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"CELLARTE" SIA

Basic information
Status Registered
Name "CELLARTE" SIA
Legal form Limited Liability Company
Reg. No 40103551071
Reg. date 01.06.2012
Register Commercial Register
Legal Address Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registered share capital, date 100,000 EUR, 16.01.2018
Paid-in share capital, date 100,000 EUR, 16.01.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103551071 Registered Excluded
20.06.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 22,750 EUR Net profit -24,617 EUR Equity 178,060 EUR Date submitted29.03.2022 Number of employees 44
Year2020 Net sales 81,925 EUR Net profit -66,287 EUR Equity 202,677 EUR Date submitted29.07.2021 Number of employees 10
Year2019 Net sales 229,622 EUR Net profit -6,924 EUR Equity 268,964 EUR Date submitted27.07.2020 Number of employees 6
Year2018 Net sales 400,316 EUR Net profit 192,476 EUR Equity 275,888 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 216,144 EUR Net profit 79,710 EUR Equity 83,412 EUR Date submitted01.05.2018 Number of employees 2
Year2016 Net sales 58,721 EUR Net profit -4,571 EUR Equity -36,298 EUR Date submitted04.05.2017 Number of employees 2
Year2015 Net sales 104,150 EUR Net profit 7,528 EUR Equity -31,727 EUR Date submitted06.10.2016 Number of employees 2
Year2014 Net sales 39,906 EUR Net profit -2,210 EUR Equity -41,631 EUR Date submitted02.05.2015 Number of employees 4
Year2013 Net sales 3,301 LVL Net profit -66,894 LVL Equity -27,705 LVL Date submitted14.05.2014 Number of employees 2
Year2012 Net sales 2,532 LVL Net profit -1,311 LVL Equity 8,689 LVL Date submitted06.05.2013 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions580 EUR Personal Income Tax360 EUR Other16,080 EUR Total17,020 EUR Number of employees3
Year2023 Social Insurance Contributions610 EUR Personal Income Tax12,580 EUR Other60 EUR Total13,250 EUR Number of employees3
Year2022 Social Insurance Contributions12,040 EUR Personal Income Tax7,380 EUR Other14,230 EUR Total33,650 EUR Number of employees4
Year2021 Social Insurance Contributions5,870 EUR Personal Income Tax5,120 EUR Other3,970 EUR Total14,960 EUR Number of employees4
Year2020 Social Insurance Contributions23,920 EUR Personal Income Tax14,180 EUR Other19,500 EUR Total57,600 EUR Number of employees10
Year2019 Social Insurance Contributions11,170 EUR Personal Income Tax7,430 EUR Other43,330 EUR Total61,930 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.04.2018 Amendments to the Articles of Association 27.03.2018 (TIF)
06.12.2017 Amendments to the Articles of Association 27.11.2017 (TIF)
14.04.2016 Amendments to the Articles of Association 18.01.2016 (TIF)
14.04.2016 Amendments to the Articles of Association 27.10.2015 (TIF)
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Announcement regarding the legal address (1)
05.06.2012 Announcement regarding the legal address 29.05.2012 (TIF) •
Annual report (full) (12)
29.03.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
06.10.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (23)
06.04.2021 Application 30.03.2021 (edoc) •
06.04.2021 Application 30.03.2021 (DOC) •
21.08.2020 Application 18.08.2020 (edoc) •
21.08.2020 Application 18.08.2020 (doc) •
21.08.2020 Application 18.08.2020 (doc) •
25.10.2019 Application 08.10.2019 (TIF) •
26.06.2018 Application 11.06.2018 (TIF) •
11.04.2018 Application 27.03.2018 (TIF) •
23.01.2018 Application 18.01.2018 (TIF) •
15.01.2018 Application 04.12.2017 (TIF) •
03.02.2017 Application 17.01.2017 (TIF) •
14.04.2016 Application 19.01.2016 (TIF) •
14.04.2016 Application 22.12.2015 (TIF) •
21.11.2013 Application 14.11.2013 (TIF) •
05.07.2013 Application 20.06.2013 (TIF) •
20.05.2013 Application 30.04.2013 (TIF) •
20.05.2013 Application 10.05.2013 (TIF) •
09.05.2013 Application 30.04.2013 (TIF) •
07.03.2013 Application 28.02.2013 (TIF) •
01.10.2012 Application 21.09.2012 (TIF) •
16.07.2012 Application 10.07.2012 (TIF) •
26.06.2012 Application 12.06.2012 (TIF) •
05.06.2012 Application 29.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.12.2017 Application of shareholders or third persons for the acquisition of shares 29.11.2017 (TIF) •
14.04.2016 Application of shareholders or third persons for the acquisition of shares 27.10.2015 (TIF) •
Articles of Association (16)
11.04.2018 Articles of Association 27.03.2018 (TIF)
15.01.2018 Articles of Association 27.11.2017 (TIF)
14.04.2016 Articles of Association 09.04.2015 (TIF)
14.04.2016 Articles of Association 27.10.2015 (TIF)
