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AS EuVECA Livonia Partners

Basic information
Status Registered
Name AS EuVECA Livonia Partners
Legal form Public Limited Company
Reg. No 40103734887
Reg. date 26.11.2013
Register Commercial Register
Legal Address Brīvības iela 46 - 26, Rīga, LV-1011
Registered share capital, date 58,825 EUR, 02.04.2015
Paid-in share capital, date 58,825 EUR, 02.04.2015
NACE 66.30 Fund management activities
VAT payer
LV40103734887 Registered Excluded
19.08.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.10.2021
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 1,172,482 EUR Net profit 280,011 EUR Equity 757,086 EUR Date submitted24.05.2021 Number of employees 6
Year2019 Net sales 1,596,634 EUR Net profit 585,096 EUR Equity 957,075 EUR Date submitted28.04.2020 Number of employees 5
Year2018 Net sales 1,654,246 EUR Net profit 706,593 EUR Equity 851,979 EUR Date submitted24.04.2019 Number of employees 4
Year2017 Net sales 1,595,237 EUR Net profit 679,772 EUR Equity 747,728 EUR Date submitted26.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,280 EUR Personal Income Tax1,930 EUR Other36,840 EUR Total41,050 EUR Number of employees1
Year2023 Social Insurance Contributions2,450 EUR Personal Income Tax2,090 EUR Other5,000 EUR Total9,540 EUR Number of employees1
Year2022 Social Insurance Contributions830 EUR Personal Income Tax2,290 EUR Other132,170 EUR Total135,290 EUR Number of employees1
Year2021 Social Insurance Contributions37,620 EUR Personal Income Tax22,660 EUR Other280,890 EUR Total341,170 EUR Number of employees4
Year2020 Social Insurance Contributions84,530 EUR Personal Income Tax48,240 EUR Other-16,200 EUR Total116,570 EUR Number of employees3
Year2019 Social Insurance Contributions43,800 EUR Personal Income Tax25,370 EUR Other85,700 EUR Total154,870 EUR Number of employees4
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 (8)
05.12.2017 Amendments to the Articles of Association 28.11.2017 (pdf)
05.12.2017 Amendments to the Articles of Association 28.11.2017 (PDF) •
03.06.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
02.11.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
08.04.2015 Amendments to the Articles of Association 25.03.2015 (TIF)
08.10.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
30.06.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
27.06.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
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Announcement regarding the legal address (2)
08.04.2014 Announcement regarding the legal address 21.03.2014 (TIF) •
28.11.2013 Announcement regarding the legal address 25.10.2013 (TIF) •
Annual report (full) (4)
24.05.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
08.10.2021 Application 08.10.2021 (EDOC) •
08.10.2021 Application 08.10.2021 (DOCX) •
08.10.2021 Application 08.10.2021 (docx) •
05.12.2017 Application 01.12.2017 (PDF) •
05.12.2017 Application 01.12.2017 (pdf) •
01.12.2016 Application 03.11.2016 (TIF) •
12.10.2016 Application 05.10.2016 (TIF) •
12.10.2016 Application 05.10.2016 (TIF) •
02.11.2015 Application 30.09.2015 (TIF) •
14.05.2015 Application 17.04.2015 (TIF) •
08.04.2015 Application 27.03.2015 (TIF) •
08.10.2014 Application 01.10.2014 (TIF) •
30.06.2014 Application 26.06.2014 (TIF) •
27.06.2014 Application 20.06.2014 (TIF) •
08.04.2014 Application 01.04.2014 (TIF) •
08.04.2014 Application 21.03.2014 (TIF) •
28.11.2013 Application 23.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
08.04.2015 Application of shareholders or third persons for the acquisition of shares 25.03.2015 (TIF) •
08.10.2014 Application of shareholders or third persons for the acquisition of shares 23.09.2014 (TIF) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
27.06.2014 Application of shareholders or third persons for the acquisition of shares 17.06.2014 (TIF) •
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Articles of Association (9)
01.02.2018 Articles of Association 22.11.2017 (docx)
01.02.2018 Articles of Association 22.11.2017 (EDOC) •
12.10.2016 Articles of Association 05.07.2016 (TIF)
02.11.2015 Articles of Association 29.09.2015 (TIF)
08.04.2015 Articles of Association 18.03.2015 (TIF)
08.10.2014 Articles of Association 23.09.2014 (TIF)
30.06.2014 Articles of Association 19.06.2014 (TIF)
27.06.2014 Articles of Association 17.06.2014 (TIF)
28.11.2013 Articles of Association 25.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
08.04.2015 Bank statements or other document regarding the payment of the equity 27.03.2015 (TIF) •
08.10.2014 Bank statements or other document regarding the payment of the equity 25.09.2014 (TIF) •
30.06.2014 Bank statements or other document regarding the payment of the equity 24.06.2014 (TIF) •
27.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
28.11.2013 Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF) •
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Confirmation or consent to legal address (3)
01.12.2016 Confirmation or consent to legal address 21.11.2016 (TIF) •
