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"VVMV" Sabiedrība ar ierobežotu atbildību

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103199841

Reg. date

06.11.2008

Commercial Register

Legal Address

Balasta dambis 36, Rīga, LV-1048

Registered share capital, date

6,700,000 EUR, 02.01.2020

Paid-in share capital, date

6,700,000 EUR, 02.01.2020

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.03.2022

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 0 EUR	Net profit 551,368 EUR	Equity 8,479,726 EUR	Date submitted05.08.2021	Number of employees 3
Year2019	Net sales 0 EUR	Net profit -834,285 EUR	Equity 7,928,360 EUR	Date submitted06.07.2020	Number of employees 3
Year2018	Net sales 0 EUR	Net profit 424,319 EUR	Equity 5,422,965 EUR	Date submitted29.04.2019	Number of employees 3
Year2017	Net sales 0 EUR	Net profit 344,012 EUR	Equity 4,998,646 EUR	Date submitted27.04.2018	Number of employees 3
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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 Contributions41,340 EUR	Personal Income Tax24,620 EUR	Other380 EUR	Total66,340 EUR	Number of employees3
Year2023	Social Insurance Contributions36,230 EUR	Personal Income Tax22,110 EUR	Other10 EUR	Total58,350 EUR	Number of employees3
Year2022	Social Insurance Contributions31,700 EUR	Personal Income Tax29,220 EUR	Other10 EUR	Total60,930 EUR	Number of employees3
Year2021	Social Insurance Contributions21,980 EUR	Personal Income Tax43,470 EUR	Other850 EUR	Total66,300 EUR	Number of employees3
Year2020	Social Insurance Contributions31,900 EUR	Personal Income Tax21,530 EUR	Other-50 EUR	Total53,380 EUR	Number of employees3
Year2019	Social Insurance Contributions23,020 EUR	Personal Income Tax97,260 EUR	Other-2,850 EUR	Total117,430 EUR	Number of employees3

