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SIA "DesignScan"

Basic information
Status Registered
Name SIA "DesignScan"
Legal form Limited Liability Company
Reg. No 40203156866
Reg. date 20.07.2018
Register Commercial Register
Legal Address Elizabetes iela 39 - 20, Rīga, LV-1010
Registered share capital, date 23,486 EUR, 02.07.2021
Paid-in share capital, date 16,444 EUR, 15.06.2021
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203156866 Registered Excluded
16.10.2018 -
Last updated in the RE 28.09.2021
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 1,150 EUR Net profit -628,726 EUR Equity 870,024 EUR Date submitted01.07.2021 Number of employees 13
Year2019 Net sales 177 EUR Net profit -203,375 EUR Equity 627,250 EUR Date submitted06.08.2020 Number of employees 5
Year2018 Net sales 0 EUR Net profit -12,526 EUR Equity 193,274 EUR Date submitted04.05.2019 Number of employees 3
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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 Other0 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions810 EUR Personal Income Tax560 EUR Other-980 EUR Total390 EUR Number of employees2
Year2022 Social Insurance Contributions10,320 EUR Personal Income Tax2,490 EUR Other1,530 EUR Total14,340 EUR Number of employees3
Year2021 Social Insurance Contributions61,090 EUR Personal Income Tax42,590 EUR Other-15,330 EUR Total88,350 EUR Number of employees9
Year2020 Social Insurance Contributions92,070 EUR Personal Income Tax48,290 EUR Other-92,650 EUR Total47,710 EUR Number of employees13
Year2019 Social Insurance Contributions31,610 EUR Personal Income Tax14,800 EUR Other-27,780 EUR Total18,630 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (179)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
02.07.2021 Amendments to the Articles of Association 12.06.2021 (DOC)
02.07.2021 Amendments to the Articles of Association 12.06.2021 (edoc) •
15.06.2021 Amendments to the Articles of Association 14.06.2021 (DOC)
15.06.2021 Amendments to the Articles of Association 14.06.2021 (edoc) •
18.02.2021 Amendments to the Articles of Association 26.01.2021 (DOC)
18.02.2021 Amendments to the Articles of Association 26.01.2021 (edoc) •
14.09.2020 Amendments to the Articles of Association 06.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 06.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 06.08.2020 (edoc) •
27.08.2020 Amendments to the Articles of Association 07.02.2020 (doc)
27.08.2020 Amendments to the Articles of Association 07.02.2020 (doc)
27.08.2020 Amendments to the Articles of Association 07.02.2020 (edoc) •
25.09.2019 Amendments to the Articles of Association 17.03.2019 (TIF)
16.04.2019 Amendments to the Articles of Association 21.03.2019 (TIF)
01.11.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
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Announcement regarding the legal address (1)
03.07.2018 Announcement regarding the legal address 12.06.2018 (TIF) •
Annual report (full) (3)
01.07.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
Application (21)
21.09.2021 Application 20.09.2021 (EDOC) •
21.09.2021 Application 20.09.2021 (DOCX) •
21.09.2021 Application 20.09.2021 (docx) •
02.07.2021 Application 23.06.2021 (edoc) •
02.07.2021 Application 23.06.2021 (DOCX) •
15.06.2021 Application 14.06.2021 (edoc) •
15.06.2021 Application 14.06.2021 (DOCX) •
18.02.2021 Application 11.02.2021 (edoc) •
18.02.2021 Application 11.02.2021 (DOCX) •
16.11.2020 Application 26.09.2020 (TIF) •
14.09.2020 Application 10.09.2020 (edoc) •
14.09.2020 Application 10.09.2020 (docx) •
14.09.2020 Application 10.09.2020 (docx) •
27.08.2020 Application 07.02.2020 (edoc) •
27.08.2020 Application 07.02.2020 (docx) •
27.08.2020 Application 07.02.2020 (docx) •
25.09.2019 Application 17.09.2019 (TIF) •
16.04.2019 Application 21.03.2019 (TIF) •
01.11.2018 Application 18.09.2018 (TIF) •
11.09.2018 Application 06.09.2018 (TIF) •
18.07.2018 Application 12.06.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (30)
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (edoc) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (DOC) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (edoc) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (DOC) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (edoc) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (DOC) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (edoc) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (DOC) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (edoc) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (DOC) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (edoc) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (DOC) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (edoc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (edoc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (edoc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (edoc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
25.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (TIF) •
25.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (TIF) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 21.03.2019 (TIF) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 21.03.2019 (TIF) •
