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AS TWINO Investments

Basic information
Status Registered
Name AS TWINO Investments
Legal form Public Limited Company
Reg. No 44103143823
Reg. date 26.03.2020
Register Commercial Register
Legal Address Dzirnavu iela 42, Rīga, LV-1010
Registered share capital, date 1,980,000 EUR, 30.12.2021
Paid-in share capital, date 1,980,000 EUR, 30.12.2021
NACE 64.19 Other monetary intermediation
VAT payer
LV44103143823 Registered Excluded
05.10.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales - Net profit - Equity - Date submitted31.03.2022 Number of employees
Year2020 Net sales 0 EUR Net profit -571 EUR Equity 34,429 EUR Date submitted02.08.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions503,330 EUR Personal Income Tax284,070 EUR Other49,430 EUR Total836,830 EUR Number of employees28
Year2023 Social Insurance Contributions355,820 EUR Personal Income Tax201,140 EUR Other20,590 EUR Total577,550 EUR Number of employees25
Year2022 Social Insurance Contributions261,790 EUR Personal Income Tax149,250 EUR Other98,600 EUR Total509,640 EUR Number of employees18
Year2021 Social Insurance Contributions60,980 EUR Personal Income Tax34,620 EUR Other13,820 EUR Total109,420 EUR Number of employees6
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (163)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
23.08.2021 Acceptance-conveyance act 17.08.2021 (edoc) •
23.08.2021 Acceptance-conveyance act 17.08.2021 (DOCX) •
23.08.2021 Acceptance-conveyance act 17.08.2021 (docx) •
Amendments to the Articles of Association (8)
30.12.2021 Amendments to the Articles of Association 22.12.2021 (DOCX)
30.12.2021 Amendments to the Articles of Association 22.12.2021 (docx)
30.12.2021 Amendments to the Articles of Association 22.12.2021 (edoc) •
03.09.2021 Amendments to the Articles of Association 30.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 30.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 30.08.2021 (edoc) •
20.01.2021 Amendments to the Articles of Association 14.01.2021 (docx)
20.01.2021 Amendments to the Articles of Association 14.01.2021 (edoc) •
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Announcement regarding the legal address (2)
26.03.2020 Announcement regarding the legal address 20.03.2020 (edoc) •
26.03.2020 Announcement regarding the legal address 20.03.2020 (docx) •
Announcement regarding the reorganisation (2)
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (EDOC) •
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (DOCX) •
Annual report (full) (2)
31.03.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
Application (27)
29.04.2022 Application 29.04.2022 (DOCX) •
29.04.2022 Application 29.04.2022 (docx) •
29.04.2022 Application 29.04.2022 (EDOC) •
12.04.2022 Application 07.04.2022 (docx) •
12.04.2022 Application 07.04.2022 (edoc) •
12.04.2022 Application 07.04.2022 (DOCX) •
30.12.2021 Application 28.12.2021 (docx) •
30.12.2021 Application 28.12.2021 (DOCX) •
30.12.2021 Application 28.12.2021 (edoc) •
03.09.2021 Application 30.08.2021 (edoc) •
03.09.2021 Application 30.08.2021 (DOCX) •
03.09.2021 Application 30.08.2021 (docx) •
23.08.2021 Application 17.08.2021 (edoc) •
23.08.2021 Application 17.08.2021 (DOCX) •
23.08.2021 Application 17.08.2021 (docx) •
18.08.2021 Application 17.08.2021 (EDOC) •
18.08.2021 Application 17.08.2021 (DOCX) •
18.08.2021 Application 17.08.2021 (docx) •
20.01.2021 Application 15.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (docx) •
04.12.2020 Application 25.11.2020 (edoc) •
04.12.2020 Application 25.11.2020 (docx) •
28.05.2020 Application 27.05.2020 (EDOC) •
28.05.2020 Application 27.05.2020 (docx) •
28.05.2020 Application 27.05.2020 (docx) •
26.03.2020 Application 04.03.2020 (edoc) •
26.03.2020 Application 04.03.2020 (docx) •
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Appraisal reports (3)
23.08.2021 Appraisal reports 17.08.2021 (edoc) •
23.08.2021 Appraisal reports 17.08.2021 (DOCX) •
23.08.2021 Appraisal reports 17.08.2021 (docx) •
Articles of Association (13)
30.12.2021 Articles of Association 22.12.2021 (docx)
30.12.2021 Articles of Association 22.12.2021 (DOCX)
30.12.2021 Articles of Association 22.12.2021 (edoc) •
03.09.2021 Articles of Association 30.08.2021 (DOCX)
03.09.2021 Articles of Association 30.08.2021 (docx)
03.09.2021 Articles of Association 30.08.2021 (edoc) •
23.08.2021 Articles of Association 17.08.2021 (DOCX)
23.08.2021 Articles of Association 17.08.2021 (docx)
23.08.2021 Articles of Association 17.08.2021 (edoc) •
20.01.2021 Articles of Association 14.01.2021 (docx)
20.01.2021 Articles of Association 14.01.2021 (edoc) •
26.03.2020 Articles of Association 04.03.2020 (docx)
26.03.2020 Articles of Association 04.03.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
26.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (edoc) •
26.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (txt) •