14.04.2016 Articles of Association 18.01.2016 (TIF)
14.04.2016 Articles of Association 09.04.2015 (TIF)
21.11.2013 Articles of Association 14.11.2013 (TIF)
05.07.2013 Articles of Association 20.06.2013 (TIF)
20.05.2013 Articles of Association 30.04.2013 (TIF)
20.05.2013 Articles of Association 10.05.2013 (TIF)
09.05.2013 Articles of Association 30.04.2013 (TIF)
07.03.2013 Articles of Association 28.02.2013 (TIF)
01.10.2012 Articles of Association 21.09.2012 (TIF)
01.10.2012 Articles of Association 21.09.2012 (TIF)
26.06.2012 Articles of Association 12.06.2012 (TIF)
05.06.2012 Articles of Association 29.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
06.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (TIF) •
14.04.2016 Bank statements or other document regarding the payment of the equity 27.10.2015 (TIF) •
05.07.2013 Bank statements or other document regarding the payment of the equity 20.06.2013 (TIF) •
20.05.2013 Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF) •
20.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
09.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
07.03.2013 Bank statements or other document regarding the payment of the equity 28.02.2013 (TIF) •
01.10.2012 Bank statements or other document regarding the payment of the equity 21.09.2012 (TIF) •
16.07.2012 Bank statements or other document regarding the payment of the equity 10.07.2012 (TIF) •
05.06.2012 Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF) •
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Confirmation or consent to legal address (1)
05.06.2012 Confirmation or consent to legal address 28.05.2012 (TIF) •
Consent of members of the supervisory board (3)
11.04.2018 Consent of members of the supervisory board 27.03.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 27.03.2018 (TIF) •
14.04.2016 Consent of members of the supervisory board 18.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (23)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
03.02.2017 Decisions / letters / protocols of public notaries 31.01.2017 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
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Memorandum of Association (1)
05.06.2012 Memorandum of Association 29.05.2012 (TIF)
Orders/request/cover notes of court bailiffs (4)
05.12.2019 Orders/request/cover notes of court bailiffs 04.12.2019 (EDOC) •
05.12.2019 Orders/request/cover notes of court bailiffs 04.12.2019 (pdf) •
19.11.2019 Orders/request/cover notes of court bailiffs 19.11.2019 (EDOC) •
19.11.2019 Orders/request/cover notes of court bailiffs 19.11.2019 (pdf) •
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Protocols/decisions of a company/organisation (16)
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
11.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
20.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
20.05.2013 Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
07.03.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 21.09.2012 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
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Registration certificates (3)
21.11.2013 Registration certificates 20.11.2013 (TIF) •
26.06.2012 Registration certificates 01.06.2012 (TIF) •
05.06.2012 Registration certificates 01.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (9)
06.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
14.04.2016 Regulations for the increase/reduction of the equity 10.12.2015 (TIF)
05.07.2013 Regulations for the increase/reduction of the equity 20.06.2013 (TIF)
20.05.2013 Regulations for the increase/reduction of the equity 10.05.2013 (TIF)
20.05.2013 Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
09.05.2013 Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
07.03.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
01.10.2012 Regulations for the increase/reduction of the equity 21.09.2012 (TIF)
01.10.2012 Regulations for the increase/reduction of the equity 21.09.2012 (TIF)
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Shareholders’ register (19)
06.04.2021 Shareholders’ register 30.03.2021 (DOC)
06.04.2021 Shareholders’ register 30.03.2021 (edoc) •
25.10.2019 Shareholders’ register 08.10.2019 (TIF)
26.06.2018 Shareholders’ register 11.06.2018 (TIF)
23.01.2018 Shareholders’ register 18.01.2018 (TIF)
20.12.2017 Shareholders’ register 18.12.2017 (TIF)
03.02.2017 Shareholders’ register 17.01.2017 (TIF)
14.04.2016 Shareholders’ register 09.04.2015 (TIF)
14.04.2016 Shareholders’ register 27.10.2015 (TIF)
