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Sabiedrība ar ierobežotu atbildību "Gemmi.lv"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103660412

Reg. date

16.04.2013

Commercial Register

Legal Address

Lāčplēša iela 88 - 1, Rīga, LV-1003

Registered share capital, date

129,807 EUR, 16.11.2017

Paid-in share capital, date

129,807 EUR, 16.11.2017

NACE

64.19 Other monetary intermediation

VAT payer

LV40103660412	Registered	Excluded
	10.05.2013	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.08.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 416,625 EUR	Net profit -24,830 EUR	Equity 99,433 EUR	Date submitted30.07.2021	Number of employees 12
Year2019	Net sales 141,312 EUR	Net profit 5,346 EUR	Equity 124,263 EUR	Date submitted20.07.2020	Number of employees 3
Year2018	Net sales 0 EUR	Net profit 3,668 EUR	Equity 118,917 EUR	Date submitted24.04.2019	Number of employees 0
Year2017	Net sales 63,078 EUR	Net profit -33,525 EUR	Equity 115,249 EUR	Date submitted02.05.2018	Number of employees 7
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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 Contributions35,510 EUR	Personal Income Tax24,590 EUR	Other61,610 EUR	Total121,710 EUR	Number of employees13
Year2023	Social Insurance Contributions39,280 EUR	Personal Income Tax27,730 EUR	Other61,020 EUR	Total128,030 EUR	Number of employees15
Year2022	Social Insurance Contributions38,650 EUR	Personal Income Tax27,320 EUR	Other93,950 EUR	Total159,920 EUR	Number of employees16
Year2021	Social Insurance Contributions27,180 EUR	Personal Income Tax20,350 EUR	Other144,320 EUR	Total191,850 EUR	Number of employees13
Year2020	Social Insurance Contributions21,530 EUR	Personal Income Tax17,960 EUR	Other59,720 EUR	Total99,210 EUR	Number of employees12
Year2019	Social Insurance Contributions3,530 EUR	Personal Income Tax3,070 EUR	Other10,960 EUR	Total17,560 EUR	Number of employees3

