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LatCard AS

Basic information
Status Registered
Name LatCard AS
Legal form Public Limited Company
Reg. No 40103453692
Reg. date 31.08.2011
Register Commercial Register
Legal Address Krišjāņa Barona iela 55 - 17, Rīga, LV-1001
Registered share capital, date 2,095,000 EUR, 17.12.2019
Paid-in share capital, date 2,095,000 EUR, 17.12.2019
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103453692 Registered Excluded
16.02.2012 -
Last updated in the RE 12.02.2021
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 3,897 EUR Net profit -280,735 EUR Equity -115,643 EUR Date submitted06.04.2022 Number of employees 4
Year2020 Net sales 32,389 EUR Net profit -297,231 EUR Equity 165,092 EUR Date submitted02.06.2021 Number of employees 9
Year2019 Net sales 150,372 EUR Net profit -305,035 EUR Equity 318,737 EUR Date submitted18.06.2020 Number of employees 14
Year2018 Net sales 178,994 EUR Net profit -477,600 EUR Equity 78,772 EUR Date submitted24.04.2019 Number of employees 17
Year2017 Net sales 262,007 EUR Net profit -249,033 EUR Equity 556,372 EUR Date submitted03.05.2018 Number of employees 13
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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 Contributions290 EUR Personal Income Tax0 EUR Other-290 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions710 EUR Personal Income Tax0 EUR Other-710 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions33,100 EUR Personal Income Tax19,360 EUR Other-40 EUR Total52,420 EUR Number of employees4
Year2021 Social Insurance Contributions18,360 EUR Personal Income Tax10,620 EUR Other1,320 EUR Total30,300 EUR Number of employees5
Year2020 Social Insurance Contributions27,040 EUR Personal Income Tax15,340 EUR Other2,830 EUR Total45,210 EUR Number of employees9
Year2019 Social Insurance Contributions62,160 EUR Personal Income Tax32,450 EUR Other3,020 EUR Total97,630 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (141)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
12.12.2019 Acceptance-conveyance act 10.12.2019 (TIF) •
Amendments to the Articles of Association (7)
12.12.2019 Amendments to the Articles of Association 10.12.2019 (TIF)
15.12.2017 Amendments to the Articles of Association 15.12.2017 (TIF)
08.09.2017 Amendments to the Articles of Association 06.09.2017 (TIF)
21.08.2015 Amendments to the Articles of Association 13.08.2015 (TIF)
21.05.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
27.06.2013 Amendments to the Articles of Association 18.06.2013 (TIF)
20.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
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Announcement regarding the legal address (1)
02.09.2011 Announcement regarding the legal address 24.08.2011 (TIF) •
Annual report (full) (5)
06.04.2022 2021 Annual report (full) (PDF)
02.06.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (22)
12.02.2021 Application 12.02.2021 (EDOC) •
12.02.2021 Application 12.02.2021 (DOCX) •
11.02.2021 Application 08.02.2021 (TIF) •
12.12.2019 Application 12.12.2019 (TIF) •
16.10.2019 Application 16.10.2019 (EDOC) •
16.10.2019 Application 16.10.2019 (docx) •
16.10.2019 Application 16.10.2019 (docx) •
28.05.2019 Application 21.05.2019 (edoc) •
28.05.2019 Application 21.05.2019 (docx) •
28.05.2019 Application 21.05.2019 (docx) •
15.12.2017 Application 15.12.2017 (TIF) •
20.09.2017 Application 06.09.2017 (TIF) •
26.07.2017 Application 14.07.2017 (TIF) •
25.05.2016 Application 16.05.2016 (TIF) •
21.08.2015 Application 13.08.2015 (TIF) •
21.05.2014 Application 23.04.2014 (TIF) •
27.06.2013 Application 20.06.2013 (TIF) •
20.03.2013 Application 11.03.2013 (TIF) •
20.02.2013 Application 06.02.2013 (TIF) •
27.10.2011 Application 24.10.2011 (TIF) •
07.10.2011 Application 28.09.2011 (TIF) •
02.09.2011 Application 26.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.12.2019 Application of shareholders or third persons for the acquisition of shares 10.12.2019 (TIF) •
20.02.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
07.10.2011 Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF) •
Appraisal reports (6)
17.11.2015 Appraisal reports 08.03.2014 (TIF) •
21.08.2015 Appraisal reports 12.08.2015 (TIF) •
20.02.2013 Appraisal reports 03.02.2013 (TIF) •
07.10.2011 Appraisal reports 04.07.2011 (TIF) •
