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Sabiedrība ar ierobežotu atbildību "RĪGAS BRĪVOSTAS FLOTE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103321893

Reg. date

13.09.2010

Commercial Register

Legal Address

Kundziņsalas 3. līnija 36, Rīga, LV-1005

Registered share capital, date

22,859,102 EUR, 27.04.2018

Paid-in share capital, date

22,859,102 EUR, 27.04.2018

NACE

50.20 Sea and coastal freight water transport

VAT payer

LV40103321893	Registered	Excluded
	27.10.2010	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.08.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 7,291,948 EUR	Net profit 75,261 EUR	Equity 22,514,582 EUR	Date submitted17.06.2021	Number of employees 108
Year2019	Net sales 7,596,577 EUR	Net profit -2,032,610 EUR	Equity 22,439,321 EUR	Date submitted20.06.2020	Number of employees 139
Year2018	Net sales 9,314,806 EUR	Net profit -355,200 EUR	Equity 24,471,931 EUR	Date submitted16.06.2019	Number of employees 149
Year2017	Net sales 8,459,032 EUR	Net profit -294,563 EUR	Equity 29,881,401 EUR	Date submitted27.05.2018	Number of employees 144
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,147,360 EUR	Personal Income Tax641,450 EUR	Other1,287,630 EUR	Total3,076,440 EUR	Number of employees108
Year2023	Social Insurance Contributions1,101,930 EUR	Personal Income Tax614,880 EUR	Other1,018,120 EUR	Total2,734,930 EUR	Number of employees114
Year2022	Social Insurance Contributions1,041,800 EUR	Personal Income Tax579,170 EUR	Other708,760 EUR	Total2,329,730 EUR	Number of employees113
Year2021	Social Insurance Contributions975,110 EUR	Personal Income Tax531,030 EUR	Other2,354,250 EUR	Total3,860,390 EUR	Number of employees113
Year2020	Social Insurance Contributions953,970 EUR	Personal Income Tax497,820 EUR	Other790,690 EUR	Total2,242,480 EUR	Number of employees108
Year2019	Social Insurance Contributions1,327,910 EUR	Personal Income Tax713,730 EUR	Other878,700 EUR	Total2,920,340 EUR	Number of employees135

