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SIA "Enefit"

Basic information
Status Registered
Name SIA "Enefit"
Legal form Limited Liability Company
Reg. No 40003824046
Reg. date 10.05.2006
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 7,484,574 EUR, 05.01.2015
Paid-in share capital, date 7,484,574 EUR, 05.01.2015
NACE 35.15 Trade of electricity
VAT payer
LV40003824046 Registered Excluded
21.12.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.12.2020
Interest in other entities, reorganizations, branches
-
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 57,663,710 EUR Net profit -1,175,649 EUR Equity -2,972,409 EUR Date submitted21.05.2021 Number of employees 40
Year2019 Net sales 58,063,622 EUR Net profit -3,017,440 EUR Equity -1,796,760 EUR Date submitted08.07.2020 Number of employees 33
Year2018 Net sales 59,559,251 EUR Net profit -2,433,416 EUR Equity 1,220,680 EUR Date submitted02.07.2019 Number of employees 22
Year2017 Net sales 46,325,457 EUR Net profit 1,079,044 EUR Equity 3,654,096 EUR Date submitted30.07.2018 Number of employees 16
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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 Contributions868,300 EUR Personal Income Tax461,610 EUR Other36,647,010 EUR Total37,976,920 EUR Number of employees87
Year2023 Social Insurance Contributions816,590 EUR Personal Income Tax429,150 EUR Other44,234,210 EUR Total45,479,950 EUR Number of employees84
Year2022 Social Insurance Contributions554,720 EUR Personal Income Tax300,690 EUR Other57,195,480 EUR Total58,050,890 EUR Number of employees60
Year2021 Social Insurance Contributions379,280 EUR Personal Income Tax211,780 EUR Other22,610,350 EUR Total23,201,410 EUR Number of employees38
Year2020 Social Insurance Contributions361,880 EUR Personal Income Tax190,720 EUR Other12,669,040 EUR Total13,221,640 EUR Number of employees40
Year2019 Social Insurance Contributions315,440 EUR Personal Income Tax163,460 EUR Other13,281,570 EUR Total13,760,470 EUR Number of employees35
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (156)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
07.01.2015 Amendments to the Articles of Association 23.12.2014 (TIF)
12.04.2012 Amendments to the Articles of Association 01.04.2012 (TIF)
08.11.2011 Amendments to the Articles of Association 25.03.2009 (TIF)
08.11.2011 Amendments to the Articles of Association 07.05.2009 (TIF)
08.11.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
08.11.2011 Amendments to the Articles of Association 28.07.2008 (TIF)
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Announcement regarding the legal address (2)
24.08.2015 Announcement regarding the legal address 14.08.2015 (TIF) •
08.11.2011 Announcement regarding the legal address 31.01.2006 (TIF) •
Annual report (full) (4)
21.05.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
30.07.2018 2017 Annual report (full) (PDF)
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Application (30)
08.12.2020 Application 08.12.2020 (EDOC) •
08.12.2020 Application 08.12.2020 (docx) •
15.10.2020 Application 08.10.2020 (edoc) •
15.10.2020 Application 08.10.2020 (docx) •
29.11.2019 Application 29.11.2019 (EDOC) •
29.11.2019 Application 29.11.2019 (docx) •
29.11.2019 Application 29.11.2019 (docx) •
03.09.2019 Application 29.08.2019 (edoc) •
03.09.2019 Application 29.08.2019 (docx) •
03.09.2019 Application 29.08.2019 (docx) •
01.12.2017 Application 01.12.2017 (EDOC) •
01.12.2017 Application 01.12.2017 (pdf) •
01.12.2017 Application 01.12.2017 (pdf) •
09.05.2017 Application 08.05.2017 (TIF) •
23.02.2017 Application 06.02.2017 (TIF) •
24.08.2015 Application 11.08.2015 (TIF) •
03.06.2015 Application 26.05.2015 (TIF) •
07.01.2015 Application 30.12.2014 (TIF) •
12.04.2012 Application 05.04.2012 (TIF) •
12.04.2012 Application 05.04.2012 (TIF) •
08.11.2011 Application 09.01.2009 (TIF) •
08.11.2011 Application 07.05.2009 (TIF) •
08.11.2011 Application 13.08.2008 (TIF) •
08.11.2011 Application 27.03.2009 (TIF) •
08.11.2011 Application 05.05.2006 (TIF) •
08.11.2011 Application 03.06.2008 (TIF) •
08.11.2011 Application 14.12.2009 (TIF) •
08.11.2011 Application 22.12.2010 (TIF) •
08.11.2011 Application 11.04.2008 (TIF) •
08.11.2011 Application 07.11.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.01.2015 Application of shareholders or third persons for the acquisition of shares 23.12.2014 (TIF) •
08.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2008 (TIF) •
Articles of Association (7)
07.01.2015 Articles of Association 23.12.2014 (TIF)
