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SIA "BHC Consulting"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103028030

Reg. date

26.12.2001

Commercial Register

Legal Address

Kungu iela 30/34 - 4, Liepāja, LV-3401

Registered share capital, date

169,890 EUR, 03.06.2016

Paid-in share capital, date

169,890 EUR, 03.06.2016

NACE

69.20 Accounting, bookkeeping and auditing activities; tax consultancy

VAT payer

LV42103028030	Registered	Excluded
	04.11.2020	-
	20.06.2006	12.04.2012

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2015	31.12.2020
	01.01.2012	31.12.2012

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.12.2019

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 67,126 EUR	Net profit 1,167 EUR	Equity 310,321 EUR	Date submitted07.03.2022	Number of employees 4
Year2020	Net sales 61,666 EUR	Net profit 32,871 EUR	Equity 309,154 EUR	Date submitted01.06.2021	Number of employees 4
Year2019	Net sales 39,952 EUR	Net profit 44 EUR	Equity 276,283 EUR	Date submitted17.03.2020	Number of employees 5
Year2018	Net sales 39,727 EUR	Net profit 50 EUR	Equity 276,238 EUR	Date submitted01.05.2019	Number of employees 4
Year2017	Net sales 42,352 EUR	Net profit 10 EUR	Equity 276,188 EUR	Date submitted26.04.2018	Number of employees 4
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.10.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.10.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.10.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.10.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.10.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.10.2011	Number of employees
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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 Contributions17,380 EUR	Personal Income Tax4,630 EUR	Other21,280 EUR	Total43,290 EUR	Number of employees5
Year2023	Social Insurance Contributions13,900 EUR	Personal Income Tax2,660 EUR	Other14,880 EUR	Total31,440 EUR	Number of employees5
Year2022	Social Insurance Contributions9,540 EUR	Personal Income Tax2,140 EUR	Other10,790 EUR	Total22,470 EUR	Number of employees3
Year2021	Social Insurance Contributions10,490 EUR	Personal Income Tax3,800 EUR	Other12,780 EUR	Total27,070 EUR	Number of employees4
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other11,390 EUR	Total11,390 EUR	Number of employees4
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other14,060 EUR	Total14,060 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (145)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
03.06.2016	Amendments to the Articles of Association 31.05.2016 (TIF)
15.04.2013	Amendments to the Articles of Association 05.04.2013 (TIF)
27.10.2011	Amendments to the Articles of Association (TIF)
27.10.2011	Amendments to the Articles of Association 13.03.2003 (TIF)
24.10.2011	Amendments to the Articles of Association 28.09.2011 (TIF)
Show all
Announcement regarding the legal address (1)
27.10.2011	Announcement regarding the legal address 31.05.2004 (TIF) •
Annual report (full) (11)
07.03.2022	2021 Annual report (full) (PDF)
01.06.2021	2020 Annual report (full) (PDF)
17.03.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
27.10.2011	2007 Annual report (full) (TIF)
27.10.2011	2006 Annual report (full) (TIF)
27.10.2011	2005 Annual report (full) (TIF)
27.10.2011	2004 Annual report (full) (TIF)
27.10.2011	2003 Annual report (full) (TIF)
27.10.2011	2002 Annual report (full) (TIF)
Show all
Application (17)
23.12.2019	Application 23.12.2019 (TIF) •
23.12.2019	Application 23.12.2019 (TIF) •
03.06.2016	Application 31.05.2016 (TIF) •
20.11.2013	Application 14.11.2013 (TIF) •
15.04.2013	Application 09.04.2013 (TIF) •
13.12.2011	Application 29.11.2011 (TIF) •
27.10.2011	Application 29.11.2001 (TIF) •
27.10.2011	Application 15.12.2006 (TIF) •
27.10.2011	Application 18.02.2008 (TIF) •
27.10.2011	Application 20.05.2010 (TIF) •
27.10.2011	Application (TIF) •
27.10.2011	Application 15.11.2005 (TIF) •
27.10.2011	Application 29.12.2008 (TIF) •
27.10.2011	Application 31.05.2004 (TIF) •
27.10.2011	Application 16.07.2009 (TIF) •
27.10.2011	Application 14.03.2006 (TIF) •
24.10.2011	Application 17.10.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
27.10.2011	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
27.10.2011	Application of shareholders or third persons for the acquisition of shares 01.12.2006 (TIF) •
24.10.2011	Application of shareholders or third persons for the acquisition of shares 20.10.2011 (TIF) •
Show all
