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SIA "Seastone"

Basic information
Status Registered
Name SIA "Seastone"
Legal form Limited Liability Company
Reg. No 40103679763
Reg. date 07.06.2013
Register Commercial Register
Legal Address Katlakalna iela 9A, Rīga, LV-1073
Registered share capital, date 1,930,992 EUR, 18.05.2017
Paid-in share capital, date 1,930,992 EUR, 18.05.2017
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40103679763 Registered Excluded
10.08.2013 -
Last updated in the RE 13.08.2021
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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 Net sales 906,276 EUR Net profit 11,677 EUR Equity 346,482 EUR Date submitted28.07.2021 Number of employees 7
Year2019 Net sales 715,843 EUR Net profit -42,114 EUR Equity 334,805 EUR Date submitted29.07.2020 Number of employees 6
Year2018 Net sales 572,274 EUR Net profit -113,299 EUR Equity 376,930 EUR Date submitted04.05.2019 Number of employees 7
Year2017 Net sales 742,920 EUR Net profit -24,671 EUR Equity 490,229 EUR Date submitted02.05.2018 Number of employees 8
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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 - - - - -
Year2023 Social Insurance Contributions290 EUR Personal Income Tax150 EUR Other-4,770 EUR Total-4,330 EUR Number of employees0
Year2022 Social Insurance Contributions33,090 EUR Personal Income Tax18,600 EUR Other99,290 EUR Total150,980 EUR Number of employees5
Year2021 Social Insurance Contributions43,330 EUR Personal Income Tax22,550 EUR Other44,970 EUR Total110,850 EUR Number of employees7
Year2020 Social Insurance Contributions42,440 EUR Personal Income Tax21,260 EUR Other38,690 EUR Total102,390 EUR Number of employees7
Year2019 Social Insurance Contributions39,360 EUR Personal Income Tax22,220 EUR Other-19,650 EUR Total41,930 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (138)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.05.2017 Amendments to the Articles of Association 02.05.2017 (doc)
18.05.2017 Amendments to the Articles of Association 02.05.2017 (edoc)
07.03.2017 Amendments to the Articles of Association 20.02.2017 (TIF)
05.11.2014 Amendments to the Articles of Association 20.10.2014 (TIF)
08.10.2013 Amendments to the Articles of Association 26.09.2013 (TIF)
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Announcement regarding the legal address (1)
27.06.2013 Announcement regarding the legal address 05.06.2013 (TIF)
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (29)
02.08.2021 Application 02.08.2021 (EDOC)
02.08.2021 Application 02.08.2021 (DOCX)
02.08.2021 Application 02.08.2021 (docx)
01.07.2021 Application 28.06.2021 (edoc)
01.07.2021 Application 28.06.2021 (DOCX)
22.09.2020 Application 17.09.2020 (edoc)
22.09.2020 Application 17.09.2020 (docx)
22.09.2020 Application 17.09.2020 (docx)
05.09.2019 Application 03.09.2019 (edoc)
05.09.2019 Application 03.09.2019 (docx)
05.09.2019 Application 03.09.2019 (docx)
10.06.2019 Application 31.05.2019 (edoc)
10.06.2019 Application 31.05.2019 (docx)
10.06.2019 Application 31.05.2019 (docx)
18.05.2017 Application 15.05.2017 (PDF)
18.05.2017 Application 15.05.2017 (pdf)
17.03.2017 Application 15.03.2017 (EDOC)
17.03.2017 Application 15.03.2017 (pdf)
17.03.2017 Application 15.03.2017 (pdf)
07.03.2017 Application 23.02.2017 (TIF)
07.12.2016 Application 23.11.2016 (TIF)
09.09.2016 Application 01.09.2016 (TIF)
15.12.2014 Application 10.12.2014 (TIF)
05.11.2014 Application 22.10.2014 (TIF)
21.10.2014 Application 15.10.2014 (TIF)
08.10.2013 Application 30.09.2013 (TIF)
16.08.2013 Application 12.08.2013 (TIF)
08.07.2013 Application 25.06.2013 (TIF)
27.06.2013 Application 06.06.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
08.10.2013 Application of shareholders or third persons for the acquisition of shares 26.09.2013 (TIF)
Articles of Association (14)
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (EDOC)
05.09.2019 Articles of Association 03.09.2019 (doc)
05.09.2019 Articles of Association 03.09.2019 (doc)
05.09.2019 Articles of Association 03.09.2019 (edoc)
18.05.2017 Articles of Association 02.05.2017 (doc)
18.05.2017 Articles of Association 02.05.2017 (edoc)
07.03.2017 Articles of Association 23.02.2017 (TIF)
15.12.2014 Articles of Association 20.10.2014 (TIF)
05.11.2014 Articles of Association 20.10.2014 (TIF)
08.10.2013 Articles of Association 26.09.2013 (TIF)
16.08.2013 Articles of Association 12.08.2013 (TIF)
27.06.2013 Articles of Association 05.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.10.2013 Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF)
27.06.2013 Bank statements or other document regarding the payment of the equity 06.06.2013 (TIF)
Confirmation or consent to legal address (4)
13.08.2021 Confirmation or consent to legal address 23.07.2021 (edoc)
13.08.2021 Confirmation or consent to legal address 23.07.2021 (DOCX)
13.08.2021 Confirmation or consent to legal address 23.07.2021 (docx)
27.06.2013 Confirmation or consent to legal address 05.06.2013 (TIF)
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Consent of a member of the Board / executive director (3)
22.09.2020 Consent of a member of the Board / executive director 17.09.2020 (edoc)
22.09.2020 Consent of a member of the Board / executive director 17.09.2020 (docx)
22.09.2020 Consent of a member of the Board / executive director 17.09.2020 (docx)
Decisions / letters / protocols of public notaries (24)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc)
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
09.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
