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SIA "Teledistribution Baltic"

Basic information
Status Registered
Name SIA "Teledistribution Baltic"
Legal form Limited Liability Company
Reg. No 40103365737
Reg. date 10.01.2011
Register Commercial Register
Legal Address Lizuma iela 1, Rīga, LV-1006
Registered share capital, date 44,891 EUR, 26.05.2020
Paid-in share capital, date 44,891 EUR, 26.05.2020
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV40103365737 Registered Excluded
05.12.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 121,032 EUR Net profit 10,556 EUR Equity 31,968 EUR Date submitted27.10.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 73,401 EUR Net profit -22,886 EUR Equity -7,870 EUR Date submitted22.10.2018 Number of employees 2
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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 Contributions1,270 EUR Personal Income Tax860 EUR Other30,470 EUR Total32,600 EUR Number of employees1
Year2023 Social Insurance Contributions260 EUR Personal Income Tax160 EUR Other16,820 EUR Total17,240 EUR Number of employees1
Year2022 Social Insurance Contributions310 EUR Personal Income Tax190 EUR Other7,000 EUR Total7,500 EUR Number of employees1
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax110 EUR Other4,340 EUR Total4,420 EUR Number of employees1
Year2020 Social Insurance Contributions230 EUR Personal Income Tax80 EUR Other4,250 EUR Total4,560 EUR Number of employees1
Year2019 Social Insurance Contributions960 EUR Personal Income Tax230 EUR Other1,100 EUR Total2,290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (155)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (doc)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (doc)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (edoc) •
19.09.2019 Amendments to the Articles of Association 15.08.2019 (doc)
19.09.2019 Amendments to the Articles of Association 15.08.2019 (EDOC) •
07.02.2019 Amendments to the Articles of Association 30.01.2019 (doc)
07.02.2019 Amendments to the Articles of Association 30.01.2019 (doc)
07.02.2019 Amendments to the Articles of Association 30.01.2019 (EDOC) •
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Announcement regarding the legal address (1)
12.01.2011 Announcement regarding the legal address (TIF) •
Annual report (full) (2)
27.10.2020 2019 Annual report (full) (PDF)
22.10.2018 2017 Annual report (full) (PDF)
Application (25)
26.05.2020 Application 05.05.2020 (edoc) •
26.05.2020 Application 05.05.2020 (odt) •
26.05.2020 Application 05.05.2020 (odt) •
19.09.2019 Application 13.09.2019 (EDOC) •
19.09.2019 Application 13.09.2019 (docx) •
07.02.2019 Application 30.01.2019 (EDOC) •
07.02.2019 Application 30.01.2019 (doc) •
07.02.2019 Application 30.01.2019 (doc) •
10.09.2018 Application 20.08.2018 (edoc) •
10.09.2018 Application 20.08.2018 (odt) •
10.09.2018 Application 20.08.2018 (odt) •
07.07.2016 Application 01.07.2016 (PDF) •
07.07.2016 Application 01.07.2016 (pdf) •
15.01.2016 Application 13.01.2016 (EDOC) •
15.01.2016 Application 13.01.2016 (docx) •
14.09.2015 Application 13.09.2015 (PDF) •
17.08.2015 Application 17.08.2015 (PDF) •
29.07.2015 Application 28.07.2015 (PDF) •
13.07.2015 Application 13.07.2015 (EDOC) •
13.07.2015 Application 13.07.2015 (EDOC) •
13.07.2015 Application 13.07.2015 (doc) •
13.07.2015 Application 13.07.2015 (doc) •
26.06.2015 Application 26.06.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (doc) •
12.01.2011 Application 22.12.2010 (TIF) •
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Articles of Association (15)
26.05.2020 Articles of Association 30.10.2019 (doc)
26.05.2020 Articles of Association 30.10.2019 (doc)
26.05.2020 Articles of Association 30.10.2019 (edoc) •
19.09.2019 Articles of Association 15.08.2019 (doc)
19.09.2019 Articles of Association 15.08.2019 (EDOC) •
07.02.2019 Articles of Association 08.10.2018 (doc)
07.02.2019 Articles of Association 08.10.2018 (doc)
07.02.2019 Articles of Association 08.10.2018 (EDOC) •
10.09.2018 Articles of Association 27.08.2018 (doc)
10.09.2018 Articles of Association 27.08.2018 (doc)
10.09.2018 Articles of Association 27.08.2018 (edoc) •
29.09.2015 Articles of Association 28.09.2015 (docx)
29.09.2015 Articles of Association 28.09.2015 (docx)
29.09.2015 Articles of Association 28.09.2015 (EDOC) •
12.01.2011 Articles of Association 20.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
26.05.2020 Bank statements or other document regarding the payment of the equity 31.10.2019 (pdf) •
