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Sabiedrība ar ierobežotu atbildību "Nukleārās medicīnas centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103459451

Reg. date

15.09.2011

Commercial Register

Legal Address

Slokas iela 55A, Jūrmala, LV-2015

Registered share capital, date

2,600,000 EUR, 25.04.2018

Paid-in share capital, date

2,380,480 EUR, 11.08.2020

NACE

72.10 Research and experimental development on natural sciences and engineering

VAT payer

LV50103459451	Registered	Excluded
	26.06.2012	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 463,008 EUR	Net profit -837,607 EUR	Equity -789,082 EUR	Date submitted28.08.2020	Number of employees 15
Year2018	Net sales 371,930 EUR	Net profit -941,881 EUR	Equity 48,525 EUR	Date submitted26.03.2019	Number of employees 15
Year2017	Net sales 311,487 EUR	Net profit -764,778 EUR	Equity -504,594 EUR	Date submitted03.05.2018	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 Contributions70 EUR	Personal Income Tax-10 EUR	Other-60 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions-70 EUR	Personal Income Tax40 EUR	Other30 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions340 EUR	Personal Income Tax70 EUR	Other-450 EUR	Total-40 EUR	Number of employees1
Year2021	Social Insurance Contributions39,400 EUR	Personal Income Tax23,610 EUR	Other485,670 EUR	Total548,680 EUR	Number of employees10
Year2020	Social Insurance Contributions76,930 EUR	Personal Income Tax42,040 EUR	Other14,230 EUR	Total133,200 EUR	Number of employees22
Year2019	Social Insurance Contributions98,640 EUR	Personal Income Tax48,910 EUR	Other6,080 EUR	Total153,630 EUR	Number of employees22