05.11.2014 Decisions / letters / protocols of public notaries 03.11.2014 (TIF)
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
08.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
08.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
27.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
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Memorandum of Association (1)
27.06.2013 Memorandum of Association 05.06.2013 (TIF)
Power of attorney, act of empowerment (12)
17.03.2017 Power of attorney, act of empowerment 17.03.2017 (EDOC)
17.03.2017 Power of attorney, act of empowerment 17.03.2017 (doc)
17.03.2017 Power of attorney, act of empowerment 17.03.2017 (doc)
07.03.2017 Power of attorney, act of empowerment 20.02.2017 (TIF)
07.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF)
09.09.2016 Power of attorney, act of empowerment 01.09.2016 (TIF)
15.12.2014 Power of attorney, act of empowerment 03.12.2014 (TIF)
05.11.2014 Power of attorney, act of empowerment 20.10.2014 (TIF)
21.10.2014 Power of attorney, act of empowerment 15.10.2014 (TIF)
08.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF)
16.08.2013 Power of attorney, act of empowerment 12.08.2013 (TIF)
08.07.2013 Power of attorney, act of empowerment 13.05.2013 (TIF)
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Protocols/decisions of a company/organisation (22)
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc)
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
22.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc)
22.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx)
22.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx)
05.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (edoc)
05.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (docx)
05.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (docx)
10.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (edoc)
10.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx)
10.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx)
17.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
17.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (doc)
17.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (doc)
07.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF)
07.12.2016 Protocols/decisions of a company/organisation 15.11.2016 (TIF)
09.09.2016 Protocols/decisions of a company/organisation 16.08.2016 (TIF)
05.11.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF)
21.10.2014 Protocols/decisions of a company/organisation 15.10.2014 (TIF)
08.10.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF)
08.10.2013 Protocols/decisions of a company/organisation 26.09.2013 (TIF)
16.08.2013 Protocols/decisions of a company/organisation 12.08.2013 (TIF)
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Registration certificates (1)
27.06.2013 Registration certificates 07.06.2013 (TIF)
Regulations for the increase/reduction of the equity (5)
17.03.2017 Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017 Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017 Regulations for the increase/reduction of the equity 17.03.2017 (EDOC)
05.11.2014 Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
08.10.2013 Regulations for the increase/reduction of the equity 26.09.2013 (TIF)
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Shareholders’ register (9)
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (edoc)
18.05.2017 Shareholders’ register 02.05.2017 (docx)
18.05.2017 Shareholders’ register 02.05.2017 (edoc)
15.12.2014 Shareholders’ register 03.12.2014 (TIF)
05.11.2014 Shareholders’ register 20.10.2014 (TIF)
08.10.2013 Shareholders’ register 27.09.2013 (TIF)
08.07.2013 Shareholders’ register 13.06.2013 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF)
2021 (14)
13.08.2021 Confirmation or consent to legal address 23.07.2021 (edoc)
13.08.2021 Confirmation or consent to legal address 23.07.2021 (DOCX)
13.08.2021 Confirmation or consent to legal address 23.07.2021 (docx)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
02.08.2021 Application 02.08.2021 (EDOC)
02.08.2021 Application 02.08.2021 (DOCX)
02.08.2021 Application 02.08.2021 (docx)
28.07.2021 2020 Annual report (full) (PDF)
01.07.2021 Application 28.06.2021 (edoc)
01.07.2021 Application 28.06.2021 (DOCX)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc)
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
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2020 (15)
22.09.2020 Application 17.09.2020 (edoc)
22.09.2020 Application 17.09.2020 (docx)
22.09.2020 Application 17.09.2020 (docx)
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (EDOC)
22.09.2020 Consent of a member of the Board / executive director 17.09.2020 (edoc)
22.09.2020 Consent of a member of the Board / executive director 17.09.2020 (docx)
22.09.2020 Consent of a member of the Board / executive director 17.09.2020 (docx)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
22.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc)
22.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx)
22.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (docx)
29.07.2020 2019 Annual report (full) (PDF)
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2019 (23)
05.09.2019 Application 03.09.2019 (edoc)
05.09.2019 Application 03.09.2019 (docx)
05.09.2019 Application 03.09.2019 (docx)
05.09.2019 Articles of Association 03.09.2019 (doc)
05.09.2019 Articles of Association 03.09.2019 (doc)
05.09.2019 Articles of Association 03.09.2019 (edoc)
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf)
05.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (edoc)
