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SIA "LATAUTOAVIA"

Basic information
Status Registered
Name SIA "LATAUTOAVIA"
Legal form Limited Liability Company
Reg. No 40103031437
Reg. date 28.11.1991
Register Commercial Register
Legal Address Mārupes nov., Lidosta "Rīga"
Registered share capital, date 34,139 EUR, 13.07.2015
Paid-in share capital, date 34,139 EUR, 13.07.2015
NACE 52.23 Service activities incidental to air transportation
VAT payer
LV40103031437 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,553,405 EUR Net profit 134,907 EUR Equity 1,040,833 EUR Date submitted30.03.2022 Number of employees 20
Year2020 Net sales 1,549,870 EUR Net profit 65,325 EUR Equity 905,926 EUR Date submitted20.04.2021 Number of employees 28
Year2019 Net sales 1,378,362 EUR Net profit 112,385 EUR Equity 840,601 EUR Date submitted09.04.2020 Number of employees 28
Year2018 Net sales 1,434,522 EUR Net profit 55,021 EUR Equity 728,215 EUR Date submitted26.04.2019 Number of employees 31
Year2017 Net sales 1,480,372 EUR Net profit 91,325 EUR Equity 673,194 EUR Date submitted19.04.2018 Number of employees 36
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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 Contributions193,910 EUR Personal Income Tax115,580 EUR Other-77,920 EUR Total231,570 EUR Number of employees21
Year2023 Social Insurance Contributions178,400 EUR Personal Income Tax104,060 EUR Other-7,140 EUR Total275,320 EUR Number of employees21
Year2022 Social Insurance Contributions165,850 EUR Personal Income Tax94,510 EUR Other-24,120 EUR Total236,240 EUR Number of employees20
Year2021 Social Insurance Contributions116,130 EUR Personal Income Tax65,000 EUR Other20,710 EUR Total201,840 EUR Number of employees19
Year2020 Social Insurance Contributions147,680 EUR Personal Income Tax70,790 EUR Other-65,970 EUR Total152,500 EUR Number of employees26
Year2019 Social Insurance Contributions165,540 EUR Personal Income Tax95,850 EUR Other-17,100 EUR Total244,290 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (146)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.05.2020 Amendments to the Articles of Association 31.07.1998 (TIF)
Announcement regarding the legal address (1)
19.05.2020 Announcement regarding the legal address 15.09.2004 (TIF) •
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (12)
12.04.2021 Application 09.04.2021 (TIF) •
27.05.2020 Application 25.05.2020 (TIF) •
19.05.2020 Application 26.11.2003 (TIF) •
19.05.2020 Application 15.09.2004 (TIF) •
18.05.2020 Application 10.09.2007 (TIF) •
07.05.2020 Application 05.05.2020 (TIF) •
24.04.2020 Application 22.04.2020 (TIF) •
17.04.2020 Application 14.04.2020 (TIF) •
14.04.2020 Application 21.11.1991 (TIF) •
09.04.2020 Application 08.04.2020 (TIF) •
25.06.2015 Application 19.06.2015 (EDOC) •
25.06.2015 Application 19.06.2015 (docx) •
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Appraisal reports (2)
19.05.2020 Appraisal reports 10.12.1995 (TIF) •
19.05.2020 Appraisal reports 31.07.1998 (TIF) •
Articles of Association (5)
19.05.2020 Articles of Association 10.12.1995 (TIF)
19.05.2020 Articles of Association 15.09.2004 (TIF)
18.05.2020 Articles of Association 04.11.1991 (TIF)
13.07.2015 Articles of Association 15.06.2015 (doc)
13.07.2015 Articles of Association 15.06.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
14.04.2020 Bank statements or other document regarding the payment of the equity 15.11.1991 (TIF) •
Consent of a member of the Board / executive director (2)
19.05.2020 Consent of a member of the Board / executive director 15.09.2004 (TIF) •
18.05.2020 Consent of a member of the Board / executive director 07.09.2007 (TIF) •
Consent of the auditor (1)
19.05.2020 Consent of the auditor 15.09.2004 (TIF) •
Copy of the personal identification document (19)
19.05.2020 Copy of the personal identification document 02.03.1979 (TIF) •
19.05.2020 Copy of the personal identification document 26.02.1993 (TIF) •
19.05.2020 Copy of the personal identification document 05.09.1977 (TIF) •
19.05.2020 Copy of the personal identification document 27.10.1994 (TIF) •
19.05.2020 Copy of the personal identification document 11.03.1976 (TIF) •
19.05.2020 Copy of the personal identification document 02.08.1983 (TIF) •
19.05.2020 Copy of the personal identification document 11.12.1997 (TIF) •
19.05.2020 Copy of the personal identification document 15.11.1977 (TIF) •
19.05.2020 Copy of the personal identification document 26.02.1993 (TIF) •
19.05.2020 Copy of the personal identification document 22.01.1998 (TIF) •
19.05.2020 Copy of the personal identification document 18.05.1979 (TIF) •
