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AS Hipocredit

Basic information
Status Registered
Name AS Hipocredit
Legal form Public Limited Company
Reg. No 40103793931
Reg. date 28.05.2014
Register Commercial Register
Legal Address Elizabetes iela 65 - 11, Rīga, LV-1050
Registered share capital, date 500,000 EUR, 09.08.2016
Paid-in share capital, date 500,000 EUR, 09.08.2016
NACE 64.92 Other credit granting
VAT payer
LV40103793931 Registered Excluded
18.07.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.02.2022
Interest in other entities, reorganizations, branches
-
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 1,311,436 EUR Net profit 388,563 EUR Equity 831,114 EUR Date submitted21.07.2021 Number of employees 4
Year2019 Net sales 1,083,084 EUR Net profit 272,514 EUR Equity 442,551 EUR Date submitted10.08.2020 Number of employees 4
Year2018 Net sales 852,019 EUR Net profit 104,346 EUR Equity 170,037 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 542,702 EUR Net profit -35,825 EUR Equity 99,402 EUR Date submitted10.05.2018 Number of employees 5
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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 Contributions55,910 EUR Personal Income Tax30,350 EUR Other123,050 EUR Total209,310 EUR Number of employees8
Year2023 Social Insurance Contributions42,860 EUR Personal Income Tax22,430 EUR Other14,960 EUR Total80,250 EUR Number of employees5
Year2022 Social Insurance Contributions38,230 EUR Personal Income Tax28,370 EUR Other10,200 EUR Total76,800 EUR Number of employees5
Year2021 Social Insurance Contributions32,340 EUR Personal Income Tax24,610 EUR Other10,450 EUR Total67,400 EUR Number of employees4
Year2020 Social Insurance Contributions31,910 EUR Personal Income Tax23,620 EUR Other25,020 EUR Total80,550 EUR Number of employees4
Year2019 Social Insurance Contributions21,530 EUR Personal Income Tax11,500 EUR Other13,140 EUR Total46,170 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (138)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
27.11.2017 Amendments to the Articles of Association 22.11.2017 (TIF)
12.08.2016 Amendments to the Articles of Association 27.05.2016 (TIF)
23.05.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
30.11.2015 Amendments to the Articles of Association 12.11.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 07.01.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 05.12.2014 (TIF)
26.08.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
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Announcement regarding the legal address (1)
17.07.2014 Announcement regarding the legal address 26.05.2014 (TIF) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (20)
14.02.2022 Application 03.02.2022 (docx) •
14.02.2022 Application 03.02.2022 (DOCX) •
14.02.2022 Application 03.02.2022 (edoc) •
07.03.2019 Application 01.03.2019 (bdoc) •
08.12.2017 Application 04.12.2017 (edoc) •
08.12.2017 Application 04.12.2017 (docx) •
08.12.2017 Application 04.12.2017 (docx) •
28.11.2017 Application 22.11.2017 (TIF) •
12.08.2016 Application 21.07.2016 (TIF) •
13.06.2016 Application 27.05.2016 (TIF) •
23.05.2016 Application 12.05.2016 (TIF) •
15.04.2016 Application 12.04.2016 (EDOC) •
15.04.2016 Application 12.04.2016 (docx) •
15.04.2016 Application 12.04.2016 (docx) •
30.11.2015 Application 12.11.2015 (TIF) •
16.04.2015 Application 05.12.2014 (TIF) •
16.04.2015 Application 07.01.2015 (TIF) •
16.04.2015 Application 07.01.2015 (TIF) •
26.08.2014 Application 20.08.2014 (TIF) •
17.07.2014 Application 26.05.2014 (TIF) •
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Articles of Association (7)
27.11.2017 Articles of Association 22.11.2017 (TIF)
12.08.2016 Articles of Association 27.05.2016 (TIF)
23.05.2016 Articles of Association 12.05.2016 (TIF)
30.11.2015 Articles of Association 12.11.2015 (TIF)
16.04.2015 Articles of Association 05.12.2014 (TIF)
26.08.2014 Articles of Association 20.08.2014 (TIF)
17.07.2014 Articles of Association 26.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.07.2014 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
Confirmation or consent to legal address (7)
08.12.2017 Confirmation or consent to legal address 04.12.2017 (edoc) •
08.12.2017 Confirmation or consent to legal address 04.12.2017 (zip) •
08.12.2017 Confirmation or consent to legal address 04.12.2017 (zip) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (PDF) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (pdf) •
26.08.2014 Confirmation or consent to legal address 20.08.2014 (TIF) •
17.07.2014 Confirmation or consent to legal address 26.05.2014 (TIF) •
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Consent of a member of the Board / executive director (4)
14.02.2022 Consent of a member of the Board / executive director 03.02.2022 (docx) •
14.02.2022 Consent of a member of the Board / executive director 03.02.2022 (DOCX) •
14.02.2022 Consent of a member of the Board / executive director 03.02.2022 (edoc) •
27.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
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Consent of members of the supervisory board (10)
