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Sabiedrība ar ierobežotu atbildību "LUXURY MARINE DEVELOPMENTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LUXURY MARINE DEVELOPMENTS"
Legal form Limited Liability Company
Reg. No 40103617960
Reg. date 17.12.2012
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 90,000 EUR, 02.11.2018
Paid-in share capital, date 90,000 EUR, 02.11.2018
NACE 30.12 Building of pleasure and sporting boats
VAT payer
LV40103617960 Registered Excluded
05.02.2013 -
Last updated in the RE 02.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 4,474,223 EUR Net profit 1,955,375 EUR Equity 2,095,645 EUR Date submitted13.08.2020 Number of employees 50
Year2018 Net sales 417,670 EUR Net profit 40,133 EUR Equity 140,270 EUR Date submitted28.04.2019 Number of employees 16
Year2017 Net sales 0 EUR Net profit 151 EUR Equity 200,138 EUR Date submitted30.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions142,420 EUR Personal Income Tax137,230 EUR Other-172,930 EUR Total106,720 EUR Number of employees106
Year2020 Social Insurance Contributions295,150 EUR Personal Income Tax92,550 EUR Other-223,980 EUR Total163,720 EUR Number of employees122
Year2019 Social Insurance Contributions122,860 EUR Personal Income Tax65,380 EUR Other-107,790 EUR Total80,450 EUR Number of employees67
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (166)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
17.05.2017 Amendments to the Articles of Association 15.05.2017 (docx)
17.05.2017 Amendments to the Articles of Association 15.05.2017 (EDOC) •
27.03.2017 Amendments to the Articles of Association 27.03.2017 (pdf)
27.03.2017 Amendments to the Articles of Association 27.03.2017 (PDF) •
17.03.2016 Amendments to the Articles of Association 16.03.2016 (pdf)
17.03.2016 Amendments to the Articles of Association 16.03.2016 (PDF) •
26.01.2016 Amendments to the Articles of Association 25.01.2016 (docx)
26.01.2016 Amendments to the Articles of Association 25.01.2016 (EDOC) •
26.11.2015 Amendments to the Articles of Association 25.11.2015 (PDF)
19.06.2014 Amendments to the Articles of Association 21.05.2014 (TIF)
12.09.2013 Amendments to the Articles of Association 06.09.2013 (TIF)
08.08.2013 Amendments to the Articles of Association 01.08.2013 (TIF)
17.05.2013 Amendments to the Articles of Association 03.05.2013 (TIF)
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Announcement regarding the legal address (1)
28.12.2012 Announcement regarding the legal address 13.12.2012 (TIF) •
Annual report (full) (3)
13.08.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Application (27)
12.08.2020 Application 05.08.2020 (edoc) •
12.08.2020 Application 05.08.2020 (docx) •
12.08.2020 Application 05.08.2020 (docx) •
02.11.2018 Application 10.10.2018 (edoc) •
02.11.2018 Application 10.10.2018 (docx) •
12.04.2018 Application 09.04.2018 (edoc) •
12.04.2018 Application 09.04.2018 (docx) •
12.04.2018 Application 09.04.2018 (docx) •
09.06.2017 Application 06.06.2017 (pdf) •
09.06.2017 Application 06.06.2017 (pdf) •
17.05.2017 Application 15.05.2017 (PDF) •
17.05.2017 Application 15.05.2017 (pdf) •
27.03.2017 Application 27.03.2017 (PDF) •
27.03.2017 Application 27.03.2017 (pdf) •
21.02.2017 Application 21.02.2017 (PDF) •
21.02.2017 Application 21.02.2017 (pdf) •
27.04.2016 Application 27.04.2016 (PDF) •
27.04.2016 Application 27.04.2016 (pdf) •
17.03.2016 Application 16.03.2016 (PDF) •
26.01.2016 Application 25.01.2016 (EDOC) •
26.01.2016 Application 25.01.2016 (docx) •
26.11.2015 Application 25.11.2015 (PDF) •
19.06.2014 Application 21.05.2014 (TIF) •
12.09.2013 Application 06.09.2013 (TIF) •
08.08.2013 Application 01.08.2013 (TIF) •
17.05.2013 Application 03.05.2013 (TIF) •
28.12.2012 Application 13.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
17.03.2016 Application of shareholders or third persons for the acquisition of shares 16.03.2016 (PDF) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (EDOC) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (docx) •
Articles of Association (16)
02.11.2018 Articles of Association 31.07.2018 (docx)
