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SIA "HF investīcijas"

Basic information
Status Registered
Name SIA "HF investīcijas"
Legal form Limited Liability Company
Reg. No 40003864316
Reg. date 11.10.2006
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 31A, Rīga, LV-1010
Registered share capital, date 85,357 EUR, 02.07.2020
Paid-in share capital, date 85,357 EUR, 02.07.2020
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003864316 Registered Excluded
10.11.2006 04.09.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 -5,612 EUR Equity 185,459 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 129,693 EUR Net profit 116,473 EUR Equity 191,070 EUR Date submitted25.03.2020 Number of employees 0
Year2018 Net sales 7,000 EUR Net profit -69,839 EUR Equity 685,708 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 57,743 EUR Net profit 62,605 EUR Equity 995,547 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax61,110 EUR Other0 EUR Total61,110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (168)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.07.2014 Amendments to the Articles of Association 22.07.2014 (TIF)
27.08.2010 Amendments to the Articles of Association 25.05.2010 (TIF)
Announcement regarding the legal address (1)
27.08.2010 Announcement regarding the legal address 03.10.2006 (TIF) •
Announcement regarding the reorganisation (3)
16.08.2021 Announcement regarding the reorganisation 12.08.2021 (EDOC) •
16.08.2021 Announcement regarding the reorganisation 12.08.2021 (DOCX) •
16.08.2021 Announcement regarding the reorganisation 12.08.2021 (docx) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (37)
30.12.2021 Application 29.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (DOCX) •
30.12.2021 Application 29.12.2021 (EDOC) •
07.04.2021 Application 30.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (PDF) •
20.01.2021 Application 15.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (docx) •
29.06.2020 Application 29.06.2020 (EDOC) •
29.06.2020 Application 29.06.2020 (EDOC) •
29.06.2020 Application 29.06.2020 (EDOC) •
29.06.2020 Application 29.06.2020 (docx) •
29.06.2020 Application 29.06.2020 (docx) •
29.06.2020 Application 29.06.2020 (docx) •
20.05.2020 Application 15.05.2020 (edoc) •
20.05.2020 Application 15.05.2020 (docx) •
20.05.2020 Application 15.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (edoc) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (edoc) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (docx) •
12.02.2020 Application 12.02.2020 (EDOC) •
12.02.2020 Application 12.02.2020 (pdf) •
27.01.2020 Application 22.01.2020 (edoc) •
27.01.2020 Application 22.01.2020 (docx) •
27.01.2020 Application 22.01.2020 (docx) •
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (docx) •
16.12.2014 Application 16.12.2014 (PDF) •
16.12.2014 Application 16.12.2014 (PDF) •
27.08.2010 Application 25.05.2010 (TIF) •
27.08.2010 Application 06.10.2006 (TIF) •
27.08.2010 Application 04.06.2010 (TIF) •
27.08.2010 Application 28.12.2009 (TIF) •
27.08.2010 Application 11.05.2010 (TIF) •
27.08.2010 Application 09.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.08.2010 Application of shareholders or third persons for the acquisition of shares 28.12.2009 (TIF) •
27.08.2010 Application of shareholders or third persons for the acquisition of shares 25.05.2010 (TIF) •
Appraisal reports (1)
27.08.2010 Appraisal reports 03.10.2006 (TIF) •
Articles of Association (8)
29.06.2020 Articles of Association 29.06.2020 (docx)
29.06.2020 Articles of Association 29.06.2020 (EDOC) •
12.02.2020 Articles of Association 12.02.2020 (pdf)
12.02.2020 Articles of Association 12.02.2020 (EDOC) •
16.12.2014 Articles of Association 02.09.2014 (PDF)
27.08.2010 Articles of Association 25.05.2010 (TIF)
27.08.2010 Articles of Association 03.10.2006 (TIF)
27.08.2010 Articles of Association 28.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.08.2010 Bank statements or other document regarding the payment of the equity 29.12.2009 (TIF) •
27.08.2010 Bank statements or other document regarding the payment of the equity 03.06.2010 (TIF) •
27.08.2010 Bank statements or other document regarding the payment of the equity 06.10.2006 (TIF) •
Confirmation or consent to legal address (2)
07.04.2021 Confirmation or consent to legal address 30.03.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 30.03.2021 (DOCX) •
Consent of a member of the Board / executive director (4)
20.05.2020 Consent of a member of the Board / executive director 14.05.2020 (edoc) •
20.05.2020 Consent of a member of the Board / executive director 14.05.2020 (docx) •
20.05.2020 Consent of a member of the Board / executive director 14.05.2020 (docx) •
16.12.2014 Consent of a member of the Board / executive director 04.12.2014 (PDF) •
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Consent of members of the supervisory board (12)
27.01.2020 Consent of members of the supervisory board 20.01.2020 (edoc) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (edoc) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (edoc) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
16.12.2014 Consent of members of the supervisory board 04.12.2014 (PDF) •
16.12.2014 Consent of members of the supervisory board 04.12.2014 (PDF) •
16.12.2014 Consent of members of the supervisory board 04.12.2014 (PDF) •
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Decisions / letters / protocols of public notaries (24)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
19.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (EDOC) •
31.07.2014 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 28.05.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
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List of members of the Board / Supervisory Board (11)
