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SIA E100 LV

Basic information
Status Registered
Name SIA E100 LV
Legal form Limited Liability Company
Reg. No 40203047379
Reg. date 01.02.2017
Register Commercial Register
Legal Address Grēdu iela 4A, Rīga, LV-1019
Registered share capital, date 17,680,564 EUR, 06.05.2021
Paid-in share capital, date 17,680,564 EUR, 06.05.2021
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40203047379 Registered Excluded
13.04.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 553,622 EUR Net profit 77,129 EUR Equity 216,209 EUR Date submitted21.04.2021 Number of employees 8
Year2019 Net sales 513,590 EUR Net profit 119,438 EUR Equity 131,880 EUR Date submitted28.04.2020 Number of employees 8
Year2018 Net sales 451,540 EUR Net profit 25,330 EUR Equity 12,442 EUR Date submitted26.04.2019 Number of employees 7
Year2017 Net sales 125,710 EUR Net profit -15,688 EUR Equity -12,888 EUR Date submitted21.05.2018 Number of employees 4
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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 Contributions230,370 EUR Personal Income Tax148,830 EUR Other36,890 EUR Total416,090 EUR Number of employees22
Year2023 Social Insurance Contributions236,550 EUR Personal Income Tax149,930 EUR Other22,890 EUR Total409,370 EUR Number of employees24
Year2022 Social Insurance Contributions195,970 EUR Personal Income Tax114,610 EUR Other68,600 EUR Total379,180 EUR Number of employees20
Year2021 Social Insurance Contributions87,870 EUR Personal Income Tax50,160 EUR Other22,550 EUR Total160,580 EUR Number of employees13
Year2020 Social Insurance Contributions59,570 EUR Personal Income Tax35,310 EUR Other15,210 EUR Total110,090 EUR Number of employees9
Year2019 Social Insurance Contributions52,310 EUR Personal Income Tax30,820 EUR Other-1,130 EUR Total82,000 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (178)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
06.05.2021 Acceptance-conveyance act 28.04.2021 (edoc) •
06.05.2021 Acceptance-conveyance act 28.04.2021 (DOCX) •
26.02.2021 Acceptance-conveyance act 19.02.2021 (edoc) •
26.02.2021 Acceptance-conveyance act 19.02.2021 (DOCX) •
25.01.2021 Acceptance-conveyance act 14.01.2021 (edoc) •
25.01.2021 Acceptance-conveyance act 14.01.2021 (docx) •
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Amendments to the Articles of Association (11)
01.10.2021 Amendments to the Articles of Association 28.09.2021 (PDF)
01.10.2021 Amendments to the Articles of Association 28.09.2021 (pdf)
01.10.2021 Amendments to the Articles of Association 28.09.2021 (pdf) •
06.05.2021 Amendments to the Articles of Association 28.04.2021 (DOCX)
06.05.2021 Amendments to the Articles of Association 28.04.2021 (edoc) •
04.02.2021 Amendments to the Articles of Association 28.01.2021 (DOCX)
04.02.2021 Amendments to the Articles of Association 28.01.2021 (edoc) •
25.01.2021 Amendments to the Articles of Association 14.01.2021 (docx)
25.01.2021 Amendments to the Articles of Association 14.01.2021 (edoc) •
12.01.2021 Amendments to the Articles of Association 16.12.2020 (docx)
12.01.2021 Amendments to the Articles of Association 16.12.2020 (edoc) •
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Announcement regarding the legal address (1)
07.02.2017 Announcement regarding the legal address 24.01.2017 (TIF) •
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
21.05.2018 2017 Annual report (full) (PDF)
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Application (19)
01.10.2021 Application 29.09.2021 (edoc) •
01.10.2021 Application 29.09.2021 (DOCX) •
01.10.2021 Application 29.09.2021 (docx) •
06.05.2021 Application 05.05.2021 (edoc) •
06.05.2021 Application 05.05.2021 (DOCX) •
26.02.2021 Application 22.02.2021 (edoc) •
26.02.2021 Application 22.02.2021 (DOCX) •
04.02.2021 Application 29.01.2021 (edoc) •
04.02.2021 Application 29.01.2021 (DOCX) •
25.01.2021 Application 15.01.2021 (edoc) •