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

Documents (in Latvian) (169)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
23.04.2018	Amendments to the Articles of Association 05.04.2018 (TIF)
09.01.2017	Amendments to the Articles of Association 23.11.2016 (TIF)
12.10.2016	Amendments to the Articles of Association 22.07.2016 (TIF)
24.09.2013	Amendments to the Articles of Association 02.08.2013 (TIF)
23.07.2013	Amendments to the Articles of Association 02.07.2013 (TIF)
Show all
Announcement regarding the legal address (1)
19.09.2011	Announcement regarding the legal address 14.09.2011 (TIF) •
Annual report (full) (3)
28.08.2020	2019 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Application (27)
26.11.2021	Application 23.11.2021 (TIF) •
16.11.2021	Application 15.11.2021 (TIF) •
24.02.2021	Application 22.02.2021 (TIF) •
19.01.2021	Application 13.01.2021 (edoc) •
19.01.2021	Application 13.01.2021 (docx) •
03.06.2020	Application 01.06.2020 (edoc) •
03.06.2020	Application 01.06.2020 (docx) •
03.06.2020	Application 01.06.2020 (docx) •
23.03.2020	Application 19.03.2020 (TIF) •
08.11.2019	Application 08.11.2019 (TIF) •
30.07.2019	Application 27.07.2019 (TIF) •
26.03.2019	Application 22.03.2019 (TIF) •
22.01.2019	Application 21.01.2019 (TIF) •
23.11.2018	Application 22.11.2018 (TIF) •
23.11.2018	Application 22.11.2018 (TIF) •
25.04.2018	Application 19.04.2018 (TIF) •
28.08.2017	Application 23.08.2017 (TIF) •
08.03.2017	Application 28.02.2017 (TIF) •
08.03.2017	Application 22.02.2017 (TIF) •
09.01.2017	Application 23.11.2016 (TIF) •
12.10.2016	Application 19.09.2016 (TIF) •
12.10.2016	Application 19.09.2016 (TIF) •
10.03.2015	Application 09.03.2015 (EDOC) •
10.03.2015	Application 09.03.2015 (docx) •
24.09.2013	Application 16.08.2013 (TIF) •
23.07.2013	Application 17.07.2013 (TIF) •
19.09.2011	Application 14.09.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
23.04.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2018 (TIF) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 23.11.2016 (TIF) •
12.10.2016	Application of shareholders or third persons for the acquisition of shares 22.07.2016 (TIF) •
24.09.2013	Application of shareholders or third persons for the acquisition of shares 02.08.2013 (TIF) •
23.07.2013	Application of shareholders or third persons for the acquisition of shares 02.07.2013 (TIF) •
Show all
Articles of Association (8)
27.07.2021	Articles of Association 05.04.2018 (TIF)
08.03.2017	Articles of Association 28.02.2017 (TIF)
09.01.2017	Articles of Association 23.11.2016 (TIF)
12.10.2016	Articles of Association 22.07.2016 (TIF)
24.09.2013	Articles of Association 02.08.2013 (TIF)
24.09.2013	Articles of Association 02.08.2013 (TIF)
23.07.2013	Articles of Association 02.07.2013 (TIF)
19.09.2011	Articles of Association 14.09.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (11)
12.10.2016	Bank statements or other document regarding the payment of the equity 30.09.2016 (TIF) •
12.10.2016	Bank statements or other document regarding the payment of the equity 28.07.2016 (TIF) •
12.10.2016	Bank statements or other document regarding the payment of the equity 05.09.2016 (TIF) •
12.10.2016	Bank statements or other document regarding the payment of the equity 27.09.2016 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 08.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 19.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 08.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 17.05.2012 (TIF) •
24.09.2013	Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF) •
19.09.2011	Bank statements or other document regarding the payment of the equity 14.09.2011 (TIF) •
Show all
Confirmation or consent to legal address (2)
12.10.2016	Confirmation or consent to legal address 15.10.2015 (TIF) •
19.09.2011	Confirmation or consent to legal address 13.09.2011 (TIF) •
Consent of a member of the Board / executive director (2)
16.01.2020	Consent of a member of the Board / executive director 05.12.2019 (TIF) •
23.04.2018	Consent of a member of the Board / executive director 05.04.2018 (TIF) •
Copy of the personal identification document (1)
11.08.2020	Copy of the personal identification document 27.05.2015 (TIF) •
Court decision/judgement (1)
18.02.2022	Court decision/judgement 17.02.2022 (PDF) •
Decisions / letters / protocols of public notaries (32)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
01.08.2019	Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
24.01.2019	Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (EDOC) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (rtf) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
