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Sabiedrība ar ierobežotu atbildību "Slyfox"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Slyfox"
Legal form Limited Liability Company
Reg. No 40203025969
Reg. date 14.10.2016
Register Commercial Register
Legal Address Meža prospekts 15, Jūrmala, LV-2010
Registered share capital, date 850,000 EUR, 22.12.2021
Paid-in share capital, date 850,000 EUR, 22.12.2021
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203025969 Registered Excluded
27.10.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.12.2021
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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 Net sales 1,841,203 EUR Net profit 205,784 EUR Equity 865,281 EUR Date submitted11.02.2022 Number of employees 13
Year2020 Net sales 1,714,609 EUR Net profit 340,780 EUR Equity 309,497 EUR Date submitted19.02.2021 Number of employees 10
Year2019 Net sales 1,132,944 EUR Net profit -127,302 EUR Equity -31,283 EUR Date submitted30.03.2020 Number of employees 9
Year2018 Net sales 391,853 EUR Net profit -235,230 EUR Equity -171,481 EUR Date submitted16.04.2019 Number of employees 5
Year2017 Net sales 45,938 EUR Net profit -167,485 EUR Equity -8,351 EUR Date submitted23.04.2018 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 Contributions158,880 EUR Personal Income Tax83,880 EUR Other437,980 EUR Total680,740 EUR Number of employees22
Year2023 Social Insurance Contributions70,830 EUR Personal Income Tax25,610 EUR Other-137,230 EUR Total-40,790 EUR Number of employees21
Year2022 Social Insurance Contributions114,370 EUR Personal Income Tax66,270 EUR Other-501,240 EUR Total-320,600 EUR Number of employees17
Year2021 Social Insurance Contributions92,930 EUR Personal Income Tax47,640 EUR Other-508,910 EUR Total-368,340 EUR Number of employees12
Year2020 Social Insurance Contributions39,970 EUR Personal Income Tax19,170 EUR Other31,740 EUR Total90,880 EUR Number of employees10
Year2019 Social Insurance Contributions33,180 EUR Personal Income Tax13,940 EUR Other-3,080 EUR Total44,040 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (282)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
24.03.2021 Acceptance-conveyance act 22.03.2021 (edoc)
24.03.2021 Acceptance-conveyance act 22.03.2021 (DOCX)
Amendments to the Articles of Association (10)
22.12.2021 Amendments to the Articles of Association 01.10.2021 (docx)
22.12.2021 Amendments to the Articles of Association 01.10.2021 (DOCX)
22.12.2021 Amendments to the Articles of Association 01.10.2021 (EDOC)
24.03.2021 Amendments to the Articles of Association 22.03.2021 (DOCX)
24.03.2021 Amendments to the Articles of Association 22.03.2021 (edoc)
29.07.2019 Amendments to the Articles of Association 22.05.2019 (docx)
29.07.2019 Amendments to the Articles of Association 22.05.2019 (docx)
29.07.2019 Amendments to the Articles of Association 22.05.2019 (edoc)
10.11.2017 Amendments to the Articles of Association 30.10.2017 (pdf)
10.11.2017 Amendments to the Articles of Association 30.10.2017 (pdf)
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Announcement regarding the legal address (3)
30.09.2016 Announcement regarding the legal address 29.09.2016 (EDOC)
30.09.2016 Announcement regarding the legal address 29.09.2016 (doc)
30.09.2016 Announcement regarding the legal address 29.09.2016 (doc)
Annual report (full) (5)
11.02.2022 2021 Annual report (full) (PDF)
19.02.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (38)
22.12.2021 Application 21.12.2021 (EDOC)
22.12.2021 Application 21.12.2021 (DOCX)
22.12.2021 Application 21.12.2021 (docx)
24.09.2021 Application 23.09.2021 (edoc)
24.09.2021 Application 23.09.2021 (DOCX)
24.09.2021 Application 23.09.2021 (docx)
22.09.2021 Application 08.09.2021 (edoc)
22.09.2021 Application 08.09.2021 (DOCX)
22.09.2021 Application 08.09.2021 (docx)
12.08.2021 Application 03.08.2021 (edoc)
12.08.2021 Application 03.08.2021 (DOCX)
12.08.2021 Application 03.08.2021 (docx)
24.03.2021 Application 24.03.2021 (EDOC)
24.03.2021 Application 24.03.2021 (DOCX)
25.02.2020 Application 24.02.2020 (TIF)
29.07.2019 Application 25.07.2019 (edoc)
29.07.2019 Application 25.07.2019 (docx)
29.07.2019 Application 25.07.2019 (docx)
06.03.2019 Application 06.03.2019 (TIF)
30.01.2019 Application 20.11.2018 (edoc)
30.01.2019 Application 20.11.2018 (docx)
30.01.2019 Application 20.11.2018 (docx)
08.01.2019 Application 04.01.2019 (edoc)
08.01.2019 Application 04.01.2019 (docx)
17.12.2018 Application 14.12.2018 (edoc)
17.12.2018 Application 14.12.2018 (docx)
30.07.2018 Application 25.07.2018 (TIF)
17.01.2018 Application 16.01.2018 (TIF)
10.11.2017 Application 30.10.2017 (pdf)
10.11.2017 Application 30.10.2017 (pdf)