01.11.2018 Application of shareholders or third persons for the acquisition of shares 18.09.2018 (TIF) •
01.11.2018 Application of shareholders or third persons for the acquisition of shares 18.09.2018 (TIF) •
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Articles of Association (19)
21.09.2021 Articles of Association 16.08.2021 (DOCX)
21.09.2021 Articles of Association 16.08.2021 (docx)
21.09.2021 Articles of Association 16.08.2021 (EDOC) •
02.07.2021 Articles of Association 21.06.2021 (DOCX)
02.07.2021 Articles of Association 21.06.2021 (edoc) •
15.06.2021 Articles of Association 14.06.2021 (DOCX)
15.06.2021 Articles of Association 14.06.2021 (edoc) •
18.02.2021 Articles of Association 26.01.2021 (DOCX)
18.02.2021 Articles of Association 26.01.2021 (edoc) •
14.09.2020 Articles of Association 06.08.2020 (docx)
14.09.2020 Articles of Association 06.08.2020 (docx)
14.09.2020 Articles of Association 06.08.2020 (edoc) •
27.08.2020 Articles of Association 07.02.2020 (docx)
27.08.2020 Articles of Association 07.02.2020 (docx)
27.08.2020 Articles of Association 07.02.2020 (edoc) •
25.09.2019 Articles of Association 17.09.2019 (TIF)
16.04.2019 Articles of Association 21.03.2019 (TIF)
01.11.2018 Articles of Association 18.09.2018 (TIF)
03.07.2018 Articles of Association 12.06.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2018 Bank statements or other document regarding the payment of the equity 03.07.2018 (TIF) •
Confirmation or consent to legal address (6)
14.09.2020 Confirmation or consent to legal address 28.08.2020 (edoc) •
14.09.2020 Confirmation or consent to legal address 28.08.2020 (docx) •
14.09.2020 Confirmation or consent to legal address 28.08.2020 (docx) •
26.09.2018 Confirmation or consent to legal address 25.09.2018 (TIF) •
18.09.2018 Confirmation or consent to legal address 14.09.2018 (TIF) •
11.09.2018 Confirmation or consent to legal address 03.09.2018 (TIF) •
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Decisions / letters / protocols of public notaries (16)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (1)
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.05.2017 (TIF) •
Memorandum of association (1)
03.07.2018 Memorandum of association 12.06.2018 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.11.2020 Notice of a member of the Board regarding the resignation 26.09.2020 (TIF) •
Power of attorney, act of empowerment (2)
16.04.2019 Power of attorney, act of empowerment 21.03.2019 (TIF) •
18.07.2018 Power of attorney, act of empowerment 13.07.2018 (TIF) •
Protocols/decisions of a company/organisation (18)
21.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
21.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (DOC) •
21.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (doc) •
02.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (edoc) •
02.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (DOC) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOC) •
18.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (DOC) •
14.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (edoc) •
14.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (doc) •
14.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 07.02.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 07.02.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 07.02.2020 (doc) •
25.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
16.04.2019 Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
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Regulations for the increase/reduction of the equity (15)
02.07.2021 Regulations for the increase/reduction of the equity 21.06.2021 (DOCX)
02.07.2021 Regulations for the increase/reduction of the equity 21.06.2021 (edoc) •
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (DOCX)
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (edoc) •
18.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (DOCX)
18.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (edoc) •
14.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
14.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
14.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (edoc) •
27.08.2020 Regulations for the increase/reduction of the equity 07.02.2020 (docx)
27.08.2020 Regulations for the increase/reduction of the equity 07.02.2020 (docx)
27.08.2020 Regulations for the increase/reduction of the equity 07.02.2020 (edoc) •
25.09.2019 Regulations for the increase/reduction of the equity 17.09.2019 (TIF)
16.04.2019 Regulations for the increase/reduction of the equity 21.03.2019 (TIF)
01.11.2018 Regulations for the increase/reduction of the equity 18.09.2018 (TIF)
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Shareholders’ register (28)
02.07.2021 Shareholders’ register 21.06.2021 (DOC)
02.07.2021 Shareholders’ register 21.06.2021 (edoc) •
15.06.2021 Shareholders’ register 28.05.2021 (DOC)
15.06.2021 Shareholders’ register 14.06.2021 (DOC)
15.06.2021 Shareholders’ register 28.05.2021 (edoc) •
15.06.2021 Shareholders’ register 14.06.2021 (edoc) •
18.02.2021 Shareholders’ register 26.01.2021 (DOC)
18.02.2021 Shareholders’ register 26.01.2021 (DOC)
18.02.2021 Shareholders’ register 26.01.2021 (edoc) •
18.02.2021 Shareholders’ register 26.01.2021 (edoc) •
14.09.2020 Shareholders’ register 25.07.2020 (doc)
14.09.2020 Shareholders’ register 06.08.2020 (doc)
