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Frigate AS

Basic information
Status Registered
Name Frigate AS
Legal form Public Limited Company
Reg. No 40103953555
Reg. date 11.12.2015
Register Commercial Register
Legal Address Vaļņu iela 19 - 1D, Rīga, LV-1050
Registered share capital, date 560,000 EUR, 27.04.2018
Paid-in share capital, date 560,000 EUR, 27.04.2018
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40103953555 Registered Excluded
18.12.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 331,506 EUR Net profit 38,783 EUR Equity 1,202,325 EUR Date submitted28.07.2021 Number of employees 7
Year2019 Net sales 538,353 EUR Net profit 326,367 EUR Equity 987,563 EUR Date submitted28.07.2020 Number of employees 3
Year2018 Net sales 323,972 EUR Net profit 98,313 EUR Equity 661,196 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 119,684 EUR Net profit 52,832 EUR Equity 312,883 EUR Date submitted03.09.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions155,950 EUR Personal Income Tax90,260 EUR Other12,790 EUR Total259,000 EUR Number of employees13
Year2023 Social Insurance Contributions118,180 EUR Personal Income Tax68,220 EUR Other4,550 EUR Total190,950 EUR Number of employees11
Year2022 Social Insurance Contributions104,860 EUR Personal Income Tax58,650 EUR Other1,290 EUR Total164,800 EUR Number of employees9
Year2021 Social Insurance Contributions81,000 EUR Personal Income Tax46,890 EUR Other6,990 EUR Total134,880 EUR Number of employees9
Year2020 Social Insurance Contributions60,610 EUR Personal Income Tax34,000 EUR Other-3,170 EUR Total91,440 EUR Number of employees7
Year2019 Social Insurance Contributions22,950 EUR Personal Income Tax12,970 EUR Other1,390 EUR Total37,310 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (145)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.12.2017 Acceptance-conveyance act 27.11.2017 (TIF) •
Amendments to the Articles of Association (4)
03.01.2020 Amendments to the Articles of Association 30.12.2019 (docx)
03.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
26.04.2018 Amendments to the Articles of Association 13.04.2018 (TIF)
29.11.2017 Amendments to the Articles of Association 23.11.2017 (TIF)
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Announcement regarding the legal address (1)
15.12.2015 Announcement regarding the legal address 07.12.2015 (TIF) •
Announcement regarding the reorganisation (1)
18.10.2017 Announcement regarding the reorganisation 16.10.2017 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.09.2018 2017 Annual report (full) (PDF)
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Application (24)
05.01.2021 Application 29.12.2020 (edoc) •
05.01.2021 Application 29.12.2020 (docx) •
20.10.2020 Application 14.10.2020 (edoc) •
20.10.2020 Application 14.10.2020 (docx) •
18.08.2020 Application 13.08.2020 (edoc) •
18.08.2020 Application 13.08.2020 (pdf) •
18.08.2020 Application 13.08.2020 (pdf) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
03.01.2020 Application 30.12.2019 (edoc) •
03.01.2020 Application 30.12.2019 (docx) •
12.12.2019 Application 11.12.2019 (edoc) •
12.12.2019 Application 11.12.2019 (pdf) •
12.12.2019 Application 11.12.2019 (pdf) •
26.04.2018 Application 23.04.2018 (TIF) •
06.04.2018 Application 13.12.2017 (TIF) •
06.04.2018 Application 04.04.2018 (TIF) •
19.12.2017 Application 15.12.2017 (TIF) •
07.12.2017 Application 28.11.2017 (TIF) •
20.02.2017 Application 06.02.2017 (TIF) •
01.06.2016 Application 25.05.2016 (TIF) •
04.01.2016 Application 28.12.2015 (TIF) •
15.12.2015 Application 08.12.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.11.2017 Application of shareholders or third persons for the acquisition of shares 23.11.2017 (TIF) •
Appraisal reports (2)
06.04.2018 Appraisal reports 25.02.2018 (TIF) •
29.11.2017 Appraisal reports 17.11.2017 (TIF) •
Articles of Association (7)
03.01.2020 Articles of Association 30.12.2019 (docx)
03.01.2020 Articles of Association 30.12.2019 (edoc) •
26.04.2018 Articles of Association 13.04.2018 (TIF)
06.04.2018 Articles of Association 13.12.2017 (TIF)
29.11.2017 Articles of Association 23.11.2017 (TIF)
25.10.2017 Articles of Association 16.10.2017 (TIF)
15.12.2015 Articles of Association 07.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.11.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (TIF) •
15.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF) •
Confirmation or consent to legal address (6)
28.05.2020 Confirmation or consent to legal address 25.05.2020 (edoc) •
28.05.2020 Confirmation or consent to legal address 25.05.2020 (PDF) •
28.05.2020 Confirmation or consent to legal address 25.05.2020 (PDF) •
20.02.2017 Confirmation or consent to legal address 02.02.2017 (TIF) •
04.01.2016 Confirmation or consent to legal address 10.12.2015 (TIF) •
15.12.2015 Confirmation or consent to legal address 04.12.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
01.06.2016 Consent of a member of the Board / executive director 19.05.2016 (TIF) •
Consent of members of the supervisory board (18)
18.08.2020 Consent of members of the supervisory board 13.08.2020 (edoc) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (edoc) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (edoc) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (docx) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (docx) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (docx) •