11.01.2017 Application 11.01.2017 (EDOC)
11.01.2017 Application 11.01.2017 (docx)
15.11.2016 Application 14.11.2016 (EDOC)
15.11.2016 Application 14.11.2016 (docx)
15.11.2016 Application 14.11.2016 (docx)
12.10.2016 Application 11.10.2016 (EDOC)
12.10.2016 Application 11.10.2016 (pdf)
12.10.2016 Application 11.10.2016 (pdf)
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Application of shareholders or third persons for the acquisition of shares (41)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (pdf)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (pdf)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 24.10.2017 (TIF)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (EDOC)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (EDOC)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (pdf)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (doc)
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Appraisal reports (11)
24.03.2021 Appraisal reports 16.03.2021 (edoc)
24.03.2021 Appraisal reports 16.03.2021 (DOCX)
29.07.2019 Appraisal reports 18.06.2019 (edoc)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (edoc)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (edoc)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (docx)
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Articles of Association (18)
22.12.2021 Articles of Association 01.10.2021 (docx)
22.12.2021 Articles of Association 01.10.2021 (DOCX)
22.12.2021 Articles of Association 01.10.2021 (EDOC)
24.03.2021 Articles of Association 22.03.2021 (DOCX)
24.03.2021 Articles of Association 22.03.2021 (edoc)
29.07.2019 Articles of Association 22.05.2019 (docx)
29.07.2019 Articles of Association 22.05.2019 (docx)
29.07.2019 Articles of Association 22.05.2019 (edoc)
10.11.2017 Articles of Association 24.10.2017 (pdf)
10.11.2017 Articles of Association 24.10.2017 (pdf)
11.01.2017 Articles of Association 14.12.2016 (doc)
11.01.2017 Articles of Association 14.12.2016 (EDOC)
15.11.2016 Articles of Association 31.10.2016 (doc)
15.11.2016 Articles of Association 31.10.2016 (doc)
15.11.2016 Articles of Association 31.10.2016 (EDOC)
30.09.2016 Articles of Association 19.09.2016 (doc)
30.09.2016 Articles of Association 19.09.2016 (doc)
30.09.2016 Articles of Association 19.09.2016 (EDOC)
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Bank statements or other document regarding the payment of the equity (36)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (EDOC)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (docx)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (DOCX)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.07.2019 (edoc)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.07.2019 (docx)
29.07.2019 Bank statements or other document regarding the payment of the equity 14.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 11.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 17.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 17.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 18.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 12.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 26.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 15.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.07.2019 (docx)
10.11.2017 Bank statements or other document regarding the payment of the equity 24.10.2017 (PDF)
10.11.2017 Bank statements or other document regarding the payment of the equity 24.10.2017 (pdf)
11.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (PDF)
11.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (PDF)
11.01.2017 Bank statements or other document regarding the payment of the equity 11.01.2017 (PDF)
11.01.2017 Bank statements or other document regarding the payment of the equity 14.12.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 31.10.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 09.11.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 09.11.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (EDOC)
15.11.2016 Bank statements or other document regarding the payment of the equity 31.10.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (doc)
15.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (doc)
30.09.2016 Bank statements or other document regarding the payment of the equity 29.09.2016 (PDF)
30.09.2016 Bank statements or other document regarding the payment of the equity 27.09.2016 (PDF)
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Confirmation or consent to legal address (4)
06.03.2019 Confirmation or consent to legal address 04.03.2019 (TIF)
01.11.2017 Confirmation or consent to legal address 31.10.2017 (TIF)
25.01.2017 Confirmation or consent to legal address 13.12.2016 (TIF)
