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Sabiedrība ar ierobežotu atbildību "BONA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BONA"
Legal form Limited Liability Company
Reg. No 40103043084
Reg. date 13.03.1992
Register Commercial Register
Legal Address Cēsu iela 21 - 1, Rīga, LV-1012
Registered share capital, date 93,909 EUR, 15.11.2017
Paid-in share capital, date 93,909 EUR, 15.11.2017
NACE 47.91 Intermediation service activities for non-specialised retail sale
VAT payer
LV40103043084 Registered Excluded
12.05.1995 12.09.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
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Shareholders, true beneficiaries, officials Loading...
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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 0 EUR Net profit -117 EUR Equity -29,922 EUR Date submitted18.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -29,805 EUR Date submitted22.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -29,805 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -29,805 EUR Date submitted28.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions410 EUR Personal Income Tax110 EUR Other620 EUR Total1,140 EUR Number of employees1
Year2023 Social Insurance Contributions1,020 EUR Personal Income Tax590 EUR Other290 EUR Total1,900 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (141)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
06.12.2017 Amendments to the Articles of Association 05.10.1994 (TIF)
06.12.2017 Amendments to the Articles of Association (TIF)
06.12.2017 Amendments to the Articles of Association (TIF)
06.12.2017 Amendments to the Articles of Association 07.02.1996 (TIF)
06.12.2017 Amendments to the Articles of Association 07.09.1996 (TIF)
06.12.2017 Amendments to the Articles of Association 08.12.1997 (TIF)
06.12.2017 Amendments to the Articles of Association 24.11.1998 (TIF)
06.12.2017 Amendments to the Articles of Association 02.02.2005 (TIF)
02.11.2017 Amendments to the Articles of Association 01.11.2017 (pdf)
02.11.2017 Amendments to the Articles of Association 01.11.2017 (EDOC)
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Annual report (full) (4)
18.03.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
28.02.2018 2017 Annual report (full) (PDF)
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Application (7)
06.12.2017 Application 21.02.1992 (TIF)
06.12.2017 Application 07.10.1994 (TIF)
06.12.2017 Application 25.11.2004 (TIF)
06.12.2017 Application 02.02.2005 (TIF)
06.12.2017 Application 20.06.2008 (TIF)
02.11.2017 Application 01.11.2017 (EDOC)
02.11.2017 Application 01.11.2017 (pdf)
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Appraisal reports (5)
06.12.2017 Appraisal reports 20.02.1992 (TIF)
06.12.2017 Appraisal reports 07.02.1996 (TIF)
06.12.2017 Appraisal reports 07.02.1996 (TIF)
06.12.2017 Appraisal reports 07.09.1996 (TIF)
06.12.2017 Appraisal reports 05.12.1997 (TIF)
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Articles of Association (6)
06.12.2017 Articles of Association 20.02.1992 (TIF)
06.12.2017 Articles of Association 01.06.2001 (TIF)
06.12.2017 Articles of Association 25.11.2004 (TIF)
06.12.2017 Articles of Association 02.02.2005 (TIF)
02.11.2017 Articles of Association 31.10.2017 (pdf)
02.11.2017 Articles of Association 31.10.2017 (EDOC)
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Bank statements or other document regarding the payment of the equity (15)
06.12.2017 Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 08.05.1995 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 06.09.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 02.09.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 08.08.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 17.06.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 16.07.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 18.10.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 11.11.1998 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 06.11.1998 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 06.04.2001 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 09.04.2001 (TIF)
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Confirmation or consent to legal address (3)
02.11.2017 Confirmation or consent to legal address 01.11.2017 (EDOC)
02.11.2017 Confirmation or consent to legal address 01.11.2017 (pdf)
02.11.2017 Confirmation or consent to legal address 01.11.2017 (docx)
