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SIA "Swedish MedCare Holding"

Basic information
Status Registered
Name SIA "Swedish MedCare Holding"
Legal form Limited Liability Company
Reg. No 40103204303
Reg. date 04.12.2008
Register Commercial Register
Legal Address Lāčplēša iela 27 - 2, Rīga, LV-1011
Registered share capital, date 3,520 EUR, 28.06.2019
Paid-in share capital, date 3,520 EUR, 28.06.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103204303 Registered Excluded
21.01.2015 -
30.12.2008 16.04.2014
Last updated in the RE 22.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 32,251 EUR Net profit 15,402 EUR Equity 161,197 EUR Date submitted15.06.2021 Number of employees 1
Year2019 Net sales 29,207 EUR Net profit 21,164 EUR Equity 144,795 EUR Date submitted25.07.2020 Number of employees 1
Year2018 Net sales 21,221 EUR Net profit 6,791 EUR Equity 123,508 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 19,198 EUR Net profit 991 EUR Equity 95,550 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions1,160 EUR Personal Income Tax640 EUR Other-1,890 EUR Total-90 EUR Number of employees1
Year2023 Social Insurance Contributions2,440 EUR Personal Income Tax1,500 EUR Other-4,840 EUR Total-900 EUR Number of employees1
Year2022 Social Insurance Contributions2,030 EUR Personal Income Tax1,250 EUR Other7,390 EUR Total10,670 EUR Number of employees1
Year2021 Social Insurance Contributions1,850 EUR Personal Income Tax1,250 EUR Other2,840 EUR Total5,940 EUR Number of employees1
Year2020 Social Insurance Contributions3,440 EUR Personal Income Tax1,820 EUR Other2,750 EUR Total8,010 EUR Number of employees1
Year2019 Social Insurance Contributions4,260 EUR Personal Income Tax1,000 EUR Other7,220 EUR Total12,480 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (199)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
07.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
19.07.2018 Amendments to the Articles of Association 09.04.2018 (TIF)
15.02.2016 Amendments to the Articles of Association 23.12.2015 (TIF)
20.04.2015 Amendments to the Articles of Association 12.02.2015 (TIF)
04.11.2014 Amendments to the Articles of Association 02.10.2014 (TIF)
25.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
25.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
04.02.2014 Amendments to the Articles of Association 07.10.2013 (TIF)
04.02.2014 Amendments to the Articles of Association 18.12.2013 (TIF)
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Announcement regarding the legal address (2)
02.08.2012 Announcement regarding the legal address 23.07.2012 (TIF) •
11.06.2009 Announcement regarding the legal address 01.12.2008 (TIF) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
25.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (19)
20.01.2020 Application 17.01.2020 (TIF) •
29.11.2019 Application 29.11.2019 (TIF) •
07.06.2019 Application 07.06.2019 (TIF) •
19.07.2018 Application 20.06.2018 (TIF) •
15.02.2016 Application 04.02.2016 (TIF) •
20.04.2015 Application 16.02.2015 (TIF) •
04.11.2014 Application 02.10.2014 (TIF) •
25.03.2014 Application 07.03.2014 (TIF) •
03.03.2014 Application 13.02.2014 (TIF) •
04.02.2014 Application 18.10.2013 (TIF) •
04.02.2014 Application 18.12.2013 (TIF) •
04.02.2014 Application 20.05.2013 (TIF) •
03.12.2012 Application 27.11.2012 (TIF) •
29.11.2012 Application 12.11.2012 (TIF) •
03.09.2012 Application 28.08.2012 (TIF) •
02.08.2012 Application 27.07.2012 (TIF) •
19.03.2012 Application 07.03.2012 (TIF) •
02.09.2011 Application 29.07.2011 (TIF) •
11.06.2009 Application 01.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
07.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
15.02.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2015 (TIF) •
20.04.2015 Application of shareholders or third persons for the acquisition of shares 12.02.2015 (TIF) •
04.11.2014 Application of shareholders or third persons for the acquisition of shares 03.10.2014 (TIF) •
25.03.2014 Application of shareholders or third persons for the acquisition of shares 07.03.2014 (TIF) •
25.03.2014 Application of shareholders or third persons for the acquisition of shares 07.03.2014 (TIF) •
04.02.2014 Application of shareholders or third persons for the acquisition of shares 18.12.2013 (TIF) •
04.02.2014 Application of shareholders or third persons for the acquisition of shares 07.10.2013 (TIF) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 26.11.2012 (TIF) •
29.11.2012 Application of shareholders or third persons for the acquisition of shares 17.10.2012 (TIF) •
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Appraisal reports (10)
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
11.06.2009 Appraisal reports 01.12.2008 (TIF) •
