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Sabiedrība ar ierobežotu atbildību "Extron Investments"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103465282

Reg. date

03.10.2011

Commercial Register

Legal Address

Daugavgrīvas iela 93, Rīga, LV-1007

Registered share capital, date

3,526,880 EUR, 28.12.2016

Paid-in share capital, date

3,526,880 EUR, 28.06.2017

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

30.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit 572 EUR	Equity 3,522,765 EUR	Date submitted31.10.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 514 EUR	Equity 3,522,193 EUR	Date submitted30.07.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -1,707 EUR	Equity 3,521,679 EUR	Date submitted31.07.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -1,288 EUR	Equity 3,523,386 EUR	Date submitted31.07.2018	Number of employees 0
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (180)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
04.01.2017	Amendments to the Articles of Association 19.12.2016 (TIF)
06.10.2016	Amendments to the Articles of Association 27.09.2016 (TIF)
12.09.2016	Amendments to the Articles of Association 23.08.2016 (TIF)
27.01.2016	Amendments to the Articles of Association 01.12.2015 (TIF)
19.11.2015	Amendments to the Articles of Association 12.11.2015 (TIF)
07.05.2014	Amendments to the Articles of Association 25.04.2014 (TIF)
28.12.2013	Amendments to the Articles of Association 05.12.2013 (TIF)
Show all
Announcement regarding the legal address (2)
03.06.2016	Announcement regarding the legal address 27.05.2016 (TIF) •
05.10.2011	Announcement regarding the legal address 29.09.2011 (TIF) •
Annual report (full) (4)
31.10.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (30)
30.03.2022	Application 24.03.2022 (edoc) •
30.03.2022	Application 24.03.2022 (docx) •
30.03.2022	Application 24.03.2022 (DOCX) •
22.12.2021	Application 15.12.2021 (DOCX) •
22.12.2021	Application 15.12.2021 (docx) •
22.12.2021	Application 15.12.2021 (edoc) •
20.02.2020	Application 20.02.2020 (EDOC) •
20.02.2020	Application 20.02.2020 (doc) •
07.08.2019	Application 29.07.2019 (edoc) •
07.08.2019	Application 29.07.2019 (docx) •
28.09.2017	Application 13.09.2017 (edoc) •
28.09.2017	Application 13.09.2017 (docx) •
20.04.2017	Application 18.04.2017 (PDF) •
12.01.2017	Application 05.01.2017 (TIF) •
04.01.2017	Application 19.12.2016 (TIF) •
16.12.2016	Application 12.09.2016 (TIF) •
06.10.2016	Application 27.09.2016 (TIF) •
30.09.2016	Application 13.09.2016 (TIF) •
12.09.2016	Application 23.08.2016 (TIF) •
03.06.2016	Application 27.05.2016 (TIF) •
27.01.2016	Application 01.12.2015 (TIF) •
26.11.2015	Application 16.11.2015 (TIF) •
19.11.2015	Application 12.11.2015 (TIF) •
08.04.2015	Application 13.03.2015 (TIF) •
10.07.2014	Application 29.05.2014 (TIF) •
07.05.2014	Application 28.04.2014 (TIF) •
28.12.2013	Application 14.12.2013 (TIF) •
24.09.2013	Application 06.09.2013 (TIF) •
27.05.2013	Application 13.05.2013 (TIF) •
05.10.2011	Application 29.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
04.01.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF) •
06.10.2016	Application of shareholders or third persons for the acquisition of shares 27.09.2016 (TIF) •
12.09.2016	Application of shareholders or third persons for the acquisition of shares 23.08.2016 (TIF) •
27.01.2016	Application of shareholders or third persons for the acquisition of shares 01.12.2015 (TIF) •
Show all
Articles of Association (9)
04.01.2017	Articles of Association 19.12.2016 (TIF)
06.10.2016	Articles of Association 27.09.2016 (TIF)
12.09.2016	Articles of Association 23.08.2016 (TIF)
27.01.2016	Articles of Association 01.12.2015 (TIF)
19.11.2015	Articles of Association 12.11.2015 (TIF)
07.05.2014	Articles of Association 25.04.2014 (TIF)
28.12.2013	Articles of Association 05.12.2013 (TIF)
24.09.2013	Articles of Association 06.09.2013 (TIF)
05.10.2011	Articles of Association 29.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
16.12.2016	Bank statements or other document regarding the payment of the equity 09.12.2016 (TIF) •
12.09.2016	Bank statements or other document regarding the payment of the equity 23.08.2016 (TIF) •
12.09.2016	Bank statements or other document regarding the payment of the equity 22.08.2016 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 14.12.2015 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 11.12.2015 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 18.01.2016 (TIF) •
28.12.2013	Bank statements or other document regarding the payment of the equity 14.12.2013 (TIF) •
05.10.2011	Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF) •
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Confirmation or consent to legal address (2)
27.05.2013	Confirmation or consent to legal address 13.05.2013 (TIF) •
05.10.2011	Confirmation or consent to legal address 29.09.2011 (TIF) •