01.03.2019 Bank statements or other document regarding the payment of the equity 17.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 15.10.2018 (PDF) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
12.01.2011 Bank statements or other document regarding the payment of the equity 29.12.2010 (TIF) •
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Confirmation or consent to legal address (4)
01.03.2019 Confirmation or consent to legal address 14.12.2018 (TIF) •
07.07.2016 Confirmation or consent to legal address 16.06.2016 (PDF) •
07.07.2016 Confirmation or consent to legal address 16.06.2016 (pdf) •
15.07.2015 Confirmation or consent to legal address 16.06.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
15.01.2016 Consent of a member of the Board / executive director 13.01.2016 (EDOC) •
15.01.2016 Consent of a member of the Board / executive director 13.01.2016 (docx) •
Decisions / judgements of courts and other law enforcement authorities (6)
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
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Decisions / letters / protocols of public notaries (23)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (docx) •
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (docx) •
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (EDOC) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (EDOC) •
02.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (rtf) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (EDOC) •
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (rtf) •
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
12.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
Memorandum of association (1)
12.01.2011 Memorandum of association 05.01.2010 (TIF)
Other documents (3)
14.12.2015 Other documents 08.12.2015 (TIF) •
14.12.2015 Other documents 08.12.2015 (TIF) •
20.08.2015 Other documents 17.08.2015 (TIF) •
Power of attorney, act of empowerment (2)
19.09.2019 Power of attorney, act of empowerment 01.08.2018 (TIF) •
20.08.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
Protocols/decisions of a company/organisation (14)
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (doc) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (doc) •
19.09.2019 Protocols/decisions of a company/organisation 15.08.2019 (EDOC) •
19.09.2019 Protocols/decisions of a company/organisation 15.08.2019 (doc) •
01.03.2019 Protocols/decisions of a company/organisation 08.10.2018 (EDOC) •
01.03.2019 Protocols/decisions of a company/organisation 08.10.2018 (doc) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (doc) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (doc) •
15.01.2016 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
15.01.2016 Protocols/decisions of a company/organisation 12.09.2015 (pdf) •
14.09.2015 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
29.07.2015 Protocols/decisions of a company/organisation 27.07.2015 (PDF) •
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Registration certificates (1)
12.01.2011 Registration certificates 10.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (9)
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (doc)
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (doc)
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (edoc) •
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (doc)
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (doc)
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (EDOC) •
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (doc)
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (doc)
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (edoc) •
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Shareholders’ register (21)
26.05.2020 Shareholders’ register 20.04.2020 (doc)
26.05.2020 Shareholders’ register 20.04.2020 (doc)
26.05.2020 Shareholders’ register 20.04.2020 (edoc) •
14.02.2020 Shareholders’ register 16.12.2019 (doc)
14.02.2020 Shareholders’ register 16.12.2019 (edoc) •
13.11.2019 Shareholders’ register 15.08.2019 (doc)
13.11.2019 Shareholders’ register 15.08.2019 (EDOC) •
07.02.2019 Shareholders’ register 08.10.2018 (doc)
07.02.2019 Shareholders’ register 08.10.2018 (doc)
07.02.2019 Shareholders’ register 08.10.2018 (EDOC) •
11.09.2018 Shareholders’ register 10.09.2018 (doc)
11.09.2018 Shareholders’ register 10.09.2018 (doc)
11.09.2018 Shareholders’ register 10.09.2018 (EDOC) •
29.09.2015 Shareholders’ register 28.09.2015 (doc)