25.01.2021 Application 15.01.2021 (docx) •
12.01.2021 Application 12.01.2021 (EDOC) •
12.01.2021 Application 12.01.2021 (docx) •
26.03.2018 Application 27.12.2017 (edoc) •
26.03.2018 Application 27.12.2017 (docx) •
26.03.2018 Application 27.12.2017 (docx) •
08.11.2017 Application 30.10.2017 (pdf) •
08.11.2017 Application 30.10.2017 (pdf) •
07.02.2017 Application 30.01.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 19.02.2021 (edoc) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 19.02.2021 (DOCX) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 14.01.2021 (edoc) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 14.01.2021 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
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Appraisal reports (20)
06.05.2021 Appraisal reports 14.04.2021 (edoc) •
06.05.2021 Appraisal reports 14.04.2021 (PDF) •
06.05.2021 Appraisal reports 14.04.2021 (edoc) •
06.05.2021 Appraisal reports 14.04.2021 (PDF) •
06.05.2021 Appraisal reports 23.04.2021 (edoc) •
06.05.2021 Appraisal reports 23.04.2021 (PDF) •
26.02.2021 Appraisal reports 11.02.2021 (edoc) •
26.02.2021 Appraisal reports 11.02.2021 (DOCX) •
25.01.2021 Appraisal reports 21.11.2020 (edoc) •
25.01.2021 Appraisal reports 21.11.2020 (docx) •
25.01.2021 Appraisal reports 22.11.2020 (edoc) •
25.01.2021 Appraisal reports 22.11.2020 (docx) •
25.01.2021 Appraisal reports 23.11.2020 (edoc) •
25.01.2021 Appraisal reports 23.11.2020 (docx) •
25.01.2021 Appraisal reports 24.11.2020 (edoc) •
25.01.2021 Appraisal reports 24.11.2020 (docx) •
25.01.2021 Appraisal reports 24.11.2020 (edoc) •
25.01.2021 Appraisal reports 24.11.2020 (docx) •
25.01.2021 Appraisal reports 25.11.2020 (edoc) •
25.01.2021 Appraisal reports 25.11.2020 (docx) •
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Articles of Association (17)
01.10.2021 Articles of Association 28.09.2021 (PDF)
01.10.2021 Articles of Association 28.09.2021 (pdf)
01.10.2021 Articles of Association 28.09.2021 (pdf) •
06.05.2021 Articles of Association 28.04.2021 (DOCX)
06.05.2021 Articles of Association 28.04.2021 (edoc) •
26.02.2021 Articles of Association 19.02.2021 (DOCX)
26.02.2021 Articles of Association 19.02.2021 (edoc) •
04.02.2021 Articles of Association 28.01.2021 (DOCX)
04.02.2021 Articles of Association 28.01.2021 (edoc) •
25.01.2021 Articles of Association 14.01.2021 (docx)
25.01.2021 Articles of Association 14.01.2021 (edoc) •
12.01.2021 Articles of Association 16.12.2020 (docx)
12.01.2021 Articles of Association 16.12.2020 (edoc) •
26.03.2018 Articles of Association 27.12.2017 (docx)
26.03.2018 Articles of Association 27.12.2017 (docx)
26.03.2018 Articles of Association 27.12.2017 (edoc) •
07.02.2017 Articles of Association 23.01.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (docx) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (docx) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (EDOC) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (docx) •
07.02.2017 Bank statements or other document regarding the payment of the equity 25.01.2017 (TIF) •
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Confirmation or consent to legal address (1)
07.02.2017 Confirmation or consent to legal address 23.01.2017 (TIF) •
Consent of a member of the Board / executive director (2)
04.02.2021 Consent of a member of the Board / executive director 28.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 28.01.2021 (DOCX) •
Decisions / letters / protocols of public notaries (13)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (rtf) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
07.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
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Memorandum of Association (1)
07.02.2017 Memorandum of Association 23.01.2017 (TIF)
Other documents (18)
06.05.2021 Other documents 28.04.2021 (edoc) •
06.05.2021 Other documents 28.04.2021 (PDF) •
06.05.2021 Other documents 28.04.2021 (DOCX) •
