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Sabiedrība ar ierobežotu atbildību "SEMFOPAY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SEMFOPAY"
Legal form Limited Liability Company
Reg. No 40103306131
Reg. date 12.07.2010
Register Commercial Register
Legal Address Mūkusalas iela 31, Rīga, LV-1004
Registered share capital, date 125,000 EUR, 12.01.2022
Paid-in share capital, date 125,000 EUR, 12.01.2022
NACE 64.19 Other monetary intermediation
VAT payer
LV40103306131 Registered Excluded
04.08.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.01.2022
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 0 EUR Net profit 183 EUR Equity 30,136 EUR Date submitted14.04.2021 Number of employees 1
Year2019 Net sales 145 EUR Net profit 6,598 EUR Equity 25,953 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 29 EUR Net profit -5,071 EUR Equity 19,355 EUR Date submitted14.03.2019 Number of employees 3
Year2017 Net sales 56,637 EUR Net profit -42,174 EUR Equity 291 EUR Date submitted25.04.2018 Number of employees 4
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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 Contributions320 EUR Personal Income Tax200 EUR Other1,500 EUR Total2,020 EUR Number of employees1
Year2023 Social Insurance Contributions410 EUR Personal Income Tax230 EUR Other2,480 EUR Total3,120 EUR Number of employees1
Year2022 Social Insurance Contributions1,420 EUR Personal Income Tax1,170 EUR Other-4,750 EUR Total-2,160 EUR Number of employees2
Year2021 Social Insurance Contributions850 EUR Personal Income Tax630 EUR Other-870 EUR Total610 EUR Number of employees1
Year2020 Social Insurance Contributions810 EUR Personal Income Tax480 EUR Other-10 EUR Total1,280 EUR Number of employees1
Year2019 Social Insurance Contributions370 EUR Personal Income Tax210 EUR Other10,500 EUR Total11,080 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (276)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (pdf)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (DOC)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (PDF)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
03.01.2022 Amendments to the Articles of Association 22.01.2021 (pdf)
03.01.2022 Amendments to the Articles of Association 22.01.2021 (PDF)
03.01.2022 Amendments to the Articles of Association 22.01.2021 (DOC)
03.01.2022 Amendments to the Articles of Association 22.01.2021 (edoc) •
30.12.2020 Amendments to the Articles of Association 29.04.2020 (pdf)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (pdf)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (doc)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (edoc) •
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Announcement regarding the legal address (1)
15.07.2010 Announcement regarding the legal address 07.07.2010 (TIF) •
Annual report (full) (4)
14.04.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (50)
12.01.2022 Application 07.01.2022 (DOCX) •
12.01.2022 Application 07.01.2022 (docx) •
12.01.2022 Application 07.01.2022 (edoc) •
03.01.2022 Application 28.12.2021 (edoc) •
03.01.2022 Application 28.12.2021 (DOCX) •
03.01.2022 Application 28.12.2021 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (edoc) •
30.08.2019 Application 22.08.2019 (edoc) •
30.08.2019 Application 22.08.2019 (docx) •
22.11.2018 Application 16.11.2018 (edoc) •
22.11.2018 Application 16.11.2018 (pdf) •
22.11.2018 Application 16.11.2018 (pdf) •
14.11.2018 Application 09.11.2018 (edoc) •
14.11.2018 Application 09.11.2018 (pdf) •
14.11.2018 Application 09.11.2018 (pdf) •
04.10.2018 Application 20.09.2018 (EDOC) •
04.10.2018 Application 20.09.2018 (pdf) •
11.09.2018 Application 07.09.2018 (edoc) •
11.09.2018 Application 07.09.2018 (pdf) •
11.09.2018 Application 07.09.2018 (pdf) •
29.08.2018 Application 22.08.2018 (TIF) •
27.12.2017 Application 22.12.2017 (edoc) •
27.12.2017 Application 22.12.2017 (pdf) •
27.12.2017 Application 21.12.2017 (edoc) •
27.12.2017 Application 21.12.2017 (pdf) •
27.12.2017 Application 22.12.2017 (pdf) •
27.12.2017 Application 21.12.2017 (pdf) •
30.11.2017 Application 24.11.2017 (edoc) •
30.11.2017 Application 24.11.2017 (pdf) •
30.03.2017 Application 29.03.2017 (EDOC) •
30.03.2017 Application 29.03.2017 (pdf) •
30.03.2017 Application 29.03.2017 (pdf) •
25.01.2017 Application 25.01.2017 (EDOC) •
25.01.2017 Application 25.01.2017 (pdf) •
02.01.2017 Application 30.12.2016 (EDOC) •
02.01.2017 Application 30.12.2016 (pdf) •
02.01.2017 Application 30.12.2016 (pdf) •
21.12.2016 Application 12.12.2016 (TIF) •
11.11.2016 Application 10.11.2016 (EDOC) •
