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SIA "Creative Global Company"

Basic information
Status Registered
Name SIA "Creative Global Company"
Legal form Limited Liability Company
Reg. No 40103644155
Reg. date 04.03.2013
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Registered share capital, date 3,000 EUR, 07.03.2016
Paid-in share capital, date 3,000 EUR, 07.03.2016
NACE 58.11 Publishing of books
VAT payer
LV40103644155 Registered Excluded
17.04.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.10.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 17,240 EUR Net profit 690 EUR Equity 9,857 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 33,408 EUR Net profit 1,349 EUR Equity 9,167 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 7,744 EUR Net profit 190 EUR Equity 7,818 EUR Date submitted19.04.2019 Number of employees 1
Year2017 Net sales 15,253 EUR Net profit 1,683 EUR Equity 7,628 EUR Date submitted29.04.2018 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 - - - - -
Year2024 Social Insurance Contributions2,090 EUR Personal Income Tax1,280 EUR Other5,150 EUR Total8,520 EUR Number of employees3
Year2023 Social Insurance Contributions2,600 EUR Personal Income Tax1,600 EUR Other5,810 EUR Total10,010 EUR Number of employees3
Year2022 Social Insurance Contributions2,170 EUR Personal Income Tax1,330 EUR Other4,810 EUR Total8,310 EUR Number of employees3
Year2021 Social Insurance Contributions1,130 EUR Personal Income Tax690 EUR Other3,000 EUR Total4,820 EUR Number of employees2
Year2020 Social Insurance Contributions350 EUR Personal Income Tax530 EUR Other360 EUR Total1,240 EUR Number of employees2
Year2019 Social Insurance Contributions1,300 EUR Personal Income Tax570 EUR Other330 EUR Total2,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (172)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (18)
16.01.2019 Amendments to the Articles of Association 04.01.2019 (doc)
16.01.2019 Amendments to the Articles of Association 04.01.2019 (edoc) •
23.10.2017 Amendments to the Articles of Association 17.10.2017 (doc)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (edoc) •
20.09.2016 Amendments to the Articles of Association 20.09.2016 (doc)
20.09.2016 Amendments to the Articles of Association 20.09.2016 (doc)
20.09.2016 Amendments to the Articles of Association 20.09.2016 (EDOC) •
11.07.2016 Amendments to the Articles of Association 05.07.2016 (doc)
11.07.2016 Amendments to the Articles of Association 05.07.2016 (doc)
11.07.2016 Amendments to the Articles of Association 05.07.2016 (EDOC) •
02.03.2016 Amendments to the Articles of Association 17.02.2016 (doc)
02.03.2016 Amendments to the Articles of Association 17.02.2016 (doc)
02.03.2016 Amendments to the Articles of Association 17.02.2016 (EDOC) •
06.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
06.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
06.11.2015 Amendments to the Articles of Association 06.11.2015 (EDOC) •
29.06.2015 Amendments to the Articles of Association 28.06.2015 (doc)
29.06.2015 Amendments to the Articles of Association 28.06.2015 (EDOC) •
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Announcement regarding the legal address (6)
18.10.2016 Announcement regarding the legal address 25.08.2016 (EDOC) •
18.10.2016 Announcement regarding the legal address 25.08.2016 (doc) •
18.10.2016 Announcement regarding the legal address 25.08.2016 (doc) •
14.01.2016 Announcement regarding the legal address 14.01.2016 (EDOC) •
14.01.2016 Announcement regarding the legal address 14.01.2016 (doc) •
19.03.2013 Announcement regarding the legal address 14.02.2013 (TIF) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (35)
16.01.2019 Application 08.01.2019 (edoc) •
16.01.2019 Application 08.01.2019 (pdf) •
23.10.2017 Application 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (pdf) •
21.09.2017 Application 18.09.2017 (edoc) •
21.09.2017 Application 18.09.2017 (pdf) •
18.10.2016 Application 17.10.2016 (EDOC) •
18.10.2016 Application 17.10.2016 (pdf) •
18.10.2016 Application 17.10.2016 (pdf) •
20.09.2016 Application 19.09.2016 (EDOC) •
20.09.2016 Application 19.09.2016 (pdf) •
20.09.2016 Application 19.09.2016 (pdf) •
27.07.2016 Application 26.07.2016 (EDOC) •
27.07.2016 Application 26.07.2016 (docx) •
18.07.2016 Application 15.07.2016 (EDOC) •
18.07.2016 Application 15.07.2016 (docx) •
11.07.2016 Application 05.07.2016 (EDOC) •
11.07.2016 Application 05.07.2016 (docx) •
11.07.2016 Application 05.07.2016 (docx) •
16.03.2016 Application 15.03.2016 (EDOC) •
16.03.2016 Application 15.03.2016 (docx) •
02.03.2016 Application 17.02.2016 (EDOC) •
02.03.2016 Application 17.02.2016 (doc) •
02.03.2016 Application 17.02.2016 (doc) •
14.01.2016 Application 14.01.2016 (EDOC) •
14.01.2016 Application 14.01.2016 (docx) •
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (docx) •
29.12.2015 Application 29.12.2015 (docx) •
04.12.2015 Application 13.11.2015 (EDOC) •
