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SIA "Ingka Investments Latvia"

Basic information
Status Registered
Name SIA "Ingka Investments Latvia"
Legal form Limited Liability Company
Reg. No 40103812077
Reg. date 29.07.2014
Register Commercial Register
Legal Address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 106,176,344 EUR, 17.08.2021
Paid-in share capital, date 106,176,344 EUR, 17.08.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40103812077 Registered Excluded
08.08.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.01.2022
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 Net sales 856,475 EUR Net profit -25,547 EUR Equity 109,606,625 EUR Date submitted27.12.2021 Number of employees 1
Year2020 Net sales 618,202 EUR Net profit -304,898 EUR Equity 28,324,144 EUR Date submitted07.01.2021 Number of employees 1
Year2019 Net sales 571,621 EUR Net profit -223,631 EUR Equity 26,129,042 EUR Date submitted12.12.2019 Number of employees 0
Year2018 Net sales 623,585 EUR Net profit -496,979 EUR Equity 852,673 EUR Date submitted18.01.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,200 EUR Personal Income Tax5,590 EUR Other-1,144,170 EUR Total-1,128,380 EUR Number of employees1
Year2023 Social Insurance Contributions6,150 EUR Personal Income Tax3,770 EUR Other-993,160 EUR Total-983,240 EUR Number of employees1
Year2022 Social Insurance Contributions4,230 EUR Personal Income Tax2,650 EUR Other-798,070 EUR Total-791,190 EUR Number of employees1
Year2021 Social Insurance Contributions3,140 EUR Personal Income Tax1,920 EUR Other-321,230 EUR Total-316,170 EUR Number of employees1
Year2020 Social Insurance Contributions2,100 EUR Personal Income Tax1,250 EUR Other-215,240 EUR Total-211,890 EUR Number of employees1
Year2019 Social Insurance Contributions4,100 EUR Personal Income Tax3,280 EUR Other-223,150 EUR Total-215,770 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (148)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
03.08.2021 Amendments to the Articles of Association 13.04.2021 (TIF)
31.08.2020 Amendments to the Articles of Association 15.06.2020 (TIF)
13.09.2019 Amendments to the Articles of Association 29.08.2019 (TIF)
10.10.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
28.03.2018 Amendments to the Articles of Association 12.12.2017 (TIF)
27.10.2016 Amendments to the Articles of Association 07.09.2016 (TIF)
08.03.2016 Amendments to the Articles of Association 12.02.2016 (TIF)
01.06.2015 Amendments to the Articles of Association 01.05.2015 (TIF)
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Announcement regarding the legal address (1)
21.08.2014 Announcement regarding the legal address 18.07.2014 (TIF) •
Announcement regarding the reorganisation (2)
03.03.2021 Announcement regarding the reorganisation 01.03.2021 (TIF) •
17.04.2018 Announcement regarding the reorganisation 16.04.2018 (TIF) •
Annual report (full) (4)
27.12.2021 2021 Annual report (full) (PDF)
07.01.2021 2020 Annual report (full) (PDF)
12.12.2019 2019 Annual report (full) (PDF)
18.01.2019 2018 Annual report (full) (PDF)
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Application (21)
12.01.2022 Application 29.12.2021 (edoc) •
10.09.2021 Application 25.08.2021 (TIF) •
03.08.2021 Application 02.08.2021 (TIF) •
03.08.2021 Application 02.08.2021 (TIF) •
31.08.2020 Application 31.08.2020 (TIF) •
22.01.2020 Application 21.01.2020 (TIF) •
10.09.2019 Application 05.09.2019 (TIF) •
04.02.2019 Application 01.02.2019 (TIF) •
14.09.2018 Application 12.09.2018 (TIF) •
27.08.2018 Application 27.08.2018 (TIF) •
28.03.2018 Application 26.03.2018 (TIF) •
27.10.2016 Application 23.09.2016 (TIF) •
11.05.2016 Application 31.03.2016 (TIF) •
10.03.2016 Application 16.02.2016 (TIF) •
08.03.2016 Application 01.03.2016 (TIF) •
01.06.2015 Application 25.05.2015 (TIF) •
09.09.2014 Application 01.09.2014 (TIF) •
09.09.2014 Application 29.08.2014 (TIF) •
21.08.2014 Application 24.07.2014 (TIF) •
21.08.2014 Application 18.07.2014 (TIF) •
21.08.2014 Application 18.07.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.10.2016 Application of shareholders or third persons for the acquisition of shares 07.09.2016 (TIF) •
Appraisal reports (3)
03.08.2021 Appraisal reports 30.07.2021 (EDOC) •
03.08.2021 Appraisal reports 30.07.2021 (PDF) •
03.08.2021 Appraisal reports 30.07.2021 (pdf) •
Articles of Association (10)
03.08.2021 Articles of Association 13.04.2021 (TIF)
31.08.2020 Articles of Association 31.08.2020 (TIF)
10.09.2019 Articles of Association 29.08.2019 (TIF)
14.09.2018 Articles of Association 31.08.2018 (TIF)
28.03.2018 Articles of Association 12.12.2017 (TIF)