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Articles of Association (14)
07.06.2019 Articles of Association 05.06.2019 (TIF)
19.07.2018 Articles of Association 09.04.2018 (TIF)
15.02.2016 Articles of Association 23.12.2015 (TIF)
20.04.2015 Articles of Association 12.02.2015 (TIF)
04.11.2014 Articles of Association 02.10.2014 (TIF)
25.03.2014 Articles of Association 07.03.2014 (TIF)
25.03.2014 Articles of Association 07.03.2014 (TIF)
04.02.2014 Articles of Association 07.10.2013 (TIF)
04.02.2014 Articles of Association 18.12.2013 (TIF)
03.12.2012 Articles of Association 26.11.2012 (TIF)
29.11.2012 Articles of Association 17.10.2012 (TIF)
03.09.2012 Articles of Association 28.08.2012 (TIF)
02.09.2011 Articles of Association 28.07.2011 (TIF)
11.06.2009 Articles of Association 01.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (14)
07.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (TIF) •
07.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (TIF) •
07.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (TIF) •
15.02.2016 Bank statements or other document regarding the payment of the equity 04.02.2016 (TIF) •
20.04.2015 Bank statements or other document regarding the payment of the equity 16.02.2015 (TIF) •
04.11.2014 Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
25.03.2014 Bank statements or other document regarding the payment of the equity 13.03.2014 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 20.05.2013 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 08.01.2014 (TIF) •
03.12.2012 Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
29.11.2012 Bank statements or other document regarding the payment of the equity 03.11.2012 (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity 28.07.2011 (TIF) •
11.06.2009 Bank statements or other document regarding the payment of the equity 01.12.2008 (TIF) •
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Confirmation or consent to legal address (2)
15.02.2016 Confirmation or consent to legal address 11.01.2016 (TIF) •
02.08.2012 Confirmation or consent to legal address 22.06.2012 (TIF) •
Consent of a member of the Board / executive director (3)
04.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
29.11.2012 Consent of a member of the Board / executive director 17.10.2012 (TIF) •
29.11.2012 Consent of a member of the Board / executive director 25.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (21)
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
15.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 23.10.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
19.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
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Documents attesting the transfer of shares (7)
15.02.2016 Documents attesting the transfer of shares 27.12.2015 (TIF) •
15.02.2016 Documents attesting the transfer of shares 29.12.2015 (TIF) •
15.02.2016 Documents attesting the transfer of shares 28.12.2015 (TIF) •
15.02.2016 Documents attesting the transfer of shares 29.12.2015 (TIF) •
03.12.2012 Documents attesting the transfer of shares 26.11.2012 (TIF) •
29.11.2012 Documents attesting the transfer of shares 17.10.2012 (TIF) •
29.11.2012 Documents attesting the transfer of shares 17.10.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
Memorandum of association (1)
11.06.2009 Memorandum of association 01.12.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.02.2014 Notice of a member of the Board regarding the resignation 20.05.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
15.02.2016 Notice of a member of the supervisory board regarding the resignation 23.12.2015 (TIF) •
Other documents (7)
20.04.2015 Other documents 13.02.2015 (TIF) •
04.11.2014 Other documents 03.10.2014 (TIF) •
04.11.2014 Other documents 16.10.2014 (TIF) •
25.03.2014 Other documents 07.03.2014 (TIF) •
04.02.2014 Other documents 07.10.2013 (TIF) •
04.02.2014 Other documents 18.12.2013 (TIF) •
19.03.2012 Other documents 23.02.2012 (TIF) •
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Power of attorney, act of empowerment (18)
29.11.2019 Power of attorney, act of empowerment 29.11.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 05.06.2019 (TIF) •
15.02.2016 Power of attorney, act of empowerment 23.12.2015 (TIF) •
20.04.2015 Power of attorney, act of empowerment 01.02.2015 (TIF) •
04.11.2014 Power of attorney, act of empowerment 03.10.2014 (TIF) •
25.03.2014 Power of attorney, act of empowerment 07.03.2014 (TIF) •
03.03.2014 Power of attorney, act of empowerment 13.02.2014 (TIF) •
04.02.2014 Power of attorney, act of empowerment 11.12.2012 (TIF) •
04.02.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 28.06.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 15.08.2013 (TIF) •
