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Sabiedrība ar ierobežotu atbildību "LATFERM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATFERM"
Legal form Limited Liability Company
Reg. No 42403000608
Reg. date 19.09.1991
Register Commercial Register
Legal Address Rīga, Gaujas iela 29A, LV-1026
Registered share capital, date 4,809 EUR, 15.09.2016
Paid-in share capital, date 4,809 EUR, 15.09.2016
NACE 47.54 Retail sale of electrical household appliances
VAT payer
LV42403000608 Registered Excluded
05.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 - - - - -
Year2020 Net sales 100,380 EUR Net profit 1,094 EUR Equity 40,371 EUR Date submitted21.07.2021 Number of employees 4
Year2019 Net sales 54,513 EUR Net profit 1,154 EUR Equity 39,277 EUR Date submitted22.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 38,123 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 38,123 EUR Date submitted25.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.03.2018 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 Contributions3,890 EUR Personal Income Tax1,210 EUR Other8,670 EUR Total13,770 EUR Number of employees3
Year2023 Social Insurance Contributions3,890 EUR Personal Income Tax1,150 EUR Other14,130 EUR Total19,170 EUR Number of employees2
Year2022 Social Insurance Contributions3,380 EUR Personal Income Tax1,050 EUR Other21,740 EUR Total26,170 EUR Number of employees2
Year2021 Social Insurance Contributions3,180 EUR Personal Income Tax1,030 EUR Other14,650 EUR Total18,860 EUR Number of employees2
Year2020 Social Insurance Contributions4,330 EUR Personal Income Tax1,110 EUR Other16,370 EUR Total21,810 EUR Number of employees4
Year2019 Social Insurance Contributions2,300 EUR Personal Income Tax760 EUR Other2,230 EUR Total5,290 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (162)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.03.2018 Amendments to the Articles of Association 01.07.1998 (TIF)
14.03.2018 Amendments to the Articles of Association 29.12.2000 (TIF)
13.03.2018 Amendments to the Articles of Association (TIF)
13.03.2018 Amendments to the Articles of Association 03.07.1997 (TIF)
29.08.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
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Announcement regarding the legal address (1)
29.09.2015 Announcement regarding the legal address 26.05.2004 (TIF) •
Annual report (full) (11)
21.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
14.03.2018 1996 Annual report (full) (TIF)
14.03.2018 1997 Annual report (full) (TIF)
14.03.2018 1998 Annual report (full) (TIF)
14.03.2018 1999 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 2001 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
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Application (12)
14.03.2018 Application 18.09.2000 (TIF) •
14.03.2018 Application 10.01.2001 (TIF) •
13.03.2018 Application 17.09.1991 (TIF) •
13.03.2018 Application 31.01.1995 (TIF) •
13.03.2018 Application 04.12.1995 (TIF) •
13.03.2018 Application 03.03.1997 (TIF) •
29.08.2016 Application 29.08.2016 (TIF) •
30.09.2015 Application 30.06.2006 (TIF) •
30.09.2015 Application 14.02.2008 (TIF) •
30.09.2015 Application 21.08.2006 (TIF) •
30.09.2015 Application 14.09.2004 (TIF) •
29.09.2015 Application 26.05.2004 (TIF) •
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Articles of Association (7)
14.03.2018 Articles of Association 05.09.2000 (TIF)
13.03.2018 Articles of Association 05.09.1991 (TIF)
13.03.2018 Articles of Association 17.03.1994 (TIF)
29.08.2016 Articles of Association 26.05.2016 (TIF)
30.09.2015 Articles of Association 21.08.2006 (TIF)
30.09.2015 Articles of Association 30.05.2006 (TIF)
29.09.2015 Articles of Association 26.05.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
14.03.2018 Bank statements or other document regarding the payment of the equity 29.12.2000 (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity 05.09.1991 (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity 28.04.1995 (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity 29.04.1995 (TIF) •
