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SIA IFG Investment

Basic information
Status Registered
Name SIA IFG Investment
Legal form Limited Liability Company
Reg. No 40203162398
Reg. date 17.08.2018
Register Commercial Register
Legal Address Meliorācijas iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registered share capital, date 760,000 EUR, 30.01.2020
Paid-in share capital, date 760,000 EUR, 30.01.2020
NACE 73.30 Public relations and communication activities
VAT payer
LV40203162398 Registered Excluded
05.12.2019 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 05.11.2021
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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 13,899 EUR Net profit -43,699 EUR Equity 561,654 EUR Date submitted02.08.2021 Number of employees 4
Year2019 Net sales 24,250 EUR Net profit -102,973 EUR Equity 545,353 EUR Date submitted28.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -51,674 EUR Equity 598,326 EUR Date submitted25.03.2019 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 Contributions30 EUR Personal Income Tax140 EUR Other100 EUR Total270 EUR Number of employees2
Year2022 Social Insurance Contributions340 EUR Personal Income Tax170 EUR Other2,220 EUR Total2,730 EUR Number of employees2
Year2021 Social Insurance Contributions1,780 EUR Personal Income Tax780 EUR Other2,910 EUR Total5,470 EUR Number of employees3
Year2020 Social Insurance Contributions5,740 EUR Personal Income Tax1,490 EUR Other-180 EUR Total7,050 EUR Number of employees4
Year2019 Social Insurance Contributions21,530 EUR Personal Income Tax19,040 EUR Other20 EUR Total40,590 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (220)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (18)
30.01.2020 Amendments to the Articles of Association 16.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 16.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 16.01.2020 (edoc)
27.08.2019 Amendments to the Articles of Association 22.08.2019 (doc)
27.08.2019 Amendments to the Articles of Association 22.08.2019 (edoc)
18.12.2018 Amendments to the Articles of Association 17.12.2018 (doc)
18.12.2018 Amendments to the Articles of Association 17.12.2018 (edoc)
08.11.2018 Amendments to the Articles of Association 07.11.2018 (doc)
08.11.2018 Amendments to the Articles of Association 07.11.2018 (edoc)
22.10.2018 Amendments to the Articles of Association 22.10.2018 (doc)
22.10.2018 Amendments to the Articles of Association 22.10.2018 (EDOC)
14.09.2018 Amendments to the Articles of Association 13.09.2018 (doc)
14.09.2018 Amendments to the Articles of Association 13.09.2018 (edoc)
11.09.2018 Amendments to the Articles of Association 10.09.2018 (doc)
11.09.2018 Amendments to the Articles of Association 10.09.2018 (doc)
11.09.2018 Amendments to the Articles of Association 10.09.2018 (edoc)
30.08.2018 Amendments to the Articles of Association 27.08.2018 (doc)
30.08.2018 Amendments to the Articles of Association 27.08.2018 (edoc)
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Announcement regarding the legal address (2)
17.08.2018 Announcement regarding the legal address 13.08.2018 (edoc)
17.08.2018 Announcement regarding the legal address 13.08.2018 (doc)
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
Application (26)
05.11.2021 Application 02.11.2021 (DOCX)
05.11.2021 Application 02.11.2021 (edoc)
05.11.2021 Application 02.11.2021 (docx)
20.11.2020 Application 16.11.2020 (edoc)
20.11.2020 Application 16.11.2020 (docx)
20.11.2020 Application 16.11.2020 (docx)
30.01.2020 Application 26.01.2020 (edoc)
30.01.2020 Application 26.01.2020 (docx)
30.01.2020 Application 26.01.2020 (docx)
27.08.2019 Application 27.08.2019 (edoc)
27.08.2019 Application 27.08.2019 (docx)
18.12.2018 Application 17.12.2018 (edoc)
18.12.2018 Application 17.12.2018 (docx)
08.11.2018 Application 07.11.2018 (edoc)
08.11.2018 Application 07.11.2018 (docx)
22.10.2018 Application 22.10.2018 (EDOC)
22.10.2018 Application 22.10.2018 (docx)
14.09.2018 Application 13.09.2018 (edoc)
14.09.2018 Application 13.09.2018 (docx)
11.09.2018 Application 10.09.2018 (edoc)