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

Documents (in Latvian) (155)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
16.11.2017	Amendments to the Articles of Association 14.11.2017 (pdf)
16.11.2017	Amendments to the Articles of Association 14.11.2017 (edoc) •
15.08.2017	Amendments to the Articles of Association 10.08.2017 (pdf)
15.08.2017	Amendments to the Articles of Association 10.08.2017 (pdf) •
15.02.2017	Amendments to the Articles of Association 13.02.2017 (pdf)
15.02.2017	Amendments to the Articles of Association 13.02.2017 (PDF) •
12.04.2016	Amendments to the Articles of Association 12.04.2016 (pdf)
12.04.2016	Amendments to the Articles of Association 12.04.2016 (PDF) •
20.01.2016	Amendments to the Articles of Association 20.01.2016 (pdf)
20.01.2016	Amendments to the Articles of Association 20.01.2016 (EDOC) •
02.09.2015	Amendments to the Articles of Association 01.09.2015 (docx)
02.09.2015	Amendments to the Articles of Association 01.09.2015 (docx)
02.09.2015	Amendments to the Articles of Association 01.09.2015 (EDOC) •
18.05.2015	Amendments to the Articles of Association 06.05.2015 (TIF)
22.09.2014	Amendments to the Articles of Association 16.09.2014 (TIF)
16.09.2014	Amendments to the Articles of Association 02.07.2014 (TIF)
26.05.2014	Amendments to the Articles of Association 15.04.2014 (TIF)
Show all
Announcement regarding the legal address (1)
14.05.2013	Announcement regarding the legal address 09.04.2013 (TIF) •
Annual report (full) (4)
30.07.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
30.08.2019	Application 27.08.2019 (edoc) •
30.08.2019	Application 27.08.2019 (docx) •
02.07.2019	Application 27.06.2019 (edoc) •
02.07.2019	Application 27.06.2019 (docx) •
16.11.2017	Application 14.11.2017 (edoc) •
16.11.2017	Application 14.11.2017 (pdf) •
11.10.2017	Application 06.10.2017 (pdf) •
11.10.2017	Application 06.10.2017 (pdf) •
15.08.2017	Application 14.08.2017 (pdf) •
15.08.2017	Application 14.08.2017 (pdf) •
15.02.2017	Application 14.02.2017 (PDF) •
15.02.2017	Application 14.02.2017 (pdf) •
08.02.2017	Application 08.02.2017 (PDF) •
08.02.2017	Application 08.02.2017 (pdf) •
12.04.2016	Application 12.04.2016 (PDF) •
12.04.2016	Application 12.04.2016 (pdf) •
20.01.2016	Application 20.01.2016 (EDOC) •
20.01.2016	Application 20.01.2016 (pdf) •
02.09.2015	Application 01.02.2015 (EDOC) •
02.09.2015	Application 01.02.2015 (docx) •
02.09.2015	Application 01.02.2015 (docx) •
18.05.2015	Application 07.05.2015 (TIF) •
22.09.2014	Application 16.09.2014 (TIF) •
16.09.2014	Application 01.09.2014 (TIF) •
26.05.2014	Application 14.05.2014 (TIF) •
14.05.2013	Application 10.04.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
15.02.2017	Application of shareholders or third persons for the acquisition of shares 13.02.2017 (PDF) •
15.02.2017	Application of shareholders or third persons for the acquisition of shares 13.02.2017 (pdf) •
18.05.2015	Application of shareholders or third persons for the acquisition of shares 06.05.2015 (TIF) •
16.09.2014	Application of shareholders or third persons for the acquisition of shares 02.07.2014 (TIF) •
26.05.2014	Application of shareholders or third persons for the acquisition of shares 15.04.2014 (TIF) •
26.05.2014	Application of shareholders or third persons for the acquisition of shares 15.04.2014 (TIF) •
Show all
Articles of Association (20)
02.07.2019	Articles of Association 17.06.2019 (docx)
02.07.2019	Articles of Association 17.06.2019 (edoc) •
16.11.2017	Articles of Association 14.11.2017 (pdf)
16.11.2017	Articles of Association 14.11.2017 (edoc) •
15.08.2017	Articles of Association 10.08.2017 (pdf)
15.08.2017	Articles of Association 10.08.2017 (pdf) •
15.02.2017	Articles of Association 13.02.2017 (pdf)
15.02.2017	Articles of Association 13.02.2017 (PDF) •
12.04.2016	Articles of Association 12.04.2016 (pdf)
12.04.2016	Articles of Association 12.04.2016 (PDF) •
20.01.2016	Articles of Association 18.01.2016 (pdf)
20.01.2016	Articles of Association 18.01.2016 (EDOC) •
02.09.2015	Articles of Association 14.08.2015 (docx)
02.09.2015	Articles of Association 14.08.2015 (docx)
02.09.2015	Articles of Association 14.08.2015 (EDOC) •
18.05.2015	Articles of Association 06.05.2015 (TIF)
22.09.2014	Articles of Association 16.09.2014 (TIF)
16.09.2014	Articles of Association 02.07.2014 (TIF)
26.05.2014	Articles of Association 15.04.2014 (TIF)
14.05.2013	Articles of Association 09.04.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
15.02.2017	Bank statements or other document regarding the payment of the equity 13.02.2017 (PDF) •
13.11.2015	Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF) •
13.11.2015	Bank statements or other document regarding the payment of the equity 03.09.2014 (TIF) •
18.05.2015	Bank statements or other document regarding the payment of the equity 06.05.2015 (TIF) •
16.09.2014	Bank statements or other document regarding the payment of the equity 02.09.2014 (TIF) •