06.04.2018 Consent of members of the supervisory board 13.12.2017 (TIF) •
06.04.2018 Consent of members of the supervisory board 13.12.2017 (TIF) •
06.04.2018 Consent of members of the supervisory board 13.12.2017 (TIF) •
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Decisions / letters / protocols of public notaries (22)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
20.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (TIF) •
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
29.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2017 (TIF)
01.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2016 (TIF)
01.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2016 (TIF)
15.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2015 (TIF)
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List of members of the Board / Supervisory Board (12)
05.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
05.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (docx) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
03.01.2020 List of members of the Board / Supervisory Board 30.12.2019 (edoc) •
03.01.2020 List of members of the Board / Supervisory Board 30.12.2019 (docx) •
06.04.2018 List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
06.04.2018 List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
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Memorandum of Association (1)
15.12.2015 Memorandum of Association 07.12.2015 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.10.2020 Notice of a member of the Board regarding the resignation 14.10.2020 (edoc) •
20.10.2020 Notice of a member of the Board regarding the resignation 14.10.2020 (docx) •
Other documents (2)
06.04.2018 Other documents 13.12.2017 (TIF) •
29.11.2017 Other documents 29.08.2017 (TIF) •
Power of attorney, act of empowerment (6)
28.05.2020 Power of attorney, act of empowerment 25.05.2020 (edoc) •
28.05.2020 Power of attorney, act of empowerment 25.05.2020 (PDF) •
28.05.2020 Power of attorney, act of empowerment 25.05.2020 (PDF) •
24.10.2017 Power of attorney, act of empowerment 23.10.2017 (TIF) •
15.12.2015 Power of attorney, act of empowerment 22.05.2014 (TIF) •
15.12.2015 Power of attorney, act of empowerment 08.12.2015 (TIF) •
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Protocols/decisions of a company/organisation (17)
05.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
05.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (docx) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
26.04.2018 Protocols/decisions of a company/organisation 13.04.2018 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 13.12.2017 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
01.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
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Registration certificates (1)
15.12.2015 Registration certificates 11.12.2015 (TIF) •
Registration certificates of foreign companies (1)
15.12.2015 Registration certificates of foreign companies 18.11.2015 (TIF)
Regulations for the increase/reduction of the equity (2)
26.04.2018 Regulations for the increase/reduction of the equity 13.04.2018 (TIF)
29.11.2017 Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
Shareholders’ register (2)
07.12.2017 Shareholders’ register 23.11.2017 (TIF)
15.12.2015 Shareholders’ register 08.12.2015 (TIF)
Statement of the Board regarding the payment of the equity (1)
26.04.2018 Statement of the Board regarding the payment of the equity 23.04.2018 (TIF) •
2021 (8)
28.07.2021 2020 Annual report (full) (PDF)
05.01.2021 Application 29.12.2020 (edoc) •
05.01.2021 Application 29.12.2020 (docx) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
05.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (docx) •
05.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
05.01.2021 Protocols/decisions of a company/organisation 15.12.2020 (docx) •
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2020 (62)
20.10.2020 Application 14.10.2020 (edoc) •
20.10.2020 Application 14.10.2020 (docx) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Notice of a member of the Board regarding the resignation 14.10.2020 (edoc) •
20.10.2020 Notice of a member of the Board regarding the resignation 14.10.2020 (docx) •
18.08.2020 Application 13.08.2020 (edoc) •
18.08.2020 Application 13.08.2020 (pdf) •
18.08.2020 Application 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (edoc) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (edoc) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (edoc) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Consent of members of the supervisory board 13.08.2020 (pdf) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
28.07.2020 2019 Annual report (full) (PDF)
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Confirmation or consent to legal address 25.05.2020 (edoc) •
28.05.2020 Confirmation or consent to legal address 25.05.2020 (PDF) •
28.05.2020 Confirmation or consent to legal address 25.05.2020 (PDF) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020 Power of attorney, act of empowerment 25.05.2020 (edoc) •
