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Sabiedrība ar ierobežotu atbildību "PolyLabs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103787761

Reg. date

10.05.2014

Commercial Register

Legal Address

Mūkusalas iela 46, Rīga, LV-1004

Registered share capital, date

5,917 EUR, 01.11.2016

Paid-in share capital, date

5,790 EUR, 06.09.2017

NACE

20.14 Manufacture of other organic basic chemicals

VAT payer

LV40103787761	Registered	Excluded
	24.05.2014	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

17.03.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 7,705 EUR	Net profit -24,238 EUR	Equity 108,933 EUR	Date submitted01.07.2021	Number of employees 3
Year2019	Net sales 84,468 EUR	Net profit 206 EUR	Equity 133,171 EUR	Date submitted12.05.2020	Number of employees 3
Year2018	Net sales 77,629 EUR	Net profit 3,389 EUR	Equity 132,965 EUR	Date submitted30.04.2019	Number of employees 2
Year2017	Net sales 11,868 EUR	Net profit -55,746 EUR	Equity 129,576 EUR	Date submitted18.04.2018	Number of employees 2
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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 Contributions21,390 EUR	Personal Income Tax11,870 EUR	Other-15,300 EUR	Total17,960 EUR	Number of employees5
Year2023	Social Insurance Contributions32,950 EUR	Personal Income Tax18,810 EUR	Other-16,740 EUR	Total35,020 EUR	Number of employees9
Year2022	Social Insurance Contributions26,110 EUR	Personal Income Tax13,820 EUR	Other-21,620 EUR	Total18,310 EUR	Number of employees11
Year2021	Social Insurance Contributions21,420 EUR	Personal Income Tax12,590 EUR	Other-30,300 EUR	Total3,710 EUR	Number of employees8
Year2020	Social Insurance Contributions4,120 EUR	Personal Income Tax3,610 EUR	Other-9,630 EUR	Total-1,900 EUR	Number of employees4
Year2019	Social Insurance Contributions2,290 EUR	Personal Income Tax1,650 EUR	Other-15,690 EUR	Total-11,750 EUR	Number of employees3

