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SIGNET ASSET MANAGEMENT LATVIA IPS

Basic information
Status Registered
Name SIGNET ASSET MANAGEMENT LATVIA IPS
Legal form Public Limited Company
Reg. No 40103362872
Reg. date 30.12.2010
Register Commercial Register
Legal Address Antonijas iela 3 - 1, Rīga, LV-1010
Registered share capital, date 992,020 EUR, 07.04.2022
Paid-in share capital, date 992,020 EUR, 07.04.2022
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103362872 Registered Excluded
18.07.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted31.03.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted31.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted16.05.2018 Number of employees
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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 Contributions127,680 EUR Personal Income Tax71,960 EUR Other29,920 EUR Total229,560 EUR Number of employees11
Year2023 Social Insurance Contributions41,460 EUR Personal Income Tax22,180 EUR Other26,120 EUR Total89,760 EUR Number of employees4
Year2022 Social Insurance Contributions36,870 EUR Personal Income Tax19,010 EUR Other24,310 EUR Total80,190 EUR Number of employees4
Year2021 Social Insurance Contributions33,040 EUR Personal Income Tax16,740 EUR Other21,740 EUR Total71,520 EUR Number of employees4
Year2020 Social Insurance Contributions32,530 EUR Personal Income Tax16,310 EUR Other11,340 EUR Total60,180 EUR Number of employees3
Year2019 Social Insurance Contributions31,120 EUR Personal Income Tax15,390 EUR Other12,130 EUR Total58,640 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (177)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
07.04.2022 Amendments to the Articles of Association 12.01.2022 (pdf)
07.04.2022 Amendments to the Articles of Association 12.01.2022 (PDF)
07.04.2022 Amendments to the Articles of Association 12.01.2022 (edoc) •
20.10.2017 Amendments to the Articles of Association 18.10.2017 (TIF)
09.10.2017 Amendments to the Articles of Association 27.09.2017 (TIF)
16.10.2015 Amendments to the Articles of Association 14.10.2015 (TIF)
03.02.2014 Amendments to the Articles of Association 22.01.2014 (TIF)
25.09.2013 Amendments to the Articles of Association 04.09.2013 (TIF)
07.06.2011 Amendments to the Articles of Association 30.05.2011 (TIF)
12.01.2011 Amendments to the Articles of Association 06.01.2011 (TIF)
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Announcement regarding the legal address (1)
05.01.2011 Announcement regarding the legal address 21.12.2010 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
16.05.2018 2017 Annual report (full) (PDF)
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Application (28)
07.04.2022 Application 05.04.2022 (docx) •
07.04.2022 Application 05.04.2022 (DOCX) •
07.04.2022 Application 05.04.2022 (edoc) •
25.02.2022 Application 12.01.2022 (pdf) •
25.02.2022 Application 12.01.2022 (PDF) •
25.02.2022 Application 12.01.2022 (edoc) •
17.06.2021 Application 11.06.2021 (edoc) •
17.06.2021 Application 11.06.2021 (DOCX) •
04.10.2019 Application 03.10.2019 (TIF) •
01.06.2018 Application 01.06.2018 (TIF) •
16.11.2017 Application 15.11.2017 (TIF) •
08.11.2017 Application 07.11.2017 (TIF) •
20.10.2017 Application 18.10.2017 (TIF) •
10.10.2017 Application 27.09.2017 (TIF) •
06.07.2017 Application 05.07.2017 (TIF) •
08.06.2016 Application 01.06.2016 (TIF) •
09.02.2016 Application 26.01.2016 (TIF) •
16.10.2015 Application 14.10.2015 (TIF) •
03.02.2014 Application 22.01.2014 (TIF) •
25.09.2013 Application 18.09.2013 (TIF) •
22.08.2013 Application 16.08.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
21.05.2013 Application 15.05.2013 (TIF) •
29.12.2011 Application 19.12.2011 (TIF) •
07.06.2011 Application 01.06.2011 (TIF) •
14.02.2011 Application 08.02.2011 (TIF) •
12.01.2011 Application 06.01.2011 (TIF) •
05.01.2011 Application 27.12.2010 (TIF) •
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Articles of Association (13)
07.04.2022 Articles of Association 12.01.2022 (PDF)
07.04.2022 Articles of Association 12.01.2022 (pdf)
07.04.2022 Articles of Association 12.01.2022 (edoc) •
04.10.2019 Articles of Association 03.10.2019 (TIF)
20.10.2017 Articles of Association 18.10.2017 (TIF)
10.10.2017 Articles of Association 27.09.2017 (TIF)
08.06.2016 Articles of Association 23.05.2016 (TIF)