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
21.07.2017	Acceptance-conveyance act 14.07.2017 (TIF) •
22.06.2017	Acceptance-conveyance act 21.06.2017 (TIF) •
Amendments to the Articles of Association (11)
13.06.2019	Amendments to the Articles of Association 12.06.2019 (TIF)
15.10.2018	Amendments to the Articles of Association 27.09.2018 (TIF)
13.08.2018	Amendments to the Articles of Association 25.07.2018 (TIF)
27.04.2018	Amendments to the Articles of Association 02.03.2018 (TIF)
21.07.2017	Amendments to the Articles of Association 07.07.2017 (TIF)
22.06.2017	Amendments to the Articles of Association 16.06.2017 (TIF)
06.03.2017	Amendments to the Articles of Association 22.02.2017 (TIF)
12.01.2017	Amendments to the Articles of Association 21.12.2016 (TIF)
21.12.2015	Amendments to the Articles of Association 11.12.2015 (TIF)
04.02.2015	Amendments to the Articles of Association 15.01.2015 (TIF)
17.11.2011	Amendments to the Articles of Association 04.08.2011 (TIF)
Show all
Announcement regarding the legal address (1)
15.09.2010	Announcement regarding the legal address 27.08.2010 (TIF) •
Annual report (full) (4)
17.06.2021	2020 Annual report (full) (PDF)
20.06.2020	2019 Annual report (full) (PDF)
16.06.2019	2018 Annual report (full) (PDF)
27.05.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
28.08.2020	Application 19.08.2020 (edoc) •
28.08.2020	Application 19.08.2020 (docx) •
28.08.2020	Application 19.08.2020 (docx) •
03.09.2019	Application 03.09.2019 (edoc) •
03.09.2019	Application 03.09.2019 (docx) •
03.09.2019	Application 03.09.2019 (docx) •
13.06.2019	Application 12.06.2019 (TIF) •
29.11.2018	Application 28.11.2018 (TIF) •
15.10.2018	Application 10.10.2018 (TIF) •
13.08.2018	Application 08.08.2018 (TIF) •
07.06.2018	Application 05.06.2018 (TIF) •
27.04.2018	Application 19.04.2018 (TIF) •
12.03.2018	Application 02.03.2018 (TIF) •
31.10.2017	Application 19.10.2017 (TIF) •
08.09.2017	Application 04.09.2017 (TIF) •
08.09.2017	Application 04.09.2017 (TIF) •
17.08.2017	Application 11.08.2017 (TIF) •
21.07.2017	Application 14.07.2017 (TIF) •
22.06.2017	Application 21.06.2017 (TIF) •
27.04.2017	Application 25.04.2017 (TIF) •
06.03.2017	Application 22.02.2017 (TIF) •
12.01.2017	Application 06.01.2017 (TIF) •
21.12.2015	Application 11.12.2015 (TIF) •
04.02.2015	Application 29.01.2015 (TIF) •
17.11.2011	Application 04.08.2011 (TIF) •
15.09.2010	Application 30.08.2010 (TIF) •
Show all
Appraisal reports (7)
21.07.2017	Appraisal reports 22.05.2017 (TIF) •
22.06.2017	Appraisal reports 10.05.2017 (TIF) •
12.01.2017	Appraisal reports 20.12.2016 (TIF) •
12.01.2017	Appraisal reports 16.12.2016 (TIF) •
04.02.2015	Appraisal reports 05.12.2014 (TIF) •
17.11.2011	Appraisal reports 21.10.2011 (TIF) •
15.09.2010	Appraisal reports 27.08.2010 (TIF) •
Show all
Articles of Association (16)
28.08.2020	Articles of Association 17.08.2020 (pdf)
28.08.2020	Articles of Association 17.08.2020 (pdf)
28.08.2020	Articles of Association 17.08.2020 (EDOC) •
13.06.2019	Articles of Association 12.06.2019 (TIF)
15.10.2018	Articles of Association 27.09.2018 (TIF)
13.08.2018	Articles of Association 25.07.2018 (TIF)
27.04.2018	Articles of Association 02.03.2018 (TIF)
17.08.2017	Articles of Association 31.07.2017 (TIF)
21.07.2017	Articles of Association 07.07.2017 (TIF)
22.06.2017	Articles of Association 16.06.2017 (TIF)
06.03.2017	Articles of Association 22.02.2017 (TIF)
12.01.2017	Articles of Association 21.12.2016 (TIF)
21.12.2015	Articles of Association 11.12.2015 (TIF)
04.02.2015	Articles of Association 15.01.2015 (TIF)
17.11.2011	Articles of Association 04.08.2011 (TIF)
15.09.2010	Articles of Association 27.08.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.09.2010	Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
Confirmation or consent to legal address (1)
08.09.2017	Confirmation or consent to legal address 23.08.2017 (TIF) •
Consent of a member of the Board / executive director (6)
03.09.2019	Consent of a member of the Board / executive director 16.08.2019 (edoc) •
03.09.2019	Consent of a member of the Board / executive director 16.08.2019 (docx) •
03.09.2019	Consent of a member of the Board / executive director 16.08.2019 (docx) •
07.06.2018	Consent of a member of the Board / executive director 29.05.2018 (TIF) •
31.10.2017	Consent of a member of the Board / executive director 05.10.2017 (TIF) •
08.09.2017	Consent of a member of the Board / executive director 15.08.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (32)
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
16.10.2018	Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
11.06.2018	Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
17.08.2017	Decisions / letters / protocols of public notaries 17.08.2017 (edoc) •
21.07.2017	Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
06.03.2017	Decisions / letters / protocols of public notaries 28.02.2017 (TIF) •
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (TIF) •
21.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
17.11.2011	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
Show all
Memorandum of Association (1)
15.09.2010	Memorandum of Association 27.08.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.06.2018	Notice of a member of the Board regarding the resignation 27.04.2018 (TIF) •
27.04.2017	Notice of a member of the Board regarding the resignation 24.04.2017 (TIF) •
Other documents (5)
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
04.02.2015	Other documents 22.01.2015 (TIF) •
Show all
