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SIA "EHR Retro FM"

Basic information

Status

Registered

Name

SIA "EHR Retro FM"

Legal form

Limited Liability Company

Reg. No

42103042015

Reg. date

11.05.2007

Commercial Register

Legal Address

Elijas iela 17 - 4, Rīga, LV-1050

Registered share capital, date

2,852 EUR, 30.11.2015

Paid-in share capital, date

2,852 EUR, 30.11.2015

NACE

60.10 Radio broadcasting and audio distribution activities

VAT payer

LV42103042015	Registered	Excluded
	11.06.2007	-

Last updated in the RE

16.03.2022

Interest in other entities, reorganizations, branches Loading...

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Total taxes declared, turnover and profit (7)

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 68,634 EUR	Net profit 8,229 EUR	Equity -64,151 EUR	Date submitted17.06.2021	Number of employees 2
Year2019	Net sales 69,388 EUR	Net profit 8,345 EUR	Equity -72,380 EUR	Date submitted21.07.2020	Number of employees 1
Year2018	Net sales 29,391 EUR	Net profit -18,675 EUR	Equity -80,725 EUR	Date submitted27.04.2019	Number of employees 1
Year2017	Net sales 8,117 EUR	Net profit -24,754 EUR	Equity -7,503 EUR	Date submitted09.02.2018	Number of employees 1
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions5,000 EUR	Personal Income Tax2,970 EUR	Other11,110 EUR	Total19,080 EUR	Number of employees2
Year2020	Social Insurance Contributions3,100 EUR	Personal Income Tax1,930 EUR	Other9,810 EUR	Total14,840 EUR	Number of employees2
Year2019	Social Insurance Contributions1,860 EUR	Personal Income Tax1,100 EUR	Other3,590 EUR	Total6,550 EUR	Number of employees1