Consolidated financial statement (4)
31.10.2021	2020 Consolidated financial statement (PDF)
30.07.2020	2019 Consolidated financial statement (PDF)
31.07.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (5)
30.03.2022	Copy of the personal identification document 30.03.2022 (pdf) •
30.03.2022	Copy of the personal identification document 30.03.2022 (PDF) •
30.03.2022	Copy of the personal identification document 30.03.2022 (EDOC) •
30.03.2022	Copy of the personal identification document 30.03.2022 (PDF) •
30.03.2022	Copy of the personal identification document 30.03.2022 (PDF) •
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Decisions / letters / protocols of public notaries (37)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
25.02.2020	Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
16.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (TIF) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
07.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
03.06.2016	Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
27.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
19.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
08.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
10.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
07.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
28.12.2013	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
24.09.2013	Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (20)
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (docx) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
22.12.2021	Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
22.12.2021	Justification supporting beneficial ownership disclosure statement 15.12.2021 (DOCX) •
22.12.2021	Justification supporting beneficial ownership disclosure statement 15.12.2021 (docx) •
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Memorandum of Association (1)
05.10.2011	Memorandum of Association 29.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.11.2015	Notice of a member of the Board regarding the resignation 16.11.2015 (TIF) •
Power of attorney, act of empowerment (3)
10.07.2014	Power of attorney, act of empowerment 19.06.2014 (TIF) •
27.05.2013	Power of attorney, act of empowerment 14.09.2012 (TIF) •
05.10.2011	Power of attorney, act of empowerment 14.09.2011 (TIF) •
Protocols/decisions of a company/organisation (12)
07.08.2019	Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
07.08.2019	Protocols/decisions of a company/organisation 29.07.2019 (docx) •
12.01.2017	Protocols/decisions of a company/organisation 04.01.2017 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
06.10.2016	Protocols/decisions of a company/organisation 27.09.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
19.11.2015	Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
07.05.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.12.2013	Protocols/decisions of a company/organisation 05.12.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
27.05.2013	Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
05.10.2011	Registration certificate of a foreign organisation and translation thereof 28.06.2011 (TIF) •
Registration certificates (1)
05.10.2011	Registration certificates 03.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
04.01.2017	Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
06.10.2016	Regulations for the increase/reduction of the equity 27.09.2016 (TIF)
12.09.2016	Regulations for the increase/reduction of the equity 23.08.2016 (TIF)
27.01.2016	Regulations for the increase/reduction of the equity 01.12.2015 (TIF)
28.12.2013	Regulations for the increase/reduction of the equity 05.12.2013 (TIF)
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Shareholders’ register (20)
28.09.2017	Shareholders’ register 07.09.2017 (docx)
28.09.2017	Shareholders’ register 07.09.2017 (edoc) •
22.06.2017	Shareholders’ register 07.04.2017 (docx)
22.06.2017	Shareholders’ register 07.04.2017 (docx)
22.06.2017	Shareholders’ register 07.04.2017 (EDOC) •
04.01.2017	Shareholders’ register 19.12.2016 (TIF)
16.12.2016	Shareholders’ register 12.12.2016 (TIF)
16.12.2016	Shareholders’ register 12.12.2016 (TIF)
06.10.2016	Shareholders’ register 27.09.2016 (TIF)
30.09.2016	Shareholders’ register 13.09.2016 (TIF)
30.09.2016	Shareholders’ register 13.09.2016 (TIF)
12.09.2016	Shareholders’ register 23.08.2016 (TIF)
27.01.2016	Shareholders’ register 23.12.2015 (TIF)
08.04.2015	Shareholders’ register 13.03.2015 (TIF)
10.07.2014	Shareholders’ register 29.05.2014 (TIF)
07.05.2014	Shareholders’ register 28.04.2014 (TIF)
07.05.2014	Shareholders’ register 25.04.2014 (TIF)
28.12.2013	Shareholders’ register 14.12.2013 (TIF)
24.09.2013	Shareholders’ register 06.09.2013 (TIF)
27.05.2013	Shareholders’ register 03.05.2012 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
05.10.2011	Submission/Application 29.09.2011 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
