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SIA "UPRENT group"

Basic information

Status

Registered

Name

SIA "UPRENT group"

Legal form

Limited Liability Company

Reg. No

40103956797

Reg. date

22.12.2015

Commercial Register

Legal Address

Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057

Registered share capital, date

464,594 EUR, 01.03.2018

Paid-in share capital, date

464,594 EUR, 21.05.2018

NACE

64.21 Activities of holding companies

VAT payer

LV40103956797	Registered	Excluded
	11.07.2016	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 628,729 EUR	Net profit -7,848 EUR	Equity 5,227,945 EUR	Date submitted21.05.2021	Number of employees 8
Year2019	Net sales 538,635 EUR	Net profit -4,048 EUR	Equity 5,235,793 EUR	Date submitted27.07.2020	Number of employees 8
Year2018	Net sales 467,681 EUR	Net profit 33,210 EUR	Equity 5,239,841 EUR	Date submitted31.07.2019	Number of employees 8
Year2017	Net sales 601,304 EUR	Net profit 167,619 EUR	Equity 4,760,203 EUR	Date submitted01.08.2018	Number of employees 11
Year2016	Net sales 102,781 EUR	Net profit -417,416 EUR	Equity 4,592,584 EUR	Date submitted08.08.2017	Number of employees 12
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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 Contributions113,100 EUR	Personal Income Tax81,770 EUR	Other20 EUR	Total194,890 EUR	Number of employees7
Year2023	Social Insurance Contributions83,380 EUR	Personal Income Tax61,870 EUR	Other10 EUR	Total145,260 EUR	Number of employees6
Year2022	Social Insurance Contributions142,270 EUR	Personal Income Tax87,600 EUR	Other20 EUR	Total229,890 EUR	Number of employees7
Year2021	Social Insurance Contributions114,940 EUR	Personal Income Tax74,970 EUR	Other40 EUR	Total189,950 EUR	Number of employees7
Year2020	Social Insurance Contributions124,070 EUR	Personal Income Tax72,860 EUR	Other30 EUR	Total196,960 EUR	Number of employees8
Year2019	Social Insurance Contributions102,990 EUR	Personal Income Tax58,350 EUR	Other30 EUR	Total161,370 EUR	Number of employees7