03.12.2012 Power of attorney, act of empowerment 26.11.2012 (TIF) •
29.11.2012 Power of attorney, act of empowerment 03.10.2012 (TIF) •
03.09.2012 Power of attorney, act of empowerment 28.08.2012 (TIF) •
02.08.2012 Power of attorney, act of empowerment 23.07.2012 (TIF) •
02.08.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
19.03.2012 Power of attorney, act of empowerment 13.03.2012 (TIF) •
02.09.2011 Power of attorney, act of empowerment 22.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (15)
07.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
19.07.2018 Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
15.02.2016 Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
04.11.2014 Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
25.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
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Receipts on the publication and state fees (1)
11.06.2009 Receipts on the publication and state fees 01.12.2008 (TIF) •
Registration certificates (3)
03.09.2012 Registration certificates 31.08.2012 (TIF) •
02.09.2011 Registration certificates 04.12.2008 (TIF) •
11.06.2009 Registration certificates 04.12.2008 (TIF) •
Regulations for the increase/reduction of the equity (9)
26.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
19.07.2018 Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
20.04.2015 Regulations for the increase/reduction of the equity 12.02.2015 (TIF)
04.11.2014 Regulations for the increase/reduction of the equity 02.10.2014 (TIF)
25.03.2014 Regulations for the increase/reduction of the equity 07.03.2014 (TIF)
04.02.2014 Regulations for the increase/reduction of the equity 18.12.2013 (TIF)
04.02.2014 Regulations for the increase/reduction of the equity 07.10.2013 (TIF)
03.12.2012 Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
29.11.2012 Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
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Shareholders’ register (20)
20.01.2020 Shareholders’ register 13.01.2020 (TIF)
29.11.2019 Shareholders’ register 29.11.2019 (TIF)
26.06.2019 Shareholders’ register 06.06.2019 (TIF)
26.06.2019 Shareholders’ register 04.03.2019 (TIF)
26.07.2018 Shareholders’ register 20.06.2018 (TIF)
15.02.2016 Shareholders’ register 04.02.2016 (TIF)
20.04.2015 Shareholders’ register 11.02.2015 (TIF)
20.04.2015 Shareholders’ register 16.02.2015 (TIF)
20.04.2015 Shareholders’ register 13.02.2015 (TIF)
20.04.2015 Shareholders’ register 12.02.2015 (TIF)
04.11.2014 Shareholders’ register 02.10.2014 (TIF)
25.03.2014 Shareholders’ register 07.03.2014 (TIF)
25.03.2014 Shareholders’ register 07.03.2014 (TIF)
03.03.2014 Shareholders’ register 13.02.2014 (TIF)
04.02.2014 Shareholders’ register 18.12.2013 (TIF)
04.02.2014 Shareholders’ register 15.10.2013 (TIF)
03.12.2012 Shareholders’ register 26.11.2012 (TIF)
29.11.2012 Shareholders’ register 03.11.2012 (TIF)
19.03.2012 Shareholders’ register 23.02.2012 (TIF)
02.09.2011 Shareholders’ register 28.07.2011 (TIF)
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Submission/Application (1)
04.02.2014 Submission/Application 20.05.2013 (TIF) •
Translations of registration certificates of foreign companies (1)
03.03.2014 Translations of registration certificates of foreign companies 14.08.2009 (TIF)
2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (5)
25.07.2020 2019 Annual report (full) (PDF)
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
20.01.2020 Application 17.01.2020 (TIF) •
20.01.2020 Shareholders’ register 13.01.2020 (TIF)
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2019 (21)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
29.11.2019 Application 29.11.2019 (TIF) •
29.11.2019 Power of attorney, act of empowerment 29.11.2019 (TIF) •
29.11.2019 Shareholders’ register 29.11.2019 (TIF)
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
26.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
26.06.2019 Shareholders’ register 06.06.2019 (TIF)
26.06.2019 Shareholders’ register 04.03.2019 (TIF)
07.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
07.06.2019 Application 07.06.2019 (TIF) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
07.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
07.06.2019 Articles of Association 05.06.2019 (TIF)
07.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (TIF) •
07.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (TIF) •
07.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 05.06.2019 (TIF) •
07.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (20)
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
26.07.2018 Shareholders’ register 20.06.2018 (TIF)