11.09.2018 Application 10.09.2018 (docx)
11.09.2018 Application 10.09.2018 (docx)
30.08.2018 Application 27.08.2018 (edoc)
30.08.2018 Application 27.08.2018 (docx)
17.08.2018 Application 13.08.2018 (edoc)
17.08.2018 Application 13.08.2018 (docx)
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Application of shareholders or third persons for the acquisition of shares (28)
30.01.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (edoc)
30.01.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (docx)
30.01.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (docx)
27.08.2019 Application of shareholders or third persons for the acquisition of shares 22.08.2019 (edoc)
27.08.2019 Application of shareholders or third persons for the acquisition of shares 22.08.2019 (docx)
18.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (edoc)
18.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (docx)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (edoc)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (docx)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (edoc)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (docx)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (EDOC)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (EDOC)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (docx)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (docx)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 27.08.2018 (edoc)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 27.08.2018 (docx)
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Articles of Association (20)
30.01.2020 Articles of Association 16.01.2020 (docx)
30.01.2020 Articles of Association 16.01.2020 (docx)
30.01.2020 Articles of Association 16.01.2020 (edoc)
27.08.2019 Articles of Association 22.08.2019 (docx)
27.08.2019 Articles of Association 22.08.2019 (edoc)
18.12.2018 Articles of Association 17.12.2018 (docx)
18.12.2018 Articles of Association 17.12.2018 (edoc)
08.11.2018 Articles of Association 07.11.2018 (docx)
08.11.2018 Articles of Association 07.11.2018 (edoc)
22.10.2018 Articles of Association 22.10.2018 (docx)
22.10.2018 Articles of Association 22.10.2018 (EDOC)
14.09.2018 Articles of Association 13.09.2018 (docx)
14.09.2018 Articles of Association 13.09.2018 (edoc)
11.09.2018 Articles of Association 10.09.2018 (docx)
11.09.2018 Articles of Association 10.09.2018 (docx)
11.09.2018 Articles of Association 10.09.2018 (edoc)
30.08.2018 Articles of Association 27.08.2018 (docx)
30.08.2018 Articles of Association 27.08.2018 (edoc)
17.08.2018 Articles of Association 13.08.2018 (doc)
17.08.2018 Articles of Association 13.08.2018 (edoc)
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Bank statements or other document regarding the payment of the equity (18)
30.01.2020 Bank statements or other document regarding the payment of the equity 16.01.2020 (edoc)
30.01.2020 Bank statements or other document regarding the payment of the equity 16.01.2020 (pdf)
30.01.2020 Bank statements or other document regarding the payment of the equity 16.01.2020 (pdf)
27.08.2019 Bank statements or other document regarding the payment of the equity 23.08.2019 (edoc)
27.08.2019 Bank statements or other document regarding the payment of the equity 23.08.2019 (pdf)
22.10.2018 Bank statements or other document regarding the payment of the equity 22.10.2018 (EDOC)
22.10.2018 Bank statements or other document regarding the payment of the equity 22.10.2018 (doc)
14.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (edoc)
14.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (doc)
11.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (edoc)
11.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (doc)
11.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (doc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (edoc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (doc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (edoc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (pdf)
17.08.2018 Bank statements or other document regarding the payment of the equity 07.08.2018 (edoc)