27.10.2016 Articles of Association 07.09.2016 (TIF)
08.03.2016 Articles of Association 12.02.2016 (TIF)
08.03.2016 Articles of Association 12.02.2016 (TIF)
01.06.2015 Articles of Association 01.05.2015 (TIF)
21.08.2014 Articles of Association 17.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
13.09.2019 Bank statements or other document regarding the payment of the equity 29.08.2019 (TIF) •
10.09.2019 Bank statements or other document regarding the payment of the equity 27.08.2019 (TIF) •
27.10.2016 Bank statements or other document regarding the payment of the equity 07.09.2016 (TIF) •
21.08.2014 Bank statements or other document regarding the payment of the equity 24.07.2014 (TIF) •
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Confirmation or consent to legal address (2)
11.05.2016 Confirmation or consent to legal address 07.04.2016 (TIF) •
21.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
Consent of a member of the Board / executive director (8)
12.01.2022 Consent of a member of the Board / executive director 19.11.2021 (asice) •
22.01.2020 Consent of a member of the Board / executive director 13.01.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 03.12.2019 (TIF) •
28.03.2018 Consent of a member of the Board / executive director 17.01.2018 (TIF) •
08.03.2016 Consent of a member of the Board / executive director 02.02.2016 (TIF) •
08.03.2016 Consent of a member of the Board / executive director 10.02.2016 (TIF) •
21.08.2014 Consent of a member of the Board / executive director 18.07.2014 (TIF) •
21.08.2014 Consent of a member of the Board / executive director 18.07.2014 (TIF) •
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Decisions / letters / protocols of public notaries (27)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (EDOC) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (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) •
27.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
21.08.2014 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
12.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2020 (TIF)
10.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2019 (TIF)
24.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2018 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
21.08.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 15.07.2014 (TIF) •
Justification supporting beneficial ownership disclosure statement (4)
12.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
12.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
12.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 21.02.2020 (TIF) •
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Memorandum of Association (1)
21.08.2014 Memorandum of Association 17.07.2014 (TIF)
Other documents (3)
10.09.2021 Other documents 25.08.2021 (TIF) •
31.08.2020 Other documents 15.06.2020 (TIF) •
12.11.2015 Other documents 06.06.2014 (TIF) •
Power of attorney, act of empowerment (15)
03.08.2021 Power of attorney, act of empowerment 10.06.2021 (TIF) •
03.03.2021 Power of attorney, act of empowerment 17.12.2020 (EDOC) •
03.03.2021 Power of attorney, act of empowerment 17.12.2020 (PDF) •
22.01.2020 Power of attorney, act of empowerment 27.11.2019 (TIF) •
10.10.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
10.10.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
14.09.2018 Power of attorney, act of empowerment 31.08.2018 (TIF) •
17.04.2018 Power of attorney, act of empowerment 16.04.2018 (TIF) •
28.03.2018 Power of attorney, act of empowerment 12.12.2017 (TIF) •
27.10.2016 Power of attorney, act of empowerment 05.09.2016 (TIF) •
08.03.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
12.11.2015 Power of attorney, act of empowerment 24.01.2013 (TIF) •
01.06.2015 Power of attorney, act of empowerment 01.05.2015 (TIF) •
21.08.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
21.08.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (12)
07.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 13.04.2021 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
22.01.2020 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
27.08.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
27.10.2016 Protocols/decisions of a company/organisation 07.09.2016 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
12.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (TIF)
03.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2021 (TIF)
13.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2018 (TIF)
17.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (TIF)
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Shareholders’ register (10)
20.09.2021 Shareholders’ register 25.08.2021 (DOCX)
