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AS "Arbo Windows Trading"

Basic information
Status Registered
Name AS "Arbo Windows Trading"
Legal form Public Limited Company
Reg. No 40103896464
Reg. date 07.05.2015
Register Commercial Register
Legal Address Kustes dambis 32, Ventspils, LV-3601
Registered share capital, date 1,353,500 EUR, 07.03.2019
Paid-in share capital, date 1,353,500 EUR, 07.03.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103896464 Registered Excluded
31.08.2016 -
26.06.2015 23.08.2016
Last updated in the RE 27.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 0 EUR Net profit -24,488 EUR Equity 1,435,173 EUR Date submitted09.05.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -32,763 EUR Equity 1,459,662 EUR Date submitted11.05.2021 Number of employees 2
Year2019 Net sales 160,915 EUR Net profit 13,598 EUR Equity 1,492,426 EUR Date submitted01.06.2020 Number of employees 5
Year2018 Net sales 619,438 EUR Net profit 20,188 EUR Equity 160,328 EUR Date submitted29.04.2019 Number of employees 19
Year2017 Net sales 290,410 EUR Net profit -36,957 EUR Equity -130,341 EUR Date submitted03.05.2018 Number of employees 10
Year2016 Net sales 205,024 EUR Net profit -86,134 EUR Equity -93,384 EUR Date submitted04.05.2017 Number of employees 7
Year2015 Net sales 40,000 EUR Net profit -10,050 EUR Equity -7,250 EUR Date submitted03.05.2016 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 Contributions410 EUR Personal Income Tax260 EUR Other-240 EUR Total430 EUR Number of employees1
Year2023 Social Insurance Contributions290 EUR Personal Income Tax150 EUR Other-300 EUR Total140 EUR Number of employees1
Year2022 Social Insurance Contributions340 EUR Personal Income Tax230 EUR Other930 EUR Total1,500 EUR Number of employees2
Year2021 Social Insurance Contributions290 EUR Personal Income Tax170 EUR Other-840 EUR Total-380 EUR Number of employees2
Year2020 Social Insurance Contributions110 EUR Personal Income Tax100 EUR Other-610 EUR Total-400 EUR Number of employees2
Year2019 Social Insurance Contributions36,150 EUR Personal Income Tax12,860 EUR Other133,560 EUR Total182,570 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (155)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
07.03.2019 Amendments to the Articles of Association 29.01.2019 (docx)
07.03.2019 Amendments to the Articles of Association 29.01.2019 (docx)
07.03.2019 Amendments to the Articles of Association 29.01.2019 (edoc) •
18.04.2018 Amendments to the Articles of Association 23.03.2018 (docx)
18.04.2018 Amendments to the Articles of Association 23.03.2018 (docx)
18.04.2018 Amendments to the Articles of Association 23.03.2018 (edoc) •
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Announcement regarding the legal address (1)
27.06.2015 Announcement regarding the legal address 28.04.2015 (TIF) •
Announcement regarding the reorganisation (2)
19.04.2018 Announcement regarding the reorganisation 19.04.2018 (EDOC) •
19.04.2018 Announcement regarding the reorganisation 19.04.2018 (docx) •
Annual report (full) (8)
09.05.2022 2021 Annual report (full) (PDF)
11.05.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (22)
29.09.2021 Application 24.09.2021 (edoc) •
29.09.2021 Application 24.09.2021 (DOCX) •
29.09.2021 Application 24.09.2021 (docx) •
06.06.2019 Application 28.04.2019 (edoc) •
06.06.2019 Application 28.04.2019 (docx) •
06.06.2019 Application 28.04.2019 (docx) •
07.03.2019 Application 06.03.2019 (EDOC) •
07.03.2019 Application 06.03.2019 (docx) •
07.03.2019 Application 06.03.2019 (docx) •
05.03.2019 Application 01.03.2019 (edoc) •
05.03.2019 Application 01.03.2019 (docx) •
05.03.2019 Application 01.03.2019 (docx) •
08.10.2018 Application 07.10.2018 (EDOC) •
08.10.2018 Application 07.10.2018 (docx) •
21.09.2018 Application 18.09.2018 (EDOC) •
21.09.2018 Application 18.09.2018 (docx) •
18.04.2018 Application 13.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application 13.04.2018 (docx) •
03.12.2015 Application 23.11.2015 (TIF) •
06.07.2015 Application 12.06.2015 (TIF) •
27.06.2015 Application 29.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
18.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (edoc) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (DOCX) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (DOCX) •
Articles of Association (11)
07.03.2019 Articles of Association 29.01.2019 (docx)
07.03.2019 Articles of Association 29.01.2019 (docx)
07.03.2019 Articles of Association 29.01.2019 (edoc) •
21.09.2018 Articles of Association 30.05.2018 (docx)
21.09.2018 Articles of Association 30.05.2018 (EDOC) •
19.04.2018 Articles of Association 19.04.2018 (docx)
19.04.2018 Articles of Association 19.04.2018 (EDOC) •
18.04.2018 Articles of Association 23.03.2018 (doc)