08.04.2014 Confirmation or consent to legal address 21.03.2014 (TIF) •
28.11.2013 Confirmation or consent to legal address 29.10.2013 (TIF) •
Consent of a member of the Board / executive director (10)
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (edoc) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (PDF) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (asice) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (PDF) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (asice) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (PDF) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (pdf) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (pdf) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (pdf) •
12.10.2016 Consent of a member of the Board / executive director 13.06.2016 (TIF) •
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Consent of members of the supervisory board (12)
08.10.2021 Consent of members of the supervisory board 07.10.2021 (asice) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (PDF) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (asice) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (PDF) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (PDF) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
12.10.2016 Consent of members of the supervisory board 13.06.2016 (TIF) •
12.10.2016 Consent of members of the supervisory board 27.09.2016 (TIF) •
12.10.2016 Consent of members of the supervisory board 04.10.2016 (TIF) •
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Decisions / letters / protocols of public notaries (19)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
25.11.2016 Decisions / letters / protocols of public notaries 25.11.2016 (edoc) •
25.11.2016 Decisions / letters / protocols of public notaries 25.11.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
03.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
28.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
02.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
02.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
14.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2015 (TIF)
08.04.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (asice) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (PDF) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (PDF) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (pdf) •
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List of members of the Board / Supervisory Board (8)
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (edoc) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (DOCX) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (edoc) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (DOCX) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (docx) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (docx) •
12.10.2016 List of members of the Board / Supervisory Board 05.10.2016 (TIF) •
12.10.2016 List of members of the Board / Supervisory Board 05.10.2016 (TIF) •
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Memorandum of association (1)
28.11.2013 Memorandum of association 25.10.2013 (TIF)
Power of attorney, act of empowerment (14)
12.10.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 05.10.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
03.06.2016 Power of attorney, act of empowerment 25.05.2016 (TIF) •
02.11.2015 Power of attorney, act of empowerment 29.09.2015 (TIF) •
08.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
08.10.2014 Power of attorney, act of empowerment 23.09.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
27.06.2014 Power of attorney, act of empowerment 17.06.2014 (TIF) •
08.04.2014 Power of attorney, act of empowerment 05.09.2011 (TIF) •
08.04.2014 Power of attorney, act of empowerment 20.03.2014 (TIF) •
08.04.2014 Power of attorney, act of empowerment 01.04.2014 (TIF) •
08.04.2014 Power of attorney, act of empowerment 01.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (14)
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (asice) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (asice) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
01.02.2018 Protocols/decisions of a company/organisation 22.11.2017 (EDOC) •
01.02.2018 Protocols/decisions of a company/organisation 22.11.2017 (docx) •
12.10.2016 Protocols/decisions of a company/organisation 05.07.2016 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
08.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
27.06.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
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Registration certificates (1)
28.11.2013 Registration certificates 26.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (5)
08.04.2015 Regulations for the increase/reduction of the equity 27.03.2015 (TIF)
08.04.2015 Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
08.10.2014 Regulations for the increase/reduction of the equity 23.09.2014 (TIF)
30.06.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
27.06.2014 Regulations for the increase/reduction of the equity 17.06.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2016 (TIF)
