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SIA "BUVEMA"

Basic information

Status

Registered

Name

SIA "BUVEMA"

Legal form

Limited Liability Company

Reg. No

50003810601

Reg. date

15.03.2006

Commercial Register

Legal Address

Bebru Pļavas, Iecavas pag., Bauskas nov., LV-3913

Registered share capital, date

2,988,030 EUR, 11.09.2015

Paid-in share capital, date

2,988,030 EUR, 11.09.2015

NACE

23.61 Manufacture of concrete products for construction purposes

VAT payer

LV50003810601	Registered	Excluded
	09.05.2006	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

25.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 2,184,227 EUR	Net profit 3,534,381 EUR	Equity 286,158 EUR	Date submitted16.09.2021	Number of employees 10
Year2019	Net sales 2,199,434 EUR	Net profit -357,562 EUR	Equity -3,229,745 EUR	Date submitted08.01.2021	Number of employees 10
Year2018	Net sales 2,786,648 EUR	Net profit -286,633 EUR	Equity -2,872,185 EUR	Date submitted17.05.2019	Number of employees 13
Year2017	Net sales 3,134,309 EUR	Net profit -271,023 EUR	Equity -2,585,554 EUR	Date submitted29.04.2018	Number of employees 13
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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 Contributions59,510 EUR	Personal Income Tax28,830 EUR	Other283,720 EUR	Total372,060 EUR	Number of employees12
Year2023	Social Insurance Contributions78,120 EUR	Personal Income Tax35,490 EUR	Other249,770 EUR	Total363,380 EUR	Number of employees19
Year2022	Social Insurance Contributions79,650 EUR	Personal Income Tax33,750 EUR	Other787,360 EUR	Total900,760 EUR	Number of employees21
Year2021	Social Insurance Contributions31,270 EUR	Personal Income Tax10,020 EUR	Other628,600 EUR	Total669,890 EUR	Number of employees11
Year2020	Social Insurance Contributions27,850 EUR	Personal Income Tax10,440 EUR	Other184,900 EUR	Total223,190 EUR	Number of employees10
Year2019	Social Insurance Contributions32,600 EUR	Personal Income Tax12,010 EUR	Other-84,680 EUR	Total-40,070 EUR	Number of employees10