14.04.2016 Shareholders’ register 28.10.2015 (TIF)
14.04.2016 Shareholders’ register 26.01.2016 (TIF)
14.04.2016 Shareholders’ register 09.04.2015 (TIF)
05.07.2013 Shareholders’ register 20.06.2013 (TIF)
20.05.2013 Shareholders’ register 10.05.2013 (TIF)
20.05.2013 Shareholders’ register 30.04.2013 (TIF)
09.05.2013 Shareholders’ register 30.04.2013 (TIF)
07.03.2013 Shareholders’ register 28.02.2013 (TIF)
01.10.2012 Shareholders’ register 21.09.2012 (TIF)
16.07.2012 Shareholders’ register 10.07.2012 (TIF)
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Statement of the Board regarding the payment of the equity (6)
05.07.2013 Statement of the Board regarding the payment of the equity 20.06.2013 (TIF) •
20.05.2013 Statement of the Board regarding the payment of the equity 10.05.2013 (TIF) •
20.05.2013 Statement of the Board regarding the payment of the equity 30.04.2013 (TIF) •
09.05.2013 Statement of the Board regarding the payment of the equity 30.04.2013 (TIF) •
07.03.2013 Statement of the Board regarding the payment of the equity 28.02.2013 (TIF) •
01.10.2012 Statement of the Board regarding the payment of the equity 21.09.2012 (TIF) •
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2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (6)
29.07.2021 2020 Annual report (full) (PDF)
06.04.2021 Application 30.03.2021 (edoc) •
06.04.2021 Application 30.03.2021 (DOC) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021 Shareholders’ register 30.03.2021 (DOC)
06.04.2021 Shareholders’ register 30.03.2021 (edoc) •
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2020 (9)
21.08.2020 Application 18.08.2020 (edoc) •
21.08.2020 Application 18.08.2020 (doc) •
21.08.2020 Application 18.08.2020 (doc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
21.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
27.07.2020 2019 Annual report (full) (PDF)
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2019 (8)
05.12.2019 Orders/request/cover notes of court bailiffs 04.12.2019 (EDOC) •
05.12.2019 Orders/request/cover notes of court bailiffs 04.12.2019 (pdf) •
19.11.2019 Orders/request/cover notes of court bailiffs 19.11.2019 (EDOC) •
19.11.2019 Orders/request/cover notes of court bailiffs 19.11.2019 (pdf) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2019 Application 08.10.2019 (TIF) •
25.10.2019 Shareholders’ register 08.10.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (18)
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
26.06.2018 Application 11.06.2018 (TIF) •
26.06.2018 Shareholders’ register 11.06.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
11.04.2018 Amendments to the Articles of Association 27.03.2018 (TIF)
11.04.2018 Application 27.03.2018 (TIF) •
11.04.2018 Articles of Association 27.03.2018 (TIF)
11.04.2018 Consent of members of the supervisory board 27.03.2018 (TIF) •
11.04.2018 Consent of members of the supervisory board 27.03.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
23.01.2018 Application 18.01.2018 (TIF) •
23.01.2018 Shareholders’ register 18.01.2018 (TIF)
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
15.01.2018 Application 04.12.2017 (TIF) •
15.01.2018 Articles of Association 27.11.2017 (TIF)
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2017 (12)
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
20.12.2017 Shareholders’ register 18.12.2017 (TIF)
06.12.2017 Amendments to the Articles of Association 27.11.2017 (TIF)
06.12.2017 Application of shareholders or third persons for the acquisition of shares 29.11.2017 (TIF) •
06.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (TIF) •
06.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
03.02.2017 Application 17.01.2017 (TIF) •
03.02.2017 Decisions / letters / protocols of public notaries 31.01.2017 (TIF) •
03.02.2017 Shareholders’ register 17.01.2017 (TIF)
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2016 (24)
06.10.2016 2015 Annual report (full) (PDF)
14.04.2016 Amendments to the Articles of Association 18.01.2016 (TIF)
14.04.2016 Amendments to the Articles of Association 27.10.2015 (TIF)
14.04.2016 Application 19.01.2016 (TIF) •
14.04.2016 Application 22.12.2015 (TIF) •
14.04.2016 Application of shareholders or third persons for the acquisition of shares 27.10.2015 (TIF) •
14.04.2016 Articles of Association 09.04.2015 (TIF)
14.04.2016 Articles of Association 27.10.2015 (TIF)
14.04.2016 Articles of Association 18.01.2016 (TIF)
14.04.2016 Articles of Association 09.04.2015 (TIF)
14.04.2016 Bank statements or other document regarding the payment of the equity 27.10.2015 (TIF) •