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Consent of a member of the Board / executive director (3)
30.09.2015 Consent of a member of the Board / executive director 26.08.2004 (TIF) •
30.09.2015 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
29.09.2015 Consent of a member of the Board / executive director 26.05.2004 (TIF) •
Consent of the auditor (1)
29.09.2015 Consent of the auditor 26.05.2004 (TIF) •
Copy of the personal identification document (15)
14.03.2018 Copy of the personal identification document 23.04.1993 (TIF) •
14.03.2018 Copy of the personal identification document 24.01.1998 (TIF) •
14.03.2018 Copy of the personal identification document 02.03.1995 (TIF) •
13.03.2018 Copy of the personal identification document 27.05.1996 (TIF) •
13.03.2018 Copy of the personal identification document 05.03.1993 (TIF) •
13.03.2018 Copy of the personal identification document 17.02.1993 (TIF) •
13.03.2018 Copy of the personal identification document 25.01.1993 (TIF) •
13.03.2018 Copy of the personal identification document 16.11.1992 (TIF) •
13.03.2018 Copy of the personal identification document 03.11.1993 (TIF) •
13.03.2018 Copy of the personal identification document 16.12.1992 (TIF) •
13.03.2018 Copy of the personal identification document 02.03.1995 (TIF) •
13.03.2018 Copy of the personal identification document 11.03.1993 (TIF) •
13.03.2018 Copy of the personal identification document 09.12.1992 (TIF) •
13.03.2018 Copy of the personal identification document 23.04.1993 (TIF) •
13.03.2018 Copy of the personal identification document 27.03.1980 (TIF) •
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Decisions / letters / protocols of public notaries (15)
14.03.2018 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 25.01.2001 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 19.09.1991 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 07.03.1997 (TIF) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
30.09.2015 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
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Documents attesting the transfer of shares (2)
14.03.2018 Documents attesting the transfer of shares 05.09.2000 (TIF) •
14.03.2018 Documents attesting the transfer of shares 29.12.2000 (TIF) •
Memorandum of association (1)
13.03.2018 Memorandum of association 05.09.1991 (TIF)
Orders/request/cover notes of court bailiffs (2)
30.09.2015 Orders/request/cover notes of court bailiffs 22.02.2008 (TIF) •
30.09.2015 Orders/request/cover notes of court bailiffs 20.11.2006 (TIF) •
Other documents (4)
14.03.2018 Other documents 29.12.1997 (TIF) •
13.03.2018 Other documents 05.09.1991 (TIF) •
13.03.2018 Other documents 04.09.1991 (TIF) •
13.03.2018 Other documents 21.06.1996 (TIF) •
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Power of attorney, act of empowerment (5)
14.03.2018 Power of attorney, act of empowerment 01.07.1998 (TIF) •
13.03.2018 Power of attorney, act of empowerment 28.02.1997 (TIF) •
30.09.2015 Power of attorney, act of empowerment 21.08.2006 (TIF) •
30.09.2015 Power of attorney, act of empowerment 31.08.2004 (TIF) •
29.09.2015 Power of attorney, act of empowerment 26.05.2004 (TIF) •
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Protocols/decisions of a company/organisation (16)
14.03.2018 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 29.12.2000 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 16.08.1990 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 05.09.1991 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 06.03.1992 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 17.03.1994 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 03.02.1997 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
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Receipts on the publication and state fees (15)
14.03.2018 Receipts on the publication and state fees 04.06.1998 (TIF) •
14.03.2018 Receipts on the publication and state fees 29.08.2000 (TIF) •
14.03.2018 Receipts on the publication and state fees 05.01.2001 (TIF) •
13.03.2018 Receipts on the publication and state fees 03.09.1991 (TIF) •