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
02.01.2020	Amendments to the Articles of Association 13.12.2019 (doc)
02.01.2020	Amendments to the Articles of Association 13.12.2019 (edoc) •
13.08.2015	Amendments to the Articles of Association 05.08.2015 (TIF)
15.06.2015	Amendments to the Articles of Association 02.06.2015 (TIF)
19.06.2014	Amendments to the Articles of Association 04.06.2014 (TIF)
09.01.2014	Amendments to the Articles of Association 03.01.2014 (TIF)
28.06.2013	Amendments to the Articles of Association 05.06.2013 (TIF)
23.02.2010	Amendments to the Articles of Association 12.02.2010 (TIF)
09.11.2009	Amendments to the Articles of Association 30.10.2009 (TIF)
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Announcement regarding the legal address (1)
27.05.2009	Announcement regarding the legal address 23.10.2008 (TIF) •
Announcement regarding the reorganisation (5)
16.04.2021	Announcement regarding the reorganisation 15.04.2021 (EDOC) •
16.04.2021	Announcement regarding the reorganisation 15.04.2021 (DOC) •
28.05.2019	Announcement regarding the reorganisation 28.05.2019 (EDOC) •
28.05.2019	Announcement regarding the reorganisation 28.05.2019 (doc) •
28.05.2019	Announcement regarding the reorganisation 28.05.2019 (doc) •
Show all
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
06.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (27)
23.03.2022	Application 23.03.2022 (DOCX) •
23.03.2022	Application 23.03.2022 (docx) •
23.03.2022	Application 23.03.2022 (ASICE) •
28.05.2020	Application 13.05.2020 (edoc) •
28.05.2020	Application 13.05.2020 (docx) •
28.05.2020	Application 13.05.2020 (docx) •
02.01.2020	Application 13.12.2019 (edoc) •
02.01.2020	Application 13.12.2019 (docx) •
28.10.2019	Application 28.10.2019 (EDOC) •
28.10.2019	Application 28.10.2019 (docx) •
29.03.2018	Application 26.03.2018 (edoc) •
29.03.2018	Application 26.03.2018 (docx) •
29.03.2018	Application 26.03.2018 (docx) •
16.12.2015	Application 08.12.2015 (TIF) •
08.12.2015	Application 01.12.2015 (TIF) •
03.12.2015	Application 24.11.2015 (TIF) •
26.11.2015	Application 17.11.2015 (TIF) •
13.08.2015	Application 05.08.2015 (TIF) •
15.06.2015	Application 02.06.2015 (TIF) •
19.06.2014	Application 04.06.2014 (TIF) •
09.01.2014	Application 03.01.2014 (TIF) •
20.08.2013	Application 27.06.2013 (TIF) •
28.06.2013	Application 05.06.2013 (TIF) •
23.02.2010	Application 12.02.2010 (TIF) •
17.11.2009	Application 09.11.2009 (TIF) •
09.11.2009	Application 30.10.2009 (TIF) •
27.05.2009	Application 23.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
02.01.2020	Application of shareholders or third persons for the acquisition of shares 02.01.2019 (EDOC) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 02.01.2019 (pdf) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 02.01.2019 (docx) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 13.12.2019 (edoc) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 13.12.2019 (doc) •
13.08.2015	Application of shareholders or third persons for the acquisition of shares 05.08.2015 (TIF) •
13.08.2015	Application of shareholders or third persons for the acquisition of shares 05.08.2015 (TIF) •
15.06.2015	Application of shareholders or third persons for the acquisition of shares 02.06.2015 (TIF) •
19.06.2014	Application of shareholders or third persons for the acquisition of shares 04.06.2014 (TIF) •
28.06.2013	Application of shareholders or third persons for the acquisition of shares 05.06.2013 (TIF) •
23.02.2010	Application of shareholders or third persons for the acquisition of shares 12.02.2010 (TIF) •
09.11.2009	Application of shareholders or third persons for the acquisition of shares 30.10.2009 (TIF) •
Show all
Appraisal reports (11)
13.08.2015	Appraisal reports 05.08.2015 (TIF) •
13.08.2015	Appraisal reports 05.08.2015 (TIF) •
15.06.2015	Appraisal reports 05.12.2014 (TIF) •
15.06.2015	Appraisal reports 01.06.2015 (TIF) •
19.06.2014	Appraisal reports 25.04.2014 (TIF) •
28.06.2013	Appraisal reports 12.04.2013 (TIF) •
28.06.2013	Appraisal reports 20.04.2013 (TIF) •
28.06.2013	Appraisal reports 14.01.2013 (TIF) •
09.11.2009	Appraisal reports 20.09.2009 (TIF) •
09.11.2009	Appraisal reports 28.09.2009 (TIF) •
09.11.2009	Appraisal reports 25.09.2009 (TIF) •
Show all
Articles of Association (11)
02.01.2020	Articles of Association 13.12.2019 (doc)
02.01.2020	Articles of Association 13.12.2019 (edoc) •
13.08.2015	Articles of Association 05.08.2015 (TIF)
03.06.2015	Articles of Association 02.06.2015 (doc)
03.06.2015	Articles of Association 02.06.2015 (EDOC) •
19.06.2014	Articles of Association 04.06.2014 (TIF)
09.01.2014	Articles of Association 03.01.2014 (TIF)
28.06.2013	Articles of Association 05.06.2013 (TIF)
23.02.2010	Articles of Association 12.02.2010 (TIF)
09.11.2009	Articles of Association 30.10.2009 (TIF)
27.05.2009	Articles of Association 23.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.01.2020	Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
02.01.2020	Bank statements or other document regarding the payment of the equity 13.12.2019 (doc) •
27.05.2009	Bank statements or other document regarding the payment of the equity 27.10.2008 (TIF) •
Decisions / letters / protocols of public notaries (25)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
16.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