11.11.2016 Application 10.11.2016 (pdf) •
11.11.2016 Application 10.11.2016 (pdf) •
02.05.2016 Application 20.04.2016 (TIF) •
11.04.2016 Application 01.04.2016 (TIF) •
13.01.2016 Application 30.12.2015 (TIF) •
18.12.2015 Application 16.12.2015 (PDF) •
18.12.2015 Application 16.12.2015 (pdf) •
06.03.2013 Application 27.02.2013 (TIF) •
15.07.2010 Application 07.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (11)
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (DOC) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (PDF) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (pdf) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (edoc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (doc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (pdf) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (pdf) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (edoc) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (pdf) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (pdf) •
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Articles of Association (26)
12.01.2022 Articles of Association 28.12.2021 (DOC)
12.01.2022 Articles of Association 28.12.2021 (pdf)
12.01.2022 Articles of Association 28.12.2021 (PDF)
12.01.2022 Articles of Association 28.12.2021 (edoc) •
03.01.2022 Articles of Association 22.01.2021 (PDF)
03.01.2022 Articles of Association 22.01.2021 (pdf)
03.01.2022 Articles of Association 22.01.2021 (DOC)
03.01.2022 Articles of Association 22.01.2021 (edoc) •
30.12.2020 Articles of Association 29.04.2020 (doc)
30.12.2020 Articles of Association 29.04.2020 (pdf)
30.12.2020 Articles of Association 29.04.2020 (pdf)
30.12.2020 Articles of Association 29.04.2020 (edoc) •
14.11.2018 Articles of Association 09.11.2018 (pdf)
14.11.2018 Articles of Association 09.11.2018 (pdf)
14.11.2018 Articles of Association 09.11.2018 (edoc) •
04.10.2018 Articles of Association 20.09.2018 (pdf)
04.10.2018 Articles of Association 20.09.2018 (EDOC) •
30.03.2017 Articles of Association 29.03.2017 (pdf)
30.03.2017 Articles of Association 29.03.2017 (pdf)
30.03.2017 Articles of Association 29.03.2017 (EDOC) •
25.01.2017 Articles of Association 25.01.2017 (pdf)
25.01.2017 Articles of Association 25.01.2017 (EDOC) •
13.01.2016 Articles of Association 30.12.2015 (TIF)
18.12.2015 Articles of Association 16.12.2015 (pdf)
18.12.2015 Articles of Association 16.12.2015 (PDF) •
15.07.2010 Articles of Association 07.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (32)
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (pdf) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (edoc) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (DOC) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (DOC) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (doc) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (edoc) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (doc) •
15.07.2010 Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF) •
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Confirmation or consent to legal address (4)
04.10.2018 Confirmation or consent to legal address 20.09.2018 (EDOC) •
04.10.2018 Confirmation or consent to legal address 20.09.2018 (pdf) •
04.10.2018 Confirmation or consent to legal address 20.09.2018 (pdf) •
02.02.2017 Confirmation or consent to legal address 02.11.2016 (TIF) •
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Decisions / letters / protocols of public notaries (36)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
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) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
21.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
11.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
06.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
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Memorandum of association (1)
15.07.2010 Memorandum of association 07.07.2010 (TIF)
Notice of a member of the Board regarding the resignation (5)
11.09.2018 Notice of a member of the Board regarding the resignation 07.09.2018 (edoc) •
11.09.2018 Notice of a member of the Board regarding the resignation 07.09.2018 (pdf) •
11.09.2018 Notice of a member of the Board regarding the resignation 07.09.2018 (pdf) •
29.08.2018 Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
29.08.2018 Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
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Power of attorney, act of empowerment (16)
04.10.2018 Power of attorney, act of empowerment 20.09.2018 (EDOC) •