16.10.2015 Articles of Association 14.10.2015 (TIF)
03.02.2014 Articles of Association 22.01.2014 (TIF)
25.09.2013 Articles of Association 04.09.2013 (TIF)
07.06.2011 Articles of Association 30.05.2011 (TIF)
12.01.2011 Articles of Association 06.01.2011 (TIF)
05.01.2011 Articles of Association 21.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.12.2011 Bank statements or other document regarding the payment of the equity 16.12.2011 (TIF) •
05.01.2011 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
Confirmation or consent to legal address (1)
22.08.2013 Confirmation or consent to legal address 16.08.2013 (TIF) •
Consent of a member of the Board / executive director (7)
09.02.2016 Consent of a member of the Board / executive director 22.01.2016 (TIF) •
09.02.2016 Consent of a member of the Board / executive director 22.01.2016 (TIF) •
16.10.2015 Consent of a member of the Board / executive director 13.10.2015 (TIF) •
07.06.2011 Consent of a member of the Board / executive director 01.06.2011 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 08.02.2011 (TIF) •
12.01.2011 Consent of a member of the Board / executive director 06.01.2011 (TIF) •
05.01.2011 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
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Consent of members of the supervisory board (11)
17.06.2021 Consent of members of the supervisory board 10.06.2021 (edoc) •
17.06.2021 Consent of members of the supervisory board 10.06.2021 (DOC) •
17.06.2021 Consent of members of the supervisory board 11.06.2021 (edoc) •
17.06.2021 Consent of members of the supervisory board 11.06.2021 (DOC) •
14.06.2021 Consent of members of the supervisory board 22.04.2021 (TIF) •
08.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
08.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
08.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
21.05.2013 Consent of members of the supervisory board (TIF) •
07.06.2011 Consent of members of the supervisory board 30.05.2011 (TIF) •
05.01.2011 Consent of members of the supervisory board 16.12.2010 (TIF) •
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Decisions / letters / protocols of public notaries (26)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
16.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
03.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
05.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
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List of members of the Board / Supervisory Board (11)
25.09.2019 List of members of the Board / Supervisory Board 24.09.2019 (TIF) •
01.06.2018 List of members of the Board / Supervisory Board 01.06.2018 (TIF) •
16.11.2017 List of members of the Board / Supervisory Board 15.11.2017 (TIF) •
08.11.2017 List of members of the Board / Supervisory Board 07.11.2017 (TIF) •
06.07.2017 List of members of the Board / Supervisory Board 05.07.2017 (TIF) •
08.06.2016 List of members of the Board / Supervisory Board 01.06.2016 (TIF) •
09.02.2016 List of members of the Board / Supervisory Board 26.01.2016 (TIF) •
16.10.2015 List of members of the Board / Supervisory Board 14.10.2014 (TIF) •
12.08.2013 List of members of the Board / Supervisory Board 06.08.2013 (TIF) •
07.06.2011 List of members of the Board / Supervisory Board 01.06.2011 (TIF) •
07.06.2011 List of members of the Board / Supervisory Board 01.06.2011 (TIF) •
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Memorandum of Association (1)
05.01.2011 Memorandum of Association 21.12.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
01.06.2018 Notice of a member of the Board regarding the resignation 30.05.2018 (TIF) •
08.06.2016 Notice of a member of the Board regarding the resignation 23.05.2016 (TIF) •
12.08.2013 Notice of a member of the Board regarding the resignation 05.08.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
06.07.2017 Notice of a member of the supervisory board regarding the resignation 03.07.2017 (TIF) •
Other documents (4)
17.06.2021 Other documents 11.06.2021 (edoc) •
17.06.2021 Other documents 11.06.2021 (DOCX) •
04.10.2019 Other documents 03.10.2019 (TIF) •
25.09.2019 Other documents 24.09.2019 (TIF) •
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Power of attorney, act of empowerment (19)
01.06.2018 Power of attorney, act of empowerment 01.06.2018 (TIF) •
