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SIA Vigo Health

Basic information
Status Registered
Name SIA Vigo Health
Legal form Limited Liability Company
Reg. No 44103119060
Reg. date 19.10.2018
Register Commercial Register
Legal Address Kronvalda bulvāris 4, Rīga, LV-1010
Registered share capital, date 2,968 EUR, 14.10.2021
Paid-in share capital, date 2,968 EUR, 14.10.2021
NACE 62.10 Computer programming activities
VAT payer
LV44103119060 Registered Excluded
24.08.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.02.2022
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 4,340 EUR Net profit -34,283 EUR Equity -32,091 EUR Date submitted11.07.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit 2,092 EUR Equity 2,192 EUR Date submitted24.03.2020 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other510 EUR Total510 EUR Number of employees0
Year2023 Social Insurance Contributions14,510 EUR Personal Income Tax5,510 EUR Other150 EUR Total20,170 EUR Number of employees1
Year2022 Social Insurance Contributions46,450 EUR Personal Income Tax6,550 EUR Other-3,120 EUR Total49,880 EUR Number of employees9
Year2021 Social Insurance Contributions26,700 EUR Personal Income Tax4,290 EUR Other-11,540 EUR Total19,450 EUR Number of employees7
Year2020 Social Insurance Contributions20,790 EUR Personal Income Tax9,940 EUR Other-340 EUR Total30,390 EUR Number of employees5
Year2019 Social Insurance Contributions5,140 EUR Personal Income Tax2,330 EUR Other0 EUR Total7,470 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (157)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
21.02.2022 Acceptance-conveyance act 01.10.2021 (EDOC) •
21.02.2022 Acceptance-conveyance act 01.10.2021 (EDOC) •
21.02.2022 Acceptance-conveyance act 01.10.2021 (ODT) •
14.10.2021 Acceptance-conveyance act 01.10.2021 (docx) •
14.10.2021 Acceptance-conveyance act 01.10.2021 (edoc) •
14.10.2021 Acceptance-conveyance act 01.10.2021 (DOCX) •
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Amendments to the Articles of Association (3)
25.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
25.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
25.01.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
Announcement regarding the legal address (2)
19.10.2018 Announcement regarding the legal address 08.10.2018 (edoc) •
19.10.2018 Announcement regarding the legal address 08.10.2018 (docx) •
Annual report (full) (2)
11.07.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
Application (19)
14.10.2021 Application 06.10.2021 (edoc) •
14.10.2021 Application 06.10.2021 (DOCX) •
14.10.2021 Application 06.10.2021 (docx) •
17.09.2021 Application 03.09.2021 (edoc) •
17.09.2021 Application 03.09.2021 (DOCX) •
17.09.2021 Application 03.09.2021 (docx) •
09.08.2021 Application 23.07.2021 (edoc) •
09.08.2021 Application 23.07.2021 (DOCX) •
09.08.2021 Application 23.07.2021 (docx) •
06.01.2021 Application 17.11.2020 (edoc) •
06.01.2021 Application 17.11.2020 (docx) •
08.02.2019 Application 05.02.2019 (edoc) •
08.02.2019 Application 05.02.2019 (docx) •
08.02.2019 Application 05.02.2019 (docx) •
25.01.2019 Application 23.01.2019 (edoc) •
25.01.2019 Application 23.01.2019 (docx) •
25.01.2019 Application 23.01.2019 (docx) •
19.10.2018 Application 11.10.2018 (edoc) •
19.10.2018 Application 11.10.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (24)
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (ODT) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx) •
14.10.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX) •
14.10.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx) •
14.10.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (edoc) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (edoc) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOCX) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (edoc) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOCX) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (docx) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 29.12.2018 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 29.12.2018 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 17.01.2019 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 17.01.2019 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 29.12.2018 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 17.01.2019 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (docx) •
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Appraisal reports (6)
