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SIA BAUSKAS NAMI

Basic information
Status Registered
Name SIA BAUSKAS NAMI
Legal form Limited Liability Company
Reg. No 43603088806
Reg. date 06.09.2019
Register Commercial Register
Legal Address Salātu iela 27A, Bauska, LV-3901
Registered share capital, date 549,000 EUR, 25.03.2022
Paid-in share capital, date 549,000 EUR, 25.03.2022
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV43603088806 Registered Excluded
01.10.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 710,948 EUR Net profit 1,670 EUR Equity 538,122 EUR Date submitted26.05.2021 Number of employees 4
Year2019 Net sales 57,867 EUR Net profit 16,452 EUR Equity 186,452 EUR Date submitted02.06.2020 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 - - - - -
Year2024 Social Insurance Contributions33,110 EUR Personal Income Tax19,710 EUR Other15,330 EUR Total68,150 EUR Number of employees7
Year2023 Social Insurance Contributions31,370 EUR Personal Income Tax19,230 EUR Other11,970 EUR Total62,570 EUR Number of employees5
Year2022 Social Insurance Contributions21,460 EUR Personal Income Tax13,150 EUR Other33,220 EUR Total67,830 EUR Number of employees6
Year2021 Social Insurance Contributions9,650 EUR Personal Income Tax6,030 EUR Other15,590 EUR Total31,270 EUR Number of employees4
Year2020 Social Insurance Contributions8,130 EUR Personal Income Tax5,440 EUR Other16,840 EUR Total30,410 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (156)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
25.03.2022 Amendments to the Articles of Association 04.03.2022 (doc)
25.03.2022 Amendments to the Articles of Association 04.03.2022 (DOC)
25.03.2022 Amendments to the Articles of Association 04.03.2022 (edoc) •
11.11.2020 Amendments to the Articles of Association 07.10.2020 (TIF)
07.05.2020 Amendments to the Articles of Association 22.04.2020 (TIF)
14.04.2020 Amendments to the Articles of Association 21.03.2020 (TIF)
03.03.2020 Amendments to the Articles of Association 02.01.2020 (TIF)
08.01.2020 Amendments to the Articles of Association 17.12.2019 (TIF)
10.12.2019 Amendments to the Articles of Association 10.12.2019 (TIF)
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Announcement regarding the legal address (1)
05.09.2019 Announcement regarding the legal address 04.09.2019 (TIF) •
Annual report (full) (2)
26.05.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
Application (23)
25.03.2022 Application 21.03.2022 (edoc) •
25.03.2022 Application 21.03.2022 (DOCX) •
25.03.2022 Application 21.03.2022 (docx) •
04.03.2022 Application 28.02.2022 (edoc) •
04.03.2022 Application 28.02.2022 (docx) •
04.03.2022 Application 28.02.2022 (DOCX) •
24.01.2022 Application 20.01.2022 (edoc) •
24.01.2022 Application 20.01.2022 (DOCX) •
24.01.2022 Application 20.01.2022 (docx) •
14.01.2021 Application 11.01.2021 (pdf) •
14.01.2021 Application 11.01.2021 (pdf) •
10.12.2020 Application 04.12.2020 (edoc) •
10.12.2020 Application 04.12.2020 (docx) •
19.11.2020 Application 19.11.2020 (EDOC) •
19.11.2020 Application 19.11.2020 (docx) •
07.05.2020 Application 06.05.2020 (TIF) •
14.04.2020 Application 07.04.2020 (TIF) •
03.03.2020 Application 13.02.2020 (TIF) •
10.02.2020 Application 10.02.2020 (TIF) •
08.01.2020 Application 30.12.2019 (TIF) •
10.12.2019 Application 10.12.2019 (TIF) •
14.10.2019 Application 14.10.2019 (TIF) •
05.09.2019 Application 05.09.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
25.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (doc) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (edoc) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOC) •
10.12.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
10.12.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (jpeg) •
11.11.2020 Application of shareholders or third persons for the acquisition of shares 07.10.2020 (TIF) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (TIF) •
14.04.2020 Application of shareholders or third persons for the acquisition of shares 21.03.2020 (TIF) •
14.04.2020 Application of shareholders or third persons for the acquisition of shares 21.03.2020 (TIF) •
03.03.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (TIF) •
23.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (TIF) •
23.01.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
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Articles of Association (13)
25.03.2022 Articles of Association 04.03.2022 (DOC)
25.03.2022 Articles of Association 04.03.2022 (doc)
25.03.2022 Articles of Association 04.03.2022 (edoc) •
10.12.2020 Articles of Association 09.11.2020 (doc)
10.12.2020 Articles of Association 09.11.2020 (edoc) •
11.11.2020 Articles of Association 07.10.2020 (TIF)
07.05.2020 Articles of Association 22.04.2020 (TIF)
14.04.2020 Articles of Association 21.03.2020 (TIF)
03.03.2020 Articles of Association 02.01.2020 (TIF)
10.02.2020 Articles of Association 30.12.2019 (TIF)