12.04.2012 Articles of Association 01.04.2012 (TIF)
08.11.2011 Articles of Association 25.03.2009 (TIF)
08.11.2011 Articles of Association 15.03.2006 (TIF)
08.11.2011 Articles of Association 07.05.2009 (TIF)
08.11.2011 Articles of Association 28.07.2008 (TIF)
08.11.2011 Articles of Association 15.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.01.2015 Bank statements or other document regarding the payment of the equity 30.12.2014 (TIF) •
08.11.2011 Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF) •
08.11.2011 Bank statements or other document regarding the payment of the equity 13.08.2008 (TIF) •
Confirmation or consent to legal address (1)
23.02.2017 Confirmation or consent to legal address 16.01.2017 (TIF) •
Consent of a member of the Board / executive director (9)
25.11.2019 Consent of a member of the Board / executive director 22.11.2019 (ASICE) •
25.11.2019 Consent of a member of the Board / executive director 22.11.2019 (pdf) •
03.06.2015 Consent of a member of the Board / executive director 15.05.2015 (TIF) •
07.01.2015 Consent of a member of the Board / executive director 23.12.2014 (TIF) •
12.04.2012 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
12.04.2012 Consent of a member of the Board / executive director (TIF) •
12.04.2012 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
08.11.2011 Consent of a member of the Board / executive director 19.05.2008 (TIF) •
08.11.2011 Consent of a member of the Board / executive director 31.01.2006 (TIF) •
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Decisions / letters / protocols of public notaries (25)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
24.08.2015 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (pdf)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (pdf)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (ASICE) •
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (pdf)
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (pdf)
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (ASICE) •
03.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
07.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
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Economic dependecy statement (4)
26.05.2021 2020 Economic dependecy statement (pdf)
26.05.2021 2020 Economic dependecy statement (edoc)
09.07.2020 2019 Economic dependecy statement (doc)
02.08.2018 2017 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
08.12.2020 Justification supporting beneficial ownership disclosure statement (PDF) •
Memorandum of Association (1)
08.11.2011 Memorandum of Association 15.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (edoc) •
15.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
Power of attorney, act of empowerment (10)
23.02.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
02.06.2015 Power of attorney, act of empowerment 25.05.2015 (TIF) •
07.01.2015 Power of attorney, act of empowerment 23.12.2014 (TIF) •
12.04.2012 Power of attorney, act of empowerment 01.04.2012 (TIF) •
08.11.2011 Power of attorney, act of empowerment 17.02.2006 (TIF) •
08.11.2011 Power of attorney, act of empowerment 18.12.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 18.06.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 07.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (19)
02.12.2020 Protocols/decisions of a company/organisation 27.11.2020 (BDOC) •
29.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (ASICE) •
29.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (pdf) •
05.02.2018 Protocols/decisions of a company/organisation 16.01.2018 (EDOC) •
05.02.2018 Protocols/decisions of a company/organisation 16.01.2018 (doc) •
05.02.2018 Protocols/decisions of a company/organisation 16.01.2018 (doc) •
09.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
03.06.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
12.04.2012 Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
12.04.2012 Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
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Receipts on the publication and state fees (9)
08.11.2011 Receipts on the publication and state fees 11.05.2009 (TIF) •
08.11.2011 Receipts on the publication and state fees 03.06.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 07.11.2006 (TIF) •
08.11.2011 Receipts on the publication and state fees 13.08.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 23.04.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 05.05.2006 (TIF) •
08.11.2011 Receipts on the publication and state fees 07.01.2009 (TIF) •
