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SIA "LIVIKO"

Basic information
Status Registered
Name SIA "LIVIKO"
Legal form Limited Liability Company
Reg. No 50103154841
Reg. date 29.03.1995
Register Commercial Register
Legal Address Duntes iela 23A, Rīga, LV-1005
Registered share capital, date 953,898 EUR, 07.07.2014
Paid-in share capital, date 953,898 EUR, 07.07.2014
NACE 46.34 Wholesale of beverages
VAT payer
LV50103154841 Registered Excluded
23.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 39,186,491 EUR Net profit 1,407,320 EUR Equity 6,345,498 EUR Date submitted23.03.2022 Number of employees 49
Year2020 Net sales 37,230,575 EUR Net profit 2,090,609 EUR Equity 6,888,178 EUR Date submitted15.04.2021 Number of employees 50
Year2019 Net sales 38,829,083 EUR Net profit 2,069,660 EUR Equity 6,691,403 EUR Date submitted01.04.2020 Number of employees 53
Year2018 Net sales 35,708,311 EUR Net profit 1,774,011 EUR Equity 6,121,743 EUR Date submitted28.03.2019 Number of employees 53
Year2017 Net sales 33,045,792 EUR Net profit 1,162,707 EUR Equity 5,347,732 EUR Date submitted23.04.2018 Number of employees 61
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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 Contributions527,730 EUR Personal Income Tax312,510 EUR Other23,890,120 EUR Total24,730,360 EUR Number of employees49
Year2023 Social Insurance Contributions526,840 EUR Personal Income Tax268,650 EUR Other25,268,450 EUR Total26,063,940 EUR Number of employees49
Year2022 Social Insurance Contributions436,220 EUR Personal Income Tax269,490 EUR Other26,589,310 EUR Total27,295,020 EUR Number of employees49
Year2021 Social Insurance Contributions392,480 EUR Personal Income Tax241,680 EUR Other23,499,030 EUR Total24,133,190 EUR Number of employees49
Year2020 Social Insurance Contributions406,800 EUR Personal Income Tax212,990 EUR Other23,165,050 EUR Total23,784,840 EUR Number of employees50
Year2019 Social Insurance Contributions408,210 EUR Personal Income Tax209,630 EUR Other23,425,580 EUR Total24,043,420 EUR Number of employees53
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (244)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
02.07.2014 Amendments to the Articles of Association 01.07.2014 (DDOC)
02.02.2009 Amendments to the Articles of Association 28.01.2009 (TIF)
09.01.2009 Amendments to the Articles of Association 23.07.1996 (TIF)
09.01.2009 Amendments to the Articles of Association 24.03.2006 (TIF)
09.01.2009 Amendments to the Articles of Association 27.08.2008 (TIF)
09.01.2009 Amendments to the Articles of Association 14.11.2007 (TIF)
09.01.2009 Amendments to the Articles of Association 20.04.1999 (TIF)
08.01.2009 Amendments to the Articles of Association 21.08.2001 (TIF)
08.01.2009 Amendments to the Articles of Association 07.05.1996 (TIF)
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Announcement regarding the legal address (2)
02.02.2009 Announcement regarding the legal address 28.01.2009 (TIF) •
08.01.2009 Announcement regarding the legal address 21.03.1995 (TIF) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (27)
30.06.2020 Application 19.06.2020 (TIF) •
18.09.2018 Application 10.09.2018 (TIF) •
21.03.2017 Application 21.03.2017 (TIF) •
04.09.2015 Application 03.09.2015 (BDOC) •
04.09.2014 Application 01.07.2014 (DDOC) •
10.03.2014 Application 28.02.2014 (TIF) •
22.06.2011 Application 14.06.2011 (TIF) •
27.04.2011 Application 12.04.2011 (TIF) •
23.08.2010 Application 18.08.2010 (TIF) •
02.02.2009 Application 28.01.2009 (TIF) •
09.01.2009 Application 02.10.2007 (TIF) •
09.01.2009 Application 10.03.2006 (TIF) •
09.01.2009 Application 05.05.2004 (TIF) •
09.01.2009 Application 08.02.2007 (TIF) •
09.01.2009 Application 10.03.2006 (TIF) •
09.01.2009 Application 14.11.2007 (TIF) •
09.01.2009 Application 15.11.2004 (TIF) •
09.01.2009 Application 17.04.2007 (TIF) •
09.01.2009 Application 27.08.2008 (TIF) •
09.01.2009 Application 11.05.2005 (TIF) •
09.01.2009 Application 23.03.2006 (TIF) •
09.01.2009 Application 02.10.2003 (TIF) •
09.01.2009 Application 03.10.2007 (TIF) •
09.01.2009 Application 29.03.2006 (TIF) •