04.10.2018 Power of attorney, act of empowerment 20.09.2018 (pdf) •
30.03.2017 Power of attorney, act of empowerment 29.03.2017 (EDOC) •
30.03.2017 Power of attorney, act of empowerment 29.03.2017 (pdf) •
30.03.2017 Power of attorney, act of empowerment 29.03.2017 (pdf) •
02.02.2017 Power of attorney, act of empowerment 16.08.2016 (TIF) •
02.01.2017 Power of attorney, act of empowerment 30.12.2016 (EDOC) •
02.01.2017 Power of attorney, act of empowerment 30.12.2016 (pdf) •
02.01.2017 Power of attorney, act of empowerment 30.12.2016 (pdf) •
21.12.2016 Power of attorney, act of empowerment 12.12.2016 (TIF) •
11.11.2016 Power of attorney, act of empowerment 10.11.2016 (EDOC) •
11.11.2016 Power of attorney, act of empowerment 10.11.2016 (pdf) •
11.11.2016 Power of attorney, act of empowerment 10.11.2016 (pdf) •
02.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
11.04.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
13.01.2016 Power of attorney, act of empowerment 30.12.2015 (TIF) •
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Protocols/decisions of a company/organisation (28)
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (PDF) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (pdf) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (DOC) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (PDF) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (pdf) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (pdf) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (pdf) •
04.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (EDOC) •
04.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (pdf) •
30.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (edoc) •
30.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (pdf) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (pdf) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (pdf) •
25.01.2017 Protocols/decisions of a company/organisation 25.01.2017 (EDOC) •
25.01.2017 Protocols/decisions of a company/organisation 25.01.2017 (pdf) •
13.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
23.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (PDF) •
23.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (pdf) •
06.03.2013 Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
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Registration certificates (2)
27.03.2017 Registration certificates 27.03.2017 (TIF) •
15.07.2010 Registration certificates 12.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (14)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (PDF)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (pdf)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (DOC)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (edoc) •
03.01.2022 Regulations for the increase/reduction of the equity 22.01.2021 (pdf)
03.01.2022 Regulations for the increase/reduction of the equity 22.01.2021 (PDF)
03.01.2022 Regulations for the increase/reduction of the equity 22.01.2021 (EDOC) •
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (pdf)
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (doc)
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (pdf)
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (edoc) •
14.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (pdf)
14.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (pdf)
14.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc) •
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Shareholders’ register (33)
12.01.2022 Shareholders’ register 07.01.2022 (docx)
12.01.2022 Shareholders’ register 07.01.2022 (DOCX)
12.01.2022 Shareholders’ register 07.01.2022 (edoc) •
03.01.2022 Shareholders’ register 28.12.2021 (docx)
03.01.2022 Shareholders’ register 28.12.2021 (DOCX)
03.01.2022 Shareholders’ register 28.12.2021 (EDOC) •
30.12.2020 Shareholders’ register 18.12.2020 (docx)
30.12.2020 Shareholders’ register 18.12.2020 (docx)
30.12.2020 Shareholders’ register 18.12.2020 (edoc) •
30.08.2019 Shareholders’ register 22.08.2019 (docx)
30.08.2019 Shareholders’ register 22.08.2019 (edoc) •
22.11.2018 Shareholders’ register 16.11.2018 (pdf)
22.11.2018 Shareholders’ register 16.11.2018 (pdf)
22.11.2018 Shareholders’ register 16.11.2018 (edoc) •
14.11.2018 Shareholders’ register 09.11.2018 (pdf)
14.11.2018 Shareholders’ register 09.11.2018 (pdf)
14.11.2018 Shareholders’ register 09.11.2018 (edoc) •
27.12.2017 Shareholders’ register 22.12.2017 (pdf)
27.12.2017 Shareholders’ register 22.12.2017 (pdf)
27.12.2017 Shareholders’ register 22.12.2017 (edoc) •
