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SIA "OC Finance"

Basic information

Status

Registered

Name

SIA "OC Finance"

Legal form

Limited Liability Company

Reg. No

40103203191

Reg. date

27.11.2008

Commercial Register

Legal Address

Dzirnavu iela 42, Rīga, LV-1010

Registered share capital, date

1,126,861 EUR, 29.12.2021

Paid-in share capital, date

1,126,861 EUR, 29.12.2021

NACE

64.92 Other credit granting

VAT payer

LV40103203191	Registered	Excluded
	06.10.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,880,593 EUR	Net profit -751,313 EUR	Equity -709,693 EUR	Date submitted11.06.2021	Number of employees 21
Year2019	Net sales 272,911 EUR	Net profit -123,652 EUR	Equity 41,620 EUR	Date submitted29.07.2020	Number of employees 12
Year2018	Net sales 71,182 EUR	Net profit 83,081 EUR	Equity 165,272 EUR	Date submitted17.04.2019	Number of employees 12
Year2017	Net sales 450,765 EUR	Net profit 53,302 EUR	Equity 82,191 EUR	Date submitted16.05.2018	Number of employees 13
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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 Contributions34,920 EUR	Personal Income Tax16,730 EUR	Other438,880 EUR	Total490,530 EUR	Number of employees9
Year2023	Social Insurance Contributions61,290 EUR	Personal Income Tax30,530 EUR	Other1,770 EUR	Total93,590 EUR	Number of employees14
Year2022	Social Insurance Contributions128,870 EUR	Personal Income Tax65,460 EUR	Other11,010 EUR	Total205,340 EUR	Number of employees19
Year2021	Social Insurance Contributions168,240 EUR	Personal Income Tax80,210 EUR	Other39,640 EUR	Total288,090 EUR	Number of employees22
Year2020	Social Insurance Contributions142,540 EUR	Personal Income Tax73,010 EUR	Other-25,990 EUR	Total189,560 EUR	Number of employees21
Year2019	Social Insurance Contributions85,320 EUR	Personal Income Tax43,700 EUR	Other36,030 EUR	Total165,050 EUR	Number of employees15