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

Documents (in Latvian) (150)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
29.02.2016	Amendments to the Articles of Association 15.10.2015 (pdf)
29.02.2016	Amendments to the Articles of Association 15.10.2015 (PDF) •
Annual report (full) (4)
01.07.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
Show all
Application (33)
17.03.2022	Application 17.03.2022 (docx) •
17.03.2022	Application 17.03.2022 (DOCX) •
17.03.2022	Application 17.03.2022 (EDOC) •
17.12.2021	Application 13.12.2021 (edoc) •
17.12.2021	Application 13.12.2021 (docx) •
17.12.2021	Application 13.12.2021 (DOCX) •
23.10.2020	Application 16.10.2020 (edoc) •
23.10.2020	Application 16.10.2020 (docx) •
01.07.2020	Application 01.07.2020 (edoc) •
01.07.2020	Application 01.07.2020 (docx) •
06.09.2017	Application 05.06.2017 (pdf) •
06.09.2017	Application 05.06.2017 (pdf) •
13.12.2016	Application 13.12.2016 (PDF) •
13.12.2016	Application 13.12.2016 (pdf) •
28.11.2016	Application 24.11.2016 (PDF) •
28.11.2016	Application 24.11.2016 (pdf) •
24.10.2016	Application 19.10.2016 (PDF) •
24.10.2016	Application 19.10.2016 (pdf) •
29.02.2016	Application 26.02.2016 (PDF) •
29.02.2016	Application 26.02.2016 (pdf) •
21.12.2015	Application 18.12.2015 (PDF) •
21.12.2015	Application 18.12.2015 (pdf) •
27.10.2015	Application 27.10.2015 (PDF) •
07.10.2015	Application 07.10.2015 (PDF) •
02.10.2015	Application 30.09.2015 (EDOC) •
02.10.2015	Application 30.09.2015 (pdf) •
02.10.2015	Application 30.09.2015 (pdf) •
22.09.2015	Application 22.09.2015 (EDOC) •
22.09.2015	Application 22.09.2015 (pdf) •
22.09.2015	Application 22.09.2015 (pdf) •
10.06.2014	Application 30.05.2014 (TIF) •
28.05.2014	Application 09.04.2014 (EDOC) •
28.05.2014	Application 09.04.2014 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
24.10.2016	Application of shareholders or third persons for the acquisition of shares 17.10.2016 (PDF) •
24.10.2016	Application of shareholders or third persons for the acquisition of shares 17.10.2016 (pdf) •
10.06.2014	Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF) •
Articles of Association (11)
23.10.2020	Articles of Association 16.10.2020 (docx)
23.10.2020	Articles of Association 16.10.2020 (edoc) •
01.07.2020	Articles of Association 01.07.2020 (docx)
01.07.2020	Articles of Association 01.07.2020 (edoc) •
28.10.2016	Articles of Association 17.10.2016 (pdf)
28.10.2016	Articles of Association 17.10.2016 (PDF) •
29.02.2016	Articles of Association 15.10.2015 (pdf)
29.02.2016	Articles of Association 15.10.2015 (PDF) •
10.06.2014	Articles of Association 30.05.2014 (TIF)
28.05.2014	Articles of Association 08.04.2014 (doc)
28.05.2014	Articles of Association 08.04.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
04.06.2014	Bank statements or other document regarding the payment of the equity 11.04.2014 (TIF) •
Confirmation or consent to legal address (1)
04.06.2014	Confirmation or consent to legal address 08.04.2014 (TIF) •
Consent of a member of the Board / executive director (7)
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (EDOC) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
Show all
Consent of members of the supervisory board (5)
23.10.2020	Consent of members of the supervisory board 16.10.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 16.10.2020 (docx) •
01.07.2020	Consent of members of the supervisory board 01.07.2020 (edoc) •
01.07.2020	Consent of members of the supervisory board 01.07.2020 (docx) •
10.06.2014	Consent of members of the supervisory board 30.05.2014 (TIF) •
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Decisions / letters / protocols of public notaries (30)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
23.10.2020	Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (EDOC) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (EDOC) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (rtf) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (rtf) •
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (rtf) •
30.10.2015	Decisions / letters / protocols of public notaries 30.10.2015 (EDOC) •
30.10.2015	Decisions / letters / protocols of public notaries 30.10.2015 (rtf) •
14.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (rtf) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (rtf) •
25.09.2015	Decisions / letters / protocols of public notaries 25.09.2015 (EDOC) •
25.09.2015	Decisions / letters / protocols of public notaries 25.09.2015 (rtf) •
10.06.2014	Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
04.06.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
Show all
Memorandum of association (1)
04.06.2014	Memorandum of association 08.04.2014 (TIF)
Power of attorney, act of empowerment (9)
06.09.2017	Power of attorney, act of empowerment 30.05.2017 (PDF) •
06.09.2017	Power of attorney, act of empowerment 30.05.2017 (pdf) •
13.12.2016	Power of attorney, act of empowerment 13.12.2016 (PDF) •
13.12.2016	Power of attorney, act of empowerment 13.12.2016 (pdf) •
28.11.2016	Power of attorney, act of empowerment 24.11.2016 (PDF) •
28.11.2016	Power of attorney, act of empowerment 24.11.2016 (pdf) •