02.11.2018 Articles of Association 31.07.2018 (edoc) •
26.05.2017 Articles of Association 15.05.2017 (doc)
26.05.2017 Articles of Association 15.05.2017 (EDOC) •
27.03.2017 Articles of Association 27.03.2017 (pdf)
27.03.2017 Articles of Association 27.03.2017 (PDF) •
17.03.2016 Articles of Association 16.03.2016 (pdf)
17.03.2016 Articles of Association 16.03.2016 (PDF) •
26.01.2016 Articles of Association 27.11.2015 (doc)
26.01.2016 Articles of Association 27.11.2015 (EDOC) •
26.11.2015 Articles of Association 25.11.2015 (PDF)
19.06.2014 Articles of Association 21.05.2014 (TIF)
12.09.2013 Articles of Association 06.09.2013 (TIF)
08.08.2013 Articles of Association 01.08.2013 (TIF)
17.05.2013 Articles of Association 03.05.2013 (TIF)
28.12.2012 Articles of Association 13.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.12.2012 Bank statements or other document regarding the payment of the equity 13.12.2012 (TIF) •
Confirmation or consent to legal address (4)
12.08.2020 Confirmation or consent to legal address 28.07.2020 (asice) •
12.08.2020 Confirmation or consent to legal address 28.07.2020 (docx) •
17.05.2017 Confirmation or consent to legal address 13.04.2017 (TIF) •
28.12.2012 Confirmation or consent to legal address 29.11.2012 (TIF) •
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Consent of a member of the Board / executive director (3)
09.06.2017 Consent of a member of the Board / executive director 06.06.2017 (pdf) •
09.06.2017 Consent of a member of the Board / executive director 06.06.2017 (pdf) •
19.06.2014 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (28)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (rtf) •
04.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (rtf) •
01.07.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
19.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
12.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
08.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
17.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
15.11.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.11.2021 (EDOC) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2015 (TIF)
Memorandum of association (1)
28.12.2012 Memorandum of association 11.12.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.05.2013 Notice of a member of the Board regarding the resignation 03.05.2013 (TIF) •
Power of attorney, act of empowerment (12)
12.08.2020 Power of attorney, act of empowerment 05.12.2019 (asice) •
12.08.2020 Power of attorney, act of empowerment 05.12.2019 (pdf) •
14.08.2018 Power of attorney, act of empowerment 31.07.2018 (TIF) •
17.05.2017 Power of attorney, act of empowerment 01.04.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 15.05.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 10.03.2017 (TIF) •
31.03.2016 Power of attorney, act of empowerment 07.12.2015 (TIF) •
05.02.2016 Power of attorney, act of empowerment 25.01.2016 (TIF) •
19.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
12.09.2013 Power of attorney, act of empowerment 06.09.2013 (TIF) •
08.08.2013 Power of attorney, act of empowerment 01.08.2013 (TIF) •
17.05.2013 Power of attorney, act of empowerment 03.05.2013 (TIF) •
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Protocols/decisions of a company/organisation (17)
12.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (edoc) •
12.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (doc) •
12.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (doc) •
09.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (doc) •
17.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (PDF) •
17.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (pdf) •
21.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (PDF) •
21.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (pdf) •
17.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (PDF) •
26.01.2016 Protocols/decisions of a company/organisation 27.11.2015 (EDOC) •
26.01.2016 Protocols/decisions of a company/organisation 27.11.2015 (doc) •