29.09.2015 Shareholders’ register 28.09.2015 (doc)
29.09.2015 Shareholders’ register 28.09.2015 (EDOC) •
17.08.2015 Shareholders’ register 17.08.2015 (PDF)
29.07.2015 Shareholders’ register 27.07.2015 (doc)
29.07.2015 Shareholders’ register 27.07.2015 (EDOC) •
24.07.2015 Shareholders’ register 24.07.2015 (doc)
24.07.2015 Shareholders’ register 24.07.2015 (EDOC) •
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Statement regarding the beneficial owners (8)
14.02.2020 Statement regarding the beneficial owners 03.02.2020 (edoc) •
14.02.2020 Statement regarding the beneficial owners 03.02.2020 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
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2020 (27)
27.10.2020 2019 Annual report (full) (PDF)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (doc)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (doc)
26.05.2020 Amendments to the Articles of Association 30.10.2019 (edoc) •
26.05.2020 Application 05.05.2020 (edoc) •
26.05.2020 Application 05.05.2020 (odt) •
26.05.2020 Application 05.05.2020 (odt) •
26.05.2020 Articles of Association 30.10.2019 (doc)
26.05.2020 Articles of Association 30.10.2019 (doc)
26.05.2020 Articles of Association 30.10.2019 (edoc) •
26.05.2020 Bank statements or other document regarding the payment of the equity 31.10.2019 (pdf) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (doc) •
26.05.2020 Protocols/decisions of a company/organisation 30.10.2019 (doc) •
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (doc)
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (doc)
26.05.2020 Regulations for the increase/reduction of the equity 30.10.2019 (edoc) •
26.05.2020 Shareholders’ register 20.04.2020 (doc)
26.05.2020 Shareholders’ register 20.04.2020 (doc)
26.05.2020 Shareholders’ register 20.04.2020 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020 Shareholders’ register 16.12.2019 (doc)
14.02.2020 Shareholders’ register 16.12.2019 (edoc) •
14.02.2020 Statement regarding the beneficial owners 03.02.2020 (edoc) •
14.02.2020 Statement regarding the beneficial owners 03.02.2020 (doc) •
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2019 (37)
13.11.2019 Shareholders’ register 15.08.2019 (doc)
13.11.2019 Shareholders’ register 15.08.2019 (EDOC) •
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
24.09.2019 Decisions / judgements of courts and other law enforcement authorities 16.01.2019 (TIF) •
19.09.2019 Amendments to the Articles of Association 15.08.2019 (doc)
19.09.2019 Amendments to the Articles of Association 15.08.2019 (EDOC) •
19.09.2019 Application 13.09.2019 (EDOC) •
19.09.2019 Application 13.09.2019 (docx) •
19.09.2019 Articles of Association 15.08.2019 (doc)
19.09.2019 Articles of Association 15.08.2019 (EDOC) •
19.09.2019 Power of attorney, act of empowerment 01.08.2018 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 15.08.2019 (EDOC) •
19.09.2019 Protocols/decisions of a company/organisation 15.08.2019 (doc) •
01.03.2019 Bank statements or other document regarding the payment of the equity 17.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF) •
01.03.2019 Bank statements or other document regarding the payment of the equity 15.10.2018 (PDF) •
01.03.2019 Confirmation or consent to legal address 14.12.2018 (TIF) •
01.03.2019 Protocols/decisions of a company/organisation 08.10.2018 (EDOC) •
01.03.2019 Protocols/decisions of a company/organisation 08.10.2018 (doc) •
07.02.2019 Amendments to the Articles of Association 30.01.2019 (doc)
07.02.2019 Amendments to the Articles of Association 30.01.2019 (doc)
07.02.2019 Amendments to the Articles of Association 30.01.2019 (EDOC) •
07.02.2019 Application 30.01.2019 (EDOC) •
07.02.2019 Application 30.01.2019 (doc) •
07.02.2019 Application 30.01.2019 (doc) •
07.02.2019 Articles of Association 08.10.2018 (doc)
07.02.2019 Articles of Association 08.10.2018 (doc)
07.02.2019 Articles of Association 08.10.2018 (EDOC) •
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (doc)
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (doc)
07.02.2019 Regulations for the increase/reduction of the equity 08.10.2018 (EDOC) •
07.02.2019 Shareholders’ register 08.10.2018 (doc)
07.02.2019 Shareholders’ register 08.10.2018 (doc)
07.02.2019 Shareholders’ register 08.10.2018 (EDOC) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
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2018 (30)
22.10.2018 2017 Annual report (full) (PDF)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.09.2018 Shareholders’ register 10.09.2018 (doc)
