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BST-Optikum SIA

Basic information
Status Registered
Name BST-Optikum SIA
Legal form Limited Liability Company
Reg. No 40103716595
Reg. date 02.10.2013
Register Commercial Register
Legal Address Rīga, Matīsa iela 79, LV-1009
Registered share capital, date 705,000 EUR, 08.09.2017
Paid-in share capital, date 705,000 EUR, 12.03.2018
NACE 20.60 Manufacture of man-made fibres
VAT payer
LV40103716595 Registered Excluded
18.10.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.03.2022
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 209,624 EUR Net profit -20,921 EUR Equity 261,556 EUR Date submitted27.04.2021 Number of employees 7
Year2019 Net sales 224,081 EUR Net profit -30,463 EUR Equity 282,477 EUR Date submitted14.04.2020 Number of employees 6
Year2018 Net sales 219,387 EUR Net profit -3,187 EUR Equity 312,940 EUR Date submitted23.04.2019 Number of employees 8
Year2017 Net sales 149,717 EUR Net profit -99,185 EUR Equity 316,126 EUR Date submitted25.04.2018 Number of employees 11
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions40,020 EUR Personal Income Tax21,370 EUR Other-16,700 EUR Total44,690 EUR Number of employees7
Year2023 Social Insurance Contributions29,060 EUR Personal Income Tax13,760 EUR Other-7,470 EUR Total35,350 EUR Number of employees6
Year2022 Social Insurance Contributions28,790 EUR Personal Income Tax13,500 EUR Other-7,360 EUR Total34,930 EUR Number of employees6
Year2021 Social Insurance Contributions14,060 EUR Personal Income Tax6,740 EUR Other-8,470 EUR Total12,330 EUR Number of employees3
Year2020 Social Insurance Contributions26,790 EUR Personal Income Tax13,260 EUR Other-8,100 EUR Total31,950 EUR Number of employees5
Year2019 Social Insurance Contributions28,260 EUR Personal Income Tax12,740 EUR Other-10,220 EUR Total30,780 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (154)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.10.2013 Announcement regarding the legal address 26.09.2013 (TIF) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (27)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (DOCX) •
30.03.2022 Application 25.03.2022 (docx) •
22.05.2018 Application 18.05.2018 (edoc) •
22.05.2018 Application 18.05.2018 (docx) •
22.05.2018 Application 18.05.2018 (docx) •
18.05.2018 Application 15.05.2018 (edoc) •
18.05.2018 Application 15.05.2018 (docx) •
18.05.2018 Application 15.05.2018 (docx) •
12.03.2018 Application 06.03.2018 (edoc) •
12.03.2018 Application 06.03.2018 (docx) •
08.09.2017 Application 23.08.2017 (edoc) •
08.09.2017 Application 23.08.2017 (pdf) •
08.09.2017 Application 23.08.2017 (pdf) •
23.01.2017 Application 20.01.2017 (EDOC) •
23.01.2017 Application 20.01.2017 (pdf) •
17.07.2015 Application 17.07.2015 (EDOC) •
17.07.2015 Application 17.07.2015 (pdf) •
14.07.2015 Application 14.07.2015 (EDOC) •
14.07.2015 Application 14.07.2015 (pdf) •
19.08.2014 Application 19.08.2014 (EDOC) •
19.08.2014 Application 19.08.2014 (docx) •
24.03.2014 Application 24.03.2014 (EDOC) •
24.03.2014 Application 24.03.2014 (docx) •
14.03.2014 Application 13.02.2014 (TIF) •
14.03.2014 Application 24.02.2014 (TIF) •
09.10.2013 Application 30.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
08.09.2017 Application of shareholders or third persons for the acquisition of shares 23.08.2017 (edoc) •
08.09.2017 Application of shareholders or third persons for the acquisition of shares 23.08.2017 (docx) •
08.09.2017 Application of shareholders or third persons for the acquisition of shares 23.08.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
14.03.2014 Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
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Articles of Association (10)
08.09.2017 Articles of Association 23.08.2017 (doc)
08.09.2017 Articles of Association 23.08.2017 (doc)
08.09.2017 Articles of Association 23.08.2017 (edoc) •
23.01.2017 Articles of Association 19.01.2017 (doc)
23.01.2017 Articles of Association 19.01.2017 (EDOC) •
19.08.2014 Articles of Association 19.08.2014 (doc)
19.08.2014 Articles of Association 19.08.2014 (EDOC) •
25.03.2014 Articles of Association 19.03.2014 (EDOC)
14.03.2014 Articles of Association 24.02.2014 (TIF)
09.10.2013 Articles of Association 25.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
08.09.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (EDOC) •
08.09.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (pdf) •
08.09.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (pdf) •
20.11.2015 Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF) •
20.11.2015 Bank statements or other document regarding the payment of the equity 12.02.2014 (TIF) •
