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Akciju sabiedrība "ORBĪTA"

Basic information
Status Registered
Name Akciju sabiedrība "ORBĪTA"
Legal form Public Limited Company
Reg. No 41703001143
Reg. date 20.09.1991
Register Commercial Register
Legal Address Pētera iela 9 - 30, Jelgava, LV-3001
Registered share capital, date 429,130 EUR, 10.07.2014
Paid-in share capital, date 429,130 EUR, 10.07.2014
NACE 64.92 Other credit granting
VAT payer
LV41703001143 Registered Excluded
05.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,574 EUR Net profit 5,815 EUR Equity 592,153 EUR Date submitted09.02.2021 Number of employees 5
Year2019 Net sales 75,159 EUR Net profit -33,931 EUR Equity 594,338 EUR Date submitted29.07.2020 Number of employees 7
Year2018 Net sales 96,331 EUR Net profit -1,463 EUR Equity 675,269 EUR Date submitted18.04.2019 Number of employees 7
Year2017 Net sales 115,241 EUR Net profit 5,927 EUR Equity 676,732 EUR Date submitted26.04.2018 Number of employees 6
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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 Contributions3,480 EUR Personal Income Tax1,720 EUR Other1,720 EUR Total6,920 EUR Number of employees5
Year2023 Social Insurance Contributions3,200 EUR Personal Income Tax1,590 EUR Other1,920 EUR Total6,710 EUR Number of employees4
Year2022 Social Insurance Contributions3,700 EUR Personal Income Tax1,300 EUR Other1,930 EUR Total6,930 EUR Number of employees4
Year2021 Social Insurance Contributions2,220 EUR Personal Income Tax830 EUR Other-1,930 EUR Total1,120 EUR Number of employees4
Year2020 Social Insurance Contributions2,170 EUR Personal Income Tax1,500 EUR Other1,650 EUR Total5,320 EUR Number of employees5
Year2019 Social Insurance Contributions8,230 EUR Personal Income Tax6,080 EUR Other1,600 EUR Total15,910 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (158)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.07.2019 Amendments to the Articles of Association 04.07.2019 (TIF)
14.07.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
Announcement regarding the legal address (1)
27.10.2017 Announcement regarding the legal address 12.07.2004 (TIF) •
Annual report (full) (4)
09.02.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
17.08.2020 Application 12.08.2020 (TIF) •
05.07.2019 Application 04.07.2019 (TIF) •
27.10.2017 Application 06.09.1991 (TIF) •
27.10.2017 Application 31.03.1993 (TIF) •
27.10.2017 Application 10.10.1995 (TIF) •
27.10.2017 Application 14.08.2001 (TIF) •
27.10.2017 Application 14.07.2004 (TIF) •
27.10.2017 Application 10.12.2007 (TIF) •
27.10.2017 Application 30.12.2008 (TIF) •
14.07.2014 Application 17.06.2014 (TIF) •
30.10.2013 Application 11.10.2013 (TIF) •
02.09.2013 Application 23.08.2013 (TIF) •
09.05.2012 Application 27.04.2012 (TIF) •
02.12.2011 Application 24.11.2011 (TIF) •
20.09.2011 Application 16.09.2011 (TIF) •
17.06.2011 Application 07.06.2011 (TIF) •
03.05.2011 Application 30.03.2011 (TIF) •
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Appraisal reports (1)
27.10.2017 Appraisal reports 10.10.1995 (TIF) •
Articles of Association (11)
05.07.2019 Articles of Association 04.07.2019 (TIF)
27.10.2017 Articles of Association 02.09.1991 (TIF)
27.10.2017 Articles of Association 31.03.1993 (TIF)
27.10.2017 Articles of Association 10.10.1995 (TIF)
27.10.2017 Articles of Association 01.12.1995 (TIF)
27.10.2017 Articles of Association 12.07.2004 (TIF)
14.07.2014 Articles of Association 17.06.2014 (TIF)
30.10.2013 Articles of Association 11.10.2013 (TIF)
09.05.2012 Articles of Association 27.04.2012 (TIF)
20.09.2011 Articles of Association 01.08.2011 (TIF)
17.06.2011 Articles of Association 03.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.10.2017 Bank statements or other document regarding the payment of the equity 14.05.1991 (TIF) •
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
Consent of a member of the Board / executive director (10)
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
09.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF) •
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
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Consent of members of the supervisory board (16)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF) •
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF) •
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF) •
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF) •
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF) •
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF) •
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF) •
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF) •
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF) •
03.05.2011 Consent of members of the supervisory board 03.03.2011 (TIF) •
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Consent of the auditor (1)
27.10.2017 Consent of the auditor 12.07.2004 (TIF) •
Copy of the personal identification document (5)
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 13.05.1999 (TIF) •
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Decisions / letters / protocols of public notaries (16)
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 20.09.1991 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
30.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
17.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
03.05.2011 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
