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SIA "MEE invest"

Basic information
Status Registered
Name SIA "MEE invest"
Legal form Limited Liability Company
Reg. No 40103686252
Reg. date 27.06.2013
Register Commercial Register
Legal Address Meža prospekts 56, Rīga, LV-1014
Registered share capital, date 35,000 EUR, 27.07.2018
Paid-in share capital, date 35,000 EUR, 27.07.2018
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.11.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -3,662 EUR Equity 14,910 EUR Date submitted20.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -18,325 EUR Equity 18,572 EUR Date submitted17.02.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 537,979 EUR Equity 710,975 EUR Date submitted06.11.2020 Number of employees 1
Year2018 Net sales 31,045 EUR Net profit 727,996 EUR Equity 3,178,265 EUR Date submitted02.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 65,113 EUR Equity 2,774,713 EUR Date submitted24.04.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions560 EUR Personal Income Tax340 EUR Other-900 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions2,460 EUR Personal Income Tax1,460 EUR Other9,080 EUR Total13,000 EUR Number of employees0
Year2019 Social Insurance Contributions3,710 EUR Personal Income Tax2,200 EUR Other10 EUR Total5,920 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (160)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.02.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
Announcement regarding the legal address (1)
24.07.2013 Announcement regarding the legal address 19.06.2013 (TIF) •
Announcement regarding the reorganisation (3)
13.03.2018 Announcement regarding the reorganisation 12.03.2018 (EDOC) •
13.03.2018 Announcement regarding the reorganisation 12.03.2018 (docx) •
13.03.2018 Announcement regarding the reorganisation 12.03.2018 (docx) •
Annual report (full) (5)
20.04.2022 2021 Annual report (full) (PDF)
17.02.2021 2020 Annual report (full) (PDF)
06.11.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (27)
16.11.2018 Application 07.11.2018 (edoc) •
16.11.2018 Application 07.11.2018 (docx) •
16.11.2018 Application 07.11.2018 (docx) •
26.07.2018 Application 25.07.2018 (EDOC) •
26.07.2018 Application 23.07.2018 (EDOC) •
26.07.2018 Application 23.07.2018 (EDOC) •
26.07.2018 Application 25.07.2018 (DOCX) •
26.07.2018 Application 23.07.2018 (DOCX) •
26.07.2018 Application 23.07.2018 (DOCX) •
09.04.2018 Application 06.04.2018 (edoc) •
09.04.2018 Application 06.04.2018 (docx) •
09.04.2018 Application 06.04.2018 (docx) •
13.03.2018 Application 12.03.2018 (EDOC) •
13.03.2018 Application 12.03.2018 (docx) •
13.03.2018 Application 12.03.2018 (docx) •
25.01.2018 Application 16.01.2018 (edoc) •
25.01.2018 Application 16.01.2018 (docx) •
13.09.2017 Application 05.09.2017 (edoc) •
13.09.2017 Application 05.09.2017 (pdf) •
04.10.2016 Application 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application 03.10.2016 (pdf) •
16.08.2016 Application 09.08.2016 (EDOC) •
16.08.2016 Application 09.08.2016 (doc) •
25.02.2015 Application 23.02.2015 (TIF) •
13.11.2013 Application 06.11.2013 (TIF) •
24.07.2013 Application 26.06.2013 (TIF) •
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Articles of Association (7)
26.07.2018 Articles of Association 06.04.2018 (doc)
26.07.2018 Articles of Association 06.04.2018 (EDOC) •
13.03.2018 Articles of Association 12.03.2018 (doc)
13.03.2018 Articles of Association 12.03.2018 (doc)
13.03.2018 Articles of Association 12.03.2018 (EDOC) •
25.02.2015 Articles of Association 20.02.2015 (TIF)
24.07.2013 Articles of Association 11.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.07.2013 Bank statements or other document regarding the payment of the equity 25.06.2013 (TIF) •
Confirmation or consent to legal address (6)
09.04.2018 Confirmation or consent to legal address 06.04.2018 (edoc) •
09.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
09.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
16.01.2018 Confirmation or consent to legal address 19.12.2017 (TIF) •
13.11.2013 Confirmation or consent to legal address 04.11.2013 (TIF) •
24.07.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
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Consent of a member of the Board / executive director (3)
26.07.2018 Consent of a member of the Board / executive director 06.04.2018 (EDOC) •
26.07.2018 Consent of a member of the Board / executive director 06.04.2018 (doc) •
24.07.2013 Consent of a member of the Board / executive director 13.06.2013 (TIF) •