04.12.2015 Application 13.11.2015 (docx) •
04.12.2015 Application 13.11.2015 (docx) •
29.06.2015 Application 28.06.2015 (EDOC) •
29.06.2015 Application 28.06.2015 (docx) •
19.03.2013 Application 14.02.2013 (TIF) •
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Articles of Association (19)
16.01.2019 Articles of Association 04.01.2019 (doc)
16.01.2019 Articles of Association 04.01.2019 (edoc) •
23.10.2017 Articles of Association 17.10.2017 (doc)
23.10.2017 Articles of Association 17.10.2017 (edoc) •
20.09.2016 Articles of Association 19.09.2016 (doc)
20.09.2016 Articles of Association 19.09.2016 (doc)
20.09.2016 Articles of Association 19.09.2016 (EDOC) •
11.07.2016 Articles of Association 05.07.2016 (doc)
11.07.2016 Articles of Association 05.07.2016 (doc)
11.07.2016 Articles of Association 05.07.2016 (EDOC) •
02.03.2016 Articles of Association 17.02.2016 (doc)
02.03.2016 Articles of Association 17.02.2016 (doc)
02.03.2016 Articles of Association 17.02.2016 (EDOC) •
06.11.2015 Articles of Association 30.10.2015 (doc)
06.11.2015 Articles of Association 30.10.2015 (doc)
06.11.2015 Articles of Association 30.10.2015 (EDOC) •
29.06.2015 Articles of Association 18.06.2015 (doc)
29.06.2015 Articles of Association 18.06.2015 (EDOC) •
19.03.2013 Articles of Association 14.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (EDOC) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (EDOC) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
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Confirmation or consent to legal address (6)
24.10.2016 Confirmation or consent to legal address 05.10.2016 (TIF) •
11.07.2016 Confirmation or consent to legal address 04.07.2016 (EDOC) •
11.07.2016 Confirmation or consent to legal address 04.07.2016 (doc) •
11.07.2016 Confirmation or consent to legal address 04.07.2016 (doc) •
20.01.2016 Confirmation or consent to legal address 14.01.2016 (TIF) •
19.03.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (28)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (EDOC) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (rtf) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
07.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (EDOC) •
07.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (rtf) •
07.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (rtf) •
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (rtf) •
17.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (EDOC) •
17.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (rtf) •
02.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
19.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
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Memorandum of association (1)
19.03.2013 Memorandum of association 14.02.2013 (TIF)
Protocols/decisions of a company/organisation (25)
16.01.2019 Protocols/decisions of a company/organisation 04.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 04.01.2019 (doc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
21.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (edoc) •
21.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (doc) •
20.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (doc) •
20.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (doc) •
18.07.2016 Protocols/decisions of a company/organisation 15.07.2016 (EDOC) •
18.07.2016 Protocols/decisions of a company/organisation 15.07.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (EDOC) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (doc) •
02.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (EDOC) •
02.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (doc) •
02.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (doc) •
29.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
29.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
06.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (EDOC) •
06.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (doc) •
06.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (doc) •
29.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
29.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (doc) •
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Registration certificates (1)
19.03.2013 Registration certificates 04.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
02.03.2016 Regulations for the increase/reduction of the equity 17.02.2016 (doc)
02.03.2016 Regulations for the increase/reduction of the equity 17.02.2016 (doc)
02.03.2016 Regulations for the increase/reduction of the equity 17.02.2016 (EDOC) •
Shareholders’ register (17)
16.01.2019 Shareholders’ register 04.01.2019 (doc)
16.01.2019 Shareholders’ register 04.01.2019 (edoc) •
29.07.2016 Shareholders’ register 26.07.2016 (docx)
29.07.2016 Shareholders’ register 26.07.2016 (EDOC) •
16.03.2016 Shareholders’ register 15.03.2016 (docx)
16.03.2016 Shareholders’ register 15.03.2016 (EDOC) •
02.03.2016 Shareholders’ register 17.02.2016 (docx)