07.03.2019 Consent of members of the supervisory board 01.03.2019 (edoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (bdoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (edoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
23.05.2016 Consent of members of the supervisory board 12.05.2016 (TIF) •
16.04.2015 Consent of members of the supervisory board 05.12.2014 (TIF) •
17.07.2014 Consent of members of the supervisory board 26.05.2014 (TIF) •
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Copy of the personal identification document (3)
14.02.2022 Copy of the personal identification document 24.08.2017 (PDF) •
14.02.2022 Copy of the personal identification document 24.08.2017 (PDF) •
14.02.2022 Copy of the personal identification document 24.08.2017 (pdf) •
Decisions / letters / protocols of public notaries (22)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
30.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (4)
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (DOCX) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (docx) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.10.2019 (PDF) •
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List of members of the Board / Supervisory Board (6)
14.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (docx) •
14.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (DOCX) •
14.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
07.03.2019 List of members of the Board / Supervisory Board 01.03.2019 (bdoc) •
23.05.2016 List of members of the Board / Supervisory Board 12.05.2016 (TIF) •
16.04.2015 List of members of the Board / Supervisory Board 07.01.2015 (TIF) •
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Memorandum of Association (1)
17.07.2014 Memorandum of Association 26.05.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.05.2016 Notice of a member of the Board regarding the resignation 12.05.2016 (TIF) •
Power of attorney, act of empowerment (14)
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
12.08.2016 Power of attorney, act of empowerment 21.07.2016 (TIF) •
23.05.2016 Power of attorney, act of empowerment 12.05.2016 (TIF) •
30.11.2015 Power of attorney, act of empowerment 12.11.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 05.12.2014 (TIF) •
16.04.2015 Power of attorney, act of empowerment 07.01.2014 (TIF) •
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Protocols/decisions of a company/organisation (20)
14.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
14.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
14.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (bdoc) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (docx) •
28.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (EDOC) •
28.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (docx) •
27.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
30.11.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
17.07.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
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Regulations for the increase/reduction of the equity (2)
13.06.2016 Regulations for the increase/reduction of the equity 27.05.2016 (TIF)
16.04.2015 Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
Statement of the Board regarding the payment of the equity (1)
16.04.2015 Statement of the Board regarding the payment of the equity 15.12.2014 (TIF) •
Statement regarding the beneficial owners (2)
12.12.2018 Statement regarding the beneficial owners 03.12.2018 (bdoc) •
16.04.2018 Statement regarding the beneficial owners 03.04.2018 (TIF) •
Submission/Application (1)
17.07.2014 Submission/Application 27.05.2014 (TIF) •
2022 (21)
14.02.2022 Application 03.02.2022 (docx) •
14.02.2022 Application 03.02.2022 (DOCX) •
14.02.2022 Application 03.02.2022 (edoc) •
14.02.2022 Consent of a member of the Board / executive director 03.02.2022 (docx) •
14.02.2022 Consent of a member of the Board / executive director 03.02.2022 (DOCX) •
14.02.2022 Consent of a member of the Board / executive director 03.02.2022 (edoc) •
14.02.2022 Copy of the personal identification document 24.08.2017 (PDF) •
14.02.2022 Copy of the personal identification document 24.08.2017 (PDF) •
14.02.2022 Copy of the personal identification document 24.08.2017 (pdf) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (docx) •
14.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (DOCX) •
14.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
14.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
14.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
14.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (DOCX) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (docx) •
09.02.2022 Justification supporting beneficial ownership disclosure statement 09.10.2019 (PDF) •
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
10.08.2020 2019 Annual report (full) (PDF)
2019 (16)
01.05.2019 2018 Annual report (full) (PDF)