18.10.2016 Confirmation or consent to legal address 09.09.2016 (TIF)
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Decisions / letters / protocols of public notaries (31)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (RTF)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (EDOC)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (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)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf)
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2020 (TIF)
22.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.2018 (TIF)
Memorandum of association (3)
30.09.2016 Memorandum of association 19.09.2016 (doc)
30.09.2016 Memorandum of association 19.09.2016 (doc)
30.09.2016 Memorandum of association 19.09.2016 (EDOC)
Other documents (8)
29.07.2019 Other documents 21.07.2019 (edoc)
29.07.2019 Other documents 21.07.2019 (docx)
29.07.2019 Other documents 18.07.2019 (pdf)
29.07.2019 Other documents 18.07.2019 (pdf)
29.07.2019 Other documents 18.07.2019 (edoc)
29.07.2019 Other documents 18.07.2019 (docx)
29.07.2019 Other documents 21.07.2019 (docx)
29.07.2019 Other documents 18.07.2019 (docx)
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Protocols/decisions of a company/organisation (15)
22.12.2021 Protocols/decisions of a company/organisation 01.10.2021 (docx)
22.12.2021 Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
22.12.2021 Protocols/decisions of a company/organisation 01.10.2021 (EDOC)
24.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc)
24.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX)
29.07.2019 Protocols/decisions of a company/organisation 22.05.2019 (edoc)
29.07.2019 Protocols/decisions of a company/organisation 22.05.2019 (docx)
29.07.2019 Protocols/decisions of a company/organisation 22.05.2019 (docx)
10.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf)
10.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf)
11.01.2017 Protocols/decisions of a company/organisation 14.12.2016 (EDOC)
11.01.2017 Protocols/decisions of a company/organisation 14.12.2016 (doc)
17.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (EDOC)
17.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (doc)
17.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (doc)
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Regulations for the increase/reduction of the equity (15)
22.12.2021 Regulations for the increase/reduction of the equity 01.10.2021 (DOCX)
22.12.2021 Regulations for the increase/reduction of the equity 01.10.2021 (docx)
22.12.2021 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC)
24.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (DOCX)
24.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (edoc)
29.07.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
29.07.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
29.07.2019 Regulations for the increase/reduction of the equity 22.05.2019 (edoc)
10.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (pdf)
10.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (pdf)
11.01.2017 Regulations for the increase/reduction of the equity 14.12.2016 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 14.12.2016 (EDOC)
15.11.2016 Regulations for the increase/reduction of the equity 14.11.2016 (doc)
15.11.2016 Regulations for the increase/reduction of the equity 14.11.2016 (doc)
15.11.2016 Regulations for the increase/reduction of the equity 14.11.2016 (EDOC)
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Shareholders’ register (40)
22.12.2021 Shareholders’ register 01.10.2021 (DOCX)
22.12.2021 Shareholders’ register 14.12.2021 (DOCX)
22.12.2021 Shareholders’ register 14.12.2021 (docx)
22.12.2021 Shareholders’ register 01.10.2021 (docx)
22.12.2021 Shareholders’ register 01.10.2021 (EDOC)
22.12.2021 Shareholders’ register 14.12.2021 (EDOC)
24.09.2021 Shareholders’ register 23.09.2021 (DOCX)
24.09.2021 Shareholders’ register 23.09.2021 (docx)
24.09.2021 Shareholders’ register 23.09.2021 (edoc)
22.09.2021 Shareholders’ register 06.09.2021 (DOCX)
22.09.2021 Shareholders’ register 06.09.2021 (docx)
22.09.2021 Shareholders’ register 06.09.2021 (edoc)
12.08.2021 Shareholders’ register 03.08.2021 (DOCX)
12.08.2021 Shareholders’ register 03.08.2021 (docx)
12.08.2021 Shareholders’ register 03.08.2021 (EDOC)
24.03.2021 Shareholders’ register 22.03.2021 (DOCX)
24.03.2021 Shareholders’ register 22.03.2021 (edoc)
25.02.2020 Shareholders’ register 24.02.2020 (TIF)
29.07.2019 Shareholders’ register 25.07.2019 (docx)
29.07.2019 Shareholders’ register 25.07.2019 (docx)
29.07.2019 Shareholders’ register 25.07.2019 (edoc)
30.01.2019 Shareholders’ register 24.01.2019 (docx)
