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Sabiedrība ar ierobežotu atbildību "ET consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ET consulting"
Legal form Limited Liability Company
Reg. No 45403007463
Reg. date 02.08.1999
Register Commercial Register
Legal Address Cesvaines iela 30, Madona, LV-4801
Registered share capital, date 936,206 EUR, 06.07.2015
Paid-in share capital, date 936,206 EUR, 06.07.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV45403007463 Registered Excluded
06.08.1999 31.03.2020
Last updated in the RE 20.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 0 EUR Net profit 19,674 EUR Equity 608,735 EUR Date submitted03.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 20,715 EUR Equity 589,061 EUR Date submitted10.04.2021 Number of employees 0
Year2019 Net sales 230,000 EUR Net profit 249,810 EUR Equity 568,346 EUR Date submitted24.02.2020 Number of employees 1
Year2018 Net sales 171,000 EUR Net profit 193,934 EUR Equity 318,536 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 556,624 EUR Net profit 328,574 EUR Equity 124,602 EUR Date submitted01.05.2018 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 Net sales - Net profit - Equity - Date submitted03.09.2014 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions440 EUR Personal Income Tax270 EUR Other40 EUR Total750 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-300 EUR Total-300 EUR Number of employees0
Year2019 Social Insurance Contributions1,580 EUR Personal Income Tax940 EUR Other2,010 EUR Total4,530 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (140)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
28.12.2017 Amendments to the Articles of Association 12.08.1999 (TIF)
28.12.2017 Amendments to the Articles of Association 19.08.1999 (TIF)
01.07.2015 Amendments to the Articles of Association 01.07.2015 (doc)
01.07.2015 Amendments to the Articles of Association 01.07.2015 (EDOC) •
04.11.2011 Amendments to the Articles of Association 28.11.2008 (TIF)
Show all
Announcement regarding the legal address (1)
28.12.2017 Announcement regarding the legal address 28.06.1999 (TIF) •
Annual report (full) (6)
03.02.2022 2021 Annual report (full) (PDF)
10.04.2021 2020 Annual report (full) (PDF)
24.02.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
03.09.2014 2013 Annual report (full) (TIF)
Show all
Application (18)
14.03.2018 Application 09.03.2018 (edoc) •
14.03.2018 Application 09.03.2018 (docx) •
14.03.2018 Application 09.03.2018 (docx) •
28.12.2017 Application 29.07.1999 (TIF) •
28.12.2017 Application 19.08.1999 (TIF) •
28.12.2017 Application 19.08.1999 (TIF) •
28.12.2017 Application 01.08.2002 (TIF) •
28.12.2017 Application 01.07.2004 (TIF) •
28.12.2017 Application 11.04.2005 (TIF) •
13.12.2017 Application 07.12.2017 (edoc) •
13.12.2017 Application 07.12.2017 (docx) •
13.12.2017 Application 07.12.2017 (docx) •
30.06.2015 Application 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (docx) •
16.11.2011 Application 20.10.2011 (TIF) •
04.11.2011 Application 18.12.2008 (TIF) •
04.11.2011 Application 09.07.2007 (TIF) •
04.11.2011 Application 27.07.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.11.2011 Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF) •
04.11.2011 Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF) •
Appraisal reports (3)
28.12.2017 Appraisal reports 12.08.1999 (TIF) •
04.11.2011 Appraisal reports 01.12.2008 (TIF) •
04.11.2011 Appraisal reports 28.11.2008 (TIF) •
Articles of Association (9)
28.12.2017 Articles of Association 09.07.1999 (TIF)
28.12.2017 Articles of Association 01.07.2004 (TIF)
13.12.2017 Articles of Association 22.11.2017 (doc)
13.12.2017 Articles of Association 22.11.2017 (doc)
13.12.2017 Articles of Association 22.11.2017 (edoc) •
01.07.2015 Articles of Association 01.07.2015 (docx)
01.07.2015 Articles of Association 01.07.2015 (EDOC) •
16.11.2011 Articles of Association 05.10.2011 (TIF)
04.11.2011 Articles of Association 28.11.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
28.12.2017 Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF) •
16.11.2011 Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF) •
Confirmation or consent to legal address (3)
13.12.2017 Confirmation or consent to legal address 22.11.2017 (edoc) •
13.12.2017 Confirmation or consent to legal address 22.11.2017 (doc) •
