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Sabiedrība ar ierobežotu atbildību "S-BALTIC"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103627136

Reg. date

21.01.2013

Commercial Register

Legal Address

Gāles iela 3, Rīga, LV-1015

Registered share capital, date

2,852 EUR, 23.10.2015

Paid-in share capital, date

2,852 EUR, 17.12.2015

NACE

82.99 Other business support service activities n.e.c.

VAT payer

LV40103627136	Registered	Excluded
	25.01.2013	29.09.2020

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

22.10.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 23,750 EUR	Net profit -41,460 EUR	Equity -119,616 EUR	Date submitted10.09.2020	Number of employees 1
Year2018	Net sales 67,945 EUR	Net profit -46,813 EUR	Equity -78,156 EUR	Date submitted18.06.2019	Number of employees 5
Year2017	Net sales 12,000 EUR	Net profit -58,614 EUR	Equity 7,938 EUR	Date submitted17.05.2018	Number of employees 11
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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	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions4,940 EUR	Personal Income Tax3,720 EUR	Other1,900 EUR	Total10,560 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions10 EUR	Personal Income Tax0 EUR	Other-10 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions-330 EUR	Personal Income Tax630 EUR	Other-400 EUR	Total-100 EUR	Number of employees1
Year2019	Social Insurance Contributions11,470 EUR	Personal Income Tax6,340 EUR	Other2,840 EUR	Total20,650 EUR	Number of employees2