26.11.2015 Protocols/decisions of a company/organisation 25.11.2015 (PDF) •
19.06.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
12.09.2013 Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
08.08.2013 Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 03.05.2013 (TIF) •
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Registration certificates (5)
02.12.2015 Registration certificates 11.09.2013 (TIF) •
12.09.2013 Registration certificates 11.09.2013 (TIF) •
12.09.2013 Registration certificates 06.08.2013 (TIF) •
08.08.2013 Registration certificates 06.08.2013 (TIF) •
28.12.2012 Registration certificates 17.12.2012 (TIF) •
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Regulations for the increase/reduction of the equity (10)
12.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (doc)
12.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (doc)
12.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (edoc) •
21.02.2017 Regulations for the increase/reduction of the equity 21.02.2017 (pdf)
21.02.2017 Regulations for the increase/reduction of the equity 21.02.2017 (PDF) •
17.03.2016 Regulations for the increase/reduction of the equity 16.03.2016 (pdf)
17.03.2016 Regulations for the increase/reduction of the equity 16.03.2016 (PDF) •
05.02.2016 Regulations for the increase/reduction of the equity 25.01.2016 (TIF)
26.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (docx)
26.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (EDOC) •
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Shareholders’ register (16)
02.11.2018 Shareholders’ register 31.07.2018 (docx)
02.11.2018 Shareholders’ register 31.07.2018 (docx)
02.11.2018 Shareholders’ register 31.07.2018 (edoc) •
02.11.2018 Shareholders’ register 31.07.2018 (edoc) •
17.05.2017 Shareholders’ register 15.05.2017 (pdf)
17.05.2017 Shareholders’ register 15.05.2017 (PDF) •
27.03.2017 Shareholders’ register 27.03.2017 (pdf)
27.03.2017 Shareholders’ register 27.03.2017 (PDF) •
21.04.2016 Shareholders’ register 18.04.2016 (pdf)
21.04.2016 Shareholders’ register 18.04.2016 (PDF) •
22.03.2016 Shareholders’ register 16.03.2016 (pdf)
22.03.2016 Shareholders’ register 16.03.2016 (PDF) •
26.01.2016 Shareholders’ register 25.01.2016 (docx)
26.01.2016 Shareholders’ register 25.01.2016 (EDOC) •
19.06.2014 Shareholders’ register 21.05.2014 (TIF)
17.05.2013 Shareholders’ register 03.05.2013 (TIF)
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State Revenue Service decisions/letters/statements (2)
27.04.2022 State Revenue Service decisions/letters/statements 27.04.2022 (EDOC) •
07.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
Submission/Application (1)
01.07.2014 Submission/Application 20.06.2014 (TIF) •
2022 (6)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
27.04.2022 State Revenue Service decisions/letters/statements 27.04.2022 (EDOC) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
07.04.2022 State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
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2021 (1)
15.11.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.11.2021 (EDOC) •
2020 (10)
13.08.2020 2019 Annual report (full) (PDF)
12.08.2020 Application 05.08.2020 (edoc) •
12.08.2020 Application 05.08.2020 (docx) •
12.08.2020 Application 05.08.2020 (docx) •
12.08.2020 Confirmation or consent to legal address 28.07.2020 (asice) •
12.08.2020 Confirmation or consent to legal address 28.07.2020 (docx) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.08.2020 Power of attorney, act of empowerment 05.12.2019 (asice) •
12.08.2020 Power of attorney, act of empowerment 05.12.2019 (pdf) •
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2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (22)
02.11.2018 Application 10.10.2018 (edoc) •
02.11.2018 Application 10.10.2018 (docx) •
02.11.2018 Articles of Association 31.07.2018 (docx)
02.11.2018 Articles of Association 31.07.2018 (edoc) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
02.11.2018 Shareholders’ register 31.07.2018 (docx)
02.11.2018 Shareholders’ register 31.07.2018 (docx)
02.11.2018 Shareholders’ register 31.07.2018 (edoc) •