19.07.2018 Amendments to the Articles of Association 09.04.2018 (TIF)
19.07.2018 Application 20.06.2018 (TIF) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Appraisal reports 20.06.2018 (TIF) •
19.07.2018 Articles of Association 09.04.2018 (TIF)
19.07.2018 Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
19.07.2018 Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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2016 (15)
15.02.2016 Amendments to the Articles of Association 23.12.2015 (TIF)
15.02.2016 Application 04.02.2016 (TIF) •
15.02.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2015 (TIF) •
15.02.2016 Articles of Association 23.12.2015 (TIF)
15.02.2016 Bank statements or other document regarding the payment of the equity 04.02.2016 (TIF) •
15.02.2016 Confirmation or consent to legal address 11.01.2016 (TIF) •
15.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
15.02.2016 Documents attesting the transfer of shares 27.12.2015 (TIF) •
15.02.2016 Documents attesting the transfer of shares 29.12.2015 (TIF) •
15.02.2016 Documents attesting the transfer of shares 28.12.2015 (TIF) •
15.02.2016 Documents attesting the transfer of shares 29.12.2015 (TIF) •
15.02.2016 Notice of a member of the supervisory board regarding the resignation 23.12.2015 (TIF) •
15.02.2016 Power of attorney, act of empowerment 23.12.2015 (TIF) •
15.02.2016 Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
15.02.2016 Shareholders’ register 04.02.2016 (TIF)
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2015 (14)
20.04.2015 Amendments to the Articles of Association 12.02.2015 (TIF)
20.04.2015 Application 16.02.2015 (TIF) •
20.04.2015 Application of shareholders or third persons for the acquisition of shares 12.02.2015 (TIF) •
20.04.2015 Articles of Association 12.02.2015 (TIF)
20.04.2015 Bank statements or other document regarding the payment of the equity 16.02.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
20.04.2015 Other documents 13.02.2015 (TIF) •
20.04.2015 Power of attorney, act of empowerment 01.02.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
20.04.2015 Regulations for the increase/reduction of the equity 12.02.2015 (TIF)
20.04.2015 Shareholders’ register 11.02.2015 (TIF)
20.04.2015 Shareholders’ register 16.02.2015 (TIF)
20.04.2015 Shareholders’ register 13.02.2015 (TIF)
20.04.2015 Shareholders’ register 12.02.2015 (TIF)
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2014 (64)
04.11.2014 Amendments to the Articles of Association 02.10.2014 (TIF)
04.11.2014 Application 02.10.2014 (TIF) •
04.11.2014 Application of shareholders or third persons for the acquisition of shares 03.10.2014 (TIF) •
04.11.2014 Articles of Association 02.10.2014 (TIF)
04.11.2014 Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
04.11.2014 Other documents 03.10.2014 (TIF) •
04.11.2014 Other documents 16.10.2014 (TIF) •
04.11.2014 Power of attorney, act of empowerment 03.10.2014 (TIF) •
04.11.2014 Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
04.11.2014 Regulations for the increase/reduction of the equity 02.10.2014 (TIF)
04.11.2014 Shareholders’ register 02.10.2014 (TIF)
25.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
25.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
25.03.2014 Application 07.03.2014 (TIF) •
25.03.2014 Application of shareholders or third persons for the acquisition of shares 07.03.2014 (TIF) •
25.03.2014 Application of shareholders or third persons for the acquisition of shares 07.03.2014 (TIF) •
25.03.2014 Articles of Association 07.03.2014 (TIF)
25.03.2014 Articles of Association 07.03.2014 (TIF)
25.03.2014 Bank statements or other document regarding the payment of the equity 13.03.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
25.03.2014 Other documents 07.03.2014 (TIF) •
25.03.2014 Power of attorney, act of empowerment 07.03.2014 (TIF) •
25.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
25.03.2014 Regulations for the increase/reduction of the equity 07.03.2014 (TIF)
25.03.2014 Shareholders’ register 07.03.2014 (TIF)
25.03.2014 Shareholders’ register 07.03.2014 (TIF)
03.03.2014 Application 13.02.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014 Power of attorney, act of empowerment 13.02.2014 (TIF) •
03.03.2014 Shareholders’ register 13.02.2014 (TIF)
03.03.2014 Translations of registration certificates of foreign companies 14.08.2009 (TIF)
04.02.2014 Amendments to the Articles of Association 07.10.2013 (TIF)
04.02.2014 Amendments to the Articles of Association 18.12.2013 (TIF)
04.02.2014 Application 18.10.2013 (TIF) •
04.02.2014 Application 18.12.2013 (TIF) •
04.02.2014 Application 20.05.2013 (TIF) •
04.02.2014 Application of shareholders or third persons for the acquisition of shares 18.12.2013 (TIF) •