18.04.2018 Articles of Association 23.03.2018 (doc)
18.04.2018 Articles of Association 23.03.2018 (edoc) •
27.06.2015 Articles of Association 28.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
18.04.2018 Bank statements or other document regarding the payment of the equity 26.03.2018 (edoc) •
18.04.2018 Bank statements or other document regarding the payment of the equity 26.03.2018 (pdf) •
18.04.2018 Bank statements or other document regarding the payment of the equity 26.03.2018 (pdf) •
27.06.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
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Confirmation or consent to legal address (5)
06.06.2019 Confirmation or consent to legal address 05.06.2019 (EDOC) •
06.06.2019 Confirmation or consent to legal address 05.06.2019 (doc) •
06.06.2019 Confirmation or consent to legal address 05.06.2019 (doc) •
03.12.2015 Confirmation or consent to legal address 17.11.2015 (TIF) •
27.06.2015 Confirmation or consent to legal address 28.04.2015 (TIF) •
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Consent of a member of the Board / executive director (10)
21.09.2018 Consent of a member of the Board / executive director 19.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (doc) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (docx) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (docx) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (doc) •
27.06.2015 Consent of a member of the Board / executive director 28.04.2015 (TIF) •
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Consent of members of the supervisory board (9)
05.03.2019 Consent of members of the supervisory board 28.02.2019 (edoc) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (edoc) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (edoc) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
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Decisions / letters / protocols of public notaries (17)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
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) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
03.12.2015 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
06.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
27.06.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
27.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (edoc) •
27.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (docx) •
27.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (DOCX) •
List of members of the Board / Supervisory Board (10)
29.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
29.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOCX) •
29.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (docx) •
05.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (edoc) •
05.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (docx) •
05.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (docx) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (EDOC) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (EDOC) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (doc) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (doc) •
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Memorandum of Association (1)
27.06.2015 Memorandum of Association 28.04.2015 (TIF)
Other documents (3)
06.06.2019 Other documents 30.12.2004 (EDOC) •
06.06.2019 Other documents 30.12.2004 (doc) •
06.06.2019 Other documents 30.12.2004 (doc) •
Power of attorney, act of empowerment (3)
03.12.2015 Power of attorney, act of empowerment 23.11.2015 (TIF) •
06.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
27.06.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
Protocols/decisions of a company/organisation (15)
29.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (DOC) •
29.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (doc) •
07.03.2019 Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
05.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
05.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
05.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
02.10.2018 Protocols/decisions of a company/organisation 30.05.2018 (EDOC) •
21.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (EDOC) •
21.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (docx) •
18.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (edoc) •
18.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
18.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
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Regulations for the increase/reduction of the equity (6)
07.03.2019 Regulations for the increase/reduction of the equity 29.01.2019 (docx)