02.03.2016 Shareholders’ register 17.02.2016 (docx)
02.03.2016 Shareholders’ register 17.02.2016 (EDOC) •
08.01.2016 Shareholders’ register 23.12.2015 (docx)
08.01.2016 Shareholders’ register 23.12.2015 (docx)
08.01.2016 Shareholders’ register 23.12.2015 (EDOC) •
04.12.2015 Shareholders’ register 30.10.2015 (pdf)
04.12.2015 Shareholders’ register 30.10.2015 (pdf)
04.12.2015 Shareholders’ register 30.10.2015 (EDOC) •
19.06.2015 Shareholders’ register 18.06.2015 (pdf)
19.06.2015 Shareholders’ register 18.06.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
19.03.2013 Statement of the Board regarding the payment of the equity 14.02.2013 (TIF) •
Statement regarding the beneficial owners (2)
16.01.2019 Statement regarding the beneficial owners 07.01.2019 (edoc) •
16.01.2019 Statement regarding the beneficial owners 07.01.2019 (doc) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (15)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
19.04.2019 2018 Annual report (full) (PDF)
16.01.2019 Amendments to the Articles of Association 04.01.2019 (doc)
16.01.2019 Amendments to the Articles of Association 04.01.2019 (edoc) •
16.01.2019 Application 08.01.2019 (edoc) •
16.01.2019 Application 08.01.2019 (pdf) •
16.01.2019 Articles of Association 04.01.2019 (doc)
16.01.2019 Articles of Association 04.01.2019 (edoc) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 04.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 04.01.2019 (doc) •
16.01.2019 Shareholders’ register 04.01.2019 (doc)
16.01.2019 Shareholders’ register 04.01.2019 (edoc) •
16.01.2019 Statement regarding the beneficial owners 07.01.2019 (edoc) •
16.01.2019 Statement regarding the beneficial owners 07.01.2019 (doc) •
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2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2017 (15)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (doc)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (pdf) •
23.10.2017 Articles of Association 17.10.2017 (doc)
23.10.2017 Articles of Association 17.10.2017 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
21.09.2017 Application 18.09.2017 (edoc) •
21.09.2017 Application 18.09.2017 (pdf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (EDOC) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (rtf) •
21.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (edoc) •
21.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (doc) •
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2016 (97)
24.10.2016 Confirmation or consent to legal address 05.10.2016 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
18.10.2016 Announcement regarding the legal address 25.08.2016 (EDOC) •
18.10.2016 Announcement regarding the legal address 25.08.2016 (doc) •
18.10.2016 Announcement regarding the legal address 25.08.2016 (doc) •
18.10.2016 Application 17.10.2016 (EDOC) •
18.10.2016 Application 17.10.2016 (pdf) •
18.10.2016 Application 17.10.2016 (pdf) •
03.10.2016 Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
20.09.2016 Amendments to the Articles of Association 20.09.2016 (doc)
20.09.2016 Amendments to the Articles of Association 20.09.2016 (doc)
20.09.2016 Amendments to the Articles of Association 20.09.2016 (EDOC) •
20.09.2016 Application 19.09.2016 (EDOC) •
20.09.2016 Application 19.09.2016 (pdf) •
20.09.2016 Application 19.09.2016 (pdf) •
20.09.2016 Articles of Association 19.09.2016 (doc)
20.09.2016 Articles of Association 19.09.2016 (doc)
20.09.2016 Articles of Association 19.09.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (doc) •
20.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (doc) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
29.07.2016 Shareholders’ register 26.07.2016 (docx)
29.07.2016 Shareholders’ register 26.07.2016 (EDOC) •
27.07.2016 Application 26.07.2016 (EDOC) •
27.07.2016 Application 26.07.2016 (docx) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
18.07.2016 Application 15.07.2016 (EDOC) •
18.07.2016 Application 15.07.2016 (docx) •
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (rtf) •
18.07.2016 Protocols/decisions of a company/organisation 15.07.2016 (EDOC) •
18.07.2016 Protocols/decisions of a company/organisation 15.07.2016 (doc) •
11.07.2016 Amendments to the Articles of Association 05.07.2016 (doc)
11.07.2016 Amendments to the Articles of Association 05.07.2016 (doc)
11.07.2016 Amendments to the Articles of Association 05.07.2016 (EDOC) •
11.07.2016 Application 05.07.2016 (EDOC) •
11.07.2016 Application 05.07.2016 (docx) •
11.07.2016 Application 05.07.2016 (docx) •
11.07.2016 Articles of Association 05.07.2016 (doc)
11.07.2016 Articles of Association 05.07.2016 (doc)
11.07.2016 Articles of Association 05.07.2016 (EDOC) •
11.07.2016 Confirmation or consent to legal address 04.07.2016 (EDOC) •
11.07.2016 Confirmation or consent to legal address 04.07.2016 (doc) •
11.07.2016 Confirmation or consent to legal address 04.07.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (EDOC) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 05.07.2016 (doc) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