17.08.2018 Bank statements or other document regarding the payment of the equity 07.08.2018 (pdf)
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Confirmation or consent to legal address (3)
17.08.2018 Confirmation or consent to legal address 07.08.2018 (edoc)
17.08.2018 Confirmation or consent to legal address 07.08.2018 (jpg)
17.08.2018 Confirmation or consent to legal address 07.08.2018 (docx)
Consent of a member of the Board / executive director (2)
17.08.2018 Consent of a member of the Board / executive director 17.08.2018 (EDOC)
17.08.2018 Consent of a member of the Board / executive director 17.08.2018 (docx)
Decisions / letters / protocols of public notaries (16)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc)
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (EDOC)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (rtf)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf)
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
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Justification supporting beneficial ownership disclosure statement (2)
27.08.2019 Justification supporting beneficial ownership disclosure statement 02.01.2019 (edoc)
27.08.2019 Justification supporting beneficial ownership disclosure statement 02.01.2019 (doc)
Memorandum of Association (2)
17.08.2018 Memorandum of Association 13.08.2018 (doc)
17.08.2018 Memorandum of Association 13.08.2018 (edoc)
Power of attorney, act of empowerment (17)
27.01.2020 Power of attorney, act of empowerment 25.12.2019 (TIF)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (PDF)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (PDF)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (pdf)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (pdf)
23.08.2019 Power of attorney, act of empowerment 03.09.2018 (TIF)
23.08.2019 Power of attorney, act of empowerment 03.09.2018 (TIF)
18.12.2018 Power of attorney, act of empowerment 13.09.2018 (TIF)
08.11.2018 Power of attorney, act of empowerment 13.09.2018 (TIF)
08.11.2018 Power of attorney, act of empowerment 14.08.2018 (TIF)
22.10.2018 Power of attorney, act of empowerment 22.10.2018 (TIF)
22.10.2018 Power of attorney, act of empowerment 22.10.2018 (TIF)
14.09.2018 Power of attorney, act of empowerment 30.07.2018 (TIF)
10.09.2018 Power of attorney, act of empowerment 03.09.2018 (TIF)
10.09.2018 Power of attorney, act of empowerment 07.09.2018 (TIF)
10.09.2018 Power of attorney, act of empowerment 03.09.2018 (TIF)
28.08.2018 Power of attorney, act of empowerment 21.08.2018 (TIF)
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Protocols/decisions of a company/organisation (18)
30.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc)
30.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx)
30.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx)
27.08.2019 Protocols/decisions of a company/organisation 22.08.2019 (edoc)
27.08.2019 Protocols/decisions of a company/organisation 22.08.2019 (docx)
18.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (edoc)
18.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (docx)
08.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc)
08.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx)
22.10.2018 Protocols/decisions of a company/organisation 17.10.2018 (EDOC)
22.10.2018 Protocols/decisions of a company/organisation 17.10.2018 (docx)
14.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc)
14.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx)
11.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (edoc)
11.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (docx)
11.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (docx)
30.08.2018 Protocols/decisions of a company/organisation 27.08.2018 (edoc)
30.08.2018 Protocols/decisions of a company/organisation 27.08.2018 (docx)
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Regulations for the increase/reduction of the equity (18)
30.01.2020 Regulations for the increase/reduction of the equity 16.01.2020 (doc)
30.01.2020 Regulations for the increase/reduction of the equity 16.01.2020 (doc)