13.12.2017 Confirmation or consent to legal address 22.11.2017 (doc) •
Consent of a member of the Board / executive director (6)
28.12.2017 Consent of a member of the Board / executive director (TIF) •
28.12.2017 Consent of a member of the Board / executive director 01.07.2004 (TIF) •
28.12.2017 Consent of a member of the Board / executive director 01.07.2004 (TIF) •
13.12.2017 Consent of a member of the Board / executive director 22.11.2017 (edoc) •
13.12.2017 Consent of a member of the Board / executive director 22.11.2017 (doc) •
13.12.2017 Consent of a member of the Board / executive director 22.11.2017 (doc) •
Show all
Consent of the auditor (2)
28.12.2017 Consent of the auditor 01.07.2004 (TIF) •
28.12.2017 Consent of the auditor 06.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
28.12.2017 Copies and statements of the Land Register and the State Land Service deeds 04.03.1999 (TIF) •
28.12.2017 Copies and statements of the Land Register and the State Land Service deeds 04.03.1999 (TIF) •
Copy of the personal identification document (1)
28.12.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (EDOC) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
06.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
22.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (EDOC) •
22.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (rtf) •
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Memorandum of association (1)
28.12.2017 Memorandum of association 16.06.1999 (TIF)
Notary’s decision (4)
16.11.2011 Notary’s decision 16.11.2011 (TIF) •
04.11.2011 Notary’s decision 18.07.2007 (TIF) •
04.11.2011 Notary’s decision 29.12.2008 (TIF) •
04.11.2011 Notary’s decision 14.08.2007 (TIF) •
Show all
Power of attorney, act of empowerment (3)
28.12.2017 Power of attorney, act of empowerment 12.06.1999 (TIF) •
28.12.2017 Power of attorney, act of empowerment 21.06.1999 (TIF) •
28.12.2017 Power of attorney, act of empowerment 12.08.1999 (TIF) •
Protocols/decisions of a company/organisation (17)
28.12.2017 Protocols/decisions of a company/organisation 12.06.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 09.07.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 11.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 19.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 01.08.2002 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (edoc) •
13.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (doc) •
13.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (doc) •
30.06.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
30.06.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
16.11.2011 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 27.07.2007 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
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Receipts on the publication and state fees (9)
28.12.2017 Receipts on the publication and state fees 20.07.1999 (TIF) •
28.12.2017 Receipts on the publication and state fees 19.08.1999 (TIF) •
28.12.2017 Receipts on the publication and state fees 19.08.1999 (TIF) •
28.12.2017 Receipts on the publication and state fees 01.08.2002 (TIF) •
28.12.2017 Receipts on the publication and state fees 30.06.2004 (TIF) •
28.12.2017 Receipts on the publication and state fees 11.04.2005 (TIF) •
04.11.2011 Receipts on the publication and state fees 31.07.2007 (TIF) •
04.11.2011 Receipts on the publication and state fees 19.12.2008 (TIF) •
04.11.2011 Receipts on the publication and state fees 11.07.2007 (TIF) •
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Registration certificates (5)
28.12.2017 Registration certificates 03.11.1992 (TIF) •
28.12.2017 Registration certificates 02.08.1999 (TIF) •
28.12.2017 Registration certificates 26.07.1999 (TIF) •
28.12.2017 Registration certificates 02.08.1999 (TIF) •
28.12.2017 Registration certificates 20.07.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
28.12.2017 Regulations for the increase/reduction of the equity 12.08.1999 (TIF)
16.11.2011 Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
04.11.2011 Regulations for the increase/reduction of the equity 20.11.2008 (TIF)
Sample report (1)
28.12.2017 Sample report 29.06.1999 (TIF) •
Shareholders’ register (8)
28.12.2017 Shareholders’ register (TIF)
28.12.2017 Shareholders’ register 12.08.1999 (TIF)
28.12.2017 Shareholders’ register 19.08.1999 (TIF)