08.01.2009 Application 06.03.1995 (TIF) •
08.01.2009 Application 17.07.2003 (TIF) •
08.01.2009 Application 25.06.2003 (TIF) •
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Appraisal reports (2)
09.01.2009 Appraisal reports 23.07.1996 (TIF) •
08.01.2009 Appraisal reports 07.05.1996 (TIF) •
Articles of Association (13)
02.07.2014 Articles of Association 01.07.2014 (DDOC)
02.02.2009 Articles of Association 28.01.2009 (TIF)
09.01.2009 Articles of Association 27.08.2008 (TIF)
09.01.2009 Articles of Association 30.04.2004 (TIF)
09.01.2009 Articles of Association 30.09.2003 (TIF)
09.01.2009 Articles of Association 08.12.1997 (TIF)
09.01.2009 Articles of Association 02.10.2007 (TIF)
09.01.2009 Articles of Association 28.09.1998 (TIF)
09.01.2009 Articles of Association 14.11.2007 (TIF)
09.01.2009 Articles of Association 24.03.2006 (TIF)
08.01.2009 Articles of Association 24.02.1995 (TIF)
08.01.2009 Articles of Association 05.12.2000 (TIF)
08.01.2009 Articles of Association 12.06.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.01.2009 Bank statements or other document regarding the payment of the equity 09.03.1995 (TIF) •
Consent of a member of the Board / executive director (3)
09.01.2009 Consent of a member of the Board / executive director 24.03.2006 (TIF) •
09.01.2009 Consent of a member of the Board / executive director 03.10.2007 (TIF) •
09.01.2009 Consent of a member of the Board / executive director 29.09.2003 (TIF) •
Consent of members of the supervisory board (10)
30.06.2020 Consent of members of the supervisory board 21.02.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 21.02.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 21.02.2020 (TIF) •
21.03.2017 Consent of members of the supervisory board 16.02.2017 (TIF) •
21.03.2017 Consent of members of the supervisory board 16.02.2017 (TIF) •
21.03.2017 Consent of members of the supervisory board 16.02.2017 (TIF) •
10.03.2014 Consent of members of the supervisory board 21.02.2014 (TIF) •
22.06.2011 Consent of members of the supervisory board 14.06.2011 (TIF) •
27.04.2011 Consent of members of the supervisory board 07.04.2011 (TIF) •
09.01.2009 Consent of members of the supervisory board 14.11.2007 (TIF) •
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Consent of the auditor (1)
09.01.2009 Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (5)
09.01.2009 Copy of the personal identification document (TIF) •
09.01.2009 Copy of the personal identification document (TIF) •
09.01.2009 Copy of the personal identification document (TIF) •
08.01.2009 Copy of the personal identification document (TIF) •
08.01.2009 Copy of the personal identification document 20.03.1995 (TIF) •
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Decisions / letters / protocols of public notaries (33)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
15.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (EDOC) •
15.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (rtf) •
17.04.2015 Decisions / letters / protocols of public notaries 17.04.2015 (EDOC) •
04.09.2014 Decisions / letters / protocols of public notaries 07.07.2014 (EDOC) •
04.09.2014 Decisions / letters / protocols of public notaries 07.07.2014 (rtf) •
10.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
27.04.2011 Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF) •
02.02.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 29.08.2008 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 06.10.1998 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 02.08.1996 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 18.12.1997 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
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Documents attesting the transfer of shares (1)
09.01.2009 Documents attesting the transfer of shares 28.02.2006 (TIF) •
Memorandum of association (1)
08.01.2009 Memorandum of association 24.02.1995 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
08.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
Order of the Enterprise Register official (1)
08.01.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (5)