26.05.2014	Bank statements or other document regarding the payment of the equity 30.04.2014 (TIF) •
26.05.2014	Bank statements or other document regarding the payment of the equity 30.04.2014 (TIF) •
14.05.2013	Bank statements or other document regarding the payment of the equity 11.04.2013 (TIF) •
Show all
Confirmation or consent to legal address (3)
15.08.2017	Confirmation or consent to legal address 10.08.2017 (pdf) •
15.08.2017	Confirmation or consent to legal address 10.08.2017 (pdf) •
14.05.2013	Confirmation or consent to legal address 08.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (19)
30.08.2019	Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
02.07.2019	Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
11.10.2017	Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
20.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
15.04.2016	Decisions / letters / protocols of public notaries 15.04.2016 (EDOC) •
15.04.2016	Decisions / letters / protocols of public notaries 15.04.2016 (rtf) •
25.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (EDOC) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (docx) •
18.05.2015	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
22.09.2014	Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
16.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
26.05.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
Show all
Memorandum of association (1)
14.05.2013	Memorandum of association 09.04.2013 (TIF)
Power of attorney, act of empowerment (6)
16.11.2017	Power of attorney, act of empowerment 14.11.2017 (edoc) •
16.11.2017	Power of attorney, act of empowerment 14.11.2017 (pdf) •
18.05.2015	Power of attorney, act of empowerment 08.05.2015 (TIF) •
18.05.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
16.09.2014	Power of attorney, act of empowerment 03.09.2014 (TIF) •
26.05.2014	Power of attorney, act of empowerment 14.05.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
02.07.2019	Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
02.07.2019	Protocols/decisions of a company/organisation 17.06.2019 (docx) •
11.10.2017	Protocols/decisions of a company/organisation 06.10.2017 (pdf) •
11.10.2017	Protocols/decisions of a company/organisation 06.10.2017 (pdf) •
15.08.2017	Protocols/decisions of a company/organisation 10.08.2017 (pdf) •
15.08.2017	Protocols/decisions of a company/organisation 10.08.2017 (pdf) •
15.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (PDF) •
15.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (pdf) •
12.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (PDF) •
12.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (pdf) •
20.01.2016	Protocols/decisions of a company/organisation 18.01.2016 (EDOC) •
20.01.2016	Protocols/decisions of a company/organisation 18.01.2016 (pdf) •
02.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (EDOC) •
02.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (docx) •
02.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (docx) •
18.05.2015	Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
22.09.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
16.09.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
26.05.2014	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
Show all
Registration certificates (3)
08.10.2014	Registration certificates 06.10.2014 (TIF) •
22.09.2014	Registration certificates 16.04.2013 (TIF) •
14.05.2013	Registration certificates 16.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (7)
11.10.2017	Regulations for the increase/reduction of the equity 06.10.2017 (pdf)
11.10.2017	Regulations for the increase/reduction of the equity 06.10.2017 (pdf) •
15.02.2017	Regulations for the increase/reduction of the equity 14.02.2017 (pdf)
15.02.2017	Regulations for the increase/reduction of the equity 14.02.2017 (PDF) •
18.05.2015	Regulations for the increase/reduction of the equity 06.05.2015 (TIF)
16.09.2014	Regulations for the increase/reduction of the equity 02.07.2014 (TIF)
26.05.2014	Regulations for the increase/reduction of the equity 15.04.2014 (TIF)
Show all
Shareholders’ register (15)
30.08.2019	Shareholders’ register 21.08.2019 (pdf)
30.08.2019	Shareholders’ register 21.08.2019 (edoc) •
02.07.2019	Shareholders’ register 17.06.2019 (pdf)
02.07.2019	Shareholders’ register 17.06.2019 (edoc) •
16.11.2017	Shareholders’ register 14.11.2017 (pdf)
16.11.2017	Shareholders’ register 14.11.2017 (edoc) •
15.08.2017	Shareholders’ register 10.08.2017 (pdf)
15.08.2017	Shareholders’ register 10.08.2017 (PDF) •
15.02.2017	Shareholders’ register 13.02.2017 (pdf)
15.02.2017	Shareholders’ register 13.02.2017 (PDF) •
08.02.2017	Shareholders’ register 08.02.2017 (pdf)
08.02.2017	Shareholders’ register 08.02.2017 (PDF) •
18.05.2015	Shareholders’ register 06.05.2015 (TIF)
16.09.2014	Shareholders’ register 01.09.2014 (TIF)
