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Akciju sabiedrība "Restructura"

Basic information
Status Registered
Name Akciju sabiedrība "Restructura"
Legal form Public Limited Company
Reg. No 40103330241
Reg. date 06.10.2010
Register Commercial Register
Legal Address Slokas iela 55A, Jūrmala, LV-2015
Registered share capital, date 2,108,742 EUR, 19.09.2017
Paid-in share capital, date 2,108,742 EUR, 19.09.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 28.05.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 -23,966 EUR Equity 1,167,237 EUR Date submitted05.04.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit -22,296 EUR Equity 1,191,203 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit 2,844 EUR Equity 1,213,499 EUR Date submitted08.04.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit 31,016 EUR Equity 1,210,655 EUR Date submitted27.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions940 EUR Personal Income Tax580 EUR Other-60 EUR Total1,460 EUR Number of employees3
Year2020 Social Insurance Contributions860 EUR Personal Income Tax550 EUR Other0 EUR Total1,410 EUR Number of employees3
Year2019 Social Insurance Contributions970 EUR Personal Income Tax570 EUR Other0 EUR Total1,540 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (134)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
19.09.2017 Amendments to the Articles of Association 13.02.2017 (doc)
19.09.2017 Amendments to the Articles of Association 13.02.2017 (edoc)
22.08.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
04.06.2013 Amendments to the Articles of Association 15.05.2013 (TIF)
25.01.2012 Amendments to the Articles of Association (TIF)
13.04.2011 Amendments to the Articles of Association (TIF)
11.01.2011 Amendments to the Articles of Association (TIF)
25.11.2010 Amendments to the Articles of Association 02.11.2010 (TIF)
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Announcement regarding the legal address (1)
25.10.2010 Announcement regarding the legal address 01.10.2010 (TIF)
Annual report (full) (4)
05.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (19)
28.05.2021 Application 27.05.2021 (edoc)
28.05.2021 Application 27.05.2021 (DOCX)
24.05.2021 Application 21.05.2021 (edoc)
24.05.2021 Application 21.05.2021 (DOCX)
20.01.2020 Application 20.01.2020 (TIF)
19.09.2017 Application 14.09.2017 (edoc)
19.09.2017 Application 13.02.2017 (TIF)
19.09.2017 Application 14.09.2017 (pdf)
02.05.2016 Application 22.03.2016 (TIF)
02.05.2016 Application 22.03.2016 (TIF)
19.02.2014 Application 12.02.2014 (TIF)
13.09.2013 Application 06.09.2013 (TIF)
22.08.2013 Application 14.08.2013 (TIF)
04.06.2013 Application 27.05.2013 (TIF)
25.01.2012 Application 02.12.2011 (TIF)
13.04.2011 Application 28.02.2011 (TIF)
11.01.2011 Application 20.12.2010 (TIF)
25.11.2010 Application 08.11.2010 (TIF)
25.10.2010 Application 01.10.2010 (TIF)
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Application in Insolvency proceedings (2)
28.10.2015 Application in Insolvency proceedings 28.08.2015 (TIF)
28.10.2015 Application in Insolvency proceedings 14.08.2015 (TIF)
Appraisal reports (5)
22.08.2013 Appraisal reports 05.07.2013 (TIF)
25.01.2012 Appraisal reports 21.10.2011 (TIF)
13.04.2011 Appraisal reports 11.02.2011 (TIF)
11.01.2011 Appraisal reports 03.01.2011 (TIF)
25.11.2010 Appraisal reports 29.10.2010 (TIF)
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Articles of Association (9)
19.09.2017 Articles of Association 13.02.2017 (doc)
19.09.2017 Articles of Association 13.02.2017 (edoc)
22.08.2013 Articles of Association 03.06.2013 (TIF)
04.06.2013 Articles of Association 15.05.2013 (TIF)
25.01.2012 Articles of Association 27.10.2011 (TIF)
13.04.2011 Articles of Association 18.02.2011 (TIF)
11.01.2011 Articles of Association 13.12.2010 (TIF)
25.11.2010 Articles of Association 02.11.2010 (TIF)
25.10.2010 Articles of Association 01.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.04.2011 Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF)
25.11.2010 Bank statements or other document regarding the payment of the equity 03.11.2010 (TIF)
Confirmation or consent to legal address (3)
28.05.2021 Confirmation or consent to legal address 13.05.2021 (edoc)
28.05.2021 Confirmation or consent to legal address 13.05.2021 (DOCX)
13.09.2013 Confirmation or consent to legal address 15.07.2013 (TIF)
Consent of a member of the Board / executive director (4)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
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Consent of members of the supervisory board (12)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC)
20.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
20.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
20.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
19.02.2014 Consent of members of the supervisory board 06.10.2013 (TIF)
25.10.2010 Consent of members of the supervisory board 01.10.2010 (TIF)
25.10.2010 Consent of members of the supervisory board 01.10.2010 (TIF)
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Decisions / letters / protocols of public notaries (24)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
19.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF)
13.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