09.01.2009 Other documents 23.07.1996 (TIF) •
09.01.2009 Other documents 01.10.1996 (TIF) •
09.01.2009 Other documents 23.07.1996 (TIF) •
09.01.2009 Other documents 20.04.1997 (TIF) •
09.01.2009 Other documents 03.11.1997 (TIF) •
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Power of attorney, act of empowerment (23)
30.06.2020 Power of attorney, act of empowerment 19.06.2020 (TIF) •
09.01.2019 Power of attorney, act of empowerment 27.08.2018 (TIF) •
04.09.2015 Power of attorney, act of empowerment 23.04.2015 (BDOC) •
10.03.2014 Power of attorney, act of empowerment 21.02.2014 (TIF) •
22.06.2011 Power of attorney, act of empowerment 15.06.2011 (TIF) •
02.02.2009 Power of attorney, act of empowerment 28.01.2009 (TIF) •
09.01.2009 Power of attorney, act of empowerment 17.04.2007 (TIF) •
09.01.2009 Power of attorney, act of empowerment 20.04.1999 (TIF) •
09.01.2009 Power of attorney, act of empowerment 15.11.2004 (TIF) •
09.01.2009 Power of attorney, act of empowerment 04.08.1997 (TIF) •
09.01.2009 Power of attorney, act of empowerment 27.08.2008 (TIF) •
09.01.2009 Power of attorney, act of empowerment 28.09.1998 (TIF) •
09.01.2009 Power of attorney, act of empowerment (TIF) •
09.01.2009 Power of attorney, act of empowerment 03.10.2007 (TIF) •
09.01.2009 Power of attorney, act of empowerment 23.03.2006 (TIF) •
09.01.2009 Power of attorney, act of empowerment 08.12.1997 (TIF) •
09.01.2009 Power of attorney, act of empowerment 29.03.2006 (TIF) •
09.01.2009 Power of attorney, act of empowerment 10.03.2006 (TIF) •
09.01.2009 Power of attorney, act of empowerment 10.05.2005 (TIF) •
09.01.2009 Power of attorney, act of empowerment 08.02.2007 (TIF) •
08.01.2009 Power of attorney, act of empowerment 01.05.2001 (TIF) •
08.01.2009 Power of attorney, act of empowerment 24.02.1995 (TIF) •
08.01.2009 Power of attorney, act of empowerment 12.12.2000 (TIF) •
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Protocols/decisions of a company/organisation (33)
30.06.2020 Protocols/decisions of a company/organisation 21.02.2020 (TIF) •
21.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
02.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (DDOC) •
10.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
22.06.2011 Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
27.04.2011 Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
23.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
02.02.2009 Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 27.08.2008 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 25.07.1996 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 23.07.1996 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 23.07.1996 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 01.05.2001 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 24.02.1995 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 21.08.2001 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 07.05.1996 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
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Receipts on the publication and state fees (24)
02.02.2009 Receipts on the publication and state fees (TIF) •
09.01.2009 Receipts on the publication and state fees 29.09.1998 (TIF) •
09.01.2009 Receipts on the publication and state fees 03.10.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 09.02.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 17.04.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 13.04.1999 (TIF) •
09.01.2009 Receipts on the publication and state fees 27.08.2008 (TIF) •
09.01.2009 Receipts on the publication and state fees 11.05.2005 (TIF) •
09.01.2009 Receipts on the publication and state fees 06.10.2003 (TIF) •
09.01.2009 Receipts on the publication and state fees 03.10.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 06.08.1997 (TIF) •
09.01.2009 Receipts on the publication and state fees 15.12.1997 (TIF) •
09.01.2009 Receipts on the publication and state fees 15.11.2004 (TIF) •
09.01.2009 Receipts on the publication and state fees 05.05.2004 (TIF) •
09.01.2009 Receipts on the publication and state fees 16.11.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 13.03.2006 (TIF) •
