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AS "RPH MARKETING LATVIA"

Basic information
Status Registered
Name AS "RPH MARKETING LATVIA"
Legal form Public Limited Company
Reg. No 40203063890
Reg. date 19.04.2017
Register Commercial Register
Legal Address Mūkusalas iela 41B, Rīga, LV-1004
Registered share capital, date 100,000 EUR, 19.04.2017
Paid-in share capital, date 100,000 EUR, 19.04.2017
NACE 73.20 Market research and public opinion polling
VAT payer
LV40203063890 Registered Excluded
13.05.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 6,020,262 EUR Net profit 2,551,722 EUR Equity 4,413,063 EUR Date submitted02.08.2021 Number of employees 19
Year2019 Net sales 5,524,218 EUR Net profit 3,390,618 EUR Equity 6,661,341 EUR Date submitted04.08.2020 Number of employees 16
Year2018 Net sales 4,794,976 EUR Net profit 3,170,723 EUR Equity 3,279,425 EUR Date submitted15.04.2019 Number of employees 15
Year2017 Net sales 1,747,669 EUR Net profit 958,702 EUR Equity 1,058,702 EUR Date submitted26.04.2018 Number of employees 15
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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 Contributions112,990 EUR Personal Income Tax73,440 EUR Other2,076,270 EUR Total2,262,700 EUR Number of employees16
Year2023 Social Insurance Contributions179,980 EUR Personal Income Tax110,940 EUR Other1,936,170 EUR Total2,227,090 EUR Number of employees18
Year2022 Social Insurance Contributions150,220 EUR Personal Income Tax90,700 EUR Other1,048,630 EUR Total1,289,550 EUR Number of employees16
Year2021 Social Insurance Contributions100,620 EUR Personal Income Tax58,230 EUR Other1,664,930 EUR Total1,823,780 EUR Number of employees15
Year2020 Social Insurance Contributions114,230 EUR Personal Income Tax59,220 EUR Other725,900 EUR Total899,350 EUR Number of employees18
Year2019 Social Insurance Contributions98,950 EUR Personal Income Tax52,660 EUR Other660,950 EUR Total812,560 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (145)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.05.2021 Amendments to the Articles of Association 17.05.2021 (DOCX)
19.05.2021 Amendments to the Articles of Association 17.05.2021 (edoc) •
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf)
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf) •
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Announcement regarding the legal address (1)
12.04.2017 Announcement regarding the legal address 07.04.2017 (TIF) •
Announcement regarding the reorganisation (3)
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (EDOC) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (21)
22.12.2021 Application 16.12.2021 (pdf) •
22.12.2021 Application 16.12.2021 (PDF) •
22.12.2021 Application 16.12.2021 (pdf) •
22.06.2021 Application 18.06.2021 (edoc) •
22.06.2021 Application 18.06.2021 (DOCX) •
19.05.2021 Application 17.05.2021 (edoc) •
19.05.2021 Application 17.05.2021 (DOCX) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
18.08.2020 Application 10.08.2020 (edoc) •
18.08.2020 Application 10.08.2020 (pdf) •
18.08.2020 Application 10.08.2020 (pdf) •
15.07.2020 Application 09.07.2020 (TIF) •
10.07.2020 Application 09.07.2020 (TIF) •
08.04.2020 Application 07.04.2020 (edoc) •
08.04.2020 Application 07.04.2020 (docx) •
08.04.2020 Application 07.04.2020 (docx) •
29.12.2017 Application 22.12.2017 (EDOC) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Application 22.12.2017 (docx) •
12.04.2017 Application 07.04.2017 (TIF) •
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Articles of Association (5)
19.05.2021 Articles of Association 17.05.2021 (DOC)
19.05.2021 Articles of Association 17.05.2021 (edoc) •
11.01.2021 Articles of Association 06.01.2021 (pdf)
11.01.2021 Articles of Association 06.01.2021 (pdf) •
12.04.2017 Articles of Association 07.04.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.04.2017 Bank statements or other document regarding the payment of the equity 10.04.2017 (TIF) •
Confirmation or consent to legal address (1)
12.04.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
Consent of members of the supervisory board (18)
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (PDF) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 18.02.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 18.02.2021 (DOCX) •
15.07.2020 Consent of members of the supervisory board 09.07.2020 (TIF) •
15.07.2020 Consent of members of the supervisory board 15.07.2020 (TIF) •
12.04.2017 Consent of members of the supervisory board 07.04.2017 (TIF) •
12.04.2017 Consent of members of the supervisory board 07.04.2017 (TIF) •
12.04.2017 Consent of members of the supervisory board 07.04.2017 (TIF) •
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Decisions / letters / protocols of public notaries (24)
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) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (EDOC) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (EDOC) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
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Justification supporting beneficial ownership disclosure statement (17)
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 20.12.2019 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 20.12.2019 (pdf) •
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List of members of the Board / Supervisory Board (9)
19.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (edoc) •
19.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (DOCX) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (pdf) •
15.07.2020 List of members of the Board / Supervisory Board 09.07.2020 (TIF) •
10.07.2020 List of members of the Board / Supervisory Board 09.07.2020 (TIF) •
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Memorandum of Association (1)
12.04.2017 Memorandum of Association 07.04.2017 (TIF)
Notice of a member of the Board regarding the resignation (3)
08.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (edoc) •
08.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (docx) •
08.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (docx) •
Notice of a member of the supervisory board regarding the resignation (2)
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
Notice of officers regarding the resignation (3)