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List of members of the Board / Supervisory Board (6)
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 29.12.2008 (TIF) •
30.10.2013 List of members of the Board / Supervisory Board 11.10.2013 (TIF) •
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Memorandum of association (1)
27.10.2017 Memorandum of association 02.09.1991 (TIF)
Other documents (13)
27.10.2017 Other documents 02.09.1991 (TIF) •
27.10.2017 Other documents 10.10.1995 (TIF) •
27.10.2017 Other documents 20.04.2004 (TIF) •
27.10.2017 Other documents 17.09.2007 (TIF) •
27.10.2017 Other documents 17.09.2017 (TIF) •
27.10.2017 Other documents 29.12.2008 (TIF) •
14.07.2014 Other documents 17.06.2014 (TIF) •
30.10.2013 Other documents 11.10.2013 (TIF) •
09.05.2012 Other documents 27.04.2012 (TIF) •
20.09.2011 Other documents 01.08.2011 (TIF) •
20.09.2011 Other documents 16.09.2011 (TIF) •
17.06.2011 Other documents 03.06.2011 (TIF) •
17.06.2011 Other documents 03.06.2011 (TIF) •
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Power of attorney, act of empowerment (5)
27.10.2017 Power of attorney, act of empowerment 29.09.1995 (TIF) •
27.10.2017 Power of attorney, act of empowerment 31.05.2004 (TIF) •
27.10.2017 Power of attorney, act of empowerment 30.12.2008 (TIF) •
20.09.2011 Power of attorney, act of empowerment 16.09.2011 (TIF) •
17.06.2011 Power of attorney, act of empowerment 07.06.2011 (TIF) •
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Protocols/decisions of a company/organisation (19)
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 02.09.1991 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 31.03.1993 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
09.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
09.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
17.06.2011 Protocols/decisions of a company/organisation 03.06.2011 (TIF) •
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF) •
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF) •
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Receipts on the publication and state fees (12)
27.10.2017 Receipts on the publication and state fees 15.05.1991 (TIF) •
27.10.2017 Receipts on the publication and state fees 03.11.1992 (TIF) •
27.10.2017 Receipts on the publication and state fees 14.11.1995 (TIF) •
27.10.2017 Receipts on the publication and state fees 02.10.1995 (TIF) •
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 10.10.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 06.11.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF) •
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Registration certificates (4)
27.10.2017 Registration certificates 20.09.1991 (TIF) •
27.10.2017 Registration certificates 11.12.1995 (TIF) •
27.10.2017 Registration certificates 11.12.1995 (TIF) •
27.10.2017 Registration certificates 06.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
27.10.2017 Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
20.09.2011 Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
17.06.2011 Regulations for the increase/reduction of the equity 03.06.2011 (TIF)
Sample report (5)
27.10.2017 Sample report 31.07.2001 (TIF) •
27.10.2017 Sample report 05.02.2004 (TIF) •
27.10.2017 Sample report 05.02.2004 (TIF) •
27.10.2017 Sample report 24.05.2004 (TIF) •
27.10.2017 Sample report 17.09.2007 (TIF) •
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Specimen signature without Identity number (2)
27.10.2017 Specimen signature without Identity number 06.09.1991 (TIF) •
27.10.2017 Specimen signature without Identity number 10.10.1995 (TIF) •
Statement of the Board regarding the payment of the equity (2)
20.09.2011 Statement of the Board regarding the payment of the equity 16.09.2011 (TIF) •
17.06.2011 Statement of the Board regarding the payment of the equity 03.06.2011 (TIF) •
2021 (1)
09.02.2021 2020 Annual report (full) (PDF)
2020 (4)
17.08.2020 Application 12.08.2020 (TIF) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (12)
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
05.07.2019 Amendments to the Articles of Association 04.07.2019 (TIF)
05.07.2019 Application 04.07.2019 (TIF) •
05.07.2019 Articles of Association 04.07.2019 (TIF)
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
05.07.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
05.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (86)
27.10.2017 Announcement regarding the legal address 12.07.2004 (TIF) •
27.10.2017 Application 06.09.1991 (TIF) •
27.10.2017 Application 31.03.1993 (TIF) •
27.10.2017 Application 10.10.1995 (TIF) •
27.10.2017 Application 14.08.2001 (TIF) •
27.10.2017 Application 14.07.2004 (TIF) •
27.10.2017 Application 10.12.2007 (TIF) •
27.10.2017 Application 30.12.2008 (TIF) •
27.10.2017 Appraisal reports 10.10.1995 (TIF) •
27.10.2017 Articles of Association 02.09.1991 (TIF)
27.10.2017 Articles of Association 31.03.1993 (TIF)
27.10.2017 Articles of Association 10.10.1995 (TIF)
27.10.2017 Articles of Association 01.12.1995 (TIF)
27.10.2017 Articles of Association 12.07.2004 (TIF)
27.10.2017 Bank statements or other document regarding the payment of the equity 14.05.1991 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF) •
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF) •
27.10.2017 Consent of members of the supervisory board 12.07.2004 (TIF) •
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 14.09.2007 (TIF) •
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF) •
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF) •