07.10.2011 Appraisal reports 04.07.2011 (TIF) •
07.10.2011 Appraisal reports 04.07.2011 (TIF) •
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Articles of Association (12)
12.12.2019 Articles of Association 10.12.2019 (TIF)
15.12.2017 Articles of Association 15.12.2017 (TIF)
08.09.2017 Articles of Association 06.09.2017 (TIF)
21.08.2015 Articles of Association 13.08.2015 (TIF)
21.05.2014 Articles of Association 14.02.2014 (TIF)
06.01.2014 Articles of Association 18.12.2013 (TIF)
30.10.2013 Articles of Association 21.10.2013 (TIF)
27.06.2013 Articles of Association 18.06.2013 (TIF)
20.02.2013 Articles of Association 05.02.2013 (TIF)
27.10.2011 Articles of Association 18.10.2011 (TIF)
07.10.2011 Articles of Association 28.09.2011 (TIF)
02.09.2011 Articles of Association 24.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.09.2011 Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
Consent of a member of the Board / executive director (5)
11.10.2019 Consent of a member of the Board / executive director 28.05.2019 (TIF) •
17.11.2015 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
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Consent of members of the supervisory board (4)
11.10.2019 Consent of members of the supervisory board 10.10.2019 (TIF) •
11.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
11.10.2019 Consent of members of the supervisory board 10.10.2019 (TIF) •
17.11.2015 Consent of members of the supervisory board 07.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (23)
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
26.07.2017 Decisions / letters / protocols of public notaries 26.07.2017 (edoc) •
26.07.2017 Decisions / letters / protocols of public notaries 26.07.2017 (rtf) •
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
30.10.2013 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
20.03.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
07.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
11.02.2021 Justification supporting beneficial ownership disclosure statement 31.01.2021 (TIF) •
Letter (1)
30.10.2013 Letter 21.10.2013 (TIF) •
List of members of the Board / Supervisory Board (3)
11.02.2021 List of members of the Board / Supervisory Board 08.02.2021 (TIF) •
11.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (TIF) •
25.05.2016 List of members of the Board / Supervisory Board 16.05.2016 (TIF) •
Memorandum of Association (1)
02.09.2011 Memorandum of Association 24.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
11.02.2021 Notice of a member of the Board regarding the resignation 02.02.2021 (TIF) •
25.05.2016 Notice of a member of the Board regarding the resignation 16.05.2016 (TIF) •
Other documents (6)
12.12.2019 Other documents 11.12.2019 (TIF) •
16.10.2019 Other documents 15.12.2017 (EDOC) •
16.10.2019 Other documents 15.12.2017 (docx) •
16.10.2019 Other documents 15.12.2017 (docx) •
20.02.2013 Other documents 05.02.2013 (TIF) •
07.10.2011 Other documents 28.09.2011 (TIF) •
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Power of attorney, act of empowerment (1)
20.02.2013 Power of attorney, act of empowerment 05.02.2013 (TIF) •
Protocols/decisions of a company/organisation (19)
11.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
11.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (TIF) •
11.10.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
15.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
15.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
26.07.2017 Protocols/decisions of a company/organisation 14.07.2017 (TIF) •
21.08.2015 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
27.06.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
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Registration certificates (1)
02.09.2011 Registration certificates 31.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (6)
12.12.2019 Regulations for the increase/reduction of the equity 10.12.2019 (TIF)
15.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (TIF)
08.09.2017 Regulations for the increase/reduction of the equity 06.09.2017 (TIF)
21.08.2015 Regulations for the increase/reduction of the equity 13.08.2015 (TIF)
20.02.2013 Regulations for the increase/reduction of the equity 05.02.2013 (TIF)
07.10.2011 Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
