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Kora Sustainability Solution SIA

Basic information
Status Registered
Name Kora Sustainability Solution SIA
Legal form Limited Liability Company
Reg. No 40203139194
Reg. date 21.04.2018
Register Commercial Register
Legal Address Vīlandes iela 8 - 52, Rīga, LV-1010
Registered share capital, date 12,252 EUR, 02.02.2021
Paid-in share capital, date 12,252 EUR, 08.05.2021
NACE 62.10 Computer programming activities
VAT payer
LV40203139194 Registered Excluded
02.10.2018 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 144 EUR Net profit -16,698 EUR Equity 737,927 EUR Date submitted16.08.2021 Number of employees 1
Year2019 Net sales 4,000 EUR Net profit -21,179 EUR Equity 523,285 EUR Date submitted08.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -207,712 EUR Equity 112,529 EUR Date submitted01.05.2019 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-10 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions450 EUR Personal Income Tax490 EUR Other-240 EUR Total700 EUR Number of employees0
Year2021 Social Insurance Contributions1,330 EUR Personal Income Tax1,120 EUR Other-930 EUR Total1,520 EUR Number of employees1
Year2020 Social Insurance Contributions1,550 EUR Personal Income Tax1,210 EUR Other-7,710 EUR Total-4,950 EUR Number of employees1
Year2019 Social Insurance Contributions240 EUR Personal Income Tax200 EUR Other-3,730 EUR Total-3,290 EUR Number of employees0
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
Amendments to the Articles of Association (7)
29.01.2021 Amendments to the Articles of Association 18.12.2020 (TIF)
11.02.2020 Amendments to the Articles of Association 27.01.2020 (TIF)
23.08.2019 Amendments to the Articles of Association 14.08.2019 (TIF)
13.06.2019 Amendments to the Articles of Association 13.03.2019 (TIF)
21.02.2019 Amendments to the Articles of Association 07.02.2019 (TIF)
02.10.2018 Amendments to the Articles of Association 28.09.2018 (TIF)
23.08.2018 Amendments to the Articles of Association 20.08.2018 (TIF)
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Announcement regarding the legal address (1)
19.04.2018 Announcement regarding the legal address 17.04.2018 (TIF) •
Annual report (full) (3)
16.08.2021 2020 Annual report (full) (PDF)
08.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (19)
08.05.2021 Application 15.04.2021 (edoc) •
08.05.2021 Application 15.04.2021 (DOCX) •
29.01.2021 Application 18.12.2020 (TIF) •
14.05.2020 Application 13.05.2020 (TIF) •
07.04.2020 Application 02.04.2020 (TIF) •
19.03.2020 Application 16.03.2020 (TIF) •
18.02.2020 Application 27.01.2020 (TIF) •
11.02.2020 Application 27.01.2020 (TIF) •
05.02.2020 Application 27.01.2020 (TIF) •
23.08.2019 Application 14.08.2019 (TIF) •
16.08.2019 Application 14.08.2019 (TIF) •
13.06.2019 Application 18.04.2019 (TIF) •
21.02.2019 Application 07.02.2019 (TIF) •
14.02.2019 Application 07.02.2019 (TIF) •
02.10.2018 Application 28.09.2018 (TIF) •
04.09.2018 Application 03.09.2018 (TIF) •
23.08.2018 Application 22.08.2018 (TIF) •
10.07.2018 Application 05.07.2018 (TIF) •
19.04.2018 Application 17.04.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (28)
29.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (TIF) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 20.05.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
23.08.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (TIF) •
23.08.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (TIF) •
23.08.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (TIF) •
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Articles of Association (9)
29.01.2021 Articles of Association 18.12.2020 (TIF)
11.02.2020 Articles of Association 27.01.2020 (TIF)
23.08.2019 Articles of Association 14.08.2019 (TIF)
13.06.2019 Articles of Association 13.03.2019 (TIF)
21.02.2019 Articles of Association 07.02.2019 (TIF)
02.10.2018 Articles of Association 28.09.2018 (TIF)
23.08.2018 Articles of Association 20.08.2018 (TIF)
10.07.2018 Articles of Association 05.07.2018 (TIF)
19.04.2018 Articles of Association 17.04.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
14.02.2019 Bank statements or other document regarding the payment of the equity 18.10.2018 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 02.10.2018 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 17.10.2018 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 18.10.2018 (TIF) •
19.04.2018 Bank statements or other document regarding the payment of the equity 17.04.2018 (TIF) •
19.04.2018 Bank statements or other document regarding the payment of the equity 17.04.2018 (TIF) •
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Confirmation or consent to legal address (2)
28.09.2020 Confirmation or consent to legal address 17.04.2018 (TIF) •
19.04.2018 Confirmation or consent to legal address 17.04.2018 (TIF) •
Decisions / letters / protocols of public notaries (21)
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
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Memorandum of association (1)
19.04.2018 Memorandum of association 17.04.2018 (TIF)
Other documents (36)
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