07.03.2019 Application 01.03.2019 (bdoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (edoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (bdoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (edoc) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Consent of members of the supervisory board 01.03.2019 (docx) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 List of members of the Board / Supervisory Board 01.03.2019 (bdoc) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (bdoc) •
07.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (docx) •
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2018 (6)
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
12.12.2018 Statement regarding the beneficial owners 03.12.2018 (bdoc) •
10.05.2018 2017 Annual report (full) (PDF)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
16.04.2018 Statement regarding the beneficial owners 03.04.2018 (TIF) •
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2017 (25)
08.12.2017 Application 04.12.2017 (edoc) •
08.12.2017 Application 04.12.2017 (docx) •
08.12.2017 Application 04.12.2017 (docx) •
08.12.2017 Confirmation or consent to legal address 04.12.2017 (edoc) •
08.12.2017 Confirmation or consent to legal address 04.12.2017 (zip) •
08.12.2017 Confirmation or consent to legal address 04.12.2017 (zip) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (zip) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
28.11.2017 Application 22.11.2017 (TIF) •
28.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (EDOC) •
28.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (docx) •
27.11.2017 Amendments to the Articles of Association 22.11.2017 (TIF)
27.11.2017 Articles of Association 22.11.2017 (TIF)
27.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
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2016 (28)
12.08.2016 Amendments to the Articles of Association 27.05.2016 (TIF)
12.08.2016 Application 21.07.2016 (TIF) •
12.08.2016 Articles of Association 27.05.2016 (TIF)
12.08.2016 Power of attorney, act of empowerment 21.07.2016 (TIF) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
13.06.2016 Application 27.05.2016 (TIF) •
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
13.06.2016 Regulations for the increase/reduction of the equity 27.05.2016 (TIF)
23.05.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
23.05.2016 Application 12.05.2016 (TIF) •
23.05.2016 Articles of Association 12.05.2016 (TIF)
23.05.2016 Consent of members of the supervisory board 12.05.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
23.05.2016 List of members of the Board / Supervisory Board 12.05.2016 (TIF) •
23.05.2016 Notice of a member of the Board regarding the resignation 12.05.2016 (TIF) •
23.05.2016 Power of attorney, act of empowerment 12.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (PDF) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (pdf) •
15.04.2016 Application 12.04.2016 (EDOC) •
15.04.2016 Application 12.04.2016 (docx) •
15.04.2016 Application 12.04.2016 (docx) •
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2015 (24)
30.11.2015 Amendments to the Articles of Association 12.11.2015 (TIF)
30.11.2015 Application 12.11.2015 (TIF) •
30.11.2015 Articles of Association 12.11.2015 (TIF)
30.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
30.11.2015 Power of attorney, act of empowerment 12.11.2015 (TIF) •
30.11.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
16.04.2015 Amendments to the Articles of Association 07.01.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 05.12.2014 (TIF)
16.04.2015 Application 05.12.2014 (TIF) •
16.04.2015 Application 07.01.2015 (TIF) •
16.04.2015 Application 07.01.2015 (TIF) •
16.04.2015 Articles of Association 05.12.2014 (TIF)
16.04.2015 Consent of members of the supervisory board 05.12.2014 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
16.04.2015 List of members of the Board / Supervisory Board 07.01.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 05.12.2014 (TIF) •
16.04.2015 Power of attorney, act of empowerment 07.01.2014 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
16.04.2015 Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
16.04.2015 Statement of the Board regarding the payment of the equity 15.12.2014 (TIF) •
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2014 (16)
26.08.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
26.08.2014 Application 20.08.2014 (TIF) •
26.08.2014 Articles of Association 20.08.2014 (TIF)
26.08.2014 Confirmation or consent to legal address 20.08.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
17.07.2014 Announcement regarding the legal address 26.05.2014 (TIF) •
17.07.2014 Application 26.05.2014 (TIF) •
17.07.2014 Articles of Association 26.05.2014 (TIF)
17.07.2014 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
17.07.2014 Confirmation or consent to legal address 26.05.2014 (TIF) •
17.07.2014 Consent of members of the supervisory board 26.05.2014 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
17.07.2014 Memorandum of Association 26.05.2014 (TIF)
17.07.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
17.07.2014 Submission/Application 27.05.2014 (TIF) •
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