06.05.2021 Other documents 28.04.2021 (edoc) •
06.05.2021 Other documents 28.04.2021 (PDF) •
06.05.2021 Other documents 28.04.2021 (DOCX) •
26.02.2021 Other documents 19.02.2021 (edoc) •
26.02.2021 Other documents 19.02.2021 (DOCX) •
26.02.2021 Other documents 19.02.2021 (PDF) •
26.02.2021 Other documents 19.02.2021 (edoc) •
26.02.2021 Other documents 19.02.2021 (DOCX) •
26.02.2021 Other documents 19.02.2021 (PDF) •
25.01.2021 Other documents 14.01.2021 (edoc) •
25.01.2021 Other documents 14.01.2021 (pdf) •
25.01.2021 Other documents 14.01.2021 (docx) •
25.01.2021 Other documents 14.01.2021 (edoc) •
25.01.2021 Other documents 14.01.2021 (pdf) •
25.01.2021 Other documents 14.01.2021 (docx) •
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Power of attorney, act of empowerment (5)
06.05.2021 Power of attorney, act of empowerment 28.04.2021 (edoc) •
06.05.2021 Power of attorney, act of empowerment 28.04.2021 (DOCX) •
04.01.2021 Power of attorney, act of empowerment 27.11.2020 (TIF) •
04.01.2021 Power of attorney, act of empowerment 08.12.2020 (TIF) •
07.02.2017 Power of attorney, act of empowerment 23.01.2017 (TIF) •
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Protocols/decisions of a company/organisation (16)
01.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (PDF) •
01.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (pdf) •
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
26.02.2021 Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 19.02.2021 (DOCX) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
25.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (docx) •
12.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (docx) •
26.03.2018 Protocols/decisions of a company/organisation 27.12.2017 (edoc) •
26.03.2018 Protocols/decisions of a company/organisation 27.12.2017 (docx) •
26.03.2018 Protocols/decisions of a company/organisation 27.12.2017 (docx) •
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Regulations for the increase/reduction of the equity (8)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (edoc) •
26.02.2021 Regulations for the increase/reduction of the equity 19.02.2021 (DOCX)
26.02.2021 Regulations for the increase/reduction of the equity 19.02.2021 (edoc) •
25.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (docx)
25.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc) •
12.01.2021 Regulations for the increase/reduction of the equity 16.12.2020 (docx)
12.01.2021 Regulations for the increase/reduction of the equity 16.12.2020 (edoc) •
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Shareholders’ register (11)
06.05.2021 Shareholders’ register 28.04.2021 (DOCX)
06.05.2021 Shareholders’ register 28.04.2021 (edoc) •
26.02.2021 Shareholders’ register 19.02.2021 (DOCX)
26.02.2021 Shareholders’ register 19.02.2021 (edoc) •
25.01.2021 Shareholders’ register 14.01.2021 (docx)
25.01.2021 Shareholders’ register 14.01.2021 (edoc) •
12.01.2021 Shareholders’ register 18.12.2020 (docx)
12.01.2021 Shareholders’ register 18.12.2020 (edoc) •
08.11.2017 Shareholders’ register 30.10.2017 (pdf)
08.11.2017 Shareholders’ register 30.10.2017 (pdf) •
07.02.2017 Shareholders’ register 30.01.2017 (TIF)
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Statement regarding the beneficial owners (1)
18.04.2018 Statement regarding the beneficial owners 13.04.2018 (TIF) •
2021 (148)
01.10.2021 Amendments to the Articles of Association 28.09.2021 (PDF)
01.10.2021 Amendments to the Articles of Association 28.09.2021 (pdf)
01.10.2021 Amendments to the Articles of Association 28.09.2021 (pdf) •
01.10.2021 Application 29.09.2021 (edoc) •
01.10.2021 Application 29.09.2021 (DOCX) •
01.10.2021 Application 29.09.2021 (docx) •
01.10.2021 Articles of Association 28.09.2021 (PDF)
01.10.2021 Articles of Association 28.09.2021 (pdf)
01.10.2021 Articles of Association 28.09.2021 (pdf) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (PDF) •
