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Akciju sabiedrība "ŽURNĀLI UN DIENA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103314336

Reg. date

17.08.2010

Commercial Register

Legal Address

Eksporta iela 15 k-1, Rīga, LV-1045

Registered share capital, date

8,236,100 EUR, 02.07.2020

Paid-in share capital, date

8,236,100 EUR, 02.07.2020

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

03.01.2022

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Total taxes declared, turnover and profit (7)

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 1,252,761 EUR	Equity 9,373,455 EUR	Date submitted30.07.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -115,406 EUR	Equity 10,120,694 EUR	Date submitted17.05.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 1,581,128 EUR	Equity 11,817,228 EUR	Date submitted29.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 426,544 EUR	Equity 10,537,098 EUR	Date submitted27.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions23,230 EUR	Personal Income Tax14,820 EUR	Other50 EUR	Total38,100 EUR	Number of employees2
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax1,250 EUR	Other0 EUR	Total1,250 EUR	Number of employees0
Year2019	Social Insurance Contributions6,320 EUR	Personal Income Tax4,990 EUR	Other2,780 EUR	Total14,090 EUR	Number of employees0

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

Documents (in Latvian) (160)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
19.11.2014	Amendments to the Articles of Association 06.11.2014 (TIF)
27.01.2014	Amendments to the Articles of Association 28.12.2013 (TIF)
06.03.2012	Amendments to the Articles of Association 20.02.2012 (TIF)
12.05.2011	Amendments to the Articles of Association 29.04.2011 (TIF)
Show all
Announcement regarding the legal address (2)
09.03.2012	Announcement regarding the legal address 29.02.2012 (TIF) •
20.08.2010	Announcement regarding the legal address 13.08.2010 (TIF) •
Annual report (full) (4)
30.07.2021	2020 Annual report (full) (PDF)
17.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
03.01.2022	Application 03.01.2022 (EDOC) •
03.01.2022	Application 03.01.2022 (docx) •
03.01.2022	Application 03.01.2022 (DOCX) •
26.10.2021	Application 22.10.2021 (DOCX) •
26.10.2021	Application 22.10.2021 (docx) •
26.10.2021	Application 22.10.2021 (edoc) •
08.10.2021	Application 06.10.2021 (edoc) •
08.10.2021	Application 06.10.2021 (DOCX) •
08.10.2021	Application 06.10.2021 (docx) •
02.07.2020	Application 19.05.2020 (edoc) •
02.07.2020	Application 19.05.2020 (docx) •
30.06.2020	Application 26.06.2020 (TIF) •
25.05.2020	Application 19.05.2020 (edoc) •
25.05.2020	Application 19.05.2020 (docx) •
25.05.2020	Application 19.05.2020 (docx) •
14.07.2017	Application 03.07.2017 (TIF) •
10.03.2017	Application 07.03.2017 (TIF) •
11.11.2015	Application 03.11.2015 (TIF) •
19.11.2014	Application 10.11.2014 (TIF) •
27.01.2014	Application 21.01.2014 (TIF) •
09.03.2012	Application 29.02.2012 (TIF) •
06.03.2012	Application 23.02.2012 (TIF) •
12.05.2011	Application 29.04.2011 (TIF) •
20.08.2010	Application 13.08.2010 (TIF) •
Show all
Appraisal reports (1)
27.01.2014	Appraisal reports 20.01.2014 (TIF) •
Articles of Association (8)
02.07.2020	Articles of Association 19.05.2020 (docx)
02.07.2020	Articles of Association 19.05.2020 (edoc) •
14.07.2017	Articles of Association 03.07.2017 (TIF)
19.11.2014	Articles of Association 06.11.2014 (TIF)
27.01.2014	Articles of Association 28.12.2013 (TIF)
06.03.2012	Articles of Association 20.02.2012 (TIF)
12.05.2011	Articles of Association 29.04.2011 (TIF)
20.08.2010	Articles of Association 13.08.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
20.08.2010	Bank statements or other document regarding the payment of the equity 13.08.2010 (TIF) •
Confirmation or consent to legal address (1)
09.03.2012	Confirmation or consent to legal address 29.02.2012 (TIF) •
Consent of a member of the Board / executive director (7)
10.03.2017	Consent of a member of the Board / executive director 07.03.2017 (TIF) •
09.03.2012	Consent of a member of the Board / executive director 29.02.2012 (TIF) •
06.03.2012	Consent of a member of the Board / executive director 23.02.2012 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 29.04.2011 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
Show all
Consent of members of the supervisory board (21)
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
11.11.2015	Consent of members of the supervisory board 21.10.2015 (TIF) •
19.11.2014	Consent of members of the supervisory board 06.11.2014 (TIF) •
06.03.2012	Consent of members of the supervisory board 17.02.2012 (TIF) •
12.05.2011	Consent of members of the supervisory board 29.04.2011 (TIF) •
20.08.2010	Consent of members of the supervisory board 13.08.2010 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
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) •
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
19.11.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
17.09.2014	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
27.01.2014	Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
09.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
06.03.2012	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
12.05.2011	Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (8)
03.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
03.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
03.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
03.01.2022	Justification supporting beneficial ownership disclosure statement 05.10.2021 (pdf) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (DOCX) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (docx) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 05.10.2021 (pdf) •