09.10.2013 Bank statements or other document regarding the payment of the equity 29.09.2013 (TIF) •
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Confirmation or consent to legal address (1)
09.10.2013 Confirmation or consent to legal address 26.09.2013 (TIF) •
Consent of members of the supervisory board (4)
26.03.2014 Consent of members of the supervisory board 17.03.2014 (TIF) •
25.03.2014 Consent of members of the supervisory board 19.03.2014 (EDOC) •
25.03.2014 Consent of members of the supervisory board 18.03.2014 (EDOC) •
25.03.2014 Consent of members of the supervisory board 18.03.2014 (EDOC) •
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Decisions / letters / protocols of public notaries (21)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (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) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
22.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (rtf) •
26.03.2014 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
14.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2017 (TIF)
09.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2013 (TIF)
Memorandum of Association (1)
09.10.2013 Memorandum of Association 25.09.2013 (TIF)
Notice of a member of the Board regarding the resignation (4)
17.07.2015 Notice of a member of the Board regarding the resignation 17.07.2015 (EDOC) •
17.07.2015 Notice of a member of the Board regarding the resignation 17.07.2015 (pdf) •
14.07.2015 Notice of a member of the Board regarding the resignation 14.07.2015 (EDOC) •
14.07.2015 Notice of a member of the Board regarding the resignation 14.07.2015 (pdf) •
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Notice of a member of the supervisory board regarding the resignation (3)
30.03.2022 Notice of a member of the supervisory board regarding the resignation 24.03.2022 (docx) •
30.03.2022 Notice of a member of the supervisory board regarding the resignation 24.03.2022 (DOCX) •
30.03.2022 Notice of a member of the supervisory board regarding the resignation 24.03.2022 (edoc) •
Other documents (9)
08.09.2017 Other documents 23.08.2017 (edoc) •
08.09.2017 Other documents 23.08.2017 (edoc) •
08.09.2017 Other documents 23.08.2017 (edoc) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
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Power of attorney, act of empowerment (12)
17.05.2018 Power of attorney, act of empowerment 09.05.2018 (TIF) •
08.09.2017 Power of attorney, act of empowerment 19.06.2017 (TIF) •
08.09.2017 Power of attorney, act of empowerment 22.06.2017 (TIF) •
08.09.2017 Power of attorney, act of empowerment 16.01.2017 (TIF) •
23.01.2017 Power of attorney, act of empowerment 19.01.2017 (EDOC) •
23.01.2017 Power of attorney, act of empowerment 19.01.2017 (PDF) •
23.01.2017 Power of attorney, act of empowerment 19.01.2017 (docx) •
14.03.2014 Power of attorney, act of empowerment 17.01.2014 (TIF) •
14.03.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
14.03.2014 Power of attorney, act of empowerment 04.10.2013 (TIF) •
14.03.2014 Power of attorney, act of empowerment 24.01.2014 (TIF) •
09.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
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Protocols/decisions of a company/organisation (10)
08.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
08.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (docx) •
23.01.2017 Protocols/decisions of a company/organisation 19.01.2017 (EDOC) •
23.01.2017 Protocols/decisions of a company/organisation 19.01.2017 (docx) •
19.08.2014 Protocols/decisions of a company/organisation 19.08.2014 (EDOC) •
19.08.2014 Protocols/decisions of a company/organisation 19.08.2014 (docx) •
25.03.2014 Protocols/decisions of a company/organisation 20.03.2014 (EDOC) •
14.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
14.03.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
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Registration certificates (1)
09.10.2013 Registration certificates 02.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (5)
08.09.2017 Regulations for the increase/reduction of the equity 23.08.2017 (doc)
08.09.2017 Regulations for the increase/reduction of the equity 23.08.2017 (doc)
08.09.2017 Regulations for the increase/reduction of the equity 23.08.2017 (edoc) •
23.01.2017 Regulations for the increase/reduction of the equity 19.01.2017 (doc)
23.01.2017 Regulations for the increase/reduction of the equity 19.01.2017 (EDOC) •
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Set of documents of a foreign company (1)