30.01.2020 Regulations for the increase/reduction of the equity 16.01.2020 (edoc)
27.08.2019 Regulations for the increase/reduction of the equity 22.08.2019 (doc)
27.08.2019 Regulations for the increase/reduction of the equity 22.08.2019 (edoc)
18.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (doc)
18.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (edoc)
08.11.2018 Regulations for the increase/reduction of the equity 06.11.2018 (doc)
08.11.2018 Regulations for the increase/reduction of the equity 06.11.2018 (edoc)
22.10.2018 Regulations for the increase/reduction of the equity 22.10.2018 (doc)
22.10.2018 Regulations for the increase/reduction of the equity 22.10.2018 (EDOC)
14.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (doc)
14.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (edoc)
11.09.2018 Regulations for the increase/reduction of the equity 10.09.2018 (doc)
11.09.2018 Regulations for the increase/reduction of the equity 10.09.2018 (doc)
11.09.2018 Regulations for the increase/reduction of the equity 10.09.2018 (edoc)
30.08.2018 Regulations for the increase/reduction of the equity 27.08.2018 (doc)
30.08.2018 Regulations for the increase/reduction of the equity 27.08.2018 (edoc)
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Shareholders’ register (21)
30.01.2020 Shareholders’ register 16.01.2020 (doc)
30.01.2020 Shareholders’ register 16.01.2020 (doc)
30.01.2020 Shareholders’ register 16.01.2020 (edoc)
27.08.2019 Shareholders’ register 22.08.2019 (doc)
27.08.2019 Shareholders’ register 22.08.2019 (doc)
27.08.2019 Shareholders’ register 22.08.2019 (edoc)
27.08.2019 Shareholders’ register 22.08.2019 (edoc)
18.12.2018 Shareholders’ register 17.12.2018 (pdf)
18.12.2018 Shareholders’ register 17.12.2018 (edoc)
08.11.2018 Shareholders’ register 07.11.2018 (pdf)
08.11.2018 Shareholders’ register 07.11.2018 (edoc)
22.10.2018 Shareholders’ register 22.10.2018 (pdf)
22.10.2018 Shareholders’ register 22.10.2018 (EDOC)
14.09.2018 Shareholders’ register 13.09.2018 (edoc)
11.09.2018 Shareholders’ register 10.09.2018 (pdf)
11.09.2018 Shareholders’ register 10.09.2018 (pdf)
11.09.2018 Shareholders’ register 10.09.2018 (edoc)
30.08.2018 Shareholders’ register 27.08.2018 (pdf)
30.08.2018 Shareholders’ register 27.08.2018 (edoc)
17.08.2018 Shareholders’ register 13.08.2018 (docx)
17.08.2018 Shareholders’ register 13.08.2018 (edoc)
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Statement of the Board regarding the payment of the equity (4)
18.12.2018 Statement of the Board regarding the payment of the equity 17.12.2018 (edoc)
18.12.2018 Statement of the Board regarding the payment of the equity 17.12.2018 (doc)
08.11.2018 Statement of the Board regarding the payment of the equity 07.11.2018 (edoc)
08.11.2018 Statement of the Board regarding the payment of the equity 07.11.2018 (doc)
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Statement regarding the beneficial owners (2)
27.08.2019 Statement regarding the beneficial owners 27.08.2019 (EDOC)
27.08.2019 Statement regarding the beneficial owners 27.08.2019 (docx)
2021 (6)
05.11.2021 Application 02.11.2021 (DOCX)
05.11.2021 Application 02.11.2021 (edoc)
05.11.2021 Application 02.11.2021 (docx)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
02.08.2021 2020 Annual report (full) (PDF)
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2020 (33)
20.11.2020 Application 16.11.2020 (edoc)
20.11.2020 Application 16.11.2020 (docx)
20.11.2020 Application 16.11.2020 (docx)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
28.07.2020 2019 Annual report (full) (PDF)
30.01.2020 Amendments to the Articles of Association 16.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 16.01.2020 (doc)
30.01.2020 Amendments to the Articles of Association 16.01.2020 (edoc)
30.01.2020 Application 26.01.2020 (edoc)
30.01.2020 Application 26.01.2020 (docx)
30.01.2020 Application 26.01.2020 (docx)
30.01.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (edoc)
30.01.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (docx)
30.01.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (docx)