26.05.2014	Shareholders’ register 14.05.2014 (TIF)
Show all
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
20.07.2020	2019 Annual report (full) (PDF)
2019 (15)
30.08.2019	Application 27.08.2019 (edoc) •
30.08.2019	Application 27.08.2019 (docx) •
30.08.2019	Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
30.08.2019	Shareholders’ register 21.08.2019 (pdf)
30.08.2019	Shareholders’ register 21.08.2019 (edoc) •
02.07.2019	Application 27.06.2019 (edoc) •
02.07.2019	Application 27.06.2019 (docx) •
02.07.2019	Articles of Association 17.06.2019 (docx)
02.07.2019	Articles of Association 17.06.2019 (edoc) •
02.07.2019	Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
02.07.2019	Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
02.07.2019	Protocols/decisions of a company/organisation 17.06.2019 (docx) •
02.07.2019	Shareholders’ register 17.06.2019 (pdf)
02.07.2019	Shareholders’ register 17.06.2019 (edoc) •
24.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (53)
16.11.2017	Amendments to the Articles of Association 14.11.2017 (pdf)
16.11.2017	Amendments to the Articles of Association 14.11.2017 (edoc) •
16.11.2017	Application 14.11.2017 (edoc) •
16.11.2017	Application 14.11.2017 (pdf) •
16.11.2017	Articles of Association 14.11.2017 (pdf)
16.11.2017	Articles of Association 14.11.2017 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017	Power of attorney, act of empowerment 14.11.2017 (edoc) •
16.11.2017	Power of attorney, act of empowerment 14.11.2017 (pdf) •
16.11.2017	Shareholders’ register 14.11.2017 (pdf)
16.11.2017	Shareholders’ register 14.11.2017 (edoc) •
11.10.2017	Application 06.10.2017 (pdf) •
11.10.2017	Application 06.10.2017 (pdf) •
11.10.2017	Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
11.10.2017	Protocols/decisions of a company/organisation 06.10.2017 (pdf) •
11.10.2017	Protocols/decisions of a company/organisation 06.10.2017 (pdf) •
11.10.2017	Regulations for the increase/reduction of the equity 06.10.2017 (pdf)
11.10.2017	Regulations for the increase/reduction of the equity 06.10.2017 (pdf) •
15.08.2017	Amendments to the Articles of Association 10.08.2017 (pdf)
15.08.2017	Amendments to the Articles of Association 10.08.2017 (pdf) •
15.08.2017	Application 14.08.2017 (pdf) •
15.08.2017	Application 14.08.2017 (pdf) •
15.08.2017	Articles of Association 10.08.2017 (pdf)
15.08.2017	Articles of Association 10.08.2017 (pdf) •
15.08.2017	Confirmation or consent to legal address 10.08.2017 (pdf) •
15.08.2017	Confirmation or consent to legal address 10.08.2017 (pdf) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017	Protocols/decisions of a company/organisation 10.08.2017 (pdf) •
15.08.2017	Protocols/decisions of a company/organisation 10.08.2017 (pdf) •
15.08.2017	Shareholders’ register 10.08.2017 (pdf)
15.08.2017	Shareholders’ register 10.08.2017 (PDF) •
20.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
15.02.2017	Amendments to the Articles of Association 13.02.2017 (pdf)
15.02.2017	Amendments to the Articles of Association 13.02.2017 (PDF) •
15.02.2017	Application 14.02.2017 (PDF) •
15.02.2017	Application 14.02.2017 (pdf) •
15.02.2017	Application of shareholders or third persons for the acquisition of shares 13.02.2017 (PDF) •
15.02.2017	Application of shareholders or third persons for the acquisition of shares 13.02.2017 (pdf) •
15.02.2017	Articles of Association 13.02.2017 (pdf)
15.02.2017	Articles of Association 13.02.2017 (PDF) •
15.02.2017	Bank statements or other document regarding the payment of the equity 13.02.2017 (PDF) •
15.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (PDF) •
15.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (pdf) •
15.02.2017	Regulations for the increase/reduction of the equity 14.02.2017 (pdf)
15.02.2017	Regulations for the increase/reduction of the equity 14.02.2017 (PDF) •
15.02.2017	Shareholders’ register 13.02.2017 (pdf)
15.02.2017	Shareholders’ register 13.02.2017 (PDF) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
08.02.2017	Application 08.02.2017 (PDF) •
08.02.2017	Application 08.02.2017 (pdf) •
08.02.2017	Shareholders’ register 08.02.2017 (pdf)
08.02.2017	Shareholders’ register 08.02.2017 (PDF) •
Show all
2016 (19)
15.04.2016	Decisions / letters / protocols of public notaries 15.04.2016 (EDOC) •
15.04.2016	Decisions / letters / protocols of public notaries 15.04.2016 (rtf) •
12.04.2016	Amendments to the Articles of Association 12.04.2016 (pdf)
12.04.2016	Amendments to the Articles of Association 12.04.2016 (PDF) •
12.04.2016	Application 12.04.2016 (PDF) •
12.04.2016	Application 12.04.2016 (pdf) •
12.04.2016	Articles of Association 12.04.2016 (pdf)
12.04.2016	Articles of Association 12.04.2016 (PDF) •
12.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (PDF) •
12.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (pdf) •
25.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) •