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (321)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
03.11.2021	Amendments to the Articles of Association 09.05.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 11.03.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 02.07.2009 (TIF)
03.11.2021	Amendments to the Articles of Association 26.01.2009 (TIF)
03.11.2021	Amendments to the Articles of Association 07.10.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 02.12.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 22.09.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 10.05.2010 (TIF)
03.11.2021	Amendments to the Articles of Association 09.05.2011 (TIF)
03.11.2021	Amendments to the Articles of Association 03.04.2012 (TIF)
03.11.2021	Amendments to the Articles of Association 13.06.2012 (TIF)
03.11.2021	Amendments to the Articles of Association 22.09.2009 (TIF)
03.11.2021	Amendments to the Articles of Association 07.09.2010 (TIF)
03.11.2021	Amendments to the Articles of Association 27.09.2011 (TIF)
01.11.2021	Amendments to the Articles of Association 28.07.2015 (TIF)
01.11.2021	Amendments to the Articles of Association 30.04.2013 (TIF)
01.11.2021	Amendments to the Articles of Association 26.06.2013 (TIF)
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Announcement regarding the legal address (3)
02.11.2021	Announcement regarding the legal address 27.02.2008 (TIF) •
02.11.2021	Announcement regarding the legal address 08.03.2006 (TIF) •
02.11.2021	Announcement regarding the legal address 28.03.2006 (TIF) •
Annual report (full) (4)
16.09.2021	2020 Annual report (full) (PDF)
08.01.2021	2019 Annual report (full) (PDF)
17.05.2019	2018 Annual report (full) (PDF)
29.04.2018	2017 Annual report (full) (PDF)
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Application (39)
03.11.2021	Application 13.03.2008 (TIF) •
03.11.2021	Application 30.04.2008 (TIF) •
03.11.2021	Application 09.05.2008 (TIF) •
03.11.2021	Application 25.11.2008 (TIF) •
03.11.2021	Application 12.01.2009 (TIF) •
03.11.2021	Application 02.12.2008 (TIF) •
03.11.2021	Application 07.10.2008 (TIF) •
03.11.2021	Application 26.06.2009 (TIF) •
03.11.2021	Application 26.01.2009 (TIF) •
03.11.2021	Application 22.09.2008 (TIF) •
03.11.2021	Application 09.03.2009 (TIF) •
03.11.2021	Application 16.09.2009 (TIF) •
03.11.2021	Application 02.07.2009 (TIF) •
03.11.2021	Application 08.09.2008 (TIF) •
03.11.2021	Application 20.03.2012 (TIF) •
03.11.2021	Application 17.11.2009 (TIF) •
03.11.2021	Application 22.09.2009 (TIF) •
03.11.2021	Application 27.07.2011 (TIF) •
03.11.2021	Application 03.04.2012 (TIF) •
03.11.2021	Application 10.03.2011 (TIF) •
03.11.2021	Application 09.05.2011 (TIF) •
03.11.2021	Application 13.06.2012 (TIF) •
03.11.2021	Application 27.09.2011 (TIF) •
03.11.2021	Application 10.05.2010 (TIF) •
03.11.2021	Application 12.12.2012 (TIF) •
03.11.2021	Application 01.09.2010 (TIF) •
03.11.2021	Application 05.06.2012 (TIF) •
03.11.2021	Application 07.09.2010 (TIF) •
02.11.2021	Application 08.03.2006 (TIF) •
02.11.2021	Application 28.03.2006 (TIF) •
02.11.2021	Application 27.02.2008 (TIF) •
01.11.2021	Application 30.10.2013 (TIF) •
01.11.2021	Application 21.06.2013 (TIF) •
01.11.2021	Application 26.06.2013 (TIF) •
01.11.2021	Application 28.07.2015 (TIF) •
01.11.2021	Application 30.04.2013 (TIF) •
06.10.2020	Application 30.09.2020 (TIF) •
20.11.2019	Application 20.11.2019 (TIF) •
24.07.2019	Application 23.07.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (28)
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 11.03.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 11.03.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 10.05.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 03.04.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 07.09.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 10.05.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 07.09.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 27.09.2011 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 03.04.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2011 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 27.09.2011 (TIF) •
01.11.2021	Application of shareholders or third persons for the acquisition of shares 30.04.2013 (TIF) •
01.11.2021	Application of shareholders or third persons for the acquisition of shares 30.04.2013 (TIF) •
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Articles of Association (18)
03.11.2021	Articles of Association 09.05.2008 (TIF)
03.11.2021	Articles of Association 11.03.2008 (TIF)
03.11.2021	Articles of Association 26.01.2009 (TIF)
03.11.2021	Articles of Association 22.09.2008 (TIF)
03.11.2021	Articles of Association 02.12.2008 (TIF)
03.11.2021	Articles of Association 07.10.2008 (TIF)
03.11.2021	Articles of Association 02.07.2009 (TIF)
03.11.2021	Articles of Association 13.06.2012 (TIF)
03.11.2021	Articles of Association 27.09.2011 (TIF)
03.11.2021	Articles of Association 10.05.2010 (TIF)
03.11.2021	Articles of Association 09.05.2011 (TIF)
03.11.2021	Articles of Association 07.09.2010 (TIF)
03.11.2021	Articles of Association 22.09.2009 (TIF)
03.11.2021	Articles of Association 03.04.2012 (TIF)
02.11.2021	Articles of Association 08.03.2006 (TIF)
01.11.2021	Articles of Association 30.04.2013 (TIF)
18.10.2019	Articles of Association 28.07.2015 (TIF)
07.05.2014	Articles of Association 26.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
03.11.2021	Bank statements or other document regarding the payment of the equity 29.04.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 25.11.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 04.09.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF) •
24.04.2017	Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
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Consent of a member of the Board / executive director (2)
02.11.2021	Consent of a member of the Board / executive director 08.03.2006 (TIF) •