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

Documents (in Latvian) (166)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
26.11.2015	Amendments to the Articles of Association 26.11.2015 (docx)
26.11.2015	Amendments to the Articles of Association 26.11.2015 (docx)
26.11.2015	Amendments to the Articles of Association 26.11.2015 (EDOC) •
31.10.2011	Amendments to the Articles of Association 25.07.2011 (TIF)
Show all
Announcement regarding the legal address (1)
18.05.2007	Announcement regarding the legal address 07.05.2007 (TIF) •
Announcement regarding the reorganisation (2)
19.09.2017	Announcement regarding the reorganisation 18.09.2017 (EDOC) •
19.09.2017	Announcement regarding the reorganisation 18.09.2017 (docx) •
Annual report (full) (4)
17.06.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
09.02.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
16.03.2022	Application 28.02.2022 (DOCX) •
16.03.2022	Application 28.02.2022 (docx) •
16.03.2022	Application 28.02.2022 (edoc) •
09.11.2021	Application 29.10.2021 (edoc) •
09.11.2021	Application 29.10.2021 (docx) •
09.11.2021	Application 29.10.2021 (DOCX) •
14.01.2021	Application 05.01.2021 (edoc) •
14.01.2021	Application 05.01.2021 (docx) •
20.08.2020	Application 17.08.2020 (edoc) •
20.08.2020	Application 17.08.2020 (docx) •
20.08.2020	Application 17.08.2020 (docx) •
08.02.2019	Application 31.01.2019 (TIF) •
26.02.2018	Application 22.02.2018 (TIF) •
21.11.2016	Application 28.10.2016 (EDOC) •
21.11.2016	Application 28.10.2016 (pdf) •
21.11.2016	Application 28.10.2016 (pdf) •
26.11.2015	Application 26.11.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (docx) •
26.11.2015	Application 26.11.2015 (docx) •
12.10.2015	Application 12.10.2015 (EDOC) •
12.10.2015	Application 12.10.2015 (docx) •
12.10.2015	Application 12.10.2015 (docx) •
06.02.2015	Application 03.02.2015 (edoc) •
06.02.2015	Application 03.02.2015 (pdf) •
03.11.2014	Application 06.10.2014 (TIF) •
03.11.2014	Application 03.10.2014 (TIF) •
16.04.2014	Application 01.04.2014 (TIF) •
31.10.2011	Application 22.10.2011 (TIF) •
30.03.2009	Application 23.03.2009 (TIF) •
08.02.2008	Application 14.01.2008 (TIF) •
18.05.2007	Application 07.05.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
03.11.2014	Application of shareholders or third persons for the acquisition of shares 06.10.2014 (TIF) •
31.10.2011	Application of shareholders or third persons for the acquisition of shares 25.07.2011 (TIF) •
Appraisal reports (1)
03.11.2014	Appraisal reports 07.10.2014 (TIF) •
Articles of Association (11)
16.03.2022	Articles of Association 28.02.2022 (DOCX)
16.03.2022	Articles of Association 28.02.2022 (docx)
16.03.2022	Articles of Association 28.02.2022 (edoc) •
26.11.2015	Articles of Association 09.10.2015 (docx)
26.11.2015	Articles of Association 09.10.2015 (docx)
26.11.2015	Articles of Association 09.10.2015 (EDOC) •
03.11.2014	Articles of Association 06.10.2014 (TIF)
03.11.2014	Articles of Association 03.10.2014 (TIF)
31.10.2011	Articles of Association 25.07.2011 (TIF)
08.02.2008	Articles of Association 17.01.2008 (TIF)
18.05.2007	Articles of Association 07.05.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
03.11.2014	Bank statements or other document regarding the payment of the equity 06.10.2014 (TIF) •
31.10.2011	Bank statements or other document regarding the payment of the equity 25.07.2011 (TIF) •
18.05.2007	Bank statements or other document regarding the payment of the equity 07.05.2007 (TIF) •
Confirmation or consent to legal address (9)
14.01.2021	Confirmation or consent to legal address 05.01.2021 (edoc) •
14.01.2021	Confirmation or consent to legal address 05.01.2021 (docx) •
08.02.2019	Confirmation or consent to legal address 31.01.2019 (TIF) •
21.11.2016	Confirmation or consent to legal address 28.10.2016 (EDOC) •
21.11.2016	Confirmation or consent to legal address 28.10.2016 (doc) •
21.11.2016	Confirmation or consent to legal address 28.10.2016 (doc) •
06.02.2015	Confirmation or consent to legal address 22.01.2015 (edoc) •
06.02.2015	Confirmation or consent to legal address 22.01.2015 (pdf) •
16.04.2014	Confirmation or consent to legal address 01.04.2014 (TIF) •
Show all
Cover letter (2)
25.10.2017	Cover letter 24.10.2017 (EDOC) •
25.10.2017	Cover letter 24.10.2017 (docx) •
Decisions / letters / protocols of public notaries (29)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
14.01.2021	Decisions / letters / protocols of public notaries 14.01.2021 (EDOC) •
14.01.2021	Decisions / letters / protocols of public notaries 14.01.2021 (rtf) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
12.02.2019	Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (doc) •
15.10.2015	Decisions / letters / protocols of public notaries 15.10.2015 (EDOC) •
15.10.2015	Decisions / letters / protocols of public notaries 15.10.2015 (doc) •
06.02.2015	Decisions / letters / protocols of public notaries 06.02.2015 (EDOC) •