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (148)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
05.05.2016	Announcement regarding the legal address 13.04.2016 (TIF) •
28.12.2015	Announcement regarding the legal address 21.12.2015 (TIF) •
Annual report (full) (5)
21.05.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
01.08.2018	2017 Annual report (full) (PDF)
08.08.2017	2016 Annual report (full) (PDF)
Show all
Application (31)
09.11.2021	Application 08.11.2021 (EDOC) •
09.11.2021	Application 08.11.2021 (DOCX) •
09.11.2021	Application 08.11.2021 (docx) •
29.10.2021	Application 29.10.2021 (EDOC) •
29.10.2021	Application 29.10.2021 (docx) •
29.10.2021	Application 29.10.2021 (DOCX) •
09.12.2020	Application 11.11.2020 (edoc) •
09.12.2020	Application 11.11.2020 (docx) •
21.05.2018	Application 09.05.2018 (edoc) •
21.05.2018	Application 09.05.2018 (docx) •
21.05.2018	Application 09.05.2018 (docx) •
01.03.2018	Application 26.02.2018 (edoc) •
01.03.2018	Application 26.02.2018 (docx) •
01.03.2018	Application 26.02.2018 (docx) •
21.11.2017	Application 27.10.2017 (edoc) •
21.11.2017	Application 27.10.2017 (pdf) •
14.08.2017	Application 18.07.2017 (edoc) •
14.08.2017	Application 18.07.2017 (pdf) •
13.03.2017	Application 10.03.2017 (EDOC) •
13.03.2017	Application 10.03.2017 (pdf) •
09.12.2016	Application 09.12.2016 (EDOC) •
09.12.2016	Application 09.12.2016 (docx) •
09.12.2016	Application 09.12.2016 (docx) •
24.11.2016	Application 16.11.2016 (TIF) •
05.05.2016	Application 18.04.2016 (TIF) •
03.02.2016	Application 02.02.2016 (EDOC) •
03.02.2016	Application 02.02.2016 (docx) •
22.01.2016	Application 19.01.2016 (TIF) •
12.01.2016	Application 07.01.2016 (TIF) •
08.01.2016	Application 04.01.2016 (TIF) •
28.12.2015	Application 21.12.2015 (TIF) •
Show all
Articles of Association (9)
09.12.2020	Articles of Association 10.11.2020 (docx)
09.12.2020	Articles of Association 10.11.2020 (edoc) •
01.03.2018	Articles of Association 26.02.2018 (docx)
01.03.2018	Articles of Association 26.02.2018 (docx)
01.03.2018	Articles of Association 26.02.2018 (edoc) •
14.08.2017	Articles of Association 14.07.2017 (docx)
14.08.2017	Articles of Association 14.07.2017 (edoc) •
22.01.2016	Articles of Association 15.01.2016 (TIF)
28.12.2015	Articles of Association 21.12.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
28.12.2015	Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
Confirmation or consent to legal address (3)
05.05.2016	Confirmation or consent to legal address 13.04.2016 (TIF) •
05.05.2016	Confirmation or consent to legal address 12.04.2016 (TIF) •
28.12.2015	Confirmation or consent to legal address 21.12.2015 (TIF) •
Consent of a member of the Board / executive director (2)
14.08.2017	Consent of a member of the Board / executive director 03.08.2017 (EDOC) •
14.08.2017	Consent of a member of the Board / executive director 03.08.2017 (doc) •
Consent of members of the supervisory board (6)
15.11.2017	Consent of members of the supervisory board 14.11.2017 (EDOC) •
15.11.2017	Consent of members of the supervisory board 14.11.2017 (docx) •
14.08.2017	Consent of members of the supervisory board 14.07.2017 (edoc) •
14.08.2017	Consent of members of the supervisory board 14.07.2017 (doc) •
22.01.2016	Consent of members of the supervisory board 15.01.2016 (TIF) •
22.01.2016	Consent of members of the supervisory board 14.01.2016 (TIF) •
Show all
Consolidated financial statement (5)
18.08.2021	2020 Consolidated financial statement (PDF)
28.09.2020	2019 Consolidated financial statement (PDF)
01.08.2019	2018 Consolidated financial statement (PDF)
18.09.2018	2017 Consolidated financial statement (PDF)
08.08.2017	2016 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (25)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
09.12.2020	Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
05.05.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
08.02.2016	Decisions / letters / protocols of public notaries 08.02.2016 (EDOC) •
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
12.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
08.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
28.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (pdf)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (pdf)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF) •
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
03.11.2021	Justification supporting beneficial ownership disclosure statement 20.09.2021 (PDF) •
Memorandum of Association (1)
28.12.2015	Memorandum of Association 21.12.2015 (TIF)
Notice of a member of the Board regarding the resignation (3)
09.12.2016	Notice of a member of the Board regarding the resignation 09.12.2016 (EDOC) •
09.12.2016	Notice of a member of the Board regarding the resignation 09.12.2016 (docx) •
09.12.2016	Notice of a member of the Board regarding the resignation 09.12.2016 (docx) •
Orders/request/cover notes of court bailiffs (1)
02.02.2022	Orders/request/cover notes of court bailiffs 02.02.2022 (PDF) •
Power of attorney, act of empowerment (13)
08.10.2021	Power of attorney, act of empowerment 07.10.2021 (PDF) •
08.10.2021	Power of attorney, act of empowerment 07.10.2021 (PDF) •
08.10.2021	Power of attorney, act of empowerment 07.10.2021 (pdf) •