Consent of members of the supervisory board (24)
13.09.2017 Consent of members of the supervisory board 05.09.2017 (edoc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (edoc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (edoc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (doc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (doc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (EDOC) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (EDOC) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (EDOC) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (EDOC) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (EDOC) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (EDOC) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (doc) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (doc) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (doc) •
24.07.2013 Consent of members of the supervisory board 11.06.2013 (TIF) •
24.07.2013 Consent of members of the supervisory board 11.06.2013 (TIF) •
24.07.2013 Consent of members of the supervisory board 11.06.2013 (TIF) •
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Decisions / letters / protocols of public notaries (20)
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (EDOC) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (docx) •
25.02.2015 Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
24.07.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2013 (TIF)
List of members of the Board / Supervisory Board (9)
26.07.2018 List of members of the Board / Supervisory Board 23.07.2018 (EDOC) •
26.07.2018 List of members of the Board / Supervisory Board 23.07.2018 (doc) •
13.09.2017 List of members of the Board / Supervisory Board 05.09.2017 (edoc) •
13.09.2017 List of members of the Board / Supervisory Board 05.09.2017 (doc) •
04.10.2016 List of members of the Board / Supervisory Board 03.10.2016 (EDOC) •
04.10.2016 List of members of the Board / Supervisory Board 03.10.2016 (doc) •
04.10.2016 List of members of the Board / Supervisory Board 03.10.2016 (doc) •
16.08.2016 List of members of the Board / Supervisory Board 09.08.2016 (EDOC) •
16.08.2016 List of members of the Board / Supervisory Board 09.08.2016 (doc) •
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Memorandum of Association (1)
24.07.2013 Memorandum of Association 11.06.2013 (TIF)
Power of attorney, act of empowerment (13)
13.09.2017 Power of attorney, act of empowerment 05.09.2017 (edoc) •
13.09.2017 Power of attorney, act of empowerment 05.09.2017 (doc) •
04.10.2016 Power of attorney, act of empowerment 04.10.2016 (EDOC) •
04.10.2016 Power of attorney, act of empowerment 04.10.2016 (doc) •
04.10.2016 Power of attorney, act of empowerment 04.10.2016 (doc) •
16.08.2016 Power of attorney, act of empowerment 09.08.2016 (EDOC) •
16.08.2016 Power of attorney, act of empowerment 09.08.2016 (doc) •
25.02.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
13.11.2013 Power of attorney, act of empowerment 06.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
24.07.2013 Power of attorney, act of empowerment 24.01.2013 (TIF) •
24.07.2013 Power of attorney, act of empowerment 06.06.2013 (TIF) •
24.07.2013 Power of attorney, act of empowerment 19.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (20)
26.07.2018 Protocols/decisions of a company/organisation 06.04.2018 (EDOC) •
26.07.2018 Protocols/decisions of a company/organisation 06.04.2018 (docx) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (EDOC) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (docx) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (docx) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (doc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (EDOC) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (EDOC) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (doc) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (docx) •
25.02.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
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Registration certificates (1)
24.07.2013 Registration certificates 27.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.03.2018 Regulations for the increase/reduction of the equity 12.03.2018 (doc)
13.03.2018 Regulations for the increase/reduction of the equity 12.03.2018 (doc)
13.03.2018 Regulations for the increase/reduction of the equity 12.03.2018 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
26.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (doc)