29.06.2020 List of members of the Board / Supervisory Board 29.06.2020 (EDOC) •
29.06.2020 List of members of the Board / Supervisory Board 29.06.2020 (doc) •
20.05.2020 List of members of the Board / Supervisory Board 14.05.2020 (edoc) •
20.05.2020 List of members of the Board / Supervisory Board 14.05.2020 (doc) •
20.05.2020 List of members of the Board / Supervisory Board 14.05.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (edoc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (edoc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
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Memorandum of Association (1)
27.08.2010 Memorandum of Association 03.10.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
06.05.2020 Notice of a member of the Board regarding the resignation 06.05.2020 (edoc) •
06.05.2020 Notice of a member of the Board regarding the resignation 06.05.2020 (docx) •
06.05.2020 Notice of a member of the Board regarding the resignation 06.05.2020 (docx) •
Power of attorney, act of empowerment (3)
07.04.2021 Power of attorney, act of empowerment 12.11.2020 (edoc) •
07.04.2021 Power of attorney, act of empowerment 12.11.2020 (DOC) •
27.08.2010 Power of attorney, act of empowerment 26.02.2010 (TIF) •
Protocols/decisions of a company/organisation (24)
28.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
28.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (docx) •
29.06.2020 Protocols/decisions of a company/organisation 29.06.2020 (EDOC) •
29.06.2020 Protocols/decisions of a company/organisation 29.06.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
15.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (docx) •
16.12.2014 Protocols/decisions of a company/organisation 02.09.2014 (PDF) •
16.12.2014 Protocols/decisions of a company/organisation 02.09.2014 (PDF) •
31.07.2014 Protocols/decisions of a company/organisation (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
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Receipts on the publication and state fees (2)
27.08.2010 Receipts on the publication and state fees 19.10.2009 (TIF) •
27.08.2010 Receipts on the publication and state fees 06.10.2006 (TIF) •
Registration certificates (1)
27.08.2010 Registration certificates 11.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.08.2010 Regulations for the increase/reduction of the equity 25.05.2010 (TIF)
27.08.2010 Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (10)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (docx)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (DOCX)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (EDOC) •
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (DOCX)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (docx)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (EDOC) •
29.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2020 (docx)
29.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2020 (EDOC) •
12.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2020 (pdf)
12.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2020 (EDOC) •
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Shareholders’ register (6)
29.06.2020 Shareholders’ register 29.06.2020 (docx)
29.06.2020 Shareholders’ register 29.06.2020 (EDOC) •
27.08.2010 Shareholders’ register 28.12.2009 (TIF)
27.08.2010 Shareholders’ register 04.06.2010 (TIF)
27.08.2010 Shareholders’ register 10.05.2010 (TIF)
27.08.2010 Shareholders’ register 25.05.2010 (TIF)
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Statement regarding the beneficial owners (2)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
2022 (2)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
2021 (30)
30.12.2021 Application 29.12.2021 (docx) •
30.12.2021 Application 29.12.2021 (DOCX) •
30.12.2021 Application 29.12.2021 (EDOC) •
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (docx)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (DOCX)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (EDOC) •
28.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
28.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (DOCX)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (docx)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2021 (EDOC) •
16.08.2021 Announcement regarding the reorganisation 12.08.2021 (EDOC) •
16.08.2021 Announcement regarding the reorganisation 12.08.2021 (DOCX) •
16.08.2021 Announcement regarding the reorganisation 12.08.2021 (docx) •
02.08.2021 2020 Annual report (full) (PDF)
07.04.2021 Application 30.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (PDF) •
07.04.2021 Confirmation or consent to legal address 30.03.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 30.03.2021 (DOCX) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Power of attorney, act of empowerment 12.11.2020 (edoc) •
07.04.2021 Power of attorney, act of empowerment 12.11.2020 (DOC) •
20.01.2021 Application 15.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (docx) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (docx) •
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2020 (80)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
29.06.2020 Application 29.06.2020 (EDOC) •
29.06.2020 Application 29.06.2020 (EDOC) •
29.06.2020 Application 29.06.2020 (EDOC) •
29.06.2020 Application 29.06.2020 (docx) •
29.06.2020 Application 29.06.2020 (docx) •
29.06.2020 Application 29.06.2020 (docx) •
29.06.2020 Articles of Association 29.06.2020 (docx)
29.06.2020 Articles of Association 29.06.2020 (EDOC) •
29.06.2020 List of members of the Board / Supervisory Board 29.06.2020 (EDOC) •
29.06.2020 List of members of the Board / Supervisory Board 29.06.2020 (doc) •
29.06.2020 Protocols/decisions of a company/organisation 29.06.2020 (EDOC) •