28.05.2020 Power of attorney, act of empowerment 25.05.2020 (PDF) •
28.05.2020 Power of attorney, act of empowerment 25.05.2020 (PDF) •
03.01.2020 Amendments to the Articles of Association 30.12.2019 (docx)
03.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
03.01.2020 Application 30.12.2019 (edoc) •
03.01.2020 Application 30.12.2019 (docx) •
03.01.2020 Articles of Association 30.12.2019 (docx)
03.01.2020 Articles of Association 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (docx) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (docx) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (edoc) •
03.01.2020 Consent of members of the supervisory board 30.12.2019 (docx) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
03.01.2020 List of members of the Board / Supervisory Board 30.12.2019 (edoc) •
03.01.2020 List of members of the Board / Supervisory Board 30.12.2019 (docx) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
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2019 (6)
12.12.2019 Application 11.12.2019 (edoc) •
12.12.2019 Application 11.12.2019 (pdf) •
12.12.2019 Application 11.12.2019 (pdf) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (21)
03.09.2018 2017 Annual report (full) (PDF)
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
26.04.2018 Amendments to the Articles of Association 13.04.2018 (TIF)
26.04.2018 Application 23.04.2018 (TIF) •
26.04.2018 Articles of Association 13.04.2018 (TIF)
26.04.2018 Protocols/decisions of a company/organisation 13.04.2018 (TIF) •
26.04.2018 Regulations for the increase/reduction of the equity 13.04.2018 (TIF)
26.04.2018 Statement of the Board regarding the payment of the equity 23.04.2018 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
06.04.2018 Application 13.12.2017 (TIF) •
06.04.2018 Application 04.04.2018 (TIF) •
06.04.2018 Appraisal reports 25.02.2018 (TIF) •
06.04.2018 Articles of Association 13.12.2017 (TIF)
06.04.2018 Consent of members of the supervisory board 13.12.2017 (TIF) •
06.04.2018 Consent of members of the supervisory board 13.12.2017 (TIF) •
06.04.2018 Consent of members of the supervisory board 13.12.2017 (TIF) •
06.04.2018 List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
06.04.2018 List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
06.04.2018 Other documents 13.12.2017 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 13.12.2017 (TIF) •
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2017 (26)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
19.12.2017 Application 15.12.2017 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
07.12.2017 Acceptance-conveyance act 27.11.2017 (TIF) •
07.12.2017 Application 28.11.2017 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
07.12.2017 Shareholders’ register 23.11.2017 (TIF)
29.11.2017 Amendments to the Articles of Association 23.11.2017 (TIF)
29.11.2017 Application of shareholders or third persons for the acquisition of shares 23.11.2017 (TIF) •
29.11.2017 Appraisal reports 17.11.2017 (TIF) •
29.11.2017 Articles of Association 23.11.2017 (TIF)
29.11.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (TIF) •
29.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2017 (TIF)
29.11.2017 Other documents 29.08.2017 (TIF) •
29.11.2017 Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
25.10.2017 Articles of Association 16.10.2017 (TIF)
24.10.2017 Power of attorney, act of empowerment 23.10.2017 (TIF) •
18.10.2017 Announcement regarding the reorganisation 16.10.2017 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
20.02.2017 Application 06.02.2017 (TIF) •
20.02.2017 Confirmation or consent to legal address 02.02.2017 (TIF) •
20.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (TIF) •
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2016 (9)
01.06.2016 Application 25.05.2016 (TIF) •
01.06.2016 Consent of a member of the Board / executive director 19.05.2016 (TIF) •
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
01.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2016 (TIF)
01.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2016 (TIF)
01.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
04.01.2016 Application 28.12.2015 (TIF) •
04.01.2016 Confirmation or consent to legal address 10.12.2015 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
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2015 (13)
15.12.2015 Announcement regarding the legal address 07.12.2015 (TIF) •
15.12.2015 Application 08.12.2015 (TIF) •
15.12.2015 Articles of Association 07.12.2015 (TIF)
15.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF) •
15.12.2015 Confirmation or consent to legal address 04.12.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2015 (TIF)
15.12.2015 Memorandum of Association 07.12.2015 (TIF)
15.12.2015 Power of attorney, act of empowerment 22.05.2014 (TIF) •
15.12.2015 Power of attorney, act of empowerment 08.12.2015 (TIF) •
15.12.2015 Registration certificates 11.12.2015 (TIF) •
15.12.2015 Registration certificates of foreign companies 18.11.2015 (TIF)
15.12.2015 Shareholders’ register 08.12.2015 (TIF)
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