26.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (EDOC) •
13.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (doc)
13.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (doc)
13.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (EDOC) •
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Shareholders’ register (5)
16.11.2018 Shareholders’ register 07.11.2018 (DOC)
16.11.2018 Shareholders’ register 07.11.2018 (DOC)
16.11.2018 Shareholders’ register 07.11.2018 (edoc) •
26.07.2018 Shareholders’ register 18.07.2018 (DOC)
26.07.2018 Shareholders’ register 18.07.2018 (EDOC) •
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
Submission/Application (1)
24.07.2013 Submission/Application 26.06.2013 (TIF) •
2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.02.2021 2020 Annual report (full) (PDF)
2020 (1)
06.11.2020 2019 Annual report (full) (PDF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (66)
16.11.2018 Application 07.11.2018 (edoc) •
16.11.2018 Application 07.11.2018 (docx) •
16.11.2018 Application 07.11.2018 (docx) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
16.11.2018 Shareholders’ register 07.11.2018 (DOC)
16.11.2018 Shareholders’ register 07.11.2018 (DOC)
16.11.2018 Shareholders’ register 07.11.2018 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
26.07.2018 Application 25.07.2018 (EDOC) •
26.07.2018 Application 23.07.2018 (EDOC) •
26.07.2018 Application 23.07.2018 (EDOC) •
26.07.2018 Application 25.07.2018 (DOCX) •
26.07.2018 Application 23.07.2018 (DOCX) •
26.07.2018 Application 23.07.2018 (DOCX) •
26.07.2018 Articles of Association 06.04.2018 (doc)
26.07.2018 Articles of Association 06.04.2018 (EDOC) •
26.07.2018 Consent of a member of the Board / executive director 06.04.2018 (EDOC) •
26.07.2018 Consent of a member of the Board / executive director 06.04.2018 (doc) •
26.07.2018 List of members of the Board / Supervisory Board 23.07.2018 (EDOC) •
26.07.2018 List of members of the Board / Supervisory Board 23.07.2018 (doc) •
26.07.2018 Protocols/decisions of a company/organisation 06.04.2018 (EDOC) •
26.07.2018 Protocols/decisions of a company/organisation 06.04.2018 (docx) •
26.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (doc)
26.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (EDOC) •
26.07.2018 Shareholders’ register 18.07.2018 (DOC)
26.07.2018 Shareholders’ register 18.07.2018 (EDOC) •
24.04.2018 2017 Annual report (full) (PDF)
09.04.2018 Application 06.04.2018 (edoc) •
09.04.2018 Application 06.04.2018 (docx) •
09.04.2018 Application 06.04.2018 (docx) •
09.04.2018 Confirmation or consent to legal address 06.04.2018 (edoc) •
09.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
09.04.2018 Confirmation or consent to legal address 06.04.2018 (docx) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (EDOC) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
13.03.2018 Announcement regarding the reorganisation 12.03.2018 (EDOC) •
13.03.2018 Announcement regarding the reorganisation 12.03.2018 (docx) •
13.03.2018 Announcement regarding the reorganisation 12.03.2018 (docx) •
13.03.2018 Application 12.03.2018 (EDOC) •
13.03.2018 Application 12.03.2018 (docx) •
13.03.2018 Application 12.03.2018 (docx) •
13.03.2018 Articles of Association 12.03.2018 (doc)
13.03.2018 Articles of Association 12.03.2018 (doc)
13.03.2018 Articles of Association 12.03.2018 (EDOC) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (EDOC) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (docx) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (docx) •
13.03.2018 Regulations for the increase/reduction of the equity 12.03.2018 (doc)
13.03.2018 Regulations for the increase/reduction of the equity 12.03.2018 (doc)
13.03.2018 Regulations for the increase/reduction of the equity 12.03.2018 (EDOC) •
13.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (doc)
13.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (doc)
13.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (EDOC) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
25.01.2018 Application 16.01.2018 (edoc) •
25.01.2018 Application 16.01.2018 (docx) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
16.01.2018 Confirmation or consent to legal address 19.12.2017 (TIF) •
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2017 (17)
13.09.2017 Application 05.09.2017 (edoc) •