17.05.2018 Set of documents of a foreign company 13.02.2012 (TIF) •
Shareholders’ register (18)
22.05.2018 Shareholders’ register 18.05.2018 (docx)
22.05.2018 Shareholders’ register 18.05.2018 (docx)
22.05.2018 Shareholders’ register 18.05.2018 (edoc) •
18.05.2018 Shareholders’ register 15.05.2018 (docx)
18.05.2018 Shareholders’ register 15.05.2018 (docx)
18.05.2018 Shareholders’ register 15.05.2018 (edoc) •
12.03.2018 Shareholders’ register 06.03.2018 (docx)
12.03.2018 Shareholders’ register 06.03.2018 (edoc) •
08.09.2017 Shareholders’ register 23.08.2017 (docx)
08.09.2017 Shareholders’ register 23.08.2017 (docx)
08.09.2017 Shareholders’ register 23.08.2017 (edoc) •
23.01.2017 Shareholders’ register 20.01.2017 (docx)
23.01.2017 Shareholders’ register 20.01.2017 (EDOC) •
14.03.2014 Shareholders’ register 12.02.2014 (TIF)
14.03.2014 Shareholders’ register 24.02.2014 (TIF)
14.03.2014 Shareholders’ register 05.02.2014 (TIF)
11.10.2013 Shareholders’ register 02.10.2013 (TIF)
09.10.2013 Shareholders’ register 30.09.2013 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
11.10.2013 Submission/Application 16.07.2013 (TIF) •
2022 (8)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (DOCX) •
30.03.2022 Application 25.03.2022 (docx) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Notice of a member of the supervisory board regarding the resignation 24.03.2022 (docx) •
30.03.2022 Notice of a member of the supervisory board regarding the resignation 24.03.2022 (DOCX) •
30.03.2022 Notice of a member of the supervisory board regarding the resignation 24.03.2022 (edoc) •
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2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (28)
22.05.2018 Application 18.05.2018 (edoc) •
22.05.2018 Application 18.05.2018 (docx) •
22.05.2018 Application 18.05.2018 (docx) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Shareholders’ register 18.05.2018 (docx)
22.05.2018 Shareholders’ register 18.05.2018 (docx)
22.05.2018 Shareholders’ register 18.05.2018 (edoc) •
18.05.2018 Application 15.05.2018 (edoc) •
18.05.2018 Application 15.05.2018 (docx) •
18.05.2018 Application 15.05.2018 (docx) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
18.05.2018 Shareholders’ register 15.05.2018 (docx)
18.05.2018 Shareholders’ register 15.05.2018 (docx)
18.05.2018 Shareholders’ register 15.05.2018 (edoc) •
17.05.2018 Power of attorney, act of empowerment 09.05.2018 (TIF) •
17.05.2018 Set of documents of a foreign company 13.02.2012 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
12.03.2018 Application 06.03.2018 (edoc) •
12.03.2018 Application 06.03.2018 (docx) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
12.03.2018 Shareholders’ register 06.03.2018 (docx)
12.03.2018 Shareholders’ register 06.03.2018 (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 (TIF) •
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2017 (58)
08.09.2017 Application 23.08.2017 (edoc) •
08.09.2017 Application 23.08.2017 (pdf) •
08.09.2017 Application 23.08.2017 (pdf) •
08.09.2017 Application of shareholders or third persons for the acquisition of shares 23.08.2017 (edoc) •
08.09.2017 Application of shareholders or third persons for the acquisition of shares 23.08.2017 (docx) •
08.09.2017 Application of shareholders or third persons for the acquisition of shares 23.08.2017 (docx) •
08.09.2017 Articles of Association 23.08.2017 (doc)
08.09.2017 Articles of Association 23.08.2017 (doc)
08.09.2017 Articles of Association 23.08.2017 (edoc) •
08.09.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (EDOC) •
08.09.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (pdf) •
08.09.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (pdf) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2017 (TIF)
08.09.2017 Other documents 23.08.2017 (edoc) •
08.09.2017 Other documents 23.08.2017 (edoc) •
08.09.2017 Other documents 23.08.2017 (edoc) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Other documents 23.08.2017 (docx) •
08.09.2017 Power of attorney, act of empowerment 19.06.2017 (TIF) •
08.09.2017 Power of attorney, act of empowerment 22.06.2017 (TIF) •
08.09.2017 Power of attorney, act of empowerment 16.01.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
08.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 23.08.2017 (docx) •
08.09.2017 Regulations for the increase/reduction of the equity 23.08.2017 (doc)
08.09.2017 Regulations for the increase/reduction of the equity 23.08.2017 (doc)
08.09.2017 Regulations for the increase/reduction of the equity 23.08.2017 (edoc) •
08.09.2017 Shareholders’ register 23.08.2017 (docx)
08.09.2017 Shareholders’ register 23.08.2017 (docx)