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (179)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
29.12.2021	Amendments to the Articles of Association 21.12.2021 (docx)
29.12.2021	Amendments to the Articles of Association 21.12.2021 (DOCX)
29.12.2021	Amendments to the Articles of Association 21.12.2021 (edoc) •
29.04.2015	Amendments to the Articles of Association 21.04.2015 (TIF)
26.11.2014	Amendments to the Articles of Association 19.11.2014 (TIF)
01.03.2013	Amendments to the Articles of Association 22.02.2013 (TIF)
Show all
Announcement regarding the legal address (1)
16.06.2009	Announcement regarding the legal address 24.11.2008 (TIF) •
Annual report (full) (4)
11.06.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
16.05.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
21.04.2022	Application 13.04.2022 (edoc) •
21.04.2022	Application 13.04.2022 (docx) •
21.04.2022	Application 13.04.2022 (DOCX) •
08.03.2022	Application 07.03.2022 (odt) •
08.03.2022	Application 07.03.2022 (ODT) •
08.03.2022	Application 07.03.2022 (edoc) •
29.12.2021	Application 27.12.2021 (DOCX) •
29.12.2021	Application 27.12.2021 (edoc) •
29.12.2021	Application 27.12.2021 (docx) •
08.12.2021	Application 07.12.2021 (docx) •
08.12.2021	Application 07.12.2021 (edoc) •
08.12.2021	Application 07.12.2021 (DOCX) •
15.12.2020	Application 25.11.2020 (edoc) •
15.12.2020	Application 25.11.2020 (docx) •
29.10.2019	Application 23.10.2019 (edoc) •
29.10.2019	Application 23.10.2019 (docx) •
31.10.2018	Application 25.10.2018 (TIF) •
12.03.2018	Application 05.03.2018 (TIF) •
02.01.2017	Application 21.12.2016 (TIF) •
11.08.2016	Application 04.08.2016 (TIF) •
04.11.2015	Application 26.10.2015 (TIF) •
16.06.2015	Application 08.06.2015 (TIF) •
29.04.2015	Application 21.04.2015 (TIF) •
26.11.2014	Application 19.11.2014 (TIF) •
22.04.2013	Application 16.04.2013 (TIF) •
01.03.2013	Application 22.02.2013 (TIF) •
11.05.2012	Application 07.05.2012 (TIF) •
24.02.2012	Application 06.02.2012 (EDOC) •
10.10.2011	Application 26.09.2011 (TIF) •
14.02.2011	Application 03.01.2011 (TIF) •
28.10.2010	Application 14.10.2010 (TIF) •
19.08.2010	Application 22.07.2010 (TIF) •
26.10.2009	Application 19.10.2009 (TIF) •
16.06.2009	Application 24.02.2009 (TIF) •
16.06.2009	Application 26.11.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
29.12.2021	Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
10.10.2011	Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF) •
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Articles of Association (16)
21.04.2022	Articles of Association 07.04.2022 (docx)
21.04.2022	Articles of Association 07.04.2022 (DOCX)
21.04.2022	Articles of Association 07.04.2022 (edoc) •
29.12.2021	Articles of Association 21.12.2021 (DOCX)
29.12.2021	Articles of Association 21.12.2021 (docx)
29.12.2021	Articles of Association 21.12.2021 (edoc) •
29.10.2019	Articles of Association 23.10.2019 (docx)
29.10.2019	Articles of Association 23.10.2019 (edoc) •
08.06.2018	Articles of Association 21.02.2018 (TIF)
29.04.2015	Articles of Association 21.04.2015 (TIF)
26.11.2014	Articles of Association 19.11.2014 (TIF)
01.03.2013	Articles of Association 22.02.2013 (TIF)
10.10.2011	Articles of Association 26.09.2011 (TIF)
28.10.2010	Articles of Association 14.10.2010 (TIF)
19.08.2010	Articles of Association 22.07.2010 (TIF)
16.06.2009	Articles of Association 24.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
10.10.2011	Bank statements or other document regarding the payment of the equity 26.09.2011 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 26.11.2008 (TIF) •
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Confirmation or consent to legal address (4)
15.12.2020	Confirmation or consent to legal address 17.11.2020 (edoc) •
15.12.2020	Confirmation or consent to legal address 17.11.2020 (doc) •
16.06.2015	Confirmation or consent to legal address 29.05.2015 (TIF) •
27.02.2012	Confirmation or consent to legal address 31.01.2012 (TIF) •
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Consent of a member of the Board / executive director (7)
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (DOCX) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (edoc) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (docx) •
29.10.2019	Consent of a member of the Board / executive director 23.10.2019 (edoc) •
29.10.2019	Consent of a member of the Board / executive director 23.10.2019 (docx) •
11.05.2012	Consent of a member of the Board / executive director 07.05.2012 (TIF) •
19.08.2010	Consent of a member of the Board / executive director 05.08.2010 (TIF) •
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Decisions / letters / protocols of public notaries (31)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
08.03.2022	Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022	Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
02.01.2017	Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
04.11.2015	Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