09.01.2009 Receipts on the publication and state fees 29.03.2006 (TIF) •
08.01.2009 Receipts on the publication and state fees 17.07.2003 (TIF) •
08.01.2009 Receipts on the publication and state fees 28.08.2001 (TIF) •
08.01.2009 Receipts on the publication and state fees 14.12.2000 (TIF) •
08.01.2009 Receipts on the publication and state fees 17.03.1995 (TIF) •
08.01.2009 Receipts on the publication and state fees 13.05.1996 (TIF) •
08.01.2009 Receipts on the publication and state fees 25.06.2003 (TIF) •
08.01.2009 Receipts on the publication and state fees 31.07.1996 (TIF) •
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Registration certificates (9)
02.02.2009 Registration certificates 29.08.2008 (TIF) •
02.02.2009 Registration certificates 30.01.2009 (TIF) •
09.01.2009 Registration certificates 06.10.1998 (TIF) •
09.01.2009 Registration certificates 02.08.1996 (TIF) •
09.01.2009 Registration certificates 18.12.1997 (TIF) •
09.01.2009 Registration certificates 08.08.1997 (TIF) •
09.01.2009 Registration certificates 29.08.2008 (TIF) •
08.01.2009 Registration certificates 29.03.1995 (TIF) •
08.01.2009 Registration certificates 09.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (2)
09.01.2009 Regulations for the increase/reduction of the equity 28.09.1998 (TIF)
08.01.2009 Regulations for the increase/reduction of the equity 05.12.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
04.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2015 (BDOC)
14.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2015 (BDOC)
Sample report (8)
09.01.2009 Sample report 12.12.1997 (TIF) •
09.01.2009 Sample report 03.10.2007 (TIF) •
09.01.2009 Sample report 03.10.2007 (TIF) •
09.01.2009 Sample report 02.07.2003 (TIF) •
09.01.2009 Sample report 02.10.2003 (TIF) •
09.01.2009 Sample report 03.10.2007 (TIF) •
09.01.2009 Sample report 19.06.2003 (TIF) •
08.01.2009 Sample report 24.02.1995 (TIF) •
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Shareholders’ register (13)
02.07.2014 Shareholders’ register 01.07.2014 (DDOC)
09.01.2009 Shareholders’ register 10.03.2006 (TIF)
09.01.2009 Shareholders’ register 17.04.2007 (TIF)
09.01.2009 Shareholders’ register 28.09.1998 (TIF)
09.01.2009 Shareholders’ register 08.02.2007 (TIF)
09.01.2009 Shareholders’ register 23.07.1996 (TIF)
09.01.2009 Shareholders’ register 02.10.2007 (TIF)
09.01.2009 Shareholders’ register 25.07.1996 (TIF)
09.01.2009 Shareholders’ register 16.03.2006 (TIF)
08.01.2009 Shareholders’ register 24.02.1995 (TIF)
08.01.2009 Shareholders’ register 12.06.2003 (TIF)
08.01.2009 Shareholders’ register 07.05.1996 (TIF)
08.01.2009 Shareholders’ register 21.08.2001 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.01.2009 Statement of the Board regarding the payment of the equity 15.12.2000 (TIF) •
Submission/Application (9)
09.04.2015 Submission/Application 08.04.2015 (BDOC) •
09.01.2009 Submission/Application 04.08.1997 (TIF) •
09.01.2009 Submission/Application 05.10.1998 (TIF) •
09.01.2009 Submission/Application 23.07.1999 (TIF) •
09.01.2009 Submission/Application (TIF) •
09.01.2009 Submission/Application 15.12.1997 (TIF) •
08.01.2009 Submission/Application 21.08.2001 (TIF) •
08.01.2009 Submission/Application (TIF) •
08.01.2009 Submission/Application 14.12.2000 (TIF) •
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2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (8)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
30.06.2020 Application 19.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 21.02.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 21.02.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 21.02.2020 (TIF) •
30.06.2020 Power of attorney, act of empowerment 19.06.2020 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 21.02.2020 (TIF) •
01.04.2020 2019 Annual report (full) (PDF)
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2019 (2)
28.03.2019 2018 Annual report (full) (PDF)
09.01.2019 Power of attorney, act of empowerment 27.08.2018 (TIF) •
2018 (3)
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
