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Sabiedrība ar ierobežotu atbildību "Kiwi Cosmetics"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.11.2021, grounds for liquidation: Vienīgā dalībnieka 27.10.2021. lēmums Nr. V-2021-51.
Name Sabiedrība ar ierobežotu atbildību "Kiwi Cosmetics"
Legal form Limited Liability Company
Reg. No 50103399561
Reg. date 29.03.2011
Register Commercial Register
Legal Address Rūpnīcu iela 5, Olaine, LV-2114
Registered share capital, date 646,778 EUR, 13.04.2022
Paid-in share capital, date 646,778 EUR, 13.04.2022
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV50103399561 Registered Excluded
22.11.2011 -
Micro-enterprise tax payer
No payer status From Till
29.03.2011 31.12.2012
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 62,512 EUR Net profit -76,188 EUR Equity -475,057 EUR Date submitted22.04.2021 Number of employees 7
Year2019 Net sales 68,011 EUR Net profit -76,700 EUR Equity -398,869 EUR Date submitted26.05.2020 Number of employees 7
Year2018 Net sales 94,140 EUR Net profit -96,067 EUR Equity -322,169 EUR Date submitted30.04.2019 Number of employees 8
Year2017 Net sales 150,492 EUR Net profit -144,718 EUR Equity -226,102 EUR Date submitted26.04.2018 Number of employees 8
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions23,280 EUR Personal Income Tax11,370 EUR Other2,350 EUR Total37,000 EUR Number of employees6
Year2020 Social Insurance Contributions21,790 EUR Personal Income Tax10,350 EUR Other780 EUR Total32,920 EUR Number of employees7
Year2019 Social Insurance Contributions22,540 EUR Personal Income Tax10,590 EUR Other-1,560 EUR Total31,570 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (144)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
13.04.2022 Amendments to the Articles of Association 06.04.2022 (docx)
13.04.2022 Amendments to the Articles of Association 06.04.2022 (DOCX)
13.04.2022 Amendments to the Articles of Association 06.04.2022 (edoc) •
24.03.2021 Amendments to the Articles of Association 18.03.2021 (DOCX)
24.03.2021 Amendments to the Articles of Association 18.03.2021 (edoc) •
08.06.2017 Amendments to the Articles of Association 07.06.2017 (TIF)
06.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
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Announcement regarding the legal address (1)
01.04.2011 Announcement regarding the legal address 24.03.2011 (TIF) •
Annual report (full) (4)
22.04.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (26)
03.11.2021 Application 28.10.2021 (DOCX) •
03.11.2021 Application 28.10.2021 (edoc) •
03.11.2021 Application 02.11.2021 (docx) •
03.11.2021 Application 02.11.2021 (EDOC) •
03.11.2021 Application 28.10.2021 (docx) •
03.11.2021 Application 02.11.2021 (DOCX) •
03.08.2021 Application 29.07.2021 (edoc) •
03.08.2021 Application 29.07.2021 (DOCX) •
03.08.2021 Application 29.07.2021 (docx) •
08.06.2021 Application 07.06.2021 (edoc) •
08.06.2021 Application 07.06.2021 (DOCX) •
24.03.2021 Application 18.03.2021 (edoc) •
24.03.2021 Application 18.03.2021 (DOCX) •
12.11.2020 Application 09.11.2020 (edoc) •
12.11.2020 Application 09.11.2020 (docx) •
11.04.2019 Application 09.04.2019 (TIF) •
08.03.2018 Application 01.03.2018 (TIF) •
08.06.2017 Application 07.06.2017 (TIF) •
04.08.2016 Application 19.07.2016 (TIF) •
06.07.2016 Application 10.06.2016 (TIF) •
16.03.2016 Application 04.03.2016 (TIF) •
14.01.2016 Application 08.01.2016 (TIF) •
30.10.2012 Application 19.10.2012 (TIF) •
17.10.2012 Application 11.10.2012 (TIF) •
25.04.2012 Application 06.02.2012 (TIF) •
01.04.2011 Application 24.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
13.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (docx) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (DOCX) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (edoc) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (DOCX) •
06.07.2016 Application of shareholders or third persons for the acquisition of shares 10.06.2016 (TIF) •
25.04.2012 Application of shareholders or third persons for the acquisition of shares 06.02.2012 (TIF) •
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Articles of Association (11)
13.04.2022 Articles of Association 06.04.2022 (DOCX)
13.04.2022 Articles of Association 06.04.2022 (docx)
13.04.2022 Articles of Association 06.04.2022 (EDOC) •
24.03.2021 Articles of Association 18.03.2021 (DOCX)
24.03.2021 Articles of Association 18.03.2021 (edoc) •
08.06.2017 Articles of Association 07.06.2017 (TIF)
06.07.2016 Articles of Association 10.06.2016 (TIF)
16.03.2016 Articles of Association 04.03.2016 (TIF)
14.01.2016 Articles of Association 08.01.2016 (TIF)
25.04.2012 Articles of Association 06.02.2012 (TIF)
01.04.2011 Articles of Association 24.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
13.04.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (edoc) •
13.04.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (PDF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (pdf) •
24.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (pdf) •
24.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (PDF) •
04.08.2016 Bank statements or other document regarding the payment of the equity 20.06.2016 (TIF) •
01.04.2011 Bank statements or other document regarding the payment of the equity 25.03.2011 (TIF) •
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Confirmation or consent to legal address (1)
06.07.2016 Confirmation or consent to legal address 10.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (27)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (tif)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (RTF) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
04.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