29.04.2015	Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
26.11.2014	Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
22.04.2013	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
01.03.2013	Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
11.05.2012	Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
28.10.2010	Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
19.08.2010	Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
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Memorandum of Association (1)
16.06.2009	Memorandum of Association 24.11.2008 (TIF)
Notary’s decision (1)
24.02.2012	Notary’s decision 24.02.2012 (EDOC) •
Notice of a member of the Board regarding the resignation (1)
31.10.2018	Notice of a member of the Board regarding the resignation 18.10.2018 (TIF) •
Other documents (3)
08.12.2021	Other documents 07.12.2021 (docx) •
08.12.2021	Other documents 07.12.2021 (DOCX) •
08.12.2021	Other documents 07.12.2021 (edoc) •
Power of attorney, act of empowerment (6)
14.11.2018	Power of attorney, act of empowerment 05.11.2018 (TIF) •
02.01.2017	Power of attorney, act of empowerment 21.12.2016 (TIF) •
11.08.2016	Power of attorney, act of empowerment 04.08.2016 (TIF) •
04.11.2015	Power of attorney, act of empowerment 26.10.2015 (TIF) •
29.04.2015	Power of attorney, act of empowerment 21.04.2015 (TIF) •
26.11.2014	Power of attorney, act of empowerment 19.11.2014 (TIF) •
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Protocols/decisions of a company/organisation (29)
21.04.2022	Protocols/decisions of a company/organisation 07.04.2022 (docx) •
21.04.2022	Protocols/decisions of a company/organisation 07.04.2022 (edoc) •
21.04.2022	Protocols/decisions of a company/organisation 07.04.2022 (DOCX) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (odt) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (edoc) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (ODT) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (odt) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (ODT) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (edoc) •
29.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
29.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
29.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (docx) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
29.10.2019	Protocols/decisions of a company/organisation 23.10.2019 (edoc) •
29.10.2019	Protocols/decisions of a company/organisation 23.10.2019 (docx) •
29.10.2019	Protocols/decisions of a company/organisation 23.10.2019 (docx) •
14.11.2018	Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
08.06.2018	Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
11.08.2016	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
04.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
29.04.2015	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
26.11.2014	Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
01.03.2013	Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
11.05.2012	Protocols/decisions of a company/organisation 07.05.2012 (TIF) •
10.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
28.10.2010	Protocols/decisions of a company/organisation 14.10.2010 (TIF) •
19.08.2010	Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
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Receipts on the publication and state fees (4)
26.10.2009	Receipts on the publication and state fees 19.10.2009 (TIF) •
16.06.2009	Receipts on the publication and state fees 24.02.2009 (TIF) •
16.06.2009	Receipts on the publication and state fees 26.11.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 19.11.2008 (TIF) •
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Registration certificates (2)
29.04.2015	Registration certificates 27.11.2008 (TIF) •
16.06.2009	Registration certificates 27.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (4)
29.12.2021	Regulations for the increase/reduction of the equity 21.12.2021 (docx)
29.12.2021	Regulations for the increase/reduction of the equity 21.12.2021 (DOCX)
29.12.2021	Regulations for the increase/reduction of the equity 21.12.2021 (edoc) •
10.10.2011	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
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Shareholders’ register (14)
29.12.2021	Shareholders’ register 27.12.2021 (docx)
29.12.2021	Shareholders’ register 27.12.2021 (DOCX)
29.12.2021	Shareholders’ register 27.12.2021 (edoc) •
08.12.2021	Shareholders’ register 07.12.2021 (docx)
08.12.2021	Shareholders’ register 07.12.2021 (DOCX)
08.12.2021	Shareholders’ register 07.12.2021 (edoc) •
02.01.2017	Shareholders’ register 21.12.2015 (TIF)
04.11.2015	Shareholders’ register 26.10.2015 (TIF)
26.11.2014	Shareholders’ register 19.11.2014 (TIF)
22.04.2013	Shareholders’ register 16.04.2013 (TIF)
10.10.2011	Shareholders’ register 26.09.2011 (TIF)
14.02.2011	Shareholders’ register 03.01.2011 (TIF)
28.10.2010	Shareholders’ register 14.10.2010 (TIF)
16.06.2009	Shareholders’ register 24.02.2009 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
