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SIA "Finance 360"

Basic information
Status Registered
Name SIA "Finance 360"
Legal form Limited Liability Company
Reg. No 40103444030
Reg. date 04.08.2011
Register Commercial Register
Legal Address Duntes iela 28 - 214, Rīga, LV-1005
Registered share capital, date 429,692 EUR, 12.03.2014
Paid-in share capital, date 429,692 EUR, 12.03.2014
NACE 64.92 Other credit granting
VAT payer
LV40103444030 Registered Excluded
23.01.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 460,504 EUR Net profit 123,146 EUR Equity 656,039 EUR Date submitted28.04.2021 Number of employees 38
Year2019 Net sales 499,385 EUR Net profit 125,790 EUR Equity 532,893 EUR Date submitted13.05.2020 Number of employees 37
Year2018 Net sales 460,775 EUR Net profit 25,786 EUR Equity 407,103 EUR Date submitted16.04.2019 Number of employees 41
Year2017 Net sales 497,142 EUR Net profit 3,509 EUR Equity 381,317 EUR Date submitted18.04.2018 Number of employees 52
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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 Contributions110,860 EUR Personal Income Tax57,550 EUR Other35,640 EUR Total204,050 EUR Number of employees36
Year2023 Social Insurance Contributions116,940 EUR Personal Income Tax55,840 EUR Other25,340 EUR Total198,120 EUR Number of employees44
Year2022 Social Insurance Contributions114,660 EUR Personal Income Tax49,800 EUR Other45,130 EUR Total209,590 EUR Number of employees58
Year2021 Social Insurance Contributions93,290 EUR Personal Income Tax37,000 EUR Other36,440 EUR Total166,730 EUR Number of employees57
Year2020 Social Insurance Contributions60,000 EUR Personal Income Tax25,300 EUR Other16,670 EUR Total101,970 EUR Number of employees38
Year2019 Social Insurance Contributions59,350 EUR Personal Income Tax22,010 EUR Other6,840 EUR Total88,200 EUR Number of employees37
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (162)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
06.03.2019 Amendments to the Articles of Association 01.03.2019 (doc)
06.03.2019 Amendments to the Articles of Association 01.03.2019 (doc)
06.03.2019 Amendments to the Articles of Association 01.03.2019 (edoc) •
03.03.2017 Amendments to the Articles of Association 03.03.2017 (doc)
03.03.2017 Amendments to the Articles of Association 03.03.2017 (EDOC) •
08.08.2016 Amendments to the Articles of Association 04.08.2016 (doc)
08.08.2016 Amendments to the Articles of Association 04.08.2016 (EDOC) •
29.12.2015 Amendments to the Articles of Association 01.12.2015 (TIF)
12.06.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
14.04.2015 Amendments to the Articles of Association 23.03.2015 (TIF)
13.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
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Announcement regarding the legal address (1)
05.08.2011 Announcement regarding the legal address 01.08.2011 (TIF) •
Announcement regarding the reorganisation (3)
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (DOC) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (doc) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (EDOC) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (39)
30.11.2021 Application 23.11.2021 (PDF) •
30.11.2021 Application 23.11.2021 (edoc) •
30.11.2021 Application 23.11.2021 (pdf) •
09.09.2019 Application 05.09.2019 (edoc) •
09.09.2019 Application 05.09.2019 (docx) •
09.09.2019 Application 05.09.2019 (docx) •
12.08.2019 Application 12.08.2019 (EDOC) •
12.08.2019 Application 12.08.2019 (docx) •
03.05.2019 Application 29.04.2019 (edoc) •
03.05.2019 Application 29.04.2019 (docx) •
03.05.2019 Application 29.04.2019 (docx) •
06.03.2019 Application 28.02.2019 (edoc) •
06.03.2019 Application 28.02.2019 (docx) •
06.03.2019 Application 28.02.2019 (docx) •
21.09.2018 Application 17.09.2018 (edoc) •
21.09.2018 Application 17.09.2018 (docx) •
07.07.2017 Application 04.07.2017 (TIF) •
03.03.2017 Application 03.03.2017 (EDOC) •
03.03.2017 Application 03.03.2017 (pdf) •
18.08.2016 Application 18.08.2016 (EDOC) •
18.08.2016 Application 18.08.2016 (pdf) •
06.06.2016 Application 06.06.2016 (EDOC) •
06.06.2016 Application 06.06.2016 (doc) •
06.06.2016 Application 06.06.2016 (doc) •
31.05.2016 Application 31.05.2016 (EDOC) •
31.05.2016 Application 31.05.2016 (docx) •
29.02.2016 Application 17.02.2016 (TIF) •
29.12.2015 Application 01.12.2015 (TIF) •
23.11.2015 Application 18.06.2015 (TIF) •
12.06.2015 Application 03.06.2015 (TIF) •
14.04.2015 Application 01.04.2015 (TIF) •
14.04.2015 Application 23.03.2015 (TIF) •
