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SIA "MG Fabrika"

Basic information
Status Registered
Name SIA "MG Fabrika"
Legal form Limited Liability Company
Reg. No 50003402511
Reg. date 20.07.1998
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 122, Rīga, LV-1029
Registered share capital, date 2,095,000 EUR, 09.03.2020
Paid-in share capital, date 2,095,000 EUR, 09.03.2020
NACE 10.11 Processing and preserving of meat, except of poultry meat
VAT payer
LV50003402511 Registered Excluded
14.09.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 5,194,372 EUR Net profit 22,830 EUR Equity 2,199,762 EUR Date submitted04.10.2021 Number of employees 173
Year2019 Net sales 4,548,229 EUR Net profit -233,046 EUR Equity 503,774 EUR Date submitted24.07.2020 Number of employees 189
Year2018 Net sales 6,939,655 EUR Net profit 8,544 EUR Equity 736,820 EUR Date submitted31.07.2019 Number of employees 169
Year2017 Net sales 30,095,155 EUR Net profit 41,291 EUR Equity 986,276 EUR Date submitted31.07.2018 Number of employees 259
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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 Contributions466,910 EUR Personal Income Tax212,000 EUR Other470,230 EUR Total1,149,140 EUR Number of employees104
Year2023 Social Insurance Contributions709,790 EUR Personal Income Tax322,950 EUR Other610,010 EUR Total1,642,750 EUR Number of employees174
Year2022 Social Insurance Contributions623,180 EUR Personal Income Tax285,030 EUR Other529,990 EUR Total1,438,200 EUR Number of employees173
Year2021 Social Insurance Contributions676,210 EUR Personal Income Tax315,100 EUR Other554,000 EUR Total1,545,310 EUR Number of employees170
Year2020 Social Insurance Contributions658,320 EUR Personal Income Tax308,760 EUR Other327,430 EUR Total1,294,510 EUR Number of employees166
Year2019 Social Insurance Contributions637,690 EUR Personal Income Tax293,890 EUR Other421,310 EUR Total1,352,890 EUR Number of employees174
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (143)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
09.03.2020 Amendments to the Articles of Association 03.03.2020 (doc)
09.03.2020 Amendments to the Articles of Association 03.03.2020 (edoc) •
06.01.2020 Amendments to the Articles of Association 30.12.2019 (doc)
06.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
03.07.2015 Amendments to the Articles of Association 01.07.2015 (doc)
03.07.2015 Amendments to the Articles of Association 01.07.2015 (EDOC) •
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Announcement regarding the reorganisation (10)
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (EDOC) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (EDOC) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
16.09.2019 Announcement regarding the reorganisation 13.09.2019 (EDOC) •
16.09.2019 Announcement regarding the reorganisation 13.09.2019 (docx) •
24.08.2017 Announcement regarding the reorganisation 18.08.2017 (EDOC) •
24.08.2017 Announcement regarding the reorganisation 18.08.2017 (docx) •
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Annual report (full) (4)
04.10.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (28)
21.04.2022 Application 12.04.2022 (DOCX) •
21.04.2022 Application 12.04.2022 (edoc) •
21.04.2022 Application 12.04.2022 (docx) •
09.12.2020 Application 02.12.2020 (edoc) •
09.12.2020 Application 02.12.2020 (docx) •
09.12.2020 Application 02.12.2020 (edoc) •
09.12.2020 Application 02.12.2020 (docx) •
09.11.2020 Application 04.11.2020 (EDOC) •
09.11.2020 Application 04.11.2020 (docx) •
09.11.2020 Application 04.11.2020 (EDOC) •
09.11.2020 Application 04.11.2020 (docx) •
09.11.2020 Application 04.11.2020 (EDOC) •
09.11.2020 Application 04.11.2020 (docx) •
09.03.2020 Application 03.03.2020 (edoc) •
09.03.2020 Application 03.03.2020 (docx) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (docx) •
06.01.2020 Application 30.12.2019 (edoc) •
06.01.2020 Application 30.12.2019 (docx) •
08.11.2019 Application 04.11.2019 (edoc) •
08.11.2019 Application 04.11.2019 (docx) •
01.08.2018 Application 25.07.2018 (edoc) •
01.08.2018 Application 25.07.2018 (docx) •
01.08.2018 Application 25.07.2018 (docx) •
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application 26.01.2018 (docx) •
03.07.2015 Application 01.07.2015 (EDOC) •
03.07.2015 Application 01.07.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
09.03.2020 Application of shareholders or third persons for the acquisition of shares 03.03.2020 (edoc) •
09.03.2020 Application of shareholders or third persons for the acquisition of shares 03.03.2020 (doc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (doc) •
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Articles of Association (9)
21.04.2022 Articles of Association 30.03.2022 (DOC)
21.04.2022 Articles of Association 30.03.2022 (doc)
21.04.2022 Articles of Association 30.03.2022 (edoc) •
09.03.2020 Articles of Association 03.03.2020 (doc)
09.03.2020 Articles of Association 03.03.2020 (edoc) •
06.01.2020 Articles of Association 30.12.2019 (doc)
06.01.2020 Articles of Association 30.12.2019 (edoc) •
03.07.2015 Articles of Association 30.06.2015 (doc)
03.07.2015 Articles of Association 30.06.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
09.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (pdf) •
Decisions / letters / protocols of public notaries (20)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (EDOC) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2018 (TIF)
