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SIA "FRR ieguldījumi"

Basic information
Status Registered
Name SIA "FRR ieguldījumi"
Legal form Limited Liability Company
Reg. No 40103865110
Reg. date 28.01.2015
Register Commercial Register
Legal Address Zaļā iela 3 - 1A, Rīga, LV-1010
Registered share capital, date 8,000 EUR, 01.06.2021
Paid-in share capital, date 8,000 EUR, 01.06.2021
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.06.2021
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 0 EUR Net profit -1,283 EUR Equity -1,154 EUR Date submitted06.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -607 EUR Equity 129 EUR Date submitted26.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -946 EUR Equity 393,936 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -857 EUR Equity 28,882 EUR Date submitted27.04.2018 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 Contributions9,720 EUR Personal Income Tax5,460 EUR Other-27,880 EUR Total-12,700 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
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 (15)
01.06.2021 Amendments to the Articles of Association 26.05.2021 (DOCX)
01.06.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
14.05.2019 Amendments to the Articles of Association 24.04.2019 (docx)
14.05.2019 Amendments to the Articles of Association 24.04.2019 (docx)
14.05.2019 Amendments to the Articles of Association 24.04.2019 (edoc) •
06.12.2018 Amendments to the Articles of Association 27.11.2018 (docx)
06.12.2018 Amendments to the Articles of Association 27.11.2018 (edoc) •
18.09.2018 Amendments to the Articles of Association 13.09.2018 (doc)
18.09.2018 Amendments to the Articles of Association 13.09.2018 (edoc) •
02.03.2018 Amendments to the Articles of Association 21.02.2018 (docx)
02.03.2018 Amendments to the Articles of Association 21.02.2018 (docx)
02.03.2018 Amendments to the Articles of Association 21.02.2018 (EDOC) •
26.09.2016 Amendments to the Articles of Association 23.09.2016 (pdf)
26.09.2016 Amendments to the Articles of Association 23.09.2016 (pdf)
26.09.2016 Amendments to the Articles of Association 23.09.2016 (EDOC) •
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Announcement regarding the legal address (1)
03.02.2015 Announcement regarding the legal address 23.01.2015 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
26.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (31)
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (DOCX) •
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (doc) •
28.11.2019 Application 25.11.2019 (doc) •
15.08.2019 Application 08.08.2019 (TIF) •
08.08.2019 Application 08.08.2019 (TIF) •
29.05.2019 Application 29.05.2019 (EDOC) •
29.05.2019 Application 29.05.2019 (docx) •
29.05.2019 Application 29.05.2019 (docx) •
14.05.2019 Application 24.04.2019 (edoc) •
14.05.2019 Application 24.04.2019 (docx) •
14.05.2019 Application 24.04.2019 (docx) •
18.03.2019 Application 13.03.2019 (edoc) •
18.03.2019 Application 13.03.2019 (docx) •
28.12.2018 Application 19.12.2018 (edoc) •
28.12.2018 Application 19.12.2018 (docx) •
28.12.2018 Application 19.12.2018 (docx) •
06.12.2018 Application 27.11.2018 (edoc) •
06.12.2018 Application 27.11.2018 (docx) •
18.09.2018 Application 13.09.2018 (edoc) •
18.09.2018 Application 13.09.2018 (docx) •
02.03.2018 Application 26.02.2018 (edoc) •
02.03.2018 Application 26.02.2018 (docx) •
02.03.2018 Application 26.02.2018 (docx) •
26.09.2016 Application 22.09.2016 (EDOC) •
26.09.2016 Application 22.09.2016 (pdf) •
26.09.2016 Application 22.09.2016 (pdf) •
07.07.2015 Application 12.06.2015 (TIF) •
05.02.2015 Application 29.01.2015 (TIF) •
03.02.2015 Application 23.01.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
01.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
01.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (DOCX) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (edoc) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (docx) •
02.03.2018 Application of shareholders or third persons for the acquisition of shares 21.02.2018 (EDOC) •
02.03.2018 Application of shareholders or third persons for the acquisition of shares 21.02.2018 (docx) •
02.03.2018 Application of shareholders or third persons for the acquisition of shares 21.02.2018 (docx) •
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Articles of Association (16)
01.06.2021 Articles of Association 26.05.2021 (DOC)
01.06.2021 Articles of Association 26.05.2021 (edoc) •