14.04.2016 Consent of members of the supervisory board 18.01.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
14.04.2016 Regulations for the increase/reduction of the equity 10.12.2015 (TIF)
14.04.2016 Shareholders’ register 09.04.2015 (TIF)
14.04.2016 Shareholders’ register 27.10.2015 (TIF)
14.04.2016 Shareholders’ register 28.10.2015 (TIF)
14.04.2016 Shareholders’ register 26.01.2016 (TIF)
14.04.2016 Shareholders’ register 09.04.2015 (TIF)
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (46)
21.11.2013 Application 14.11.2013 (TIF) •
21.11.2013 Articles of Association 14.11.2013 (TIF)
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
21.11.2013 Registration certificates 20.11.2013 (TIF) •
05.07.2013 Application 20.06.2013 (TIF) •
05.07.2013 Articles of Association 20.06.2013 (TIF)
05.07.2013 Bank statements or other document regarding the payment of the equity 20.06.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
05.07.2013 Regulations for the increase/reduction of the equity 20.06.2013 (TIF)
05.07.2013 Shareholders’ register 20.06.2013 (TIF)
05.07.2013 Statement of the Board regarding the payment of the equity 20.06.2013 (TIF) •
20.05.2013 Application 30.04.2013 (TIF) •
20.05.2013 Application 10.05.2013 (TIF) •
20.05.2013 Articles of Association 30.04.2013 (TIF)
20.05.2013 Articles of Association 10.05.2013 (TIF)
20.05.2013 Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF) •
20.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
20.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
20.05.2013 Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
20.05.2013 Regulations for the increase/reduction of the equity 10.05.2013 (TIF)
20.05.2013 Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
20.05.2013 Shareholders’ register 10.05.2013 (TIF)
20.05.2013 Shareholders’ register 30.04.2013 (TIF)
20.05.2013 Statement of the Board regarding the payment of the equity 10.05.2013 (TIF) •
20.05.2013 Statement of the Board regarding the payment of the equity 30.04.2013 (TIF) •
09.05.2013 Application 30.04.2013 (TIF) •
09.05.2013 Articles of Association 30.04.2013 (TIF)
09.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
09.05.2013 Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
09.05.2013 Shareholders’ register 30.04.2013 (TIF)
09.05.2013 Statement of the Board regarding the payment of the equity 30.04.2013 (TIF) •
06.05.2013 2012 Annual report (full) (HTML)
07.03.2013 Application 28.02.2013 (TIF) •
07.03.2013 Articles of Association 28.02.2013 (TIF)
07.03.2013 Bank statements or other document regarding the payment of the equity 28.02.2013 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
07.03.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
07.03.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
07.03.2013 Shareholders’ register 28.02.2013 (TIF)
07.03.2013 Statement of the Board regarding the payment of the equity 28.02.2013 (TIF) •
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2012 (27)
01.10.2012 Application 21.09.2012 (TIF) •
01.10.2012 Articles of Association 21.09.2012 (TIF)
01.10.2012 Articles of Association 21.09.2012 (TIF)
01.10.2012 Bank statements or other document regarding the payment of the equity 21.09.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 21.09.2012 (TIF) •
01.10.2012 Regulations for the increase/reduction of the equity 21.09.2012 (TIF)
01.10.2012 Regulations for the increase/reduction of the equity 21.09.2012 (TIF)
01.10.2012 Shareholders’ register 21.09.2012 (TIF)
01.10.2012 Statement of the Board regarding the payment of the equity 21.09.2012 (TIF) •
16.07.2012 Application 10.07.2012 (TIF) •
16.07.2012 Bank statements or other document regarding the payment of the equity 10.07.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
16.07.2012 Shareholders’ register 10.07.2012 (TIF)
26.06.2012 Application 12.06.2012 (TIF) •
26.06.2012 Articles of Association 12.06.2012 (TIF)
26.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
26.06.2012 Registration certificates 01.06.2012 (TIF) •
05.06.2012 Announcement regarding the legal address 29.05.2012 (TIF) •
05.06.2012 Application 29.05.2012 (TIF) •
05.06.2012 Articles of Association 29.05.2012 (TIF)
05.06.2012 Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF) •
05.06.2012 Confirmation or consent to legal address 28.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
05.06.2012 Memorandum of Association 29.05.2012 (TIF)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
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