05.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (docx)
05.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (edoc)
10.06.2019 Application 31.05.2019 (edoc)
10.06.2019 Application 31.05.2019 (docx)
10.06.2019 Application 31.05.2019 (docx)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
10.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (edoc)
10.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx)
10.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (4)
02.05.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
19.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF)
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2017 (29)
18.05.2017 Amendments to the Articles of Association 02.05.2017 (doc)
18.05.2017 Amendments to the Articles of Association 02.05.2017 (edoc)
18.05.2017 Application 15.05.2017 (PDF)
18.05.2017 Application 15.05.2017 (pdf)
18.05.2017 Articles of Association 02.05.2017 (doc)
18.05.2017 Articles of Association 02.05.2017 (edoc)
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
18.05.2017 Shareholders’ register 02.05.2017 (docx)
18.05.2017 Shareholders’ register 02.05.2017 (edoc)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
17.03.2017 Application 15.03.2017 (EDOC)
17.03.2017 Application 15.03.2017 (pdf)
17.03.2017 Application 15.03.2017 (pdf)
17.03.2017 Power of attorney, act of empowerment 17.03.2017 (EDOC)
17.03.2017 Power of attorney, act of empowerment 17.03.2017 (doc)
17.03.2017 Power of attorney, act of empowerment 17.03.2017 (doc)
17.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
17.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (doc)
17.03.2017 Protocols/decisions of a company/organisation 14.03.2017 (doc)
17.03.2017 Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017 Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017 Regulations for the increase/reduction of the equity 17.03.2017 (EDOC)
07.03.2017 Amendments to the Articles of Association 20.02.2017 (TIF)
07.03.2017 Application 23.02.2017 (TIF)
07.03.2017 Articles of Association 23.02.2017 (TIF)
07.03.2017 Power of attorney, act of empowerment 20.02.2017 (TIF)
07.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF)
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc)
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2016 (8)
07.12.2016 Application 23.11.2016 (TIF)
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
07.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF)
07.12.2016 Protocols/decisions of a company/organisation 15.11.2016 (TIF)
09.09.2016 Application 01.09.2016 (TIF)
09.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
09.09.2016 Power of attorney, act of empowerment 01.09.2016 (TIF)
09.09.2016 Protocols/decisions of a company/organisation 16.08.2016 (TIF)
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2014 (17)
15.12.2014 Application 10.12.2014 (TIF)
15.12.2014 Articles of Association 20.10.2014 (TIF)
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
15.12.2014 Power of attorney, act of empowerment 03.12.2014 (TIF)
15.12.2014 Shareholders’ register 03.12.2014 (TIF)
05.11.2014 Amendments to the Articles of Association 20.10.2014 (TIF)
05.11.2014 Application 22.10.2014 (TIF)
05.11.2014 Articles of Association 20.10.2014 (TIF)
05.11.2014 Decisions / letters / protocols of public notaries 03.11.2014 (TIF)
05.11.2014 Power of attorney, act of empowerment 20.10.2014 (TIF)
05.11.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF)
05.11.2014 Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
05.11.2014 Shareholders’ register 20.10.2014 (TIF)
21.10.2014 Application 15.10.2014 (TIF)
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
21.10.2014 Power of attorney, act of empowerment 15.10.2014 (TIF)
21.10.2014 Protocols/decisions of a company/organisation 15.10.2014 (TIF)
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2013 (28)
08.10.2013 Amendments to the Articles of Association 26.09.2013 (TIF)
08.10.2013 Application 30.09.2013 (TIF)
08.10.2013 Application of shareholders or third persons for the acquisition of shares 26.09.2013 (TIF)
08.10.2013 Articles of Association 26.09.2013 (TIF)
08.10.2013 Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF)
08.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
08.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF)
08.10.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF)
08.10.2013 Protocols/decisions of a company/organisation 26.09.2013 (TIF)
08.10.2013 Regulations for the increase/reduction of the equity 26.09.2013 (TIF)
08.10.2013 Shareholders’ register 27.09.2013 (TIF)
16.08.2013 Application 12.08.2013 (TIF)
16.08.2013 Articles of Association 12.08.2013 (TIF)
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
16.08.2013 Power of attorney, act of empowerment 12.08.2013 (TIF)
16.08.2013 Protocols/decisions of a company/organisation 12.08.2013 (TIF)
08.07.2013 Application 25.06.2013 (TIF)
08.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
08.07.2013 Power of attorney, act of empowerment 13.05.2013 (TIF)
08.07.2013 Shareholders’ register 13.06.2013 (TIF)
27.06.2013 Announcement regarding the legal address 05.06.2013 (TIF)
27.06.2013 Application 06.06.2013 (TIF)
27.06.2013 Articles of Association 05.06.2013 (TIF)
27.06.2013 Bank statements or other document regarding the payment of the equity 06.06.2013 (TIF)
27.06.2013 Confirmation or consent to legal address 05.06.2013 (TIF)
27.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
27.06.2013 Memorandum of Association 05.06.2013 (TIF)
27.06.2013 Registration certificates 07.06.2013 (TIF)
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