08.09.2017 Shareholders’ register 23.08.2017 (edoc) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
23.01.2017 Application 20.01.2017 (EDOC) •
23.01.2017 Application 20.01.2017 (pdf) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.01.2017 (docx) •
23.01.2017 Articles of Association 19.01.2017 (doc)
23.01.2017 Articles of Association 19.01.2017 (EDOC) •
23.01.2017 Power of attorney, act of empowerment 19.01.2017 (EDOC) •
23.01.2017 Power of attorney, act of empowerment 19.01.2017 (PDF) •
23.01.2017 Power of attorney, act of empowerment 19.01.2017 (docx) •
23.01.2017 Protocols/decisions of a company/organisation 19.01.2017 (EDOC) •
23.01.2017 Protocols/decisions of a company/organisation 19.01.2017 (docx) •
23.01.2017 Regulations for the increase/reduction of the equity 19.01.2017 (doc)
23.01.2017 Regulations for the increase/reduction of the equity 19.01.2017 (EDOC) •
23.01.2017 Shareholders’ register 20.01.2017 (docx)
23.01.2017 Shareholders’ register 20.01.2017 (EDOC) •
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2015 (12)
20.11.2015 Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF) •
20.11.2015 Bank statements or other document regarding the payment of the equity 12.02.2014 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
22.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (EDOC) •
17.07.2015 Application 17.07.2015 (EDOC) •
17.07.2015 Application 17.07.2015 (pdf) •
17.07.2015 Notice of a member of the Board regarding the resignation 17.07.2015 (EDOC) •
17.07.2015 Notice of a member of the Board regarding the resignation 17.07.2015 (pdf) •
14.07.2015 Application 14.07.2015 (EDOC) •
14.07.2015 Application 14.07.2015 (pdf) •
14.07.2015 Notice of a member of the Board regarding the resignation 14.07.2015 (EDOC) •
14.07.2015 Notice of a member of the Board regarding the resignation 14.07.2015 (pdf) •
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2014 (31)
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (rtf) •
19.08.2014 Application 19.08.2014 (EDOC) •
19.08.2014 Application 19.08.2014 (docx) •
19.08.2014 Articles of Association 19.08.2014 (doc)
19.08.2014 Articles of Association 19.08.2014 (EDOC) •
19.08.2014 Protocols/decisions of a company/organisation 19.08.2014 (EDOC) •
19.08.2014 Protocols/decisions of a company/organisation 19.08.2014 (docx) •
26.03.2014 Consent of members of the supervisory board 17.03.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
25.03.2014 Articles of Association 19.03.2014 (EDOC)
25.03.2014 Consent of members of the supervisory board 19.03.2014 (EDOC) •
25.03.2014 Consent of members of the supervisory board 18.03.2014 (EDOC) •
25.03.2014 Consent of members of the supervisory board 18.03.2014 (EDOC) •
25.03.2014 Protocols/decisions of a company/organisation 20.03.2014 (EDOC) •
24.03.2014 Application 24.03.2014 (EDOC) •
24.03.2014 Application 24.03.2014 (docx) •
14.03.2014 Application 13.02.2014 (TIF) •
14.03.2014 Application 24.02.2014 (TIF) •
14.03.2014 Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
14.03.2014 Articles of Association 24.02.2014 (TIF)
14.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
14.03.2014 Power of attorney, act of empowerment 17.01.2014 (TIF) •
14.03.2014 Power of attorney, act of empowerment 22.01.2014 (TIF) •
14.03.2014 Power of attorney, act of empowerment 04.10.2013 (TIF) •
14.03.2014 Power of attorney, act of empowerment 24.01.2014 (TIF) •
14.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
14.03.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
14.03.2014 Shareholders’ register 12.02.2014 (TIF)
14.03.2014 Shareholders’ register 24.02.2014 (TIF)
14.03.2014 Shareholders’ register 05.02.2014 (TIF)
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2013 (14)
11.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
11.10.2013 Shareholders’ register 02.10.2013 (TIF)
11.10.2013 Submission/Application 16.07.2013 (TIF) •
09.10.2013 Announcement regarding the legal address 26.09.2013 (TIF) •
09.10.2013 Application 30.09.2013 (TIF) •
09.10.2013 Articles of Association 25.09.2013 (TIF)
09.10.2013 Bank statements or other document regarding the payment of the equity 29.09.2013 (TIF) •
09.10.2013 Confirmation or consent to legal address 26.09.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
09.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2013 (TIF)
09.10.2013 Memorandum of Association 25.09.2013 (TIF)
09.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
09.10.2013 Registration certificates 02.10.2013 (TIF) •
09.10.2013 Shareholders’ register 30.09.2013 (TIF)
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