14.05.2019 Articles of Association 24.04.2019 (doc)
14.05.2019 Articles of Association 24.04.2019 (doc)
14.05.2019 Articles of Association 24.04.2019 (edoc) •
06.12.2018 Articles of Association 06.12.2018 (doc)
06.12.2018 Articles of Association 06.12.2018 (EDOC) •
18.09.2018 Articles of Association 13.09.2018 (docx)
18.09.2018 Articles of Association 13.09.2018 (edoc) •
02.03.2018 Articles of Association 21.02.2018 (doc)
02.03.2018 Articles of Association 21.02.2018 (doc)
02.03.2018 Articles of Association 21.02.2018 (EDOC) •
26.09.2016 Articles of Association 21.09.2016 (pdf)
26.09.2016 Articles of Association 21.09.2016 (pdf)
26.09.2016 Articles of Association 21.09.2016 (EDOC) •
03.02.2015 Articles of Association 23.01.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
01.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (edoc) •
01.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (PDF) •
02.03.2018 Bank statements or other document regarding the payment of the equity 23.02.2018 (edoc) •
02.03.2018 Bank statements or other document regarding the payment of the equity 23.02.2018 (pdf) •
02.03.2018 Bank statements or other document regarding the payment of the equity 23.02.2018 (pdf) •
05.02.2015 Bank statements or other document regarding the payment of the equity 29.01.2015 (TIF) •
03.02.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (TIF) •
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Consent of a member of the Board / executive director (3)
26.09.2016 Consent of a member of the Board / executive director 22.09.2016 (EDOC) •
26.09.2016 Consent of a member of the Board / executive director 22.09.2016 (doc) •
26.09.2016 Consent of a member of the Board / executive director 22.09.2016 (doc) •
Decisions / letters / protocols of public notaries (22)
02.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (EDOC) •
02.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (RTF) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
07.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
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Memorandum of Association (1)
03.02.2015 Memorandum of Association 23.01.2015 (TIF)
Power of attorney, act of empowerment (3)
07.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
05.02.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
03.02.2015 Power of attorney, act of empowerment 23.01.2015 (TIF) •
Protocols/decisions of a company/organisation (19)
01.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOC) •
15.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
14.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (docx) •
18.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (docx) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (doc) •
18.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (doc) •
02.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (EDOC) •
02.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (doc) •
02.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (doc) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (docx) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (docx) •
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Regulations for the increase/reduction of the equity (9)
01.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (DOCX)
01.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc) •
18.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (docx)
18.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (edoc) •
06.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (doc)
06.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (edoc) •
02.03.2018 Regulations for the increase/reduction of the equity 21.02.2018 (docx)
02.03.2018 Regulations for the increase/reduction of the equity 21.02.2018 (docx)
02.03.2018 Regulations for the increase/reduction of the equity 21.02.2018 (EDOC) •
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Shareholders’ register (22)
01.06.2021 Shareholders’ register 26.05.2021 (DOC)
01.06.2021 Shareholders’ register 26.05.2021 (edoc) •
28.11.2019 Shareholders’ register 25.11.2019 (doc)
28.11.2019 Shareholders’ register 25.11.2019 (doc)
28.11.2019 Shareholders’ register 25.11.2019 (edoc) •
29.05.2019 Shareholders’ register 23.05.2019 (doc)
29.05.2019 Shareholders’ register 23.05.2019 (doc)
29.05.2019 Shareholders’ register 23.05.2019 (edoc) •
14.05.2019 Shareholders’ register 24.04.2019 (doc)
14.05.2019 Shareholders’ register 24.04.2019 (doc)
