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SIA "LUNA GROUP LATVIA"

Basic information
Status Registered
Name SIA "LUNA GROUP LATVIA"
Legal form Limited Liability Company
Reg. No 50003557991
Reg. date 17.08.2001
Register Commercial Register
Legal Address Piedrujas iela 7, Rīga, LV-1073
Registered share capital, date 281,728 EUR, 20.07.2015
Paid-in share capital, date 281,728 EUR, 20.07.2015
NACE 46.62 Wholesale of machine tools
VAT payer
LV50003557991 Registered Excluded
30.08.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 2,857,590 EUR Net profit 150,176 EUR Equity 1,384,892 EUR Date submitted29.07.2021 Number of employees 18
Year2019 Net sales 3,053,557 EUR Net profit 157,995 EUR Equity 1,234,716 EUR Date submitted03.08.2020 Number of employees 19
Year2018 Net sales 4,528,628 EUR Net profit 236,415 EUR Equity 1,295,649 EUR Date submitted31.07.2019 Number of employees 29
Year2017 Net sales 3,965,669 EUR Net profit 189,949 EUR Equity 1,059,234 EUR Date submitted31.07.2018 Number of employees 25
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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 Contributions125,430 EUR Personal Income Tax65,090 EUR Other401,310 EUR Total591,830 EUR Number of employees15
Year2023 Social Insurance Contributions127,520 EUR Personal Income Tax66,910 EUR Other455,990 EUR Total650,420 EUR Number of employees15
Year2022 Social Insurance Contributions137,390 EUR Personal Income Tax72,400 EUR Other483,960 EUR Total693,750 EUR Number of employees17
Year2021 Social Insurance Contributions116,770 EUR Personal Income Tax59,720 EUR Other480,690 EUR Total657,180 EUR Number of employees17
Year2020 Social Insurance Contributions126,780 EUR Personal Income Tax62,060 EUR Other455,480 EUR Total644,320 EUR Number of employees18
Year2019 Social Insurance Contributions167,370 EUR Personal Income Tax81,660 EUR Other516,270 EUR Total765,300 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (180)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
28.06.2019 Amendments to the Articles of Association 13.06.2019 (TIF)
09.11.2017 Amendments to the Articles of Association 29.12.2014 (TIF)
09.11.2017 Amendments to the Articles of Association 01.11.2011 (TIF)
08.11.2017 Amendments to the Articles of Association 06.02.2009 (TIF)
08.11.2017 Amendments to the Articles of Association 16.07.2008 (TIF)
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Announcement regarding the legal address (1)
08.11.2017 Announcement regarding the legal address 21.05.2003 (TIF) •
Announcement regarding the reorganisation (1)
04.12.2018 Announcement regarding the reorganisation 03.12.2018 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
03.08.2020 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 (22)
02.12.2021 Application 02.12.2021 (DOCX) •
02.12.2021 Application 02.12.2021 (EDOC) •
02.12.2021 Application 02.12.2021 (docx) •
30.11.2021 Application 22.10.2021 (TIF) •
28.06.2019 Application 13.06.2019 (TIF) •
26.03.2019 Application 21.03.2019 (TIF) •
09.11.2017 Application 29.12.2014 (TIF) •
09.11.2017 Application 01.08.2014 (TIF) •
09.11.2017 Application 22.11.2011 (TIF) •
09.11.2017 Application 23.05.2011 (TIF) •
09.11.2017 Application 30.03.2011 (TIF) •
09.11.2017 Application 26.10.2009 (TIF) •
09.11.2017 Application 31.08.2009 (TIF) •
08.11.2017 Application 18.05.2009 (TIF) •
08.11.2017 Application 06.02.2009 (TIF) •
08.11.2017 Application 16.07.2008 (TIF) •
08.11.2017 Application 29.08.2007 (TIF) •
08.11.2017 Application 11.12.2006 (TIF) •
08.11.2017 Application 15.08.2003 (TIF) •
08.11.2017 Application 15.08.2003 (TIF) •
08.11.2017 Application 16.07.2001 (TIF) •
02.10.2017 Application 28.08.2017 (TIF) •
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Appraisal reports (1)
09.11.2017 Appraisal reports 28.03.2011 (TIF) •
Articles of Association (10)
27.06.2019 Articles of Association 25.06.2019 (TIF)
09.11.2017 Articles of Association 20.06.2015 (TIF)
09.11.2017 Articles of Association 27.12.2011 (TIF)
09.11.2017 Articles of Association 30.03.2011 (TIF)
09.11.2017 Articles of Association 30.06.2009 (TIF)
08.11.2017 Articles of Association 06.02.2009 (TIF)
08.11.2017 Articles of Association 16.07.2008 (TIF)
08.11.2017 Articles of Association 15.08.2003 (TIF)
08.11.2017 Articles of Association 17.08.2001 (TIF)
02.10.2017 Articles of Association 01.08.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.11.2017 Bank statements or other document regarding the payment of the equity 08.05.2003 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 01.08.2001 (TIF) •
Confirmation or consent to legal address (2)
09.11.2017 Confirmation or consent to legal address 30.06.2014 (TIF) •
08.11.2017 Confirmation or consent to legal address 16.07.2001 (TIF) •
Consent of a member of the Board / executive director (9)
09.11.2017 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 08.12.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 30.11.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 20.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 05.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 08.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 29.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 07.06.2009 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 21.05.2003 (TIF) •