08.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
03.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
15.06.2015	Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
19.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
09.01.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
20.08.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
28.06.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
23.02.2010	Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
17.11.2009	Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
09.11.2009	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
27.05.2009	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
Show all
Documents attesting the transfer of shares (1)
26.11.2015	Documents attesting the transfer of shares 17.11.2015 (TIF) •
Memorandum of association (1)
27.05.2009	Memorandum of association 23.10.2008 (TIF)
Other documents (4)
23.02.2010	Other documents 29.10.2009 (TIF) •
23.02.2010	Other documents 30.10.2009 (TIF) •
23.02.2010	Other documents 30.10.2009 (TIF) •
23.02.2010	Other documents 28.10.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
15.03.2022	Protocols/decisions of a company/organisation 27.05.2021 (DOC) •
15.03.2022	Protocols/decisions of a company/organisation 27.05.2021 (EDOC) •
15.03.2022	Protocols/decisions of a company/organisation 27.05.2021 (doc) •
02.01.2020	Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
02.01.2020	Protocols/decisions of a company/organisation 13.12.2019 (doc) •
28.10.2019	Protocols/decisions of a company/organisation 18.07.2019 (EDOC) •
28.10.2019	Protocols/decisions of a company/organisation 18.07.2019 (doc) •
26.11.2015	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
03.06.2015	Protocols/decisions of a company/organisation 02.06.2015 (doc) •
19.06.2014	Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 03.01.2013 (TIF) •
20.08.2013	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
23.02.2010	Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
17.11.2009	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
09.11.2009	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
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Receipts on the publication and state fees (1)
27.05.2009	Receipts on the publication and state fees 27.10.2008 (TIF) •
Registration certificates (1)
27.05.2009	Registration certificates 06.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (8)
02.01.2020	Regulations for the increase/reduction of the equity 13.12.2019 (doc)
02.01.2020	Regulations for the increase/reduction of the equity 13.12.2019 (edoc) •
13.08.2015	Regulations for the increase/reduction of the equity 05.08.2015 (TIF)
15.06.2015	Regulations for the increase/reduction of the equity 02.06.2015 (TIF)
19.06.2014	Regulations for the increase/reduction of the equity 04.06.2014 (TIF)
28.06.2013	Regulations for the increase/reduction of the equity 05.06.2013 (TIF)
23.02.2010	Regulations for the increase/reduction of the equity 12.02.2010 (TIF)
09.11.2009	Regulations for the increase/reduction of the equity 30.10.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2021 (DOC)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2021 (doc)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2021 (EDOC) •
16.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2021 (DOC)
16.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2021 (EDOC) •
28.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2019 (doc)
28.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2019 (EDOC) •
28.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2019 (doc)
28.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2019 (doc)
28.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2019 (EDOC) •
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Sample report (1)
27.05.2009	Sample report 23.10.2008 (TIF) •
Shareholders’ register (19)
28.05.2020	Shareholders’ register 25.05.2020 (doc)
28.05.2020	Shareholders’ register 25.05.2020 (doc)
28.05.2020	Shareholders’ register 25.05.2020 (edoc) •
02.01.2020	Shareholders’ register 19.12.2019 (doc)
02.01.2020	Shareholders’ register 19.12.2019 (edoc) •
16.12.2015	Shareholders’ register 08.12.2015 (TIF)
08.12.2015	Shareholders’ register 01.12.2015 (TIF)
03.12.2015	Shareholders’ register 24.11.2015 (TIF)
26.11.2015	Shareholders’ register 17.11.2015 (TIF)
13.08.2015	Shareholders’ register 05.08.2015 (TIF)
03.06.2015	Shareholders’ register 02.06.2015 (doc)
03.06.2015	Shareholders’ register 02.06.2015 (EDOC) •
19.06.2014	Shareholders’ register 04.06.2014 (TIF)
09.01.2014	Shareholders’ register 03.01.2014 (TIF)
20.08.2013	Shareholders’ register 27.06.2013 (TIF)
28.06.2013	Shareholders’ register 05.06.2013 (TIF)
23.02.2010	Shareholders’ register 12.02.2010 (TIF)
17.11.2009	Shareholders’ register 09.11.2009 (TIF)
09.11.2009	Shareholders’ register 30.10.2009 (TIF)
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Statement of the Board regarding the payment of the equity (3)
13.08.2015	Statement of the Board regarding the payment of the equity 05.08.2015 (TIF) •
15.06.2015	Statement of the Board regarding the payment of the equity 02.06.2015 (TIF) •
19.06.2014	Statement of the Board regarding the payment of the equity 04.06.2014 (TIF) •
2022 (11)
23.03.2022	Application 23.03.2022 (DOCX) •
23.03.2022	Application 23.03.2022 (docx) •