14.09.2020 Shareholders’ register 25.07.2020 (doc)
14.09.2020 Shareholders’ register 06.08.2020 (doc)
14.09.2020 Shareholders’ register 25.07.2020 (edoc) •
14.09.2020 Shareholders’ register 06.08.2020 (edoc) •
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (edoc) •
27.08.2020 Shareholders’ register 08.02.2020 (edoc) •
25.09.2019 Shareholders’ register 17.09.2019 (TIF)
25.09.2019 Shareholders’ register 17.09.2019 (TIF)
16.04.2019 Shareholders’ register 21.03.2019 (TIF)
16.04.2019 Shareholders’ register 21.03.2019 (TIF)
01.11.2018 Shareholders’ register 18.09.2018 (TIF)
03.07.2018 Shareholders’ register 12.06.2018 (TIF)
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Statement regarding the beneficial owners (1)
18.07.2018 Statement regarding the beneficial owners 12.07.2018 (TIF) •
2021 (68)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
21.09.2021 Application 20.09.2021 (EDOC) •
21.09.2021 Application 20.09.2021 (DOCX) •
21.09.2021 Application 20.09.2021 (docx) •
21.09.2021 Articles of Association 16.08.2021 (DOCX)
21.09.2021 Articles of Association 16.08.2021 (docx)
21.09.2021 Articles of Association 16.08.2021 (EDOC) •
21.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
21.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (DOC) •
21.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (doc) •
02.07.2021 Amendments to the Articles of Association 12.06.2021 (DOC)
02.07.2021 Amendments to the Articles of Association 12.06.2021 (edoc) •
02.07.2021 Application 23.06.2021 (edoc) •
02.07.2021 Application 23.06.2021 (DOCX) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (edoc) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (DOC) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (edoc) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (DOC) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (edoc) •
02.07.2021 Application of shareholders or third persons for the acquisition of shares 21.06.2021 (DOC) •
02.07.2021 Articles of Association 21.06.2021 (DOCX)
02.07.2021 Articles of Association 21.06.2021 (edoc) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
02.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (edoc) •
02.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (DOC) •
02.07.2021 Regulations for the increase/reduction of the equity 21.06.2021 (DOCX)
02.07.2021 Regulations for the increase/reduction of the equity 21.06.2021 (edoc) •
02.07.2021 Shareholders’ register 21.06.2021 (DOC)
02.07.2021 Shareholders’ register 21.06.2021 (edoc) •
01.07.2021 2020 Annual report (full) (PDF)
15.06.2021 Amendments to the Articles of Association 14.06.2021 (DOC)
15.06.2021 Amendments to the Articles of Association 14.06.2021 (edoc) •
15.06.2021 Application 14.06.2021 (edoc) •
15.06.2021 Application 14.06.2021 (DOCX) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (edoc) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (DOC) •
15.06.2021 Articles of Association 14.06.2021 (DOCX)
15.06.2021 Articles of Association 14.06.2021 (edoc) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOC) •
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (DOCX)
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (edoc) •
15.06.2021 Shareholders’ register 28.05.2021 (DOC)
15.06.2021 Shareholders’ register 14.06.2021 (DOC)
15.06.2021 Shareholders’ register 28.05.2021 (edoc) •
15.06.2021 Shareholders’ register 14.06.2021 (edoc) •
18.02.2021 Amendments to the Articles of Association 26.01.2021 (DOC)
18.02.2021 Amendments to the Articles of Association 26.01.2021 (edoc) •
18.02.2021 Application 11.02.2021 (edoc) •
18.02.2021 Application 11.02.2021 (DOCX) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (edoc) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (DOC) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (edoc) •
18.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (DOC) •
18.02.2021 Articles of Association 26.01.2021 (DOCX)
18.02.2021 Articles of Association 26.01.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.05.2017 (TIF) •
18.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (DOC) •
18.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (DOCX)
18.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (edoc) •
18.02.2021 Shareholders’ register 26.01.2021 (DOC)
18.02.2021 Shareholders’ register 26.01.2021 (DOC)
18.02.2021 Shareholders’ register 26.01.2021 (edoc) •
18.02.2021 Shareholders’ register 26.01.2021 (edoc) •
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2020 (65)
16.11.2020 Application 26.09.2020 (TIF) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Notice of a member of the Board regarding the resignation 26.09.2020 (TIF) •
14.09.2020 Amendments to the Articles of Association 06.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 06.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 06.08.2020 (edoc) •
14.09.2020 Application 10.09.2020 (edoc) •
14.09.2020 Application 10.09.2020 (docx) •
14.09.2020 Application 10.09.2020 (docx) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (edoc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (edoc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (doc) •
14.09.2020 Articles of Association 06.08.2020 (docx)
14.09.2020 Articles of Association 06.08.2020 (docx)
14.09.2020 Articles of Association 06.08.2020 (edoc) •