19.05.2020 Copy of the personal identification document 30.05.1977 (TIF) •
19.05.2020 Copy of the personal identification document 01.10.1979 (TIF) •
19.05.2020 Copy of the personal identification document 09.07.1980 (TIF) •
19.05.2020 Copy of the personal identification document 03.04.1996 (TIF) •
19.05.2020 Copy of the personal identification document 19.12.1997 (TIF) •
19.05.2020 Copy of the personal identification document 18.12.1978 (TIF) •
19.05.2020 Copy of the personal identification document 12.02.1998 (TIF) •
19.05.2020 Copy of the personal identification document 24.03.1998 (TIF) •
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Decisions / letters / protocols of public notaries (20)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
19.05.2020 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 13.08.1998 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 28.11.1991 (TIF) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (EDOC) •
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Documents attesting the transfer of shares (6)
12.04.2021 Documents attesting the transfer of shares 04.03.2021 (TIF) •
27.05.2020 Documents attesting the transfer of shares 22.05.2020 (TIF) •
07.05.2020 Documents attesting the transfer of shares 05.05.2020 (TIF) •
24.04.2020 Documents attesting the transfer of shares 20.04.2020 (TIF) •
24.04.2020 Documents attesting the transfer of shares 22.04.2020 (TIF) •
17.04.2020 Documents attesting the transfer of shares 14.04.2020 (TIF) •
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Memorandum of association (1)
18.05.2020 Memorandum of association 04.11.1991 (TIF)
Other documents (5)
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
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Power of attorney, act of empowerment (4)
23.04.2021 Power of attorney, act of empowerment 15.09.2020 (TIF) •
19.05.2020 Power of attorney, act of empowerment 10.12.1995 (TIF) •
19.05.2020 Power of attorney, act of empowerment 31.07.1998 (TIF) •
19.05.2020 Power of attorney, act of empowerment 15.09.2004 (TIF) •
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Protocols/decisions of a company/organisation (12)
19.05.2020 Protocols/decisions of a company/organisation 03.12.1992 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 10.12.1995 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 03.12.1992 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 20.08.1996 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 31.07.1998 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 12.11.2003 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 04.11.1991 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (EDOC) •
13.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (doc) •
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Receipts on the publication and state fees (12)
19.05.2020 Receipts on the publication and state fees 27.12.1995 (TIF) •
19.05.2020 Receipts on the publication and state fees 11.08.1998 (TIF) •
19.05.2020 Receipts on the publication and state fees 11.08.1998 (TIF) •
19.05.2020 Receipts on the publication and state fees 14.12.2000 (TIF) •
19.05.2020 Receipts on the publication and state fees 20.11.2003 (TIF) •
19.05.2020 Receipts on the publication and state fees 20.11.2003 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.09.2004 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.09.2004 (TIF) •
18.05.2020 Receipts on the publication and state fees 10.09.2007 (TIF) •
18.05.2020 Receipts on the publication and state fees 10.09.2007 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.10.1991 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.10.1991 (TIF) •
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Registration certificates (2)
19.05.2020 Registration certificates 24.09.2004 (TIF) •
18.05.2020 Registration certificates 28.11.1991 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.05.2020 Regulations for the increase/reduction of the equity 10.12.1995 (TIF)
19.05.2020 Regulations for the increase/reduction of the equity 31.07.1998 (TIF)
19.05.2020 Regulations for the increase/reduction of the equity 15.09.2004 (TIF)
Sample report (1)
19.05.2020 Sample report 20.01.1998 (TIF) •
Shareholders’ register (20)
12.04.2021 Shareholders’ register 09.04.2021 (TIF)
12.04.2021 Shareholders’ register 09.04.2021 (TIF)
27.05.2020 Shareholders’ register 25.05.2020 (TIF)
27.05.2020 Shareholders’ register 25.05.2020 (TIF)
19.05.2020 Shareholders’ register 10.12.1995 (TIF)
19.05.2020 Shareholders’ register 31.07.1998 (TIF)