Articles of Association (8)
03.06.2016	Articles of Association 31.05.2016 (TIF)
15.04.2013	Articles of Association 05.04.2013 (TIF)
13.12.2011	Articles of Association 28.11.2011 (TIF)
27.10.2011	Articles of Association 15.11.2005 (TIF)
27.10.2011	Articles of Association 01.12.2006 (TIF)
27.10.2011	Articles of Association 29.11.2001 (TIF)
27.10.2011	Articles of Association 24.05.2004 (TIF)
24.10.2011	Articles of Association 28.09.2011 (TIF)
Show all
Auditor’s opinion (1)
24.10.2011	Auditor’s opinion 28.09.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
27.10.2011	Bank statements or other document regarding the payment of the equity 05.12.2006 (TIF) •
27.10.2011	Bank statements or other document regarding the payment of the equity 13.12.2006 (TIF) •
27.10.2011	Bank statements or other document regarding the payment of the equity 01.12.2006 (TIF) •
27.10.2011	Bank statements or other document regarding the payment of the equity 23.11.2001 (TIF) •
Show all
Confirmation or consent to legal address (2)
27.10.2011	Confirmation or consent to legal address 29.11.2001 (TIF) •
24.10.2011	Confirmation or consent to legal address 11.10.2011 (TIF) •
Consent of a member of the Board / executive director (2)
27.10.2011	Consent of a member of the Board / executive director 15.11.2005 (TIF) •
27.10.2011	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
Consent of the auditor (2)
27.10.2011	Consent of the auditor 08.03.2006 (TIF) •
27.10.2011	Consent of the auditor 24.05.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
27.10.2011	Copies and statements of the Land Register and the State Land Service deeds 23.11.2001 (TIF) •
Copy of the personal identification document (1)
27.10.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (25)
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
20.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
15.04.2013	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 26.12.2001 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 17.06.2004 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
Show all
Memorandum of Association (1)
27.10.2011	Memorandum of Association (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
27.10.2011	Memorandum of association or equivalent documents of foreign organisations and translations thereof 27.11.2001 (TIF) •
Orders/request/cover notes of court bailiffs (2)
27.10.2011	Orders/request/cover notes of court bailiffs 07.07.2005 (TIF) •
27.10.2011	Orders/request/cover notes of court bailiffs 04.01.2005 (TIF) •
Other documents (2)
15.04.2013	Other documents 02.04.2013 (TIF) •
15.04.2013	Other documents 12.12.2012 (TIF) •
Power of attorney, act of empowerment (4)
27.10.2011	Power of attorney, act of empowerment 20.05.2000 (TIF) •
27.10.2011	Power of attorney, act of empowerment 29.05.2002 (TIF) •
27.10.2011	Power of attorney, act of empowerment 23.07.2001 (TIF) •
27.10.2011	Power of attorney, act of empowerment 29.05.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
03.06.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
20.11.2013	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
15.04.2013	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 24.11.2001 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 01.12.2006 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 08.03.2006 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 29.11.2001 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
Show all
Receipts on the publication and state fees (9)
27.10.2011	Receipts on the publication and state fees 24.02.2003 (TIF) •
27.10.2011	Receipts on the publication and state fees 22.12.2008 (TIF) •
27.10.2011	Receipts on the publication and state fees 14.03.2006 (TIF) •
27.10.2011	Receipts on the publication and state fees 18.02.2008 (TIF) •
27.10.2011	Receipts on the publication and state fees 21.12.2006 (TIF) •
27.10.2011	Receipts on the publication and state fees 16.07.2009 (TIF) •
27.10.2011	Receipts on the publication and state fees 21.11.2005 (TIF) •
27.10.2011	Receipts on the publication and state fees 29.11.2001 (TIF) •
27.10.2011	Receipts on the publication and state fees 31.05.2004 (TIF) •
Show all
Registration certificates (5)
13.12.2011	Registration certificates 02.12.2011 (TIF) •
27.10.2011	Registration certificates 17.06.2004 (TIF) •
27.10.2011	Registration certificates 23.08.2001 (TIF) •
27.10.2011	Registration certificates (TIF) •
27.10.2011	Registration certificates 26.12.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