23.03.2022	Application 23.03.2022 (ASICE) •
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
15.03.2022	Protocols/decisions of a company/organisation 27.05.2021 (DOC) •
15.03.2022	Protocols/decisions of a company/organisation 27.05.2021 (EDOC) •
15.03.2022	Protocols/decisions of a company/organisation 27.05.2021 (doc) •
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2021 (DOC)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2021 (doc)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2021 (EDOC) •
Show all
2021 (6)
05.08.2021	2020 Annual report (full) (PDF)
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
16.04.2021	Announcement regarding the reorganisation 15.04.2021 (EDOC) •
16.04.2021	Announcement regarding the reorganisation 15.04.2021 (DOC) •
16.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2021 (DOC)
16.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2021 (EDOC) •
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2020 (29)
06.07.2020	2019 Annual report (full) (PDF)
28.05.2020	Application 13.05.2020 (edoc) •
28.05.2020	Application 13.05.2020 (docx) •
28.05.2020	Application 13.05.2020 (docx) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020	Shareholders’ register 25.05.2020 (doc)
28.05.2020	Shareholders’ register 25.05.2020 (doc)
28.05.2020	Shareholders’ register 25.05.2020 (edoc) •
02.01.2020	Amendments to the Articles of Association 13.12.2019 (doc)
02.01.2020	Amendments to the Articles of Association 13.12.2019 (edoc) •
02.01.2020	Application 13.12.2019 (edoc) •
02.01.2020	Application 13.12.2019 (docx) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 02.01.2019 (EDOC) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 02.01.2019 (pdf) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 02.01.2019 (docx) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 13.12.2019 (edoc) •
02.01.2020	Application of shareholders or third persons for the acquisition of shares 13.12.2019 (doc) •
02.01.2020	Articles of Association 13.12.2019 (doc)
02.01.2020	Articles of Association 13.12.2019 (edoc) •
02.01.2020	Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
02.01.2020	Bank statements or other document regarding the payment of the equity 13.12.2019 (doc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020	Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
02.01.2020	Protocols/decisions of a company/organisation 13.12.2019 (doc) •
02.01.2020	Regulations for the increase/reduction of the equity 13.12.2019 (doc)
02.01.2020	Regulations for the increase/reduction of the equity 13.12.2019 (edoc) •
02.01.2020	Shareholders’ register 19.12.2019 (doc)
02.01.2020	Shareholders’ register 19.12.2019 (edoc) •
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2019 (16)
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
28.10.2019	Application 28.10.2019 (EDOC) •
28.10.2019	Application 28.10.2019 (docx) •
28.10.2019	Protocols/decisions of a company/organisation 18.07.2019 (EDOC) •
28.10.2019	Protocols/decisions of a company/organisation 18.07.2019 (doc) •
28.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2019 (doc)
28.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2019 (EDOC) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
28.05.2019	Announcement regarding the reorganisation 28.05.2019 (EDOC) •
28.05.2019	Announcement regarding the reorganisation 28.05.2019 (doc) •
28.05.2019	Announcement regarding the reorganisation 28.05.2019 (doc) •
28.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2019 (doc)
28.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2019 (doc)
28.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2019 (EDOC) •
29.04.2019	2018 Annual report (full) (PDF)
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2018 (6)
27.04.2018	2017 Annual report (full) (PDF)
29.03.2018	Application 26.03.2018 (edoc) •
29.03.2018	Application 26.03.2018 (docx) •
29.03.2018	Application 26.03.2018 (docx) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
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2015 (40)
16.12.2015	Application 08.12.2015 (TIF) •
16.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
16.12.2015	Shareholders’ register 08.12.2015 (TIF)
08.12.2015	Application 01.12.2015 (TIF) •
08.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
08.12.2015	Shareholders’ register 01.12.2015 (TIF)
03.12.2015	Application 24.11.2015 (TIF) •
03.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
03.12.2015	Shareholders’ register 24.11.2015 (TIF)
26.11.2015	Application 17.11.2015 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
26.11.2015	Documents attesting the transfer of shares 17.11.2015 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
26.11.2015	Shareholders’ register 17.11.2015 (TIF)
13.08.2015	Amendments to the Articles of Association 05.08.2015 (TIF)
13.08.2015	Application 05.08.2015 (TIF) •
13.08.2015	Application of shareholders or third persons for the acquisition of shares 05.08.2015 (TIF) •
13.08.2015	Application of shareholders or third persons for the acquisition of shares 05.08.2015 (TIF) •
13.08.2015	Appraisal reports 05.08.2015 (TIF) •
13.08.2015	Appraisal reports 05.08.2015 (TIF) •
13.08.2015	Articles of Association 05.08.2015 (TIF)
13.08.2015	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