26.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (pdf) •
Confirmation or consent to legal address (5)
04.12.2020 Confirmation or consent to legal address 17.11.2020 (edoc) •
04.12.2020 Confirmation or consent to legal address 17.11.2020 (doc) •
26.03.2020 Confirmation or consent to legal address 19.08.2019 (edoc) •
26.03.2020 Confirmation or consent to legal address 19.08.2019 (pdf) •
26.03.2020 Confirmation or consent to legal address 19.08.2019 (txt) •
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Consent of a member of the Board / executive director (12)
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (edoc) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (docx) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (edoc) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (docx) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 21.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 21.02.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
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Consent of members of the supervisory board (7)
20.01.2021 Consent of members of the supervisory board 14.01.2021 (edoc) •
20.01.2021 Consent of members of the supervisory board 14.01.2021 (docx) •
26.03.2020 Consent of members of the supervisory board 02.03.2020 (edoc) •
26.03.2020 Consent of members of the supervisory board 03.03.2020 (edoc) •
26.03.2020 Consent of members of the supervisory board 02.03.2020 (txt) •
26.03.2020 Consent of members of the supervisory board 02.03.2020 (pdf) •
26.03.2020 Consent of members of the supervisory board 03.03.2020 (docx) •
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Decisions / letters / protocols of public notaries (19)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (RTF)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (EDOC) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
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List of members of the Board / Supervisory Board (7)
03.09.2021 List of members of the Board / Supervisory Board 30.08.2021 (edoc) •
03.09.2021 List of members of the Board / Supervisory Board 30.08.2021 (DOCX) •
03.09.2021 List of members of the Board / Supervisory Board 30.08.2021 (docx) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (edoc) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (docx) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (edoc) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (docx) •
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Memorandum of Association (2)
26.03.2020 Memorandum of Association 12.02.2020 (docx)
26.03.2020 Memorandum of Association 12.02.2020 (edoc) •
Notice of a member of the Board regarding the resignation (8)
29.04.2022 Notice of a member of the Board regarding the resignation 07.04.2022 (DOCX) •
29.04.2022 Notice of a member of the Board regarding the resignation 07.04.2022 (docx) •
29.04.2022 Notice of a member of the Board regarding the resignation 07.04.2022 (edoc) •
12.04.2022 Notice of a member of the Board regarding the resignation 06.04.2022 (edoc) •
12.04.2022 Notice of a member of the Board regarding the resignation 06.04.2022 (docx) •
12.04.2022 Notice of a member of the Board regarding the resignation 06.04.2022 (DOCX) •
20.01.2021 Notice of a member of the Board regarding the resignation 15.01.2021 (edoc) •
20.01.2021 Notice of a member of the Board regarding the resignation 15.01.2021 (docx) •
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Protocols/decisions of a company/organisation (16)
30.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 30.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 30.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 30.08.2021 (docx) •
23.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (edoc) •
23.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (DOCX) •
23.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (docx) •
18.08.2021 Protocols/decisions of a company/organisation 13.05.2021 (EDOC) •
18.08.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOCX) •
18.08.2021 Protocols/decisions of a company/organisation 13.05.2021 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (docx) •
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Regulations for the increase/reduction of the equity (8)
30.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (docx)
30.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (DOCX)
30.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (edoc) •
23.08.2021 Regulations for the increase/reduction of the equity 17.08.2021 (DOCX)
23.08.2021 Regulations for the increase/reduction of the equity 17.08.2021 (docx)
23.08.2021 Regulations for the increase/reduction of the equity 17.08.2021 (edoc) •
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (docx)
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
18.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
18.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
