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SIA "Creamfinance Latvia"

Basic information
Status Registered
Name SIA "Creamfinance Latvia"
Legal form Limited Liability Company
Reg. No 40103283854
Reg. date 01.04.2010
Register Commercial Register
Legal Address Skanstes iela 12, Rīga, LV-1013
Registered share capital, date 4,959,700 EUR, 09.04.2018
Paid-in share capital, date 4,959,700 EUR, 09.04.2018
NACE 64.92 Other credit granting
VAT payer
LV40103283854 Registered Excluded
20.08.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.02.2022
Interest in other entities, reorganizations, branches
-
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 4,288,733 EUR Net profit 1,192,483 EUR Equity 6,425,911 EUR Date submitted31.08.2021 Number of employees 44
Year2019 Net sales 7,720,042 EUR Net profit 1,089,701 EUR Equity 5,233,428 EUR Date submitted07.07.2020 Number of employees 53
Year2018 Net sales 5,967,117 EUR Net profit 595,147 EUR Equity 4,143,727 EUR Date submitted01.05.2019 Number of employees 52
Year2017 Net sales 3,702,855 EUR Net profit -93,822 EUR Equity -253,245 EUR Date submitted26.04.2018 Number of employees 43
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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 Contributions460,760 EUR Personal Income Tax252,260 EUR Other50,980 EUR Total764,000 EUR Number of employees40
Year2023 Social Insurance Contributions428,240 EUR Personal Income Tax232,770 EUR Other34,710 EUR Total695,720 EUR Number of employees39
Year2022 Social Insurance Contributions395,650 EUR Personal Income Tax214,120 EUR Other24,880 EUR Total634,650 EUR Number of employees39
Year2021 Social Insurance Contributions348,580 EUR Personal Income Tax173,950 EUR Other21,550 EUR Total544,080 EUR Number of employees40
Year2020 Social Insurance Contributions396,620 EUR Personal Income Tax203,170 EUR Other-32,380 EUR Total567,410 EUR Number of employees45
Year2019 Social Insurance Contributions428,070 EUR Personal Income Tax240,490 EUR Other19,050 EUR Total687,610 EUR Number of employees54
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (184)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
09.04.2018 Acceptance-conveyance act 06.04.2018 (pdf) •
09.04.2018 Acceptance-conveyance act 06.04.2018 (pdf) •
Amendments to the Articles of Association (10)
08.05.2020 Amendments to the Articles of Association 25.02.2020 (docx)
08.05.2020 Amendments to the Articles of Association 25.02.2020 (docx)
08.05.2020 Amendments to the Articles of Association 25.02.2020 (edoc) •
09.04.2018 Amendments to the Articles of Association 03.04.2018 (pdf)
09.04.2018 Amendments to the Articles of Association 03.04.2018 (PDF) •
17.11.2015 Amendments to the Articles of Association 17.11.2015 (pdf)
17.11.2015 Amendments to the Articles of Association 17.11.2015 (PDF) •
03.03.2015 Amendments to the Articles of Association 10.02.2015 (TIF)
03.12.2012 Amendments to the Articles of Association 23.10.2012 (TIF)
05.09.2011 Amendments to the Articles of Association 31.08.2011 (TIF)
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Announcement regarding the legal address (4)
20.02.2012 Announcement regarding the legal address 14.02.2012 (TIF) •
06.06.2011 Announcement regarding the legal address 11.05.2011 (TIF) •
23.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
16.04.2010 Announcement regarding the legal address 29.03.2010 (TIF) •
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Annual report (full) (4)
31.08.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (41)
24.02.2022 Application 21.02.2022 (DOCX) •
24.02.2022 Application 21.02.2022 (docx) •
24.02.2022 Application 21.02.2022 (edoc) •
27.04.2021 Application 22.04.2021 (edoc) •
27.04.2021 Application 22.04.2021 (DOCX) •
08.05.2020 Application 25.02.2020 (edoc) •
08.05.2020 Application 25.02.2020 (docx) •
08.05.2020 Application 25.02.2020 (docx) •
05.05.2020 Application 30.04.2020 (EDOC) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (docx) •
30.12.2019 Application 18.12.2019 (pdf) •
30.12.2019 Application 18.12.2019 (pdf) •
12.11.2018 Application 08.11.2018 (PDF) •
12.11.2018 Application 08.11.2018 (pdf) •
09.04.2018 Application 03.04.2018 (PDF) •
09.04.2018 Application 03.04.2018 (pdf) •
01.03.2018 Application 26.02.2018 (pdf) •
01.03.2018 Application 26.02.2018 (pdf) •
17.11.2015 Application 17.11.2015 (PDF) •
17.11.2015 Application 17.11.2015 (pdf) •
10.08.2015 Application 28.07.2015 (TIF) •
27.05.2015 Application 15.05.2015 (TIF) •
16.03.2015 Application 02.03.2015 (TIF) •
03.03.2015 Application 10.02.2015 (TIF) •
24.11.2014 Application 14.11.2014 (TIF) •
20.06.2014 Application 06.06.2014 (TIF) •
15.04.2014 Application 02.04.2014 (TIF) •
25.09.2013 Application 29.08.2013 (TIF) •
21.02.2013 Application 12.02.2013 (TIF) •
03.12.2012 Application 20.11.2012 (TIF) •
25.04.2012 Application 18.04.2012 (TIF) •
20.02.2012 Application 14.02.2012 (TIF) •
15.12.2011 Application 09.12.2011 (TIF) •
06.12.2011 Application 28.11.2011 (TIF) •
07.10.2011 Application 26.09.2011 (TIF) •
05.09.2011 Application 18.08.2011 (TIF) •
06.06.2011 Application 11.05.2011 (TIF) •
04.01.2011 Application 22.12.2010 (TIF) •