03.06.2016 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2016 (TIF)
Shareholders’ register (7)
14.05.2015 Shareholders’ register 15.04.2015 (TIF)
08.04.2015 Shareholders’ register 27.03.2015 (TIF)
08.10.2014 Shareholders’ register 01.10.2014 (TIF)
30.06.2014 Shareholders’ register 24.06.2014 (TIF)
27.06.2014 Shareholders’ register 17.06.2014 (TIF)
08.04.2014 Shareholders’ register 20.03.2014 (TIF)
28.11.2013 Shareholders’ register 25.10.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
08.10.2014 Statement of the Board regarding the payment of the equity 01.10.2014 (TIF) •
27.06.2014 Statement of the Board regarding the payment of the equity 17.06.2014 (TIF) •
Statement regarding the beneficial owners (3)
22.03.2018 Statement regarding the beneficial owners 05.03.2018 (edoc) •
22.03.2018 Statement regarding the beneficial owners 05.03.2018 (pdf) •
22.03.2018 Statement regarding the beneficial owners 05.03.2018 (pdf) •
Submission/Application (2)
03.06.2016 Submission/Application 25.05.2016 (TIF) •
30.06.2014 Submission/Application 26.06.2014 (TIF) •
2021 (40)
08.10.2021 Application 08.10.2021 (EDOC) •
08.10.2021 Application 08.10.2021 (DOCX) •
08.10.2021 Application 08.10.2021 (docx) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (edoc) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (PDF) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (asice) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (PDF) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (asice) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (PDF) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (pdf) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (pdf) •
08.10.2021 Consent of a member of the Board / executive director 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (asice) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (PDF) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (asice) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (PDF) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (PDF) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Consent of members of the supervisory board 07.10.2021 (pdf) •
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (asice) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (PDF) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (PDF) •
08.10.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (pdf) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (edoc) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (DOCX) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (edoc) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (DOCX) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (docx) •
08.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (docx) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (asice) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (asice) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
08.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
24.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (14)
26.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
22.03.2018 Statement regarding the beneficial owners 05.03.2018 (edoc) •
22.03.2018 Statement regarding the beneficial owners 05.03.2018 (pdf) •
22.03.2018 Statement regarding the beneficial owners 05.03.2018 (pdf) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
02.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
02.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
01.02.2018 Articles of Association 22.11.2017 (docx)
01.02.2018 Articles of Association 22.11.2017 (EDOC) •
01.02.2018 Protocols/decisions of a company/organisation 22.11.2017 (EDOC) •
01.02.2018 Protocols/decisions of a company/organisation 22.11.2017 (docx) •
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2017 (4)
05.12.2017 Amendments to the Articles of Association 28.11.2017 (pdf)
05.12.2017 Amendments to the Articles of Association 28.11.2017 (PDF) •
05.12.2017 Application 01.12.2017 (PDF) •
05.12.2017 Application 01.12.2017 (pdf) •
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2016 (25)
01.12.2016 Application 03.11.2016 (TIF) •
01.12.2016 Confirmation or consent to legal address 21.11.2016 (TIF) •
25.11.2016 Decisions / letters / protocols of public notaries 25.11.2016 (edoc) •
25.11.2016 Decisions / letters / protocols of public notaries 25.11.2016 (rtf) •
12.10.2016 Application 05.10.2016 (TIF) •
12.10.2016 Application 05.10.2016 (TIF) •
12.10.2016 Articles of Association 05.07.2016 (TIF)
12.10.2016 Consent of a member of the Board / executive director 13.06.2016 (TIF) •
12.10.2016 Consent of members of the supervisory board 13.06.2016 (TIF) •
12.10.2016 Consent of members of the supervisory board 27.09.2016 (TIF) •
12.10.2016 Consent of members of the supervisory board 04.10.2016 (TIF) •
12.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
12.10.2016 List of members of the Board / Supervisory Board 05.10.2016 (TIF) •
12.10.2016 List of members of the Board / Supervisory Board 05.10.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 05.10.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