21.02.2022 Appraisal reports 01.10.2021 (EDOC) •
21.02.2022 Appraisal reports 01.10.2021 (DOCX) •
21.02.2022 Appraisal reports 01.10.2021 (docx) •
14.10.2021 Appraisal reports 22.09.2021 (doc) •
14.10.2021 Appraisal reports 22.09.2021 (edoc) •
14.10.2021 Appraisal reports 22.09.2021 (DOC) •
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Articles of Association (13)
14.10.2021 Articles of Association 29.09.2021 (DOCX)
14.10.2021 Articles of Association 29.09.2021 (docx)
14.10.2021 Articles of Association 29.09.2021 (edoc) •
09.08.2021 Articles of Association 13.07.2021 (DOCX)
09.08.2021 Articles of Association 13.07.2021 (docx)
09.08.2021 Articles of Association 13.07.2021 (edoc) •
06.01.2021 Articles of Association 30.12.2020 (docx)
06.01.2021 Articles of Association 30.12.2020 (edoc) •
25.01.2019 Articles of Association 21.01.2019 (docx)
25.01.2019 Articles of Association 21.01.2019 (docx)
25.01.2019 Articles of Association 21.01.2019 (edoc) •
19.10.2018 Articles of Association 07.10.2018 (docx)
19.10.2018 Articles of Association 07.10.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (7)
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (edoc) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (PDF) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (asice) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (pdf) •
25.01.2019 Bank statements or other document regarding the payment of the equity 23.01.2019 (edoc) •
25.01.2019 Bank statements or other document regarding the payment of the equity 23.01.2019 (pdf) •
25.01.2019 Bank statements or other document regarding the payment of the equity 23.01.2019 (pdf) •
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Confirmation or consent to legal address (5)
06.01.2021 Confirmation or consent to legal address 11.12.2020 (edoc) •
06.01.2021 Confirmation or consent to legal address 11.12.2020 (doc) •
19.10.2018 Confirmation or consent to legal address 11.10.2018 (edoc) •
19.10.2018 Confirmation or consent to legal address 11.10.2018 (pdf) •
19.10.2018 Confirmation or consent to legal address 11.10.2018 (jpg) •
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Decisions / letters / protocols of public notaries (14)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
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Memorandum of association (2)
19.10.2018 Memorandum of association 07.10.2018 (docx)
19.10.2018 Memorandum of association 07.10.2018 (edoc) •
Power of attorney, act of empowerment (2)
06.01.2021 Power of attorney, act of empowerment 09.12.2020 (edoc) •
06.01.2021 Power of attorney, act of empowerment 09.12.2020 (docx) •
Protocols/decisions of a company/organisation (17)
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (ODT) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
09.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
09.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (docx) •
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (pdf) •
08.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (EDOC) •
08.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (docx) •
08.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (EDOC) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx) •
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Regulations for the increase/reduction of the equity (12)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (ODT)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (docx)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (DOCX)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC) •
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC) •
09.08.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOCX)
09.08.2021 Regulations for the increase/reduction of the equity 13.07.2021 (docx)
09.08.2021 Regulations for the increase/reduction of the equity 13.07.2021 (edoc) •
25.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (docx)
25.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (docx)
25.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (edoc) •
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Shareholders’ register (23)
21.02.2022 Shareholders’ register 06.10.2021 (ODT)
21.02.2022 Shareholders’ register 06.10.2021 (EDOC)
21.02.2022 Shareholders’ register 06.10.2021 (DOCX)
21.02.2022 Shareholders’ register 06.10.2021 (docx)
21.02.2022 Shareholders’ register 06.10.2021 (EDOC) •
21.02.2022 Shareholders’ register 06.10.2021 (EDOC) •
17.09.2021 Shareholders’ register 13.09.2021 (DOCX)