19.05.2020 Shareholders’ register 15.09.2004 (TIF)
18.05.2020 Shareholders’ register (TIF)
18.05.2020 Shareholders’ register (TIF)
07.05.2020 Shareholders’ register 05.05.2020 (TIF)
07.05.2020 Shareholders’ register 05.05.2020 (TIF)
24.04.2020 Shareholders’ register 22.04.2020 (TIF)
24.04.2020 Shareholders’ register 22.04.2020 (TIF)
24.04.2020 Shareholders’ register 20.04.2020 (TIF)
24.04.2020 Shareholders’ register 20.04.2020 (TIF)
17.04.2020 Shareholders’ register 14.04.2020 (TIF)
17.04.2020 Shareholders’ register 14.04.2020 (TIF)
09.04.2020 Shareholders’ register 08.04.2020 (TIF)
13.07.2015 Shareholders’ register 15.06.2015 (docx)
13.07.2015 Shareholders’ register 15.06.2015 (EDOC) •
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Specimen signature without Identity number (1)
18.05.2020 Specimen signature without Identity number 21.11.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
19.05.2020 Statement of the Board regarding the payment of the equity 15.09.2004 (TIF) •
Statement regarding the beneficial owners (1)
12.02.2020 Statement regarding the beneficial owners 07.02.2020 (TIF) •
Submission/Application (8)
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 31.07.1998 (TIF) •
19.05.2020 Submission/Application 14.12.2000 (TIF) •
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2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (7)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
23.04.2021 Power of attorney, act of empowerment 15.09.2020 (TIF) •
20.04.2021 2020 Annual report (full) (PDF)
12.04.2021 Application 09.04.2021 (TIF) •
12.04.2021 Documents attesting the transfer of shares 04.03.2021 (TIF) •
12.04.2021 Shareholders’ register 09.04.2021 (TIF)
12.04.2021 Shareholders’ register 09.04.2021 (TIF)
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2020 (127)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
27.05.2020 Application 25.05.2020 (TIF) •
27.05.2020 Documents attesting the transfer of shares 22.05.2020 (TIF) •
27.05.2020 Shareholders’ register 25.05.2020 (TIF)
27.05.2020 Shareholders’ register 25.05.2020 (TIF)
19.05.2020 Amendments to the Articles of Association 31.07.1998 (TIF)
19.05.2020 Announcement regarding the legal address 15.09.2004 (TIF) •
19.05.2020 Application 26.11.2003 (TIF) •
19.05.2020 Application 15.09.2004 (TIF) •
19.05.2020 Appraisal reports 10.12.1995 (TIF) •
19.05.2020 Appraisal reports 31.07.1998 (TIF) •
19.05.2020 Articles of Association 10.12.1995 (TIF)
19.05.2020 Articles of Association 15.09.2004 (TIF)
19.05.2020 Consent of a member of the Board / executive director 15.09.2004 (TIF) •
19.05.2020 Consent of the auditor 15.09.2004 (TIF) •
19.05.2020 Copy of the personal identification document 02.03.1979 (TIF) •
19.05.2020 Copy of the personal identification document 26.02.1993 (TIF) •
19.05.2020 Copy of the personal identification document 05.09.1977 (TIF) •
19.05.2020 Copy of the personal identification document 27.10.1994 (TIF) •
19.05.2020 Copy of the personal identification document 11.03.1976 (TIF) •
19.05.2020 Copy of the personal identification document 02.08.1983 (TIF) •
19.05.2020 Copy of the personal identification document 11.12.1997 (TIF) •
19.05.2020 Copy of the personal identification document 15.11.1977 (TIF) •
19.05.2020 Copy of the personal identification document 26.02.1993 (TIF) •
19.05.2020 Copy of the personal identification document 22.01.1998 (TIF) •
19.05.2020 Copy of the personal identification document 18.05.1979 (TIF) •
19.05.2020 Copy of the personal identification document 30.05.1977 (TIF) •
19.05.2020 Copy of the personal identification document 01.10.1979 (TIF) •
19.05.2020 Copy of the personal identification document 09.07.1980 (TIF) •
19.05.2020 Copy of the personal identification document 03.04.1996 (TIF) •
19.05.2020 Copy of the personal identification document 19.12.1997 (TIF) •
19.05.2020 Copy of the personal identification document 18.12.1978 (TIF) •
19.05.2020 Copy of the personal identification document 12.02.1998 (TIF) •
19.05.2020 Copy of the personal identification document 24.03.1998 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 13.08.1998 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Other documents 10.12.1995 (TIF) •
19.05.2020 Power of attorney, act of empowerment 10.12.1995 (TIF) •
19.05.2020 Power of attorney, act of empowerment 31.07.1998 (TIF) •