05.10.2011	Translations of the memorandum of association or other equivalent documents of a foreign company 08.07.2011 (TIF)
2022 (27)
30.03.2022	Application 24.03.2022 (edoc) •
30.03.2022	Application 24.03.2022 (docx) •
30.03.2022	Application 24.03.2022 (DOCX) •
30.03.2022	Copy of the personal identification document 30.03.2022 (pdf) •
30.03.2022	Copy of the personal identification document 30.03.2022 (PDF) •
30.03.2022	Copy of the personal identification document 30.03.2022 (EDOC) •
30.03.2022	Copy of the personal identification document 30.03.2022 (PDF) •
30.03.2022	Copy of the personal identification document 30.03.2022 (PDF) •
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (docx) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (PDF) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (EDOC) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
30.03.2022	Justification supporting beneficial ownership disclosure statement 30.03.2022 (pdf) •
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2021 (10)
22.12.2021	Application 15.12.2021 (DOCX) •
22.12.2021	Application 15.12.2021 (docx) •
22.12.2021	Application 15.12.2021 (edoc) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021	Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
22.12.2021	Justification supporting beneficial ownership disclosure statement 15.12.2021 (DOCX) •
22.12.2021	Justification supporting beneficial ownership disclosure statement 15.12.2021 (docx) •
31.10.2021	2020 Annual report (full) (PDF)
31.10.2021	2020 Consolidated financial statement (PDF)
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2020 (5)
30.07.2020	2019 Annual report (full) (PDF)
30.07.2020	2019 Consolidated financial statement (PDF)
25.02.2020	Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
20.02.2020	Application 20.02.2020 (EDOC) •
20.02.2020	Application 20.02.2020 (doc) •
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2019 (7)
07.08.2019	Application 29.07.2019 (edoc) •
07.08.2019	Application 29.07.2019 (docx) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
07.08.2019	Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
07.08.2019	Protocols/decisions of a company/organisation 29.07.2019 (docx) •
31.07.2019	2018 Annual report (full) (PDF)
31.07.2019	2018 Consolidated financial statement (PDF)
Show all
2018 (5)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
07.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (21)
28.09.2017	Application 13.09.2017 (edoc) •
28.09.2017	Application 13.09.2017 (docx) •
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
28.09.2017	Shareholders’ register 07.09.2017 (docx)
28.09.2017	Shareholders’ register 07.09.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
22.06.2017	Shareholders’ register 07.04.2017 (docx)
22.06.2017	Shareholders’ register 07.04.2017 (docx)
22.06.2017	Shareholders’ register 07.04.2017 (EDOC) •
20.04.2017	Application 18.04.2017 (PDF) •
12.01.2017	Application 05.01.2017 (TIF) •
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
12.01.2017	Protocols/decisions of a company/organisation 04.01.2017 (TIF) •
04.01.2017	Amendments to the Articles of Association 19.12.2016 (TIF)
04.01.2017	Application 19.12.2016 (TIF) •
04.01.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF) •
04.01.2017	Articles of Association 19.12.2016 (TIF)
04.01.2017	Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
04.01.2017	Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
04.01.2017	Shareholders’ register 19.12.2016 (TIF)
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2016 (52)
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
16.12.2016	Application 12.09.2016 (TIF) •
16.12.2016	Bank statements or other document regarding the payment of the equity 09.12.2016 (TIF) •
16.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (TIF) •
16.12.2016	Shareholders’ register 12.12.2016 (TIF)
16.12.2016	Shareholders’ register 12.12.2016 (TIF)
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
06.10.2016	Amendments to the Articles of Association 27.09.2016 (TIF)
06.10.2016	Application 27.09.2016 (TIF) •
06.10.2016	Application of shareholders or third persons for the acquisition of shares 27.09.2016 (TIF) •
06.10.2016	Articles of Association 27.09.2016 (TIF)
06.10.2016	Protocols/decisions of a company/organisation 27.09.2016 (TIF) •
06.10.2016	Regulations for the increase/reduction of the equity 27.09.2016 (TIF)
06.10.2016	Shareholders’ register 27.09.2016 (TIF)
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
30.09.2016	Application 13.09.2016 (TIF) •
30.09.2016	Shareholders’ register 13.09.2016 (TIF)
30.09.2016	Shareholders’ register 13.09.2016 (TIF)
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
12.09.2016	Amendments to the Articles of Association 23.08.2016 (TIF)
12.09.2016	Application 23.08.2016 (TIF) •