13.09.2017 Application 05.09.2017 (pdf) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (edoc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (edoc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (edoc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (doc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (doc) •
13.09.2017 Consent of members of the supervisory board 05.09.2017 (doc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 List of members of the Board / Supervisory Board 05.09.2017 (edoc) •
13.09.2017 List of members of the Board / Supervisory Board 05.09.2017 (doc) •
13.09.2017 Power of attorney, act of empowerment 05.09.2017 (edoc) •
13.09.2017 Power of attorney, act of empowerment 05.09.2017 (doc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (doc) •
13.09.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
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2016 (45)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
04.10.2016 Application 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (EDOC) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (EDOC) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (EDOC) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 Consent of members of the supervisory board 03.10.2016 (doc) •
04.10.2016 List of members of the Board / Supervisory Board 03.10.2016 (EDOC) •
04.10.2016 List of members of the Board / Supervisory Board 03.10.2016 (doc) •
04.10.2016 List of members of the Board / Supervisory Board 03.10.2016 (doc) •
04.10.2016 Power of attorney, act of empowerment 04.10.2016 (EDOC) •
04.10.2016 Power of attorney, act of empowerment 04.10.2016 (doc) •
04.10.2016 Power of attorney, act of empowerment 04.10.2016 (doc) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
04.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (docx) •
16.08.2016 Application 09.08.2016 (EDOC) •
16.08.2016 Application 09.08.2016 (doc) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (EDOC) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (EDOC) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (EDOC) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (doc) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (doc) •
16.08.2016 Consent of members of the supervisory board 09.08.2016 (doc) •
16.08.2016 List of members of the Board / Supervisory Board 09.08.2016 (EDOC) •
16.08.2016 List of members of the Board / Supervisory Board 09.08.2016 (doc) •
16.08.2016 Power of attorney, act of empowerment 09.08.2016 (EDOC) •
16.08.2016 Power of attorney, act of empowerment 09.08.2016 (doc) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (EDOC) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (EDOC) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (doc) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2016 (docx) •
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2015 (6)
25.02.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
25.02.2015 Application 23.02.2015 (TIF) •
25.02.2015 Articles of Association 20.02.2015 (TIF)
25.02.2015 Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
25.02.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
25.02.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
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2013 (22)
13.11.2013 Application 06.11.2013 (TIF) •
13.11.2013 Confirmation or consent to legal address 04.11.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 06.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
24.07.2013 Announcement regarding the legal address 19.06.2013 (TIF) •
24.07.2013 Application 26.06.2013 (TIF) •
24.07.2013 Articles of Association 11.06.2013 (TIF)
24.07.2013 Bank statements or other document regarding the payment of the equity 25.06.2013 (TIF) •
24.07.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
24.07.2013 Consent of a member of the Board / executive director 13.06.2013 (TIF) •
24.07.2013 Consent of members of the supervisory board 11.06.2013 (TIF) •
24.07.2013 Consent of members of the supervisory board 11.06.2013 (TIF) •
24.07.2013 Consent of members of the supervisory board 11.06.2013 (TIF) •
24.07.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
24.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2013 (TIF)
24.07.2013 Memorandum of Association 11.06.2013 (TIF)
24.07.2013 Power of attorney, act of empowerment 24.01.2013 (TIF) •
24.07.2013 Power of attorney, act of empowerment 06.06.2013 (TIF) •
24.07.2013 Power of attorney, act of empowerment 19.06.2013 (TIF) •
24.07.2013 Registration certificates 27.06.2013 (TIF) •
24.07.2013 Submission/Application 26.06.2013 (TIF) •
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