08.11.2011 Receipts on the publication and state fees 20.04.2009 (TIF) •
08.11.2011 Receipts on the publication and state fees 20.05.2009 (TIF) •
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Registration certificates (3)
08.11.2011 Registration certificates 10.05.2006 (TIF) •
08.11.2011 Registration certificates 14.05.2009 (TIF) •
08.11.2011 Registration certificates 10.05.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.01.2015 Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
08.11.2011 Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
Sample report (3)
08.11.2011 Sample report 17.02.2006 (TIF) •
08.11.2011 Sample report 17.02.2006 (TIF) •
08.11.2011 Sample report 08.04.2008 (TIF) •
Shareholders’ register (2)
07.01.2015 Shareholders’ register 30.12.2014 (TIF)
08.11.2011 Shareholders’ register 28.07.2008 (TIF)
Statement regarding the beneficial owners (3)
05.02.2018 Statement regarding the beneficial owners 19.12.2017 (EDOC) •
05.02.2018 Statement regarding the beneficial owners 19.12.2017 (docx) •
05.02.2018 Statement regarding the beneficial owners 19.12.2017 (docx) •
2021 (3)
26.05.2021 2020 Economic dependecy statement (pdf)
26.05.2021 2020 Economic dependecy statement (edoc)
21.05.2021 2020 Annual report (full) (PDF)
2020 (15)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
08.12.2020 Application 08.12.2020 (EDOC) •
08.12.2020 Application 08.12.2020 (docx) •
08.12.2020 Justification supporting beneficial ownership disclosure statement (PDF) •
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (pdf)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (pdf)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (ASICE) •
02.12.2020 Protocols/decisions of a company/organisation 27.11.2020 (BDOC) •
15.10.2020 Application 08.10.2020 (edoc) •
15.10.2020 Application 08.10.2020 (docx) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (edoc) •
15.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
09.07.2020 2019 Economic dependecy statement (doc)
08.07.2020 2019 Annual report (full) (PDF)
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2019 (15)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
29.11.2019 Application 29.11.2019 (EDOC) •
29.11.2019 Application 29.11.2019 (docx) •
29.11.2019 Application 29.11.2019 (docx) •
29.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (ASICE) •
29.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (pdf) •
25.11.2019 Consent of a member of the Board / executive director 22.11.2019 (ASICE) •
25.11.2019 Consent of a member of the Board / executive director 22.11.2019 (pdf) •
03.09.2019 Application 29.08.2019 (edoc) •
03.09.2019 Application 29.08.2019 (docx) •
03.09.2019 Application 29.08.2019 (docx) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
02.07.2019 2018 Annual report (full) (PDF)
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2018 (13)
02.08.2018 2017 Economic dependecy statement (TIF)
30.07.2018 2017 Annual report (full) (PDF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (pdf)
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (pdf)
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (ASICE) •
05.02.2018 Protocols/decisions of a company/organisation 16.01.2018 (EDOC) •
05.02.2018 Protocols/decisions of a company/organisation 16.01.2018 (doc) •
05.02.2018 Protocols/decisions of a company/organisation 16.01.2018 (doc) •
05.02.2018 Statement regarding the beneficial owners 19.12.2017 (EDOC) •
05.02.2018 Statement regarding the beneficial owners 19.12.2017 (docx) •
05.02.2018 Statement regarding the beneficial owners 19.12.2017 (docx) •
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2017 (11)
01.12.2017 Application 01.12.2017 (EDOC) •
01.12.2017 Application 01.12.2017 (pdf) •
01.12.2017 Application 01.12.2017 (pdf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
09.05.2017 Application 08.05.2017 (TIF) •
09.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
23.02.2017 Application 06.02.2017 (TIF) •
23.02.2017 Confirmation or consent to legal address 16.01.2017 (TIF) •
23.02.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
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2015 (21)
24.08.2015 Announcement regarding the legal address 14.08.2015 (TIF) •
24.08.2015 Application 11.08.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
03.06.2015 Application 26.05.2015 (TIF) •
03.06.2015 Consent of a member of the Board / executive director 15.05.2015 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
03.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