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

Documents (in Latvian) (164)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
15.03.2018	Amendments to the Articles of Association 14.03.2018 (TIF)
27.11.2017	Amendments to the Articles of Association 14.11.2017 (TIF)
28.10.2015	Amendments to the Articles of Association 15.09.2015 (TIF)
27.01.2015	Amendments to the Articles of Association 19.01.2015 (TIF)
12.09.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
09.05.2014	Amendments to the Articles of Association 29.04.2014 (TIF)
Show all
Announcement regarding the legal address (2)
19.05.2015	Announcement regarding the legal address 23.04.2015 (TIF) •
23.01.2013	Announcement regarding the legal address 16.01.2013 (TIF) •
Announcement regarding the reorganisation (1)
18.01.2018	Announcement regarding the reorganisation 16.01.2018 (TIF) •
Annual report (full) (3)
10.09.2020	2019 Annual report (full) (PDF)
18.06.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
Application (56)
18.10.2019	Application 17.10.2019 (TIF) •
06.09.2019	Application 03.09.2019 (edoc) •
06.09.2019	Application 03.09.2019 (doc) •
06.09.2019	Application 03.09.2019 (doc) •
25.07.2019	Application 23.07.2019 (edoc) •
25.07.2019	Application 23.07.2019 (docx) •
25.07.2019	Application 23.07.2019 (docx) •
28.05.2019	Application 22.05.2019 (edoc) •
28.05.2019	Application 22.05.2019 (doc) •
28.05.2019	Application 22.05.2019 (doc) •
05.12.2018	Application 28.11.2018 (EDOC) •
05.12.2018	Application 28.11.2018 (doc) •
28.05.2018	Application 21.05.2018 (EDOC) •
28.05.2018	Application 21.05.2018 (doc) •
28.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
15.03.2018	Application 14.03.2018 (TIF) •
27.11.2017	Application 14.11.2017 (TIF) •
19.06.2017	Application 19.06.2017 (TIF) •
19.06.2017	Application 19.06.2017 (TIF) •
07.06.2017	Application 12.04.2017 (TIF) •
07.06.2017	Application 06.06.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
24.02.2017	Application 16.02.2017 (TIF) •
24.02.2017	Application 01.02.2017 (TIF) •
15.09.2016	Application 06.09.2016 (TIF) •
21.12.2015	Application 20.11.2015 (TIF) •
11.11.2015	Application 05.11.2015 (TIF) •
28.10.2015	Application 12.10.2015 (TIF) •
15.10.2015	Application 15.09.2015 (TIF) •
01.10.2015	Application 15.09.2015 (TIF) •
01.10.2015	Application 16.09.2015 (TIF) •
19.05.2015	Application 23.04.2015 (TIF) •
27.01.2015	Application 19.01.2015 (TIF) •
29.10.2014	Application 22.10.2014 (TIF) •
29.10.2014	Application 22.10.2014 (TIF) •
12.09.2014	Application 27.08.2014 (TIF) •
04.06.2014	Application 27.05.2014 (TIF) •
09.05.2014	Application 29.04.2014 (TIF) •
15.04.2014	Application 07.04.2014 (TIF) •
04.02.2013	Application 22.01.2013 (TIF) •
23.01.2013	Application 16.01.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
28.10.2015	Application of shareholders or third persons for the acquisition of shares 15.09.2015 (TIF) •
12.09.2014	Application of shareholders or third persons for the acquisition of shares (TIF) •
04.02.2013	Application of shareholders or third persons for the acquisition of shares 22.01.2013 (TIF) •
Articles of Association (11)
24.07.2019	Articles of Association 23.07.2019 (doc)
24.07.2019	Articles of Association 23.07.2019 (doc)
24.07.2019	Articles of Association 23.07.2019 (EDOC) •
15.03.2018	Articles of Association 14.03.2018 (TIF)
27.11.2017	Articles of Association 14.11.2017 (TIF)
28.10.2015	Articles of Association 15.09.2015 (TIF)
27.01.2015	Articles of Association 19.01.2015 (TIF)
12.09.2014	Articles of Association 04.07.2014 (TIF)
09.05.2014	Articles of Association 29.04.2014 (TIF)
04.02.2013	Articles of Association 22.01.2013 (TIF)
23.01.2013	Articles of Association 16.01.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.02.2013	Bank statements or other document regarding the payment of the equity 22.01.2013 (TIF) •
Confirmation or consent to legal address (5)
06.09.2019	Confirmation or consent to legal address 03.09.2019 (edoc) •
06.09.2019	Confirmation or consent to legal address 03.09.2019 (doc) •
06.09.2019	Confirmation or consent to legal address 03.09.2019 (doc) •
19.05.2015	Confirmation or consent to legal address 09.09.2014 (TIF) •
23.01.2013	Confirmation or consent to legal address 16.01.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
15.03.2018	Consent of a member of the Board / executive director 14.03.2018 (TIF) •
Consent of members of the supervisory board (4)
28.10.2015	Consent of members of the supervisory board 15.09.2015 (TIF) •
27.01.2015	Consent of members of the supervisory board 09.01.2015 (TIF) •
27.01.2015	Consent of members of the supervisory board 26.11.2014 (TIF) •
27.01.2015	Consent of members of the supervisory board 19.01.2015 (TIF) •
Show all
Decisions / letters / protocols of public notaries (41)
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
25.07.2019	Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019	Decisions / letters / protocols of public notaries 25.07.2019 (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) •
04.12.2018	Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (EDOC) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
21.02.2017	Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
21.02.2017	Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
21.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
28.10.2015	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