17.06.2014 Application 29.05.2014 (TIF) •
13.03.2014 Application 07.03.2014 (TIF) •
01.02.2013 Application 16.01.2013 (TIF) •
01.02.2013 Application 23.01.2013 (TIF) •
24.10.2011 Application 05.10.2011 (TIF) •
14.09.2011 Application 12.08.2011 (TIF) •
05.08.2011 Application 01.08.2011 (TIF) •
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Articles of Association (17)
12.08.2019 Articles of Association 05.08.2019 (doc)
12.08.2019 Articles of Association 05.08.2019 (edoc) •
06.03.2019 Articles of Association 01.03.2019 (doc)
06.03.2019 Articles of Association 01.03.2019 (doc)
06.03.2019 Articles of Association 01.03.2019 (edoc) •
03.03.2017 Articles of Association 02.03.2017 (doc)
03.03.2017 Articles of Association 02.03.2017 (EDOC) •
08.08.2016 Articles of Association 04.08.2016 (doc)
08.08.2016 Articles of Association 04.08.2016 (EDOC) •
29.12.2015 Articles of Association 01.12.2015 (TIF)
12.06.2015 Articles of Association 02.06.2015 (TIF)
14.04.2015 Articles of Association 23.03.2015 (TIF)
13.03.2014 Articles of Association 07.03.2014 (TIF)
01.02.2013 Articles of Association 09.01.2013 (TIF)
24.10.2011 Articles of Association 06.10.2011 (TIF)
14.09.2011 Articles of Association 09.08.2011 (TIF)
05.08.2011 Articles of Association 01.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.09.2011 Bank statements or other document regarding the payment of the equity 15.08.2011 (TIF) •
05.08.2011 Bank statements or other document regarding the payment of the equity 01.08.2011 (TIF) •
Confirmation or consent to legal address (2)
29.12.2015 Confirmation or consent to legal address 01.12.2015 (TIF) •
05.08.2011 Confirmation or consent to legal address 01.08.2011 (TIF) •
Consent of a member of the Board / executive director (6)
29.08.2016 Consent of a member of the Board / executive director 04.08.2016 (TIF) •
14.06.2016 Consent of a member of the Board / executive director 24.05.2016 (TIF) •
29.02.2016 Consent of a member of the Board / executive director 17.02.2016 (TIF) •
29.12.2015 Consent of a member of the Board / executive director 01.12.2015 (TIF) •
23.11.2015 Consent of a member of the Board / executive director 17.06.2015 (TIF) •
14.04.2015 Consent of a member of the Board / executive director 23.03.2015 (TIF) •
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Decisions / letters / protocols of public notaries (33)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
23.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (EDOC) •
23.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
29.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (EDOC) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (rtf) •
12.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
13.03.2014 Decisions / letters / protocols of public notaries 12.03.2014 (TIF) •
01.02.2013 Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
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Memorandum of Association (1)
05.08.2011 Memorandum of Association 01.08.2011 (TIF)
Power of attorney, act of empowerment (3)
29.12.2015 Power of attorney, act of empowerment 09.12.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 02.04.2015 (TIF) •
01.02.2013 Power of attorney, act of empowerment 03.01.2013 (TIF) •
Protocols/decisions of a company/organisation (29)
12.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (edoc) •
12.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (docx) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
06.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
06.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
07.07.2017 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
03.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (doc) •
18.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (EDOC) •
18.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (doc) •
31.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
31.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc) •
31.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc) •
29.02.2016 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
23.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
23.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (docx) •
16.11.2015 Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
16.11.2015 Protocols/decisions of a company/organisation 18.06.2015 (docx) •
16.11.2015 Protocols/decisions of a company/organisation 18.06.2015 (docx) •
12.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
17.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