01.03.2018	Power of attorney, act of empowerment 23.02.2018 (TIF) •
15.11.2017	Power of attorney, act of empowerment 14.01.2016 (TIF) •
24.11.2016	Power of attorney, act of empowerment 09.11.2016 (TIF) •
05.05.2016	Power of attorney, act of empowerment 18.04.2016 (TIF) •
09.02.2016	Power of attorney, act of empowerment 01.02.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 20.01.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 15.01.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 19.01.2016 (TIF) •
12.01.2016	Power of attorney, act of empowerment 07.01.2016 (TIF) •
08.01.2016	Power of attorney, act of empowerment 30.12.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
09.12.2020	Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
09.12.2020	Protocols/decisions of a company/organisation 09.11.2020 (pdf) •
09.12.2020	Protocols/decisions of a company/organisation 09.11.2020 (docx) •
01.03.2018	Protocols/decisions of a company/organisation 26.02.2018 (edoc) •
01.03.2018	Protocols/decisions of a company/organisation 26.02.2018 (docx) •
01.03.2018	Protocols/decisions of a company/organisation 26.02.2018 (docx) •
15.11.2017	Protocols/decisions of a company/organisation 04.11.2017 (EDOC) •
15.11.2017	Protocols/decisions of a company/organisation 04.11.2017 (docx) •
14.08.2017	Protocols/decisions of a company/organisation 14.07.2017 (edoc) •
14.08.2017	Protocols/decisions of a company/organisation 14.07.2017 (docx) •
22.01.2016	Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
01.03.2018	Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
22.01.2016	Regulations for the increase/reduction of the equity 15.01.2016 (TIF)
Shareholders’ register (18)
29.10.2021	Shareholders’ register 03.08.2021 (docx)
29.10.2021	Shareholders’ register 03.08.2021 (DOCX)
29.10.2021	Shareholders’ register 03.08.2021 (EDOC) •
21.05.2018	Shareholders’ register 09.05.2018 (pdf)
21.05.2018	Shareholders’ register 09.05.2018 (pdf)
21.05.2018	Shareholders’ register 09.05.2018 (edoc) •
01.03.2018	Shareholders’ register 26.02.2018 (pdf)
01.03.2018	Shareholders’ register 26.02.2018 (pdf)
01.03.2018	Shareholders’ register 26.02.2018 (edoc) •
17.03.2017	Shareholders’ register 10.03.2017 (PDF)
24.11.2016	Shareholders’ register 31.10.2016 (TIF)
03.02.2016	Shareholders’ register 01.02.2016 (pdf)
03.02.2016	Shareholders’ register 01.02.2016 (EDOC) •
22.01.2016	Shareholders’ register 15.01.2016 (TIF)
22.01.2016	Shareholders’ register 15.01.2016 (TIF)
12.01.2016	Shareholders’ register 07.01.2016 (TIF)
08.01.2016	Shareholders’ register 30.12.2015 (TIF)
28.12.2015	Shareholders’ register 21.12.2015 (TIF)
Show all
Statement regarding the beneficial owners (3)
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
2022 (1)
02.02.2022	Orders/request/cover notes of court bailiffs 02.02.2022 (PDF) •
2021 (25)
09.11.2021	Application 08.11.2021 (EDOC) •
09.11.2021	Application 08.11.2021 (DOCX) •
09.11.2021	Application 08.11.2021 (docx) •
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021	Justification supporting beneficial ownership disclosure statement 20.09.2021 (PDF) •
29.10.2021	Application 29.10.2021 (EDOC) •
29.10.2021	Application 29.10.2021 (docx) •
29.10.2021	Application 29.10.2021 (DOCX) •
29.10.2021	Shareholders’ register 03.08.2021 (docx)
29.10.2021	Shareholders’ register 03.08.2021 (DOCX)
29.10.2021	Shareholders’ register 03.08.2021 (EDOC) •
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (pdf)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (pdf)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF) •
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (PDF) •
08.10.2021	Power of attorney, act of empowerment 07.10.2021 (PDF) •
08.10.2021	Power of attorney, act of empowerment 07.10.2021 (PDF) •
08.10.2021	Power of attorney, act of empowerment 07.10.2021 (pdf) •
18.08.2021	2020 Consolidated financial statement (PDF)
21.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (10)
09.12.2020	Application 11.11.2020 (edoc) •
09.12.2020	Application 11.11.2020 (docx) •
09.12.2020	Articles of Association 10.11.2020 (docx)
09.12.2020	Articles of Association 10.11.2020 (edoc) •
09.12.2020	Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020	Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
09.12.2020	Protocols/decisions of a company/organisation 09.11.2020 (pdf) •
09.12.2020	Protocols/decisions of a company/organisation 09.11.2020 (docx) •
28.09.2020	2019 Consolidated financial statement (PDF)
27.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (2)
01.08.2019	2018 Consolidated financial statement (PDF)
31.07.2019	2018 Annual report (full) (PDF)
2018 (31)
18.09.2018	2017 Consolidated financial statement (PDF)
01.08.2018	2017 Annual report (full) (PDF)
21.05.2018	Application 09.05.2018 (edoc) •
21.05.2018	Application 09.05.2018 (docx) •
21.05.2018	Application 09.05.2018 (docx) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018	Shareholders’ register 09.05.2018 (pdf)
21.05.2018	Shareholders’ register 09.05.2018 (pdf)
21.05.2018	Shareholders’ register 09.05.2018 (edoc) •
01.03.2018	Application 26.02.2018 (edoc) •
01.03.2018	Application 26.02.2018 (docx) •
01.03.2018	Application 26.02.2018 (docx) •
01.03.2018	Articles of Association 26.02.2018 (docx)
01.03.2018	Articles of Association 26.02.2018 (docx)