13.08.2015	Regulations for the increase/reduction of the equity 05.08.2015 (TIF)
13.08.2015	Shareholders’ register 05.08.2015 (TIF)
13.08.2015	Statement of the Board regarding the payment of the equity 05.08.2015 (TIF) •
15.06.2015	Amendments to the Articles of Association 02.06.2015 (TIF)
15.06.2015	Application 02.06.2015 (TIF) •
15.06.2015	Application of shareholders or third persons for the acquisition of shares 02.06.2015 (TIF) •
15.06.2015	Appraisal reports 05.12.2014 (TIF) •
15.06.2015	Appraisal reports 01.06.2015 (TIF) •
15.06.2015	Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
15.06.2015	Regulations for the increase/reduction of the equity 02.06.2015 (TIF)
15.06.2015	Statement of the Board regarding the payment of the equity 02.06.2015 (TIF) •
03.06.2015	Articles of Association 02.06.2015 (doc)
03.06.2015	Articles of Association 02.06.2015 (EDOC) •
03.06.2015	Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
03.06.2015	Protocols/decisions of a company/organisation 02.06.2015 (doc) •
03.06.2015	Shareholders’ register 02.06.2015 (doc)
03.06.2015	Shareholders’ register 02.06.2015 (EDOC) •
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2014 (16)
19.06.2014	Amendments to the Articles of Association 04.06.2014 (TIF)
19.06.2014	Application 04.06.2014 (TIF) •
19.06.2014	Application of shareholders or third persons for the acquisition of shares 04.06.2014 (TIF) •
19.06.2014	Appraisal reports 25.04.2014 (TIF) •
19.06.2014	Articles of Association 04.06.2014 (TIF)
19.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
19.06.2014	Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
19.06.2014	Regulations for the increase/reduction of the equity 04.06.2014 (TIF)
19.06.2014	Shareholders’ register 04.06.2014 (TIF)
19.06.2014	Statement of the Board regarding the payment of the equity 04.06.2014 (TIF) •
09.01.2014	Amendments to the Articles of Association 03.01.2014 (TIF)
09.01.2014	Application 03.01.2014 (TIF) •
09.01.2014	Articles of Association 03.01.2014 (TIF)
09.01.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 03.01.2013 (TIF) •
09.01.2014	Shareholders’ register 03.01.2014 (TIF)
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2013 (15)
20.08.2013	Application 27.06.2013 (TIF) •
20.08.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
20.08.2013	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
20.08.2013	Shareholders’ register 27.06.2013 (TIF)
28.06.2013	Amendments to the Articles of Association 05.06.2013 (TIF)
28.06.2013	Application 05.06.2013 (TIF) •
28.06.2013	Application of shareholders or third persons for the acquisition of shares 05.06.2013 (TIF) •
28.06.2013	Appraisal reports 12.04.2013 (TIF) •
28.06.2013	Appraisal reports 20.04.2013 (TIF) •
28.06.2013	Appraisal reports 14.01.2013 (TIF) •
28.06.2013	Articles of Association 05.06.2013 (TIF)
28.06.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
28.06.2013	Regulations for the increase/reduction of the equity 05.06.2013 (TIF)
28.06.2013	Shareholders’ register 05.06.2013 (TIF)
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2010 (12)
23.02.2010	Amendments to the Articles of Association 12.02.2010 (TIF)
23.02.2010	Application 12.02.2010 (TIF) •
23.02.2010	Application of shareholders or third persons for the acquisition of shares 12.02.2010 (TIF) •
23.02.2010	Articles of Association 12.02.2010 (TIF)
23.02.2010	Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
23.02.2010	Other documents 29.10.2009 (TIF) •
23.02.2010	Other documents 30.10.2009 (TIF) •
23.02.2010	Other documents 30.10.2009 (TIF) •
23.02.2010	Other documents 28.10.2009 (TIF) •
23.02.2010	Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
23.02.2010	Regulations for the increase/reduction of the equity 12.02.2010 (TIF)
23.02.2010	Shareholders’ register 12.02.2010 (TIF)
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2009 (24)
17.11.2009	Application 09.11.2009 (TIF) •
17.11.2009	Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
17.11.2009	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
17.11.2009	Shareholders’ register 09.11.2009 (TIF)
09.11.2009	Amendments to the Articles of Association 30.10.2009 (TIF)
09.11.2009	Application 30.10.2009 (TIF) •
09.11.2009	Application of shareholders or third persons for the acquisition of shares 30.10.2009 (TIF) •
09.11.2009	Appraisal reports 20.09.2009 (TIF) •
09.11.2009	Appraisal reports 28.09.2009 (TIF) •
09.11.2009	Appraisal reports 25.09.2009 (TIF) •
09.11.2009	Articles of Association 30.10.2009 (TIF)
09.11.2009	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
09.11.2009	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
09.11.2009	Regulations for the increase/reduction of the equity 30.10.2009 (TIF)
09.11.2009	Shareholders’ register 30.10.2009 (TIF)
27.05.2009	Announcement regarding the legal address 23.10.2008 (TIF) •
27.05.2009	Application 23.10.2008 (TIF) •
27.05.2009	Articles of Association 23.10.2008 (TIF)
27.05.2009	Bank statements or other document regarding the payment of the equity 27.10.2008 (TIF) •
27.05.2009	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
27.05.2009	Memorandum of association 23.10.2008 (TIF)
27.05.2009	Receipts on the publication and state fees 27.10.2008 (TIF) •
27.05.2009	Registration certificates 06.11.2008 (TIF) •
27.05.2009	Sample report 23.10.2008 (TIF) •
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