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Consent of members of the supervisory board (3)
08.11.2017 Consent of members of the supervisory board 16.07.2008 (TIF) •
08.11.2017 Consent of members of the supervisory board 16.07.2008 (TIF) •
08.11.2017 Consent of members of the supervisory board 16.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (25)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 25.02.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 01.09.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 17.08.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2021 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (TIF)
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2008 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
02.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PNG) •
02.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PNG) •
02.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PNG) •
Letter (1)
13.08.2018 Letter 27.06.2007 (TIF) •
List of members of the Board / Supervisory Board (2)
08.11.2017 List of members of the Board / Supervisory Board 16.07.2008 (TIF) •
08.11.2017 List of members of the Board / Supervisory Board 16.07.2008 (TIF) •
Notice of a member of the Board regarding the resignation (1)
09.11.2017 Notice of a member of the Board regarding the resignation 23.05.2011 (TIF) •
Other documents (3)
09.11.2017 Other documents 17.02.2010 (TIF) •
09.11.2017 Other documents 30.03.2011 (TIF) •
08.11.2017 Other documents 12.07.2001 (TIF) •
Power of attorney, act of empowerment (19)
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (EDOC) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (DOCX) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (docx) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (PDF) •
28.06.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
28.06.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
06.12.2018 Power of attorney, act of empowerment 23.11.2018 (EDOC) •
06.12.2018 Power of attorney, act of empowerment 23.11.2018 (docx) •
05.12.2018 Power of attorney, act of empowerment 23.11.2018 (TIF) •
09.11.2017 Power of attorney, act of empowerment 04.06.2015 (TIF) •
09.11.2017 Power of attorney, act of empowerment 11.07.2012 (TIF) •
09.11.2017 Power of attorney, act of empowerment 01.11.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.03.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 26.10.2009 (TIF) •
09.11.2017 Power of attorney, act of empowerment 31.08.2009 (TIF) •
08.11.2017 Power of attorney, act of empowerment 03.04.2009 (TIF) •
08.11.2017 Power of attorney, act of empowerment 30.05.2008 (TIF) •
08.11.2017 Power of attorney, act of empowerment 29.08.2007 (TIF) •
02.10.2017 Power of attorney, act of empowerment 23.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (18)
30.11.2021 Protocols/decisions of a company/organisation 12.10.2021 (TIF) •
28.06.2019 Protocols/decisions of a company/organisation 13.05.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 06.12.2018 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation (TIF) •
02.10.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
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Receipts on the publication and state fees (18)
09.11.2017 Receipts on the publication and state fees 26.10.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 26.03.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 26.03.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 18.05.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 20.02.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 20.02.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 16.07.2008 (TIF) •
08.11.2017 Receipts on the publication and state fees 16.07.2008 (TIF) •
08.11.2017 Receipts on the publication and state fees 10.09.2007 (TIF) •
08.11.2017 Receipts on the publication and state fees 30.11.2006 (TIF) •
08.11.2017 Receipts on the publication and state fees 30.11.2006 (TIF) •
08.11.2017 Receipts on the publication and state fees 18.08.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 05.06.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 05.06.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.07.2001 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.07.2001 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (4)
09.11.2017 Registration certificate of a foreign organisation and translation thereof 10.06.2015 (TIF) •
09.11.2017 Registration certificate of a foreign organisation and translation thereof 03.03.2011 (TIF) •
08.11.2017 Registration certificate of a foreign organisation and translation thereof 02.08.2001 (TIF) •
02.10.2017 Registration certificate of a foreign organisation and translation thereof 03.07.2017 (TIF) •
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Registration certificates (4)
09.11.2017 Registration certificates 21.09.2009 (TIF) •
08.11.2017 Registration certificates 25.02.2009 (TIF) •
08.11.2017 Registration certificates 01.09.2003 (TIF) •
08.11.2017 Registration certificates 17.08.2001 (TIF) •