13.03.2018 Receipts on the publication and state fees 14.09.1991 (TIF) •
13.03.2018 Receipts on the publication and state fees 31.01.1995 (TIF) •
13.03.2018 Receipts on the publication and state fees 01.12.1995 (TIF) •
13.03.2018 Receipts on the publication and state fees 06.08.1996 (TIF) •
13.03.2018 Receipts on the publication and state fees 25.02.1997 (TIF) •
30.09.2015 Receipts on the publication and state fees 28.08.2006 (TIF) •
30.09.2015 Receipts on the publication and state fees 14.09.2004 (TIF) •
30.09.2015 Receipts on the publication and state fees 13.06.2006 (TIF) •
30.09.2015 Receipts on the publication and state fees 14.02.2008 (TIF) •
30.09.2015 Receipts on the publication and state fees 16.06.2006 (TIF) •
29.09.2015 Receipts on the publication and state fees 28.05.2004 (TIF) •
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Registration certificates (9)
14.03.2018 Registration certificates 14.04.1993 (TIF) •
14.03.2018 Registration certificates 10.07.1998 (TIF) •
14.03.2018 Registration certificates 10.07.1998 (TIF) •
14.03.2018 Registration certificates 26.09.2000 (TIF) •
13.03.2018 Registration certificates 19.09.1991 (TIF) •
13.03.2018 Registration certificates 19.09.1991 (TIF) •
13.03.2018 Registration certificates 14.04.1993 (TIF) •
29.09.2015 Registration certificates 16.06.2004 (TIF) •
29.09.2015 Registration certificates 26.09.2000 (TIF) •
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Regulations for the increase/reduction of the equity (6)
14.03.2018 Regulations for the increase/reduction of the equity 01.07.1998 (TIF)
14.03.2018 Regulations for the increase/reduction of the equity 05.09.2000 (TIF)
14.03.2018 Regulations for the increase/reduction of the equity 29.12.2000 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 17.03.1994 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 28.11.1995 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 25.02.1997 (TIF)
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Sample report (6)
14.03.2018 Sample report 29.12.1997 (TIF) •
13.03.2018 Sample report 04.12.1995 (TIF) •
13.03.2018 Sample report 28.02.1997 (TIF) •
30.09.2015 Sample report 07.09.2004 (TIF) •
30.09.2015 Sample report 09.09.2004 (TIF) •
29.09.2015 Sample report 26.05.2004 (TIF) •
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Shareholders’ register (11)
14.03.2018 Shareholders’ register 01.07.1998 (TIF)
14.03.2018 Shareholders’ register 05.09.2000 (TIF)
14.03.2018 Shareholders’ register 29.12.2000 (TIF)
13.03.2018 Shareholders’ register 17.03.1994 (TIF)
13.03.2018 Shareholders’ register 28.11.1995 (TIF)
13.03.2018 Shareholders’ register 25.02.1997 (TIF)
29.08.2016 Shareholders’ register 26.05.2016 (TIF)
30.09.2015 Shareholders’ register 30.05.2006 (TIF)
30.09.2015 Shareholders’ register 26.08.2004 (TIF)
30.09.2015 Shareholders’ register 21.08.2006 (TIF)
29.09.2015 Shareholders’ register 26.05.2004 (TIF)
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Statement of the Board regarding the payment of the equity (1)
13.03.2018 Statement of the Board regarding the payment of the equity 28.11.1995 (TIF) •
Submission/Application (9)
14.03.2018 Submission/Application 26.03.1998 (TIF) •
14.03.2018 Submission/Application 27.03.1998 (TIF) •
14.03.2018 Submission/Application (TIF) •
14.03.2018 Submission/Application 20.08.2000 (TIF) •
13.03.2018 Submission/Application 25.03.1993 (TIF) •
13.03.2018 Submission/Application 31.01.1997 (TIF) •
13.03.2018 Submission/Application 30.01.1997 (TIF) •
13.03.2018 Submission/Application 03.02.1997 (TIF) •
12.09.2016 Submission/Application 12.09.2016 (TIF) •
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (105)
25.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Amendments to the Articles of Association 01.07.1998 (TIF)
14.03.2018 Amendments to the Articles of Association 29.12.2000 (TIF)
14.03.2018 1996 Annual report (full) (TIF)
14.03.2018 1997 Annual report (full) (TIF)
14.03.2018 1998 Annual report (full) (TIF)
14.03.2018 1999 Annual report (full) (TIF)
14.03.2018 2000 Annual report (full) (TIF)
14.03.2018 2001 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
14.03.2018 Application 18.09.2000 (TIF) •