Show all
List of members of the Board / Supervisory Board (17)
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (edoc) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (docx) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (docx) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (DOCX) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (edoc) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (DOCX) •
08.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (edoc) •
08.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (DOCX) •
08.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (docx) •
30.06.2020	List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
10.03.2017	List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
11.11.2015	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
19.11.2014	List of members of the Board / Supervisory Board 06.11.2014 (TIF) •
09.03.2012	List of members of the Board / Supervisory Board 29.02.2012 (TIF) •
06.03.2012	List of members of the Board / Supervisory Board 20.02.2012 (TIF) •
12.05.2011	List of members of the Board / Supervisory Board 29.04.2011 (TIF) •
12.05.2011	List of members of the Board / Supervisory Board 29.04.2011 (TIF) •
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Memorandum of Association (1)
20.08.2010	Memorandum of Association 13.08.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.03.2012	Notice of a member of the Board regarding the resignation 29.02.2012 (TIF) •
Notice of a member of the supervisory board regarding the resignation (6)
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (pdf) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (pdf) •
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Power of attorney, act of empowerment (2)
06.03.2012	Power of attorney, act of empowerment 23.02.2012 (TIF) •
12.05.2011	Power of attorney, act of empowerment 29.04.2011 (TIF) •
Protocols/decisions of a company/organisation (21)
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (DOCX) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (docx) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (doc) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (DOC) •
02.07.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 19.05.2020 (doc) •
30.06.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
25.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
25.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (doc) •
25.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (doc) •
14.07.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
19.11.2014	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
27.01.2014	Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
09.03.2012	Protocols/decisions of a company/organisation 29.02.2012 (TIF) •
06.03.2012	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
12.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
12.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
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Registration certificates (1)
20.08.2010	Registration certificates 17.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
25.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (doc)
25.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (doc)
25.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (edoc) •
27.01.2014	Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
27.01.2014	Statement of the Board regarding the payment of the equity 28.12.2013 (TIF) •
Statement regarding the beneficial owners (1)
22.02.2018	Statement regarding the beneficial owners 19.02.2018 (TIF) •
Submission/Application (1)
20.08.2010	Submission/Application 13.08.2010 (TIF) •
2022 (9)
03.01.2022	Application 03.01.2022 (EDOC) •
03.01.2022	Application 03.01.2022 (docx) •
03.01.2022	Application 03.01.2022 (DOCX) •
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	Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
03.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
03.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
03.01.2022	Justification supporting beneficial ownership disclosure statement 05.10.2021 (pdf) •
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2021 (48)
26.10.2021	Application 22.10.2021 (DOCX) •
26.10.2021	Application 22.10.2021 (docx) •
26.10.2021	Application 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (doc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (edoc) •
26.10.2021	Consent of members of the supervisory board 22.10.2021 (DOC) •
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (DOCX) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (docx) •
26.10.2021	Justification supporting beneficial ownership disclosure statement 05.10.2021 (pdf) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (edoc) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (docx) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (docx) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (DOCX) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (edoc) •
26.10.2021	List of members of the Board / Supervisory Board 22.10.2021 (DOCX) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (DOCX) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (docx) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (doc) •
26.10.2021	Protocols/decisions of a company/organisation 22.10.2021 (DOC) •
08.10.2021	Application 06.10.2021 (edoc) •
08.10.2021	Application 06.10.2021 (DOCX) •
08.10.2021	Application 06.10.2021 (docx) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (edoc) •
08.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (DOCX) •
08.10.2021	List of members of the Board / Supervisory Board 06.10.2021 (docx) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (pdf) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (pdf) •