17.09.2021 Shareholders’ register 13.09.2021 (docx)
17.09.2021 Shareholders’ register 13.09.2021 (edoc) •
09.08.2021 Shareholders’ register 04.08.2021 (DOCX)
09.08.2021 Shareholders’ register 13.07.2021 (DOCX)
09.08.2021 Shareholders’ register 04.08.2021 (docx)
09.08.2021 Shareholders’ register 13.07.2021 (docx)
09.08.2021 Shareholders’ register 04.08.2021 (edoc) •
09.08.2021 Shareholders’ register 13.07.2021 (edoc) •
08.02.2019 Shareholders’ register 04.02.2019 (docx)
08.02.2019 Shareholders’ register 04.02.2019 (docx)
08.02.2019 Shareholders’ register 04.02.2019 (edoc) •
25.01.2019 Shareholders’ register 02.01.2019 (docx)
25.01.2019 Shareholders’ register 02.01.2019 (docx)
25.01.2019 Shareholders’ register 02.01.2019 (edoc) •
19.10.2018 Shareholders’ register 08.10.2018 (docx)
19.10.2018 Shareholders’ register 08.10.2018 (edoc) •
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2022 (32)
21.02.2022 Acceptance-conveyance act 01.10.2021 (EDOC) •
21.02.2022 Acceptance-conveyance act 01.10.2021 (EDOC) •
21.02.2022 Acceptance-conveyance act 01.10.2021 (ODT) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (ODT) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (EDOC) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX) •
21.02.2022 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx) •
21.02.2022 Appraisal reports 01.10.2021 (EDOC) •
21.02.2022 Appraisal reports 01.10.2021 (DOCX) •
21.02.2022 Appraisal reports 01.10.2021 (docx) •
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (ODT) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
21.02.2022 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (ODT)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (docx)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (DOCX)
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC) •
21.02.2022 Regulations for the increase/reduction of the equity 01.10.2021 (EDOC) •
21.02.2022 Shareholders’ register 06.10.2021 (ODT)
21.02.2022 Shareholders’ register 06.10.2021 (EDOC)
21.02.2022 Shareholders’ register 06.10.2021 (DOCX)
21.02.2022 Shareholders’ register 06.10.2021 (docx)
21.02.2022 Shareholders’ register 06.10.2021 (EDOC) •
21.02.2022 Shareholders’ register 06.10.2021 (EDOC) •
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2021 (67)
14.10.2021 Acceptance-conveyance act 01.10.2021 (docx) •
14.10.2021 Acceptance-conveyance act 01.10.2021 (edoc) •
14.10.2021 Acceptance-conveyance act 01.10.2021 (DOCX) •
14.10.2021 Application 06.10.2021 (edoc) •
14.10.2021 Application 06.10.2021 (DOCX) •
14.10.2021 Application 06.10.2021 (docx) •
14.10.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (DOCX) •
14.10.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (docx) •
14.10.2021 Application of shareholders or third persons for the acquisition of shares 01.10.2021 (edoc) •
14.10.2021 Appraisal reports 22.09.2021 (doc) •
14.10.2021 Appraisal reports 22.09.2021 (edoc) •
14.10.2021 Appraisal reports 22.09.2021 (DOC) •
14.10.2021 Articles of Association 29.09.2021 (DOCX)
14.10.2021 Articles of Association 29.09.2021 (docx)
14.10.2021 Articles of Association 29.09.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
17.09.2021 Application 03.09.2021 (edoc) •
17.09.2021 Application 03.09.2021 (DOCX) •
17.09.2021 Application 03.09.2021 (docx) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Shareholders’ register 13.09.2021 (DOCX)
17.09.2021 Shareholders’ register 13.09.2021 (docx)
17.09.2021 Shareholders’ register 13.09.2021 (edoc) •
09.08.2021 Application 23.07.2021 (edoc) •
09.08.2021 Application 23.07.2021 (DOCX) •
09.08.2021 Application 23.07.2021 (docx) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (edoc) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOCX) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (edoc) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOCX) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (docx) •
09.08.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (docx) •
09.08.2021 Articles of Association 13.07.2021 (DOCX)
09.08.2021 Articles of Association 13.07.2021 (docx)
09.08.2021 Articles of Association 13.07.2021 (edoc) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (edoc) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (PDF) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (asice) •
09.08.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (pdf) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
09.08.2021 Protocols/decisions of a company/organisation 13.07.2021 (docx) •