12.09.2016	Application of shareholders or third persons for the acquisition of shares 23.08.2016 (TIF) •
12.09.2016	Articles of Association 23.08.2016 (TIF)
12.09.2016	Bank statements or other document regarding the payment of the equity 23.08.2016 (TIF) •
12.09.2016	Bank statements or other document regarding the payment of the equity 22.08.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
12.09.2016	Regulations for the increase/reduction of the equity 23.08.2016 (TIF)
12.09.2016	Shareholders’ register 23.08.2016 (TIF)
07.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
07.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (docx) •
03.06.2016	Announcement regarding the legal address 27.05.2016 (TIF) •
03.06.2016	Application 27.05.2016 (TIF) •
03.06.2016	Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
27.01.2016	Amendments to the Articles of Association 01.12.2015 (TIF)
27.01.2016	Application 01.12.2015 (TIF) •
27.01.2016	Application of shareholders or third persons for the acquisition of shares 01.12.2015 (TIF) •
27.01.2016	Articles of Association 01.12.2015 (TIF)
27.01.2016	Bank statements or other document regarding the payment of the equity 14.12.2015 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 11.12.2015 (TIF) •
27.01.2016	Bank statements or other document regarding the payment of the equity 18.01.2016 (TIF) •
27.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
27.01.2016	Regulations for the increase/reduction of the equity 01.12.2015 (TIF)
27.01.2016	Shareholders’ register 23.12.2015 (TIF)
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2015 (11)
26.11.2015	Application 16.11.2015 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
26.11.2015	Notice of a member of the Board regarding the resignation 16.11.2015 (TIF) •
19.11.2015	Amendments to the Articles of Association 12.11.2015 (TIF)
19.11.2015	Application 12.11.2015 (TIF) •
19.11.2015	Articles of Association 12.11.2015 (TIF)
19.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
19.11.2015	Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
08.04.2015	Application 13.03.2015 (TIF) •
08.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
08.04.2015	Shareholders’ register 13.03.2015 (TIF)
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2014 (11)
10.07.2014	Application 29.05.2014 (TIF) •
10.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
10.07.2014	Power of attorney, act of empowerment 19.06.2014 (TIF) •
10.07.2014	Shareholders’ register 29.05.2014 (TIF)
07.05.2014	Amendments to the Articles of Association 25.04.2014 (TIF)
07.05.2014	Application 28.04.2014 (TIF) •
07.05.2014	Articles of Association 25.04.2014 (TIF)
07.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
07.05.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
07.05.2014	Shareholders’ register 28.04.2014 (TIF)
07.05.2014	Shareholders’ register 25.04.2014 (TIF)
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2013 (19)
28.12.2013	Amendments to the Articles of Association 05.12.2013 (TIF)
28.12.2013	Application 14.12.2013 (TIF) •
28.12.2013	Articles of Association 05.12.2013 (TIF)
28.12.2013	Bank statements or other document regarding the payment of the equity 14.12.2013 (TIF) •
28.12.2013	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
28.12.2013	Protocols/decisions of a company/organisation 05.12.2013 (TIF) •
28.12.2013	Regulations for the increase/reduction of the equity 05.12.2013 (TIF)
28.12.2013	Shareholders’ register 14.12.2013 (TIF)
24.09.2013	Application 06.09.2013 (TIF) •
24.09.2013	Articles of Association 06.09.2013 (TIF)
24.09.2013	Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
24.09.2013	Shareholders’ register 06.09.2013 (TIF)
27.05.2013	Application 13.05.2013 (TIF) •
27.05.2013	Confirmation or consent to legal address 13.05.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
27.05.2013	Power of attorney, act of empowerment 14.09.2012 (TIF) •
27.05.2013	Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
27.05.2013	Shareholders’ register 03.05.2012 (TIF)
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2011 (12)
05.10.2011	Announcement regarding the legal address 29.09.2011 (TIF) •
05.10.2011	Application 29.09.2011 (TIF) •
05.10.2011	Articles of Association 29.09.2011 (TIF)
05.10.2011	Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF) •
05.10.2011	Confirmation or consent to legal address 29.09.2011 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
05.10.2011	Memorandum of Association 29.09.2011 (TIF)
05.10.2011	Power of attorney, act of empowerment 14.09.2011 (TIF) •
05.10.2011	Registration certificate of a foreign organisation and translation thereof 28.06.2011 (TIF) •
05.10.2011	Registration certificates 03.10.2011 (TIF) •
05.10.2011	Submission/Application 29.09.2011 (TIF) •
05.10.2011	Translations of the memorandum of association or other equivalent documents of a foreign company 08.07.2011 (TIF)
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