30.07.2021	2020 Annual report (full) (PDF)
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2020 (27)
02.07.2020	Application 19.05.2020 (edoc) •
02.07.2020	Application 19.05.2020 (docx) •
02.07.2020	Articles of Association 19.05.2020 (docx)
02.07.2020	Articles of Association 19.05.2020 (edoc) •
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 19.05.2020 (doc) •
30.06.2020	Application 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
30.06.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
25.05.2020	Application 19.05.2020 (edoc) •
25.05.2020	Application 19.05.2020 (docx) •
25.05.2020	Application 19.05.2020 (docx) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
25.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
25.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (doc) •
25.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (doc) •
25.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (doc)
25.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (doc)
25.05.2020	Regulations for the increase/reduction of the equity 19.05.2020 (edoc) •
17.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (4)
27.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018	Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2017 (10)
14.07.2017	Application 03.07.2017 (TIF) •
14.07.2017	Articles of Association 03.07.2017 (TIF)
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.07.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017	Application 07.03.2017 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 07.03.2017 (TIF) •
10.03.2017	List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
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2015 (5)
11.11.2015	Application 03.11.2015 (TIF) •
11.11.2015	Consent of members of the supervisory board 21.10.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
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2014 (16)
19.11.2014	Amendments to the Articles of Association 06.11.2014 (TIF)
19.11.2014	Application 10.11.2014 (TIF) •
19.11.2014	Articles of Association 06.11.2014 (TIF)
19.11.2014	Consent of members of the supervisory board 06.11.2014 (TIF) •
19.11.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
19.11.2014	List of members of the Board / Supervisory Board 06.11.2014 (TIF) •
19.11.2014	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
17.09.2014	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
27.01.2014	Amendments to the Articles of Association 28.12.2013 (TIF)
27.01.2014	Application 21.01.2014 (TIF) •
27.01.2014	Appraisal reports 20.01.2014 (TIF) •
27.01.2014	Articles of Association 28.12.2013 (TIF)
27.01.2014	Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
27.01.2014	Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
27.01.2014	Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
27.01.2014	Statement of the Board regarding the payment of the equity 28.12.2013 (TIF) •
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2012 (17)
09.03.2012	Announcement regarding the legal address 29.02.2012 (TIF) •
09.03.2012	Application 29.02.2012 (TIF) •
09.03.2012	Confirmation or consent to legal address 29.02.2012 (TIF) •
09.03.2012	Consent of a member of the Board / executive director 29.02.2012 (TIF) •
09.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.03.2012	List of members of the Board / Supervisory Board 29.02.2012 (TIF) •
09.03.2012	Notice of a member of the Board regarding the resignation 29.02.2012 (TIF) •
09.03.2012	Protocols/decisions of a company/organisation 29.02.2012 (TIF) •
06.03.2012	Amendments to the Articles of Association 20.02.2012 (TIF)
06.03.2012	Application 23.02.2012 (TIF) •
06.03.2012	Articles of Association 20.02.2012 (TIF)
06.03.2012	Consent of a member of the Board / executive director 23.02.2012 (TIF) •
06.03.2012	Consent of members of the supervisory board 17.02.2012 (TIF) •
06.03.2012	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
06.03.2012	List of members of the Board / Supervisory Board 20.02.2012 (TIF) •
06.03.2012	Power of attorney, act of empowerment 23.02.2012 (TIF) •
06.03.2012	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
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2011 (14)
12.05.2011	Amendments to the Articles of Association 29.04.2011 (TIF)
12.05.2011	Application 29.04.2011 (TIF) •
12.05.2011	Articles of Association 29.04.2011 (TIF)
12.05.2011	Consent of a member of the Board / executive director 29.04.2011 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
12.05.2011	Consent of a member of the Board / executive director 02.05.2011 (TIF) •
12.05.2011	Consent of members of the supervisory board 29.04.2011 (TIF) •
12.05.2011	Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
12.05.2011	List of members of the Board / Supervisory Board 29.04.2011 (TIF) •
12.05.2011	List of members of the Board / Supervisory Board 29.04.2011 (TIF) •
12.05.2011	Power of attorney, act of empowerment 29.04.2011 (TIF) •
12.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
12.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
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2010 (9)
20.08.2010	Announcement regarding the legal address 13.08.2010 (TIF) •
20.08.2010	Application 13.08.2010 (TIF) •
20.08.2010	Articles of Association 13.08.2010 (TIF)
20.08.2010	Bank statements or other document regarding the payment of the equity 13.08.2010 (TIF) •
20.08.2010	Consent of members of the supervisory board 13.08.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
20.08.2010	Memorandum of Association 13.08.2010 (TIF)
20.08.2010	Registration certificates 17.08.2010 (TIF) •
20.08.2010	Submission/Application 13.08.2010 (TIF) •
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