02.11.2021	Consent of a member of the Board / executive director 08.03.2006 (TIF) •
Consent of the auditor (1)
02.11.2021	Consent of the auditor 08.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (46)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
03.11.2021	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 10.10.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
02.11.2021	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
02.11.2021	Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
02.11.2021	Decisions / letters / protocols of public notaries 15.03.2006 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
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Justification supporting beneficial ownership disclosure statement (1)
04.10.2019	Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
Memorandum of association (1)
02.11.2021	Memorandum of association 08.03.2006 (TIF)
Power of attorney, act of empowerment (34)
03.11.2021	Power of attorney, act of empowerment 30.04.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 09.05.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 11.03.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 16.09.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 02.07.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 22.09.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 22.09.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 25.11.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 09.03.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 07.10.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 26.01.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 12.01.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 26.06.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 08.09.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 02.12.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 12.12.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 10.05.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 27.09.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 17.11.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 01.09.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 10.03.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 20.03.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 05.06.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 27.07.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 07.09.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 13.06.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 09.05.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 03.04.2012 (TIF) •
02.11.2021	Power of attorney, act of empowerment 27.02.2008 (TIF) •
02.11.2021	Power of attorney, act of empowerment 28.03.2006 (TIF) •
01.11.2021	Power of attorney, act of empowerment 24.08.2015 (TIF) •
01.11.2021	Power of attorney, act of empowerment 06.11.2013 (TIF) •
20.11.2019	Power of attorney, act of empowerment 27.07.2018 (TIF) •
24.07.2019	Power of attorney, act of empowerment 27.07.2018 (TIF) •
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Protocols/decisions of a company/organisation (21)
03.11.2021	Protocols/decisions of a company/organisation 09.05.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 07.10.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 02.12.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 21.06.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
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Receipts on the publication and state fees (40)
03.11.2021	Receipts on the publication and state fees 12.03.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.05.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 12.03.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 30.04.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 08.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.05.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 30.04.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.03.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 07.10.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 25.11.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 07.10.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 29.06.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 13.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.07.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 08.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.03.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 29.06.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 25.11.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 13.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.07.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 26.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 26.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2008 (TIF) •
02.11.2021	Receipts on the publication and state fees 10.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 28.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 28.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
02.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
02.11.2021	Receipts on the publication and state fees 10.03.2006 (TIF) •
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Registration certificates (1)
02.11.2021	Registration certificates 15.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (14)
03.11.2021	Regulations for the increase/reduction of the equity 11.03.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 09.05.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 02.07.2009 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 22.09.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 02.12.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 07.09.2010 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 09.05.2011 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 03.04.2012 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 22.09.2009 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 10.05.2010 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 13.06.2012 (TIF)