18.09.2018 Application 10.09.2018 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
2017 (7)
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
21.03.2017 Application 21.03.2017 (TIF) •
21.03.2017 Consent of members of the supervisory board 16.02.2017 (TIF) •
21.03.2017 Consent of members of the supervisory board 16.02.2017 (TIF) •
21.03.2017 Consent of members of the supervisory board 16.02.2017 (TIF) •
21.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
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2015 (9)
18.09.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (EDOC) •
15.09.2015 Decisions / letters / protocols of public notaries 15.09.2015 (rtf) •
04.09.2015 Application 03.09.2015 (BDOC) •
04.09.2015 Power of attorney, act of empowerment 23.04.2015 (BDOC) •
04.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2015 (BDOC)
17.04.2015 Decisions / letters / protocols of public notaries 17.04.2015 (EDOC) •
14.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 09.04.2015 (BDOC)
09.04.2015 Submission/Application 08.04.2015 (BDOC) •
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2014 (12)
04.09.2014 Application 01.07.2014 (DDOC) •
04.09.2014 Decisions / letters / protocols of public notaries 07.07.2014 (EDOC) •
04.09.2014 Decisions / letters / protocols of public notaries 07.07.2014 (rtf) •
02.07.2014 Amendments to the Articles of Association 01.07.2014 (DDOC)
02.07.2014 Articles of Association 01.07.2014 (DDOC)
02.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (DDOC) •
02.07.2014 Shareholders’ register 01.07.2014 (DDOC)
10.03.2014 Application 28.02.2014 (TIF) •
10.03.2014 Consent of members of the supervisory board 21.02.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
10.03.2014 Power of attorney, act of empowerment 21.02.2014 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
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2011 (9)
22.06.2011 Application 14.06.2011 (TIF) •
22.06.2011 Consent of members of the supervisory board 14.06.2011 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
22.06.2011 Power of attorney, act of empowerment 15.06.2011 (TIF) •
22.06.2011 Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
27.04.2011 Application 12.04.2011 (TIF) •
27.04.2011 Consent of members of the supervisory board 07.04.2011 (TIF) •
27.04.2011 Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
27.04.2011 Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
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2010 (3)
23.08.2010 Application 18.08.2010 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF) •
23.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
2009 (189)
02.02.2009 Amendments to the Articles of Association 28.01.2009 (TIF)
02.02.2009 Announcement regarding the legal address 28.01.2009 (TIF) •
02.02.2009 Application 28.01.2009 (TIF) •
02.02.2009 Articles of Association 28.01.2009 (TIF)
02.02.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
02.02.2009 Power of attorney, act of empowerment 28.01.2009 (TIF) •
02.02.2009 Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
02.02.2009 Receipts on the publication and state fees (TIF) •
02.02.2009 Registration certificates 29.08.2008 (TIF) •
02.02.2009 Registration certificates 30.01.2009 (TIF) •
09.01.2009 Amendments to the Articles of Association 23.07.1996 (TIF)
09.01.2009 Amendments to the Articles of Association 24.03.2006 (TIF)
09.01.2009 Amendments to the Articles of Association 27.08.2008 (TIF)
09.01.2009 Amendments to the Articles of Association 14.11.2007 (TIF)
09.01.2009 Amendments to the Articles of Association 20.04.1999 (TIF)
09.01.2009 Application 02.10.2007 (TIF) •
09.01.2009 Application 10.03.2006 (TIF) •
09.01.2009 Application 05.05.2004 (TIF) •
09.01.2009 Application 08.02.2007 (TIF) •
09.01.2009 Application 10.03.2006 (TIF) •
09.01.2009 Application 14.11.2007 (TIF) •
09.01.2009 Application 15.11.2004 (TIF) •
09.01.2009 Application 17.04.2007 (TIF) •
09.01.2009 Application 27.08.2008 (TIF) •
09.01.2009 Application 11.05.2005 (TIF) •
09.01.2009 Application 23.03.2006 (TIF) •
09.01.2009 Application 02.10.2003 (TIF) •
09.01.2009 Application 03.10.2007 (TIF) •