11.09.2018 Shareholders’ register 10.09.2018 (doc)
11.09.2018 Shareholders’ register 10.09.2018 (EDOC) •
10.09.2018 Application 20.08.2018 (edoc) •
10.09.2018 Application 20.08.2018 (odt) •
10.09.2018 Application 20.08.2018 (odt) •
10.09.2018 Articles of Association 27.08.2018 (doc)
10.09.2018 Articles of Association 27.08.2018 (doc)
10.09.2018 Articles of Association 27.08.2018 (edoc) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (pdf) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (doc) •
10.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (doc) •
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (doc)
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (doc)
10.09.2018 Regulations for the increase/reduction of the equity 16.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (edoc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
10.09.2018 Statement regarding the beneficial owners 27.08.2018 (doc) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
31.08.2018 Decisions / judgements of courts and other law enforcement authorities 31.08.2018 (EDOC) •
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2016 (14)
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (docx) •
11.07.2016 Decisions / letters / protocols of public notaries 11.07.2016 (docx) •
07.07.2016 Application 01.07.2016 (PDF) •
07.07.2016 Application 01.07.2016 (pdf) •
07.07.2016 Confirmation or consent to legal address 16.06.2016 (PDF) •
07.07.2016 Confirmation or consent to legal address 16.06.2016 (pdf) •
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (EDOC) •
15.01.2016 Application 13.01.2016 (EDOC) •
15.01.2016 Application 13.01.2016 (docx) •
15.01.2016 Consent of a member of the Board / executive director 13.01.2016 (EDOC) •
15.01.2016 Consent of a member of the Board / executive director 13.01.2016 (docx) •
15.01.2016 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
15.01.2016 Protocols/decisions of a company/organisation 12.09.2015 (pdf) •
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2015 (40)
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
14.12.2015 Decisions / judgements of courts and other law enforcement authorities 13.11.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 Other documents 08.12.2015 (TIF) •
14.12.2015 Other documents 08.12.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (EDOC) •
02.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (rtf) •
29.09.2015 Articles of Association 28.09.2015 (docx)
29.09.2015 Articles of Association 28.09.2015 (docx)
29.09.2015 Articles of Association 28.09.2015 (EDOC) •
29.09.2015 Shareholders’ register 28.09.2015 (doc)
29.09.2015 Shareholders’ register 28.09.2015 (doc)
29.09.2015 Shareholders’ register 28.09.2015 (EDOC) •
14.09.2015 Application 13.09.2015 (PDF) •
14.09.2015 Protocols/decisions of a company/organisation 12.09.2015 (PDF) •
20.08.2015 Other documents 17.08.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
17.08.2015 Application 17.08.2015 (PDF) •
17.08.2015 Shareholders’ register 17.08.2015 (PDF)
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (EDOC) •
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (rtf) •
29.07.2015 Application 28.07.2015 (PDF) •
29.07.2015 Protocols/decisions of a company/organisation 27.07.2015 (PDF) •
29.07.2015 Shareholders’ register 27.07.2015 (doc)
29.07.2015 Shareholders’ register 27.07.2015 (EDOC) •
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
24.07.2015 Shareholders’ register 24.07.2015 (doc)
24.07.2015 Shareholders’ register 24.07.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
15.07.2015 Confirmation or consent to legal address 16.06.2015 (TIF) •
13.07.2015 Application 13.07.2015 (EDOC) •
13.07.2015 Application 13.07.2015 (EDOC) •
13.07.2015 Application 13.07.2015 (doc) •
13.07.2015 Application 13.07.2015 (doc) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (doc) •
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2011 (7)
12.01.2011 Announcement regarding the legal address (TIF) •
12.01.2011 Application 22.12.2010 (TIF) •
12.01.2011 Articles of Association 20.12.2010 (TIF)
12.01.2011 Bank statements or other document regarding the payment of the equity 29.12.2010 (TIF) •
12.01.2011 Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
12.01.2011 Memorandum of association 05.01.2010 (TIF)
12.01.2011 Registration certificates 10.01.2011 (TIF) •
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