19.03.2020 Other documents 18.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
02.10.2018 Other documents 28.09.2018 (TIF) •
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Power of attorney, act of empowerment (11)
14.05.2020 Power of attorney, act of empowerment 12.05.2020 (TIF) •
19.03.2020 Power of attorney, act of empowerment 16.03.2020 (TIF) •
18.02.2020 Power of attorney, act of empowerment 27.01.2020 (TIF) •
05.02.2020 Power of attorney, act of empowerment 30.01.2020 (TIF) •
16.08.2019 Power of attorney, act of empowerment 14.08.2019 (TIF) •
13.06.2019 Power of attorney, act of empowerment 13.03.2019 (TIF) •
14.02.2019 Power of attorney, act of empowerment 07.02.2019 (TIF) •
02.10.2018 Power of attorney, act of empowerment 28.09.2018 (TIF) •
04.09.2018 Power of attorney, act of empowerment 20.08.2018 (TIF) •
23.08.2018 Power of attorney, act of empowerment 13.08.2018 (TIF) •
23.08.2018 Power of attorney, act of empowerment 20.08.2018 (TIF) •
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Protocols/decisions of a company/organisation (9)
29.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (TIF) •
11.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
21.02.2019 Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.08.2018 (TIF) •
10.07.2018 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
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Regulations for the increase/reduction of the equity (6)
29.01.2021 Regulations for the increase/reduction of the equity 18.12.2020 (TIF)
11.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (TIF)
13.06.2019 Regulations for the increase/reduction of the equity 13.03.2019 (TIF)
13.06.2019 Regulations for the increase/reduction of the equity 06.06.2019 (TIF)
02.10.2018 Regulations for the increase/reduction of the equity 28.09.2018 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 20.08.2018 (TIF)
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Shareholders’ register (17)
08.05.2021 Shareholders’ register 15.04.2021 (DOCX)
08.05.2021 Shareholders’ register 15.04.2021 (edoc) •
29.01.2021 Shareholders’ register 18.12.2020 (TIF)
14.05.2020 Shareholders’ register 13.05.2020 (TIF)
07.04.2020 Shareholders’ register 02.04.2020 (TIF)
19.03.2020 Shareholders’ register 16.03.2020 (TIF)
19.03.2020 Shareholders’ register 16.03.2020 (TIF)
24.02.2020 Shareholders’ register 27.01.2020 (TIF)
11.02.2020 Shareholders’ register 27.01.2020 (TIF)
05.02.2020 Shareholders’ register 27.01.2020 (TIF)
16.08.2019 Shareholders’ register 14.08.2019 (TIF)
18.06.2019 Shareholders’ register 03.06.2019 (TIF)
14.02.2019 Shareholders’ register 07.02.2019 (TIF)
04.10.2018 Shareholders’ register 28.09.2018 (TIF)
04.09.2018 Shareholders’ register 30.08.2018 (TIF)
23.08.2018 Shareholders’ register 20.08.2018 (TIF)
19.04.2018 Shareholders’ register 17.04.2018 (TIF)
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Statement regarding the beneficial owners (2)
20.03.2020 Statement regarding the beneficial owners 20.03.2020 (EDOC) •
20.03.2020 Statement regarding the beneficial owners 20.03.2020 (docx) •
2021 (29)
16.08.2021 2020 Annual report (full) (PDF)
08.05.2021 Application 15.04.2021 (edoc) •
08.05.2021 Application 15.04.2021 (DOCX) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
08.05.2021 Shareholders’ register 15.04.2021 (DOCX)
08.05.2021 Shareholders’ register 15.04.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
29.01.2021 Amendments to the Articles of Association 18.12.2020 (TIF)
29.01.2021 Application 18.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (TIF) •
29.01.2021 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (TIF) •
29.01.2021 Articles of Association 18.12.2020 (TIF)
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Other documents 18.12.2020 (TIF) •
29.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (TIF) •
29.01.2021 Regulations for the increase/reduction of the equity 18.12.2020 (TIF)
29.01.2021 Shareholders’ register 18.12.2020 (TIF)
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2020 (65)
28.09.2020 Confirmation or consent to legal address 17.04.2018 (TIF) •
08.06.2020 2019 Annual report (full) (PDF)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
14.05.2020 Application 13.05.2020 (TIF) •
14.05.2020 Power of attorney, act of empowerment 12.05.2020 (TIF) •
14.05.2020 Shareholders’ register 13.05.2020 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
07.04.2020 Application 02.04.2020 (TIF) •
07.04.2020 Shareholders’ register 02.04.2020 (TIF)
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
20.03.2020 Statement regarding the beneficial owners 20.03.2020 (EDOC) •
20.03.2020 Statement regarding the beneficial owners 20.03.2020 (docx) •
19.03.2020 Application 16.03.2020 (TIF) •
19.03.2020 Other documents 18.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Other documents 03.03.2020 (TIF) •
19.03.2020 Power of attorney, act of empowerment 16.03.2020 (TIF) •
19.03.2020 Shareholders’ register 16.03.2020 (TIF)
19.03.2020 Shareholders’ register 16.03.2020 (TIF)
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
24.02.2020 Shareholders’ register 27.01.2020 (TIF)
