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Sabiedrība ar ierobežotu atbildību "SMART Construction"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SMART Construction"
Legal form Limited Liability Company
Reg. No 40103421042
Reg. date 25.05.2011
Register Commercial Register
Legal Address Duntes iela 17A, Rīga, LV-1005
Registered share capital, date 2,845 EUR, 26.02.2014
Paid-in share capital, date 2,845 EUR, 26.02.2014
NACE 42.13 Construction of bridges and tunnels
VAT payer
LV40103421042 Registered Excluded
05.02.2013 -
29.06.2011 27.01.2012
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.01.2022
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 (9)
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 4,904,042 EUR Net profit -284,390 EUR Equity -1,087,133 EUR Date submitted01.08.2020 Number of employees 15
Year2018 Net sales 4,696,078 EUR Net profit 28,244 EUR Equity 129,518 EUR Date submitted30.04.2019 Number of employees 18
Year2017 Net sales 3,714,007 EUR Net profit 54,618 EUR Equity 101,274 EUR Date submitted03.05.2018 Number of employees 15
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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 Contributions-170 EUR Personal Income Tax0 EUR Other70 EUR Total-100 EUR Number of employees0
Year2023 Social Insurance Contributions140 EUR Personal Income Tax40 EUR Other-240 EUR Total-60 EUR Number of employees0
Year2022 Social Insurance Contributions-70 EUR Personal Income Tax0 EUR Other-40 EUR Total-110 EUR Number of employees0
Year2021 Social Insurance Contributions2,360 EUR Personal Income Tax1,160 EUR Other-3,520 EUR Total0 EUR Number of employees4
Year2020 Social Insurance Contributions64,310 EUR Personal Income Tax43,960 EUR Other-104,820 EUR Total3,450 EUR Number of employees11
Year2019 Social Insurance Contributions77,550 EUR Personal Income Tax46,610 EUR Other-170,230 EUR Total-46,070 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (135)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
02.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 27.03.2020 (edoc)
05.12.2018 Amendments to the Articles of Association 05.12.2018 (docx)
05.12.2018 Amendments to the Articles of Association 05.12.2018 (edoc)
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Announcement regarding the legal address (1)
30.05.2011 Announcement regarding the legal address 23.05.2011 (TIF)
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (25)
02.04.2020 Application 27.03.2020 (edoc)
02.04.2020 Application 27.03.2020 (docx)
02.04.2020 Application 27.03.2020 (docx)
05.12.2018 Application 05.12.2018 (edoc)
05.12.2018 Application 05.12.2018 (docx)
14.11.2018 Application 09.11.2018 (edoc)
14.11.2018 Application 09.11.2018 (pdf)
14.11.2018 Application 09.11.2018 (pdf)
05.11.2018 Application 30.10.2018 (edoc)
05.11.2018 Application 30.10.2018 (docx)
22.05.2018 Application 15.05.2018 (TIF)
15.11.2017 Application 02.10.2017 (edoc)
15.11.2017 Application 02.10.2017 (pdf)
23.01.2017 Application 20.01.2017 (EDOC)
23.01.2017 Application 20.01.2017 (pdf)
06.01.2017 Application 06.01.2017 (EDOC)
06.01.2017 Application 06.01.2017 (pdf)
06.01.2017 Application 06.01.2017 (pdf)
08.09.2016 Application 18.08.2016 (TIF)
29.01.2015 Application 22.01.2015 (TIF)
10.01.2015 Application 23.12.2014 (TIF)
03.03.2014 Application 21.02.2014 (TIF)
14.03.2013 Application 07.03.2013 (TIF)
15.03.2012 Application 08.03.2012 (TIF)
30.05.2011 Application 23.05.2011 (TIF)
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Articles of Association (10)
02.04.2020 Articles of Association 27.03.2020 (docx)
02.04.2020 Articles of Association 27.03.2020 (docx)
02.04.2020 Articles of Association 27.03.2020 (edoc)
05.12.2018 Articles of Association 05.12.2018 (docx)
05.12.2018 Articles of Association 05.12.2018 (edoc)
06.01.2017 Articles of Association 05.01.2017 (pdf)
06.01.2017 Articles of Association 05.01.2017 (pdf)
06.01.2017 Articles of Association 05.01.2017 (EDOC)
03.03.2014 Articles of Association 21.02.2014 (TIF)
30.05.2011 Articles of Association 23.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.05.2011 Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF)
Confirmation or consent to legal address (6)
15.11.2017 Confirmation or consent to legal address 25.09.2017 (pdf)
15.11.2017 Confirmation or consent to legal address 25.09.2017 (pdf)
23.01.2017 Confirmation or consent to legal address 19.01.2017 (EDOC)
23.01.2017 Confirmation or consent to legal address 19.01.2017 (docx)
08.09.2016 Confirmation or consent to legal address 12.08.2016 (TIF)
14.03.2013 Confirmation or consent to legal address 07.03.2013 (TIF)
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Court decision/judgement (6)
02.12.2021 Court decision/judgement 02.12.2021 (PDF)
02.12.2021 Court decision/judgement 26.11.2021 (PDF)
01.04.2021 Court decision/judgement 31.03.2021 (PDF)
01.03.2021 Court decision/judgement 01.03.2021 (EDOC)
01.03.2021 Court decision/judgement 01.03.2021 (DOC)
06.11.2020 Court decision/judgement 06.11.2020 (PDF)
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Decisions / letters / protocols of public notaries (20)
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc)
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
31.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (TIF)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf)
08.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