04.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
25.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
11.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF)
25.11.2010 Decisions / letters / protocols of public notaries 24.11.2010 (TIF)
25.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
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Documents attesting the transfer of shares (1)
25.01.2012 Documents attesting the transfer of shares 31.10.2011 (TIF)
Memorandum of Association (1)
25.10.2010 Memorandum of Association 01.10.2010 (TIF)
Other documents (3)
22.08.2013 Other documents 03.06.2013 (TIF)
25.01.2012 Other documents 20.10.2011 (TIF)
13.04.2011 Other documents 23.02.2011 (TIF)
Protocols/decisions of a company/organisation (19)
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc)
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX)
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc)
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX)
20.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF)
20.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF)
19.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (edoc)
19.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (doc)
11.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (TIF)
02.05.2016 Protocols/decisions of a company/organisation 28.08.2015 (TIF)
02.05.2016 Protocols/decisions of a company/organisation 28.08.2015 (TIF)
19.02.2014 Protocols/decisions of a company/organisation 06.10.2013 (TIF)
22.08.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF)
04.06.2013 Protocols/decisions of a company/organisation 15.05.2013 (TIF)
25.01.2012 Protocols/decisions of a company/organisation 27.10.2011 (TIF)
13.04.2011 Protocols/decisions of a company/organisation 21.02.2011 (TIF)
11.01.2011 Protocols/decisions of a company/organisation 13.12.2010 (TIF)
25.11.2010 Protocols/decisions of a company/organisation 02.11.2010 (TIF)
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Receipts on the publication and state fees (1)
25.10.2010 Receipts on the publication and state fees 01.10.2010 (TIF)
Registration certificates (1)
25.10.2010 Registration certificates 06.10.2010 (TIF)
Regulations for the increase/reduction of the equity (6)
22.08.2013 Regulations for the increase/reduction of the equity 03.06.2013 (TIF)
04.06.2013 Regulations for the increase/reduction of the equity 15.05.2013 (TIF)
25.01.2012 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
13.04.2011 Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
11.01.2011 Regulations for the increase/reduction of the equity 13.12.2010 (TIF)
25.11.2010 Regulations for the increase/reduction of the equity 02.11.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
02.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
02.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
28.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
28.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
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Statement of the Board regarding the payment of the equity (3)
22.08.2013 Statement of the Board regarding the payment of the equity 03.06.2013 (TIF)
04.06.2013 Statement of the Board regarding the payment of the equity 27.05.2013 (TIF)
11.01.2011 Statement of the Board regarding the payment of the equity 14.12.2010 (TIF)
Statement regarding the beneficial owners (2)
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (edoc)
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (docx)
2021 (19)
28.05.2021 Application 27.05.2021 (edoc)
28.05.2021 Application 27.05.2021 (DOCX)
28.05.2021 Confirmation or consent to legal address 13.05.2021 (edoc)
28.05.2021 Confirmation or consent to legal address 13.05.2021 (DOCX)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
24.05.2021 Application 21.05.2021 (edoc)
24.05.2021 Application 21.05.2021 (DOCX)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc)
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX)
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc)
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX)
05.04.2021 2020 Annual report (full) (PDF)
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2020 (9)
31.07.2020 2019 Annual report (full) (PDF)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
20.01.2020 Application 20.01.2020 (TIF)
20.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
20.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
20.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
20.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF)
20.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF)
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2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (edoc)
20.04.2018 Statement regarding the beneficial owners 17.04.2018 (docx)
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2017 (17)
19.09.2017 Amendments to the Articles of Association 13.02.2017 (doc)
19.09.2017 Amendments to the Articles of Association 13.02.2017 (edoc)
19.09.2017 Application 14.09.2017 (edoc)
19.09.2017 Application 13.02.2017 (TIF)
19.09.2017 Application 14.09.2017 (pdf)
19.09.2017 Articles of Association 13.02.2017 (doc)
19.09.2017 Articles of Association 13.02.2017 (edoc)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