20.01.2016	Amendments to the Articles of Association 20.01.2016 (pdf)
20.01.2016	Amendments to the Articles of Association 20.01.2016 (EDOC) •
20.01.2016	Application 20.01.2016 (EDOC) •
20.01.2016	Application 20.01.2016 (pdf) •
20.01.2016	Articles of Association 18.01.2016 (pdf)
20.01.2016	Articles of Association 18.01.2016 (EDOC) •
20.01.2016	Protocols/decisions of a company/organisation 18.01.2016 (EDOC) •
20.01.2016	Protocols/decisions of a company/organisation 18.01.2016 (pdf) •
Show all
2015 (27)
13.11.2015	Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF) •
13.11.2015	Bank statements or other document regarding the payment of the equity 03.09.2014 (TIF) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (EDOC) •
07.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (docx) •
02.09.2015	Amendments to the Articles of Association 01.09.2015 (docx)
02.09.2015	Amendments to the Articles of Association 01.09.2015 (docx)
02.09.2015	Amendments to the Articles of Association 01.09.2015 (EDOC) •
02.09.2015	Application 01.02.2015 (EDOC) •
02.09.2015	Application 01.02.2015 (docx) •
02.09.2015	Application 01.02.2015 (docx) •
02.09.2015	Articles of Association 14.08.2015 (docx)
02.09.2015	Articles of Association 14.08.2015 (docx)
02.09.2015	Articles of Association 14.08.2015 (EDOC) •
02.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (EDOC) •
02.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (docx) •
02.09.2015	Protocols/decisions of a company/organisation 14.08.2015 (docx) •
18.05.2015	Amendments to the Articles of Association 06.05.2015 (TIF)
18.05.2015	Application 07.05.2015 (TIF) •
18.05.2015	Application of shareholders or third persons for the acquisition of shares 06.05.2015 (TIF) •
18.05.2015	Articles of Association 06.05.2015 (TIF)
18.05.2015	Bank statements or other document regarding the payment of the equity 06.05.2015 (TIF) •
18.05.2015	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
18.05.2015	Power of attorney, act of empowerment 08.05.2015 (TIF) •
18.05.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
18.05.2015	Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
18.05.2015	Regulations for the increase/reduction of the equity 06.05.2015 (TIF)
18.05.2015	Shareholders’ register 06.05.2015 (TIF)
Show all
2014 (29)
08.10.2014	Registration certificates 06.10.2014 (TIF) •
22.09.2014	Amendments to the Articles of Association 16.09.2014 (TIF)
22.09.2014	Application 16.09.2014 (TIF) •
22.09.2014	Articles of Association 16.09.2014 (TIF)
22.09.2014	Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
22.09.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
22.09.2014	Registration certificates 16.04.2013 (TIF) •
16.09.2014	Amendments to the Articles of Association 02.07.2014 (TIF)
16.09.2014	Application 01.09.2014 (TIF) •
16.09.2014	Application of shareholders or third persons for the acquisition of shares 02.07.2014 (TIF) •
16.09.2014	Articles of Association 02.07.2014 (TIF)
16.09.2014	Bank statements or other document regarding the payment of the equity 02.09.2014 (TIF) •
16.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
16.09.2014	Power of attorney, act of empowerment 03.09.2014 (TIF) •
16.09.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
16.09.2014	Regulations for the increase/reduction of the equity 02.07.2014 (TIF)
16.09.2014	Shareholders’ register 01.09.2014 (TIF)
26.05.2014	Amendments to the Articles of Association 15.04.2014 (TIF)
26.05.2014	Application 14.05.2014 (TIF) •
26.05.2014	Application of shareholders or third persons for the acquisition of shares 15.04.2014 (TIF) •
26.05.2014	Application of shareholders or third persons for the acquisition of shares 15.04.2014 (TIF) •
26.05.2014	Articles of Association 15.04.2014 (TIF)
26.05.2014	Bank statements or other document regarding the payment of the equity 30.04.2014 (TIF) •
26.05.2014	Bank statements or other document regarding the payment of the equity 30.04.2014 (TIF) •
26.05.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
26.05.2014	Power of attorney, act of empowerment 14.05.2014 (TIF) •
26.05.2014	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
26.05.2014	Regulations for the increase/reduction of the equity 15.04.2014 (TIF)
26.05.2014	Shareholders’ register 14.05.2014 (TIF)
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2013 (9)
14.05.2013	Announcement regarding the legal address 09.04.2013 (TIF) •
14.05.2013	Application 10.04.2013 (TIF) •
14.05.2013	Articles of Association 09.04.2013 (TIF)
14.05.2013	Bank statements or other document regarding the payment of the equity 11.04.2013 (TIF) •
14.05.2013	Confirmation or consent to legal address 08.04.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
14.05.2013	Memorandum of association 09.04.2013 (TIF)
14.05.2013	Registration certificates 16.04.2013 (TIF) •
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