29.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
03.03.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
14.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
15.03.2012 Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
30.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2016 (TIF)
29.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2014 (TIF)
Memorandum of Association (1)
30.05.2011 Memorandum of Association 23.05.2011 (TIF)
Notary’s decision (10)
12.01.2022 Notary’s decision 12.01.2022 (rtf)
12.01.2022 Notary’s decision 12.01.2022 (edoc)
12.01.2022 Notary’s decision 12.01.2022 (rtf)
12.01.2022 Notary’s decision 12.01.2022 (edoc)
03.12.2021 Notary’s decision 03.12.2021 (edoc)
03.12.2021 Notary’s decision 03.12.2021 (rtf)
13.04.2021 Notary’s decision 13.04.2021 (edoc)
06.04.2021 Notary’s decision 06.04.2021 (edoc)
02.03.2021 Notary’s decision 02.03.2021 (edoc)
09.11.2020 Notary’s decision 09.11.2020 (edoc)
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Orders/request/cover notes of court bailiffs (1)
21.09.2021 Orders/request/cover notes of court bailiffs 21.09.2021 (EDOC)
Other insolvency documents (3)
12.01.2022 Other insolvency documents 10.01.2022 (docx)
12.01.2022 Other insolvency documents 10.01.2022 (EDOC)
12.01.2022 Other insolvency documents 10.01.2022 (DOCX)
Plan of measures of the legal protection proceedings (7)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (EDOC)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
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Power of attorney, act of empowerment (1)
22.05.2018 Power of attorney, act of empowerment 15.05.2018 (TIF)
Protocols/decisions of a company/organisation (17)
02.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc)
02.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (doc)
02.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (doc)
05.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (edoc)
05.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (docx)
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc)
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf)
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf)
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (TIF)
06.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (EDOC)
06.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf)
06.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf)
08.09.2016 Protocols/decisions of a company/organisation 18.08.2016 (TIF)
29.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF)
03.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF)
14.03.2013 Protocols/decisions of a company/organisation 07.03.2013 (TIF)
15.03.2012 Protocols/decisions of a company/organisation 10.11.2011 (TIF)
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Registration certificates (1)
30.05.2011 Registration certificates 25.05.2011 (TIF)
Shareholders’ register (12)
05.12.2018 Shareholders’ register 04.12.2018 (docx)
05.12.2018 Shareholders’ register 04.12.2018 (edoc)
05.11.2018 Shareholders’ register 30.10.2018 (docx)
05.11.2018 Shareholders’ register 30.10.2018 (edoc)
06.01.2017 Shareholders’ register 05.01.2017 (pdf)
06.01.2017 Shareholders’ register 05.01.2017 (pdf)
06.01.2017 Shareholders’ register 05.01.2017 (EDOC)
08.09.2016 Shareholders’ register 18.08.2016 (TIF)
10.01.2015 Shareholders’ register 18.12.2014 (TIF)
03.03.2014 Shareholders’ register 21.02.2014 (TIF)
14.03.2013 Shareholders’ register 07.03.2013 (TIF)
15.03.2012 Shareholders’ register 10.11.2011 (TIF)
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Statement regarding the beneficial owners (2)
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (edoc)
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (docx)
2022 (7)
12.01.2022 Notary’s decision 12.01.2022 (rtf)
12.01.2022 Notary’s decision 12.01.2022 (edoc)
12.01.2022 Notary’s decision 12.01.2022 (rtf)
12.01.2022 Notary’s decision 12.01.2022 (edoc)
12.01.2022 Other insolvency documents 10.01.2022 (docx)
12.01.2022 Other insolvency documents 10.01.2022 (EDOC)
12.01.2022 Other insolvency documents 10.01.2022 (DOCX)
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2021 (18)
03.12.2021 Notary’s decision 03.12.2021 (edoc)
03.12.2021 Notary’s decision 03.12.2021 (rtf)
02.12.2021 Court decision/judgement 02.12.2021 (PDF)
02.12.2021 Court decision/judgement 26.11.2021 (PDF)
21.09.2021 Orders/request/cover notes of court bailiffs 21.09.2021 (EDOC)
13.04.2021 Notary’s decision 13.04.2021 (edoc)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (EDOC)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
12.04.2021 Plan of measures of the legal protection proceedings 06.02.2021 (PDF)
06.04.2021 Notary’s decision 06.04.2021 (edoc)
01.04.2021 Court decision/judgement 31.03.2021 (PDF)
02.03.2021 Notary’s decision 02.03.2021 (edoc)
01.03.2021 Court decision/judgement 01.03.2021 (EDOC)
01.03.2021 Court decision/judgement 01.03.2021 (DOC)
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2020 (17)
09.11.2020 Notary’s decision 09.11.2020 (edoc)
06.11.2020 Court decision/judgement 06.11.2020 (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 27.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 27.03.2020 (edoc)
02.04.2020 Application 27.03.2020 (edoc)
02.04.2020 Application 27.03.2020 (docx)
02.04.2020 Application 27.03.2020 (docx)
02.04.2020 Articles of Association 27.03.2020 (docx)
02.04.2020 Articles of Association 27.03.2020 (docx)