01.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (pdf) •
06.05.2021 Acceptance-conveyance act 28.04.2021 (edoc) •
06.05.2021 Acceptance-conveyance act 28.04.2021 (DOCX) •
06.05.2021 Amendments to the Articles of Association 28.04.2021 (DOCX)
06.05.2021 Amendments to the Articles of Association 28.04.2021 (edoc) •
06.05.2021 Application 05.05.2021 (edoc) •
06.05.2021 Application 05.05.2021 (DOCX) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX) •
06.05.2021 Appraisal reports 14.04.2021 (edoc) •
06.05.2021 Appraisal reports 14.04.2021 (PDF) •
06.05.2021 Appraisal reports 14.04.2021 (edoc) •
06.05.2021 Appraisal reports 14.04.2021 (PDF) •
06.05.2021 Appraisal reports 23.04.2021 (edoc) •
06.05.2021 Appraisal reports 23.04.2021 (PDF) •
06.05.2021 Articles of Association 28.04.2021 (DOCX)
06.05.2021 Articles of Association 28.04.2021 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 Other documents 28.04.2021 (edoc) •
06.05.2021 Other documents 28.04.2021 (PDF) •
06.05.2021 Other documents 28.04.2021 (DOCX) •
06.05.2021 Other documents 28.04.2021 (edoc) •
06.05.2021 Other documents 28.04.2021 (PDF) •
06.05.2021 Other documents 28.04.2021 (DOCX) •
06.05.2021 Power of attorney, act of empowerment 28.04.2021 (edoc) •
06.05.2021 Power of attorney, act of empowerment 28.04.2021 (DOCX) •
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (edoc) •
06.05.2021 Shareholders’ register 28.04.2021 (DOCX)
06.05.2021 Shareholders’ register 28.04.2021 (edoc) •
21.04.2021 2020 Annual report (full) (PDF)
26.02.2021 Acceptance-conveyance act 19.02.2021 (edoc) •
26.02.2021 Acceptance-conveyance act 19.02.2021 (DOCX) •
26.02.2021 Application 22.02.2021 (edoc) •
26.02.2021 Application 22.02.2021 (DOCX) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 19.02.2021 (edoc) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 19.02.2021 (DOCX) •
26.02.2021 Appraisal reports 11.02.2021 (edoc) •
26.02.2021 Appraisal reports 11.02.2021 (DOCX) •
26.02.2021 Articles of Association 19.02.2021 (DOCX)
26.02.2021 Articles of Association 19.02.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Other documents 19.02.2021 (edoc) •
26.02.2021 Other documents 19.02.2021 (DOCX) •
26.02.2021 Other documents 19.02.2021 (PDF) •
26.02.2021 Other documents 19.02.2021 (edoc) •
26.02.2021 Other documents 19.02.2021 (DOCX) •
26.02.2021 Other documents 19.02.2021 (PDF) •
26.02.2021 Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 19.02.2021 (DOCX) •
26.02.2021 Regulations for the increase/reduction of the equity 19.02.2021 (DOCX)
26.02.2021 Regulations for the increase/reduction of the equity 19.02.2021 (edoc) •
26.02.2021 Shareholders’ register 19.02.2021 (DOCX)
26.02.2021 Shareholders’ register 19.02.2021 (edoc) •
04.02.2021 Amendments to the Articles of Association 28.01.2021 (DOCX)
04.02.2021 Amendments to the Articles of Association 28.01.2021 (edoc) •
04.02.2021 Application 29.01.2021 (edoc) •
04.02.2021 Application 29.01.2021 (DOCX) •
04.02.2021 Articles of Association 28.01.2021 (DOCX)
04.02.2021 Articles of Association 28.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 28.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 28.01.2021 (DOCX) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
25.01.2021 Acceptance-conveyance act 14.01.2021 (edoc) •
25.01.2021 Acceptance-conveyance act 14.01.2021 (docx) •
25.01.2021 Amendments to the Articles of Association 14.01.2021 (docx)
25.01.2021 Amendments to the Articles of Association 14.01.2021 (edoc) •
25.01.2021 Application 15.01.2021 (edoc) •
25.01.2021 Application 15.01.2021 (docx) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 14.01.2021 (edoc) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 14.01.2021 (docx) •
25.01.2021 Appraisal reports 21.11.2020 (edoc) •
25.01.2021 Appraisal reports 21.11.2020 (docx) •
25.01.2021 Appraisal reports 22.11.2020 (edoc) •
25.01.2021 Appraisal reports 22.11.2020 (docx) •
25.01.2021 Appraisal reports 23.11.2020 (edoc) •