14.03.2018 Application 10.01.2001 (TIF) •
14.03.2018 Articles of Association 05.09.2000 (TIF)
14.03.2018 Bank statements or other document regarding the payment of the equity 29.12.2000 (TIF) •
14.03.2018 Copy of the personal identification document 23.04.1993 (TIF) •
14.03.2018 Copy of the personal identification document 24.01.1998 (TIF) •
14.03.2018 Copy of the personal identification document 02.03.1995 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 25.01.2001 (TIF) •
14.03.2018 Documents attesting the transfer of shares 05.09.2000 (TIF) •
14.03.2018 Documents attesting the transfer of shares 29.12.2000 (TIF) •
14.03.2018 Other documents 29.12.1997 (TIF) •
14.03.2018 Power of attorney, act of empowerment 01.07.1998 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
14.03.2018 Protocols/decisions of a company/organisation 29.12.2000 (TIF) •
14.03.2018 Receipts on the publication and state fees 04.06.1998 (TIF) •
14.03.2018 Receipts on the publication and state fees 29.08.2000 (TIF) •
14.03.2018 Receipts on the publication and state fees 05.01.2001 (TIF) •
14.03.2018 Registration certificates 14.04.1993 (TIF) •
14.03.2018 Registration certificates 10.07.1998 (TIF) •
14.03.2018 Registration certificates 10.07.1998 (TIF) •
14.03.2018 Registration certificates 26.09.2000 (TIF) •
14.03.2018 Regulations for the increase/reduction of the equity 01.07.1998 (TIF)
14.03.2018 Regulations for the increase/reduction of the equity 05.09.2000 (TIF)
14.03.2018 Regulations for the increase/reduction of the equity 29.12.2000 (TIF)
14.03.2018 Sample report 29.12.1997 (TIF) •
14.03.2018 Shareholders’ register 01.07.1998 (TIF)
14.03.2018 Shareholders’ register 05.09.2000 (TIF)
14.03.2018 Shareholders’ register 29.12.2000 (TIF)
14.03.2018 Submission/Application 26.03.1998 (TIF) •
14.03.2018 Submission/Application 27.03.1998 (TIF) •
14.03.2018 Submission/Application (TIF) •
14.03.2018 Submission/Application 20.08.2000 (TIF) •
13.03.2018 Amendments to the Articles of Association (TIF)
13.03.2018 Amendments to the Articles of Association 03.07.1997 (TIF)
13.03.2018 Application 17.09.1991 (TIF) •
13.03.2018 Application 31.01.1995 (TIF) •
13.03.2018 Application 04.12.1995 (TIF) •
13.03.2018 Application 03.03.1997 (TIF) •
13.03.2018 Articles of Association 05.09.1991 (TIF)
13.03.2018 Articles of Association 17.03.1994 (TIF)
13.03.2018 Bank statements or other document regarding the payment of the equity 05.09.1991 (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity 28.04.1995 (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity 29.04.1995 (TIF) •
13.03.2018 Copy of the personal identification document 27.05.1996 (TIF) •
13.03.2018 Copy of the personal identification document 05.03.1993 (TIF) •
13.03.2018 Copy of the personal identification document 17.02.1993 (TIF) •
13.03.2018 Copy of the personal identification document 25.01.1993 (TIF) •
13.03.2018 Copy of the personal identification document 16.11.1992 (TIF) •
13.03.2018 Copy of the personal identification document 03.11.1993 (TIF) •
13.03.2018 Copy of the personal identification document 16.12.1992 (TIF) •
13.03.2018 Copy of the personal identification document 02.03.1995 (TIF) •
13.03.2018 Copy of the personal identification document 11.03.1993 (TIF) •
13.03.2018 Copy of the personal identification document 09.12.1992 (TIF) •
13.03.2018 Copy of the personal identification document 23.04.1993 (TIF) •
13.03.2018 Copy of the personal identification document 27.03.1980 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 19.09.1991 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 07.03.1997 (TIF) •
13.03.2018 Memorandum of association 05.09.1991 (TIF)
13.03.2018 Other documents 05.09.1991 (TIF) •
13.03.2018 Other documents 04.09.1991 (TIF) •
13.03.2018 Other documents 21.06.1996 (TIF) •
13.03.2018 Power of attorney, act of empowerment 28.02.1997 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 16.08.1990 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 05.09.1991 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 06.03.1992 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 17.03.1994 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 03.02.1997 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