27.10.2011	Regulations for the increase/reduction of the equity 24.02.2003 (TIF)
27.10.2011	Regulations for the increase/reduction of the equity 01.12.2006 (TIF)
24.10.2011	Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
Sample report (2)
27.10.2011	Sample report 17.11.2005 (TIF) •
27.10.2011	Sample report 26.11.2001 (TIF) •
Shareholders’ register (9)
03.06.2016	Shareholders’ register 31.05.2016 (TIF)
20.11.2013	Shareholders’ register 11.11.2013 (TIF)
15.04.2013	Shareholders’ register 05.04.2013 (TIF)
27.10.2011	Shareholders’ register 31.05.2004 (TIF)
27.10.2011	Shareholders’ register 15.12.2006 (TIF)
27.10.2011	Shareholders’ register (TIF)
27.10.2011	Shareholders’ register 20.05.2010 (TIF)
27.10.2011	Shareholders’ register 29.11.2001 (TIF)
24.10.2011	Shareholders’ register 28.09.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (5)
06.12.2019	State Revenue Service decisions/letters/statements 06.12.2019 (EDOC) •
06.12.2019	State Revenue Service decisions/letters/statements 06.12.2019 (doc) •
11.06.2019	State Revenue Service decisions/letters/statements 11.06.2019 (EDOC) •
11.06.2019	State Revenue Service decisions/letters/statements 11.06.2019 (doc) •
26.09.2017	State Revenue Service decisions/letters/statements 26.09.2017 (EDOC) •
Show all
Submission/Application (2)
27.10.2011	Submission/Application 02.03.2003 (TIF) •
27.10.2011	Submission/Application 29.11.2001 (TIF) •
2022 (1)
07.03.2022	2021 Annual report (full) (PDF)
2021 (1)
01.06.2021	2020 Annual report (full) (PDF)
2020 (1)
17.03.2020	2019 Annual report (full) (PDF)
2019 (14)
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019	Application 23.12.2019 (TIF) •
23.12.2019	Application 23.12.2019 (TIF) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
06.12.2019	State Revenue Service decisions/letters/statements 06.12.2019 (EDOC) •
06.12.2019	State Revenue Service decisions/letters/statements 06.12.2019 (doc) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019	State Revenue Service decisions/letters/statements 11.06.2019 (EDOC) •
11.06.2019	State Revenue Service decisions/letters/statements 11.06.2019 (doc) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (2)
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
26.09.2017	State Revenue Service decisions/letters/statements 26.09.2017 (EDOC) •
2016 (6)
03.06.2016	Amendments to the Articles of Association 31.05.2016 (TIF)
03.06.2016	Application 31.05.2016 (TIF) •
03.06.2016	Articles of Association 31.05.2016 (TIF)
03.06.2016	Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
03.06.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
03.06.2016	Shareholders’ register 31.05.2016 (TIF)
Show all
2013 (16)
20.11.2013	Application 14.11.2013 (TIF) •
20.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
20.11.2013	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
20.11.2013	Shareholders’ register 11.11.2013 (TIF)
15.04.2013	Amendments to the Articles of Association 05.04.2013 (TIF)
15.04.2013	Application 09.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Application of shareholders or third persons for the acquisition of shares 03.04.2013 (TIF) •
15.04.2013	Articles of Association 05.04.2013 (TIF)
15.04.2013	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
15.04.2013	Other documents 02.04.2013 (TIF) •
15.04.2013	Other documents 12.12.2012 (TIF) •
15.04.2013	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
15.04.2013	Shareholders’ register 05.04.2013 (TIF)
Show all
2011 (103)
13.12.2011	Application 29.11.2011 (TIF) •
13.12.2011	Articles of Association 28.11.2011 (TIF)
13.12.2011	Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
13.12.2011	Registration certificates 02.12.2011 (TIF) •
27.10.2011	Amendments to the Articles of Association (TIF)
27.10.2011	Amendments to the Articles of Association 13.03.2003 (TIF)
27.10.2011	Announcement regarding the legal address 31.05.2004 (TIF) •
27.10.2011	2007 Annual report (full) (TIF)
27.10.2011	2006 Annual report (full) (TIF)
27.10.2011	2005 Annual report (full) (TIF)
27.10.2011	2004 Annual report (full) (TIF)
27.10.2011	2003 Annual report (full) (TIF)
27.10.2011	2002 Annual report (full) (TIF)
27.10.2011	Application 29.11.2001 (TIF) •
27.10.2011	Application 15.12.2006 (TIF) •
27.10.2011	Application 18.02.2008 (TIF) •
27.10.2011	Application 20.05.2010 (TIF) •
27.10.2011	Application (TIF) •
27.10.2011	Application 15.11.2005 (TIF) •
27.10.2011	Application 29.12.2008 (TIF) •
27.10.2011	Application 31.05.2004 (TIF) •
27.10.2011	Application 16.07.2009 (TIF) •