27.10.2017 Consent of members of the supervisory board 29.12.2008 (TIF) •
27.10.2017 Consent of the auditor 12.07.2004 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 30.08.1995 (TIF) •
27.10.2017 Copy of the personal identification document 13.05.1999 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 20.09.1991 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 17.09.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 29.12.2008 (TIF) •
27.10.2017 Memorandum of association 02.09.1991 (TIF)
27.10.2017 Other documents 02.09.1991 (TIF) •
27.10.2017 Other documents 10.10.1995 (TIF) •
27.10.2017 Other documents 20.04.2004 (TIF) •
27.10.2017 Other documents 17.09.2007 (TIF) •
27.10.2017 Other documents 17.09.2017 (TIF) •
27.10.2017 Other documents 29.12.2008 (TIF) •
27.10.2017 Power of attorney, act of empowerment 29.09.1995 (TIF) •
27.10.2017 Power of attorney, act of empowerment 31.05.2004 (TIF) •
27.10.2017 Power of attorney, act of empowerment 30.12.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 02.09.1991 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 31.03.1993 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 15.05.1991 (TIF) •
27.10.2017 Receipts on the publication and state fees 03.11.1992 (TIF) •
27.10.2017 Receipts on the publication and state fees 14.11.1995 (TIF) •
27.10.2017 Receipts on the publication and state fees 02.10.1995 (TIF) •
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 14.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.05.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 10.10.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 06.11.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.12.2008 (TIF) •
27.10.2017 Registration certificates 20.09.1991 (TIF) •
27.10.2017 Registration certificates 11.12.1995 (TIF) •
27.10.2017 Registration certificates 11.12.1995 (TIF) •
27.10.2017 Registration certificates 06.08.2004 (TIF) •
27.10.2017 Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
27.10.2017 Sample report 31.07.2001 (TIF) •
27.10.2017 Sample report 05.02.2004 (TIF) •
27.10.2017 Sample report 05.02.2004 (TIF) •
27.10.2017 Sample report 24.05.2004 (TIF) •
27.10.2017 Sample report 17.09.2007 (TIF) •
27.10.2017 Specimen signature without Identity number 06.09.1991 (TIF) •
27.10.2017 Specimen signature without Identity number 10.10.1995 (TIF) •
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2014 (6)
14.07.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
14.07.2014 Application 17.06.2014 (TIF) •
14.07.2014 Articles of Association 17.06.2014 (TIF)
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
14.07.2014 Other documents 17.06.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
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2013 (12)
30.10.2013 Application 11.10.2013 (TIF) •
30.10.2013 Articles of Association 11.10.2013 (TIF)
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF) •
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF) •
30.10.2013 Consent of members of the supervisory board 11.10.2013 (TIF) •
30.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
30.10.2013 List of members of the Board / Supervisory Board 11.10.2013 (TIF) •
30.10.2013 Other documents 11.10.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
02.09.2013 Application 23.08.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
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2012 (7)
09.05.2012 Application 27.04.2012 (TIF) •
09.05.2012 Articles of Association 27.04.2012 (TIF)
09.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
09.05.2012 Other documents 27.04.2012 (TIF) •
09.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
09.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
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2011 (29)
02.12.2011 Application 24.11.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
20.09.2011 Application 16.09.2011 (TIF) •
20.09.2011 Articles of Association 01.08.2011 (TIF)
20.09.2011 Bank statements or other document regarding the payment of the equity 13.09.2011 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
20.09.2011 Other documents 01.08.2011 (TIF) •
20.09.2011 Other documents 16.09.2011 (TIF) •
20.09.2011 Power of attorney, act of empowerment 16.09.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
20.09.2011 Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
20.09.2011 Statement of the Board regarding the payment of the equity 16.09.2011 (TIF) •
17.06.2011 Application 07.06.2011 (TIF) •
17.06.2011 Articles of Association 03.06.2011 (TIF)
17.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
17.06.2011 Other documents 03.06.2011 (TIF) •
17.06.2011 Other documents 03.06.2011 (TIF) •
17.06.2011 Power of attorney, act of empowerment 07.06.2011 (TIF) •
17.06.2011 Protocols/decisions of a company/organisation 03.06.2011 (TIF) •
17.06.2011 Regulations for the increase/reduction of the equity 03.06.2011 (TIF)
17.06.2011 Statement of the Board regarding the payment of the equity 03.06.2011 (TIF) •
03.05.2011 Application 30.03.2011 (TIF) •
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
03.05.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
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03.05.2011 Consent of members of the supervisory board 03.03.2011 (TIF) •
03.05.2011 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF) •
03.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF) •
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