23.12.2010 Application 15.12.2010 (TIF) •
16.04.2010 Application 29.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
09.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (PDF) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (pdf) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 23.10.2012 (TIF) •
Appraisal reports (4)
09.04.2018 Appraisal reports 03.04.2018 (PDF) •
09.04.2018 Appraisal reports 03.04.2018 (pdf) •
06.12.2011 Appraisal reports 23.11.2011 (TIF) •
05.09.2011 Appraisal reports 31.08.2011 (TIF) •
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Articles of Association (12)
08.05.2020 Articles of Association 26.02.2020 (doc)
08.05.2020 Articles of Association 26.02.2020 (doc)
08.05.2020 Articles of Association 26.02.2020 (edoc) •
09.04.2018 Articles of Association 03.04.2018 (pdf)
09.04.2018 Articles of Association 03.04.2018 (PDF) •
24.11.2015 Articles of Association 17.11.2015 (pdf)
24.11.2015 Articles of Association 17.11.2015 (PDF) •
03.03.2015 Articles of Association 10.02.2015 (TIF)
03.12.2012 Articles of Association 23.10.2012 (TIF)
25.04.2012 Articles of Association 18.04.2012 (TIF)
07.10.2011 Articles of Association 23.09.2011 (TIF)
16.04.2010 Articles of Association 29.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.01.2011 Bank statements or other document regarding the payment of the equity 22.12.2010 (TIF) •
16.04.2010 Bank statements or other document regarding the payment of the equity 29.03.2010 (TIF) •
Confirmation or consent to legal address (2)
20.06.2014 Confirmation or consent to legal address 09.06.2014 (TIF) •
20.02.2012 Confirmation or consent to legal address 08.02.2012 (TIF) •
Decisions / letters / protocols of public notaries (35)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (EDOC) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (RTF) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (rtf) •
10.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
15.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
20.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
15.12.2011 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
07.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
16.04.2010 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2015 (TIF)
16.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (edoc) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (edoc) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
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Memorandum of association (1)
16.04.2010 Memorandum of association 29.03.2010 (TIF)
Other documents (1)
03.12.2012 Other documents 23.10.2012 (TIF) •
Power of attorney, act of empowerment (15)
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (EDOC) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (edoc) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
27.05.2015 Power of attorney, act of empowerment 01.09.2014 (TIF) •
16.03.2015 Power of attorney, act of empowerment 01.09.2014 (TIF) •
20.06.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
15.04.2014 Power of attorney, act of empowerment 08.04.2014 (TIF) •
25.04.2012 Power of attorney, act of empowerment 18.04.2012 (TIF) •
15.12.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
05.09.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
16.04.2010 Power of attorney, act of empowerment 23.02.2010 (TIF) •
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Protocols/decisions of a company/organisation (12)
08.05.2020 Protocols/decisions of a company/organisation 25.02.2020 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 25.02.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 25.02.2020 (docx) •
09.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (PDF) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (pdf) •
03.03.2015 Protocols/decisions of a company/organisation 10.02.2015 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 23.10.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
06.12.2011 Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
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Registration certificates (1)
16.04.2010 Registration certificates 01.04.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
09.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (pdf)
09.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (pdf) •
03.12.2012 Regulations for the increase/reduction of the equity 23.10.2012 (TIF)
07.10.2011 Regulations for the increase/reduction of the equity 23.09.2011 (TIF)
05.09.2011 Regulations for the increase/reduction of the equity 31.08.2011 (TIF)
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Set of documents of a foreign company (5)
05.05.2020 Set of documents of a foreign company 30.04.2020 (EDOC) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (pdf) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (docx) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (pdf) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (pdf) •
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Shareholders’ register (16)
09.04.2018 Shareholders’ register 03.04.2018 (pdf)
09.04.2018 Shareholders’ register 03.04.2018 (pdf) •