14.05.2019 Shareholders’ register 24.04.2019 (edoc) •
28.12.2018 Shareholders’ register 19.12.2018 (doc)
28.12.2018 Shareholders’ register 19.12.2018 (doc)
28.12.2018 Shareholders’ register 19.12.2018 (edoc) •
06.12.2018 Shareholders’ register 27.11.2018 (doc)
06.12.2018 Shareholders’ register 27.11.2018 (edoc) •
02.03.2018 Shareholders’ register 23.02.2018 (doc)
02.03.2018 Shareholders’ register 23.02.2018 (doc)
02.03.2018 Shareholders’ register 23.02.2018 (edoc) •
07.07.2015 Shareholders’ register 12.06.2015 (TIF)
05.02.2015 Shareholders’ register 29.01.2015 (TIF)
03.02.2015 Shareholders’ register 23.01.2015 (TIF)
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2021 (19)
02.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (EDOC) •
02.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (RTF) •
01.06.2021 Amendments to the Articles of Association 26.05.2021 (DOCX)
01.06.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (edoc) •
01.06.2021 Application 26.05.2021 (DOCX) •
01.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
01.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (DOCX) •
01.06.2021 Articles of Association 26.05.2021 (DOC)
01.06.2021 Articles of Association 26.05.2021 (edoc) •
01.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (edoc) •
01.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (PDF) •
01.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOC) •
01.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (DOCX)
01.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc) •
01.06.2021 Shareholders’ register 26.05.2021 (DOC)
01.06.2021 Shareholders’ register 26.05.2021 (edoc) •
06.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.08.2020 2019 Annual report (full) (PDF)
2019 (46)
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (doc) •
28.11.2019 Application 25.11.2019 (doc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
28.11.2019 Shareholders’ register 25.11.2019 (doc)
28.11.2019 Shareholders’ register 25.11.2019 (doc)
28.11.2019 Shareholders’ register 25.11.2019 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
15.08.2019 Application 08.08.2019 (TIF) •
15.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
08.08.2019 Application 08.08.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
29.05.2019 Application 29.05.2019 (EDOC) •
29.05.2019 Application 29.05.2019 (docx) •
29.05.2019 Application 29.05.2019 (docx) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
29.05.2019 Shareholders’ register 23.05.2019 (doc)
29.05.2019 Shareholders’ register 23.05.2019 (doc)
29.05.2019 Shareholders’ register 23.05.2019 (edoc) •
14.05.2019 Amendments to the Articles of Association 24.04.2019 (docx)
14.05.2019 Amendments to the Articles of Association 24.04.2019 (docx)
14.05.2019 Amendments to the Articles of Association 24.04.2019 (edoc) •
14.05.2019 Application 24.04.2019 (edoc) •
14.05.2019 Application 24.04.2019 (docx) •
14.05.2019 Application 24.04.2019 (docx) •
14.05.2019 Articles of Association 24.04.2019 (doc)
14.05.2019 Articles of Association 24.04.2019 (doc)
14.05.2019 Articles of Association 24.04.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
14.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (docx) •
14.05.2019 Shareholders’ register 24.04.2019 (doc)
14.05.2019 Shareholders’ register 24.04.2019 (doc)
14.05.2019 Shareholders’ register 24.04.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Application 13.03.2019 (edoc) •
18.03.2019 Application 13.03.2019 (docx) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (docx) •
18.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (docx)
18.03.2019 Regulations for the increase/reduction of the equity 12.03.2019 (edoc) •
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2018 (59)
28.12.2018 Application 19.12.2018 (edoc) •
28.12.2018 Application 19.12.2018 (docx) •
28.12.2018 Application 19.12.2018 (docx) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf) •
28.12.2018 Shareholders’ register 19.12.2018 (doc)
28.12.2018 Shareholders’ register 19.12.2018 (doc)
28.12.2018 Shareholders’ register 19.12.2018 (edoc) •
06.12.2018 Amendments to the Articles of Association 27.11.2018 (docx)
06.12.2018 Amendments to the Articles of Association 27.11.2018 (edoc) •
06.12.2018 Application 27.11.2018 (edoc) •
06.12.2018 Application 27.11.2018 (docx) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (edoc) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (docx) •
06.12.2018 Articles of Association 06.12.2018 (doc)