06.02.2015	Decisions / letters / protocols of public notaries 06.02.2015 (doc) •
03.11.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
03.11.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
16.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
31.10.2011	Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
30.03.2009	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
08.02.2008	Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
18.05.2007	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
Show all
Memorandum of Association (1)
18.05.2007	Memorandum of Association 07.05.2007 (TIF)
Other documents (1)
08.02.2008	Other documents 09.11.2007 (TIF) •
Power of attorney, act of empowerment (3)
30.03.2009	Power of attorney, act of empowerment 01.11.2008 (TIF) •
08.02.2008	Power of attorney, act of empowerment 08.01.2007 (TIF) •
18.05.2007	Power of attorney, act of empowerment 08.01.2007 (TIF) •
Protocols/decisions of a company/organisation (22)
16.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
16.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (docx) •
16.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (docx) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
26.02.2018	Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
21.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (EDOC) •
21.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (docx) •
21.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (docx) •
26.11.2015	Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
26.11.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
26.11.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
12.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
12.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
12.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
06.02.2015	Protocols/decisions of a company/organisation 03.02.2015 (edoc) •
06.02.2015	Protocols/decisions of a company/organisation 03.02.2015 (docx) •
03.11.2014	Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
03.11.2014	Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
31.10.2011	Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
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Receipts on the publication and state fees (7)
30.03.2009	Receipts on the publication and state fees 16.03.2009 (TIF) •
08.02.2008	Receipts on the publication and state fees 03.01.2008 (TIF) •
08.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
18.05.2007	Receipts on the publication and state fees 07.05.2007 (TIF) •
18.05.2007	Receipts on the publication and state fees 07.05.2007 (TIF) •
Show all
Registration certificates (2)
08.02.2008	Registration certificates 17.01.2008 (TIF) •
18.05.2007	Registration certificates 11.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (5)
12.10.2015	Regulations for the increase/reduction of the equity 09.10.2015 (docx)
12.10.2015	Regulations for the increase/reduction of the equity 09.10.2015 (docx)
12.10.2015	Regulations for the increase/reduction of the equity 09.10.2015 (EDOC) •
03.11.2014	Regulations for the increase/reduction of the equity 06.10.2014 (TIF)
31.10.2011	Regulations for the increase/reduction of the equity 25.07.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
26.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2017 (TIF)
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (docx)
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (docx)
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (EDOC) •
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (EDOC) •
19.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (docx)
19.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (EDOC) •
Show all
Sample report (1)
08.02.2008	Sample report 03.01.2008 (TIF) •
Shareholders’ register (18)
16.03.2022	Shareholders’ register 28.02.2022 (DOCX)
16.03.2022	Shareholders’ register 28.02.2022 (docx)
16.03.2022	Shareholders’ register 28.02.2022 (edoc) •
09.11.2021	Shareholders’ register 29.10.2021 (DOCX)
09.11.2021	Shareholders’ register 29.10.2021 (docx)
09.11.2021	Shareholders’ register 29.10.2021 (edoc) •
21.11.2016	Shareholders’ register 28.10.2016 (docx)
21.11.2016	Shareholders’ register 28.10.2016 (docx)
21.11.2016	Shareholders’ register 28.10.2016 (EDOC) •
26.11.2015	Shareholders’ register 09.10.2015 (docx)
26.11.2015	Shareholders’ register 09.10.2015 (docx)
26.11.2015	Shareholders’ register 09.10.2015 (EDOC) •
06.02.2015	Shareholders’ register 03.02.2015 (docx)
06.02.2015	Shareholders’ register 03.02.2015 (edoc) •
03.11.2014	Shareholders’ register 03.10.2014 (TIF)
03.11.2014	Shareholders’ register 06.10.2014 (TIF)
31.10.2011	Shareholders’ register 25.07.2011 (TIF)
08.02.2008	Shareholders’ register 02.01.2008 (TIF)
Show all
2022 (14)
16.03.2022	Application 28.02.2022 (DOCX) •
16.03.2022	Application 28.02.2022 (docx) •
16.03.2022	Application 28.02.2022 (edoc) •