20.09.2021 Shareholders’ register 25.08.2021 (docx)
20.09.2021 Shareholders’ register 25.08.2021 (EDOC) •
03.08.2021 Shareholders’ register 30.07.2021 (TIF)
31.08.2020 Shareholders’ register 31.08.2020 (TIF)
13.09.2019 Shareholders’ register 29.08.2019 (TIF)
14.09.2018 Shareholders’ register 31.08.2018 (TIF)
27.10.2016 Shareholders’ register 07.09.2016 (TIF)
21.08.2014 Shareholders’ register 18.07.2014 (TIF)
21.08.2014 Shareholders’ register 18.07.2014 (TIF)
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Statement of the Board regarding the payment of the equity (3)
03.08.2021 Statement of the Board regarding the payment of the equity 30.07.2021 (TIF) •
10.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (TIF) •
10.10.2018 Statement of the Board regarding the payment of the equity 27.08.2018 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2022 (5)
12.01.2022 Application 29.12.2021 (edoc) •
12.01.2022 Consent of a member of the Board / executive director 19.11.2021 (asice) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (TIF) •
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2021 (28)
27.12.2021 2021 Annual report (full) (PDF)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
20.09.2021 Shareholders’ register 25.08.2021 (DOCX)
20.09.2021 Shareholders’ register 25.08.2021 (docx)
20.09.2021 Shareholders’ register 25.08.2021 (EDOC) •
10.09.2021 Application 25.08.2021 (TIF) •
10.09.2021 Other documents 25.08.2021 (TIF) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
12.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (TIF)
03.08.2021 Amendments to the Articles of Association 13.04.2021 (TIF)
03.08.2021 Application 02.08.2021 (TIF) •
03.08.2021 Application 02.08.2021 (TIF) •
03.08.2021 Appraisal reports 30.07.2021 (EDOC) •
03.08.2021 Appraisal reports 30.07.2021 (PDF) •
03.08.2021 Appraisal reports 30.07.2021 (pdf) •
03.08.2021 Articles of Association 13.04.2021 (TIF)
03.08.2021 Power of attorney, act of empowerment 10.06.2021 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 13.04.2021 (TIF) •
03.08.2021 Shareholders’ register 30.07.2021 (TIF)
03.08.2021 Statement of the Board regarding the payment of the equity 30.07.2021 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
03.03.2021 Announcement regarding the reorganisation 01.03.2021 (TIF) •
03.03.2021 Power of attorney, act of empowerment 17.12.2020 (EDOC) •
03.03.2021 Power of attorney, act of empowerment 17.12.2020 (PDF) •
03.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2021 (TIF)
07.01.2021 2020 Annual report (full) (PDF)
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2020 (19)
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
31.08.2020 Amendments to the Articles of Association 15.06.2020 (TIF)
31.08.2020 Application 31.08.2020 (TIF) •
31.08.2020 Articles of Association 31.08.2020 (TIF)
31.08.2020 Other documents 15.06.2020 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
31.08.2020 Shareholders’ register 31.08.2020 (TIF)
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
12.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2020 (TIF)
12.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
12.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
12.03.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 21.02.2020 (TIF) •
22.01.2020 Application 21.01.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 13.01.2020 (TIF) •
22.01.2020 Consent of a member of the Board / executive director 03.12.2019 (TIF) •
22.01.2020 Power of attorney, act of empowerment 27.11.2019 (TIF) •
22.01.2020 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
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2019 (18)
12.12.2019 2019 Annual report (full) (PDF)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
13.09.2019 Amendments to the Articles of Association 29.08.2019 (TIF)
13.09.2019 Bank statements or other document regarding the payment of the equity 29.08.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (TIF) •
13.09.2019 Shareholders’ register 29.08.2019 (TIF)
10.09.2019 Application 05.09.2019 (TIF) •
10.09.2019 Articles of Association 29.08.2019 (TIF)
10.09.2019 Bank statements or other document regarding the payment of the equity 27.08.2019 (TIF) •
10.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2019 (TIF)
10.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (TIF) •
13.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2018 (TIF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
04.02.2019 Application 01.02.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
24.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2018 (TIF)