02.04.2020 Articles of Association 27.03.2020 (edoc)
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc)
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf)
02.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc)
02.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (doc)
02.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (doc)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (33)
05.12.2018 Amendments to the Articles of Association 05.12.2018 (docx)
05.12.2018 Amendments to the Articles of Association 05.12.2018 (edoc)
05.12.2018 Application 05.12.2018 (edoc)
05.12.2018 Application 05.12.2018 (docx)
05.12.2018 Articles of Association 05.12.2018 (docx)
05.12.2018 Articles of Association 05.12.2018 (edoc)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
05.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (edoc)
05.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (docx)
05.12.2018 Shareholders’ register 04.12.2018 (docx)
05.12.2018 Shareholders’ register 04.12.2018 (edoc)
14.11.2018 Application 09.11.2018 (edoc)
14.11.2018 Application 09.11.2018 (pdf)
14.11.2018 Application 09.11.2018 (pdf)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc)
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf)
14.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (pdf)
05.11.2018 Application 30.10.2018 (edoc)
05.11.2018 Application 30.10.2018 (docx)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
05.11.2018 Shareholders’ register 30.10.2018 (docx)
05.11.2018 Shareholders’ register 30.10.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
22.05.2018 Application 15.05.2018 (TIF)
22.05.2018 Power of attorney, act of empowerment 15.05.2018 (TIF)
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (edoc)
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (docx)
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2017 (24)
15.11.2017 Application 02.10.2017 (edoc)
15.11.2017 Application 02.10.2017 (pdf)
15.11.2017 Confirmation or consent to legal address 25.09.2017 (pdf)
15.11.2017 Confirmation or consent to legal address 25.09.2017 (pdf)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
31.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (TIF)
23.01.2017 Application 20.01.2017 (EDOC)
23.01.2017 Application 20.01.2017 (pdf)
23.01.2017 Confirmation or consent to legal address 19.01.2017 (EDOC)
23.01.2017 Confirmation or consent to legal address 19.01.2017 (docx)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf)
06.01.2017 Application 06.01.2017 (EDOC)
06.01.2017 Application 06.01.2017 (pdf)
06.01.2017 Application 06.01.2017 (pdf)
06.01.2017 Articles of Association 05.01.2017 (pdf)
06.01.2017 Articles of Association 05.01.2017 (pdf)
06.01.2017 Articles of Association 05.01.2017 (EDOC)
06.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (EDOC)
06.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf)
06.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf)
06.01.2017 Shareholders’ register 05.01.2017 (pdf)
06.01.2017 Shareholders’ register 05.01.2017 (pdf)
06.01.2017 Shareholders’ register 05.01.2017 (EDOC)
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2016 (6)
08.09.2016 Application 18.08.2016 (TIF)
08.09.2016 Confirmation or consent to legal address 12.08.2016 (TIF)
08.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
08.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2016 (TIF)
08.09.2016 Protocols/decisions of a company/organisation 18.08.2016 (TIF)
08.09.2016 Shareholders’ register 18.08.2016 (TIF)
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2015 (8)
29.01.2015 Application 22.01.2015 (TIF)
29.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF)
29.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2014 (TIF)
29.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF)
10.01.2015 Application 23.12.2014 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2014 (TIF)
10.01.2015 Shareholders’ register 18.12.2014 (TIF)
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2014 (5)
03.03.2014 Application 21.02.2014 (TIF)
03.03.2014 Articles of Association 21.02.2014 (TIF)
03.03.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
03.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF)
03.03.2014 Shareholders’ register 21.02.2014 (TIF)
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2013 (5)
14.03.2013 Application 07.03.2013 (TIF)
14.03.2013 Confirmation or consent to legal address 07.03.2013 (TIF)
14.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
14.03.2013 Protocols/decisions of a company/organisation 07.03.2013 (TIF)
14.03.2013 Shareholders’ register 07.03.2013 (TIF)
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2012 (4)
15.03.2012 Application 08.03.2012 (TIF)
15.03.2012 Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
15.03.2012 Protocols/decisions of a company/organisation 10.11.2011 (TIF)
15.03.2012 Shareholders’ register 10.11.2011 (TIF)
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2011 (7)
30.05.2011 Announcement regarding the legal address 23.05.2011 (TIF)
30.05.2011 Application 23.05.2011 (TIF)
30.05.2011 Articles of Association 23.05.2011 (TIF)
30.05.2011 Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF)
30.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
30.05.2011 Memorandum of Association 23.05.2011 (TIF)
30.05.2011 Registration certificates 25.05.2011 (TIF)
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