13.03.2018 Receipts on the publication and state fees 03.09.1991 (TIF) •
13.03.2018 Receipts on the publication and state fees 14.09.1991 (TIF) •
13.03.2018 Receipts on the publication and state fees 31.01.1995 (TIF) •
13.03.2018 Receipts on the publication and state fees 01.12.1995 (TIF) •
13.03.2018 Receipts on the publication and state fees 06.08.1996 (TIF) •
13.03.2018 Receipts on the publication and state fees 25.02.1997 (TIF) •
13.03.2018 Registration certificates 19.09.1991 (TIF) •
13.03.2018 Registration certificates 19.09.1991 (TIF) •
13.03.2018 Registration certificates 14.04.1993 (TIF) •
13.03.2018 Regulations for the increase/reduction of the equity 17.03.1994 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 28.11.1995 (TIF)
13.03.2018 Regulations for the increase/reduction of the equity 25.02.1997 (TIF)
13.03.2018 Sample report 04.12.1995 (TIF) •
13.03.2018 Sample report 28.02.1997 (TIF) •
13.03.2018 Shareholders’ register 17.03.1994 (TIF)
13.03.2018 Shareholders’ register 28.11.1995 (TIF)
13.03.2018 Shareholders’ register 25.02.1997 (TIF)
13.03.2018 Statement of the Board regarding the payment of the equity 28.11.1995 (TIF) •
13.03.2018 Submission/Application 25.03.1993 (TIF) •
13.03.2018 Submission/Application 31.01.1997 (TIF) •
13.03.2018 Submission/Application 30.01.1997 (TIF) •
13.03.2018 Submission/Application 03.02.1997 (TIF) •
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2016 (9)
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
12.09.2016 Submission/Application 12.09.2016 (TIF) •
29.08.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
29.08.2016 Application 29.08.2016 (TIF) •
29.08.2016 Articles of Association 26.05.2016 (TIF)
29.08.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
29.08.2016 Shareholders’ register 26.05.2016 (TIF)
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2015 (45)
30.09.2015 Application 30.06.2006 (TIF) •
30.09.2015 Application 14.02.2008 (TIF) •
30.09.2015 Application 21.08.2006 (TIF) •
30.09.2015 Application 14.09.2004 (TIF) •
30.09.2015 Articles of Association 21.08.2006 (TIF)
30.09.2015 Articles of Association 30.05.2006 (TIF)
30.09.2015 Consent of a member of the Board / executive director 26.08.2004 (TIF) •
30.09.2015 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
30.09.2015 Orders/request/cover notes of court bailiffs 22.02.2008 (TIF) •
30.09.2015 Orders/request/cover notes of court bailiffs 20.11.2006 (TIF) •
30.09.2015 Power of attorney, act of empowerment 21.08.2006 (TIF) •
30.09.2015 Power of attorney, act of empowerment 31.08.2004 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
30.09.2015 Receipts on the publication and state fees 28.08.2006 (TIF) •
30.09.2015 Receipts on the publication and state fees 14.09.2004 (TIF) •
30.09.2015 Receipts on the publication and state fees 13.06.2006 (TIF) •
30.09.2015 Receipts on the publication and state fees 14.02.2008 (TIF) •
30.09.2015 Receipts on the publication and state fees 16.06.2006 (TIF) •
30.09.2015 Sample report 07.09.2004 (TIF) •
30.09.2015 Sample report 09.09.2004 (TIF) •
30.09.2015 Shareholders’ register 30.05.2006 (TIF)
30.09.2015 Shareholders’ register 26.08.2004 (TIF)
30.09.2015 Shareholders’ register 21.08.2006 (TIF)
29.09.2015 Announcement regarding the legal address 26.05.2004 (TIF) •
29.09.2015 Application 26.05.2004 (TIF) •
29.09.2015 Articles of Association 26.05.2004 (TIF)
29.09.2015 Consent of a member of the Board / executive director 26.05.2004 (TIF) •
29.09.2015 Consent of the auditor 26.05.2004 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
29.09.2015 Power of attorney, act of empowerment 26.05.2004 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
29.09.2015 Receipts on the publication and state fees 28.05.2004 (TIF) •
29.09.2015 Registration certificates 16.06.2004 (TIF) •
29.09.2015 Registration certificates 26.09.2000 (TIF) •
29.09.2015 Sample report 26.05.2004 (TIF) •
29.09.2015 Shareholders’ register 26.05.2004 (TIF)
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