02.01.2017 Shareholders’ register 30.12.2016 (pdf)
02.01.2017 Shareholders’ register 30.12.2016 (pdf)
02.01.2017 Shareholders’ register 30.12.2016 (EDOC) •
21.12.2016 Shareholders’ register 09.12.2016 (TIF)
11.11.2016 Shareholders’ register 10.11.2016 (pdf)
11.11.2016 Shareholders’ register 10.11.2016 (pdf)
11.11.2016 Shareholders’ register 10.11.2016 (EDOC) •
02.05.2016 Shareholders’ register 20.04.2016 (TIF)
11.04.2016 Shareholders’ register 01.04.2016 (TIF)
13.01.2016 Shareholders’ register 30.12.2015 (TIF)
18.12.2015 Shareholders’ register 16.12.2015 (pdf)
18.12.2015 Shareholders’ register 16.12.2015 (PDF) •
06.03.2013 Shareholders’ register 25.02.2013 (TIF)
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Submission/Application (1)
22.03.2017 Submission/Application 21.03.2017 (TIF) •
2022 (68)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (pdf)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (DOC)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (PDF)
12.01.2022 Amendments to the Articles of Association 28.12.2021 (edoc) •
12.01.2022 Application 07.01.2022 (DOCX) •
12.01.2022 Application 07.01.2022 (docx) •
12.01.2022 Application 07.01.2022 (edoc) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (DOC) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (PDF) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (pdf) •
12.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (edoc) •
12.01.2022 Articles of Association 28.12.2021 (DOC)
12.01.2022 Articles of Association 28.12.2021 (pdf)
12.01.2022 Articles of Association 28.12.2021 (PDF)
12.01.2022 Articles of Association 28.12.2021 (edoc) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (pdf) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (edoc) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (DOC) •
12.01.2022 Bank statements or other document regarding the payment of the equity 06.01.2022 (PDF) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (PDF)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (pdf)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (DOC)
12.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (edoc) •
12.01.2022 Shareholders’ register 07.01.2022 (docx)
12.01.2022 Shareholders’ register 07.01.2022 (DOCX)
12.01.2022 Shareholders’ register 07.01.2022 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (PDF) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 28.12.2021 (pdf) •
03.01.2022 Amendments to the Articles of Association 22.01.2021 (pdf)
03.01.2022 Amendments to the Articles of Association 22.01.2021 (PDF)
03.01.2022 Amendments to the Articles of Association 22.01.2021 (DOC)
03.01.2022 Amendments to the Articles of Association 22.01.2021 (edoc) •
03.01.2022 Application 28.12.2021 (edoc) •
03.01.2022 Application 28.12.2021 (DOCX) •
03.01.2022 Application 28.12.2021 (docx) •
03.01.2022 Articles of Association 22.01.2021 (PDF)
03.01.2022 Articles of Association 22.01.2021 (pdf)
03.01.2022 Articles of Association 22.01.2021 (DOC)
03.01.2022 Articles of Association 22.01.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (DOC) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
03.01.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (DOC) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (PDF) •
03.01.2022 Protocols/decisions of a company/organisation 22.01.2021 (pdf) •
03.01.2022 Regulations for the increase/reduction of the equity 22.01.2021 (pdf)
03.01.2022 Regulations for the increase/reduction of the equity 22.01.2021 (PDF)
03.01.2022 Regulations for the increase/reduction of the equity 22.01.2021 (EDOC) •
03.01.2022 Shareholders’ register 28.12.2021 (docx)
03.01.2022 Shareholders’ register 28.12.2021 (DOCX)
03.01.2022 Shareholders’ register 28.12.2021 (EDOC) •
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2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (37)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (pdf)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (pdf)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (doc)
30.12.2020 Amendments to the Articles of Association 29.04.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (doc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (pdf) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (pdf) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 29.04.2020 (edoc) •
30.12.2020 Articles of Association 29.04.2020 (doc)
30.12.2020 Articles of Association 29.04.2020 (pdf)
30.12.2020 Articles of Association 29.04.2020 (pdf)
30.12.2020 Articles of Association 29.04.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (doc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (pdf)