27.10.2011	Application 14.03.2006 (TIF) •
27.10.2011	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
27.10.2011	Application of shareholders or third persons for the acquisition of shares 01.12.2006 (TIF) •
27.10.2011	Articles of Association 15.11.2005 (TIF)
27.10.2011	Articles of Association 01.12.2006 (TIF)
27.10.2011	Articles of Association 29.11.2001 (TIF)
27.10.2011	Articles of Association 24.05.2004 (TIF)
27.10.2011	Bank statements or other document regarding the payment of the equity 05.12.2006 (TIF) •
27.10.2011	Bank statements or other document regarding the payment of the equity 13.12.2006 (TIF) •
27.10.2011	Bank statements or other document regarding the payment of the equity 01.12.2006 (TIF) •
27.10.2011	Bank statements or other document regarding the payment of the equity 23.11.2001 (TIF) •
27.10.2011	Confirmation or consent to legal address 29.11.2001 (TIF) •
27.10.2011	Consent of a member of the Board / executive director 15.11.2005 (TIF) •
27.10.2011	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
27.10.2011	Consent of the auditor 08.03.2006 (TIF) •
27.10.2011	Consent of the auditor 24.05.2004 (TIF) •
27.10.2011	Copies and statements of the Land Register and the State Land Service deeds 23.11.2001 (TIF) •
27.10.2011	Copy of the personal identification document (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 26.12.2001 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 17.06.2004 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
27.10.2011	Memorandum of Association (TIF)
27.10.2011	Memorandum of association or equivalent documents of foreign organisations and translations thereof 27.11.2001 (TIF) •
27.10.2011	Orders/request/cover notes of court bailiffs 07.07.2005 (TIF) •
27.10.2011	Orders/request/cover notes of court bailiffs 04.01.2005 (TIF) •
27.10.2011	Power of attorney, act of empowerment 20.05.2000 (TIF) •
27.10.2011	Power of attorney, act of empowerment 29.05.2002 (TIF) •
27.10.2011	Power of attorney, act of empowerment 23.07.2001 (TIF) •
27.10.2011	Power of attorney, act of empowerment 29.05.2002 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 24.11.2001 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 01.12.2006 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 08.03.2006 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 29.11.2001 (TIF) •
27.10.2011	Receipts on the publication and state fees 24.02.2003 (TIF) •
27.10.2011	Receipts on the publication and state fees 22.12.2008 (TIF) •
27.10.2011	Receipts on the publication and state fees 14.03.2006 (TIF) •
27.10.2011	Receipts on the publication and state fees 18.02.2008 (TIF) •
27.10.2011	Receipts on the publication and state fees 21.12.2006 (TIF) •
27.10.2011	Receipts on the publication and state fees 16.07.2009 (TIF) •
27.10.2011	Receipts on the publication and state fees 21.11.2005 (TIF) •
27.10.2011	Receipts on the publication and state fees 29.11.2001 (TIF) •
27.10.2011	Receipts on the publication and state fees 31.05.2004 (TIF) •
27.10.2011	Registration certificates 17.06.2004 (TIF) •
27.10.2011	Registration certificates 23.08.2001 (TIF) •
27.10.2011	Registration certificates (TIF) •
27.10.2011	Registration certificates 26.12.2001 (TIF) •
27.10.2011	Regulations for the increase/reduction of the equity 24.02.2003 (TIF)
27.10.2011	Regulations for the increase/reduction of the equity 01.12.2006 (TIF)
27.10.2011	Sample report 17.11.2005 (TIF) •
27.10.2011	Sample report 26.11.2001 (TIF) •
27.10.2011	Shareholders’ register 31.05.2004 (TIF)
27.10.2011	Shareholders’ register 15.12.2006 (TIF)
27.10.2011	Shareholders’ register (TIF)
27.10.2011	Shareholders’ register 20.05.2010 (TIF)
27.10.2011	Shareholders’ register 29.11.2001 (TIF)
27.10.2011	Submission/Application 02.03.2003 (TIF) •
27.10.2011	Submission/Application 29.11.2001 (TIF) •
24.10.2011	Amendments to the Articles of Association 28.09.2011 (TIF)
24.10.2011	Application 17.10.2011 (TIF) •
24.10.2011	Application of shareholders or third persons for the acquisition of shares 20.10.2011 (TIF) •
24.10.2011	Articles of Association 28.09.2011 (TIF)
24.10.2011	Auditor’s opinion 28.09.2011 (TIF) •
24.10.2011	Confirmation or consent to legal address 11.10.2011 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
24.10.2011	Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
24.10.2011	Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
24.10.2011	Shareholders’ register 28.09.2011 (TIF)
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