18.01.2019 2018 Annual report (full) (PDF)
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2018 (28)
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
10.10.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
10.10.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
10.10.2018 Power of attorney, act of empowerment 27.08.2018 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
10.10.2018 Statement of the Board regarding the payment of the equity 27.08.2018 (TIF) •
14.09.2018 Application 12.09.2018 (TIF) •
14.09.2018 Articles of Association 31.08.2018 (TIF)
14.09.2018 Power of attorney, act of empowerment 31.08.2018 (TIF) •
14.09.2018 Shareholders’ register 31.08.2018 (TIF)
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
27.08.2018 Application 27.08.2018 (TIF) •
27.08.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (EDOC) •
17.04.2018 Announcement regarding the reorganisation 16.04.2018 (TIF) •
17.04.2018 Power of attorney, act of empowerment 16.04.2018 (TIF) •
17.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (TIF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018 Amendments to the Articles of Association 12.12.2017 (TIF)
28.03.2018 Application 26.03.2018 (TIF) •
28.03.2018 Articles of Association 12.12.2017 (TIF)
28.03.2018 Consent of a member of the Board / executive director 17.01.2018 (TIF) •
28.03.2018 Power of attorney, act of empowerment 12.12.2017 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
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) •
01.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2016 (23)
27.10.2016 Amendments to the Articles of Association 07.09.2016 (TIF)
27.10.2016 Application 23.09.2016 (TIF) •
27.10.2016 Application of shareholders or third persons for the acquisition of shares 07.09.2016 (TIF) •
27.10.2016 Articles of Association 07.09.2016 (TIF)
27.10.2016 Bank statements or other document regarding the payment of the equity 07.09.2016 (TIF) •
27.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
27.10.2016 Power of attorney, act of empowerment 05.09.2016 (TIF) •
27.10.2016 Protocols/decisions of a company/organisation 07.09.2016 (TIF) •
27.10.2016 Shareholders’ register 07.09.2016 (TIF)
11.05.2016 Application 31.03.2016 (TIF) •
11.05.2016 Confirmation or consent to legal address 07.04.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
10.03.2016 Application 16.02.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
08.03.2016 Amendments to the Articles of Association 12.02.2016 (TIF)
08.03.2016 Application 01.03.2016 (TIF) •
08.03.2016 Articles of Association 12.02.2016 (TIF)
08.03.2016 Articles of Association 12.02.2016 (TIF)
08.03.2016 Consent of a member of the Board / executive director 02.02.2016 (TIF) •
08.03.2016 Consent of a member of the Board / executive director 10.02.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
08.03.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
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2015 (8)
12.11.2015 Other documents 06.06.2014 (TIF) •
12.11.2015 Power of attorney, act of empowerment 24.01.2013 (TIF) •
01.06.2015 Amendments to the Articles of Association 01.05.2015 (TIF)
01.06.2015 Application 25.05.2015 (TIF) •
01.06.2015 Articles of Association 01.05.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015 Power of attorney, act of empowerment 01.05.2015 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
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2014 (19)
09.09.2014 Application 01.09.2014 (TIF) •
09.09.2014 Application 29.08.2014 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
21.08.2014 Announcement regarding the legal address 18.07.2014 (TIF) •
21.08.2014 Application 24.07.2014 (TIF) •
21.08.2014 Application 18.07.2014 (TIF) •
21.08.2014 Application 18.07.2014 (TIF) •
21.08.2014 Articles of Association 17.07.2014 (TIF)
21.08.2014 Bank statements or other document regarding the payment of the equity 24.07.2014 (TIF) •
21.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
21.08.2014 Consent of a member of the Board / executive director 18.07.2014 (TIF) •
21.08.2014 Consent of a member of the Board / executive director 18.07.2014 (TIF) •
21.08.2014 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
21.08.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 15.07.2014 (TIF) •
21.08.2014 Memorandum of Association 17.07.2014 (TIF)
21.08.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
21.08.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
21.08.2014 Shareholders’ register 18.07.2014 (TIF)
21.08.2014 Shareholders’ register 18.07.2014 (TIF)
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