09.08.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOCX)
09.08.2021 Regulations for the increase/reduction of the equity 13.07.2021 (docx)
09.08.2021 Regulations for the increase/reduction of the equity 13.07.2021 (edoc) •
09.08.2021 Shareholders’ register 04.08.2021 (DOCX)
09.08.2021 Shareholders’ register 13.07.2021 (DOCX)
09.08.2021 Shareholders’ register 04.08.2021 (docx)
09.08.2021 Shareholders’ register 13.07.2021 (docx)
09.08.2021 Shareholders’ register 04.08.2021 (edoc) •
09.08.2021 Shareholders’ register 13.07.2021 (edoc) •
11.07.2021 2020 Annual report (full) (PDF)
06.01.2021 Application 17.11.2020 (edoc) •
06.01.2021 Application 17.11.2020 (docx) •
06.01.2021 Articles of Association 30.12.2020 (docx)
06.01.2021 Articles of Association 30.12.2020 (edoc) •
06.01.2021 Confirmation or consent to legal address 11.12.2020 (edoc) •
06.01.2021 Confirmation or consent to legal address 11.12.2020 (doc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021 Power of attorney, act of empowerment 09.12.2020 (edoc) •
06.01.2021 Power of attorney, act of empowerment 09.12.2020 (docx) •
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
06.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (pdf) •
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2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (43)
08.02.2019 Application 05.02.2019 (edoc) •
08.02.2019 Application 05.02.2019 (docx) •
08.02.2019 Application 05.02.2019 (docx) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
08.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (EDOC) •
08.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (docx) •
08.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (docx) •
08.02.2019 Shareholders’ register 04.02.2019 (docx)
08.02.2019 Shareholders’ register 04.02.2019 (docx)
08.02.2019 Shareholders’ register 04.02.2019 (edoc) •
25.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
25.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
25.01.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
25.01.2019 Application 23.01.2019 (edoc) •
25.01.2019 Application 23.01.2019 (docx) •
25.01.2019 Application 23.01.2019 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 29.12.2018 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 29.12.2018 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 17.01.2019 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 17.01.2019 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 29.12.2018 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 17.01.2019 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 27.12.2018 (docx) •
25.01.2019 Articles of Association 21.01.2019 (docx)
25.01.2019 Articles of Association 21.01.2019 (docx)
25.01.2019 Articles of Association 21.01.2019 (edoc) •
25.01.2019 Bank statements or other document regarding the payment of the equity 23.01.2019 (edoc) •
25.01.2019 Bank statements or other document regarding the payment of the equity 23.01.2019 (pdf) •
25.01.2019 Bank statements or other document regarding the payment of the equity 23.01.2019 (pdf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (EDOC) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx) •
25.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (docx)
25.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (docx)
25.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (edoc) •
25.01.2019 Shareholders’ register 02.01.2019 (docx)
25.01.2019 Shareholders’ register 02.01.2019 (docx)
25.01.2019 Shareholders’ register 02.01.2019 (edoc) •
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2018 (14)
19.10.2018 Announcement regarding the legal address 08.10.2018 (edoc) •
19.10.2018 Announcement regarding the legal address 08.10.2018 (docx) •
19.10.2018 Application 11.10.2018 (edoc) •
19.10.2018 Application 11.10.2018 (docx) •
19.10.2018 Articles of Association 07.10.2018 (docx)
19.10.2018 Articles of Association 07.10.2018 (edoc) •
19.10.2018 Confirmation or consent to legal address 11.10.2018 (edoc) •
19.10.2018 Confirmation or consent to legal address 11.10.2018 (pdf) •
19.10.2018 Confirmation or consent to legal address 11.10.2018 (jpg) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
19.10.2018 Memorandum of association 07.10.2018 (docx)
19.10.2018 Memorandum of association 07.10.2018 (edoc) •
19.10.2018 Shareholders’ register 08.10.2018 (docx)
19.10.2018 Shareholders’ register 08.10.2018 (edoc) •
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