29.06.2020 Protocols/decisions of a company/organisation 29.06.2020 (docx) •
29.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2020 (docx)
29.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2020 (EDOC) •
29.06.2020 Shareholders’ register 29.06.2020 (docx)
29.06.2020 Shareholders’ register 29.06.2020 (EDOC) •
20.05.2020 Application 15.05.2020 (edoc) •
20.05.2020 Application 15.05.2020 (docx) •
20.05.2020 Application 15.05.2020 (docx) •
20.05.2020 Consent of a member of the Board / executive director 14.05.2020 (edoc) •
20.05.2020 Consent of a member of the Board / executive director 14.05.2020 (docx) •
20.05.2020 Consent of a member of the Board / executive director 14.05.2020 (docx) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
20.05.2020 List of members of the Board / Supervisory Board 14.05.2020 (edoc) •
20.05.2020 List of members of the Board / Supervisory Board 14.05.2020 (doc) •
20.05.2020 List of members of the Board / Supervisory Board 14.05.2020 (doc) •
20.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (edoc) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (edoc) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Application 06.05.2020 (docx) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020 Notice of a member of the Board regarding the resignation 06.05.2020 (edoc) •
06.05.2020 Notice of a member of the Board regarding the resignation 06.05.2020 (docx) •
06.05.2020 Notice of a member of the Board regarding the resignation 06.05.2020 (docx) •
25.03.2020 2019 Annual report (full) (PDF)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
12.02.2020 Application 12.02.2020 (EDOC) •
12.02.2020 Application 12.02.2020 (pdf) •
12.02.2020 Articles of Association 12.02.2020 (pdf)
12.02.2020 Articles of Association 12.02.2020 (EDOC) •
12.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2020 (pdf)
12.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2020 (EDOC) •
27.01.2020 Application 22.01.2020 (edoc) •
27.01.2020 Application 22.01.2020 (docx) •
27.01.2020 Application 22.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (edoc) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (edoc) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (edoc) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Consent of members of the supervisory board 20.01.2020 (docx) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (edoc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (edoc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 List of members of the Board / Supervisory Board 20.01.2020 (doc) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (docx) •
15.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (docx) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (5)
26.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
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2014 (13)
19.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (EDOC) •
16.12.2014 Application 16.12.2014 (PDF) •
16.12.2014 Application 16.12.2014 (PDF) •
16.12.2014 Articles of Association 02.09.2014 (PDF)
16.12.2014 Consent of a member of the Board / executive director 04.12.2014 (PDF) •
16.12.2014 Consent of members of the supervisory board 04.12.2014 (PDF) •
16.12.2014 Consent of members of the supervisory board 04.12.2014 (PDF) •
16.12.2014 Consent of members of the supervisory board 04.12.2014 (PDF) •
16.12.2014 Protocols/decisions of a company/organisation 02.09.2014 (PDF) •
16.12.2014 Protocols/decisions of a company/organisation 02.09.2014 (PDF) •
31.07.2014 Amendments to the Articles of Association 22.07.2014 (TIF)
31.07.2014 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
31.07.2014 Protocols/decisions of a company/organisation (TIF) •
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2010 (37)
27.08.2010 Amendments to the Articles of Association 25.05.2010 (TIF)
27.08.2010 Announcement regarding the legal address 03.10.2006 (TIF) •
27.08.2010 Application 25.05.2010 (TIF) •
27.08.2010 Application 06.10.2006 (TIF) •
27.08.2010 Application 04.06.2010 (TIF) •
27.08.2010 Application 28.12.2009 (TIF) •
27.08.2010 Application 11.05.2010 (TIF) •
27.08.2010 Application 09.10.2009 (TIF) •
27.08.2010 Application of shareholders or third persons for the acquisition of shares 28.12.2009 (TIF) •
27.08.2010 Application of shareholders or third persons for the acquisition of shares 25.05.2010 (TIF) •
27.08.2010 Appraisal reports 03.10.2006 (TIF) •
27.08.2010 Articles of Association 25.05.2010 (TIF)
27.08.2010 Articles of Association 03.10.2006 (TIF)
27.08.2010 Articles of Association 28.12.2009 (TIF)
27.08.2010 Bank statements or other document regarding the payment of the equity 29.12.2009 (TIF) •
27.08.2010 Bank statements or other document regarding the payment of the equity 03.06.2010 (TIF) •
27.08.2010 Bank statements or other document regarding the payment of the equity 06.10.2006 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 28.05.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
27.08.2010 Memorandum of Association 03.10.2006 (TIF)
27.08.2010 Power of attorney, act of empowerment 26.02.2010 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
27.08.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
27.08.2010 Receipts on the publication and state fees 19.10.2009 (TIF) •
27.08.2010 Receipts on the publication and state fees 06.10.2006 (TIF) •
27.08.2010 Registration certificates 11.10.2006 (TIF) •
27.08.2010 Regulations for the increase/reduction of the equity 25.05.2010 (TIF)
27.08.2010 Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
27.08.2010 Shareholders’ register 28.12.2009 (TIF)
27.08.2010 Shareholders’ register 04.06.2010 (TIF)
27.08.2010 Shareholders’ register 10.05.2010 (TIF)
27.08.2010 Shareholders’ register 25.05.2010 (TIF)
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