01.11.2021	Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
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Sample report (1)
03.11.2021	Sample report 07.10.2008 (TIF) •
Shareholders’ register (29)
03.11.2021	Shareholders’ register 29.04.2008 (TIF)
03.11.2021	Shareholders’ register 02.12.2008 (TIF)
03.11.2021	Shareholders’ register 16.09.2009 (TIF)
03.11.2021	Shareholders’ register 22.09.2008 (TIF)
03.11.2021	Shareholders’ register 25.11.2008 (TIF)
03.11.2021	Shareholders’ register 22.09.2009 (TIF)
03.11.2021	Shareholders’ register 19.06.2009 (TIF)
03.11.2021	Shareholders’ register 02.07.2009 (TIF)
03.11.2021	Shareholders’ register 29.08.2008 (TIF)
03.11.2021	Shareholders’ register 26.01.2009 (TIF)
03.11.2021	Shareholders’ register 30.12.2008 (TIF)
03.11.2021	Shareholders’ register 27.07.2011 (TIF)
03.11.2021	Shareholders’ register 13.06.2012 (TIF)
03.11.2021	Shareholders’ register 05.06.2012 (TIF)
03.11.2021	Shareholders’ register 16.11.2009 (TIF)
03.11.2021	Shareholders’ register 01.09.2010 (TIF)
03.11.2021	Shareholders’ register 07.09.2010 (TIF)
03.11.2021	Shareholders’ register 09.05.2011 (TIF)
03.11.2021	Shareholders’ register 03.04.2012 (TIF)
03.11.2021	Shareholders’ register 10.05.2010 (TIF)
01.11.2021	Shareholders’ register 30.04.2013 (TIF)
01.11.2021	Shareholders’ register 21.06.2013 (TIF)
01.11.2021	Shareholders’ register 28.07.2015 (TIF)
01.11.2021	Shareholders’ register 30.10.2013 (TIF)
20.11.2019	Shareholders’ register 20.11.2019 (TIF)
18.12.2012	Shareholders’ register 12.12.2012 (TIF)
02.04.2012	Shareholders’ register 26.03.2012 (TIF)
03.10.2011	Shareholders’ register 27.09.2011 (TIF)
18.03.2011	Shareholders’ register 07.03.2011 (TIF)
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State Revenue Service decisions/letters/statements (2)
21.01.2022	State Revenue Service decisions/letters/statements 21.01.2022 (EDOC) •
19.01.2022	State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
Statement of the Board regarding the payment of the equity (9)
03.11.2021	Statement of the Board regarding the payment of the equity 16.09.2009 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 26.06.2009 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 01.09.2010 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 16.11.2009 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 07.03.2011 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 27.07.2011 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 12.12.2012 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 20.03.2012 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 05.06.2012 (TIF) •
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Statement regarding the beneficial owners (2)
16.10.2019	Statement regarding the beneficial owners 08.10.2019 (TIF) •
15.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
Submission/Application (1)
03.11.2021	Submission/Application 23.09.2008 (TIF) •
2022 (6)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
21.01.2022	State Revenue Service decisions/letters/statements 21.01.2022 (EDOC) •
19.01.2022	State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
Show all
2021 (290)
03.11.2021	Amendments to the Articles of Association 09.05.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 11.03.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 02.07.2009 (TIF)
03.11.2021	Amendments to the Articles of Association 26.01.2009 (TIF)
03.11.2021	Amendments to the Articles of Association 07.10.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 02.12.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 22.09.2008 (TIF)
03.11.2021	Amendments to the Articles of Association 10.05.2010 (TIF)
03.11.2021	Amendments to the Articles of Association 09.05.2011 (TIF)
03.11.2021	Amendments to the Articles of Association 03.04.2012 (TIF)
03.11.2021	Amendments to the Articles of Association 13.06.2012 (TIF)
03.11.2021	Amendments to the Articles of Association 22.09.2009 (TIF)
03.11.2021	Amendments to the Articles of Association 07.09.2010 (TIF)
03.11.2021	Amendments to the Articles of Association 27.09.2011 (TIF)
03.11.2021	Application 13.03.2008 (TIF) •
03.11.2021	Application 30.04.2008 (TIF) •
03.11.2021	Application 09.05.2008 (TIF) •
03.11.2021	Application 25.11.2008 (TIF) •
03.11.2021	Application 12.01.2009 (TIF) •
03.11.2021	Application 02.12.2008 (TIF) •
03.11.2021	Application 07.10.2008 (TIF) •
03.11.2021	Application 26.06.2009 (TIF) •
03.11.2021	Application 26.01.2009 (TIF) •
03.11.2021	Application 22.09.2008 (TIF) •
03.11.2021	Application 09.03.2009 (TIF) •
03.11.2021	Application 16.09.2009 (TIF) •
03.11.2021	Application 02.07.2009 (TIF) •
03.11.2021	Application 08.09.2008 (TIF) •
03.11.2021	Application 20.03.2012 (TIF) •
03.11.2021	Application 17.11.2009 (TIF) •
03.11.2021	Application 22.09.2009 (TIF) •
03.11.2021	Application 27.07.2011 (TIF) •
03.11.2021	Application 03.04.2012 (TIF) •
03.11.2021	Application 10.03.2011 (TIF) •
03.11.2021	Application 09.05.2011 (TIF) •
03.11.2021	Application 13.06.2012 (TIF) •
03.11.2021	Application 27.09.2011 (TIF) •
03.11.2021	Application 10.05.2010 (TIF) •
03.11.2021	Application 12.12.2012 (TIF) •
03.11.2021	Application 01.09.2010 (TIF) •
03.11.2021	Application 05.06.2012 (TIF) •
03.11.2021	Application 07.09.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 11.03.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 11.03.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2008 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 10.05.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 03.04.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 07.09.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 10.05.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 07.09.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 27.09.2011 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 03.04.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2010 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 22.09.2009 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 09.05.2011 (TIF) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 27.09.2011 (TIF) •