08.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (EDOC) •
08.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (rtf) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
12.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (TIF) •
13.03.2015	Decisions / letters / protocols of public notaries 13.03.2015 (EDOC) •
10.03.2015	Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
24.09.2013	Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
23.07.2013	Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
19.09.2011	Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
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Documents attesting the transfer of shares (1)
23.07.2013	Documents attesting the transfer of shares 02.07.2013 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
11.08.2020	Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
11.08.2020	Justification supporting beneficial ownership disclosure statement 04.11.2019 (TIF) •
Memorandum of Association (1)
19.09.2011	Memorandum of Association 14.09.2011 (TIF)
Notary’s decision (2)
21.02.2022	Notary’s decision 21.02.2022 (rtf) •
21.02.2022	Notary’s decision 21.02.2022 (edoc) •
Notice of a member of the Board regarding the resignation (7)
16.11.2021	Notice of a member of the Board regarding the resignation 05.10.2021 (TIF) •
03.06.2020	Notice of a member of the Board regarding the resignation 29.05.2020 (edoc) •
03.06.2020	Notice of a member of the Board regarding the resignation 29.05.2020 (docx) •
03.06.2020	Notice of a member of the Board regarding the resignation 29.05.2020 (docx) •
08.11.2019	Notice of a member of the Board regarding the resignation 09.10.2019 (TIF) •
10.03.2015	Notice of a member of the Board regarding the resignation 09.03.2015 (EDOC) •
10.03.2015	Notice of a member of the Board regarding the resignation 09.03.2015 (doc) •
Show all
Orders/request/cover notes of court bailiffs (3)
25.03.2022	Orders/request/cover notes of court bailiffs 25.03.2022 (PDF) •
23.11.2020	Orders/request/cover notes of court bailiffs 23.11.2020 (EDOC) •
23.11.2020	Orders/request/cover notes of court bailiffs 23.11.2020 (pdf) •
Other documents (4)
24.09.2013	Other documents 02.08.2013 (TIF) •
24.09.2013	Other documents 18.07.2013 (TIF) •
23.07.2013	Other documents 03.06.2013 (TIF) •
23.07.2013	Other documents 04.06.2013 (TIF) •
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Power of attorney, act of empowerment (15)
26.11.2021	Power of attorney, act of empowerment 03.11.2021 (TIF) •
24.02.2021	Power of attorney, act of empowerment 01.02.2021 (TIF) •
15.05.2020	Power of attorney, act of empowerment 11.12.2019 (TIF) •
08.11.2019	Power of attorney, act of empowerment 04.11.2019 (TIF) •
30.07.2019	Power of attorney, act of empowerment 04.07.2019 (TIF) •
26.03.2019	Power of attorney, act of empowerment 17.01.2019 (TIF) •
22.01.2019	Power of attorney, act of empowerment 16.01.2019 (TIF) •
23.11.2018	Power of attorney, act of empowerment 14.11.2018 (TIF) •
23.11.2018	Power of attorney, act of empowerment 14.11.2018 (TIF) •
23.04.2018	Power of attorney, act of empowerment 05.04.2018 (TIF) •
08.03.2017	Power of attorney, act of empowerment 27.02.2017 (TIF) •
12.10.2016	Power of attorney, act of empowerment 08.06.2016 (TIF) •
24.09.2013	Power of attorney, act of empowerment 15.07.2013 (TIF) •
23.07.2013	Power of attorney, act of empowerment 15.07.2013 (TIF) •
23.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
07.08.2020	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
09.01.2017	Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
12.10.2016	Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
23.07.2013	Protocols/decisions of a company/organisation 02.07.2013 (TIF) •
23.07.2013	Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
19.09.2011	Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
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Registration certificates (1)
19.09.2011	Registration certificates 15.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (6)
23.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (TIF)
08.03.2017	Regulations for the increase/reduction of the equity 28.02.2017 (TIF)
09.01.2017	Regulations for the increase/reduction of the equity 23.11.2016 (TIF)
12.10.2016	Regulations for the increase/reduction of the equity 22.07.2016 (TIF)
24.09.2013	Regulations for the increase/reduction of the equity 02.08.2013 (TIF)
23.07.2013	Regulations for the increase/reduction of the equity 02.07.2013 (TIF)
Show all
Shareholders’ register (15)