30.01.2020 Articles of Association 16.01.2020 (docx)
30.01.2020 Articles of Association 16.01.2020 (docx)
30.01.2020 Articles of Association 16.01.2020 (edoc)
30.01.2020 Bank statements or other document regarding the payment of the equity 16.01.2020 (edoc)
30.01.2020 Bank statements or other document regarding the payment of the equity 16.01.2020 (pdf)
30.01.2020 Bank statements or other document regarding the payment of the equity 16.01.2020 (pdf)
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc)
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf)
30.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc)
30.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx)
30.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx)
30.01.2020 Regulations for the increase/reduction of the equity 16.01.2020 (doc)
30.01.2020 Regulations for the increase/reduction of the equity 16.01.2020 (doc)
30.01.2020 Regulations for the increase/reduction of the equity 16.01.2020 (edoc)
30.01.2020 Shareholders’ register 16.01.2020 (doc)
30.01.2020 Shareholders’ register 16.01.2020 (doc)
30.01.2020 Shareholders’ register 16.01.2020 (edoc)
27.01.2020 Power of attorney, act of empowerment 25.12.2019 (TIF)
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2019 (31)
27.08.2019 Amendments to the Articles of Association 22.08.2019 (doc)
27.08.2019 Amendments to the Articles of Association 22.08.2019 (edoc)
27.08.2019 Application 27.08.2019 (edoc)
27.08.2019 Application 27.08.2019 (docx)
27.08.2019 Application of shareholders or third persons for the acquisition of shares 22.08.2019 (edoc)
27.08.2019 Application of shareholders or third persons for the acquisition of shares 22.08.2019 (docx)
27.08.2019 Articles of Association 22.08.2019 (docx)
27.08.2019 Articles of Association 22.08.2019 (edoc)
27.08.2019 Bank statements or other document regarding the payment of the equity 23.08.2019 (edoc)
27.08.2019 Bank statements or other document regarding the payment of the equity 23.08.2019 (pdf)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (EDOC)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (rtf)
27.08.2019 Justification supporting beneficial ownership disclosure statement 02.01.2019 (edoc)
27.08.2019 Justification supporting beneficial ownership disclosure statement 02.01.2019 (doc)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (PDF)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (PDF)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (pdf)
27.08.2019 Power of attorney, act of empowerment 27.08.2019 (pdf)
27.08.2019 Protocols/decisions of a company/organisation 22.08.2019 (edoc)
27.08.2019 Protocols/decisions of a company/organisation 22.08.2019 (docx)
27.08.2019 Regulations for the increase/reduction of the equity 22.08.2019 (doc)
27.08.2019 Regulations for the increase/reduction of the equity 22.08.2019 (edoc)
27.08.2019 Shareholders’ register 22.08.2019 (doc)
27.08.2019 Shareholders’ register 22.08.2019 (doc)
27.08.2019 Shareholders’ register 22.08.2019 (edoc)
27.08.2019 Shareholders’ register 22.08.2019 (edoc)
27.08.2019 Statement regarding the beneficial owners 27.08.2019 (EDOC)
27.08.2019 Statement regarding the beneficial owners 27.08.2019 (docx)
23.08.2019 Power of attorney, act of empowerment 03.09.2018 (TIF)
23.08.2019 Power of attorney, act of empowerment 03.09.2018 (TIF)
25.03.2019 2018 Annual report (full) (PDF)
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2018 (150)
18.12.2018 Amendments to the Articles of Association 17.12.2018 (doc)
18.12.2018 Amendments to the Articles of Association 17.12.2018 (edoc)
18.12.2018 Application 17.12.2018 (edoc)
18.12.2018 Application 17.12.2018 (docx)
18.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (edoc)
18.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (docx)
18.12.2018 Articles of Association 17.12.2018 (docx)
18.12.2018 Articles of Association 17.12.2018 (edoc)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
18.12.2018 Power of attorney, act of empowerment 13.09.2018 (TIF)
18.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (edoc)