16.03.2022	Articles of Association 28.02.2022 (DOCX)
16.03.2022	Articles of Association 28.02.2022 (docx)
16.03.2022	Articles of Association 28.02.2022 (edoc) •
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
16.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (docx) •
16.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
16.03.2022	Shareholders’ register 28.02.2022 (DOCX)
16.03.2022	Shareholders’ register 28.02.2022 (docx)
16.03.2022	Shareholders’ register 28.02.2022 (edoc) •
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2021 (18)
09.11.2021	Application 29.10.2021 (edoc) •
09.11.2021	Application 29.10.2021 (docx) •
09.11.2021	Application 29.10.2021 (DOCX) •
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (docx) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
09.11.2021	Shareholders’ register 29.10.2021 (DOCX)
09.11.2021	Shareholders’ register 29.10.2021 (docx)
09.11.2021	Shareholders’ register 29.10.2021 (edoc) •
17.06.2021	2020 Annual report (full) (PDF)
14.01.2021	Application 05.01.2021 (edoc) •
14.01.2021	Application 05.01.2021 (docx) •
14.01.2021	Confirmation or consent to legal address 05.01.2021 (edoc) •
14.01.2021	Confirmation or consent to legal address 05.01.2021 (docx) •
14.01.2021	Decisions / letters / protocols of public notaries 14.01.2021 (EDOC) •
14.01.2021	Decisions / letters / protocols of public notaries 14.01.2021 (rtf) •
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2020 (6)
20.08.2020	Application 17.08.2020 (edoc) •
20.08.2020	Application 17.08.2020 (docx) •
20.08.2020	Application 17.08.2020 (docx) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
21.07.2020	2019 Annual report (full) (PDF)
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2019 (4)
27.04.2019	2018 Annual report (full) (PDF)
12.02.2019	Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
08.02.2019	Application 31.01.2019 (TIF) •
08.02.2019	Confirmation or consent to legal address 31.01.2019 (TIF) •
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2018 (6)
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
26.02.2018	Application 22.02.2018 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
26.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2017 (TIF)
09.02.2018	2017 Annual report (full) (PDF)
Show all
2017 (13)
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
25.10.2017	Cover letter 24.10.2017 (EDOC) •
25.10.2017	Cover letter 24.10.2017 (docx) •
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (docx)
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (docx)
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (EDOC) •
25.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.10.2017 (EDOC) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
19.09.2017	Announcement regarding the reorganisation 18.09.2017 (EDOC) •
19.09.2017	Announcement regarding the reorganisation 18.09.2017 (docx) •
19.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (docx)
19.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (EDOC) •
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2016 (14)
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
21.11.2016	Application 28.10.2016 (EDOC) •
21.11.2016	Application 28.10.2016 (pdf) •
21.11.2016	Application 28.10.2016 (pdf) •
21.11.2016	Confirmation or consent to legal address 28.10.2016 (EDOC) •
21.11.2016	Confirmation or consent to legal address 28.10.2016 (doc) •
21.11.2016	Confirmation or consent to legal address 28.10.2016 (doc) •
21.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (EDOC) •
21.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (docx) •
21.11.2016	Protocols/decisions of a company/organisation 28.10.2016 (docx) •
21.11.2016	Shareholders’ register 28.10.2016 (docx)
21.11.2016	Shareholders’ register 28.10.2016 (docx)
21.11.2016	Shareholders’ register 28.10.2016 (EDOC) •
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2015 (38)
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
30.11.2015	Decisions / letters / protocols of public notaries 30.11.2015 (doc) •
26.11.2015	Amendments to the Articles of Association 26.11.2015 (docx)
26.11.2015	Amendments to the Articles of Association 26.11.2015 (docx)
26.11.2015	Amendments to the Articles of Association 26.11.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (docx) •
26.11.2015	Application 26.11.2015 (docx) •
26.11.2015	Articles of Association 09.10.2015 (docx)
26.11.2015	Articles of Association 09.10.2015 (docx)
26.11.2015	Articles of Association 09.10.2015 (EDOC) •
26.11.2015	Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
26.11.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
26.11.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
26.11.2015	Shareholders’ register 09.10.2015 (docx)
26.11.2015	Shareholders’ register 09.10.2015 (docx)
26.11.2015	Shareholders’ register 09.10.2015 (EDOC) •
15.10.2015	Decisions / letters / protocols of public notaries 15.10.2015 (EDOC) •