14.09.2020 Confirmation or consent to legal address 28.08.2020 (edoc) •
14.09.2020 Confirmation or consent to legal address 28.08.2020 (docx) •
14.09.2020 Confirmation or consent to legal address 28.08.2020 (docx) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
14.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (edoc) •
14.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (doc) •
14.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (doc) •
14.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
14.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
14.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (edoc) •
14.09.2020 Shareholders’ register 25.07.2020 (doc)
14.09.2020 Shareholders’ register 06.08.2020 (doc)
14.09.2020 Shareholders’ register 25.07.2020 (doc)
14.09.2020 Shareholders’ register 06.08.2020 (doc)
14.09.2020 Shareholders’ register 25.07.2020 (edoc) •
14.09.2020 Shareholders’ register 06.08.2020 (edoc) •
27.08.2020 Amendments to the Articles of Association 07.02.2020 (doc)
27.08.2020 Amendments to the Articles of Association 07.02.2020 (doc)
27.08.2020 Amendments to the Articles of Association 07.02.2020 (edoc) •
27.08.2020 Application 07.02.2020 (edoc) •
27.08.2020 Application 07.02.2020 (docx) •
27.08.2020 Application 07.02.2020 (docx) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (edoc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (edoc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Application of shareholders or third persons for the acquisition of shares 07.02.2020 (doc) •
27.08.2020 Articles of Association 07.02.2020 (docx)
27.08.2020 Articles of Association 07.02.2020 (docx)
27.08.2020 Articles of Association 07.02.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
27.08.2020 Protocols/decisions of a company/organisation 07.02.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 07.02.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 07.02.2020 (doc) •
27.08.2020 Regulations for the increase/reduction of the equity 07.02.2020 (docx)
27.08.2020 Regulations for the increase/reduction of the equity 07.02.2020 (docx)
27.08.2020 Regulations for the increase/reduction of the equity 07.02.2020 (edoc) •
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (doc)
27.08.2020 Shareholders’ register 08.02.2020 (edoc) •
27.08.2020 Shareholders’ register 08.02.2020 (edoc) •
06.08.2020 2019 Annual report (full) (PDF)
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2019 (23)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
25.09.2019 Amendments to the Articles of Association 17.03.2019 (TIF)
25.09.2019 Application 17.09.2019 (TIF) •
25.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (TIF) •
25.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (TIF) •
25.09.2019 Articles of Association 17.09.2019 (TIF)
25.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
25.09.2019 Regulations for the increase/reduction of the equity 17.09.2019 (TIF)
25.09.2019 Shareholders’ register 17.09.2019 (TIF)
25.09.2019 Shareholders’ register 17.09.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
16.04.2019 Amendments to the Articles of Association 21.03.2019 (TIF)
16.04.2019 Application 21.03.2019 (TIF) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 21.03.2019 (TIF) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 21.03.2019 (TIF) •
16.04.2019 Articles of Association 21.03.2019 (TIF)
16.04.2019 Power of attorney, act of empowerment 21.03.2019 (TIF) •
16.04.2019 Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
16.04.2019 Regulations for the increase/reduction of the equity 21.03.2019 (TIF)
16.04.2019 Shareholders’ register 21.03.2019 (TIF)
16.04.2019 Shareholders’ register 21.03.2019 (TIF)
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2018 (23)
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
01.11.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
01.11.2018 Application 18.09.2018 (TIF) •
01.11.2018 Application of shareholders or third persons for the acquisition of shares 18.09.2018 (TIF) •
01.11.2018 Application of shareholders or third persons for the acquisition of shares 18.09.2018 (TIF) •
01.11.2018 Articles of Association 18.09.2018 (TIF)
01.11.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
01.11.2018 Regulations for the increase/reduction of the equity 18.09.2018 (TIF)
01.11.2018 Shareholders’ register 18.09.2018 (TIF)
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
26.09.2018 Confirmation or consent to legal address 25.09.2018 (TIF) •
18.09.2018 Confirmation or consent to legal address 14.09.2018 (TIF) •
11.09.2018 Application 06.09.2018 (TIF) •
11.09.2018 Confirmation or consent to legal address 03.09.2018 (TIF) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
18.07.2018 Application 12.06.2018 (TIF) •
18.07.2018 Power of attorney, act of empowerment 13.07.2018 (TIF) •
18.07.2018 Statement regarding the beneficial owners 12.07.2018 (TIF) •
03.07.2018 Announcement regarding the legal address 12.06.2018 (TIF) •
03.07.2018 Articles of Association 12.06.2018 (TIF)
03.07.2018 Bank statements or other document regarding the payment of the equity 03.07.2018 (TIF) •
03.07.2018 Memorandum of association 12.06.2018 (TIF)
03.07.2018 Shareholders’ register 12.06.2018 (TIF)
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