04.02.2014 Application of shareholders or third persons for the acquisition of shares 07.10.2013 (TIF) •
04.02.2014 Articles of Association 07.10.2013 (TIF)
04.02.2014 Articles of Association 18.12.2013 (TIF)
04.02.2014 Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 20.05.2013 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 08.01.2014 (TIF) •
04.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 23.10.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
04.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
04.02.2014 Notice of a member of the Board regarding the resignation 20.05.2013 (TIF) •
04.02.2014 Other documents 07.10.2013 (TIF) •
04.02.2014 Other documents 18.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 11.12.2012 (TIF) •
04.02.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 28.06.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 15.08.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
04.02.2014 Regulations for the increase/reduction of the equity 18.12.2013 (TIF)
04.02.2014 Regulations for the increase/reduction of the equity 07.10.2013 (TIF)
04.02.2014 Shareholders’ register 18.12.2013 (TIF)
04.02.2014 Shareholders’ register 15.10.2013 (TIF)
04.02.2014 Submission/Application 20.05.2013 (TIF) •
Show all
2012 (42)
03.12.2012 Application 27.11.2012 (TIF) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 26.11.2012 (TIF) •
03.12.2012 Articles of Association 26.11.2012 (TIF)
03.12.2012 Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
03.12.2012 Documents attesting the transfer of shares 26.11.2012 (TIF) •
03.12.2012 Power of attorney, act of empowerment 26.11.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
03.12.2012 Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
03.12.2012 Shareholders’ register 26.11.2012 (TIF)
29.11.2012 Application 12.11.2012 (TIF) •
29.11.2012 Application of shareholders or third persons for the acquisition of shares 17.10.2012 (TIF) •
29.11.2012 Articles of Association 17.10.2012 (TIF)
29.11.2012 Bank statements or other document regarding the payment of the equity 03.11.2012 (TIF) •
29.11.2012 Consent of a member of the Board / executive director 17.10.2012 (TIF) •
29.11.2012 Consent of a member of the Board / executive director 25.10.2012 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
29.11.2012 Documents attesting the transfer of shares 17.10.2012 (TIF) •
29.11.2012 Documents attesting the transfer of shares 17.10.2012 (TIF) •
29.11.2012 Power of attorney, act of empowerment 03.10.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
29.11.2012 Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
29.11.2012 Shareholders’ register 03.11.2012 (TIF)
03.09.2012 Application 28.08.2012 (TIF) •
03.09.2012 Articles of Association 28.08.2012 (TIF)
03.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
03.09.2012 Power of attorney, act of empowerment 28.08.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF) •
03.09.2012 Registration certificates 31.08.2012 (TIF) •
02.08.2012 Announcement regarding the legal address 23.07.2012 (TIF) •
02.08.2012 Application 27.07.2012 (TIF) •
02.08.2012 Confirmation or consent to legal address 22.06.2012 (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
02.08.2012 Power of attorney, act of empowerment 23.07.2012 (TIF) •
02.08.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
19.03.2012 Application 07.03.2012 (TIF) •
19.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
19.03.2012 Other documents 23.02.2012 (TIF) •
19.03.2012 Power of attorney, act of empowerment 13.03.2012 (TIF) •
19.03.2012 Shareholders’ register 23.02.2012 (TIF)
Show all
2011 (8)
02.09.2011 Application 29.07.2011 (TIF) •
02.09.2011 Articles of Association 28.07.2011 (TIF)
02.09.2011 Bank statements or other document regarding the payment of the equity 28.07.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
02.09.2011 Power of attorney, act of empowerment 22.08.2011 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
02.09.2011 Registration certificates 04.12.2008 (TIF) •
02.09.2011 Shareholders’ register 28.07.2011 (TIF)
Show all
2009 (9)
11.06.2009 Announcement regarding the legal address 01.12.2008 (TIF) •
11.06.2009 Application 01.12.2008 (TIF) •
11.06.2009 Appraisal reports 01.12.2008 (TIF) •
11.06.2009 Articles of Association 01.12.2008 (TIF)
11.06.2009 Bank statements or other document regarding the payment of the equity 01.12.2008 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
11.06.2009 Memorandum of association 01.12.2008 (TIF)
11.06.2009 Receipts on the publication and state fees 01.12.2008 (TIF) •
11.06.2009 Registration certificates 04.12.2008 (TIF) •
Show all
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