03.11.2021	Articles of Association 09.05.2008 (TIF)
03.11.2021	Articles of Association 11.03.2008 (TIF)
03.11.2021	Articles of Association 26.01.2009 (TIF)
03.11.2021	Articles of Association 22.09.2008 (TIF)
03.11.2021	Articles of Association 02.12.2008 (TIF)
03.11.2021	Articles of Association 07.10.2008 (TIF)
03.11.2021	Articles of Association 02.07.2009 (TIF)
03.11.2021	Articles of Association 13.06.2012 (TIF)
03.11.2021	Articles of Association 27.09.2011 (TIF)
03.11.2021	Articles of Association 10.05.2010 (TIF)
03.11.2021	Articles of Association 09.05.2011 (TIF)
03.11.2021	Articles of Association 07.09.2010 (TIF)
03.11.2021	Articles of Association 22.09.2009 (TIF)
03.11.2021	Articles of Association 03.04.2012 (TIF)
03.11.2021	Bank statements or other document regarding the payment of the equity 29.04.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 25.11.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 04.09.2008 (TIF) •
03.11.2021	Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 10.10.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
03.11.2021	Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 30.04.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 09.05.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 11.03.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 16.09.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 02.07.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 22.09.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 22.09.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 25.11.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 09.03.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 07.10.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 26.01.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 12.01.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 26.06.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 08.09.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 02.12.2008 (TIF) •
03.11.2021	Power of attorney, act of empowerment 12.12.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 10.05.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 27.09.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 17.11.2009 (TIF) •
03.11.2021	Power of attorney, act of empowerment 01.09.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 10.03.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 20.03.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 05.06.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 27.07.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 07.09.2010 (TIF) •
03.11.2021	Power of attorney, act of empowerment 13.06.2012 (TIF) •
03.11.2021	Power of attorney, act of empowerment 09.05.2011 (TIF) •
03.11.2021	Power of attorney, act of empowerment 03.04.2012 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 09.05.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 07.10.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 02.12.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
03.11.2021	Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
03.11.2021	Receipts on the publication and state fees 12.03.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.05.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 12.03.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 30.04.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 08.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.05.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 30.04.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.03.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 07.10.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 25.11.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 16.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 07.10.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 29.06.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 13.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.07.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 08.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 09.03.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 29.06.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 25.11.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 13.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.07.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 26.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 26.01.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2009 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2008 (TIF) •
03.11.2021	Receipts on the publication and state fees 22.09.2008 (TIF) •
03.11.2021	Regulations for the increase/reduction of the equity 11.03.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 09.05.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 02.07.2009 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 22.09.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 02.12.2008 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 07.09.2010 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 09.05.2011 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 03.04.2012 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 22.09.2009 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 10.05.2010 (TIF)
03.11.2021	Regulations for the increase/reduction of the equity 13.06.2012 (TIF)
03.11.2021	Sample report 07.10.2008 (TIF) •
03.11.2021	Shareholders’ register 29.04.2008 (TIF)