16.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
14.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
30.10.2012 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
01.04.2011 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
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Memorandum of association (1)
01.04.2011 Memorandum of association 24.03.2011 (TIF)
Notice of a member of the Board regarding the resignation (7)
03.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (edoc) •
03.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (DOCX) •
03.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (docx) •
08.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (DOCX) •
12.11.2020 Notice of a member of the Board regarding the resignation 29.10.2020 (edoc) •
12.11.2020 Notice of a member of the Board regarding the resignation 29.10.2020 (pdf) •
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Power of attorney, act of empowerment (3)
08.03.2018 Power of attorney, act of empowerment 05.03.2018 (TIF) •
08.06.2017 Power of attorney, act of empowerment 07.06.2017 (TIF) •
25.04.2012 Power of attorney, act of empowerment 26.03.2012 (TIF) •
Protocols/decisions of a company/organisation (21)
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
03.11.2021 Protocols/decisions of a company/organisation 27.10.2021 (docx) •
03.11.2021 Protocols/decisions of a company/organisation 27.10.2021 (edoc) •
03.11.2021 Protocols/decisions of a company/organisation 27.10.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (docx) •
24.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
24.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOC) •
12.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
12.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
11.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 07.06.2017 (TIF) •
06.07.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
16.03.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
16.03.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
14.01.2016 Protocols/decisions of a company/organisation 08.01.2016 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 06.02.2012 (TIF) •
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Registration certificates (1)
01.04.2011 Registration certificates 29.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (7)
13.04.2022 Regulations for the increase/reduction of the equity 06.04.2022 (DOCX)
13.04.2022 Regulations for the increase/reduction of the equity 06.04.2022 (docx)
13.04.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc) •
24.03.2021 Regulations for the increase/reduction of the equity 18.03.2021 (DOCX)
24.03.2021 Regulations for the increase/reduction of the equity 18.03.2021 (edoc) •
06.07.2016 Regulations for the increase/reduction of the equity 10.06.2016 (TIF)
25.04.2012 Regulations for the increase/reduction of the equity 06.02.2012 (TIF)
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Shareholders’ register (11)
13.04.2022 Shareholders’ register 07.04.2022 (DOCX)
13.04.2022 Shareholders’ register 07.04.2022 (docx)
13.04.2022 Shareholders’ register 07.04.2022 (EDOC) •
24.03.2021 Shareholders’ register 18.03.2021 (DOCX)
24.03.2021 Shareholders’ register 18.03.2021 (edoc) •
04.08.2016 Shareholders’ register 19.07.2016 (TIF)
06.07.2016 Shareholders’ register 10.06.2016 (TIF)
16.03.2016 Shareholders’ register 04.03.2016 (TIF)
14.01.2016 Shareholders’ register 08.01.2016 (TIF)
30.10.2012 Shareholders’ register 19.10.2012 (TIF)
25.04.2012 Shareholders’ register 06.02.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.04.2012 Statement of the Board regarding the payment of the equity 06.02.2012 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
2022 (25)
13.04.2022 Amendments to the Articles of Association 06.04.2022 (docx)
13.04.2022 Amendments to the Articles of Association 06.04.2022 (DOCX)
13.04.2022 Amendments to the Articles of Association 06.04.2022 (edoc) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (docx) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (DOCX) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
13.04.2022 Articles of Association 06.04.2022 (DOCX)
13.04.2022 Articles of Association 06.04.2022 (docx)
13.04.2022 Articles of Association 06.04.2022 (EDOC) •
13.04.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (edoc) •
13.04.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (PDF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (pdf) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (tif)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (RTF) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
13.04.2022 Regulations for the increase/reduction of the equity 06.04.2022 (DOCX)
13.04.2022 Regulations for the increase/reduction of the equity 06.04.2022 (docx)
13.04.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc) •
13.04.2022 Shareholders’ register 07.04.2022 (DOCX)
13.04.2022 Shareholders’ register 07.04.2022 (docx)
13.04.2022 Shareholders’ register 07.04.2022 (EDOC) •
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2021 (47)
03.11.2021 Application 28.10.2021 (DOCX) •
03.11.2021 Application 28.10.2021 (edoc) •
03.11.2021 Application 02.11.2021 (docx) •
03.11.2021 Application 02.11.2021 (EDOC) •
03.11.2021 Application 28.10.2021 (docx) •
03.11.2021 Application 02.11.2021 (DOCX) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (edoc) •
03.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (DOCX) •
03.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (docx) •
03.11.2021 Protocols/decisions of a company/organisation 27.10.2021 (docx) •
03.11.2021 Protocols/decisions of a company/organisation 27.10.2021 (edoc) •
03.11.2021 Protocols/decisions of a company/organisation 27.10.2021 (DOCX) •