28.12.2017 Shareholders’ register 01.07.2004 (TIF)
30.06.2015 Shareholders’ register 29.06.2015 (pdf)
30.06.2015 Shareholders’ register 29.06.2015 (EDOC) •
16.11.2011 Shareholders’ register 05.11.2011 (TIF)
04.11.2011 Shareholders’ register 02.12.2008 (TIF)
Show all
State Revenue Service decisions/letters/statements (8)
16.05.2019 State Revenue Service decisions/letters/statements 16.05.2019 (EDOC) •
16.05.2019 State Revenue Service decisions/letters/statements 16.05.2019 (docx) •
29.04.2019 State Revenue Service decisions/letters/statements 29.04.2019 (EDOC) •
29.04.2019 State Revenue Service decisions/letters/statements 29.04.2019 (doc) •
16.04.2019 State Revenue Service decisions/letters/statements 16.04.2019 (EDOC) •
16.04.2019 State Revenue Service decisions/letters/statements 16.04.2019 (doc) •
19.11.2014 State Revenue Service decisions/letters/statements 19.11.2014 (EDOC) •
19.11.2014 State Revenue Service decisions/letters/statements 19.11.2014 (docx) •
Show all
2022 (1)
03.02.2022 2021 Annual report (full) (PDF)
2021 (1)
10.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.02.2020 2019 Annual report (full) (PDF)
2019 (14)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
16.05.2019 State Revenue Service decisions/letters/statements 16.05.2019 (EDOC) •
16.05.2019 State Revenue Service decisions/letters/statements 16.05.2019 (docx) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (EDOC) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
29.04.2019 State Revenue Service decisions/letters/statements 29.04.2019 (EDOC) •
29.04.2019 State Revenue Service decisions/letters/statements 29.04.2019 (doc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
16.04.2019 State Revenue Service decisions/letters/statements 16.04.2019 (EDOC) •
16.04.2019 State Revenue Service decisions/letters/statements 16.04.2019 (doc) •
Show all
2018 (6)
01.05.2018 2017 Annual report (full) (PDF)
14.03.2018 Application 09.03.2018 (edoc) •
14.03.2018 Application 09.03.2018 (docx) •
14.03.2018 Application 09.03.2018 (docx) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
Show all
2017 (74)
28.12.2017 Amendments to the Articles of Association 12.08.1999 (TIF)
28.12.2017 Amendments to the Articles of Association 19.08.1999 (TIF)
28.12.2017 Announcement regarding the legal address 28.06.1999 (TIF) •
28.12.2017 Application 29.07.1999 (TIF) •
28.12.2017 Application 19.08.1999 (TIF) •
28.12.2017 Application 19.08.1999 (TIF) •
28.12.2017 Application 01.08.2002 (TIF) •
28.12.2017 Application 01.07.2004 (TIF) •
28.12.2017 Application 11.04.2005 (TIF) •
28.12.2017 Appraisal reports 12.08.1999 (TIF) •
28.12.2017 Articles of Association 09.07.1999 (TIF)
28.12.2017 Articles of Association 01.07.2004 (TIF)
28.12.2017 Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF) •
28.12.2017 Consent of a member of the Board / executive director (TIF) •
28.12.2017 Consent of a member of the Board / executive director 01.07.2004 (TIF) •
28.12.2017 Consent of a member of the Board / executive director 01.07.2004 (TIF) •
28.12.2017 Consent of the auditor 01.07.2004 (TIF) •
28.12.2017 Consent of the auditor 06.04.2005 (TIF) •
28.12.2017 Copies and statements of the Land Register and the State Land Service deeds 04.03.1999 (TIF) •
28.12.2017 Copies and statements of the Land Register and the State Land Service deeds 04.03.1999 (TIF) •
28.12.2017 Copy of the personal identification document (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
28.12.2017 Memorandum of association 16.06.1999 (TIF)
28.12.2017 Power of attorney, act of empowerment 12.06.1999 (TIF) •
28.12.2017 Power of attorney, act of empowerment 21.06.1999 (TIF) •
28.12.2017 Power of attorney, act of empowerment 12.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 12.06.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 09.07.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 11.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 19.08.1999 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 01.08.2002 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
28.12.2017 Receipts on the publication and state fees 20.07.1999 (TIF) •
28.12.2017 Receipts on the publication and state fees 19.08.1999 (TIF) •
28.12.2017 Receipts on the publication and state fees 19.08.1999 (TIF) •
28.12.2017 Receipts on the publication and state fees 01.08.2002 (TIF) •