09.01.2009 Application 29.03.2006 (TIF) •
09.01.2009 Appraisal reports 23.07.1996 (TIF) •
09.01.2009 Articles of Association 27.08.2008 (TIF)
09.01.2009 Articles of Association 30.04.2004 (TIF)
09.01.2009 Articles of Association 30.09.2003 (TIF)
09.01.2009 Articles of Association 08.12.1997 (TIF)
09.01.2009 Articles of Association 02.10.2007 (TIF)
09.01.2009 Articles of Association 28.09.1998 (TIF)
09.01.2009 Articles of Association 14.11.2007 (TIF)
09.01.2009 Articles of Association 24.03.2006 (TIF)
09.01.2009 Consent of a member of the Board / executive director 24.03.2006 (TIF) •
09.01.2009 Consent of a member of the Board / executive director 03.10.2007 (TIF) •
09.01.2009 Consent of a member of the Board / executive director 29.09.2003 (TIF) •
09.01.2009 Consent of members of the supervisory board 14.11.2007 (TIF) •
09.01.2009 Consent of the auditor 29.04.2005 (TIF) •
09.01.2009 Copy of the personal identification document (TIF) •
09.01.2009 Copy of the personal identification document (TIF) •
09.01.2009 Copy of the personal identification document (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 29.08.2008 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 06.10.1998 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 02.08.1996 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 18.12.1997 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
09.01.2009 Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
09.01.2009 Documents attesting the transfer of shares 28.02.2006 (TIF) •
09.01.2009 Other documents 23.07.1996 (TIF) •
09.01.2009 Other documents 01.10.1996 (TIF) •
09.01.2009 Other documents 23.07.1996 (TIF) •
09.01.2009 Other documents 20.04.1997 (TIF) •
09.01.2009 Other documents 03.11.1997 (TIF) •
09.01.2009 Power of attorney, act of empowerment 17.04.2007 (TIF) •
09.01.2009 Power of attorney, act of empowerment 20.04.1999 (TIF) •
09.01.2009 Power of attorney, act of empowerment 15.11.2004 (TIF) •
09.01.2009 Power of attorney, act of empowerment 04.08.1997 (TIF) •
09.01.2009 Power of attorney, act of empowerment 27.08.2008 (TIF) •
09.01.2009 Power of attorney, act of empowerment 28.09.1998 (TIF) •
09.01.2009 Power of attorney, act of empowerment (TIF) •
09.01.2009 Power of attorney, act of empowerment 03.10.2007 (TIF) •
09.01.2009 Power of attorney, act of empowerment 23.03.2006 (TIF) •
09.01.2009 Power of attorney, act of empowerment 08.12.1997 (TIF) •
09.01.2009 Power of attorney, act of empowerment 29.03.2006 (TIF) •
09.01.2009 Power of attorney, act of empowerment 10.03.2006 (TIF) •
09.01.2009 Power of attorney, act of empowerment 10.05.2005 (TIF) •
09.01.2009 Power of attorney, act of empowerment 08.02.2007 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 27.08.2008 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 25.07.1996 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 23.07.1996 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
09.01.2009 Protocols/decisions of a company/organisation 23.07.1996 (TIF) •
09.01.2009 Receipts on the publication and state fees 29.09.1998 (TIF) •
09.01.2009 Receipts on the publication and state fees 03.10.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 09.02.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 17.04.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 13.04.1999 (TIF) •
09.01.2009 Receipts on the publication and state fees 27.08.2008 (TIF) •
09.01.2009 Receipts on the publication and state fees 11.05.2005 (TIF) •
09.01.2009 Receipts on the publication and state fees 06.10.2003 (TIF) •
09.01.2009 Receipts on the publication and state fees 03.10.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 06.08.1997 (TIF) •
09.01.2009 Receipts on the publication and state fees 15.12.1997 (TIF) •
09.01.2009 Receipts on the publication and state fees 15.11.2004 (TIF) •
09.01.2009 Receipts on the publication and state fees 05.05.2004 (TIF) •
09.01.2009 Receipts on the publication and state fees 16.11.2007 (TIF) •
09.01.2009 Receipts on the publication and state fees 13.03.2006 (TIF) •
09.01.2009 Receipts on the publication and state fees 29.03.2006 (TIF) •