08.01.2020 Articles of Association 17.12.2019 (TIF)
10.12.2019 Articles of Association 10.12.2019 (TIF)
05.09.2019 Articles of Association 04.09.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (doc) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (edoc) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (DOC) •
10.12.2020 Bank statements or other document regarding the payment of the equity 12.11.2020 (edoc) •
10.12.2020 Bank statements or other document regarding the payment of the equity 12.11.2020 (jpeg) •
19.11.2020 Bank statements or other document regarding the payment of the equity 07.10.2020 (EDOC) •
19.11.2020 Bank statements or other document regarding the payment of the equity 07.10.2020 (pdf) •
07.05.2020 Bank statements or other document regarding the payment of the equity 05.05.2020 (TIF) •
14.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (TIF) •
14.04.2020 Bank statements or other document regarding the payment of the equity 06.04.2020 (TIF) •
03.03.2020 Bank statements or other document regarding the payment of the equity 17.01.2020 (TIF) •
23.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (TIF) •
23.01.2020 Bank statements or other document regarding the payment of the equity 31.12.2019 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 20.12.2019 (TIF) •
05.09.2019 Bank statements or other document regarding the payment of the equity 04.09.2019 (TIF) •
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Confirmation or consent to legal address (2)
14.10.2019 Confirmation or consent to legal address 11.10.2019 (TIF) •
05.09.2019 Confirmation or consent to legal address 04.09.2019 (TIF) •
Copy of the personal identification document (9)
02.03.2022 Copy of the personal identification document 11.11.2014 (TIF) •
07.05.2020 Copy of the personal identification document 11.10.2016 (TIF) •
14.04.2020 Copy of the personal identification document 18.03.2020 (TIF) •
14.04.2020 Copy of the personal identification document 19.09.2019 (TIF) •
09.03.2020 Copy of the personal identification document 07.03.2019 (TIF) •
23.01.2020 Copy of the personal identification document 11.11.2014 (TIF) •
23.01.2020 Copy of the personal identification document 09.07.2014 (TIF) •
08.01.2020 Copy of the personal identification document 12.01.2017 (TIF) •
08.01.2020 Copy of the personal identification document 27.01.2011 (TIF) •
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Decisions / letters / protocols of public notaries (23)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (rtf) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
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Memorandum of Association (1)
05.09.2019 Memorandum of Association 04.09.2019 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.01.2021 Notice of a member of the Board regarding the resignation 11.01.2021 (pdf) •
14.01.2021 Notice of a member of the Board regarding the resignation 11.01.2021 (pdf) •
Power of attorney, act of empowerment (1)
02.03.2022 Power of attorney, act of empowerment 28.12.2021 (TIF) •
Protocols/decisions of a company/organisation (12)
25.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (DOC) •
25.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (doc) •
25.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (edoc) •
10.12.2020 Protocols/decisions of a company/organisation 09.12.2020 (edoc) •
10.12.2020 Protocols/decisions of a company/organisation 09.12.2020 (doc) •
11.11.2020 Protocols/decisions of a company/organisation 07.10.2020 (TIF) •
07.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
17.04.2020 Protocols/decisions of a company/organisation 21.03.2020 (TIF) •
03.03.2020 Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
10.02.2020 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
10.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
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Regulations for the increase/reduction of the equity (11)
25.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (DOC)
25.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (doc)
25.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (edoc) •
10.12.2020 Regulations for the increase/reduction of the equity 09.11.2020 (doc)
10.12.2020 Regulations for the increase/reduction of the equity 09.11.2020 (edoc) •
11.11.2020 Regulations for the increase/reduction of the equity 07.10.2020 (TIF)
07.05.2020 Regulations for the increase/reduction of the equity 22.04.2020 (TIF)
17.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (TIF)
03.03.2020 Regulations for the increase/reduction of the equity 02.01.2020 (TIF)
10.02.2020 Regulations for the increase/reduction of the equity 30.12.2019 (TIF)
08.01.2020 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
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Shareholders’ register (17)
25.03.2022 Shareholders’ register 21.03.2022 (DOCX)
25.03.2022 Shareholders’ register 21.03.2022 (docx)
