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Chocolette Confectionary SIA

Basic information
Status Registered
Name Chocolette Confectionary SIA
Legal form Limited Liability Company
Reg. No 40103992213
Reg. date 12.05.2016
Register Commercial Register
Legal Address Aviācijas iela 18, Jelgava, LV-3004
Registered share capital, date 11,000,000 EUR, 25.09.2020
Paid-in share capital, date 11,000,000 EUR, 25.09.2020
NACE 10.82 Manufacture of cocoa, chocolate and sugar confectionery
VAT payer
LV40103992213 Registered Excluded
27.12.2017 -
20.07.2016 20.12.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.05.2022
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 3,305,930 EUR Net profit -4,139,616 EUR Equity 122,158 EUR Date submitted28.07.2021 Number of employees 77
Year2019 Net sales 2,634,095 EUR Net profit -4,706,178 EUR Equity -1,738,226 EUR Date submitted09.07.2020 Number of employees 87
Year2018 Net sales 4,653,764 EUR Net profit -1,936,793 EUR Equity 948,929 EUR Date submitted16.04.2019 Number of employees 88
Year2017 Net sales 1,949,030 EUR Net profit -50,876 EUR Equity 2,885,722 EUR Date submitted28.04.2018 Number of employees 36
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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 Contributions510,690 EUR Personal Income Tax262,470 EUR Other-211,280 EUR Total561,880 EUR Number of employees60
Year2023 Social Insurance Contributions478,500 EUR Personal Income Tax242,660 EUR Other-454,150 EUR Total267,010 EUR Number of employees66
Year2022 Social Insurance Contributions490,890 EUR Personal Income Tax263,360 EUR Other-567,930 EUR Total186,320 EUR Number of employees62
Year2021 Social Insurance Contributions593,470 EUR Personal Income Tax308,920 EUR Other-172,980 EUR Total729,410 EUR Number of employees59
Year2020 Social Insurance Contributions583,030 EUR Personal Income Tax336,710 EUR Other-216,450 EUR Total703,290 EUR Number of employees75
Year2019 Social Insurance Contributions812,700 EUR Personal Income Tax433,800 EUR Other-289,320 EUR Total957,180 EUR Number of employees88
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (149)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
25.09.2020 Acceptance-conveyance act 24.09.2020 (edoc) •
25.09.2020 Acceptance-conveyance act 24.09.2020 (doc) •
Amendments to the Articles of Association (2)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (doc)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
Announcement regarding the legal address (1)
18.05.2016 Announcement regarding the legal address 11.05.2016 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (26)
02.05.2022 Application 24.04.2022 (DOCX) •
02.05.2022 Application 24.04.2022 (edoc) •
02.05.2022 Application 24.04.2022 (docx) •
20.12.2021 Application 20.12.2021 (docx) •
20.12.2021 Application 20.12.2021 (EDOC) •
20.12.2021 Application 20.12.2021 (DOCX) •
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (doc) •
26.06.2019 Application 25.06.2019 (TIF) •
26.07.2018 Application 12.07.2018 (edoc) •
26.07.2018 Application 12.07.2018 (docx) •
03.07.2018 Application 26.06.2018 (edoc) •
03.07.2018 Application 26.06.2018 (docx) •
09.04.2018 Application 07.04.2018 (EDOC) •
09.04.2018 Application 07.04.2018 (pdf) •
09.04.2018 Application 07.04.2018 (pdf) •
15.06.2017 Application 06.06.2017 (edoc) •
15.06.2017 Application 06.06.2017 (docx) •
23.12.2016 Application 22.12.2016 (EDOC) •
23.12.2016 Application 22.12.2016 (pdf) •
23.12.2016 Application 22.12.2016 (pdf) •
14.11.2016 Application 02.11.2016 (TIF) •
04.11.2016 Application 26.10.2016 (TIF) •
18.08.2016 Application 20.07.2016 (TIF) •
22.07.2016 Application 13.07.2016 (TIF) •
18.05.2016 Application 12.05.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (doc) •
26.06.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (TIF) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (pdf) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (pdf) •
22.07.2016 Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
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Appraisal reports (2)
25.09.2020 Appraisal reports 24.09.2020 (edoc) •
25.09.2020 Appraisal reports 24.09.2020 (pdf) •
Articles of Association (8)
25.09.2020 Articles of Association 24.09.2020 (doc)
25.09.2020 Articles of Association 24.09.2020 (edoc) •
26.06.2019 Articles of Association 02.04.2019 (TIF)
23.12.2016 Articles of Association 22.12.2016 (pdf)
23.12.2016 Articles of Association 22.12.2016 (pdf)
23.12.2016 Articles of Association 22.12.2016 (EDOC) •
22.07.2016 Articles of Association 13.07.2016 (TIF)
18.05.2016 Articles of Association 11.05.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
26.06.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (TIF) •
03.01.2017 Bank statements or other document regarding the payment of the equity 29.12.2016 (PDF) •
18.08.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (TIF) •
22.07.2016 Bank statements or other document regarding the payment of the equity 15.07.2016 (TIF) •
18.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
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Confirmation or consent to legal address (1)
18.05.2016 Confirmation or consent to legal address 05.05.2016 (TIF) •
Copy of the personal identification document (4)
20.12.2021 Copy of the personal identification document 27.09.2013 (PDF) •
20.12.2021 Copy of the personal identification document 27.09.2013 (EDOC) •
20.12.2021 Copy of the personal identification document 27.09.2013 (pdf) •
11.10.2021 Copy of the personal identification document 01.08.2016 (TIF) •
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Decisions / letters / protocols of public notaries (23)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
26.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2018 (TIF)