18.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC) •
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (DOCX)
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (EDOC) •
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2020 (EDOC) •
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Statement of the Board regarding the payment of the equity (8)
30.12.2021 Statement of the Board regarding the payment of the equity 28.12.2021 (docx) •
30.12.2021 Statement of the Board regarding the payment of the equity 28.12.2021 (DOCX) •
30.12.2021 Statement of the Board regarding the payment of the equity 28.12.2021 (edoc) •
23.08.2021 Statement of the Board regarding the payment of the equity 17.08.2021 (edoc) •
23.08.2021 Statement of the Board regarding the payment of the equity 17.08.2021 (DOCX) •
23.08.2021 Statement of the Board regarding the payment of the equity 17.08.2021 (docx) •
20.01.2021 Statement of the Board regarding the payment of the equity 15.01.2020 (edoc) •
20.01.2021 Statement of the Board regarding the payment of the equity 15.01.2020 (docx) •
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2022 (17)
29.04.2022 Application 29.04.2022 (DOCX) •
29.04.2022 Application 29.04.2022 (docx) •
29.04.2022 Application 29.04.2022 (EDOC) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 Notice of a member of the Board regarding the resignation 07.04.2022 (DOCX) •
29.04.2022 Notice of a member of the Board regarding the resignation 07.04.2022 (docx) •
29.04.2022 Notice of a member of the Board regarding the resignation 07.04.2022 (edoc) •
12.04.2022 Application 07.04.2022 (docx) •
12.04.2022 Application 07.04.2022 (edoc) •
12.04.2022 Application 07.04.2022 (DOCX) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Notice of a member of the Board regarding the resignation 06.04.2022 (edoc) •
12.04.2022 Notice of a member of the Board regarding the resignation 06.04.2022 (docx) •
12.04.2022 Notice of a member of the Board regarding the resignation 06.04.2022 (DOCX) •
31.03.2022 2021 Annual report (full) (PDF)
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2021 (105)
30.12.2021 Amendments to the Articles of Association 22.12.2021 (DOCX)
30.12.2021 Amendments to the Articles of Association 22.12.2021 (docx)
30.12.2021 Amendments to the Articles of Association 22.12.2021 (edoc) •
30.12.2021 Application 28.12.2021 (docx) •
30.12.2021 Application 28.12.2021 (DOCX) •
30.12.2021 Application 28.12.2021 (edoc) •
30.12.2021 Articles of Association 22.12.2021 (docx)
30.12.2021 Articles of Association 22.12.2021 (DOCX)
30.12.2021 Articles of Association 22.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
30.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (docx)
30.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (DOCX)
30.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (edoc) •
30.12.2021 Statement of the Board regarding the payment of the equity 28.12.2021 (docx) •
30.12.2021 Statement of the Board regarding the payment of the equity 28.12.2021 (DOCX) •
30.12.2021 Statement of the Board regarding the payment of the equity 28.12.2021 (edoc) •
03.09.2021 Amendments to the Articles of Association 30.08.2021 (DOCX)
03.09.2021 Amendments to the Articles of Association 30.08.2021 (docx)
03.09.2021 Amendments to the Articles of Association 30.08.2021 (edoc) •
03.09.2021 Application 30.08.2021 (edoc) •
03.09.2021 Application 30.08.2021 (DOCX) •
03.09.2021 Application 30.08.2021 (docx) •
03.09.2021 Articles of Association 30.08.2021 (DOCX)
03.09.2021 Articles of Association 30.08.2021 (docx)
03.09.2021 Articles of Association 30.08.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 List of members of the Board / Supervisory Board 30.08.2021 (edoc) •
03.09.2021 List of members of the Board / Supervisory Board 30.08.2021 (DOCX) •
03.09.2021 List of members of the Board / Supervisory Board 30.08.2021 (docx) •
03.09.2021 Protocols/decisions of a company/organisation 30.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 30.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 30.08.2021 (docx) •
23.08.2021 Acceptance-conveyance act 17.08.2021 (edoc) •
23.08.2021 Acceptance-conveyance act 17.08.2021 (DOCX) •
23.08.2021 Acceptance-conveyance act 17.08.2021 (docx) •
23.08.2021 Application 17.08.2021 (edoc) •
23.08.2021 Application 17.08.2021 (DOCX) •
23.08.2021 Application 17.08.2021 (docx) •
23.08.2021 Appraisal reports 17.08.2021 (edoc) •
23.08.2021 Appraisal reports 17.08.2021 (DOCX) •
23.08.2021 Appraisal reports 17.08.2021 (docx) •
23.08.2021 Articles of Association 17.08.2021 (DOCX)
23.08.2021 Articles of Association 17.08.2021 (docx)
23.08.2021 Articles of Association 17.08.2021 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (RTF)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (EDOC) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
23.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (edoc) •
23.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (DOCX) •