03.11.2021	Shareholders’ register 02.12.2008 (TIF)
03.11.2021	Shareholders’ register 16.09.2009 (TIF)
03.11.2021	Shareholders’ register 22.09.2008 (TIF)
03.11.2021	Shareholders’ register 25.11.2008 (TIF)
03.11.2021	Shareholders’ register 22.09.2009 (TIF)
03.11.2021	Shareholders’ register 19.06.2009 (TIF)
03.11.2021	Shareholders’ register 02.07.2009 (TIF)
03.11.2021	Shareholders’ register 29.08.2008 (TIF)
03.11.2021	Shareholders’ register 26.01.2009 (TIF)
03.11.2021	Shareholders’ register 30.12.2008 (TIF)
03.11.2021	Shareholders’ register 27.07.2011 (TIF)
03.11.2021	Shareholders’ register 13.06.2012 (TIF)
03.11.2021	Shareholders’ register 05.06.2012 (TIF)
03.11.2021	Shareholders’ register 16.11.2009 (TIF)
03.11.2021	Shareholders’ register 01.09.2010 (TIF)
03.11.2021	Shareholders’ register 07.09.2010 (TIF)
03.11.2021	Shareholders’ register 09.05.2011 (TIF)
03.11.2021	Shareholders’ register 03.04.2012 (TIF)
03.11.2021	Shareholders’ register 10.05.2010 (TIF)
03.11.2021	Statement of the Board regarding the payment of the equity 16.09.2009 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 26.06.2009 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 01.09.2010 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 16.11.2009 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 07.03.2011 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 27.07.2011 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 12.12.2012 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 20.03.2012 (TIF) •
03.11.2021	Statement of the Board regarding the payment of the equity 05.06.2012 (TIF) •
03.11.2021	Submission/Application 23.09.2008 (TIF) •
02.11.2021	Announcement regarding the legal address 27.02.2008 (TIF) •
02.11.2021	Announcement regarding the legal address 08.03.2006 (TIF) •
02.11.2021	Announcement regarding the legal address 28.03.2006 (TIF) •
02.11.2021	Application 08.03.2006 (TIF) •
02.11.2021	Application 28.03.2006 (TIF) •
02.11.2021	Application 27.02.2008 (TIF) •
02.11.2021	Articles of Association 08.03.2006 (TIF)
02.11.2021	Consent of a member of the Board / executive director 08.03.2006 (TIF) •
02.11.2021	Consent of a member of the Board / executive director 08.03.2006 (TIF) •
02.11.2021	Consent of the auditor 08.03.2006 (TIF) •
02.11.2021	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
02.11.2021	Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
02.11.2021	Decisions / letters / protocols of public notaries 15.03.2006 (TIF) •
02.11.2021	Memorandum of association 08.03.2006 (TIF)
02.11.2021	Power of attorney, act of empowerment 27.02.2008 (TIF) •
02.11.2021	Power of attorney, act of empowerment 28.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 10.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 28.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 28.03.2006 (TIF) •
02.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
02.11.2021	Receipts on the publication and state fees 27.02.2008 (TIF) •
02.11.2021	Receipts on the publication and state fees 10.03.2006 (TIF) •
02.11.2021	Registration certificates 15.03.2006 (TIF) •
01.11.2021	Amendments to the Articles of Association 28.07.2015 (TIF)
01.11.2021	Amendments to the Articles of Association 30.04.2013 (TIF)
01.11.2021	Amendments to the Articles of Association 26.06.2013 (TIF)
01.11.2021	Application 30.10.2013 (TIF) •
01.11.2021	Application 21.06.2013 (TIF) •
01.11.2021	Application 26.06.2013 (TIF) •
01.11.2021	Application 28.07.2015 (TIF) •
01.11.2021	Application 30.04.2013 (TIF) •
01.11.2021	Application of shareholders or third persons for the acquisition of shares 30.04.2013 (TIF) •
01.11.2021	Application of shareholders or third persons for the acquisition of shares 30.04.2013 (TIF) •
01.11.2021	Articles of Association 30.04.2013 (TIF)
01.11.2021	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
01.11.2021	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
01.11.2021	Power of attorney, act of empowerment 24.08.2015 (TIF) •
01.11.2021	Power of attorney, act of empowerment 06.11.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 21.06.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
01.11.2021	Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
01.11.2021	Regulations for the increase/reduction of the equity 30.04.2013 (TIF)
01.11.2021	Shareholders’ register 30.04.2013 (TIF)
01.11.2021	Shareholders’ register 21.06.2013 (TIF)
01.11.2021	Shareholders’ register 28.07.2015 (TIF)
01.11.2021	Shareholders’ register 30.10.2013 (TIF)
16.09.2021	2020 Annual report (full) (PDF)
08.01.2021	2019 Annual report (full) (PDF)
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2020 (2)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
06.10.2020	Application 30.09.2020 (TIF) •
2019 (16)
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019	Application 20.11.2019 (TIF) •
20.11.2019	Power of attorney, act of empowerment 27.07.2018 (TIF) •
20.11.2019	Shareholders’ register 20.11.2019 (TIF)
18.10.2019	Articles of Association 28.07.2015 (TIF)
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
16.10.2019	Statement regarding the beneficial owners 08.10.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
24.07.2019	Application 23.07.2019 (TIF) •
24.07.2019	Power of attorney, act of empowerment 27.07.2018 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
17.05.2019	2018 Annual report (full) (PDF)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
Show all
2018 (1)
29.04.2018	2017 Annual report (full) (PDF)
2017 (1)
24.04.2017	Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
2014 (1)
07.05.2014	Articles of Association 26.06.2013 (TIF)
2012 (2)
18.12.2012	Shareholders’ register 12.12.2012 (TIF)
02.04.2012	Shareholders’ register 26.03.2012 (TIF)
2011 (2)
03.10.2011	Shareholders’ register 27.09.2011 (TIF)
18.03.2011	Shareholders’ register 07.03.2011 (TIF)

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SIA "BUVEMA"

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