10.08.2015 Shareholders’ register 24.06.2015 (TIF)
27.05.2015 Shareholders’ register 08.05.2015 (TIF)
16.03.2015 Shareholders’ register 27.02.2015 (TIF)
03.03.2015 Shareholders’ register 10.02.2015 (TIF)
15.04.2014 Shareholders’ register 01.04.2014 (TIF)
25.09.2013 Shareholders’ register 29.08.2013 (TIF)
21.02.2013 Shareholders’ register 16.11.2012 (TIF)
03.12.2012 Shareholders’ register 23.10.2012 (TIF)
25.04.2012 Shareholders’ register 18.04.2012 (TIF)
15.12.2011 Shareholders’ register 09.12.2011 (TIF)
06.12.2011 Shareholders’ register 21.11.2011 (TIF)
07.10.2011 Shareholders’ register 23.09.2011 (TIF)
05.09.2011 Shareholders’ register 31.08.2011 (TIF)
04.01.2011 Shareholders’ register 22.12.2010 (TIF)
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2022 (5)
24.02.2022 Application 21.02.2022 (DOCX) •
24.02.2022 Application 21.02.2022 (docx) •
24.02.2022 Application 21.02.2022 (edoc) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
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2021 (5)
31.08.2021 2020 Annual report (full) (PDF)
27.04.2021 Application 22.04.2021 (edoc) •
27.04.2021 Application 22.04.2021 (DOCX) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (EDOC) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (RTF) •
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2020 (37)
07.07.2020 2019 Annual report (full) (PDF)
08.05.2020 Amendments to the Articles of Association 25.02.2020 (docx)
08.05.2020 Amendments to the Articles of Association 25.02.2020 (docx)
08.05.2020 Amendments to the Articles of Association 25.02.2020 (edoc) •
08.05.2020 Application 25.02.2020 (edoc) •
08.05.2020 Application 25.02.2020 (docx) •
08.05.2020 Application 25.02.2020 (docx) •
08.05.2020 Articles of Association 26.02.2020 (doc)
08.05.2020 Articles of Association 26.02.2020 (doc)
08.05.2020 Articles of Association 26.02.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (edoc) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (edoc) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.04.2020 (pdf) •
08.05.2020 Protocols/decisions of a company/organisation 25.02.2020 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 25.02.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 25.02.2020 (docx) •
05.05.2020 Application 30.04.2020 (EDOC) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Application 30.04.2020 (docx) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (EDOC) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (pdf) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (docx) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (pdf) •
05.05.2020 Set of documents of a foreign company 30.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (EDOC) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (edoc) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
09.04.2020 Power of attorney, act of empowerment 08.04.2020 (pdf) •
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2019 (4)
30.12.2019 Application 18.12.2019 (pdf) •
30.12.2019 Application 18.12.2019 (pdf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (28)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
12.11.2018 Application 08.11.2018 (PDF) •
12.11.2018 Application 08.11.2018 (pdf) •
26.04.2018 2017 Annual report (full) (PDF)
09.04.2018 Acceptance-conveyance act 06.04.2018 (pdf) •
09.04.2018 Acceptance-conveyance act 06.04.2018 (pdf) •
09.04.2018 Amendments to the Articles of Association 03.04.2018 (pdf)
09.04.2018 Amendments to the Articles of Association 03.04.2018 (PDF) •
09.04.2018 Application 03.04.2018 (PDF) •
09.04.2018 Application 03.04.2018 (pdf) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (PDF) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 03.04.2018 (pdf) •
09.04.2018 Appraisal reports 03.04.2018 (PDF) •
09.04.2018 Appraisal reports 03.04.2018 (pdf) •
09.04.2018 Articles of Association 03.04.2018 (pdf)
09.04.2018 Articles of Association 03.04.2018 (PDF) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
09.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (pdf)
09.04.2018 Regulations for the increase/reduction of the equity 03.04.2018 (pdf) •
09.04.2018 Shareholders’ register 03.04.2018 (pdf)
09.04.2018 Shareholders’ register 03.04.2018 (pdf) •
01.03.2018 Application 26.02.2018 (pdf) •
01.03.2018 Application 26.02.2018 (pdf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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2015 (29)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (rtf) •
24.11.2015 Articles of Association 17.11.2015 (pdf)
24.11.2015 Articles of Association 17.11.2015 (PDF) •
17.11.2015 Amendments to the Articles of Association 17.11.2015 (pdf)
17.11.2015 Amendments to the Articles of Association 17.11.2015 (PDF) •
17.11.2015 Application 17.11.2015 (PDF) •
17.11.2015 Application 17.11.2015 (pdf) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (PDF) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (pdf) •
10.08.2015 Application 28.07.2015 (TIF) •
10.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
10.08.2015 Shareholders’ register 24.06.2015 (TIF)
27.05.2015 Application 15.05.2015 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