01.02.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 21.09.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
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Registration certificates (1)
05.08.2011 Registration certificates 04.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.09.2011 Regulations for the increase/reduction of the equity 09.08.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (DOC)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (doc)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (EDOC) •
Shareholders’ register (3)
29.12.2015 Shareholders’ register 01.12.2015 (TIF)
13.03.2014 Shareholders’ register 07.03.2014 (TIF)
14.09.2011 Shareholders’ register 12.08.2011 (TIF)
Statement regarding the beneficial owners (3)
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (edoc) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
2022 (8)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (DOC) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (doc) •
17.03.2022 Announcement regarding the reorganisation 16.03.2022 (EDOC) •
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (DOC)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (doc)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2022 (EDOC) •
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2021 (6)
30.11.2021 Application 23.11.2021 (PDF) •
30.11.2021 Application 23.11.2021 (edoc) •
30.11.2021 Application 23.11.2021 (pdf) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (35)
09.09.2019 Application 05.09.2019 (edoc) •
09.09.2019 Application 05.09.2019 (docx) •
09.09.2019 Application 05.09.2019 (docx) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
12.08.2019 Application 12.08.2019 (EDOC) •
12.08.2019 Application 12.08.2019 (docx) •
12.08.2019 Articles of Association 05.08.2019 (doc)
12.08.2019 Articles of Association 05.08.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
12.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (edoc) •
12.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (docx) •
03.05.2019 Application 29.04.2019 (edoc) •
03.05.2019 Application 29.04.2019 (docx) •
03.05.2019 Application 29.04.2019 (docx) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
16.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Amendments to the Articles of Association 01.03.2019 (doc)
06.03.2019 Amendments to the Articles of Association 01.03.2019 (doc)
06.03.2019 Amendments to the Articles of Association 01.03.2019 (edoc) •
06.03.2019 Application 28.02.2019 (edoc) •
06.03.2019 Application 28.02.2019 (docx) •
06.03.2019 Application 28.02.2019 (docx) •
06.03.2019 Articles of Association 01.03.2019 (doc)
06.03.2019 Articles of Association 01.03.2019 (doc)
06.03.2019 Articles of Association 01.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
06.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
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2018 (9)
21.09.2018 Application 17.09.2018 (edoc) •
21.09.2018 Application 17.09.2018 (docx) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
18.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (edoc) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
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2017 (12)
07.07.2017 Application 04.07.2017 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
08.03.2017 Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
03.03.2017 Amendments to the Articles of Association 03.03.2017 (doc)
03.03.2017 Amendments to the Articles of Association 03.03.2017 (EDOC) •
03.03.2017 Application 03.03.2017 (EDOC) •
03.03.2017 Application 03.03.2017 (pdf) •
03.03.2017 Articles of Association 02.03.2017 (doc)
03.03.2017 Articles of Association 02.03.2017 (EDOC) •
03.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
03.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (doc) •
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2016 (27)
29.08.2016 Consent of a member of the Board / executive director 04.08.2016 (TIF) •
23.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (EDOC) •
23.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (rtf) •
18.08.2016 Application 18.08.2016 (EDOC) •
18.08.2016 Application 18.08.2016 (pdf) •
18.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (EDOC) •
18.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (doc) •
08.08.2016 Amendments to the Articles of Association 04.08.2016 (doc)
08.08.2016 Amendments to the Articles of Association 04.08.2016 (EDOC) •
08.08.2016 Articles of Association 04.08.2016 (doc)
08.08.2016 Articles of Association 04.08.2016 (EDOC) •