01.03.2018	Articles of Association 26.02.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Power of attorney, act of empowerment 23.02.2018 (TIF) •
01.03.2018	Protocols/decisions of a company/organisation 26.02.2018 (edoc) •
01.03.2018	Protocols/decisions of a company/organisation 26.02.2018 (docx) •
01.03.2018	Protocols/decisions of a company/organisation 26.02.2018 (docx) •
01.03.2018	Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
01.03.2018	Shareholders’ register 26.02.2018 (pdf)
01.03.2018	Shareholders’ register 26.02.2018 (pdf)
01.03.2018	Shareholders’ register 26.02.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (docx) •
Show all
2017 (26)
21.11.2017	Application 27.10.2017 (edoc) •
21.11.2017	Application 27.10.2017 (pdf) •
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
15.11.2017	Consent of members of the supervisory board 14.11.2017 (EDOC) •
15.11.2017	Consent of members of the supervisory board 14.11.2017 (docx) •
15.11.2017	Power of attorney, act of empowerment 14.01.2016 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 04.11.2017 (EDOC) •
15.11.2017	Protocols/decisions of a company/organisation 04.11.2017 (docx) •
14.08.2017	Application 18.07.2017 (edoc) •
14.08.2017	Application 18.07.2017 (pdf) •
14.08.2017	Articles of Association 14.07.2017 (docx)
14.08.2017	Articles of Association 14.07.2017 (edoc) •
14.08.2017	Consent of a member of the Board / executive director 03.08.2017 (EDOC) •
14.08.2017	Consent of a member of the Board / executive director 03.08.2017 (doc) •
14.08.2017	Consent of members of the supervisory board 14.07.2017 (edoc) •
14.08.2017	Consent of members of the supervisory board 14.07.2017 (doc) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017	Protocols/decisions of a company/organisation 14.07.2017 (edoc) •
14.08.2017	Protocols/decisions of a company/organisation 14.07.2017 (docx) •
08.08.2017	2016 Annual report (full) (PDF)
08.08.2017	2016 Consolidated financial statement (PDF)
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
17.03.2017	Shareholders’ register 10.03.2017 (PDF)
13.03.2017	Application 10.03.2017 (EDOC) •
13.03.2017	Application 10.03.2017 (pdf) •
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2016 (45)
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
09.12.2016	Application 09.12.2016 (EDOC) •
09.12.2016	Application 09.12.2016 (docx) •
09.12.2016	Application 09.12.2016 (docx) •
09.12.2016	Notice of a member of the Board regarding the resignation 09.12.2016 (EDOC) •
09.12.2016	Notice of a member of the Board regarding the resignation 09.12.2016 (docx) •
09.12.2016	Notice of a member of the Board regarding the resignation 09.12.2016 (docx) •
24.11.2016	Application 16.11.2016 (TIF) •
24.11.2016	Power of attorney, act of empowerment 09.11.2016 (TIF) •
24.11.2016	Shareholders’ register 31.10.2016 (TIF)
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
05.05.2016	Announcement regarding the legal address 13.04.2016 (TIF) •
05.05.2016	Application 18.04.2016 (TIF) •
05.05.2016	Confirmation or consent to legal address 13.04.2016 (TIF) •
05.05.2016	Confirmation or consent to legal address 12.04.2016 (TIF) •
05.05.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
05.05.2016	Power of attorney, act of empowerment 18.04.2016 (TIF) •
09.02.2016	Power of attorney, act of empowerment 01.02.2016 (TIF) •
08.02.2016	Decisions / letters / protocols of public notaries 08.02.2016 (EDOC) •
03.02.2016	Application 02.02.2016 (EDOC) •
03.02.2016	Application 02.02.2016 (docx) •
03.02.2016	Shareholders’ register 01.02.2016 (pdf)
03.02.2016	Shareholders’ register 01.02.2016 (EDOC) •
22.01.2016	Application 19.01.2016 (TIF) •
22.01.2016	Articles of Association 15.01.2016 (TIF)
22.01.2016	Consent of members of the supervisory board 15.01.2016 (TIF) •
22.01.2016	Consent of members of the supervisory board 14.01.2016 (TIF) •
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 20.01.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 15.01.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 19.01.2016 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
22.01.2016	Regulations for the increase/reduction of the equity 15.01.2016 (TIF)
22.01.2016	Shareholders’ register 15.01.2016 (TIF)
22.01.2016	Shareholders’ register 15.01.2016 (TIF)
12.01.2016	Application 07.01.2016 (TIF) •
12.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
12.01.2016	Power of attorney, act of empowerment 07.01.2016 (TIF) •
12.01.2016	Shareholders’ register 07.01.2016 (TIF)
08.01.2016	Application 04.01.2016 (TIF) •
08.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
08.01.2016	Power of attorney, act of empowerment 30.12.2015 (TIF) •
08.01.2016	Shareholders’ register 30.12.2015 (TIF)
Show all
2015 (8)
28.12.2015	Announcement regarding the legal address 21.12.2015 (TIF) •
28.12.2015	Application 21.12.2015 (TIF) •
28.12.2015	Articles of Association 21.12.2015 (TIF)
28.12.2015	Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
28.12.2015	Confirmation or consent to legal address 21.12.2015 (TIF) •
28.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
28.12.2015	Memorandum of Association 21.12.2015 (TIF)
28.12.2015	Shareholders’ register 21.12.2015 (TIF)
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SIA "UPRENT group"

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