15.10.2015	Decisions / letters / protocols of public notaries 15.10.2015 (doc) •
12.10.2015	Application 12.10.2015 (EDOC) •
12.10.2015	Application 12.10.2015 (docx) •
12.10.2015	Application 12.10.2015 (docx) •
12.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
12.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
12.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (docx) •
12.10.2015	Regulations for the increase/reduction of the equity 09.10.2015 (docx)
12.10.2015	Regulations for the increase/reduction of the equity 09.10.2015 (docx)
12.10.2015	Regulations for the increase/reduction of the equity 09.10.2015 (EDOC) •
06.02.2015	Application 03.02.2015 (edoc) •
06.02.2015	Application 03.02.2015 (pdf) •
06.02.2015	Confirmation or consent to legal address 22.01.2015 (edoc) •
06.02.2015	Confirmation or consent to legal address 22.01.2015 (pdf) •
06.02.2015	Decisions / letters / protocols of public notaries 06.02.2015 (EDOC) •
06.02.2015	Decisions / letters / protocols of public notaries 06.02.2015 (doc) •
06.02.2015	Protocols/decisions of a company/organisation 03.02.2015 (edoc) •
06.02.2015	Protocols/decisions of a company/organisation 03.02.2015 (docx) •
06.02.2015	Shareholders’ register 03.02.2015 (docx)
06.02.2015	Shareholders’ register 03.02.2015 (edoc) •
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2014 (17)
03.11.2014	Application 06.10.2014 (TIF) •
03.11.2014	Application 03.10.2014 (TIF) •
03.11.2014	Application of shareholders or third persons for the acquisition of shares 06.10.2014 (TIF) •
03.11.2014	Appraisal reports 07.10.2014 (TIF) •
03.11.2014	Articles of Association 06.10.2014 (TIF)
03.11.2014	Articles of Association 03.10.2014 (TIF)
03.11.2014	Bank statements or other document regarding the payment of the equity 06.10.2014 (TIF) •
03.11.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
03.11.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
03.11.2014	Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
03.11.2014	Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
03.11.2014	Regulations for the increase/reduction of the equity 06.10.2014 (TIF)
03.11.2014	Shareholders’ register 03.10.2014 (TIF)
03.11.2014	Shareholders’ register 06.10.2014 (TIF)
16.04.2014	Application 01.04.2014 (TIF) •
16.04.2014	Confirmation or consent to legal address 01.04.2014 (TIF) •
16.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
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2011 (9)
31.10.2011	Amendments to the Articles of Association 25.07.2011 (TIF)
31.10.2011	Application 22.10.2011 (TIF) •
31.10.2011	Application of shareholders or third persons for the acquisition of shares 25.07.2011 (TIF) •
31.10.2011	Articles of Association 25.07.2011 (TIF)
31.10.2011	Bank statements or other document regarding the payment of the equity 25.07.2011 (TIF) •
31.10.2011	Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
31.10.2011	Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
31.10.2011	Regulations for the increase/reduction of the equity 25.07.2011 (TIF)
31.10.2011	Shareholders’ register 25.07.2011 (TIF)
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2009 (4)
30.03.2009	Application 23.03.2009 (TIF) •
30.03.2009	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
30.03.2009	Power of attorney, act of empowerment 01.11.2008 (TIF) •
30.03.2009	Receipts on the publication and state fees 16.03.2009 (TIF) •
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2008 (13)
08.02.2008	Application 14.01.2008 (TIF) •
08.02.2008	Articles of Association 17.01.2008 (TIF)
08.02.2008	Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
08.02.2008	Other documents 09.11.2007 (TIF) •
08.02.2008	Power of attorney, act of empowerment 08.01.2007 (TIF) •
08.02.2008	Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
08.02.2008	Receipts on the publication and state fees 03.01.2008 (TIF) •
08.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
08.02.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
08.02.2008	Registration certificates 17.01.2008 (TIF) •
08.02.2008	Sample report 03.01.2008 (TIF) •
08.02.2008	Shareholders’ register 02.01.2008 (TIF)
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2007 (10)
18.05.2007	Announcement regarding the legal address 07.05.2007 (TIF) •
18.05.2007	Application 07.05.2007 (TIF) •
18.05.2007	Articles of Association 07.05.2007 (TIF)
18.05.2007	Bank statements or other document regarding the payment of the equity 07.05.2007 (TIF) •
18.05.2007	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
18.05.2007	Memorandum of Association 07.05.2007 (TIF)
18.05.2007	Power of attorney, act of empowerment 08.01.2007 (TIF) •
18.05.2007	Receipts on the publication and state fees 07.05.2007 (TIF) •
18.05.2007	Receipts on the publication and state fees 07.05.2007 (TIF) •
18.05.2007	Registration certificates 11.05.2007 (TIF) •
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