19.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (edoc)
19.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (doc)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 13.02.2017 (TIF)
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2016 (12)
02.05.2016 Application 22.03.2016 (TIF)
02.05.2016 Application 22.03.2016 (TIF)
02.05.2016 Protocols/decisions of a company/organisation 28.08.2015 (TIF)
02.05.2016 Protocols/decisions of a company/organisation 28.08.2015 (TIF)
02.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
02.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
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2015 (6)
28.10.2015 Application in Insolvency proceedings 28.08.2015 (TIF)
28.10.2015 Application in Insolvency proceedings 14.08.2015 (TIF)
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
28.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
28.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
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2014 (4)
19.02.2014 Application 12.02.2014 (TIF)
19.02.2014 Consent of members of the supervisory board 06.10.2013 (TIF)
19.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF)
19.02.2014 Protocols/decisions of a company/organisation 06.10.2013 (TIF)
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2013 (19)
13.09.2013 Application 06.09.2013 (TIF)
13.09.2013 Confirmation or consent to legal address 15.07.2013 (TIF)
13.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
22.08.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
22.08.2013 Application 14.08.2013 (TIF)
22.08.2013 Appraisal reports 05.07.2013 (TIF)
22.08.2013 Articles of Association 03.06.2013 (TIF)
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
22.08.2013 Other documents 03.06.2013 (TIF)
22.08.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF)
22.08.2013 Regulations for the increase/reduction of the equity 03.06.2013 (TIF)
22.08.2013 Statement of the Board regarding the payment of the equity 03.06.2013 (TIF)
04.06.2013 Amendments to the Articles of Association 15.05.2013 (TIF)
04.06.2013 Application 27.05.2013 (TIF)
04.06.2013 Articles of Association 15.05.2013 (TIF)
04.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
04.06.2013 Protocols/decisions of a company/organisation 15.05.2013 (TIF)
04.06.2013 Regulations for the increase/reduction of the equity 15.05.2013 (TIF)
04.06.2013 Statement of the Board regarding the payment of the equity 27.05.2013 (TIF)
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2012 (9)
25.01.2012 Amendments to the Articles of Association (TIF)
25.01.2012 Application 02.12.2011 (TIF)
25.01.2012 Appraisal reports 21.10.2011 (TIF)
25.01.2012 Articles of Association 27.10.2011 (TIF)
25.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
25.01.2012 Documents attesting the transfer of shares 31.10.2011 (TIF)
25.01.2012 Other documents 20.10.2011 (TIF)
25.01.2012 Protocols/decisions of a company/organisation 27.10.2011 (TIF)
25.01.2012 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
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2011 (17)
13.04.2011 Amendments to the Articles of Association (TIF)
13.04.2011 Application 28.02.2011 (TIF)
13.04.2011 Appraisal reports 11.02.2011 (TIF)
13.04.2011 Articles of Association 18.02.2011 (TIF)
13.04.2011 Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF)
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
13.04.2011 Other documents 23.02.2011 (TIF)
13.04.2011 Protocols/decisions of a company/organisation 21.02.2011 (TIF)
13.04.2011 Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
11.01.2011 Amendments to the Articles of Association (TIF)
11.01.2011 Application 20.12.2010 (TIF)
11.01.2011 Appraisal reports 03.01.2011 (TIF)
11.01.2011 Articles of Association 13.12.2010 (TIF)
11.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF)
11.01.2011 Protocols/decisions of a company/organisation 13.12.2010 (TIF)
11.01.2011 Regulations for the increase/reduction of the equity 13.12.2010 (TIF)
11.01.2011 Statement of the Board regarding the payment of the equity 14.12.2010 (TIF)
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2010 (17)
25.11.2010 Amendments to the Articles of Association 02.11.2010 (TIF)
25.11.2010 Application 08.11.2010 (TIF)
25.11.2010 Appraisal reports 29.10.2010 (TIF)
25.11.2010 Articles of Association 02.11.2010 (TIF)
25.11.2010 Bank statements or other document regarding the payment of the equity 03.11.2010 (TIF)
25.11.2010 Decisions / letters / protocols of public notaries 24.11.2010 (TIF)
25.11.2010 Protocols/decisions of a company/organisation 02.11.2010 (TIF)
25.11.2010 Regulations for the increase/reduction of the equity 02.11.2010 (TIF)
25.10.2010 Announcement regarding the legal address 01.10.2010 (TIF)
25.10.2010 Application 01.10.2010 (TIF)
25.10.2010 Articles of Association 01.10.2010 (TIF)
25.10.2010 Consent of members of the supervisory board 01.10.2010 (TIF)
25.10.2010 Consent of members of the supervisory board 01.10.2010 (TIF)
25.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
25.10.2010 Memorandum of Association 01.10.2010 (TIF)
25.10.2010 Receipts on the publication and state fees 01.10.2010 (TIF)
25.10.2010 Registration certificates 06.10.2010 (TIF)
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