18.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (docx)
18.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (doc)
18.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (edoc)
18.12.2018 Shareholders’ register 17.12.2018 (pdf)
18.12.2018 Shareholders’ register 17.12.2018 (edoc)
18.12.2018 Statement of the Board regarding the payment of the equity 17.12.2018 (edoc)
18.12.2018 Statement of the Board regarding the payment of the equity 17.12.2018 (doc)
08.11.2018 Amendments to the Articles of Association 07.11.2018 (doc)
08.11.2018 Amendments to the Articles of Association 07.11.2018 (edoc)
08.11.2018 Application 07.11.2018 (edoc)
08.11.2018 Application 07.11.2018 (docx)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (edoc)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (docx)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (edoc)
08.11.2018 Application of shareholders or third persons for the acquisition of shares 06.11.2018 (docx)
08.11.2018 Articles of Association 07.11.2018 (docx)
08.11.2018 Articles of Association 07.11.2018 (edoc)
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
08.11.2018 Power of attorney, act of empowerment 13.09.2018 (TIF)
08.11.2018 Power of attorney, act of empowerment 14.08.2018 (TIF)
08.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (edoc)
08.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (docx)
08.11.2018 Regulations for the increase/reduction of the equity 06.11.2018 (doc)
08.11.2018 Regulations for the increase/reduction of the equity 06.11.2018 (edoc)
08.11.2018 Shareholders’ register 07.11.2018 (pdf)
08.11.2018 Shareholders’ register 07.11.2018 (edoc)
08.11.2018 Statement of the Board regarding the payment of the equity 07.11.2018 (edoc)
08.11.2018 Statement of the Board regarding the payment of the equity 07.11.2018 (doc)
22.10.2018 Amendments to the Articles of Association 22.10.2018 (doc)
22.10.2018 Amendments to the Articles of Association 22.10.2018 (EDOC)
22.10.2018 Application 22.10.2018 (EDOC)
22.10.2018 Application 22.10.2018 (docx)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (EDOC)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (EDOC)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (docx)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 22.10.2018 (docx)
22.10.2018 Articles of Association 22.10.2018 (docx)
22.10.2018 Articles of Association 22.10.2018 (EDOC)
22.10.2018 Bank statements or other document regarding the payment of the equity 22.10.2018 (EDOC)
22.10.2018 Bank statements or other document regarding the payment of the equity 22.10.2018 (doc)
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
22.10.2018 Power of attorney, act of empowerment 22.10.2018 (TIF)
22.10.2018 Power of attorney, act of empowerment 22.10.2018 (TIF)
22.10.2018 Protocols/decisions of a company/organisation 17.10.2018 (EDOC)
22.10.2018 Protocols/decisions of a company/organisation 17.10.2018 (docx)
22.10.2018 Regulations for the increase/reduction of the equity 22.10.2018 (doc)
22.10.2018 Regulations for the increase/reduction of the equity 22.10.2018 (EDOC)
22.10.2018 Shareholders’ register 22.10.2018 (pdf)
22.10.2018 Shareholders’ register 22.10.2018 (EDOC)
14.09.2018 Amendments to the Articles of Association 13.09.2018 (doc)
14.09.2018 Amendments to the Articles of Association 13.09.2018 (edoc)
14.09.2018 Application 13.09.2018 (edoc)
14.09.2018 Application 13.09.2018 (docx)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (docx)
14.09.2018 Articles of Association 13.09.2018 (docx)
14.09.2018 Articles of Association 13.09.2018 (edoc)
14.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (edoc)
14.09.2018 Bank statements or other document regarding the payment of the equity 13.09.2018 (doc)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc)
14.09.2018 Power of attorney, act of empowerment 30.07.2018 (TIF)
14.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc)
14.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx)
14.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (doc)
14.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (edoc)
14.09.2018 Shareholders’ register 13.09.2018 (edoc)