14.06.2016 Consent of a member of the Board / executive director 24.05.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
06.06.2016 Application 06.06.2016 (EDOC) •
06.06.2016 Application 06.06.2016 (doc) •
06.06.2016 Application 06.06.2016 (doc) •
31.05.2016 Application 31.05.2016 (EDOC) •
31.05.2016 Application 31.05.2016 (docx) •
31.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
31.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc) •
31.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (doc) •
29.02.2016 Application 17.02.2016 (TIF) •
29.02.2016 Consent of a member of the Board / executive director 17.02.2016 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
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2015 (30)
29.12.2015 Amendments to the Articles of Association 01.12.2015 (TIF)
29.12.2015 Application 01.12.2015 (TIF) •
29.12.2015 Articles of Association 01.12.2015 (TIF)
29.12.2015 Confirmation or consent to legal address 01.12.2015 (TIF) •
29.12.2015 Consent of a member of the Board / executive director 01.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
29.12.2015 Power of attorney, act of empowerment 09.12.2015 (TIF) •
29.12.2015 Shareholders’ register 01.12.2015 (TIF)
23.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
23.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (docx) •
23.11.2015 Application 18.06.2015 (TIF) •
23.11.2015 Consent of a member of the Board / executive director 17.06.2015 (TIF) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (EDOC) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (rtf) •
16.11.2015 Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
16.11.2015 Protocols/decisions of a company/organisation 18.06.2015 (docx) •
16.11.2015 Protocols/decisions of a company/organisation 18.06.2015 (docx) •
12.06.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
12.06.2015 Application 03.06.2015 (TIF) •
12.06.2015 Articles of Association 02.06.2015 (TIF)
12.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
12.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
14.04.2015 Amendments to the Articles of Association 23.03.2015 (TIF)
14.04.2015 Application 01.04.2015 (TIF) •
14.04.2015 Application 23.03.2015 (TIF) •
14.04.2015 Articles of Association 23.03.2015 (TIF)
14.04.2015 Consent of a member of the Board / executive director 23.03.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 02.04.2015 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
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2014 (9)
17.06.2014 Application 29.05.2014 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
17.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
13.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
13.03.2014 Application 07.03.2014 (TIF) •
13.03.2014 Articles of Association 07.03.2014 (TIF)
13.03.2014 Decisions / letters / protocols of public notaries 12.03.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
13.03.2014 Shareholders’ register 07.03.2014 (TIF)
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2013 (6)
01.02.2013 Application 16.01.2013 (TIF) •
01.02.2013 Application 23.01.2013 (TIF) •
01.02.2013 Articles of Association 09.01.2013 (TIF)
01.02.2013 Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
01.02.2013 Power of attorney, act of empowerment 03.01.2013 (TIF) •
01.02.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
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2011 (19)
24.10.2011 Application 05.10.2011 (TIF) •
24.10.2011 Articles of Association 06.10.2011 (TIF)
24.10.2011 Decisions / letters / protocols of public notaries 19.10.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 21.09.2011 (TIF) •
14.09.2011 Application 12.08.2011 (TIF) •
14.09.2011 Articles of Association 09.08.2011 (TIF)
14.09.2011 Bank statements or other document regarding the payment of the equity 15.08.2011 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
14.09.2011 Regulations for the increase/reduction of the equity 09.08.2011 (TIF)
14.09.2011 Shareholders’ register 12.08.2011 (TIF)
05.08.2011 Announcement regarding the legal address 01.08.2011 (TIF) •
05.08.2011 Application 01.08.2011 (TIF) •
05.08.2011 Articles of Association 01.08.2011 (TIF)
05.08.2011 Bank statements or other document regarding the payment of the equity 01.08.2011 (TIF) •
05.08.2011 Confirmation or consent to legal address 01.08.2011 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
05.08.2011 Memorandum of Association 01.08.2011 (TIF)
05.08.2011 Registration certificates 04.08.2011 (TIF) •
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