16.11.2017 Power of attorney, act of empowerment 15.11.2017 (TIF) •
08.11.2017 Power of attorney, act of empowerment 07.11.2017 (TIF) •
20.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
10.10.2017 Power of attorney, act of empowerment 27.09.2017 (TIF) •
06.07.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
08.06.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
09.02.2016 Power of attorney, act of empowerment 01.02.2016 (TIF) •
16.10.2015 Power of attorney, act of empowerment 14.10.2015 (TIF) •
03.02.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
25.09.2013 Power of attorney, act of empowerment 18.09.2013 (TIF) •
22.08.2013 Power of attorney, act of empowerment 12.03.2008 (TIF) •
22.08.2013 Power of attorney, act of empowerment 12.08.2013 (TIF) •
12.08.2013 Power of attorney, act of empowerment 06.08.2013 (TIF) •
29.12.2011 Power of attorney, act of empowerment 01.02.2011 (TIF) •
07.06.2011 Power of attorney, act of empowerment 01.06.2011 (TIF) •
14.02.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
12.01.2011 Power of attorney, act of empowerment 06.01.2011 (TIF) •
05.01.2011 Power of attorney, act of empowerment 27.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (27)
25.02.2022 Protocols/decisions of a company/organisation 12.01.2022 (edoc) •
25.02.2022 Protocols/decisions of a company/organisation 12.01.2022 (pdf) •
25.02.2022 Protocols/decisions of a company/organisation 12.01.2022 (PDF) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOC) •
04.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
25.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 15.11.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
20.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
16.10.2015 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
16.10.2015 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
03.02.2014 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
25.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
12.01.2011 Protocols/decisions of a company/organisation 06.01.2011 (TIF) •
05.01.2011 Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
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Purchase/lease agreement (1)
29.12.2011 Purchase/lease agreement 01.03.2011 (TIF) •
Registration certificates (2)
07.06.2011 Registration certificates 30.12.2010 (TIF) •
05.01.2011 Registration certificates 30.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.02.2022 Regulations for the increase/reduction of the equity 12.01.2022 (PDF)
25.02.2022 Regulations for the increase/reduction of the equity 12.01.2022 (pdf)
25.02.2022 Regulations for the increase/reduction of the equity 12.01.2022 (edoc) •
Statement regarding the beneficial owners (1)
25.09.2019 Statement regarding the beneficial owners 24.09.2019 (TIF) •
2022 (23)
07.04.2022 Amendments to the Articles of Association 12.01.2022 (pdf)
07.04.2022 Amendments to the Articles of Association 12.01.2022 (PDF)
07.04.2022 Amendments to the Articles of Association 12.01.2022 (edoc) •
07.04.2022 Application 05.04.2022 (docx) •
07.04.2022 Application 05.04.2022 (DOCX) •
07.04.2022 Application 05.04.2022 (edoc) •
07.04.2022 Articles of Association 12.01.2022 (PDF)
07.04.2022 Articles of Association 12.01.2022 (pdf)
07.04.2022 Articles of Association 12.01.2022 (edoc) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
31.03.2022 2021 Annual report (full) (PDF)
25.02.2022 Application 12.01.2022 (pdf) •
25.02.2022 Application 12.01.2022 (PDF) •
25.02.2022 Application 12.01.2022 (edoc) •
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
25.02.2022 Protocols/decisions of a company/organisation 12.01.2022 (edoc) •
25.02.2022 Protocols/decisions of a company/organisation 12.01.2022 (pdf) •
25.02.2022 Protocols/decisions of a company/organisation 12.01.2022 (PDF) •
25.02.2022 Regulations for the increase/reduction of the equity 12.01.2022 (PDF)
25.02.2022 Regulations for the increase/reduction of the equity 12.01.2022 (pdf)
25.02.2022 Regulations for the increase/reduction of the equity 12.01.2022 (edoc) •
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2021 (13)
17.06.2021 Application 11.06.2021 (edoc) •
17.06.2021 Application 11.06.2021 (DOCX) •
17.06.2021 Consent of members of the supervisory board 10.06.2021 (edoc) •
17.06.2021 Consent of members of the supervisory board 10.06.2021 (DOC) •