25.03.2022 Shareholders’ register 21.03.2022 (edoc) •
04.03.2022 Shareholders’ register 28.02.2022 (DOCX)
04.03.2022 Shareholders’ register 28.02.2022 (docx)
04.03.2022 Shareholders’ register 28.02.2022 (edoc) •
10.12.2020 Shareholders’ register 04.12.2020 (pdf)
10.12.2020 Shareholders’ register 04.12.2020 (edoc) •
24.11.2020 Shareholders’ register 03.11.2020 (pdf)
24.11.2020 Shareholders’ register 03.11.2020 (pdf)
24.11.2020 Shareholders’ register 03.11.2020 (EDOC) •
07.05.2020 Shareholders’ register 06.05.2020 (TIF)
14.04.2020 Shareholders’ register 07.04.2020 (TIF)
09.03.2020 Shareholders’ register 13.02.2020 (TIF)
10.02.2020 Shareholders’ register 20.01.2020 (TIF)
13.01.2020 Shareholders’ register 30.12.2019 (TIF)
05.09.2019 Shareholders’ register 05.09.2019 (TIF)
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2022 (41)
25.03.2022 Amendments to the Articles of Association 04.03.2022 (doc)
25.03.2022 Amendments to the Articles of Association 04.03.2022 (DOC)
25.03.2022 Amendments to the Articles of Association 04.03.2022 (edoc) •
25.03.2022 Application 21.03.2022 (edoc) •
25.03.2022 Application 21.03.2022 (DOCX) •
25.03.2022 Application 21.03.2022 (docx) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (doc) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (edoc) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOC) •
25.03.2022 Articles of Association 04.03.2022 (DOC)
25.03.2022 Articles of Association 04.03.2022 (doc)
25.03.2022 Articles of Association 04.03.2022 (edoc) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (doc) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (edoc) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (DOC) •
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (DOC) •
25.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (doc) •
25.03.2022 Protocols/decisions of a company/organisation 04.03.2022 (edoc) •
25.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (DOC)
25.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (doc)
25.03.2022 Regulations for the increase/reduction of the equity 04.03.2022 (edoc) •
25.03.2022 Shareholders’ register 21.03.2022 (DOCX)
25.03.2022 Shareholders’ register 21.03.2022 (docx)
25.03.2022 Shareholders’ register 21.03.2022 (edoc) •
04.03.2022 Application 28.02.2022 (edoc) •
04.03.2022 Application 28.02.2022 (docx) •
04.03.2022 Application 28.02.2022 (DOCX) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
04.03.2022 Shareholders’ register 28.02.2022 (DOCX)
04.03.2022 Shareholders’ register 28.02.2022 (docx)
04.03.2022 Shareholders’ register 28.02.2022 (edoc) •
02.03.2022 Copy of the personal identification document 11.11.2014 (TIF) •
02.03.2022 Power of attorney, act of empowerment 28.12.2021 (TIF) •
24.01.2022 Application 20.01.2022 (edoc) •
24.01.2022 Application 20.01.2022 (DOCX) •
24.01.2022 Application 20.01.2022 (docx) •
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
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2021 (6)
26.05.2021 2020 Annual report (full) (PDF)
14.01.2021 Application 11.01.2021 (pdf) •
14.01.2021 Application 11.01.2021 (pdf) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
14.01.2021 Notice of a member of the Board regarding the resignation 11.01.2021 (pdf) •
14.01.2021 Notice of a member of the Board regarding the resignation 11.01.2021 (pdf) •
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2020 (90)
10.12.2020 Application 04.12.2020 (edoc) •
10.12.2020 Application 04.12.2020 (docx) •
10.12.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
10.12.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (jpeg) •
10.12.2020 Articles of Association 09.11.2020 (doc)
10.12.2020 Articles of Association 09.11.2020 (edoc) •
10.12.2020 Bank statements or other document regarding the payment of the equity 12.11.2020 (edoc) •
10.12.2020 Bank statements or other document regarding the payment of the equity 12.11.2020 (jpeg) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020 Protocols/decisions of a company/organisation 09.12.2020 (edoc) •
10.12.2020 Protocols/decisions of a company/organisation 09.12.2020 (doc) •
10.12.2020 Regulations for the increase/reduction of the equity 09.11.2020 (doc)
10.12.2020 Regulations for the increase/reduction of the equity 09.11.2020 (edoc) •
10.12.2020 Shareholders’ register 04.12.2020 (pdf)
10.12.2020 Shareholders’ register 04.12.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 Shareholders’ register 03.11.2020 (pdf)
24.11.2020 Shareholders’ register 03.11.2020 (pdf)
24.11.2020 Shareholders’ register 03.11.2020 (EDOC) •
19.11.2020 Application 19.11.2020 (EDOC) •
19.11.2020 Application 19.11.2020 (docx) •
19.11.2020 Bank statements or other document regarding the payment of the equity 07.10.2020 (EDOC) •
19.11.2020 Bank statements or other document regarding the payment of the equity 07.10.2020 (pdf) •
11.11.2020 Amendments to the Articles of Association 07.10.2020 (TIF)