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Shareholders’ register (4)
12.12.2019 Shareholders’ register 10.12.2019 (TIF)
20.03.2013 Shareholders’ register 11.03.2013 (TIF)
20.02.2013 Shareholders’ register 05.02.2013 (TIF)
07.10.2011 Shareholders’ register 28.09.2011 (TIF)
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Statement of the Board regarding the payment of the equity (3)
15.12.2017 Statement of the Board regarding the payment of the equity 15.12.2017 (TIF) •
20.09.2017 Statement of the Board regarding the payment of the equity 12.09.2017 (TIF) •
21.08.2015 Statement of the Board regarding the payment of the equity 13.08.2015 (TIF) •
Statement regarding the beneficial owners (2)
06.06.2018 Statement regarding the beneficial owners 04.06.2018 (TIF) •
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
Submission/Application (1)
06.01.2014 Submission/Application 18.12.2013 (TIF) •
2022 (1)
06.04.2022 2021 Annual report (full) (PDF)
2021 (9)
02.06.2021 2020 Annual report (full) (PDF)
12.02.2021 Application 12.02.2021 (EDOC) •
12.02.2021 Application 12.02.2021 (DOCX) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
11.02.2021 Application 08.02.2021 (TIF) •
11.02.2021 Justification supporting beneficial ownership disclosure statement 31.01.2021 (TIF) •
11.02.2021 List of members of the Board / Supervisory Board 08.02.2021 (TIF) •
11.02.2021 Notice of a member of the Board regarding the resignation 02.02.2021 (TIF) •
11.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (TIF) •
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2020 (1)
18.06.2020 2019 Annual report (full) (PDF)
2019 (32)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
12.12.2019 Acceptance-conveyance act 10.12.2019 (TIF) •
12.12.2019 Amendments to the Articles of Association 10.12.2019 (TIF)
12.12.2019 Application 12.12.2019 (TIF) •
12.12.2019 Application of shareholders or third persons for the acquisition of shares 10.12.2019 (TIF) •
12.12.2019 Articles of Association 10.12.2019 (TIF)
12.12.2019 Other documents 11.12.2019 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
12.12.2019 Regulations for the increase/reduction of the equity 10.12.2019 (TIF)
12.12.2019 Shareholders’ register 10.12.2019 (TIF)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
16.10.2019 Application 16.10.2019 (EDOC) •
16.10.2019 Application 16.10.2019 (docx) •
16.10.2019 Application 16.10.2019 (docx) •
16.10.2019 Other documents 15.12.2017 (EDOC) •
16.10.2019 Other documents 15.12.2017 (docx) •
16.10.2019 Other documents 15.12.2017 (docx) •
11.10.2019 Consent of a member of the Board / executive director 28.05.2019 (TIF) •
11.10.2019 Consent of members of the supervisory board 10.10.2019 (TIF) •
11.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
11.10.2019 Consent of members of the supervisory board 10.10.2019 (TIF) •
11.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (TIF) •
11.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (TIF) •
11.10.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
28.05.2019 Application 21.05.2019 (edoc) •
28.05.2019 Application 21.05.2019 (docx) •
28.05.2019 Application 21.05.2019 (docx) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
27.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (3)
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
06.06.2018 Statement regarding the beneficial owners 04.06.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
2017 (21)
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
15.12.2017 Amendments to the Articles of Association 15.12.2017 (TIF)
15.12.2017 Application 15.12.2017 (TIF) •
15.12.2017 Articles of Association 15.12.2017 (TIF)
15.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
15.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
15.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (TIF)
15.12.2017 Statement of the Board regarding the payment of the equity 15.12.2017 (TIF) •
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017 Application 06.09.2017 (TIF) •
20.09.2017 Statement of the Board regarding the payment of the equity 12.09.2017 (TIF) •
08.09.2017 Amendments to the Articles of Association 06.09.2017 (TIF)
08.09.2017 Articles of Association 06.09.2017 (TIF)
08.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
08.09.2017 Regulations for the increase/reduction of the equity 06.09.2017 (TIF)