Consent of a member of the Board / executive director (3)
06.12.2017 Consent of a member of the Board / executive director 25.11.2004 (TIF)
06.12.2017 Consent of a member of the Board / executive director 02.02.2005 (TIF)
06.12.2017 Consent of a member of the Board / executive director 02.02.2005 (TIF)
Consent of the auditor (2)
06.12.2017 Consent of the auditor 25.11.2004 (TIF)
06.12.2017 Consent of the auditor 02.02.2005 (TIF)
Copy of the personal identification document (3)
06.12.2017 Copy of the personal identification document (TIF)
06.12.2017 Copy of the personal identification document 18.02.1998 (TIF)
06.12.2017 Copy of the personal identification document 18.02.1998 (TIF)
Decisions / letters / protocols of public notaries (10)
06.12.2017 Decisions / letters / protocols of public notaries 10.03.1992 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 04.03.1996 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 17.09.1996 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 23.12.1997 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 11.12.1998 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 19.06.2001 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2004 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 17.02.2005 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
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Documents attesting the transfer of shares (2)
06.12.2017 Documents attesting the transfer of shares 02.02.2005 (TIF)
06.12.2017 Documents attesting the transfer of shares 02.02.2005 (TIF)
Other documents (11)
06.12.2017 Other documents 11.02.1992 (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents 02.01.1998 (TIF)
06.12.2017 Other documents 02.01.2001 (TIF)
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Power of attorney, act of empowerment (1)
06.12.2017 Power of attorney, act of empowerment 02.01.2001 (TIF)
Protocols/decisions of a company/organisation (16)
06.12.2017 Protocols/decisions of a company/organisation 05.10.1994 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 15.02.1995 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 15.05.1995 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1995 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.09.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 05.12.1997 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 24.11.1998 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 01.06.2001 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 25.11.2004 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 02.02.2005 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 20.06.2008 (TIF)
02.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (EDOC)
02.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (pdf)
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Receipts on the publication and state fees (13)
06.12.2017 Receipts on the publication and state fees 21.02.1992 (TIF)
06.12.2017 Receipts on the publication and state fees 20.02.1992 (TIF)
06.12.2017 Receipts on the publication and state fees 06.10.1994 (TIF)
06.12.2017 Receipts on the publication and state fees 15.02.1995 (TIF)
06.12.2017 Receipts on the publication and state fees 23.05.1995 (TIF)
06.12.2017 Receipts on the publication and state fees 14.02.1996 (TIF)
06.12.2017 Receipts on the publication and state fees 12.09.1996 (TIF)
06.12.2017 Receipts on the publication and state fees 08.12.1997 (TIF)
06.12.2017 Receipts on the publication and state fees 26.11.1998 (TIF)
06.12.2017 Receipts on the publication and state fees 05.06.2001 (TIF)
06.12.2017 Receipts on the publication and state fees 26.11.2004 (TIF)
06.12.2017 Receipts on the publication and state fees 14.02.2005 (TIF)
06.12.2017 Receipts on the publication and state fees 18.06.2008 (TIF)
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Registration certificates (4)
06.12.2017 Registration certificates 13.03.1992 (TIF)
06.12.2017 Registration certificates 19.06.2001 (TIF)
06.12.2017 Registration certificates 13.03.1992 (TIF)
06.12.2017 Registration certificates 06.12.2004 (TIF)
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Regulations for the increase/reduction of the equity (5)
06.12.2017 Regulations for the increase/reduction of the equity 15.02.1995 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 15.05.1995 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 05.12.1997 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 24.11.1998 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 01.06.2001 (TIF)