23.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (docx) •
23.08.2021 Regulations for the increase/reduction of the equity 17.08.2021 (DOCX)
23.08.2021 Regulations for the increase/reduction of the equity 17.08.2021 (docx)
23.08.2021 Regulations for the increase/reduction of the equity 17.08.2021 (edoc) •
23.08.2021 Statement of the Board regarding the payment of the equity 17.08.2021 (edoc) •
23.08.2021 Statement of the Board regarding the payment of the equity 17.08.2021 (DOCX) •
23.08.2021 Statement of the Board regarding the payment of the equity 17.08.2021 (docx) •
18.08.2021 Application 17.08.2021 (EDOC) •
18.08.2021 Application 17.08.2021 (DOCX) •
18.08.2021 Application 17.08.2021 (docx) •
18.08.2021 Protocols/decisions of a company/organisation 13.05.2021 (EDOC) •
18.08.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOCX) •
18.08.2021 Protocols/decisions of a company/organisation 13.05.2021 (docx) •
18.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
18.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
18.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC) •
02.08.2021 2020 Annual report (full) (PDF)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (EDOC) •
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (DOCX) •
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (DOCX)
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (EDOC) •
20.01.2021 Amendments to the Articles of Association 14.01.2021 (docx)
20.01.2021 Amendments to the Articles of Association 14.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (docx) •
20.01.2021 Articles of Association 14.01.2021 (docx)
20.01.2021 Articles of Association 14.01.2021 (edoc) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (edoc) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (docx) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (edoc) •
20.01.2021 Consent of a member of the Board / executive director 14.01.2021 (docx) •
20.01.2021 Consent of members of the supervisory board 14.01.2021 (edoc) •
20.01.2021 Consent of members of the supervisory board 14.01.2021 (docx) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (edoc) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (docx) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (edoc) •
20.01.2021 List of members of the Board / Supervisory Board 14.01.2021 (docx) •
20.01.2021 Notice of a member of the Board regarding the resignation 15.01.2021 (edoc) •
20.01.2021 Notice of a member of the Board regarding the resignation 15.01.2021 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (docx) •
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (docx)
20.01.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc) •
20.01.2021 Statement of the Board regarding the payment of the equity 15.01.2020 (edoc) •
20.01.2021 Statement of the Board regarding the payment of the equity 15.01.2020 (docx) •
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2020 (41)
04.12.2020 Application 25.11.2020 (edoc) •
04.12.2020 Application 25.11.2020 (docx) •
04.12.2020 Confirmation or consent to legal address 17.11.2020 (edoc) •
04.12.2020 Confirmation or consent to legal address 17.11.2020 (doc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
28.05.2020 Application 27.05.2020 (EDOC) •
28.05.2020 Application 27.05.2020 (docx) •
28.05.2020 Application 27.05.2020 (docx) •
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2020 (EDOC) •
26.03.2020 Announcement regarding the legal address 20.03.2020 (edoc) •
26.03.2020 Announcement regarding the legal address 20.03.2020 (docx) •
26.03.2020 Application 04.03.2020 (edoc) •
26.03.2020 Application 04.03.2020 (docx) •
26.03.2020 Articles of Association 04.03.2020 (docx)
26.03.2020 Articles of Association 04.03.2020 (edoc) •
26.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (edoc) •
26.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (txt) •
26.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (pdf) •
26.03.2020 Confirmation or consent to legal address 19.08.2019 (edoc) •
26.03.2020 Confirmation or consent to legal address 19.08.2019 (pdf) •
26.03.2020 Confirmation or consent to legal address 19.08.2019 (txt) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 21.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 21.02.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
26.03.2020 Consent of members of the supervisory board 02.03.2020 (edoc) •
26.03.2020 Consent of members of the supervisory board 03.03.2020 (edoc) •
26.03.2020 Consent of members of the supervisory board 02.03.2020 (txt) •
26.03.2020 Consent of members of the supervisory board 02.03.2020 (pdf) •
26.03.2020 Consent of members of the supervisory board 03.03.2020 (docx) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
26.03.2020 Memorandum of Association 12.02.2020 (docx)
26.03.2020 Memorandum of Association 12.02.2020 (edoc) •
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