19.05.2020 Power of attorney, act of empowerment 15.09.2004 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 03.12.1992 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 10.12.1995 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 03.12.1992 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 20.08.1996 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 31.07.1998 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 12.11.2003 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
19.05.2020 Receipts on the publication and state fees 27.12.1995 (TIF) •
19.05.2020 Receipts on the publication and state fees 11.08.1998 (TIF) •
19.05.2020 Receipts on the publication and state fees 11.08.1998 (TIF) •
19.05.2020 Receipts on the publication and state fees 14.12.2000 (TIF) •
19.05.2020 Receipts on the publication and state fees 20.11.2003 (TIF) •
19.05.2020 Receipts on the publication and state fees 20.11.2003 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.09.2004 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.09.2004 (TIF) •
19.05.2020 Registration certificates 24.09.2004 (TIF) •
19.05.2020 Regulations for the increase/reduction of the equity 10.12.1995 (TIF)
19.05.2020 Regulations for the increase/reduction of the equity 31.07.1998 (TIF)
19.05.2020 Regulations for the increase/reduction of the equity 15.09.2004 (TIF)
19.05.2020 Sample report 20.01.1998 (TIF) •
19.05.2020 Shareholders’ register 10.12.1995 (TIF)
19.05.2020 Shareholders’ register 31.07.1998 (TIF)
19.05.2020 Shareholders’ register 15.09.2004 (TIF)
19.05.2020 Statement of the Board regarding the payment of the equity 15.09.2004 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 10.12.1995 (TIF) •
19.05.2020 Submission/Application 31.07.1998 (TIF) •
19.05.2020 Submission/Application 14.12.2000 (TIF) •
18.05.2020 Application 10.09.2007 (TIF) •
18.05.2020 Articles of Association 04.11.1991 (TIF)
18.05.2020 Consent of a member of the Board / executive director 07.09.2007 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
18.05.2020 Decisions / letters / protocols of public notaries 28.11.1991 (TIF) •
18.05.2020 Memorandum of association 04.11.1991 (TIF)
18.05.2020 Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
18.05.2020 Protocols/decisions of a company/organisation 04.11.1991 (TIF) •
18.05.2020 Receipts on the publication and state fees 10.09.2007 (TIF) •
18.05.2020 Receipts on the publication and state fees 10.09.2007 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.10.1991 (TIF) •
18.05.2020 Receipts on the publication and state fees 28.10.1991 (TIF) •
18.05.2020 Registration certificates 28.11.1991 (TIF) •
18.05.2020 Shareholders’ register (TIF)
18.05.2020 Shareholders’ register (TIF)
18.05.2020 Specimen signature without Identity number 21.11.1991 (TIF) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
07.05.2020 Application 05.05.2020 (TIF) •
07.05.2020 Documents attesting the transfer of shares 05.05.2020 (TIF) •
07.05.2020 Shareholders’ register 05.05.2020 (TIF)
07.05.2020 Shareholders’ register 05.05.2020 (TIF)
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
24.04.2020 Application 22.04.2020 (TIF) •
24.04.2020 Documents attesting the transfer of shares 20.04.2020 (TIF) •
24.04.2020 Documents attesting the transfer of shares 22.04.2020 (TIF) •
24.04.2020 Shareholders’ register 22.04.2020 (TIF)
24.04.2020 Shareholders’ register 22.04.2020 (TIF)
24.04.2020 Shareholders’ register 20.04.2020 (TIF)
24.04.2020 Shareholders’ register 20.04.2020 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
17.04.2020 Application 14.04.2020 (TIF) •
17.04.2020 Documents attesting the transfer of shares 14.04.2020 (TIF) •
17.04.2020 Shareholders’ register 14.04.2020 (TIF)
17.04.2020 Shareholders’ register 14.04.2020 (TIF)
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
14.04.2020 Application 21.11.1991 (TIF) •
14.04.2020 Bank statements or other document regarding the payment of the equity 15.11.1991 (TIF) •
09.04.2020 2019 Annual report (full) (PDF)
09.04.2020 Application 08.04.2020 (TIF) •
09.04.2020 Shareholders’ register 08.04.2020 (TIF)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
12.02.2020 Statement regarding the beneficial owners 07.02.2020 (TIF) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2015 (9)
13.07.2015 Articles of Association 15.06.2015 (doc)
13.07.2015 Articles of Association 15.06.2015 (EDOC) •
13.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (EDOC) •
13.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (EDOC) •
13.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (doc) •
13.07.2015 Shareholders’ register 15.06.2015 (docx)
13.07.2015 Shareholders’ register 15.06.2015 (EDOC) •
25.06.2015 Application 19.06.2015 (EDOC) •
25.06.2015 Application 19.06.2015 (docx) •
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