24.10.2016	Power of attorney, act of empowerment 17.10.2016 (PDF) •
24.10.2016	Power of attorney, act of empowerment 17.10.2016 (pdf) •
10.06.2014	Power of attorney, act of empowerment 30.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (14)
23.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (EDOC) •
23.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (docx) •
24.10.2016	Protocols/decisions of a company/organisation 17.10.2016 (PDF) •
24.10.2016	Protocols/decisions of a company/organisation 17.10.2016 (pdf) •
21.12.2015	Protocols/decisions of a company/organisation 30.11.2015 (PDF) •
21.12.2015	Protocols/decisions of a company/organisation 30.11.2015 (pdf) •
27.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
10.06.2014	Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
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Regulations for the increase/reduction of the equity (4)
24.10.2016	Regulations for the increase/reduction of the equity 18.10.2016 (pdf)
24.10.2016	Regulations for the increase/reduction of the equity 18.10.2016 (PDF) •
27.10.2015	Regulations for the increase/reduction of the equity 26.10.2015 (PDF)
10.06.2014	Regulations for the increase/reduction of the equity 30.05.2014 (TIF)
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Shareholders’ register (25)
17.12.2021	Shareholders’ register 13.12.2021 (docx)
17.12.2021	Shareholders’ register 13.12.2021 (DOCX)
17.12.2021	Shareholders’ register 13.12.2021 (edoc) •
01.07.2020	Shareholders’ register 01.07.2020 (pdf)
01.07.2020	Shareholders’ register 01.07.2020 (edoc) •
06.09.2017	Shareholders’ register 25.07.2017 (pdf)
06.09.2017	Shareholders’ register 25.07.2017 (PDF) •
13.12.2016	Shareholders’ register 13.12.2016 (pdf)
13.12.2016	Shareholders’ register 13.12.2016 (PDF) •
28.11.2016	Shareholders’ register 24.11.2016 (pdf)
28.11.2016	Shareholders’ register 24.11.2016 (PDF) •
24.10.2016	Shareholders’ register 17.10.2016 (pdf)
24.10.2016	Shareholders’ register 17.10.2016 (PDF) •
29.02.2016	Shareholders’ register 28.01.2016 (pdf)
29.02.2016	Shareholders’ register 28.01.2016 (PDF) •
07.10.2015	Shareholders’ register 07.10.2015 (PDF)
02.10.2015	Shareholders’ register 29.09.2015 (pdf)
02.10.2015	Shareholders’ register 29.09.2015 (pdf)
02.10.2015	Shareholders’ register 29.09.2015 (EDOC) •
24.09.2015	Shareholders’ register 23.09.2015 (pdf)
24.09.2015	Shareholders’ register 23.09.2015 (pdf)
24.09.2015	Shareholders’ register 23.09.2015 (EDOC) •
10.06.2014	Shareholders’ register 30.05.2014 (TIF)
28.05.2014	Shareholders’ register 25.04.2014 (docx)
28.05.2014	Shareholders’ register 25.04.2014 (EDOC) •
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2022 (5)
17.03.2022	Application 17.03.2022 (docx) •
17.03.2022	Application 17.03.2022 (DOCX) •
17.03.2022	Application 17.03.2022 (EDOC) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
Show all
2021 (9)
17.12.2021	Application 13.12.2021 (edoc) •
17.12.2021	Application 13.12.2021 (docx) •
17.12.2021	Application 13.12.2021 (DOCX) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Shareholders’ register 13.12.2021 (docx)
17.12.2021	Shareholders’ register 13.12.2021 (DOCX)
17.12.2021	Shareholders’ register 13.12.2021 (edoc) •
01.07.2021	2020 Annual report (full) (PDF)
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2020 (25)
23.10.2020	Application 16.10.2020 (edoc) •
23.10.2020	Application 16.10.2020 (docx) •
23.10.2020	Articles of Association 16.10.2020 (docx)
23.10.2020	Articles of Association 16.10.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 16.10.2020 (edoc) •
23.10.2020	Consent of members of the supervisory board 16.10.2020 (docx) •
23.10.2020	Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (EDOC) •
23.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (docx) •
01.07.2020	Application 01.07.2020 (edoc) •
01.07.2020	Application 01.07.2020 (docx) •
01.07.2020	Articles of Association 01.07.2020 (docx)
01.07.2020	Articles of Association 01.07.2020 (edoc) •
01.07.2020	Consent of members of the supervisory board 01.07.2020 (edoc) •
01.07.2020	Consent of members of the supervisory board 01.07.2020 (docx) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (docx) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (docx) •
01.07.2020	Shareholders’ register 01.07.2020 (pdf)
01.07.2020	Shareholders’ register 01.07.2020 (edoc) •
12.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (8)
06.09.2017	Application 05.06.2017 (pdf) •
06.09.2017	Application 05.06.2017 (pdf) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017	Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
06.09.2017	Power of attorney, act of empowerment 30.05.2017 (PDF) •
06.09.2017	Power of attorney, act of empowerment 30.05.2017 (pdf) •
06.09.2017	Shareholders’ register 25.07.2017 (pdf)
06.09.2017	Shareholders’ register 25.07.2017 (PDF) •
Show all
2016 (51)
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (EDOC) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
13.12.2016	Application 13.12.2016 (PDF) •
13.12.2016	Application 13.12.2016 (pdf) •
13.12.2016	Power of attorney, act of empowerment 13.12.2016 (PDF) •
13.12.2016	Power of attorney, act of empowerment 13.12.2016 (pdf) •