09.01.2009 Registration certificates 06.10.1998 (TIF) •
09.01.2009 Registration certificates 02.08.1996 (TIF) •
09.01.2009 Registration certificates 18.12.1997 (TIF) •
09.01.2009 Registration certificates 08.08.1997 (TIF) •
09.01.2009 Registration certificates 29.08.2008 (TIF) •
09.01.2009 Regulations for the increase/reduction of the equity 28.09.1998 (TIF)
09.01.2009 Sample report 12.12.1997 (TIF) •
09.01.2009 Sample report 03.10.2007 (TIF) •
09.01.2009 Sample report 03.10.2007 (TIF) •
09.01.2009 Sample report 02.07.2003 (TIF) •
09.01.2009 Sample report 02.10.2003 (TIF) •
09.01.2009 Sample report 03.10.2007 (TIF) •
09.01.2009 Sample report 19.06.2003 (TIF) •
09.01.2009 Shareholders’ register 10.03.2006 (TIF)
09.01.2009 Shareholders’ register 17.04.2007 (TIF)
09.01.2009 Shareholders’ register 28.09.1998 (TIF)
09.01.2009 Shareholders’ register 08.02.2007 (TIF)
09.01.2009 Shareholders’ register 23.07.1996 (TIF)
09.01.2009 Shareholders’ register 02.10.2007 (TIF)
09.01.2009 Shareholders’ register 25.07.1996 (TIF)
09.01.2009 Shareholders’ register 16.03.2006 (TIF)
09.01.2009 Submission/Application 04.08.1997 (TIF) •
09.01.2009 Submission/Application 05.10.1998 (TIF) •
09.01.2009 Submission/Application 23.07.1999 (TIF) •
09.01.2009 Submission/Application (TIF) •
09.01.2009 Submission/Application 15.12.1997 (TIF) •
08.01.2009 Amendments to the Articles of Association 21.08.2001 (TIF)
08.01.2009 Amendments to the Articles of Association 07.05.1996 (TIF)
08.01.2009 Announcement regarding the legal address 21.03.1995 (TIF) •
08.01.2009 Application 06.03.1995 (TIF) •
08.01.2009 Application 17.07.2003 (TIF) •
08.01.2009 Application 25.06.2003 (TIF) •
08.01.2009 Appraisal reports 07.05.1996 (TIF) •
08.01.2009 Articles of Association 24.02.1995 (TIF)
08.01.2009 Articles of Association 05.12.2000 (TIF)
08.01.2009 Articles of Association 12.06.2003 (TIF)
08.01.2009 Bank statements or other document regarding the payment of the equity 09.03.1995 (TIF) •
08.01.2009 Copy of the personal identification document (TIF) •
08.01.2009 Copy of the personal identification document 20.03.1995 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 11.09.2001 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
08.01.2009 Memorandum of association 24.02.1995 (TIF)
08.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
08.01.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
08.01.2009 Power of attorney, act of empowerment 01.05.2001 (TIF) •
08.01.2009 Power of attorney, act of empowerment 24.02.1995 (TIF) •
08.01.2009 Power of attorney, act of empowerment 12.12.2000 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 01.05.2001 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 24.02.1995 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 21.08.2001 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 07.05.1996 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
08.01.2009 Receipts on the publication and state fees 17.07.2003 (TIF) •
08.01.2009 Receipts on the publication and state fees 28.08.2001 (TIF) •
08.01.2009 Receipts on the publication and state fees 14.12.2000 (TIF) •
08.01.2009 Receipts on the publication and state fees 17.03.1995 (TIF) •
08.01.2009 Receipts on the publication and state fees 13.05.1996 (TIF) •
08.01.2009 Receipts on the publication and state fees 25.06.2003 (TIF) •
08.01.2009 Receipts on the publication and state fees 31.07.1996 (TIF) •
08.01.2009 Registration certificates 29.03.1995 (TIF) •
08.01.2009 Registration certificates 09.07.2003 (TIF) •
08.01.2009 Regulations for the increase/reduction of the equity 05.12.2000 (TIF)
08.01.2009 Sample report 24.02.1995 (TIF) •
08.01.2009 Shareholders’ register 24.02.1995 (TIF)
08.01.2009 Shareholders’ register 12.06.2003 (TIF)
08.01.2009 Shareholders’ register 07.05.1996 (TIF)
08.01.2009 Shareholders’ register 21.08.2001 (TIF)
08.01.2009 Statement of the Board regarding the payment of the equity 15.12.2000 (TIF) •
08.01.2009 Submission/Application 21.08.2001 (TIF) •
08.01.2009 Submission/Application (TIF) •
08.01.2009 Submission/Application 14.12.2000 (TIF) •
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