18.02.2020 Application 27.01.2020 (TIF) •
18.02.2020 Power of attorney, act of empowerment 27.01.2020 (TIF) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
11.02.2020 Amendments to the Articles of Association 27.01.2020 (TIF)
11.02.2020 Application 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Application of shareholders or third persons for the acquisition of shares 27.01.2020 (TIF) •
11.02.2020 Articles of Association 27.01.2020 (TIF)
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Other documents 27.01.2020 (TIF) •
11.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (TIF) •
11.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (TIF)
11.02.2020 Shareholders’ register 27.01.2020 (TIF)
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
05.02.2020 Application 27.01.2020 (TIF) •
05.02.2020 Power of attorney, act of empowerment 30.01.2020 (TIF) •
05.02.2020 Shareholders’ register 27.01.2020 (TIF)
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2019 (41)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
23.08.2019 Amendments to the Articles of Association 14.08.2019 (TIF)
23.08.2019 Application 14.08.2019 (TIF) •
23.08.2019 Articles of Association 14.08.2019 (TIF)
23.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
16.08.2019 Application 14.08.2019 (TIF) •
16.08.2019 Power of attorney, act of empowerment 14.08.2019 (TIF) •
16.08.2019 Shareholders’ register 14.08.2019 (TIF)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Shareholders’ register 03.06.2019 (TIF)
13.06.2019 Amendments to the Articles of Association 13.03.2019 (TIF)
13.06.2019 Application 18.04.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 20.05.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 13.03.2019 (TIF) •
13.06.2019 Articles of Association 13.03.2019 (TIF)
13.06.2019 Power of attorney, act of empowerment 13.03.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
13.06.2019 Regulations for the increase/reduction of the equity 13.03.2019 (TIF)
13.06.2019 Regulations for the increase/reduction of the equity 06.06.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
21.02.2019 Amendments to the Articles of Association 07.02.2019 (TIF)
21.02.2019 Application 07.02.2019 (TIF) •
21.02.2019 Articles of Association 07.02.2019 (TIF)
21.02.2019 Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019 Application 07.02.2019 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 18.10.2018 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 02.10.2018 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 17.10.2018 (TIF) •
14.02.2019 Bank statements or other document regarding the payment of the equity 18.10.2018 (TIF) •
14.02.2019 Power of attorney, act of empowerment 07.02.2019 (TIF) •
14.02.2019 Shareholders’ register 07.02.2019 (TIF)
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2018 (43)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
04.10.2018 Shareholders’ register 28.09.2018 (TIF)
02.10.2018 Amendments to the Articles of Association 28.09.2018 (TIF)
02.10.2018 Application 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (TIF) •
02.10.2018 Articles of Association 28.09.2018 (TIF)
02.10.2018 Other documents 28.09.2018 (TIF) •
02.10.2018 Power of attorney, act of empowerment 28.09.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
02.10.2018 Regulations for the increase/reduction of the equity 28.09.2018 (TIF)
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
04.09.2018 Application 03.09.2018 (TIF) •
04.09.2018 Power of attorney, act of empowerment 20.08.2018 (TIF) •
04.09.2018 Shareholders’ register 30.08.2018 (TIF)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
23.08.2018 Amendments to the Articles of Association 20.08.2018 (TIF)
23.08.2018 Application 22.08.2018 (TIF) •
23.08.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (TIF) •
23.08.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (TIF) •
23.08.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (TIF) •
23.08.2018 Articles of Association 20.08.2018 (TIF)
23.08.2018 Power of attorney, act of empowerment 13.08.2018 (TIF) •
23.08.2018 Power of attorney, act of empowerment 20.08.2018 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.08.2018 (TIF) •
23.08.2018 Regulations for the increase/reduction of the equity 20.08.2018 (TIF)
23.08.2018 Shareholders’ register 20.08.2018 (TIF)
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
10.07.2018 Application 05.07.2018 (TIF) •
10.07.2018 Articles of Association 05.07.2018 (TIF)
10.07.2018 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
19.04.2018 Announcement regarding the legal address 17.04.2018 (TIF) •
19.04.2018 Application 17.04.2018 (TIF) •
19.04.2018 Articles of Association 17.04.2018 (TIF)
19.04.2018 Bank statements or other document regarding the payment of the equity 17.04.2018 (TIF) •
19.04.2018 Bank statements or other document regarding the payment of the equity 17.04.2018 (TIF) •
19.04.2018 Confirmation or consent to legal address 17.04.2018 (TIF) •
19.04.2018 Memorandum of association 17.04.2018 (TIF)
19.04.2018 Shareholders’ register 17.04.2018 (TIF)
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