02.11.2018 Shareholders’ register 31.07.2018 (edoc) •
14.08.2018 Power of attorney, act of empowerment 31.07.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
12.04.2018 Application 09.04.2018 (edoc) •
12.04.2018 Application 09.04.2018 (docx) •
12.04.2018 Application 09.04.2018 (docx) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (edoc) •
12.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (doc) •
12.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (doc) •
12.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (doc)
12.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (doc)
12.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (edoc) •
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2017 (39)
09.06.2017 Application 06.06.2017 (pdf) •
09.06.2017 Application 06.06.2017 (pdf) •
09.06.2017 Consent of a member of the Board / executive director 06.06.2017 (pdf) •
09.06.2017 Consent of a member of the Board / executive director 06.06.2017 (pdf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (doc) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
26.05.2017 Articles of Association 15.05.2017 (doc)
26.05.2017 Articles of Association 15.05.2017 (EDOC) •
17.05.2017 Amendments to the Articles of Association 15.05.2017 (docx)
17.05.2017 Amendments to the Articles of Association 15.05.2017 (EDOC) •
17.05.2017 Application 15.05.2017 (PDF) •
17.05.2017 Application 15.05.2017 (pdf) •
17.05.2017 Confirmation or consent to legal address 13.04.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 01.04.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 15.05.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 10.03.2017 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (PDF) •
17.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (pdf) •
17.05.2017 Shareholders’ register 15.05.2017 (pdf)
17.05.2017 Shareholders’ register 15.05.2017 (PDF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
27.03.2017 Amendments to the Articles of Association 27.03.2017 (pdf)
27.03.2017 Amendments to the Articles of Association 27.03.2017 (PDF) •
27.03.2017 Application 27.03.2017 (PDF) •
27.03.2017 Application 27.03.2017 (pdf) •
27.03.2017 Articles of Association 27.03.2017 (pdf)
27.03.2017 Articles of Association 27.03.2017 (PDF) •
27.03.2017 Shareholders’ register 27.03.2017 (pdf)
27.03.2017 Shareholders’ register 27.03.2017 (PDF) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
21.02.2017 Application 21.02.2017 (PDF) •
21.02.2017 Application 21.02.2017 (pdf) •
21.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (PDF) •
21.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (pdf) •
21.02.2017 Regulations for the increase/reduction of the equity 21.02.2017 (pdf)
21.02.2017 Regulations for the increase/reduction of the equity 21.02.2017 (PDF) •
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2016 (39)
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
27.04.2016 Application 27.04.2016 (PDF) •
27.04.2016 Application 27.04.2016 (pdf) •
21.04.2016 Shareholders’ register 18.04.2016 (pdf)
21.04.2016 Shareholders’ register 18.04.2016 (PDF) •
31.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2015 (TIF)
31.03.2016 Power of attorney, act of empowerment 07.12.2015 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (rtf) •
22.03.2016 Shareholders’ register 16.03.2016 (pdf)
22.03.2016 Shareholders’ register 16.03.2016 (PDF) •
17.03.2016 Amendments to the Articles of Association 16.03.2016 (pdf)
17.03.2016 Amendments to the Articles of Association 16.03.2016 (PDF) •
17.03.2016 Application 16.03.2016 (PDF) •
17.03.2016 Application of shareholders or third persons for the acquisition of shares 16.03.2016 (PDF) •
17.03.2016 Articles of Association 16.03.2016 (pdf)
17.03.2016 Articles of Association 16.03.2016 (PDF) •
17.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (PDF) •
17.03.2016 Regulations for the increase/reduction of the equity 16.03.2016 (pdf)
17.03.2016 Regulations for the increase/reduction of the equity 16.03.2016 (PDF) •
05.02.2016 Power of attorney, act of empowerment 25.01.2016 (TIF) •