13.12.2016	Shareholders’ register 13.12.2016 (pdf)
13.12.2016	Shareholders’ register 13.12.2016 (PDF) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
28.11.2016	Application 24.11.2016 (PDF) •
28.11.2016	Application 24.11.2016 (pdf) •
28.11.2016	Power of attorney, act of empowerment 24.11.2016 (PDF) •
28.11.2016	Power of attorney, act of empowerment 24.11.2016 (pdf) •
28.11.2016	Shareholders’ register 24.11.2016 (pdf)
28.11.2016	Shareholders’ register 24.11.2016 (PDF) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
28.10.2016	Articles of Association 17.10.2016 (pdf)
28.10.2016	Articles of Association 17.10.2016 (PDF) •
24.10.2016	Application 19.10.2016 (PDF) •
24.10.2016	Application 19.10.2016 (pdf) •
24.10.2016	Application of shareholders or third persons for the acquisition of shares 17.10.2016 (PDF) •
24.10.2016	Application of shareholders or third persons for the acquisition of shares 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (EDOC) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Consent of a member of the Board / executive director 17.10.2016 (pdf) •
24.10.2016	Power of attorney, act of empowerment 17.10.2016 (PDF) •
24.10.2016	Power of attorney, act of empowerment 17.10.2016 (pdf) •
24.10.2016	Protocols/decisions of a company/organisation 17.10.2016 (PDF) •
24.10.2016	Protocols/decisions of a company/organisation 17.10.2016 (pdf) •
24.10.2016	Regulations for the increase/reduction of the equity 18.10.2016 (pdf)
24.10.2016	Regulations for the increase/reduction of the equity 18.10.2016 (PDF) •
24.10.2016	Shareholders’ register 17.10.2016 (pdf)
24.10.2016	Shareholders’ register 17.10.2016 (PDF) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (EDOC) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (rtf) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (rtf) •
29.02.2016	Amendments to the Articles of Association 15.10.2015 (pdf)
29.02.2016	Amendments to the Articles of Association 15.10.2015 (PDF) •
29.02.2016	Application 26.02.2016 (PDF) •
29.02.2016	Application 26.02.2016 (pdf) •
29.02.2016	Articles of Association 15.10.2015 (pdf)
29.02.2016	Articles of Association 15.10.2015 (PDF) •
29.02.2016	Shareholders’ register 28.01.2016 (pdf)
29.02.2016	Shareholders’ register 28.01.2016 (PDF) •
Show all
2015 (31)
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (rtf) •
21.12.2015	Application 18.12.2015 (PDF) •
21.12.2015	Application 18.12.2015 (pdf) •
21.12.2015	Protocols/decisions of a company/organisation 30.11.2015 (PDF) •
21.12.2015	Protocols/decisions of a company/organisation 30.11.2015 (pdf) •
30.10.2015	Decisions / letters / protocols of public notaries 30.10.2015 (EDOC) •
30.10.2015	Decisions / letters / protocols of public notaries 30.10.2015 (rtf) •
27.10.2015	Application 27.10.2015 (PDF) •
27.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
27.10.2015	Regulations for the increase/reduction of the equity 26.10.2015 (PDF)
14.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (rtf) •
07.10.2015	Application 07.10.2015 (PDF) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (rtf) •
07.10.2015	Shareholders’ register 07.10.2015 (PDF)
02.10.2015	Application 30.09.2015 (EDOC) •
02.10.2015	Application 30.09.2015 (pdf) •
02.10.2015	Application 30.09.2015 (pdf) •
02.10.2015	Shareholders’ register 29.09.2015 (pdf)
02.10.2015	Shareholders’ register 29.09.2015 (pdf)
02.10.2015	Shareholders’ register 29.09.2015 (EDOC) •
25.09.2015	Decisions / letters / protocols of public notaries 25.09.2015 (EDOC) •
25.09.2015	Decisions / letters / protocols of public notaries 25.09.2015 (rtf) •
24.09.2015	Shareholders’ register 23.09.2015 (pdf)
24.09.2015	Shareholders’ register 23.09.2015 (pdf)
24.09.2015	Shareholders’ register 23.09.2015 (EDOC) •
22.09.2015	Application 22.09.2015 (EDOC) •
22.09.2015	Application 22.09.2015 (pdf) •
22.09.2015	Application 22.09.2015 (pdf) •
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2014 (19)
10.06.2014	Application 30.05.2014 (TIF) •
10.06.2014	Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF) •
10.06.2014	Articles of Association 30.05.2014 (TIF)
10.06.2014	Consent of members of the supervisory board 30.05.2014 (TIF) •
10.06.2014	Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
10.06.2014	Power of attorney, act of empowerment 30.05.2014 (TIF) •
10.06.2014	Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
10.06.2014	Regulations for the increase/reduction of the equity 30.05.2014 (TIF)
10.06.2014	Shareholders’ register 30.05.2014 (TIF)
04.06.2014	Bank statements or other document regarding the payment of the equity 11.04.2014 (TIF) •
04.06.2014	Confirmation or consent to legal address 08.04.2014 (TIF) •
04.06.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
04.06.2014	Memorandum of association 08.04.2014 (TIF)
28.05.2014	Application 09.04.2014 (EDOC) •
28.05.2014	Application 09.04.2014 (docx) •
28.05.2014	Articles of Association 08.04.2014 (doc)
28.05.2014	Articles of Association 08.04.2014 (EDOC) •
28.05.2014	Shareholders’ register 25.04.2014 (docx)
28.05.2014	Shareholders’ register 25.04.2014 (EDOC) •
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