07.03.2019 Regulations for the increase/reduction of the equity 29.01.2019 (docx)
07.03.2019 Regulations for the increase/reduction of the equity 29.01.2019 (EDOC) •
18.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
18.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
18.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2018 (docx)
26.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2018 (EDOC) •
Shareholders’ register (8)
18.04.2018 Shareholders’ register 26.03.2018 (docx)
18.04.2018 Shareholders’ register 27.03.2018 (docx)
18.04.2018 Shareholders’ register 26.03.2018 (docx)
18.04.2018 Shareholders’ register 27.03.2018 (docx)
18.04.2018 Shareholders’ register 26.03.2018 (edoc) •
18.04.2018 Shareholders’ register 27.03.2018 (edoc) •
06.07.2015 Shareholders’ register 12.06.2015 (TIF)
27.06.2015 Shareholders’ register 29.04.2015 (TIF)
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Statement of the Board regarding the payment of the equity (3)
07.03.2019 Statement of the Board regarding the payment of the equity 25.02.2019 (edoc) •
07.03.2019 Statement of the Board regarding the payment of the equity 25.02.2019 (docx) •
07.03.2019 Statement of the Board regarding the payment of the equity 25.02.2019 (docx) •
Statement regarding the beneficial owners (3)
27.10.2021 Statement regarding the beneficial owners 26.10.2021 (DOCX) •
27.10.2021 Statement regarding the beneficial owners 26.10.2021 (edoc) •
27.10.2021 Statement regarding the beneficial owners 26.10.2021 (docx) •
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (20)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
27.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (edoc) •
27.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (docx) •
27.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (DOCX) •
27.10.2021 Statement regarding the beneficial owners 26.10.2021 (DOCX) •
27.10.2021 Statement regarding the beneficial owners 26.10.2021 (edoc) •
27.10.2021 Statement regarding the beneficial owners 26.10.2021 (docx) •
29.09.2021 Application 24.09.2021 (edoc) •
29.09.2021 Application 24.09.2021 (DOCX) •
29.09.2021 Application 24.09.2021 (docx) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
29.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
29.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOCX) •
29.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (docx) •
29.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (DOC) •
29.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (doc) •
11.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.06.2020 2019 Annual report (full) (PDF)
2019 (52)
06.06.2019 Application 28.04.2019 (edoc) •
06.06.2019 Application 28.04.2019 (docx) •
06.06.2019 Application 28.04.2019 (docx) •
06.06.2019 Confirmation or consent to legal address 05.06.2019 (EDOC) •
06.06.2019 Confirmation or consent to legal address 05.06.2019 (doc) •
06.06.2019 Confirmation or consent to legal address 05.06.2019 (doc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
06.06.2019 Other documents 30.12.2004 (EDOC) •
06.06.2019 Other documents 30.12.2004 (doc) •
06.06.2019 Other documents 30.12.2004 (doc) •
29.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Amendments to the Articles of Association 29.01.2019 (docx)
07.03.2019 Amendments to the Articles of Association 29.01.2019 (docx)
07.03.2019 Amendments to the Articles of Association 29.01.2019 (edoc) •
07.03.2019 Application 06.03.2019 (EDOC) •
07.03.2019 Application 06.03.2019 (docx) •
07.03.2019 Application 06.03.2019 (docx) •
07.03.2019 Articles of Association 29.01.2019 (docx)
07.03.2019 Articles of Association 29.01.2019 (docx)
07.03.2019 Articles of Association 29.01.2019 (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) •
07.03.2019 Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
07.03.2019 Regulations for the increase/reduction of the equity 29.01.2019 (docx)
07.03.2019 Regulations for the increase/reduction of the equity 29.01.2019 (docx)
07.03.2019 Regulations for the increase/reduction of the equity 29.01.2019 (EDOC) •
07.03.2019 Statement of the Board regarding the payment of the equity 25.02.2019 (edoc) •
07.03.2019 Statement of the Board regarding the payment of the equity 25.02.2019 (docx) •
07.03.2019 Statement of the Board regarding the payment of the equity 25.02.2019 (docx) •
05.03.2019 Application 01.03.2019 (edoc) •
05.03.2019 Application 01.03.2019 (docx) •
05.03.2019 Application 01.03.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (edoc) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (edoc) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (edoc) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Consent of members of the supervisory board 28.02.2019 (docx) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (edoc) •