27.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2015 (TIF)
27.05.2015 Power of attorney, act of empowerment 01.09.2014 (TIF) •
27.05.2015 Shareholders’ register 08.05.2015 (TIF)
16.03.2015 Application 02.03.2015 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
16.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2015 (TIF)
16.03.2015 Power of attorney, act of empowerment 01.09.2014 (TIF) •
16.03.2015 Shareholders’ register 27.02.2015 (TIF)
03.03.2015 Amendments to the Articles of Association 10.02.2015 (TIF)
03.03.2015 Application 10.02.2015 (TIF) •
03.03.2015 Articles of Association 10.02.2015 (TIF)
03.03.2015 Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 10.02.2015 (TIF) •
03.03.2015 Shareholders’ register 10.02.2015 (TIF)
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2014 (10)
24.11.2014 Application 14.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
20.06.2014 Application 06.06.2014 (TIF) •
20.06.2014 Confirmation or consent to legal address 09.06.2014 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
20.06.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
15.04.2014 Application 02.04.2014 (TIF) •
15.04.2014 Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
15.04.2014 Power of attorney, act of empowerment 08.04.2014 (TIF) •
15.04.2014 Shareholders’ register 01.04.2014 (TIF)
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2013 (6)
25.09.2013 Application 29.08.2013 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
25.09.2013 Shareholders’ register 29.08.2013 (TIF)
21.02.2013 Application 12.02.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
21.02.2013 Shareholders’ register 16.11.2012 (TIF)
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2012 (19)
03.12.2012 Amendments to the Articles of Association 23.10.2012 (TIF)
03.12.2012 Application 20.11.2012 (TIF) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 23.10.2012 (TIF) •
03.12.2012 Articles of Association 23.10.2012 (TIF)
03.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
03.12.2012 Other documents 23.10.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 23.10.2012 (TIF) •
03.12.2012 Regulations for the increase/reduction of the equity 23.10.2012 (TIF)
03.12.2012 Shareholders’ register 23.10.2012 (TIF)
25.04.2012 Application 18.04.2012 (TIF) •
25.04.2012 Articles of Association 18.04.2012 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.04.2012 Power of attorney, act of empowerment 18.04.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
25.04.2012 Shareholders’ register 18.04.2012 (TIF)
20.02.2012 Announcement regarding the legal address 14.02.2012 (TIF) •
20.02.2012 Application 14.02.2012 (TIF) •
20.02.2012 Confirmation or consent to legal address 08.02.2012 (TIF) •
20.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
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2011 (30)
15.12.2011 Application 09.12.2011 (TIF) •
15.12.2011 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
15.12.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
15.12.2011 Shareholders’ register 09.12.2011 (TIF)
06.12.2011 Application 28.11.2011 (TIF) •
06.12.2011 Appraisal reports 23.11.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
06.12.2011 Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
06.12.2011 Shareholders’ register 21.11.2011 (TIF)
07.10.2011 Application 26.09.2011 (TIF) •
07.10.2011 Articles of Association 23.09.2011 (TIF)
07.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
07.10.2011 Regulations for the increase/reduction of the equity 23.09.2011 (TIF)
07.10.2011 Shareholders’ register 23.09.2011 (TIF)
05.09.2011 Amendments to the Articles of Association 31.08.2011 (TIF)
05.09.2011 Application 18.08.2011 (TIF) •
05.09.2011 Appraisal reports 31.08.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
05.09.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
05.09.2011 Regulations for the increase/reduction of the equity 31.08.2011 (TIF)
05.09.2011 Shareholders’ register 31.08.2011 (TIF)
06.06.2011 Announcement regarding the legal address 11.05.2011 (TIF) •
06.06.2011 Application 11.05.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
04.01.2011 Application 22.12.2010 (TIF) •
04.01.2011 Bank statements or other document regarding the payment of the equity 22.12.2010 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
04.01.2011 Shareholders’ register 22.12.2010 (TIF)
Show all
2010 (11)
23.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
23.12.2010 Application 15.12.2010 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
16.04.2010 Announcement regarding the legal address 29.03.2010 (TIF) •
16.04.2010 Application 29.03.2010 (TIF) •
16.04.2010 Articles of Association 29.03.2010 (TIF)
16.04.2010 Bank statements or other document regarding the payment of the equity 29.03.2010 (TIF) •
16.04.2010 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
16.04.2010 Memorandum of association 29.03.2010 (TIF)
16.04.2010 Power of attorney, act of empowerment 23.02.2010 (TIF) •
16.04.2010 Registration certificates 01.04.2010 (TIF) •
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