16.02.2018 Notice of officers regarding the resignation 12.02.2018 (edoc) •
16.02.2018 Notice of officers regarding the resignation 12.02.2018 (docx) •
16.02.2018 Notice of officers regarding the resignation 12.02.2018 (docx) •
Other documents (6)
11.01.2021 Other documents 18.12.2020 (edoc) •
11.01.2021 Other documents 18.12.2020 (docx) •
11.01.2021 Other documents 06.01.2021 (pdf) •
11.01.2021 Other documents 06.01.2021 (pdf) •
11.01.2021 Other documents 18.12.2020 (edoc) •
11.01.2021 Other documents 18.12.2020 (docx) •
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Protocols/decisions of a company/organisation (14)
19.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
19.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (pdf) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (pdf) •
15.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
10.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (EDOC) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (EDOC) •
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (EDOC) •
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Statement regarding the beneficial owners (2)
09.01.2020 Statement regarding the beneficial owners 20.12.2019 (edoc) •
09.01.2020 Statement regarding the beneficial owners 20.12.2019 (docx) •
2021 (63)
22.12.2021 Application 16.12.2021 (pdf) •
22.12.2021 Application 16.12.2021 (PDF) •
22.12.2021 Application 16.12.2021 (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 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
02.08.2021 2020 Annual report (full) (PDF)
22.06.2021 Application 18.06.2021 (edoc) •
22.06.2021 Application 18.06.2021 (DOCX) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
19.05.2021 Amendments to the Articles of Association 17.05.2021 (DOCX)
19.05.2021 Amendments to the Articles of Association 17.05.2021 (edoc) •
19.05.2021 Application 17.05.2021 (edoc) •
19.05.2021 Application 17.05.2021 (DOCX) •
19.05.2021 Articles of Association 17.05.2021 (DOC)
19.05.2021 Articles of Association 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (PDF) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
19.05.2021 Consent of members of the supervisory board 18.02.2021 (edoc) •
19.05.2021 Consent of members of the supervisory board 18.02.2021 (DOCX) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (edoc) •
19.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (DOCX) •
19.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
19.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf)
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Articles of Association 06.01.2021 (pdf)
11.01.2021 Articles of Association 06.01.2021 (pdf) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 Other documents 18.12.2020 (edoc) •
11.01.2021 Other documents 18.12.2020 (docx) •
11.01.2021 Other documents 06.01.2021 (pdf) •
11.01.2021 Other documents 06.01.2021 (pdf) •
11.01.2021 Other documents 18.12.2020 (edoc) •
11.01.2021 Other documents 18.12.2020 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (pdf) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (pdf) •
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2020 (41)
18.08.2020 Application 10.08.2020 (edoc) •
18.08.2020 Application 10.08.2020 (pdf) •
18.08.2020 Application 10.08.2020 (pdf) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
18.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (pdf) •
04.08.2020 2019 Annual report (full) (PDF)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
15.07.2020 Application 09.07.2020 (TIF) •
15.07.2020 Consent of members of the supervisory board 09.07.2020 (TIF) •
15.07.2020 Consent of members of the supervisory board 15.07.2020 (TIF) •
15.07.2020 List of members of the Board / Supervisory Board 09.07.2020 (TIF) •
15.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
10.07.2020 Application 09.07.2020 (TIF) •
10.07.2020 List of members of the Board / Supervisory Board 09.07.2020 (TIF) •
10.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
08.04.2020 Application 07.04.2020 (edoc) •
08.04.2020 Application 07.04.2020 (docx) •
08.04.2020 Application 07.04.2020 (docx) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (edoc) •
08.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (docx) •
08.04.2020 Notice of a member of the Board regarding the resignation 07.04.2020 (docx) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 03.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 20.12.2019 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 20.12.2019 (pdf) •
09.01.2020 Statement regarding the beneficial owners 20.12.2019 (edoc) •
09.01.2020 Statement regarding the beneficial owners 20.12.2019 (docx) •
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (6)
26.04.2018 2017 Annual report (full) (PDF)
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
16.02.2018 Notice of officers regarding the resignation 12.02.2018 (edoc) •
16.02.2018 Notice of officers regarding the resignation 12.02.2018 (docx) •
16.02.2018 Notice of officers regarding the resignation 12.02.2018 (docx) •
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2017 (34)
29.12.2017 Application 22.12.2017 (EDOC) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (EDOC) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (EDOC) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (EDOC) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (EDOC) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (EDOC) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (rtf) •
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (EDOC) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
12.04.2017 Announcement regarding the legal address 07.04.2017 (TIF) •
12.04.2017 Application 07.04.2017 (TIF) •
12.04.2017 Articles of Association 07.04.2017 (TIF)
12.04.2017 Bank statements or other document regarding the payment of the equity 10.04.2017 (TIF) •
12.04.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
12.04.2017 Consent of members of the supervisory board 07.04.2017 (TIF) •
12.04.2017 Consent of members of the supervisory board 07.04.2017 (TIF) •
12.04.2017 Consent of members of the supervisory board 07.04.2017 (TIF) •
12.04.2017 Memorandum of Association 07.04.2017 (TIF)
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