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Regulations for the increase/reduction of the equity (2)
09.11.2017 Regulations for the increase/reduction of the equity 30.03.2011 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 21.05.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
26.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2018 (TIF)
04.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2018 (TIF)
09.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2009 (TIF)
09.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2009 (TIF)
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Sample report (2)
08.11.2017 Sample report 18.08.2003 (TIF) •
08.11.2017 Sample report 17.07.2001 (TIF) •
Set of documents (1)
28.06.2019 Set of documents 25.06.2019 (TIF) •
Shareholders’ register (7)
09.11.2017 Shareholders’ register 29.12.2014 (TIF)
09.11.2017 Shareholders’ register 30.03.2011 (TIF)
09.11.2017 Shareholders’ register 28.02.2011 (TIF)
08.11.2017 Shareholders’ register 03.04.2009 (TIF)
08.11.2017 Shareholders’ register 29.07.2007 (TIF)
08.11.2017 Shareholders’ register (TIF)
02.10.2017 Shareholders’ register 01.08.2017 (TIF)
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Statement regarding the beneficial owners (1)
05.02.2018 Statement regarding the beneficial owners 24.01.2018 (TIF) •
Submission/Application (2)
09.11.2017 Submission/Application 25.05.2009 (TIF) •
08.11.2017 Submission/Application 01.08.2001 (TIF) •
2021 (16)
02.12.2021 Application 02.12.2021 (DOCX) •
02.12.2021 Application 02.12.2021 (EDOC) •
02.12.2021 Application 02.12.2021 (docx) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PNG) •
02.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PNG) •
02.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PNG) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (EDOC) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (DOCX) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (docx) •
02.12.2021 Power of attorney, act of empowerment 01.08.2015 (PDF) •
30.11.2021 Application 22.10.2021 (TIF) •
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2021 (TIF)
30.11.2021 Protocols/decisions of a company/organisation 12.10.2021 (TIF) •
29.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (14)
31.07.2019 2018 Annual report (full) (PDF)
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
28.06.2019 Amendments to the Articles of Association 13.06.2019 (TIF)
28.06.2019 Application 13.06.2019 (TIF) •
28.06.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
28.06.2019 Power of attorney, act of empowerment 13.06.2019 (TIF) •
28.06.2019 Protocols/decisions of a company/organisation 13.05.2019 (TIF) •
28.06.2019 Set of documents 25.06.2019 (TIF) •
27.06.2019 Articles of Association 25.06.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (TIF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
26.03.2019 Application 21.03.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 06.12.2018 (TIF) •
26.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2018 (TIF)
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2018 (11)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Power of attorney, act of empowerment 23.11.2018 (EDOC) •
06.12.2018 Power of attorney, act of empowerment 23.11.2018 (docx) •
05.12.2018 Power of attorney, act of empowerment 23.11.2018 (TIF) •
04.12.2018 Announcement regarding the reorganisation 03.12.2018 (TIF) •
04.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2018 (TIF)
13.08.2018 Letter 27.06.2007 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
05.02.2018 Statement regarding the beneficial owners 24.01.2018 (TIF) •
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2017 (138)
09.11.2017 Amendments to the Articles of Association 29.12.2014 (TIF)
09.11.2017 Amendments to the Articles of Association 01.11.2011 (TIF)
09.11.2017 Application 29.12.2014 (TIF) •
09.11.2017 Application 01.08.2014 (TIF) •
09.11.2017 Application 22.11.2011 (TIF) •
09.11.2017 Application 23.05.2011 (TIF) •
09.11.2017 Application 30.03.2011 (TIF) •
09.11.2017 Application 26.10.2009 (TIF) •
09.11.2017 Application 31.08.2009 (TIF) •
09.11.2017 Appraisal reports 28.03.2011 (TIF) •
09.11.2017 Articles of Association 20.06.2015 (TIF)
09.11.2017 Articles of Association 27.12.2011 (TIF)
09.11.2017 Articles of Association 30.03.2011 (TIF)
09.11.2017 Articles of Association 30.06.2009 (TIF)
09.11.2017 Confirmation or consent to legal address 30.06.2014 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 08.11.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 08.12.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 30.11.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 20.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 05.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 08.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 29.06.2009 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 07.06.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
09.11.2017 Notice of a member of the Board regarding the resignation 23.05.2011 (TIF) •
09.11.2017 Other documents 17.02.2010 (TIF) •
09.11.2017 Other documents 30.03.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 04.06.2015 (TIF) •