17.06.2021 Consent of members of the supervisory board 11.06.2021 (edoc) •
17.06.2021 Consent of members of the supervisory board 11.06.2021 (DOC) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Other documents 11.06.2021 (edoc) •
17.06.2021 Other documents 11.06.2021 (DOCX) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 10.06.2021 (DOC) •
14.06.2021 Consent of members of the supervisory board 22.04.2021 (TIF) •
31.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (11)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
04.10.2019 Application 03.10.2019 (TIF) •
04.10.2019 Articles of Association 03.10.2019 (TIF)
04.10.2019 Other documents 03.10.2019 (TIF) •
04.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
25.09.2019 List of members of the Board / Supervisory Board 24.09.2019 (TIF) •
25.09.2019 Other documents 24.09.2019 (TIF) •
25.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
25.09.2019 Statement regarding the beneficial owners 24.09.2019 (TIF) •
01.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
01.06.2018 Application 01.06.2018 (TIF) •
01.06.2018 List of members of the Board / Supervisory Board 01.06.2018 (TIF) •
01.06.2018 Notice of a member of the Board regarding the resignation 30.05.2018 (TIF) •
01.06.2018 Power of attorney, act of empowerment 01.06.2018 (TIF) •
16.05.2018 2017 Annual report (full) (PDF)
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2017 (30)
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017 Application 15.11.2017 (TIF) •
16.11.2017 List of members of the Board / Supervisory Board 15.11.2017 (TIF) •
16.11.2017 Power of attorney, act of empowerment 15.11.2017 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 15.11.2017 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
08.11.2017 Application 07.11.2017 (TIF) •
08.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
08.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
08.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
08.11.2017 List of members of the Board / Supervisory Board 07.11.2017 (TIF) •
08.11.2017 Power of attorney, act of empowerment 07.11.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
20.10.2017 Amendments to the Articles of Association 18.10.2017 (TIF)
20.10.2017 Application 18.10.2017 (TIF) •
20.10.2017 Articles of Association 18.10.2017 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
20.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF) •
20.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
10.10.2017 Application 27.09.2017 (TIF) •
10.10.2017 Articles of Association 27.09.2017 (TIF)
10.10.2017 Power of attorney, act of empowerment 27.09.2017 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (TIF) •
09.10.2017 Amendments to the Articles of Association 27.09.2017 (TIF)
06.07.2017 Application 05.07.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
06.07.2017 List of members of the Board / Supervisory Board 05.07.2017 (TIF) •
06.07.2017 Notice of a member of the supervisory board regarding the resignation 03.07.2017 (TIF) •
06.07.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
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2016 (16)
08.06.2016 Application 01.06.2016 (TIF) •
08.06.2016 Articles of Association 23.05.2016 (TIF)
08.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
08.06.2016 List of members of the Board / Supervisory Board 01.06.2016 (TIF) •
08.06.2016 Notice of a member of the Board regarding the resignation 23.05.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
09.02.2016 Application 26.01.2016 (TIF) •
09.02.2016 Consent of a member of the Board / executive director 22.01.2016 (TIF) •
09.02.2016 Consent of a member of the Board / executive director 22.01.2016 (TIF) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
09.02.2016 List of members of the Board / Supervisory Board 26.01.2016 (TIF) •
09.02.2016 Power of attorney, act of empowerment 01.02.2016 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
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2015 (9)
16.10.2015 Amendments to the Articles of Association 14.10.2015 (TIF)
16.10.2015 Application 14.10.2015 (TIF) •
16.10.2015 Articles of Association 14.10.2015 (TIF)
16.10.2015 Consent of a member of the Board / executive director 13.10.2015 (TIF) •
16.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