03.06.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
02.06.2015 Power of attorney, act of empowerment 25.05.2015 (TIF) •
07.01.2015 Amendments to the Articles of Association 23.12.2014 (TIF)
07.01.2015 Application 30.12.2014 (TIF) •
07.01.2015 Application of shareholders or third persons for the acquisition of shares 23.12.2014 (TIF) •
07.01.2015 Articles of Association 23.12.2014 (TIF)
07.01.2015 Bank statements or other document regarding the payment of the equity 30.12.2014 (TIF) •
07.01.2015 Consent of a member of the Board / executive director 23.12.2014 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
07.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
07.01.2015 Power of attorney, act of empowerment 23.12.2014 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
07.01.2015 Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
07.01.2015 Shareholders’ register 30.12.2014 (TIF)
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2012 (11)
12.04.2012 Amendments to the Articles of Association 01.04.2012 (TIF)
12.04.2012 Application 05.04.2012 (TIF) •
12.04.2012 Application 05.04.2012 (TIF) •
12.04.2012 Articles of Association 01.04.2012 (TIF)
12.04.2012 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
12.04.2012 Consent of a member of the Board / executive director (TIF) •
12.04.2012 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
12.04.2012 Power of attorney, act of empowerment 01.04.2012 (TIF) •
12.04.2012 Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
12.04.2012 Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
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2011 (67)
08.11.2011 Amendments to the Articles of Association 25.03.2009 (TIF)
08.11.2011 Amendments to the Articles of Association 07.05.2009 (TIF)
08.11.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
08.11.2011 Amendments to the Articles of Association 28.07.2008 (TIF)
08.11.2011 Announcement regarding the legal address 31.01.2006 (TIF) •
08.11.2011 Application 09.01.2009 (TIF) •
08.11.2011 Application 07.05.2009 (TIF) •
08.11.2011 Application 13.08.2008 (TIF) •
08.11.2011 Application 27.03.2009 (TIF) •
08.11.2011 Application 05.05.2006 (TIF) •
08.11.2011 Application 03.06.2008 (TIF) •
08.11.2011 Application 14.12.2009 (TIF) •
08.11.2011 Application 22.12.2010 (TIF) •
08.11.2011 Application 11.04.2008 (TIF) •
08.11.2011 Application 07.11.2006 (TIF) •
08.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2008 (TIF) •
08.11.2011 Articles of Association 25.03.2009 (TIF)
08.11.2011 Articles of Association 15.03.2006 (TIF)
08.11.2011 Articles of Association 07.05.2009 (TIF)
08.11.2011 Articles of Association 28.07.2008 (TIF)
08.11.2011 Articles of Association 15.11.2010 (TIF)
08.11.2011 Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF) •
08.11.2011 Bank statements or other document regarding the payment of the equity 13.08.2008 (TIF) •
08.11.2011 Consent of a member of the Board / executive director 19.05.2008 (TIF) •
08.11.2011 Consent of a member of the Board / executive director 31.01.2006 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
08.11.2011 Memorandum of Association 15.03.2006 (TIF)
08.11.2011 Power of attorney, act of empowerment 17.02.2006 (TIF) •
08.11.2011 Power of attorney, act of empowerment 18.12.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 18.06.2008 (TIF) •
08.11.2011 Power of attorney, act of empowerment 07.05.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
08.11.2011 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 11.05.2009 (TIF) •
08.11.2011 Receipts on the publication and state fees 03.06.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 07.11.2006 (TIF) •
08.11.2011 Receipts on the publication and state fees 13.08.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 23.04.2008 (TIF) •
08.11.2011 Receipts on the publication and state fees 05.05.2006 (TIF) •
08.11.2011 Receipts on the publication and state fees 07.01.2009 (TIF) •
08.11.2011 Receipts on the publication and state fees 20.04.2009 (TIF) •
08.11.2011 Receipts on the publication and state fees 20.05.2009 (TIF) •
08.11.2011 Registration certificates 10.05.2006 (TIF) •
08.11.2011 Registration certificates 14.05.2009 (TIF) •
08.11.2011 Registration certificates 10.05.2006 (TIF) •
08.11.2011 Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
08.11.2011 Sample report 17.02.2006 (TIF) •
08.11.2011 Sample report 17.02.2006 (TIF) •
08.11.2011 Sample report 08.04.2008 (TIF) •
08.11.2011 Shareholders’ register 28.07.2008 (TIF)
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