26.07.2017 Application 14.07.2017 (TIF) •
26.07.2017 Decisions / letters / protocols of public notaries 26.07.2017 (edoc) •
26.07.2017 Decisions / letters / protocols of public notaries 26.07.2017 (rtf) •
26.07.2017 Protocols/decisions of a company/organisation 14.07.2017 (TIF) •
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2016 (4)
25.05.2016 Application 16.05.2016 (TIF) •
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
25.05.2016 List of members of the Board / Supervisory Board 16.05.2016 (TIF) •
25.05.2016 Notice of a member of the Board regarding the resignation 16.05.2016 (TIF) •
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2015 (11)
17.11.2015 Appraisal reports 08.03.2014 (TIF) •
17.11.2015 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
17.11.2015 Consent of members of the supervisory board 07.02.2014 (TIF) •
21.08.2015 Amendments to the Articles of Association 13.08.2015 (TIF)
21.08.2015 Application 13.08.2015 (TIF) •
21.08.2015 Appraisal reports 12.08.2015 (TIF) •
21.08.2015 Articles of Association 13.08.2015 (TIF)
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
21.08.2015 Protocols/decisions of a company/organisation 13.08.2015 (TIF) •
21.08.2015 Regulations for the increase/reduction of the equity 13.08.2015 (TIF)
21.08.2015 Statement of the Board regarding the payment of the equity 13.08.2015 (TIF) •
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2014 (12)
21.05.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
21.05.2014 Application 23.04.2014 (TIF) •
21.05.2014 Articles of Association 14.02.2014 (TIF)
21.05.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 14.02.2014 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
06.01.2014 Articles of Association 18.12.2013 (TIF)
06.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
06.01.2014 Submission/Application 18.12.2013 (TIF) •
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2013 (23)
30.10.2013 Articles of Association 21.10.2013 (TIF)
30.10.2013 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
30.10.2013 Letter 21.10.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
27.06.2013 Amendments to the Articles of Association 18.06.2013 (TIF)
27.06.2013 Application 20.06.2013 (TIF) •
27.06.2013 Articles of Association 18.06.2013 (TIF)
27.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
27.06.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
20.03.2013 Application 11.03.2013 (TIF) •
20.03.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
20.03.2013 Shareholders’ register 11.03.2013 (TIF)
20.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
20.02.2013 Application 06.02.2013 (TIF) •
20.02.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
20.02.2013 Appraisal reports 03.02.2013 (TIF) •
20.02.2013 Articles of Association 05.02.2013 (TIF)
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
20.02.2013 Other documents 05.02.2013 (TIF) •
20.02.2013 Power of attorney, act of empowerment 05.02.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
20.02.2013 Regulations for the increase/reduction of the equity 05.02.2013 (TIF)
20.02.2013 Shareholders’ register 05.02.2013 (TIF)
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2011 (24)
27.10.2011 Application 24.10.2011 (TIF) •
27.10.2011 Articles of Association 18.10.2011 (TIF)
27.10.2011 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
07.10.2011 Application 28.09.2011 (TIF) •
07.10.2011 Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF) •
07.10.2011 Appraisal reports 04.07.2011 (TIF) •
07.10.2011 Appraisal reports 04.07.2011 (TIF) •
07.10.2011 Appraisal reports 04.07.2011 (TIF) •
07.10.2011 Articles of Association 28.09.2011 (TIF)
07.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
07.10.2011 Other documents 28.09.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
07.10.2011 Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
07.10.2011 Shareholders’ register 28.09.2011 (TIF)
02.09.2011 Announcement regarding the legal address 24.08.2011 (TIF) •
02.09.2011 Application 26.08.2011 (TIF) •
02.09.2011 Articles of Association 24.08.2011 (TIF)
02.09.2011 Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
02.09.2011 Memorandum of Association 24.08.2011 (TIF)
02.09.2011 Registration certificates 31.08.2011 (TIF) •
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