Power of attorney, act of empowerment (5)
06.03.2017	Power of attorney, act of empowerment 22.02.2017 (TIF) •
12.01.2017	Power of attorney, act of empowerment 21.12.2016 (TIF) •
12.01.2017	Power of attorney, act of empowerment 06.01.2017 (TIF) •
21.12.2015	Power of attorney, act of empowerment 11.12.2015 (TIF) •
04.02.2015	Power of attorney, act of empowerment 29.01.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
28.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (EDOC) •
28.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
28.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
03.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (edoc) •
03.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (docx) •
03.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (docx) •
13.06.2019	Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
15.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
07.06.2018	Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
08.09.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
17.08.2017	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
21.07.2017	Protocols/decisions of a company/organisation 07.07.2017 (TIF) •
22.06.2017	Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
12.01.2017	Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
12.01.2017	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
21.12.2015	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
17.11.2011	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
17.11.2011	Protocols/decisions of a company/organisation 04.08.2011 (TIF) •
Show all
Registration certificates (1)
15.09.2010	Registration certificates 13.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (6)
12.03.2018	Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
21.07.2017	Regulations for the increase/reduction of the equity 07.07.2017 (TIF)
22.06.2017	Regulations for the increase/reduction of the equity 16.06.2017 (TIF)
12.01.2017	Regulations for the increase/reduction of the equity 21.12.2016 (TIF)
04.02.2015	Regulations for the increase/reduction of the equity 15.01.2015 (TIF)
17.11.2011	Regulations for the increase/reduction of the equity 04.08.2011 (TIF)
Show all
Shareholders’ register (7)
27.04.2018	Shareholders’ register 19.04.2018 (TIF)
21.07.2017	Shareholders’ register 14.07.2017 (TIF)
22.06.2017	Shareholders’ register 21.06.2017 (TIF)
12.01.2017	Shareholders’ register 04.01.2017 (TIF)
21.12.2015	Shareholders’ register 11.12.2015 (TIF)
04.02.2015	Shareholders’ register 29.01.2015 (TIF)
17.11.2011	Shareholders’ register 21.10.2011 (TIF)
Show all
2021 (1)
17.06.2021	2020 Annual report (full) (PDF)
2020 (12)
28.08.2020	Application 19.08.2020 (edoc) •
28.08.2020	Application 19.08.2020 (docx) •
28.08.2020	Application 19.08.2020 (docx) •
28.08.2020	Articles of Association 17.08.2020 (pdf)
28.08.2020	Articles of Association 17.08.2020 (pdf)
28.08.2020	Articles of Association 17.08.2020 (EDOC) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (EDOC) •
28.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
28.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
20.06.2020	2019 Annual report (full) (PDF)
Show all
2019 (19)
03.09.2019	Application 03.09.2019 (edoc) •
03.09.2019	Application 03.09.2019 (docx) •
03.09.2019	Application 03.09.2019 (docx) •
03.09.2019	Consent of a member of the Board / executive director 16.08.2019 (edoc) •
03.09.2019	Consent of a member of the Board / executive director 16.08.2019 (docx) •
03.09.2019	Consent of a member of the Board / executive director 16.08.2019 (docx) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
03.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (edoc) •
03.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (docx) •
03.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (docx) •
16.06.2019	2018 Annual report (full) (PDF)
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
13.06.2019	Amendments to the Articles of Association 12.06.2019 (TIF)
13.06.2019	Application 12.06.2019 (TIF) •
13.06.2019	Articles of Association 12.06.2019 (TIF)
13.06.2019	Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
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2018 (28)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Application 28.11.2018 (TIF) •
16.10.2018	Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
15.10.2018	Amendments to the Articles of Association 27.09.2018 (TIF)
15.10.2018	Application 10.10.2018 (TIF) •
15.10.2018	Articles of Association 27.09.2018 (TIF)
15.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
13.08.2018	Amendments to the Articles of Association 25.07.2018 (TIF)
13.08.2018	Application 08.08.2018 (TIF) •
13.08.2018	Articles of Association 25.07.2018 (TIF)
13.08.2018	Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
11.06.2018	Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
07.06.2018	Application 05.06.2018 (TIF) •
07.06.2018	Consent of a member of the Board / executive director 29.05.2018 (TIF) •
07.06.2018	Notice of a member of the Board regarding the resignation 27.04.2018 (TIF) •
07.06.2018	Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
27.05.2018	2017 Annual report (full) (PDF)
27.04.2018	Amendments to the Articles of Association 02.03.2018 (TIF)
27.04.2018	Application 19.04.2018 (TIF) •
27.04.2018	Articles of Association 02.03.2018 (TIF)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
27.04.2018	Shareholders’ register 19.04.2018 (TIF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018	Application 02.03.2018 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