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Sample report (4)
06.12.2017 Sample report 20.02.1992 (TIF)
06.12.2017 Sample report 04.12.1997 (TIF)
06.12.2017 Sample report 09.02.2005 (TIF)
06.12.2017 Sample report 04.02.2005 (TIF)
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Shareholders’ register (9)
06.12.2017 Shareholders’ register 05.12.1997 (TIF)
06.12.2017 Shareholders’ register 24.11.1998 (TIF)
06.12.2017 Shareholders’ register 01.06.2001 (TIF)
06.12.2017 Shareholders’ register 25.11.2004 (TIF)
06.12.2017 Shareholders’ register 02.02.2005 (TIF)
10.11.2017 Shareholders’ register 31.10.2017 (pdf)
10.11.2017 Shareholders’ register 31.10.2017 (EDOC)
02.11.2017 Shareholders’ register 01.11.2017 (pdf)
02.11.2017 Shareholders’ register 01.11.2017 (EDOC)
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Submission/Application (8)
06.12.2017 Submission/Application 15.02.1995 (TIF)
06.12.2017 Submission/Application 15.05.1995 (TIF)
06.12.2017 Submission/Application (TIF)
06.12.2017 Submission/Application (TIF)
06.12.2017 Submission/Application (TIF)
06.12.2017 Submission/Application 08.12.1997 (TIF)
06.12.2017 Submission/Application 24.11.1998 (TIF)
06.12.2017 Submission/Application 01.06.2001 (TIF)
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2021 (1)
18.03.2021 2020 Annual report (full) (PDF)
2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.02.2018 2017 Annual report (full) (PDF)
2017 (137)
06.12.2017 Amendments to the Articles of Association 05.10.1994 (TIF)
06.12.2017 Amendments to the Articles of Association (TIF)
06.12.2017 Amendments to the Articles of Association (TIF)
06.12.2017 Amendments to the Articles of Association 07.02.1996 (TIF)
06.12.2017 Amendments to the Articles of Association 07.09.1996 (TIF)
06.12.2017 Amendments to the Articles of Association 08.12.1997 (TIF)
06.12.2017 Amendments to the Articles of Association 24.11.1998 (TIF)
06.12.2017 Amendments to the Articles of Association 02.02.2005 (TIF)
06.12.2017 Application 21.02.1992 (TIF)
06.12.2017 Application 07.10.1994 (TIF)
06.12.2017 Application 25.11.2004 (TIF)
06.12.2017 Application 02.02.2005 (TIF)
06.12.2017 Application 20.06.2008 (TIF)
06.12.2017 Appraisal reports 20.02.1992 (TIF)
06.12.2017 Appraisal reports 07.02.1996 (TIF)
06.12.2017 Appraisal reports 07.02.1996 (TIF)
06.12.2017 Appraisal reports 07.09.1996 (TIF)
06.12.2017 Appraisal reports 05.12.1997 (TIF)
06.12.2017 Articles of Association 20.02.1992 (TIF)
06.12.2017 Articles of Association 01.06.2001 (TIF)
06.12.2017 Articles of Association 25.11.2004 (TIF)
06.12.2017 Articles of Association 02.02.2005 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 08.05.1995 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 06.09.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 02.09.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 08.08.1996 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 17.06.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 16.07.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 18.10.1997 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 11.11.1998 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 06.11.1998 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 06.04.2001 (TIF)
06.12.2017 Bank statements or other document regarding the payment of the equity 09.04.2001 (TIF)
06.12.2017 Consent of a member of the Board / executive director 25.11.2004 (TIF)
06.12.2017 Consent of a member of the Board / executive director 02.02.2005 (TIF)
06.12.2017 Consent of a member of the Board / executive director 02.02.2005 (TIF)
06.12.2017 Consent of the auditor 25.11.2004 (TIF)
06.12.2017 Consent of the auditor 02.02.2005 (TIF)
06.12.2017 Copy of the personal identification document (TIF)
06.12.2017 Copy of the personal identification document 18.02.1998 (TIF)
06.12.2017 Copy of the personal identification document 18.02.1998 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 10.03.1992 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 04.03.1996 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 17.09.1996 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 23.12.1997 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 11.12.1998 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 19.06.2001 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2004 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 17.02.2005 (TIF)