26.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
11.10.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (TIF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 18.06.2018 (TIF) •
Memorandum of Association (1)
18.05.2016 Memorandum of Association 11.05.2016 (TIF)
Power of attorney, act of empowerment (16)
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (EDOC) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (edoc) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (RTF) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (rtf) •
25.09.2020 Power of attorney, act of empowerment 11.08.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 11.08.2020 (pdf) •
26.06.2019 Power of attorney, act of empowerment 25.06.2018 (TIF) •
26.07.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
26.07.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
29.06.2018 Power of attorney, act of empowerment 27.03.2018 (TIF) •
14.11.2016 Power of attorney, act of empowerment 02.11.2016 (TIF) •
04.11.2016 Power of attorney, act of empowerment 11.10.2016 (TIF) •
04.11.2016 Power of attorney, act of empowerment 26.10.2016 (TIF) •
18.08.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
22.07.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
18.05.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
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Protocols/decisions of a company/organisation (13)
02.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (docx) •
02.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (DOCX) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
03.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (edoc) •
03.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (docx) •
29.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (pdf) •
29.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (pdf) •
14.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 13.07.2016 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
04.11.2016 Registration certificate of a foreign organisation and translation thereof 05.10.2016 (TIF) •
04.11.2016 Registration certificate of a foreign organisation and translation thereof 05.10.2016 (TIF) •
Regulations for the increase/reduction of the equity (7)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (doc)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (edoc) •
26.06.2019 Regulations for the increase/reduction of the equity 02.04.2019 (TIF)
23.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (pdf)
23.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (pdf)
23.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC) •
22.07.2016 Regulations for the increase/reduction of the equity 13.07.2016 (TIF)
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Shareholders’ register (14)
25.09.2020 Shareholders’ register 24.09.2020 (doc)
25.09.2020 Shareholders’ register 24.09.2020 (edoc) •
26.06.2019 Shareholders’ register 02.04.2019 (TIF)
26.07.2018 Shareholders’ register 12.07.2018 (docx)
26.07.2018 Shareholders’ register 12.07.2018 (edoc) •
15.06.2017 Shareholders’ register 05.06.2017 (docx)
15.06.2017 Shareholders’ register 05.06.2017 (edoc) •
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (EDOC) •
04.11.2016 Shareholders’ register 26.10.2016 (TIF)
18.08.2016 Shareholders’ register 20.07.2016 (TIF)
22.07.2016 Shareholders’ register 13.07.2016 (TIF)
18.05.2016 Shareholders’ register 11.05.2016 (TIF)
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Submission/Application (6)
09.04.2018 Submission/Application 07.04.2018 (EDOC) •
09.04.2018 Submission/Application 07.04.2018 (docx) •
09.04.2018 Submission/Application 07.04.2018 (docx) •
23.12.2016 Submission/Application 05.12.2016 (EDOC) •
23.12.2016 Submission/Application 05.12.2016 (pdf) •
23.12.2016 Submission/Application 05.12.2016 (pdf) •
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2022 (12)
02.05.2022 Application 24.04.2022 (DOCX) •
02.05.2022 Application 24.04.2022 (edoc) •
02.05.2022 Application 24.04.2022 (docx) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (EDOC) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (edoc) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (RTF) •
02.05.2022 Power of attorney, act of empowerment 11.08.2020 (rtf) •
02.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (docx) •
02.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (DOCX) •
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2021 (12)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
20.12.2021 Application 20.12.2021 (docx) •
20.12.2021 Application 20.12.2021 (EDOC) •
20.12.2021 Application 20.12.2021 (DOCX) •
20.12.2021 Copy of the personal identification document 27.09.2013 (PDF) •
20.12.2021 Copy of the personal identification document 27.09.2013 (EDOC) •
20.12.2021 Copy of the personal identification document 27.09.2013 (pdf) •
11.10.2021 Copy of the personal identification document 01.08.2016 (TIF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (TIF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 18.06.2018 (TIF) •
28.07.2021 2020 Annual report (full) (PDF)
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2020 (22)
25.09.2020 Acceptance-conveyance act 24.09.2020 (edoc) •
25.09.2020 Acceptance-conveyance act 24.09.2020 (doc) •
25.09.2020 Amendments to the Articles of Association 24.09.2020 (doc)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (doc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (doc) •
25.09.2020 Appraisal reports 24.09.2020 (edoc) •
25.09.2020 Appraisal reports 24.09.2020 (pdf) •
25.09.2020 Articles of Association 24.09.2020 (doc)