2022 (22)
21.04.2022	Application 13.04.2022 (edoc) •
21.04.2022	Application 13.04.2022 (docx) •
21.04.2022	Application 13.04.2022 (DOCX) •
21.04.2022	Articles of Association 07.04.2022 (docx)
21.04.2022	Articles of Association 07.04.2022 (DOCX)
21.04.2022	Articles of Association 07.04.2022 (edoc) •
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022	Protocols/decisions of a company/organisation 07.04.2022 (docx) •
21.04.2022	Protocols/decisions of a company/organisation 07.04.2022 (edoc) •
21.04.2022	Protocols/decisions of a company/organisation 07.04.2022 (DOCX) •
08.03.2022	Application 07.03.2022 (odt) •
08.03.2022	Application 07.03.2022 (ODT) •
08.03.2022	Application 07.03.2022 (edoc) •
08.03.2022	Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022	Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (odt) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (edoc) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (ODT) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (odt) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (ODT) •
08.03.2022	Protocols/decisions of a company/organisation 07.03.2022 (edoc) •
Show all
2021 (44)
29.12.2021	Amendments to the Articles of Association 21.12.2021 (docx)
29.12.2021	Amendments to the Articles of Association 21.12.2021 (DOCX)
29.12.2021	Amendments to the Articles of Association 21.12.2021 (edoc) •
29.12.2021	Application 27.12.2021 (DOCX) •
29.12.2021	Application 27.12.2021 (edoc) •
29.12.2021	Application 27.12.2021 (docx) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
29.12.2021	Articles of Association 21.12.2021 (DOCX)
29.12.2021	Articles of Association 21.12.2021 (docx)
29.12.2021	Articles of Association 21.12.2021 (edoc) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (docx) •
29.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
29.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
29.12.2021	Regulations for the increase/reduction of the equity 21.12.2021 (docx)
29.12.2021	Regulations for the increase/reduction of the equity 21.12.2021 (DOCX)
29.12.2021	Regulations for the increase/reduction of the equity 21.12.2021 (edoc) •
29.12.2021	Shareholders’ register 27.12.2021 (docx)
29.12.2021	Shareholders’ register 27.12.2021 (DOCX)
29.12.2021	Shareholders’ register 27.12.2021 (edoc) •
08.12.2021	Application 07.12.2021 (docx) •
08.12.2021	Application 07.12.2021 (edoc) •
08.12.2021	Application 07.12.2021 (DOCX) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (DOCX) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (edoc) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (docx) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021	Other documents 07.12.2021 (docx) •
08.12.2021	Other documents 07.12.2021 (DOCX) •
08.12.2021	Other documents 07.12.2021 (edoc) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (docx) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
08.12.2021	Shareholders’ register 07.12.2021 (docx)
08.12.2021	Shareholders’ register 07.12.2021 (DOCX)
08.12.2021	Shareholders’ register 07.12.2021 (edoc) •
11.06.2021	2020 Annual report (full) (PDF)
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2020 (6)
15.12.2020	Application 25.11.2020 (edoc) •
15.12.2020	Application 25.11.2020 (docx) •
15.12.2020	Confirmation or consent to legal address 17.11.2020 (edoc) •
15.12.2020	Confirmation or consent to legal address 17.11.2020 (doc) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
29.07.2020	2019 Annual report (full) (PDF)
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2019 (11)
29.10.2019	Application 23.10.2019 (edoc) •
29.10.2019	Application 23.10.2019 (docx) •
29.10.2019	Articles of Association 23.10.2019 (docx)
29.10.2019	Articles of Association 23.10.2019 (edoc) •
29.10.2019	Consent of a member of the Board / executive director 23.10.2019 (edoc) •
29.10.2019	Consent of a member of the Board / executive director 23.10.2019 (docx) •
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019	Protocols/decisions of a company/organisation 23.10.2019 (edoc) •
29.10.2019	Protocols/decisions of a company/organisation 23.10.2019 (docx) •
29.10.2019	Protocols/decisions of a company/organisation 23.10.2019 (docx) •
17.04.2019	2018 Annual report (full) (PDF)
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2018 (15)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018	Power of attorney, act of empowerment 05.11.2018 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
31.10.2018	Application 25.10.2018 (TIF) •
31.10.2018	Notice of a member of the Board regarding the resignation 18.10.2018 (TIF) •
08.06.2018	Articles of Association 21.02.2018 (TIF)
08.06.2018	Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
16.05.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018	Application 05.03.2018 (TIF) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (4)
02.01.2017	Application 21.12.2016 (TIF) •
02.01.2017	Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
02.01.2017	Power of attorney, act of empowerment 21.12.2016 (TIF) •