03.08.2021 Application 29.07.2021 (edoc) •
03.08.2021 Application 29.07.2021 (DOCX) •
03.08.2021 Application 29.07.2021 (docx) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (docx) •
08.06.2021 Application 07.06.2021 (edoc) •
08.06.2021 Application 07.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (edoc) •
08.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (DOCX) •
22.04.2021 2020 Annual report (full) (PDF)
24.03.2021 Amendments to the Articles of Association 18.03.2021 (DOCX)
24.03.2021 Amendments to the Articles of Association 18.03.2021 (edoc) •
24.03.2021 Application 18.03.2021 (edoc) •
24.03.2021 Application 18.03.2021 (DOCX) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (edoc) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (DOCX) •
24.03.2021 Articles of Association 18.03.2021 (DOCX)
24.03.2021 Articles of Association 18.03.2021 (edoc) •
24.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (pdf) •
24.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (PDF) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
24.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOC) •
24.03.2021 Regulations for the increase/reduction of the equity 18.03.2021 (DOCX)
24.03.2021 Regulations for the increase/reduction of the equity 18.03.2021 (edoc) •
24.03.2021 Shareholders’ register 18.03.2021 (DOCX)
24.03.2021 Shareholders’ register 18.03.2021 (edoc) •
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2020 (8)
12.11.2020 Application 09.11.2020 (edoc) •
12.11.2020 Application 09.11.2020 (docx) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
12.11.2020 Notice of a member of the Board regarding the resignation 29.10.2020 (edoc) •
12.11.2020 Notice of a member of the Board regarding the resignation 29.10.2020 (pdf) •
12.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
12.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
26.05.2020 2019 Annual report (full) (PDF)
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2019 (7)
30.04.2019 2018 Annual report (full) (PDF)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
11.04.2019 Application 09.04.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
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2018 (6)
26.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Application 01.03.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 05.03.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
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2017 (6)
08.06.2017 Amendments to the Articles of Association 07.06.2017 (TIF)
08.06.2017 Application 07.06.2017 (TIF) •
08.06.2017 Articles of Association 07.06.2017 (TIF)
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.06.2017 Power of attorney, act of empowerment 07.06.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 07.06.2017 (TIF) •
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2016 (24)
04.08.2016 Application 19.07.2016 (TIF) •
04.08.2016 Bank statements or other document regarding the payment of the equity 20.06.2016 (TIF) •
04.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
04.08.2016 Shareholders’ register 19.07.2016 (TIF)
06.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
06.07.2016 Application 10.06.2016 (TIF) •
06.07.2016 Application of shareholders or third persons for the acquisition of shares 10.06.2016 (TIF) •
06.07.2016 Articles of Association 10.06.2016 (TIF)
06.07.2016 Confirmation or consent to legal address 10.06.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
06.07.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
06.07.2016 Regulations for the increase/reduction of the equity 10.06.2016 (TIF)
06.07.2016 Shareholders’ register 10.06.2016 (TIF)
16.03.2016 Application 04.03.2016 (TIF) •
16.03.2016 Articles of Association 04.03.2016 (TIF)
16.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
16.03.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
16.03.2016 Protocols/decisions of a company/organisation 04.03.2016 (TIF) •
16.03.2016 Shareholders’ register 04.03.2016 (TIF)
14.01.2016 Application 08.01.2016 (TIF) •
14.01.2016 Articles of Association 08.01.2016 (TIF)
14.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
14.01.2016 Protocols/decisions of a company/organisation 08.01.2016 (TIF) •
14.01.2016 Shareholders’ register 08.01.2016 (TIF)
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2012 (14)
30.10.2012 Application 19.10.2012 (TIF) •
30.10.2012 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
30.10.2012 Shareholders’ register 19.10.2012 (TIF)
17.10.2012 Application 11.10.2012 (TIF) •
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
25.04.2012 Application 06.02.2012 (TIF) •
25.04.2012 Application of shareholders or third persons for the acquisition of shares 06.02.2012 (TIF) •
25.04.2012 Articles of Association 06.02.2012 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.04.2012 Power of attorney, act of empowerment 26.03.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 06.02.2012 (TIF) •
25.04.2012 Regulations for the increase/reduction of the equity 06.02.2012 (TIF)
25.04.2012 Shareholders’ register 06.02.2012 (TIF)
25.04.2012 Statement of the Board regarding the payment of the equity 06.02.2012 (TIF) •
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2011 (7)
01.04.2011 Announcement regarding the legal address 24.03.2011 (TIF) •
01.04.2011 Application 24.03.2011 (TIF) •
01.04.2011 Articles of Association 24.03.2011 (TIF)
01.04.2011 Bank statements or other document regarding the payment of the equity 25.03.2011 (TIF) •
01.04.2011 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
01.04.2011 Memorandum of association 24.03.2011 (TIF)
01.04.2011 Registration certificates 29.03.2011 (TIF) •
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