07.08.2020	Shareholders’ register 11.02.2020 (TIF)
30.07.2019	Shareholders’ register 05.07.2019 (TIF)
03.05.2019	Shareholders’ register 08.03.2019 (TIF)
22.01.2019	Shareholders’ register 15.01.2019 (TIF)
23.11.2018	Shareholders’ register 13.11.2018 (TIF)
23.04.2018	Shareholders’ register 19.04.2018 (TIF)
28.08.2017	Shareholders’ register 21.08.2017 (TIF)
08.03.2017	Shareholders’ register 22.02.2017 (TIF)
08.03.2017	Shareholders’ register 28.02.2017 (TIF)
09.01.2017	Shareholders’ register 23.11.2016 (TIF)
12.10.2016	Shareholders’ register 30.09.2016 (TIF)
12.10.2016	Shareholders’ register 22.07.2016 (TIF)
24.09.2013	Shareholders’ register 02.08.2013 (TIF)
23.07.2013	Shareholders’ register 18.06.2013 (TIF)
23.07.2013	Shareholders’ register 15.07.2013 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
23.11.2018	Statement of the Board regarding the payment of the equity 08.10.2018 (TIF) •
23.07.2013	Statement of the Board regarding the payment of the equity 19.07.2013 (TIF) •
Submission/Application (3)
09.01.2017	Submission/Application 24.11.2016 (TIF) •
09.01.2017	Submission/Application 23.11.2016 (TIF) •
24.09.2013	Submission/Application 18.09.2013 (TIF) •
2022 (4)
25.03.2022	Orders/request/cover notes of court bailiffs 25.03.2022 (PDF) •
21.02.2022	Notary’s decision 21.02.2022 (rtf) •
21.02.2022	Notary’s decision 21.02.2022 (edoc) •
18.02.2022	Court decision/judgement 17.02.2022 (PDF) •
Show all
2021 (15)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
26.11.2021	Application 23.11.2021 (TIF) •
26.11.2021	Power of attorney, act of empowerment 03.11.2021 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
16.11.2021	Application 15.11.2021 (TIF) •
16.11.2021	Notice of a member of the Board regarding the resignation 05.10.2021 (TIF) •
27.07.2021	Articles of Association 05.04.2018 (TIF)
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
24.02.2021	Application 22.02.2021 (TIF) •
24.02.2021	Power of attorney, act of empowerment 01.02.2021 (TIF) •
19.01.2021	Application 13.01.2021 (edoc) •
19.01.2021	Application 13.01.2021 (docx) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
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2020 (21)
23.11.2020	Orders/request/cover notes of court bailiffs 23.11.2020 (EDOC) •
23.11.2020	Orders/request/cover notes of court bailiffs 23.11.2020 (pdf) •
28.08.2020	2019 Annual report (full) (PDF)
11.08.2020	Copy of the personal identification document 27.05.2015 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
11.08.2020	Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
11.08.2020	Justification supporting beneficial ownership disclosure statement 04.11.2019 (TIF) •
07.08.2020	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
07.08.2020	Shareholders’ register 11.02.2020 (TIF)
03.06.2020	Application 01.06.2020 (edoc) •
03.06.2020	Application 01.06.2020 (docx) •
03.06.2020	Application 01.06.2020 (docx) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020	Notice of a member of the Board regarding the resignation 29.05.2020 (edoc) •
03.06.2020	Notice of a member of the Board regarding the resignation 29.05.2020 (docx) •
03.06.2020	Notice of a member of the Board regarding the resignation 29.05.2020 (docx) •
15.05.2020	Power of attorney, act of empowerment 11.12.2019 (TIF) •
23.03.2020	Application 19.03.2020 (TIF) •
16.01.2020	Consent of a member of the Board / executive director 05.12.2019 (TIF) •
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2019 (18)
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
08.11.2019	Application 08.11.2019 (TIF) •
08.11.2019	Notice of a member of the Board regarding the resignation 09.10.2019 (TIF) •
08.11.2019	Power of attorney, act of empowerment 04.11.2019 (TIF) •
01.08.2019	Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
30.07.2019	Application 27.07.2019 (TIF) •
30.07.2019	Power of attorney, act of empowerment 04.07.2019 (TIF) •
30.07.2019	Shareholders’ register 05.07.2019 (TIF)
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019	Shareholders’ register 08.03.2019 (TIF)
26.03.2019	2018 Annual report (full) (PDF)
26.03.2019	Application 22.03.2019 (TIF) •
26.03.2019	Power of attorney, act of empowerment 17.01.2019 (TIF) •
24.01.2019	Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
22.01.2019	Application 21.01.2019 (TIF) •
22.01.2019	Power of attorney, act of empowerment 16.01.2019 (TIF) •
22.01.2019	Shareholders’ register 15.01.2019 (TIF)
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2018 (20)
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018	Application 22.11.2018 (TIF) •