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (doc)
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (pdf)
30.12.2020 Regulations for the increase/reduction of the equity 29.04.2020 (edoc) •
30.12.2020 Shareholders’ register 18.12.2020 (docx)
30.12.2020 Shareholders’ register 18.12.2020 (docx)
30.12.2020 Shareholders’ register 18.12.2020 (edoc) •
27.07.2020 2019 Annual report (full) (PDF)
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2019 (13)
30.08.2019 Application 22.08.2019 (edoc) •
30.08.2019 Application 22.08.2019 (docx) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (edoc) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (pdf) •
30.08.2019 Bank statements or other document regarding the payment of the equity 22.08.2019 (doc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
30.08.2019 Shareholders’ register 22.08.2019 (docx)
30.08.2019 Shareholders’ register 22.08.2019 (edoc) •
14.03.2019 2018 Annual report (full) (PDF)
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2018 (53)
22.11.2018 Application 16.11.2018 (edoc) •
22.11.2018 Application 16.11.2018 (pdf) •
22.11.2018 Application 16.11.2018 (pdf) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
22.11.2018 Shareholders’ register 16.11.2018 (pdf)
22.11.2018 Shareholders’ register 16.11.2018 (pdf)
22.11.2018 Shareholders’ register 16.11.2018 (edoc) •
14.11.2018 Application 09.11.2018 (edoc) •
14.11.2018 Application 09.11.2018 (pdf) •
14.11.2018 Application 09.11.2018 (pdf) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (pdf) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (pdf) •
14.11.2018 Articles of Association 09.11.2018 (pdf)
14.11.2018 Articles of Association 09.11.2018 (pdf)
14.11.2018 Articles of Association 09.11.2018 (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) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (pdf) •
14.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (pdf) •
14.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (pdf)
14.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (pdf)
14.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc) •
14.11.2018 Shareholders’ register 09.11.2018 (pdf)
14.11.2018 Shareholders’ register 09.11.2018 (pdf)
14.11.2018 Shareholders’ register 09.11.2018 (edoc) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
04.10.2018 Application 20.09.2018 (EDOC) •
04.10.2018 Application 20.09.2018 (pdf) •
04.10.2018 Articles of Association 20.09.2018 (pdf)
04.10.2018 Articles of Association 20.09.2018 (EDOC) •
04.10.2018 Confirmation or consent to legal address 20.09.2018 (EDOC) •
04.10.2018 Confirmation or consent to legal address 20.09.2018 (pdf) •
04.10.2018 Confirmation or consent to legal address 20.09.2018 (pdf) •
04.10.2018 Power of attorney, act of empowerment 20.09.2018 (EDOC) •
04.10.2018 Power of attorney, act of empowerment 20.09.2018 (pdf) •
04.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (EDOC) •
04.10.2018 Protocols/decisions of a company/organisation 20.09.2018 (pdf) •
11.09.2018 Application 07.09.2018 (edoc) •
11.09.2018 Application 07.09.2018 (pdf) •
11.09.2018 Application 07.09.2018 (pdf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.09.2018 Notice of a member of the Board regarding the resignation 07.09.2018 (edoc) •
11.09.2018 Notice of a member of the Board regarding the resignation 07.09.2018 (pdf) •
11.09.2018 Notice of a member of the Board regarding the resignation 07.09.2018 (pdf) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
29.08.2018 Application 22.08.2018 (TIF) •
29.08.2018 Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
29.08.2018 Notice of a member of the Board regarding the resignation 22.08.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
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2017 (54)
27.12.2017 Application 22.12.2017 (edoc) •
27.12.2017 Application 22.12.2017 (pdf) •
27.12.2017 Application 21.12.2017 (edoc) •
27.12.2017 Application 21.12.2017 (pdf) •
27.12.2017 Application 22.12.2017 (pdf) •
27.12.2017 Application 21.12.2017 (pdf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Shareholders’ register 22.12.2017 (pdf)
27.12.2017 Shareholders’ register 22.12.2017 (pdf)
27.12.2017 Shareholders’ register 22.12.2017 (edoc) •
30.11.2017 Application 24.11.2017 (edoc) •
30.11.2017 Application 24.11.2017 (pdf) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
30.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (edoc) •