01.10.2015	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
19.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
27.01.2015	Decisions / letters / protocols of public notaries 23.01.2015 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
12.09.2014	Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
04.06.2014	Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
09.05.2014	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
15.04.2014	Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
23.01.2013	Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
Show all
Memorandum of Association (1)
23.01.2013	Memorandum of Association 16.01.2013 (TIF)
Power of attorney, act of empowerment (1)
27.11.2017	Power of attorney, act of empowerment 22.04.2017 (TIF) •
Protocols/decisions of a company/organisation (11)
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (EDOC) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (doc) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (doc) •
28.05.2018	Protocols/decisions of a company/organisation 21.05.2018 (DOC) •
15.03.2018	Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
27.01.2015	Protocols/decisions of a company/organisation 19.01.2015 (TIF) •
12.09.2014	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
09.05.2014	Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
Show all
Registration certificates (1)
23.01.2013	Registration certificates 21.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
28.10.2015	Regulations for the increase/reduction of the equity 15.09.2015 (TIF)
12.09.2014	Regulations for the increase/reduction of the equity 15.05.2014 (TIF)
04.02.2013	Regulations for the increase/reduction of the equity 22.01.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
28.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2018 (doc)
28.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2018 (doc)
28.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2018 (EDOC) •
18.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2018 (TIF)
Show all
Shareholders’ register (9)
27.11.2017	Shareholders’ register 10.11.2017 (TIF)
07.06.2017	Shareholders’ register 05.06.2017 (TIF)
24.02.2017	Shareholders’ register 25.01.2017 (TIF)
21.12.2015	Shareholders’ register 02.11.2015 (TIF)
28.10.2015	Shareholders’ register 12.10.2015 (TIF)
15.10.2015	Shareholders’ register 04.01.2015 (TIF)
12.09.2014	Shareholders’ register 04.07.2014 (TIF)
09.05.2014	Shareholders’ register 29.04.2014 (TIF)
04.02.2013	Shareholders’ register 22.01.2013 (TIF)
Show all
2020 (1)
10.09.2020	2019 Annual report (full) (PDF)
2019 (27)
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
18.10.2019	Application 17.10.2019 (TIF) •
06.09.2019	Application 03.09.2019 (edoc) •
06.09.2019	Application 03.09.2019 (doc) •
06.09.2019	Application 03.09.2019 (doc) •
06.09.2019	Confirmation or consent to legal address 03.09.2019 (edoc) •
06.09.2019	Confirmation or consent to legal address 03.09.2019 (doc) •
06.09.2019	Confirmation or consent to legal address 03.09.2019 (doc) •
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
25.07.2019	Application 23.07.2019 (edoc) •
25.07.2019	Application 23.07.2019 (docx) •
25.07.2019	Application 23.07.2019 (docx) •
25.07.2019	Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019	Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
24.07.2019	Articles of Association 23.07.2019 (doc)
24.07.2019	Articles of Association 23.07.2019 (doc)
24.07.2019	Articles of Association 23.07.2019 (EDOC) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (EDOC) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (doc) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (doc) •
18.06.2019	2018 Annual report (full) (PDF)
28.05.2019	Application 22.05.2019 (edoc) •
28.05.2019	Application 22.05.2019 (doc) •
28.05.2019	Application 22.05.2019 (doc) •
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) •
Show all
2018 (38)
05.12.2018	Application 28.11.2018 (EDOC) •
05.12.2018	Application 28.11.2018 (doc) •
04.12.2018	Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
28.05.2018	Application 21.05.2018 (EDOC) •
28.05.2018	Application 21.05.2018 (doc) •
28.05.2018	Application 21.05.2018 (doc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (EDOC) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
28.05.2018	Protocols/decisions of a company/organisation 21.05.2018 (DOC) •
28.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2018 (doc)
28.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2018 (doc)
28.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2018 (EDOC) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Application 21.05.2018 (doc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
17.05.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018	Amendments to the Articles of Association 14.03.2018 (TIF)
15.03.2018	Application 14.03.2018 (TIF) •
15.03.2018	Articles of Association 14.03.2018 (TIF)
15.03.2018	Consent of a member of the Board / executive director 14.03.2018 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018	Announcement regarding the reorganisation 16.01.2018 (TIF) •
18.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2018 (TIF)
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2017 (26)
27.11.2017	Amendments to the Articles of Association 14.11.2017 (TIF)