06.12.2017 Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
06.12.2017 Documents attesting the transfer of shares 02.02.2005 (TIF)
06.12.2017 Documents attesting the transfer of shares 02.02.2005 (TIF)
06.12.2017 Other documents 11.02.1992 (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents (TIF)
06.12.2017 Other documents 02.01.1998 (TIF)
06.12.2017 Other documents 02.01.2001 (TIF)
06.12.2017 Power of attorney, act of empowerment 02.01.2001 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 05.10.1994 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 15.02.1995 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 15.05.1995 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.02.1995 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 07.09.1996 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 05.12.1997 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 24.11.1998 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 01.06.2001 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 25.11.2004 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 02.02.2005 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 20.06.2008 (TIF)
06.12.2017 Receipts on the publication and state fees 21.02.1992 (TIF)
06.12.2017 Receipts on the publication and state fees 20.02.1992 (TIF)
06.12.2017 Receipts on the publication and state fees 06.10.1994 (TIF)
06.12.2017 Receipts on the publication and state fees 15.02.1995 (TIF)
06.12.2017 Receipts on the publication and state fees 23.05.1995 (TIF)
06.12.2017 Receipts on the publication and state fees 14.02.1996 (TIF)
06.12.2017 Receipts on the publication and state fees 12.09.1996 (TIF)
06.12.2017 Receipts on the publication and state fees 08.12.1997 (TIF)
06.12.2017 Receipts on the publication and state fees 26.11.1998 (TIF)
06.12.2017 Receipts on the publication and state fees 05.06.2001 (TIF)
06.12.2017 Receipts on the publication and state fees 26.11.2004 (TIF)
06.12.2017 Receipts on the publication and state fees 14.02.2005 (TIF)
06.12.2017 Receipts on the publication and state fees 18.06.2008 (TIF)
06.12.2017 Registration certificates 13.03.1992 (TIF)
06.12.2017 Registration certificates 19.06.2001 (TIF)
06.12.2017 Registration certificates 13.03.1992 (TIF)
06.12.2017 Registration certificates 06.12.2004 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 15.02.1995 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 15.05.1995 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 05.12.1997 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 24.11.1998 (TIF)
06.12.2017 Regulations for the increase/reduction of the equity 01.06.2001 (TIF)
06.12.2017 Sample report 20.02.1992 (TIF)
06.12.2017 Sample report 04.12.1997 (TIF)
06.12.2017 Sample report 09.02.2005 (TIF)
06.12.2017 Sample report 04.02.2005 (TIF)
06.12.2017 Shareholders’ register 05.12.1997 (TIF)
06.12.2017 Shareholders’ register 24.11.1998 (TIF)
06.12.2017 Shareholders’ register 01.06.2001 (TIF)
06.12.2017 Shareholders’ register 25.11.2004 (TIF)
06.12.2017 Shareholders’ register 02.02.2005 (TIF)
06.12.2017 Submission/Application 15.02.1995 (TIF)
06.12.2017 Submission/Application 15.05.1995 (TIF)
06.12.2017 Submission/Application (TIF)
06.12.2017 Submission/Application (TIF)
06.12.2017 Submission/Application (TIF)
06.12.2017 Submission/Application 08.12.1997 (TIF)
06.12.2017 Submission/Application 24.11.1998 (TIF)
06.12.2017 Submission/Application 01.06.2001 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
10.11.2017 Shareholders’ register 31.10.2017 (pdf)
10.11.2017 Shareholders’ register 31.10.2017 (EDOC)
02.11.2017 Amendments to the Articles of Association 01.11.2017 (pdf)
02.11.2017 Amendments to the Articles of Association 01.11.2017 (EDOC)
02.11.2017 Application 01.11.2017 (EDOC)
02.11.2017 Application 01.11.2017 (pdf)
02.11.2017 Articles of Association 31.10.2017 (pdf)
02.11.2017 Articles of Association 31.10.2017 (EDOC)
02.11.2017 Confirmation or consent to legal address 01.11.2017 (EDOC)
02.11.2017 Confirmation or consent to legal address 01.11.2017 (pdf)
02.11.2017 Confirmation or consent to legal address 01.11.2017 (docx)
02.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (EDOC)
02.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (pdf)
02.11.2017 Shareholders’ register 01.11.2017 (pdf)
02.11.2017 Shareholders’ register 01.11.2017 (EDOC)
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