30.01.2019 Shareholders’ register 24.01.2019 (docx)
30.01.2019 Shareholders’ register 24.01.2019 (edoc)
08.01.2019 Shareholders’ register 04.01.2019 (doc)
08.01.2019 Shareholders’ register 04.01.2019 (edoc)
17.12.2018 Shareholders’ register 13.12.2018 (doc)
17.12.2018 Shareholders’ register 13.12.2018 (edoc)
26.07.2018 Shareholders’ register 25.07.2018 (TIF)
17.01.2018 Shareholders’ register 16.01.2018 (TIF)
10.11.2017 Shareholders’ register 24.10.2017 (pdf)
10.11.2017 Shareholders’ register 24.10.2017 (pdf)
19.01.2017 Shareholders’ register 11.01.2017 (doc)
19.01.2017 Shareholders’ register 11.01.2017 (EDOC)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (EDOC)
06.10.2016 Shareholders’ register 29.09.2016 (doc)
06.10.2016 Shareholders’ register 29.09.2016 (doc)
06.10.2016 Shareholders’ register 29.09.2016 (EDOC)
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2022 (1)
11.02.2022 2021 Annual report (full) (PDF)
2021 (95)
22.12.2021 Amendments to the Articles of Association 01.10.2021 (docx)
22.12.2021 Amendments to the Articles of Association 01.10.2021 (DOCX)
22.12.2021 Amendments to the Articles of Association 01.10.2021 (EDOC)
22.12.2021 Application 21.12.2021 (EDOC)
22.12.2021 Application 21.12.2021 (DOCX)
22.12.2021 Application 21.12.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC)
22.12.2021 Articles of Association 01.10.2021 (docx)
22.12.2021 Articles of Association 01.10.2021 (DOCX)
22.12.2021 Articles of Association 01.10.2021 (EDOC)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (EDOC)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (docx)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (DOCX)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
22.12.2021 Protocols/decisions of a company/organisation 01.10.2021 (docx)
22.12.2021 Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
22.12.2021 Protocols/decisions of a company/organisation 01.10.2021 (EDOC)
22.12.2021 Regulations for the increase/reduction of the equity 01.10.2021 (DOCX)
22.12.2021 Regulations for the increase/reduction of the equity 01.10.2021 (docx)
22.12.2021 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC)
22.12.2021 Shareholders’ register 01.10.2021 (DOCX)
22.12.2021 Shareholders’ register 14.12.2021 (DOCX)
22.12.2021 Shareholders’ register 14.12.2021 (docx)
22.12.2021 Shareholders’ register 01.10.2021 (docx)
22.12.2021 Shareholders’ register 01.10.2021 (EDOC)
22.12.2021 Shareholders’ register 14.12.2021 (EDOC)
24.09.2021 Application 23.09.2021 (edoc)
24.09.2021 Application 23.09.2021 (DOCX)
24.09.2021 Application 23.09.2021 (docx)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (RTF)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (EDOC)
24.09.2021 Shareholders’ register 23.09.2021 (DOCX)
24.09.2021 Shareholders’ register 23.09.2021 (docx)
24.09.2021 Shareholders’ register 23.09.2021 (edoc)
22.09.2021 Application 08.09.2021 (edoc)
22.09.2021 Application 08.09.2021 (DOCX)
22.09.2021 Application 08.09.2021 (docx)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
22.09.2021 Shareholders’ register 06.09.2021 (DOCX)
22.09.2021 Shareholders’ register 06.09.2021 (docx)
22.09.2021 Shareholders’ register 06.09.2021 (edoc)
12.08.2021 Application 03.08.2021 (edoc)
12.08.2021 Application 03.08.2021 (DOCX)
12.08.2021 Application 03.08.2021 (docx)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
12.08.2021 Shareholders’ register 03.08.2021 (DOCX)
12.08.2021 Shareholders’ register 03.08.2021 (docx)
12.08.2021 Shareholders’ register 03.08.2021 (EDOC)
24.03.2021 Acceptance-conveyance act 22.03.2021 (edoc)
24.03.2021 Acceptance-conveyance act 22.03.2021 (DOCX)
24.03.2021 Amendments to the Articles of Association 22.03.2021 (DOCX)
24.03.2021 Amendments to the Articles of Association 22.03.2021 (edoc)
24.03.2021 Application 24.03.2021 (EDOC)
24.03.2021 Application 24.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX)
24.03.2021 Appraisal reports 16.03.2021 (edoc)
24.03.2021 Appraisal reports 16.03.2021 (DOCX)
24.03.2021 Articles of Association 22.03.2021 (DOCX)
24.03.2021 Articles of Association 22.03.2021 (edoc)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc)
24.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc)
24.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX)
24.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (DOCX)
24.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (edoc)
24.03.2021 Shareholders’ register 22.03.2021 (DOCX)
24.03.2021 Shareholders’ register 22.03.2021 (edoc)
19.02.2021 2020 Annual report (full) (PDF)
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2020 (6)
30.03.2020 2019 Annual report (full) (PDF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