27.11.2017	Application 14.11.2017 (TIF) •
27.11.2017	Articles of Association 14.11.2017 (TIF)
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
27.11.2017	Power of attorney, act of empowerment 22.04.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
27.11.2017	Shareholders’ register 10.11.2017 (TIF)
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017	Application 19.06.2017 (TIF) •
19.06.2017	Application 19.06.2017 (TIF) •
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
07.06.2017	Application 12.04.2017 (TIF) •
07.06.2017	Application 06.06.2017 (TIF) •
07.06.2017	Shareholders’ register 05.06.2017 (TIF)
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Application 12.04.2017 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
24.02.2017	Application 16.02.2017 (TIF) •
24.02.2017	Application 01.02.2017 (TIF) •
24.02.2017	Shareholders’ register 25.01.2017 (TIF)
21.02.2017	Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
21.02.2017	Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
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2016 (4)
15.09.2016	Application 06.09.2016 (TIF) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
Show all
2015 (32)
21.12.2015	Application 20.11.2015 (TIF) •
21.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
21.12.2015	Shareholders’ register 02.11.2015 (TIF)
11.11.2015	Application 05.11.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
28.10.2015	Amendments to the Articles of Association 15.09.2015 (TIF)
28.10.2015	Application 12.10.2015 (TIF) •
28.10.2015	Application of shareholders or third persons for the acquisition of shares 15.09.2015 (TIF) •
28.10.2015	Articles of Association 15.09.2015 (TIF)
28.10.2015	Consent of members of the supervisory board 15.09.2015 (TIF) •
28.10.2015	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
28.10.2015	Regulations for the increase/reduction of the equity 15.09.2015 (TIF)
28.10.2015	Shareholders’ register 12.10.2015 (TIF)
15.10.2015	Application 15.09.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
15.10.2015	Shareholders’ register 04.01.2015 (TIF)
01.10.2015	Application 15.09.2015 (TIF) •
01.10.2015	Application 16.09.2015 (TIF) •
01.10.2015	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
19.05.2015	Announcement regarding the legal address 23.04.2015 (TIF) •
19.05.2015	Application 23.04.2015 (TIF) •
19.05.2015	Confirmation or consent to legal address 09.09.2014 (TIF) •
19.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
27.01.2015	Amendments to the Articles of Association 19.01.2015 (TIF)
27.01.2015	Application 19.01.2015 (TIF) •
27.01.2015	Articles of Association 19.01.2015 (TIF)
27.01.2015	Consent of members of the supervisory board 09.01.2015 (TIF) •
27.01.2015	Consent of members of the supervisory board 26.11.2014 (TIF) •
27.01.2015	Consent of members of the supervisory board 19.01.2015 (TIF) •
27.01.2015	Decisions / letters / protocols of public notaries 23.01.2015 (TIF) •
27.01.2015	Protocols/decisions of a company/organisation 19.01.2015 (TIF) •
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2014 (21)
29.10.2014	Application 22.10.2014 (TIF) •
29.10.2014	Application 22.10.2014 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
12.09.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
12.09.2014	Application 27.08.2014 (TIF) •
12.09.2014	Application of shareholders or third persons for the acquisition of shares (TIF) •
12.09.2014	Articles of Association 04.07.2014 (TIF)
12.09.2014	Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
12.09.2014	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
12.09.2014	Regulations for the increase/reduction of the equity 15.05.2014 (TIF)
12.09.2014	Shareholders’ register 04.07.2014 (TIF)
04.06.2014	Application 27.05.2014 (TIF) •
04.06.2014	Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
09.05.2014	Amendments to the Articles of Association 29.04.2014 (TIF)
09.05.2014	Application 29.04.2014 (TIF) •
09.05.2014	Articles of Association 29.04.2014 (TIF)
09.05.2014	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
09.05.2014	Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
09.05.2014	Shareholders’ register 29.04.2014 (TIF)
15.04.2014	Application 07.04.2014 (TIF) •
15.04.2014	Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
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2013 (15)
04.02.2013	Application 22.01.2013 (TIF) •
04.02.2013	Application of shareholders or third persons for the acquisition of shares 22.01.2013 (TIF) •
04.02.2013	Articles of Association 22.01.2013 (TIF)
04.02.2013	Bank statements or other document regarding the payment of the equity 22.01.2013 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
04.02.2013	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
04.02.2013	Regulations for the increase/reduction of the equity 22.01.2013 (TIF)
04.02.2013	Shareholders’ register 22.01.2013 (TIF)
23.01.2013	Announcement regarding the legal address 16.01.2013 (TIF) •
23.01.2013	Application 16.01.2013 (TIF) •
23.01.2013	Articles of Association 16.01.2013 (TIF)
23.01.2013	Confirmation or consent to legal address 16.01.2013 (TIF) •
23.01.2013	Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
23.01.2013	Memorandum of Association 16.01.2013 (TIF)
23.01.2013	Registration certificates 21.01.2013 (TIF) •
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