16.10.2015 List of members of the Board / Supervisory Board 14.10.2014 (TIF) •
16.10.2015 Power of attorney, act of empowerment 14.10.2015 (TIF) •
16.10.2015 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
16.10.2015 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
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2014 (6)
03.02.2014 Amendments to the Articles of Association 22.01.2014 (TIF)
03.02.2014 Application 22.01.2014 (TIF) •
03.02.2014 Articles of Association 22.01.2014 (TIF)
03.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
03.02.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
03.02.2014 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
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2013 (21)
25.09.2013 Amendments to the Articles of Association 04.09.2013 (TIF)
25.09.2013 Application 18.09.2013 (TIF) •
25.09.2013 Articles of Association 04.09.2013 (TIF)
25.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
25.09.2013 Power of attorney, act of empowerment 18.09.2013 (TIF) •
25.09.2013 Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
22.08.2013 Application 16.08.2013 (TIF) •
22.08.2013 Confirmation or consent to legal address 16.08.2013 (TIF) •
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
22.08.2013 Power of attorney, act of empowerment 12.03.2008 (TIF) •
22.08.2013 Power of attorney, act of empowerment 12.08.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
12.08.2013 List of members of the Board / Supervisory Board 06.08.2013 (TIF) •
12.08.2013 Notice of a member of the Board regarding the resignation 05.08.2013 (TIF) •
12.08.2013 Power of attorney, act of empowerment 06.08.2013 (TIF) •
21.05.2013 Application 15.05.2013 (TIF) •
21.05.2013 Consent of members of the supervisory board (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
21.05.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
Show all
2011 (41)
29.12.2011 Application 19.12.2011 (TIF) •
29.12.2011 Bank statements or other document regarding the payment of the equity 16.12.2011 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
29.12.2011 Power of attorney, act of empowerment 01.02.2011 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
29.12.2011 Purchase/lease agreement 01.03.2011 (TIF) •
07.06.2011 Amendments to the Articles of Association 30.05.2011 (TIF)
07.06.2011 Application 01.06.2011 (TIF) •
07.06.2011 Articles of Association 30.05.2011 (TIF)
07.06.2011 Consent of a member of the Board / executive director 01.06.2011 (TIF) •
07.06.2011 Consent of members of the supervisory board 30.05.2011 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
07.06.2011 List of members of the Board / Supervisory Board 01.06.2011 (TIF) •
07.06.2011 List of members of the Board / Supervisory Board 01.06.2011 (TIF) •
07.06.2011 Power of attorney, act of empowerment 01.06.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
07.06.2011 Registration certificates 30.12.2010 (TIF) •
14.02.2011 Application 08.02.2011 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 08.02.2011 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
14.02.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
12.01.2011 Amendments to the Articles of Association 06.01.2011 (TIF)
12.01.2011 Application 06.01.2011 (TIF) •
12.01.2011 Articles of Association 06.01.2011 (TIF)
12.01.2011 Consent of a member of the Board / executive director 06.01.2011 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
12.01.2011 Power of attorney, act of empowerment 06.01.2011 (TIF) •
12.01.2011 Protocols/decisions of a company/organisation 06.01.2011 (TIF) •
05.01.2011 Announcement regarding the legal address 21.12.2010 (TIF) •
05.01.2011 Application 27.12.2010 (TIF) •
05.01.2011 Articles of Association 21.12.2010 (TIF)
05.01.2011 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
05.01.2011 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
05.01.2011 Consent of members of the supervisory board 16.12.2010 (TIF) •
05.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
05.01.2011 Memorandum of Association 21.12.2010 (TIF)
05.01.2011 Power of attorney, act of empowerment 27.12.2010 (TIF) •
05.01.2011 Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
05.01.2011 Registration certificates 30.12.2010 (TIF) •
Show all
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