06.12.2018 Articles of Association 06.12.2018 (EDOC) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (doc) •
06.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (doc)
06.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (edoc) •
06.12.2018 Shareholders’ register 27.11.2018 (doc)
06.12.2018 Shareholders’ register 27.11.2018 (edoc) •
18.09.2018 Amendments to the Articles of Association 13.09.2018 (doc)
18.09.2018 Amendments to the Articles of Association 13.09.2018 (edoc) •
18.09.2018 Application 13.09.2018 (edoc) •
18.09.2018 Application 13.09.2018 (docx) •
18.09.2018 Articles of Association 13.09.2018 (docx)
18.09.2018 Articles of Association 13.09.2018 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (doc) •
27.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Amendments to the Articles of Association 21.02.2018 (docx)
02.03.2018 Amendments to the Articles of Association 21.02.2018 (docx)
02.03.2018 Amendments to the Articles of Association 21.02.2018 (EDOC) •
02.03.2018 Application 26.02.2018 (edoc) •
02.03.2018 Application 26.02.2018 (docx) •
02.03.2018 Application 26.02.2018 (docx) •
02.03.2018 Application of shareholders or third persons for the acquisition of shares 21.02.2018 (EDOC) •
02.03.2018 Application of shareholders or third persons for the acquisition of shares 21.02.2018 (docx) •
02.03.2018 Application of shareholders or third persons for the acquisition of shares 21.02.2018 (docx) •
02.03.2018 Articles of Association 21.02.2018 (doc)
02.03.2018 Articles of Association 21.02.2018 (doc)
02.03.2018 Articles of Association 21.02.2018 (EDOC) •
02.03.2018 Bank statements or other document regarding the payment of the equity 23.02.2018 (edoc) •
02.03.2018 Bank statements or other document regarding the payment of the equity 23.02.2018 (pdf) •
02.03.2018 Bank statements or other document regarding the payment of the equity 23.02.2018 (pdf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (EDOC) •
02.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (doc) •
02.03.2018 Protocols/decisions of a company/organisation 21.02.2018 (doc) •
02.03.2018 Regulations for the increase/reduction of the equity 21.02.2018 (docx)
02.03.2018 Regulations for the increase/reduction of the equity 21.02.2018 (docx)
02.03.2018 Regulations for the increase/reduction of the equity 21.02.2018 (EDOC) •
02.03.2018 Shareholders’ register 23.02.2018 (doc)
02.03.2018 Shareholders’ register 23.02.2018 (doc)
02.03.2018 Shareholders’ register 23.02.2018 (edoc) •
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2016 (18)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
26.09.2016 Amendments to the Articles of Association 23.09.2016 (pdf)
26.09.2016 Amendments to the Articles of Association 23.09.2016 (pdf)
26.09.2016 Amendments to the Articles of Association 23.09.2016 (EDOC) •
26.09.2016 Application 22.09.2016 (EDOC) •
26.09.2016 Application 22.09.2016 (pdf) •
26.09.2016 Application 22.09.2016 (pdf) •
26.09.2016 Articles of Association 21.09.2016 (pdf)
26.09.2016 Articles of Association 21.09.2016 (pdf)
26.09.2016 Articles of Association 21.09.2016 (EDOC) •
26.09.2016 Consent of a member of the Board / executive director 22.09.2016 (EDOC) •
26.09.2016 Consent of a member of the Board / executive director 22.09.2016 (doc) •
26.09.2016 Consent of a member of the Board / executive director 22.09.2016 (doc) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (docx) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (docx) •
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2015 (17)
07.07.2015 Application 12.06.2015 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
07.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
07.07.2015 Shareholders’ register 12.06.2015 (TIF)
05.02.2015 Application 29.01.2015 (TIF) •
05.02.2015 Bank statements or other document regarding the payment of the equity 29.01.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
05.02.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
05.02.2015 Shareholders’ register 29.01.2015 (TIF)
03.02.2015 Announcement regarding the legal address 23.01.2015 (TIF) •
03.02.2015 Application 23.01.2015 (TIF) •
03.02.2015 Articles of Association 23.01.2015 (TIF)
03.02.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
03.02.2015 Memorandum of Association 23.01.2015 (TIF)
03.02.2015 Power of attorney, act of empowerment 23.01.2015 (TIF) •
03.02.2015 Shareholders’ register 23.01.2015 (TIF)
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