Other documents (4)
09.03.2020 Other documents 03.03.2020 (edoc) •
09.03.2020 Other documents 03.03.2020 (doc) •
09.03.2020 Other documents 03.03.2020 (edoc) •
09.03.2020 Other documents 03.03.2020 (doc) •
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Power of attorney, act of empowerment (5)
16.09.2019 Power of attorney, act of empowerment 13.09.2019 (EDOC) •
16.09.2019 Power of attorney, act of empowerment 13.09.2019 (docx) •
27.07.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
24.08.2017 Power of attorney, act of empowerment 18.08.2017 (EDOC) •
24.08.2017 Power of attorney, act of empowerment 18.08.2017 (docx) •
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Protocols/decisions of a company/organisation (18)
21.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (DOCX) •
21.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 08.06.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
09.11.2020 Protocols/decisions of a company/organisation 08.02.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 08.02.2020 (docx) •
09.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (edoc) •
09.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (doc) •
06.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
01.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
01.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (doc) •
01.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (doc) •
29.01.2018 Protocols/decisions of a company/organisation 27.01.2018 (EDOC) •
29.01.2018 Protocols/decisions of a company/organisation 27.01.2018 (docx) •
03.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (EDOC) •
03.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (doc) •
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Regulations for the increase/reduction of the equity (4)
09.03.2020 Regulations for the increase/reduction of the equity 03.03.2020 (doc)
09.03.2020 Regulations for the increase/reduction of the equity 03.03.2020 (edoc) •
06.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
06.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (12)
09.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2020 (docx)
09.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2020 (EDOC) •
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (EDOC) •
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (EDOC) •
16.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2019 (docx)
16.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2019 (EDOC) •
24.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2017 (docx)
24.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2017 (EDOC) •
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Shareholders’ register (17)
09.12.2020 Shareholders’ register 27.11.2020 (docx)
09.12.2020 Shareholders’ register 27.11.2020 (edoc) •
09.11.2020 Shareholders’ register 06.10.2020 (docx)
09.11.2020 Shareholders’ register 06.10.2020 (EDOC) •
09.03.2020 Shareholders’ register 03.03.2020 (docx)
09.03.2020 Shareholders’ register 03.03.2020 (edoc) •
06.03.2020 Shareholders’ register 02.03.2020 (docx)
06.03.2020 Shareholders’ register 02.03.2020 (edoc) •
06.01.2020 Shareholders’ register 30.12.2019 (docx)
06.01.2020 Shareholders’ register 30.12.2019 (edoc) •
08.11.2019 Shareholders’ register 04.11.2019 (pdf)
08.11.2019 Shareholders’ register 04.11.2019 (edoc) •
01.08.2018 Shareholders’ register 24.07.2018 (pdf)
01.08.2018 Shareholders’ register 24.07.2018 (pdf)
01.08.2018 Shareholders’ register 24.07.2018 (edoc) •
03.07.2015 Shareholders’ register 30.06.2015 (pdf)
03.07.2015 Shareholders’ register 30.06.2015 (EDOC) •
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2022 (11)
21.04.2022 Application 12.04.2022 (DOCX) •
21.04.2022 Application 12.04.2022 (edoc) •
21.04.2022 Application 12.04.2022 (docx) •
21.04.2022 Articles of Association 30.03.2022 (DOC)
21.04.2022 Articles of Association 30.03.2022 (doc)
21.04.2022 Articles of Association 30.03.2022 (edoc) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (DOCX) •
21.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
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2021 (1)
04.10.2021 2020 Annual report (full) (PDF)
2020 (81)
09.12.2020 Application 02.12.2020 (edoc) •
09.12.2020 Application 02.12.2020 (docx) •
09.12.2020 Application 02.12.2020 (edoc) •
09.12.2020 Application 02.12.2020 (docx) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Shareholders’ register 27.11.2020 (docx)
09.12.2020 Shareholders’ register 27.11.2020 (edoc) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
09.11.2020 Application 04.11.2020 (EDOC) •
09.11.2020 Application 04.11.2020 (docx) •
09.11.2020 Application 04.11.2020 (EDOC) •
09.11.2020 Application 04.11.2020 (docx) •
09.11.2020 Application 04.11.2020 (EDOC) •
09.11.2020 Application 04.11.2020 (docx) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (EDOC) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (rtf) •
09.11.2020 Protocols/decisions of a company/organisation 08.06.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
09.11.2020 Protocols/decisions of a company/organisation 08.02.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 08.02.2020 (docx) •
09.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2020 (docx)
09.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2020 (EDOC) •
09.11.2020 Shareholders’ register 06.10.2020 (docx)
09.11.2020 Shareholders’ register 06.10.2020 (EDOC) •
24.07.2020 2019 Annual report (full) (PDF)