05.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (docx) •
05.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (docx) •
05.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
05.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
05.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (doc) •
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2018 (60)
08.10.2018 Application 07.10.2018 (EDOC) •
08.10.2018 Application 07.10.2018 (docx) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
02.10.2018 Protocols/decisions of a company/organisation 30.05.2018 (EDOC) •
21.09.2018 Application 18.09.2018 (EDOC) •
21.09.2018 Application 18.09.2018 (docx) •
21.09.2018 Articles of Association 30.05.2018 (docx)
21.09.2018 Articles of Association 30.05.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 19.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (EDOC) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (doc) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (docx) •
21.09.2018 Consent of a member of the Board / executive director 20.09.2018 (docx) •
21.09.2018 Consent of a member of the Board / executive director 18.09.2018 (doc) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (EDOC) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (EDOC) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (doc) •
21.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (doc) •
21.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (EDOC) •
21.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2018 (docx)
26.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2018 (EDOC) •
19.04.2018 Announcement regarding the reorganisation 19.04.2018 (EDOC) •
19.04.2018 Announcement regarding the reorganisation 19.04.2018 (docx) •
19.04.2018 Articles of Association 19.04.2018 (docx)
19.04.2018 Articles of Association 19.04.2018 (EDOC) •
18.04.2018 Amendments to the Articles of Association 23.03.2018 (docx)
18.04.2018 Amendments to the Articles of Association 23.03.2018 (docx)
18.04.2018 Amendments to the Articles of Association 23.03.2018 (edoc) •
18.04.2018 Application 13.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (edoc) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (DOCX) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (DOCX) •
18.04.2018 Articles of Association 23.03.2018 (doc)
18.04.2018 Articles of Association 23.03.2018 (doc)
18.04.2018 Articles of Association 23.03.2018 (edoc) •
18.04.2018 Bank statements or other document regarding the payment of the equity 26.03.2018 (edoc) •
18.04.2018 Bank statements or other document regarding the payment of the equity 26.03.2018 (pdf) •
18.04.2018 Bank statements or other document regarding the payment of the equity 26.03.2018 (pdf) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
18.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (edoc) •
18.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
18.04.2018 Protocols/decisions of a company/organisation 23.03.2018 (doc) •
18.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
18.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (docx)
18.04.2018 Regulations for the increase/reduction of the equity 23.03.2018 (edoc) •
18.04.2018 Shareholders’ register 26.03.2018 (docx)
18.04.2018 Shareholders’ register 27.03.2018 (docx)
18.04.2018 Shareholders’ register 26.03.2018 (docx)
18.04.2018 Shareholders’ register 27.03.2018 (docx)
18.04.2018 Shareholders’ register 26.03.2018 (edoc) •
18.04.2018 Shareholders’ register 27.03.2018 (edoc) •
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2017 (2)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (18)
03.12.2015 Application 23.11.2015 (TIF) •
03.12.2015 Confirmation or consent to legal address 17.11.2015 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
03.12.2015 Power of attorney, act of empowerment 23.11.2015 (TIF) •
06.07.2015 Application 12.06.2015 (TIF) •
06.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
06.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
06.07.2015 Shareholders’ register 12.06.2015 (TIF)
27.06.2015 Announcement regarding the legal address 28.04.2015 (TIF) •
27.06.2015 Application 29.04.2015 (TIF) •
27.06.2015 Articles of Association 28.04.2015 (TIF)
27.06.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
27.06.2015 Confirmation or consent to legal address 28.04.2015 (TIF) •
27.06.2015 Consent of a member of the Board / executive director 28.04.2015 (TIF) •
27.06.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
27.06.2015 Memorandum of Association 28.04.2015 (TIF)
27.06.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
27.06.2015 Shareholders’ register 29.04.2015 (TIF)
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