11.09.2018 Amendments to the Articles of Association 10.09.2018 (doc)
11.09.2018 Amendments to the Articles of Association 10.09.2018 (doc)
11.09.2018 Amendments to the Articles of Association 10.09.2018 (edoc)
11.09.2018 Application 10.09.2018 (edoc)
11.09.2018 Application 10.09.2018 (docx)
11.09.2018 Application 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (docx)
11.09.2018 Articles of Association 10.09.2018 (docx)
11.09.2018 Articles of Association 10.09.2018 (docx)
11.09.2018 Articles of Association 10.09.2018 (edoc)
11.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (edoc)
11.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (doc)
11.09.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (doc)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf)
11.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (edoc)
11.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (docx)
11.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (docx)
11.09.2018 Regulations for the increase/reduction of the equity 10.09.2018 (doc)
11.09.2018 Regulations for the increase/reduction of the equity 10.09.2018 (doc)
11.09.2018 Regulations for the increase/reduction of the equity 10.09.2018 (edoc)
11.09.2018 Shareholders’ register 10.09.2018 (pdf)
11.09.2018 Shareholders’ register 10.09.2018 (pdf)
11.09.2018 Shareholders’ register 10.09.2018 (edoc)
10.09.2018 Power of attorney, act of empowerment 03.09.2018 (TIF)
10.09.2018 Power of attorney, act of empowerment 07.09.2018 (TIF)
10.09.2018 Power of attorney, act of empowerment 03.09.2018 (TIF)
30.08.2018 Amendments to the Articles of Association 27.08.2018 (doc)
30.08.2018 Amendments to the Articles of Association 27.08.2018 (edoc)
30.08.2018 Application 27.08.2018 (edoc)
30.08.2018 Application 27.08.2018 (docx)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 27.08.2018 (edoc)
30.08.2018 Application of shareholders or third persons for the acquisition of shares 27.08.2018 (docx)
30.08.2018 Articles of Association 27.08.2018 (docx)
30.08.2018 Articles of Association 27.08.2018 (edoc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (edoc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (doc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (edoc)
30.08.2018 Bank statements or other document regarding the payment of the equity 27.08.2018 (pdf)
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc)
30.08.2018 Protocols/decisions of a company/organisation 27.08.2018 (edoc)
30.08.2018 Protocols/decisions of a company/organisation 27.08.2018 (docx)
30.08.2018 Regulations for the increase/reduction of the equity 27.08.2018 (doc)
30.08.2018 Regulations for the increase/reduction of the equity 27.08.2018 (edoc)
30.08.2018 Shareholders’ register 27.08.2018 (pdf)
30.08.2018 Shareholders’ register 27.08.2018 (edoc)
28.08.2018 Power of attorney, act of empowerment 21.08.2018 (TIF)
17.08.2018 Announcement regarding the legal address 13.08.2018 (edoc)
17.08.2018 Announcement regarding the legal address 13.08.2018 (doc)
17.08.2018 Application 13.08.2018 (edoc)
17.08.2018 Application 13.08.2018 (docx)
17.08.2018 Articles of Association 13.08.2018 (doc)
17.08.2018 Articles of Association 13.08.2018 (edoc)
17.08.2018 Bank statements or other document regarding the payment of the equity 07.08.2018 (edoc)
17.08.2018 Bank statements or other document regarding the payment of the equity 07.08.2018 (pdf)
17.08.2018 Confirmation or consent to legal address 07.08.2018 (edoc)
17.08.2018 Confirmation or consent to legal address 07.08.2018 (jpg)
17.08.2018 Confirmation or consent to legal address 07.08.2018 (docx)
17.08.2018 Consent of a member of the Board / executive director 17.08.2018 (EDOC)
17.08.2018 Consent of a member of the Board / executive director 17.08.2018 (docx)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
17.08.2018 Memorandum of Association 13.08.2018 (doc)
17.08.2018 Memorandum of Association 13.08.2018 (edoc)
17.08.2018 Shareholders’ register 13.08.2018 (docx)
17.08.2018 Shareholders’ register 13.08.2018 (edoc)
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