12.10.2016 Protocols/decisions of a company/organisation 05.07.2016 (TIF) •
12.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2016 (TIF)
03.06.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
03.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
03.06.2016 Power of attorney, act of empowerment 25.05.2016 (TIF) •
03.06.2016 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2016 (TIF)
03.06.2016 Submission/Application 25.05.2016 (TIF) •
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2015 (21)
02.11.2015 Amendments to the Articles of Association 29.09.2015 (TIF)
02.11.2015 Application 30.09.2015 (TIF) •
02.11.2015 Articles of Association 29.09.2015 (TIF)
02.11.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 29.09.2015 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
14.05.2015 Application 17.04.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
14.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2015 (TIF)
14.05.2015 Shareholders’ register 15.04.2015 (TIF)
08.04.2015 Amendments to the Articles of Association 25.03.2015 (TIF)
08.04.2015 Application 27.03.2015 (TIF) •
08.04.2015 Application of shareholders or third persons for the acquisition of shares 25.03.2015 (TIF) •
08.04.2015 Articles of Association 18.03.2015 (TIF)
08.04.2015 Bank statements or other document regarding the payment of the equity 27.03.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
08.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
08.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
08.04.2015 Regulations for the increase/reduction of the equity 27.03.2015 (TIF)
08.04.2015 Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
08.04.2015 Shareholders’ register 27.03.2015 (TIF)
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2014 (45)
08.10.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
08.10.2014 Application 01.10.2014 (TIF) •
08.10.2014 Application of shareholders or third persons for the acquisition of shares 23.09.2014 (TIF) •
08.10.2014 Articles of Association 23.09.2014 (TIF)
08.10.2014 Bank statements or other document regarding the payment of the equity 25.09.2014 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
08.10.2014 Power of attorney, act of empowerment 23.09.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
08.10.2014 Regulations for the increase/reduction of the equity 23.09.2014 (TIF)
08.10.2014 Shareholders’ register 01.10.2014 (TIF)
08.10.2014 Statement of the Board regarding the payment of the equity 01.10.2014 (TIF) •
30.06.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
30.06.2014 Application 26.06.2014 (TIF) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
30.06.2014 Articles of Association 19.06.2014 (TIF)
30.06.2014 Bank statements or other document regarding the payment of the equity 24.06.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
30.06.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
30.06.2014 Shareholders’ register 24.06.2014 (TIF)
30.06.2014 Submission/Application 26.06.2014 (TIF) •
27.06.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
27.06.2014 Application 20.06.2014 (TIF) •
27.06.2014 Application of shareholders or third persons for the acquisition of shares 17.06.2014 (TIF) •
27.06.2014 Articles of Association 17.06.2014 (TIF)
27.06.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
27.06.2014 Power of attorney, act of empowerment 17.06.2014 (TIF) •
27.06.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
27.06.2014 Regulations for the increase/reduction of the equity 17.06.2014 (TIF)
27.06.2014 Shareholders’ register 17.06.2014 (TIF)
27.06.2014 Statement of the Board regarding the payment of the equity 17.06.2014 (TIF) •
08.04.2014 Announcement regarding the legal address 21.03.2014 (TIF) •
08.04.2014 Application 01.04.2014 (TIF) •
08.04.2014 Application 21.03.2014 (TIF) •
08.04.2014 Confirmation or consent to legal address 21.03.2014 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
08.04.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2014 (TIF)
08.04.2014 Power of attorney, act of empowerment 05.09.2011 (TIF) •
08.04.2014 Power of attorney, act of empowerment 20.03.2014 (TIF) •
08.04.2014 Power of attorney, act of empowerment 01.04.2014 (TIF) •
08.04.2014 Power of attorney, act of empowerment 01.11.2010 (TIF) •
08.04.2014 Shareholders’ register 20.03.2014 (TIF)
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2013 (9)
28.11.2013 Announcement regarding the legal address 25.10.2013 (TIF) •
28.11.2013 Application 23.10.2013 (TIF) •
28.11.2013 Articles of Association 25.10.2013 (TIF)
28.11.2013 Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF) •
28.11.2013 Confirmation or consent to legal address 29.10.2013 (TIF) •
28.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
28.11.2013 Memorandum of association 25.10.2013 (TIF)
28.11.2013 Registration certificates 26.11.2013 (TIF) •
28.11.2013 Shareholders’ register 25.10.2013 (TIF)
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