30.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (pdf) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
30.03.2017 Application 29.03.2017 (EDOC) •
30.03.2017 Application 29.03.2017 (pdf) •
30.03.2017 Application 29.03.2017 (pdf) •
30.03.2017 Articles of Association 29.03.2017 (pdf)
30.03.2017 Articles of Association 29.03.2017 (pdf)
30.03.2017 Articles of Association 29.03.2017 (EDOC) •
30.03.2017 Power of attorney, act of empowerment 29.03.2017 (EDOC) •
30.03.2017 Power of attorney, act of empowerment 29.03.2017 (pdf) •
30.03.2017 Power of attorney, act of empowerment 29.03.2017 (pdf) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (pdf) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (pdf) •
27.03.2017 Registration certificates 27.03.2017 (TIF) •
22.03.2017 Submission/Application 21.03.2017 (TIF) •
02.02.2017 Confirmation or consent to legal address 02.11.2016 (TIF) •
02.02.2017 Power of attorney, act of empowerment 16.08.2016 (TIF) •
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
25.01.2017 Application 25.01.2017 (EDOC) •
25.01.2017 Application 25.01.2017 (pdf) •
25.01.2017 Articles of Association 25.01.2017 (pdf)
25.01.2017 Articles of Association 25.01.2017 (EDOC) •
25.01.2017 Protocols/decisions of a company/organisation 25.01.2017 (EDOC) •
25.01.2017 Protocols/decisions of a company/organisation 25.01.2017 (pdf) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
02.01.2017 Application 30.12.2016 (EDOC) •
02.01.2017 Application 30.12.2016 (pdf) •
02.01.2017 Application 30.12.2016 (pdf) •
02.01.2017 Power of attorney, act of empowerment 30.12.2016 (EDOC) •
02.01.2017 Power of attorney, act of empowerment 30.12.2016 (pdf) •
02.01.2017 Power of attorney, act of empowerment 30.12.2016 (pdf) •
02.01.2017 Shareholders’ register 30.12.2016 (pdf)
02.01.2017 Shareholders’ register 30.12.2016 (pdf)
02.01.2017 Shareholders’ register 30.12.2016 (EDOC) •
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2016 (29)
21.12.2016 Application 12.12.2016 (TIF) •
21.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
21.12.2016 Power of attorney, act of empowerment 12.12.2016 (TIF) •
21.12.2016 Shareholders’ register 09.12.2016 (TIF)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
11.11.2016 Application 10.11.2016 (EDOC) •
11.11.2016 Application 10.11.2016 (pdf) •
11.11.2016 Application 10.11.2016 (pdf) •
11.11.2016 Power of attorney, act of empowerment 10.11.2016 (EDOC) •
11.11.2016 Power of attorney, act of empowerment 10.11.2016 (pdf) •
11.11.2016 Power of attorney, act of empowerment 10.11.2016 (pdf) •
11.11.2016 Shareholders’ register 10.11.2016 (pdf)
11.11.2016 Shareholders’ register 10.11.2016 (pdf)
11.11.2016 Shareholders’ register 10.11.2016 (EDOC) •
02.05.2016 Application 20.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
02.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
02.05.2016 Shareholders’ register 20.04.2016 (TIF)
11.04.2016 Application 01.04.2016 (TIF) •
11.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
11.04.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
11.04.2016 Shareholders’ register 01.04.2016 (TIF)
13.01.2016 Application 30.12.2015 (TIF) •
13.01.2016 Articles of Association 30.12.2015 (TIF)
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
13.01.2016 Power of attorney, act of empowerment 30.12.2015 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
13.01.2016 Shareholders’ register 30.12.2015 (TIF)
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2015 (10)
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
23.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (PDF) •
23.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (pdf) •
18.12.2015 Application 16.12.2015 (PDF) •
18.12.2015 Application 16.12.2015 (pdf) •
18.12.2015 Articles of Association 16.12.2015 (pdf)
18.12.2015 Articles of Association 16.12.2015 (PDF) •
18.12.2015 Shareholders’ register 16.12.2015 (pdf)
18.12.2015 Shareholders’ register 16.12.2015 (PDF) •
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2013 (4)
06.03.2013 Application 27.02.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
06.03.2013 Shareholders’ register 25.02.2013 (TIF)
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2010 (7)
15.07.2010 Announcement regarding the legal address 07.07.2010 (TIF) •
15.07.2010 Application 07.07.2010 (TIF) •
15.07.2010 Articles of Association 07.07.2010 (TIF)
15.07.2010 Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
15.07.2010 Memorandum of association 07.07.2010 (TIF)
15.07.2010 Registration certificates 12.07.2010 (TIF) •
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