05.02.2016 Regulations for the increase/reduction of the equity 25.01.2016 (TIF)
04.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (EDOC) •
26.01.2016 Amendments to the Articles of Association 25.01.2016 (docx)
26.01.2016 Amendments to the Articles of Association 25.01.2016 (EDOC) •
26.01.2016 Application 25.01.2016 (EDOC) •
26.01.2016 Application 25.01.2016 (docx) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (EDOC) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (docx) •
26.01.2016 Articles of Association 27.11.2015 (doc)
26.01.2016 Articles of Association 27.11.2015 (EDOC) •
26.01.2016 Protocols/decisions of a company/organisation 27.11.2015 (EDOC) •
26.01.2016 Protocols/decisions of a company/organisation 27.11.2015 (doc) •
26.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (docx)
26.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (EDOC) •
26.01.2016 Shareholders’ register 25.01.2016 (docx)
26.01.2016 Shareholders’ register 25.01.2016 (EDOC) •
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2015 (7)
02.12.2015 Registration certificates 11.09.2013 (TIF) •
26.11.2015 Amendments to the Articles of Association 25.11.2015 (PDF)
26.11.2015 Application 25.11.2015 (PDF) •
26.11.2015 Articles of Association 25.11.2015 (PDF)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (rtf) •
26.11.2015 Protocols/decisions of a company/organisation 25.11.2015 (PDF) •
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2014 (10)
01.07.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
01.07.2014 Submission/Application 20.06.2014 (TIF) •
19.06.2014 Amendments to the Articles of Association 21.05.2014 (TIF)
19.06.2014 Application 21.05.2014 (TIF) •
19.06.2014 Articles of Association 21.05.2014 (TIF)
19.06.2014 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
19.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
19.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
19.06.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
19.06.2014 Shareholders’ register 21.05.2014 (TIF)
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2013 (23)
12.09.2013 Amendments to the Articles of Association 06.09.2013 (TIF)
12.09.2013 Application 06.09.2013 (TIF) •
12.09.2013 Articles of Association 06.09.2013 (TIF)
12.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
12.09.2013 Power of attorney, act of empowerment 06.09.2013 (TIF) •
12.09.2013 Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
12.09.2013 Registration certificates 11.09.2013 (TIF) •
12.09.2013 Registration certificates 06.08.2013 (TIF) •
08.08.2013 Amendments to the Articles of Association 01.08.2013 (TIF)
08.08.2013 Application 01.08.2013 (TIF) •
08.08.2013 Articles of Association 01.08.2013 (TIF)
08.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
08.08.2013 Power of attorney, act of empowerment 01.08.2013 (TIF) •
08.08.2013 Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
08.08.2013 Registration certificates 06.08.2013 (TIF) •
17.05.2013 Amendments to the Articles of Association 03.05.2013 (TIF)
17.05.2013 Application 03.05.2013 (TIF) •
17.05.2013 Articles of Association 03.05.2013 (TIF)
17.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
17.05.2013 Notice of a member of the Board regarding the resignation 03.05.2013 (TIF) •
17.05.2013 Power of attorney, act of empowerment 03.05.2013 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 03.05.2013 (TIF) •
17.05.2013 Shareholders’ register 03.05.2013 (TIF)
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2012 (8)
28.12.2012 Announcement regarding the legal address 13.12.2012 (TIF) •
28.12.2012 Application 13.12.2012 (TIF) •
28.12.2012 Articles of Association 13.12.2012 (TIF)
28.12.2012 Bank statements or other document regarding the payment of the equity 13.12.2012 (TIF) •
28.12.2012 Confirmation or consent to legal address 29.11.2012 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
28.12.2012 Memorandum of association 11.12.2012 (TIF)
28.12.2012 Registration certificates 17.12.2012 (TIF) •
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