25.01.2021 Appraisal reports 23.11.2020 (docx) •
25.01.2021 Appraisal reports 24.11.2020 (edoc) •
25.01.2021 Appraisal reports 24.11.2020 (docx) •
25.01.2021 Appraisal reports 24.11.2020 (edoc) •
25.01.2021 Appraisal reports 24.11.2020 (docx) •
25.01.2021 Appraisal reports 25.11.2020 (edoc) •
25.01.2021 Appraisal reports 25.11.2020 (docx) •
25.01.2021 Articles of Association 14.01.2021 (docx)
25.01.2021 Articles of Association 14.01.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Other documents 14.01.2021 (edoc) •
25.01.2021 Other documents 14.01.2021 (pdf) •
25.01.2021 Other documents 14.01.2021 (docx) •
25.01.2021 Other documents 14.01.2021 (edoc) •
25.01.2021 Other documents 14.01.2021 (pdf) •
25.01.2021 Other documents 14.01.2021 (docx) •
25.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (docx) •
25.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (docx)
25.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc) •
25.01.2021 Shareholders’ register 14.01.2021 (docx)
25.01.2021 Shareholders’ register 14.01.2021 (edoc) •
12.01.2021 Amendments to the Articles of Association 16.12.2020 (docx)
12.01.2021 Amendments to the Articles of Association 16.12.2020 (edoc) •
12.01.2021 Application 12.01.2021 (EDOC) •
12.01.2021 Application 12.01.2021 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (docx) •
12.01.2021 Articles of Association 16.12.2020 (docx)
12.01.2021 Articles of Association 16.12.2020 (edoc) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (docx) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (docx) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (EDOC) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
12.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (docx) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (rtf) •
12.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (docx) •
12.01.2021 Regulations for the increase/reduction of the equity 16.12.2020 (docx)
12.01.2021 Regulations for the increase/reduction of the equity 16.12.2020 (edoc) •
12.01.2021 Shareholders’ register 18.12.2020 (docx)
12.01.2021 Shareholders’ register 18.12.2020 (edoc) •
04.01.2021 Power of attorney, act of empowerment 27.11.2020 (TIF) •
04.01.2021 Power of attorney, act of empowerment 08.12.2020 (TIF) •
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (14)
21.05.2018 2017 Annual report (full) (PDF)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
18.04.2018 Statement regarding the beneficial owners 13.04.2018 (TIF) •
26.03.2018 Application 27.12.2017 (edoc) •
26.03.2018 Application 27.12.2017 (docx) •
26.03.2018 Application 27.12.2017 (docx) •
26.03.2018 Articles of Association 27.12.2017 (docx)
26.03.2018 Articles of Association 27.12.2017 (docx)
26.03.2018 Articles of Association 27.12.2017 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
26.03.2018 Protocols/decisions of a company/organisation 27.12.2017 (edoc) •
26.03.2018 Protocols/decisions of a company/organisation 27.12.2017 (docx) •
26.03.2018 Protocols/decisions of a company/organisation 27.12.2017 (docx) •
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2017 (14)
08.11.2017 Application 30.10.2017 (pdf) •
08.11.2017 Application 30.10.2017 (pdf) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
08.11.2017 Shareholders’ register 30.10.2017 (pdf)
08.11.2017 Shareholders’ register 30.10.2017 (pdf) •
07.02.2017 Announcement regarding the legal address 24.01.2017 (TIF) •
07.02.2017 Application 30.01.2017 (TIF) •
07.02.2017 Articles of Association 23.01.2017 (TIF)
07.02.2017 Bank statements or other document regarding the payment of the equity 25.01.2017 (TIF) •
07.02.2017 Confirmation or consent to legal address 23.01.2017 (TIF) •
07.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
07.02.2017 Memorandum of Association 23.01.2017 (TIF)
07.02.2017 Power of attorney, act of empowerment 23.01.2017 (TIF) •
07.02.2017 Shareholders’ register 30.01.2017 (TIF)
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