11.11.2020 Application of shareholders or third persons for the acquisition of shares 07.10.2020 (TIF) •
11.11.2020 Articles of Association 07.10.2020 (TIF)
11.11.2020 Protocols/decisions of a company/organisation 07.10.2020 (TIF) •
11.11.2020 Regulations for the increase/reduction of the equity 07.10.2020 (TIF)
02.06.2020 2019 Annual report (full) (PDF)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.05.2020 Amendments to the Articles of Association 22.04.2020 (TIF)
07.05.2020 Application 06.05.2020 (TIF) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (TIF) •
07.05.2020 Articles of Association 22.04.2020 (TIF)
07.05.2020 Bank statements or other document regarding the payment of the equity 05.05.2020 (TIF) •
07.05.2020 Copy of the personal identification document 11.10.2016 (TIF) •
07.05.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
07.05.2020 Regulations for the increase/reduction of the equity 22.04.2020 (TIF)
07.05.2020 Shareholders’ register 06.05.2020 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
17.04.2020 Protocols/decisions of a company/organisation 21.03.2020 (TIF) •
17.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (TIF)
14.04.2020 Amendments to the Articles of Association 21.03.2020 (TIF)
14.04.2020 Application 07.04.2020 (TIF) •
14.04.2020 Application of shareholders or third persons for the acquisition of shares 21.03.2020 (TIF) •
14.04.2020 Application of shareholders or third persons for the acquisition of shares 21.03.2020 (TIF) •
14.04.2020 Articles of Association 21.03.2020 (TIF)
14.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (TIF) •
14.04.2020 Bank statements or other document regarding the payment of the equity 06.04.2020 (TIF) •
14.04.2020 Copy of the personal identification document 18.03.2020 (TIF) •
14.04.2020 Copy of the personal identification document 19.09.2019 (TIF) •
14.04.2020 Shareholders’ register 07.04.2020 (TIF)
09.03.2020 Copy of the personal identification document 07.03.2019 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
09.03.2020 Shareholders’ register 13.02.2020 (TIF)
03.03.2020 Amendments to the Articles of Association 02.01.2020 (TIF)
03.03.2020 Application 13.02.2020 (TIF) •
03.03.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (TIF) •
03.03.2020 Articles of Association 02.01.2020 (TIF)
03.03.2020 Bank statements or other document regarding the payment of the equity 17.01.2020 (TIF) •
03.03.2020 Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
03.03.2020 Regulations for the increase/reduction of the equity 02.01.2020 (TIF)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020 Application 10.02.2020 (TIF) •
10.02.2020 Articles of Association 30.12.2019 (TIF)
10.02.2020 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
10.02.2020 Regulations for the increase/reduction of the equity 30.12.2019 (TIF)
10.02.2020 Shareholders’ register 20.01.2020 (TIF)
23.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (TIF) •
23.01.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (TIF) •
23.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (TIF) •
23.01.2020 Bank statements or other document regarding the payment of the equity 31.12.2019 (TIF) •
23.01.2020 Copy of the personal identification document 11.11.2014 (TIF) •
23.01.2020 Copy of the personal identification document 09.07.2014 (TIF) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
13.01.2020 Shareholders’ register 30.12.2019 (TIF)
08.01.2020 Amendments to the Articles of Association 17.12.2019 (TIF)
08.01.2020 Application 30.12.2019 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
08.01.2020 Articles of Association 17.12.2019 (TIF)
08.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 20.12.2019 (TIF) •
08.01.2020 Copy of the personal identification document 12.01.2017 (TIF) •
08.01.2020 Copy of the personal identification document 27.01.2011 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
08.01.2020 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
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2019 (19)
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (rtf) •
10.12.2019 Amendments to the Articles of Association 10.12.2019 (TIF)
10.12.2019 Application 10.12.2019 (TIF) •
10.12.2019 Articles of Association 10.12.2019 (TIF)
10.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
14.10.2019 Application 14.10.2019 (TIF) •
14.10.2019 Confirmation or consent to legal address 11.10.2019 (TIF) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
05.09.2019 Announcement regarding the legal address 04.09.2019 (TIF) •
05.09.2019 Application 05.09.2019 (TIF) •
05.09.2019 Articles of Association 04.09.2019 (TIF)
05.09.2019 Bank statements or other document regarding the payment of the equity 04.09.2019 (TIF) •
05.09.2019 Confirmation or consent to legal address 04.09.2019 (TIF) •
05.09.2019 Memorandum of Association 04.09.2019 (TIF)
05.09.2019 Shareholders’ register 05.09.2019 (TIF)
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