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (EDOC) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (EDOC) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Announcement regarding the reorganisation 30.04.2020 (docx) •
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (docx)
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (EDOC) •
05.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2020 (EDOC) •
09.03.2020 Amendments to the Articles of Association 03.03.2020 (doc)
09.03.2020 Amendments to the Articles of Association 03.03.2020 (edoc) •
09.03.2020 Application 03.03.2020 (edoc) •
09.03.2020 Application 03.03.2020 (docx) •
09.03.2020 Application of shareholders or third persons for the acquisition of shares 03.03.2020 (edoc) •
09.03.2020 Application of shareholders or third persons for the acquisition of shares 03.03.2020 (doc) •
09.03.2020 Articles of Association 03.03.2020 (doc)
09.03.2020 Articles of Association 03.03.2020 (edoc) •
09.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (pdf) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
09.03.2020 Other documents 03.03.2020 (edoc) •
09.03.2020 Other documents 03.03.2020 (doc) •
09.03.2020 Other documents 03.03.2020 (edoc) •
09.03.2020 Other documents 03.03.2020 (doc) •
09.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (edoc) •
09.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (doc) •
09.03.2020 Regulations for the increase/reduction of the equity 03.03.2020 (doc)
09.03.2020 Regulations for the increase/reduction of the equity 03.03.2020 (edoc) •
09.03.2020 Shareholders’ register 03.03.2020 (docx)
09.03.2020 Shareholders’ register 03.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (docx) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Shareholders’ register 02.03.2020 (docx)
06.03.2020 Shareholders’ register 02.03.2020 (edoc) •
06.01.2020 Amendments to the Articles of Association 30.12.2019 (doc)
06.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
06.01.2020 Application 30.12.2019 (edoc) •
06.01.2020 Application 30.12.2019 (docx) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (doc) •
06.01.2020 Articles of Association 30.12.2019 (doc)
06.01.2020 Articles of Association 30.12.2019 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
06.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
06.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (EDOC) •
06.01.2020 Shareholders’ register 30.12.2019 (docx)
06.01.2020 Shareholders’ register 30.12.2019 (edoc) •
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2019 (13)
08.11.2019 Application 04.11.2019 (edoc) •
08.11.2019 Application 04.11.2019 (docx) •
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
08.11.2019 Shareholders’ register 04.11.2019 (pdf)
08.11.2019 Shareholders’ register 04.11.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
16.09.2019 Announcement regarding the reorganisation 13.09.2019 (EDOC) •
16.09.2019 Announcement regarding the reorganisation 13.09.2019 (docx) •
16.09.2019 Power of attorney, act of empowerment 13.09.2019 (EDOC) •
16.09.2019 Power of attorney, act of empowerment 13.09.2019 (docx) •
16.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2019 (docx)
16.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2019 (EDOC) •
31.07.2019 2018 Annual report (full) (PDF)
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2018 (19)
01.08.2018 Application 25.07.2018 (edoc) •
01.08.2018 Application 25.07.2018 (docx) •
01.08.2018 Application 25.07.2018 (docx) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
01.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
01.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (doc) •
01.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (doc) •
01.08.2018 Shareholders’ register 24.07.2018 (pdf)
01.08.2018 Shareholders’ register 24.07.2018 (pdf)
01.08.2018 Shareholders’ register 24.07.2018 (edoc) •
31.07.2018 2017 Annual report (full) (PDF)
27.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2018 (TIF)
27.07.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application 26.01.2018 (docx) •
29.01.2018 Protocols/decisions of a company/organisation 27.01.2018 (EDOC) •
29.01.2018 Protocols/decisions of a company/organisation 27.01.2018 (docx) •
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2017 (7)
24.08.2017 Announcement regarding the reorganisation 18.08.2017 (EDOC) •
24.08.2017 Announcement regarding the reorganisation 18.08.2017 (docx) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 Power of attorney, act of empowerment 18.08.2017 (EDOC) •
24.08.2017 Power of attorney, act of empowerment 18.08.2017 (docx) •
24.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2017 (docx)
24.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2017 (EDOC) •
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2015 (11)
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
03.07.2015 Amendments to the Articles of Association 01.07.2015 (doc)
03.07.2015 Amendments to the Articles of Association 01.07.2015 (EDOC) •
03.07.2015 Application 01.07.2015 (EDOC) •
03.07.2015 Application 01.07.2015 (docx) •
03.07.2015 Articles of Association 30.06.2015 (doc)
03.07.2015 Articles of Association 30.06.2015 (EDOC) •
03.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (EDOC) •
03.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (doc) •
03.07.2015 Shareholders’ register 30.06.2015 (pdf)
03.07.2015 Shareholders’ register 30.06.2015 (EDOC) •
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