12.03.2018	Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
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2017 (64)
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
31.10.2017	Application 19.10.2017 (TIF) •
31.10.2017	Consent of a member of the Board / executive director 05.10.2017 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
08.09.2017	Application 04.09.2017 (TIF) •
08.09.2017	Application 04.09.2017 (TIF) •
08.09.2017	Confirmation or consent to legal address 23.08.2017 (TIF) •
08.09.2017	Consent of a member of the Board / executive director 15.08.2017 (TIF) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017	Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
17.08.2017	Application 11.08.2017 (TIF) •
17.08.2017	Articles of Association 31.07.2017 (TIF)
17.08.2017	Decisions / letters / protocols of public notaries 17.08.2017 (edoc) •
17.08.2017	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
21.07.2017	Acceptance-conveyance act 14.07.2017 (TIF) •
21.07.2017	Amendments to the Articles of Association 07.07.2017 (TIF)
21.07.2017	Application 14.07.2017 (TIF) •
21.07.2017	Appraisal reports 22.05.2017 (TIF) •
21.07.2017	Articles of Association 07.07.2017 (TIF)
21.07.2017	Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
21.07.2017	Protocols/decisions of a company/organisation 07.07.2017 (TIF) •
21.07.2017	Regulations for the increase/reduction of the equity 07.07.2017 (TIF)
21.07.2017	Shareholders’ register 14.07.2017 (TIF)
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017	Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
22.06.2017	Acceptance-conveyance act 21.06.2017 (TIF) •
22.06.2017	Amendments to the Articles of Association 16.06.2017 (TIF)
22.06.2017	Application 21.06.2017 (TIF) •
22.06.2017	Appraisal reports 10.05.2017 (TIF) •
22.06.2017	Articles of Association 16.06.2017 (TIF)
22.06.2017	Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
22.06.2017	Regulations for the increase/reduction of the equity 16.06.2017 (TIF)
22.06.2017	Shareholders’ register 21.06.2017 (TIF)
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
27.04.2017	Application 25.04.2017 (TIF) •
27.04.2017	Notice of a member of the Board regarding the resignation 24.04.2017 (TIF) •
06.03.2017	Amendments to the Articles of Association 22.02.2017 (TIF)
06.03.2017	Application 22.02.2017 (TIF) •
06.03.2017	Articles of Association 22.02.2017 (TIF)
06.03.2017	Decisions / letters / protocols of public notaries 28.02.2017 (TIF) •
06.03.2017	Power of attorney, act of empowerment 22.02.2017 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
12.01.2017	Amendments to the Articles of Association 21.12.2016 (TIF)
12.01.2017	Application 06.01.2017 (TIF) •
12.01.2017	Appraisal reports 20.12.2016 (TIF) •
12.01.2017	Appraisal reports 16.12.2016 (TIF) •
12.01.2017	Articles of Association 21.12.2016 (TIF)
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Other documents 30.12.2016 (TIF) •
12.01.2017	Power of attorney, act of empowerment 21.12.2016 (TIF) •
12.01.2017	Power of attorney, act of empowerment 06.01.2017 (TIF) •
12.01.2017	Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
12.01.2017	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
12.01.2017	Regulations for the increase/reduction of the equity 21.12.2016 (TIF)
12.01.2017	Shareholders’ register 04.01.2017 (TIF)
Show all
2015 (18)
21.12.2015	Amendments to the Articles of Association 11.12.2015 (TIF)
21.12.2015	Application 11.12.2015 (TIF) •
21.12.2015	Articles of Association 11.12.2015 (TIF)
21.12.2015	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
21.12.2015	Power of attorney, act of empowerment 11.12.2015 (TIF) •
21.12.2015	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
21.12.2015	Shareholders’ register 11.12.2015 (TIF)
04.02.2015	Amendments to the Articles of Association 15.01.2015 (TIF)
04.02.2015	Application 29.01.2015 (TIF) •
04.02.2015	Appraisal reports 05.12.2014 (TIF) •
04.02.2015	Articles of Association 15.01.2015 (TIF)
04.02.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
04.02.2015	Other documents 22.01.2015 (TIF) •
04.02.2015	Power of attorney, act of empowerment 29.01.2015 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 30.12.2014 (TIF) •
04.02.2015	Regulations for the increase/reduction of the equity 15.01.2015 (TIF)
04.02.2015	Shareholders’ register 29.01.2015 (TIF)
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2011 (9)
17.11.2011	Amendments to the Articles of Association 04.08.2011 (TIF)
17.11.2011	Application 04.08.2011 (TIF) •
17.11.2011	Appraisal reports 21.10.2011 (TIF) •
17.11.2011	Articles of Association 04.08.2011 (TIF)
17.11.2011	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
17.11.2011	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
17.11.2011	Protocols/decisions of a company/organisation 04.08.2011 (TIF) •
17.11.2011	Regulations for the increase/reduction of the equity 04.08.2011 (TIF)
17.11.2011	Shareholders’ register 21.10.2011 (TIF)
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2010 (8)
15.09.2010	Announcement regarding the legal address 27.08.2010 (TIF) •
15.09.2010	Application 30.08.2010 (TIF) •
15.09.2010	Appraisal reports 27.08.2010 (TIF) •
15.09.2010	Articles of Association 27.08.2010 (TIF)
15.09.2010	Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
15.09.2010	Memorandum of Association 27.08.2010 (TIF)
15.09.2010	Registration certificates 13.09.2010 (TIF) •
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