25.09.2020 Articles of Association 24.09.2020 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 11.08.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 11.08.2020 (pdf) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (doc)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (edoc) •
25.09.2020 Shareholders’ register 24.09.2020 (doc)
25.09.2020 Shareholders’ register 24.09.2020 (edoc) •
09.07.2020 2019 Annual report (full) (PDF)
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2019 (11)
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
26.06.2019 Application 25.06.2019 (TIF) •
26.06.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (TIF) •
26.06.2019 Articles of Association 02.04.2019 (TIF)
26.06.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (TIF) •
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
26.06.2019 Power of attorney, act of empowerment 25.06.2018 (TIF) •
26.06.2019 Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
26.06.2019 Regulations for the increase/reduction of the equity 02.04.2019 (TIF)
26.06.2019 Shareholders’ register 02.04.2019 (TIF)
16.04.2019 2018 Annual report (full) (PDF)
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2018 (24)
26.07.2018 Application 12.07.2018 (edoc) •
26.07.2018 Application 12.07.2018 (docx) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
26.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2018 (TIF)
26.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2018 (TIF)
26.07.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
26.07.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
26.07.2018 Shareholders’ register 12.07.2018 (docx)
26.07.2018 Shareholders’ register 12.07.2018 (edoc) •
03.07.2018 Application 26.06.2018 (edoc) •
03.07.2018 Application 26.06.2018 (docx) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
03.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (edoc) •
03.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (docx) •
29.06.2018 Power of attorney, act of empowerment 27.03.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
09.04.2018 Application 07.04.2018 (EDOC) •
09.04.2018 Application 07.04.2018 (pdf) •
09.04.2018 Application 07.04.2018 (pdf) •
09.04.2018 Submission/Application 07.04.2018 (EDOC) •
09.04.2018 Submission/Application 07.04.2018 (docx) •
09.04.2018 Submission/Application 07.04.2018 (docx) •
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2017 (9)
15.06.2017 Application 06.06.2017 (edoc) •
15.06.2017 Application 06.06.2017 (docx) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017 Shareholders’ register 05.06.2017 (docx)
15.06.2017 Shareholders’ register 05.06.2017 (edoc) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (pdf) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (pdf) •
03.01.2017 Bank statements or other document regarding the payment of the equity 29.12.2016 (PDF) •
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2016 (59)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
29.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (pdf) •
29.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (pdf) •
23.12.2016 Application 22.12.2016 (EDOC) •
23.12.2016 Application 22.12.2016 (pdf) •
23.12.2016 Application 22.12.2016 (pdf) •
23.12.2016 Articles of Association 22.12.2016 (pdf)
23.12.2016 Articles of Association 22.12.2016 (pdf)
23.12.2016 Articles of Association 22.12.2016 (EDOC) •
23.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (pdf)
23.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (pdf)
23.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC) •
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (EDOC) •
23.12.2016 Submission/Application 05.12.2016 (EDOC) •
23.12.2016 Submission/Application 05.12.2016 (pdf) •
23.12.2016 Submission/Application 05.12.2016 (pdf) •
14.11.2016 Application 02.11.2016 (TIF) •
14.11.2016 Power of attorney, act of empowerment 02.11.2016 (TIF) •
14.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (TIF) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
04.11.2016 Application 26.10.2016 (TIF) •
04.11.2016 Power of attorney, act of empowerment 11.10.2016 (TIF) •
04.11.2016 Power of attorney, act of empowerment 26.10.2016 (TIF) •
04.11.2016 Registration certificate of a foreign organisation and translation thereof 05.10.2016 (TIF) •
04.11.2016 Registration certificate of a foreign organisation and translation thereof 05.10.2016 (TIF) •
04.11.2016 Shareholders’ register 26.10.2016 (TIF)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
18.08.2016 Application 20.07.2016 (TIF) •
18.08.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (TIF) •
18.08.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
18.08.2016 Shareholders’ register 20.07.2016 (TIF)
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
22.07.2016 Application 13.07.2016 (TIF) •
22.07.2016 Application of shareholders or third persons for the acquisition of shares 13.07.2016 (TIF) •
22.07.2016 Articles of Association 13.07.2016 (TIF)
22.07.2016 Bank statements or other document regarding the payment of the equity 15.07.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
22.07.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 13.07.2016 (TIF) •
22.07.2016 Regulations for the increase/reduction of the equity 13.07.2016 (TIF)
22.07.2016 Shareholders’ register 13.07.2016 (TIF)
18.05.2016 Announcement regarding the legal address 11.05.2016 (TIF) •
18.05.2016 Application 12.05.2016 (TIF) •
18.05.2016 Articles of Association 11.05.2016 (TIF)
18.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
18.05.2016 Confirmation or consent to legal address 05.05.2016 (TIF) •
18.05.2016 Memorandum of Association 11.05.2016 (TIF)
18.05.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
18.05.2016 Shareholders’ register 11.05.2016 (TIF)
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (rtf) •
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