25.02.2020 Application 24.02.2020 (TIF)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2020 (TIF)
25.02.2020 Shareholders’ register 24.02.2020 (TIF)
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2019 (83)
29.07.2019 Amendments to the Articles of Association 22.05.2019 (docx)
29.07.2019 Amendments to the Articles of Association 22.05.2019 (docx)
29.07.2019 Amendments to the Articles of Association 22.05.2019 (edoc)
29.07.2019 Application 25.07.2019 (edoc)
29.07.2019 Application 25.07.2019 (docx)
29.07.2019 Application 25.07.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (edoc)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (pdf)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (docx)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 23.05.2019 (pdf)
29.07.2019 Appraisal reports 18.06.2019 (edoc)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (edoc)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (edoc)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Appraisal reports 18.06.2019 (docx)
29.07.2019 Articles of Association 22.05.2019 (docx)
29.07.2019 Articles of Association 22.05.2019 (docx)
29.07.2019 Articles of Association 22.05.2019 (edoc)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.07.2019 (edoc)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.07.2019 (docx)
29.07.2019 Bank statements or other document regarding the payment of the equity 14.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 11.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 17.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 17.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 18.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 12.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 26.06.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 15.07.2019 (pdf)
29.07.2019 Bank statements or other document regarding the payment of the equity 25.07.2019 (docx)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf)
29.07.2019 Other documents 21.07.2019 (edoc)
29.07.2019 Other documents 21.07.2019 (docx)
29.07.2019 Other documents 18.07.2019 (pdf)
29.07.2019 Other documents 18.07.2019 (pdf)
29.07.2019 Other documents 18.07.2019 (edoc)
29.07.2019 Other documents 18.07.2019 (docx)
29.07.2019 Other documents 21.07.2019 (docx)
29.07.2019 Other documents 18.07.2019 (docx)
29.07.2019 Protocols/decisions of a company/organisation 22.05.2019 (edoc)
29.07.2019 Protocols/decisions of a company/organisation 22.05.2019 (docx)
29.07.2019 Protocols/decisions of a company/organisation 22.05.2019 (docx)
29.07.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
29.07.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
29.07.2019 Regulations for the increase/reduction of the equity 22.05.2019 (edoc)
29.07.2019 Shareholders’ register 25.07.2019 (docx)
29.07.2019 Shareholders’ register 25.07.2019 (docx)
29.07.2019 Shareholders’ register 25.07.2019 (edoc)
16.04.2019 2018 Annual report (full) (PDF)
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)
06.03.2019 Application 06.03.2019 (TIF)
06.03.2019 Confirmation or consent to legal address 04.03.2019 (TIF)
30.01.2019 Application 20.11.2018 (edoc)
30.01.2019 Application 20.11.2018 (docx)
30.01.2019 Application 20.11.2018 (docx)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf)
30.01.2019 Shareholders’ register 24.01.2019 (docx)
30.01.2019 Shareholders’ register 24.01.2019 (docx)
30.01.2019 Shareholders’ register 24.01.2019 (edoc)
22.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.2018 (TIF)
08.01.2019 Application 04.01.2019 (edoc)
08.01.2019 Application 04.01.2019 (docx)
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc)
08.01.2019 Shareholders’ register 04.01.2019 (doc)
08.01.2019 Shareholders’ register 04.01.2019 (edoc)
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2018 (13)
17.12.2018 Application 14.12.2018 (edoc)
17.12.2018 Application 14.12.2018 (docx)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
17.12.2018 Shareholders’ register 13.12.2018 (doc)
17.12.2018 Shareholders’ register 13.12.2018 (edoc)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf)
30.07.2018 Application 25.07.2018 (TIF)
26.07.2018 Shareholders’ register 25.07.2018 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
17.01.2018 Application 16.01.2018 (TIF)
17.01.2018 Shareholders’ register 16.01.2018 (TIF)
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2017 (38)
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 24.10.2017 (TIF)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (EDOC)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (EDOC)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (pdf)
21.11.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (doc)