02.01.2017	Shareholders’ register 21.12.2015 (TIF)
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2016 (4)
11.08.2016	Application 04.08.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
11.08.2016	Power of attorney, act of empowerment 04.08.2016 (TIF) •
11.08.2016	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
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2015 (15)
04.11.2015	Application 26.10.2015 (TIF) •
04.11.2015	Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
04.11.2015	Power of attorney, act of empowerment 26.10.2015 (TIF) •
04.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
04.11.2015	Shareholders’ register 26.10.2015 (TIF)
16.06.2015	Application 08.06.2015 (TIF) •
16.06.2015	Confirmation or consent to legal address 29.05.2015 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
29.04.2015	Amendments to the Articles of Association 21.04.2015 (TIF)
29.04.2015	Application 21.04.2015 (TIF) •
29.04.2015	Articles of Association 21.04.2015 (TIF)
29.04.2015	Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
29.04.2015	Power of attorney, act of empowerment 21.04.2015 (TIF) •
29.04.2015	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
29.04.2015	Registration certificates 27.11.2008 (TIF) •
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2014 (7)
26.11.2014	Amendments to the Articles of Association 19.11.2014 (TIF)
26.11.2014	Application 19.11.2014 (TIF) •
26.11.2014	Articles of Association 19.11.2014 (TIF)
26.11.2014	Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
26.11.2014	Power of attorney, act of empowerment 19.11.2014 (TIF) •
26.11.2014	Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
26.11.2014	Shareholders’ register 19.11.2014 (TIF)
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2013 (8)
22.04.2013	Application 16.04.2013 (TIF) •
22.04.2013	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
22.04.2013	Shareholders’ register 16.04.2013 (TIF)
01.03.2013	Amendments to the Articles of Association 22.02.2013 (TIF)
01.03.2013	Application 22.02.2013 (TIF) •
01.03.2013	Articles of Association 22.02.2013 (TIF)
01.03.2013	Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
01.03.2013	Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
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2012 (7)
11.05.2012	Application 07.05.2012 (TIF) •
11.05.2012	Consent of a member of the Board / executive director 07.05.2012 (TIF) •
11.05.2012	Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
11.05.2012	Protocols/decisions of a company/organisation 07.05.2012 (TIF) •
27.02.2012	Confirmation or consent to legal address 31.01.2012 (TIF) •
24.02.2012	Application 06.02.2012 (EDOC) •
24.02.2012	Notary’s decision 24.02.2012 (EDOC) •
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2011 (11)
10.10.2011	Application 26.09.2011 (TIF) •
10.10.2011	Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF) •
10.10.2011	Articles of Association 26.09.2011 (TIF)
10.10.2011	Bank statements or other document regarding the payment of the equity 26.09.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
10.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
10.10.2011	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
10.10.2011	Shareholders’ register 26.09.2011 (TIF)
14.02.2011	Application 03.01.2011 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
14.02.2011	Shareholders’ register 03.01.2011 (TIF)
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2010 (10)
28.10.2010	Application 14.10.2010 (TIF) •
28.10.2010	Articles of Association 14.10.2010 (TIF)
28.10.2010	Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
28.10.2010	Protocols/decisions of a company/organisation 14.10.2010 (TIF) •
28.10.2010	Shareholders’ register 14.10.2010 (TIF)
19.08.2010	Application 22.07.2010 (TIF) •
19.08.2010	Articles of Association 22.07.2010 (TIF)
19.08.2010	Consent of a member of the Board / executive director 05.08.2010 (TIF) •
19.08.2010	Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
19.08.2010	Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
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2009 (15)
26.10.2009	Application 19.10.2009 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
26.10.2009	Receipts on the publication and state fees 19.10.2009 (TIF) •
16.06.2009	Announcement regarding the legal address 24.11.2008 (TIF) •
16.06.2009	Application 24.02.2009 (TIF) •
16.06.2009	Application 26.11.2008 (TIF) •
16.06.2009	Articles of Association 24.11.2008 (TIF)
16.06.2009	Bank statements or other document regarding the payment of the equity 26.11.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
16.06.2009	Memorandum of Association 24.11.2008 (TIF)
16.06.2009	Receipts on the publication and state fees 24.02.2009 (TIF) •
16.06.2009	Receipts on the publication and state fees 26.11.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 19.11.2008 (TIF) •
16.06.2009	Registration certificates 27.11.2008 (TIF) •
16.06.2009	Shareholders’ register 24.02.2009 (TIF)
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