28.12.2017 Receipts on the publication and state fees 30.06.2004 (TIF) •
28.12.2017 Receipts on the publication and state fees 11.04.2005 (TIF) •
28.12.2017 Registration certificates 03.11.1992 (TIF) •
28.12.2017 Registration certificates 02.08.1999 (TIF) •
28.12.2017 Registration certificates 26.07.1999 (TIF) •
28.12.2017 Registration certificates 02.08.1999 (TIF) •
28.12.2017 Registration certificates 20.07.2004 (TIF) •
28.12.2017 Regulations for the increase/reduction of the equity 12.08.1999 (TIF)
28.12.2017 Sample report 29.06.1999 (TIF) •
28.12.2017 Shareholders’ register (TIF)
28.12.2017 Shareholders’ register 12.08.1999 (TIF)
28.12.2017 Shareholders’ register 19.08.1999 (TIF)
28.12.2017 Shareholders’ register 01.07.2004 (TIF)
13.12.2017 Application 07.12.2017 (edoc) •
13.12.2017 Application 07.12.2017 (docx) •
13.12.2017 Application 07.12.2017 (docx) •
13.12.2017 Articles of Association 22.11.2017 (doc)
13.12.2017 Articles of Association 22.11.2017 (doc)
13.12.2017 Articles of Association 22.11.2017 (edoc) •
13.12.2017 Confirmation or consent to legal address 22.11.2017 (edoc) •
13.12.2017 Confirmation or consent to legal address 22.11.2017 (doc) •
13.12.2017 Confirmation or consent to legal address 22.11.2017 (doc) •
13.12.2017 Consent of a member of the Board / executive director 22.11.2017 (edoc) •
13.12.2017 Consent of a member of the Board / executive director 22.11.2017 (doc) •
13.12.2017 Consent of a member of the Board / executive director 22.11.2017 (doc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (edoc) •
13.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (doc) •
13.12.2017 Protocols/decisions of a company/organisation 22.11.2017 (doc) •
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2015 (11)
06.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
01.07.2015 Amendments to the Articles of Association 01.07.2015 (doc)
01.07.2015 Amendments to the Articles of Association 01.07.2015 (EDOC) •
01.07.2015 Articles of Association 01.07.2015 (docx)
01.07.2015 Articles of Association 01.07.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (docx) •
30.06.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
30.06.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
30.06.2015 Shareholders’ register 29.06.2015 (pdf)
30.06.2015 Shareholders’ register 29.06.2015 (EDOC) •
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2014 (5)
22.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (EDOC) •
22.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (rtf) •
19.11.2014 State Revenue Service decisions/letters/statements 19.11.2014 (EDOC) •
19.11.2014 State Revenue Service decisions/letters/statements 19.11.2014 (docx) •
03.09.2014 2013 Annual report (full) (TIF)
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2011 (27)
16.11.2011 Application 20.10.2011 (TIF) •
16.11.2011 Articles of Association 05.10.2011 (TIF)
16.11.2011 Bank statements or other document regarding the payment of the equity 10.10.2011 (TIF) •
16.11.2011 Notary’s decision 16.11.2011 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
16.11.2011 Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
16.11.2011 Shareholders’ register 05.11.2011 (TIF)
04.11.2011 Amendments to the Articles of Association 28.11.2008 (TIF)
04.11.2011 Application 18.12.2008 (TIF) •
04.11.2011 Application 09.07.2007 (TIF) •
04.11.2011 Application 27.07.2007 (TIF) •
04.11.2011 Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF) •
04.11.2011 Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF) •
04.11.2011 Appraisal reports 01.12.2008 (TIF) •
04.11.2011 Appraisal reports 28.11.2008 (TIF) •
04.11.2011 Articles of Association 28.11.2008 (TIF)
04.11.2011 Notary’s decision 18.07.2007 (TIF) •
04.11.2011 Notary’s decision 29.12.2008 (TIF) •
04.11.2011 Notary’s decision 14.08.2007 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 27.07.2007 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
04.11.2011 Receipts on the publication and state fees 31.07.2007 (TIF) •
04.11.2011 Receipts on the publication and state fees 19.12.2008 (TIF) •
04.11.2011 Receipts on the publication and state fees 11.07.2007 (TIF) •
04.11.2011 Regulations for the increase/reduction of the equity 20.11.2008 (TIF)
04.11.2011 Shareholders’ register 02.12.2008 (TIF)
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