16.03.2016 Application 15.03.2016 (EDOC) •
16.03.2016 Application 15.03.2016 (docx) •
16.03.2016 Shareholders’ register 15.03.2016 (docx)
16.03.2016 Shareholders’ register 15.03.2016 (EDOC) •
07.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (EDOC) •
07.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (rtf) •
07.03.2016 Decisions / letters / protocols of public notaries 07.03.2016 (rtf) •
02.03.2016 Amendments to the Articles of Association 17.02.2016 (doc)
02.03.2016 Amendments to the Articles of Association 17.02.2016 (doc)
02.03.2016 Amendments to the Articles of Association 17.02.2016 (EDOC) •
02.03.2016 Application 17.02.2016 (EDOC) •
02.03.2016 Application 17.02.2016 (doc) •
02.03.2016 Application 17.02.2016 (doc) •
02.03.2016 Articles of Association 17.02.2016 (doc)
02.03.2016 Articles of Association 17.02.2016 (doc)
02.03.2016 Articles of Association 17.02.2016 (EDOC) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (EDOC) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (EDOC) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Bank statements or other document regarding the payment of the equity 17.02.2016 (pdf) •
02.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (EDOC) •
02.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (doc) •
02.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (doc) •
02.03.2016 Regulations for the increase/reduction of the equity 17.02.2016 (doc)
02.03.2016 Regulations for the increase/reduction of the equity 17.02.2016 (doc)
02.03.2016 Regulations for the increase/reduction of the equity 17.02.2016 (EDOC) •
02.03.2016 Shareholders’ register 17.02.2016 (docx)
02.03.2016 Shareholders’ register 17.02.2016 (docx)
02.03.2016 Shareholders’ register 17.02.2016 (EDOC) •
20.01.2016 Confirmation or consent to legal address 14.01.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC) •
14.01.2016 Announcement regarding the legal address 14.01.2016 (EDOC) •
14.01.2016 Announcement regarding the legal address 14.01.2016 (doc) •
14.01.2016 Application 14.01.2016 (EDOC) •
14.01.2016 Application 14.01.2016 (docx) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (rtf) •
08.01.2016 Shareholders’ register 23.12.2015 (docx)
08.01.2016 Shareholders’ register 23.12.2015 (docx)
08.01.2016 Shareholders’ register 23.12.2015 (EDOC) •
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2015 (34)
29.12.2015 Application 29.12.2015 (EDOC) •
29.12.2015 Application 29.12.2015 (docx) •
29.12.2015 Application 29.12.2015 (docx) •
29.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (EDOC) •
29.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
29.12.2015 Protocols/decisions of a company/organisation 23.12.2015 (doc) •
17.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (EDOC) •
17.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (rtf) •
04.12.2015 Application 13.11.2015 (EDOC) •
04.12.2015 Application 13.11.2015 (docx) •
04.12.2015 Application 13.11.2015 (docx) •
04.12.2015 Shareholders’ register 30.10.2015 (pdf)
04.12.2015 Shareholders’ register 30.10.2015 (pdf)
04.12.2015 Shareholders’ register 30.10.2015 (EDOC) •
06.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
06.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
06.11.2015 Amendments to the Articles of Association 06.11.2015 (EDOC) •
06.11.2015 Articles of Association 30.10.2015 (doc)
06.11.2015 Articles of Association 30.10.2015 (doc)
06.11.2015 Articles of Association 30.10.2015 (EDOC) •
06.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (EDOC) •
06.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (doc) •
06.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (doc) •
02.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
29.06.2015 Amendments to the Articles of Association 28.06.2015 (doc)
29.06.2015 Amendments to the Articles of Association 28.06.2015 (EDOC) •
29.06.2015 Application 28.06.2015 (EDOC) •
29.06.2015 Application 28.06.2015 (docx) •
29.06.2015 Articles of Association 18.06.2015 (doc)
29.06.2015 Articles of Association 18.06.2015 (EDOC) •
29.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
29.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (doc) •
19.06.2015 Shareholders’ register 18.06.2015 (pdf)
19.06.2015 Shareholders’ register 18.06.2015 (EDOC) •
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2013 (8)
19.03.2013 Announcement regarding the legal address 14.02.2013 (TIF) •
19.03.2013 Application 14.02.2013 (TIF) •
19.03.2013 Articles of Association 14.02.2013 (TIF)
19.03.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
19.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
19.03.2013 Memorandum of association 14.02.2013 (TIF)
19.03.2013 Registration certificates 04.03.2013 (TIF) •
19.03.2013 Statement of the Board regarding the payment of the equity 14.02.2013 (TIF) •
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