10.11.2017 Amendments to the Articles of Association 30.10.2017 (pdf)
10.11.2017 Amendments to the Articles of Association 30.10.2017 (pdf)
10.11.2017 Application 30.10.2017 (pdf)
10.11.2017 Application 30.10.2017 (pdf)
10.11.2017 Articles of Association 24.10.2017 (pdf)
10.11.2017 Articles of Association 24.10.2017 (pdf)
10.11.2017 Bank statements or other document regarding the payment of the equity 24.10.2017 (PDF)
10.11.2017 Bank statements or other document regarding the payment of the equity 24.10.2017 (pdf)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
10.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf)
10.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (pdf)
10.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (pdf)
10.11.2017 Regulations for the increase/reduction of the equity 30.10.2017 (pdf)
10.11.2017 Shareholders’ register 24.10.2017 (pdf)
10.11.2017 Shareholders’ register 24.10.2017 (pdf)
01.11.2017 Confirmation or consent to legal address 31.10.2017 (TIF)
25.01.2017 Confirmation or consent to legal address 13.12.2016 (TIF)
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
19.01.2017 Shareholders’ register 11.01.2017 (doc)
19.01.2017 Shareholders’ register 11.01.2017 (EDOC)
11.01.2017 Application 11.01.2017 (EDOC)
11.01.2017 Application 11.01.2017 (docx)
11.01.2017 Articles of Association 14.12.2016 (doc)
11.01.2017 Articles of Association 14.12.2016 (EDOC)
11.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (PDF)
11.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (PDF)
11.01.2017 Bank statements or other document regarding the payment of the equity 11.01.2017 (PDF)
11.01.2017 Bank statements or other document regarding the payment of the equity 14.12.2016 (PDF)
11.01.2017 Protocols/decisions of a company/organisation 14.12.2016 (EDOC)
11.01.2017 Protocols/decisions of a company/organisation 14.12.2016 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 14.12.2016 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 14.12.2016 (EDOC)
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2016 (46)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
17.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (EDOC)
17.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (doc)
17.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (doc)
15.11.2016 Application 14.11.2016 (EDOC)
15.11.2016 Application 14.11.2016 (docx)
15.11.2016 Application 14.11.2016 (docx)
15.11.2016 Articles of Association 31.10.2016 (doc)
15.11.2016 Articles of Association 31.10.2016 (doc)
15.11.2016 Articles of Association 31.10.2016 (EDOC)
15.11.2016 Bank statements or other document regarding the payment of the equity 31.10.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 01.11.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 09.11.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 09.11.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (EDOC)
15.11.2016 Bank statements or other document regarding the payment of the equity 31.10.2016 (PDF)
15.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (doc)
15.11.2016 Bank statements or other document regarding the payment of the equity 14.11.2016 (doc)
15.11.2016 Regulations for the increase/reduction of the equity 14.11.2016 (doc)
15.11.2016 Regulations for the increase/reduction of the equity 14.11.2016 (doc)
15.11.2016 Regulations for the increase/reduction of the equity 14.11.2016 (EDOC)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (doc)
15.11.2016 Shareholders’ register 11.11.2016 (EDOC)
18.10.2016 Confirmation or consent to legal address 09.09.2016 (TIF)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
12.10.2016 Application 11.10.2016 (EDOC)
12.10.2016 Application 11.10.2016 (pdf)
12.10.2016 Application 11.10.2016 (pdf)
06.10.2016 Shareholders’ register 29.09.2016 (doc)
06.10.2016 Shareholders’ register 29.09.2016 (doc)
06.10.2016 Shareholders’ register 29.09.2016 (EDOC)
30.09.2016 Announcement regarding the legal address 29.09.2016 (EDOC)
30.09.2016 Announcement regarding the legal address 29.09.2016 (doc)
30.09.2016 Announcement regarding the legal address 29.09.2016 (doc)
30.09.2016 Articles of Association 19.09.2016 (doc)
30.09.2016 Articles of Association 19.09.2016 (doc)
30.09.2016 Articles of Association 19.09.2016 (EDOC)
30.09.2016 Bank statements or other document regarding the payment of the equity 29.09.2016 (PDF)
30.09.2016 Bank statements or other document regarding the payment of the equity 27.09.2016 (PDF)
30.09.2016 Memorandum of association 19.09.2016 (doc)
30.09.2016 Memorandum of association 19.09.2016 (doc)
30.09.2016 Memorandum of association 19.09.2016 (EDOC)
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