09.11.2017 Power of attorney, act of empowerment 11.07.2012 (TIF) •
09.11.2017 Power of attorney, act of empowerment 01.11.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.03.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 26.10.2009 (TIF) •
09.11.2017 Power of attorney, act of empowerment 31.08.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 26.10.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 15.09.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 26.03.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 26.03.2009 (TIF) •
09.11.2017 Registration certificate of a foreign organisation and translation thereof 10.06.2015 (TIF) •
09.11.2017 Registration certificate of a foreign organisation and translation thereof 03.03.2011 (TIF) •
09.11.2017 Registration certificates 21.09.2009 (TIF) •
09.11.2017 Regulations for the increase/reduction of the equity 30.03.2011 (TIF)
09.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2009 (TIF)
09.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2009 (TIF)
09.11.2017 Shareholders’ register 29.12.2014 (TIF)
09.11.2017 Shareholders’ register 30.03.2011 (TIF)
09.11.2017 Shareholders’ register 28.02.2011 (TIF)
09.11.2017 Submission/Application 25.05.2009 (TIF) •
08.11.2017 Amendments to the Articles of Association 06.02.2009 (TIF)
08.11.2017 Amendments to the Articles of Association 16.07.2008 (TIF)
08.11.2017 Announcement regarding the legal address 21.05.2003 (TIF) •
08.11.2017 Application 18.05.2009 (TIF) •
08.11.2017 Application 06.02.2009 (TIF) •
08.11.2017 Application 16.07.2008 (TIF) •
08.11.2017 Application 29.08.2007 (TIF) •
08.11.2017 Application 11.12.2006 (TIF) •
08.11.2017 Application 15.08.2003 (TIF) •
08.11.2017 Application 15.08.2003 (TIF) •
08.11.2017 Application 16.07.2001 (TIF) •
08.11.2017 Articles of Association 06.02.2009 (TIF)
08.11.2017 Articles of Association 16.07.2008 (TIF)
08.11.2017 Articles of Association 15.08.2003 (TIF)
08.11.2017 Articles of Association 17.08.2001 (TIF)
08.11.2017 Bank statements or other document regarding the payment of the equity 08.05.2003 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 01.08.2001 (TIF) •
08.11.2017 Confirmation or consent to legal address 16.07.2001 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 21.05.2003 (TIF) •
08.11.2017 Consent of members of the supervisory board 16.07.2008 (TIF) •
08.11.2017 Consent of members of the supervisory board 16.07.2008 (TIF) •
08.11.2017 Consent of members of the supervisory board 16.07.2008 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 25.02.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 01.09.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 17.08.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2008 (TIF)
08.11.2017 List of members of the Board / Supervisory Board 16.07.2008 (TIF) •
08.11.2017 List of members of the Board / Supervisory Board 16.07.2008 (TIF) •
08.11.2017 Other documents 12.07.2001 (TIF) •
08.11.2017 Power of attorney, act of empowerment 03.04.2009 (TIF) •
08.11.2017 Power of attorney, act of empowerment 30.05.2008 (TIF) •
08.11.2017 Power of attorney, act of empowerment 29.08.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation (TIF) •
08.11.2017 Receipts on the publication and state fees 18.05.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 20.02.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 20.02.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 16.07.2008 (TIF) •
08.11.2017 Receipts on the publication and state fees 16.07.2008 (TIF) •
08.11.2017 Receipts on the publication and state fees 10.09.2007 (TIF) •
08.11.2017 Receipts on the publication and state fees 30.11.2006 (TIF) •
08.11.2017 Receipts on the publication and state fees 30.11.2006 (TIF) •
08.11.2017 Receipts on the publication and state fees 18.08.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 05.06.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 05.06.2003 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.07.2001 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.07.2001 (TIF) •
08.11.2017 Registration certificate of a foreign organisation and translation thereof 02.08.2001 (TIF) •
08.11.2017 Registration certificates 25.02.2009 (TIF) •
08.11.2017 Registration certificates 01.09.2003 (TIF) •
08.11.2017 Registration certificates 17.08.2001 (TIF) •
08.11.2017 Regulations for the increase/reduction of the equity 21.05.2003 (TIF)
08.11.2017 Sample report 18.08.2003 (TIF) •
08.11.2017 Sample report 17.07.2001 (TIF) •
08.11.2017 Shareholders’ register 03.04.2009 (TIF)
08.11.2017 Shareholders’ register 29.07.2007 (TIF)
08.11.2017 Shareholders’ register (TIF)
08.11.2017 Submission/Application 01.08.2001 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
02.10.2017 Application 28.08.2017 (TIF) •
02.10.2017 Articles of Association 01.08.2017 (TIF)
02.10.2017 Power of attorney, act of empowerment 23.08.2017 (TIF) •
02.10.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
02.10.2017 Registration certificate of a foreign organisation and translation thereof 03.07.2017 (TIF) •
02.10.2017 Shareholders’ register 01.08.2017 (TIF)
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