, act of empowerment 16.08.2013 (TIF)
21.11.2017 Power of attorney, act of empowerment 24.02.2011 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 09.07.2014 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 27.01.2014 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 03.07.2013 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 21.12.2012 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 22.01.2013 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 05.03.2012 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 12.01.2011 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 09.03.2010 (TIF)
21.11.2017 Protocols/decisions of a company/organisation 11.01.2011 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 03.07.2013 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 21.12.2012 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
21.11.2017 Sample report 09.04.2010 (TIF)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
15.09.2017 Application 14.09.2017 (TIF)
15.09.2017 Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF)
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