23.11.2018	Application 22.11.2018 (TIF) •
23.11.2018	Power of attorney, act of empowerment 14.11.2018 (TIF) •
23.11.2018	Power of attorney, act of empowerment 14.11.2018 (TIF) •
23.11.2018	Shareholders’ register 13.11.2018 (TIF)
23.11.2018	Statement of the Board regarding the payment of the equity 08.10.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
25.04.2018	Application 19.04.2018 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (EDOC) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (rtf) •
23.04.2018	Amendments to the Articles of Association 05.04.2018 (TIF)
23.04.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2018 (TIF) •
23.04.2018	Consent of a member of the Board / executive director 05.04.2018 (TIF) •
23.04.2018	Power of attorney, act of empowerment 05.04.2018 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
23.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (TIF)
23.04.2018	Shareholders’ register 19.04.2018 (TIF)
Show all
2017 (25)
28.08.2017	Application 23.08.2017 (TIF) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017	Shareholders’ register 21.08.2017 (TIF)
08.03.2017	Application 28.02.2017 (TIF) •
08.03.2017	Application 22.02.2017 (TIF) •
08.03.2017	Articles of Association 28.02.2017 (TIF)
08.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (EDOC) •
08.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (rtf) •
08.03.2017	Power of attorney, act of empowerment 27.02.2017 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
08.03.2017	Regulations for the increase/reduction of the equity 28.02.2017 (TIF)
08.03.2017	Shareholders’ register 22.02.2017 (TIF)
08.03.2017	Shareholders’ register 28.02.2017 (TIF)
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
09.01.2017	Amendments to the Articles of Association 23.11.2016 (TIF)
09.01.2017	Application 23.11.2016 (TIF) •
09.01.2017	Application of shareholders or third persons for the acquisition of shares 23.11.2016 (TIF) •
09.01.2017	Articles of Association 23.11.2016 (TIF)
09.01.2017	Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
09.01.2017	Regulations for the increase/reduction of the equity 23.11.2016 (TIF)
09.01.2017	Shareholders’ register 23.11.2016 (TIF)
09.01.2017	Submission/Application 24.11.2016 (TIF) •
09.01.2017	Submission/Application 23.11.2016 (TIF) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
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2016 (16)
12.10.2016	Amendments to the Articles of Association 22.07.2016 (TIF)
12.10.2016	Application 19.09.2016 (TIF) •
12.10.2016	Application 19.09.2016 (TIF) •
12.10.2016	Application of shareholders or third persons for the acquisition of shares 22.07.2016 (TIF) •
12.10.2016	Articles of Association 22.07.2016 (TIF)
12.10.2016	Bank statements or other document regarding the payment of the equity 30.09.2016 (TIF) •
12.10.2016	Bank statements or other document regarding the payment of the equity 28.07.2016 (TIF) •
12.10.2016	Bank statements or other document regarding the payment of the equity 05.09.2016 (TIF) •
12.10.2016	Bank statements or other document regarding the payment of the equity 27.09.2016 (TIF) •
12.10.2016	Confirmation or consent to legal address 15.10.2015 (TIF) •
12.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (TIF) •
12.10.2016	Power of attorney, act of empowerment 08.06.2016 (TIF) •
12.10.2016	Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
12.10.2016	Regulations for the increase/reduction of the equity 22.07.2016 (TIF)
12.10.2016	Shareholders’ register 30.09.2016 (TIF)
12.10.2016	Shareholders’ register 22.07.2016 (TIF)
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2015 (11)
19.11.2015	Bank statements or other document regarding the payment of the equity 08.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 19.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 08.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
19.11.2015	Bank statements or other document regarding the payment of the equity 17.05.2012 (TIF) •
13.03.2015	Decisions / letters / protocols of public notaries 13.03.2015 (EDOC) •
10.03.2015	Application 09.03.2015 (EDOC) •
10.03.2015	Application 09.03.2015 (docx) •
10.03.2015	Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
10.03.2015	Notice of a member of the Board regarding the resignation 09.03.2015 (EDOC) •
10.03.2015	Notice of a member of the Board regarding the resignation 09.03.2015 (doc) •
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2013 (30)
24.09.2013	Amendments to the Articles of Association 02.08.2013 (TIF)
24.09.2013	Application 16.08.2013 (TIF) •
24.09.2013	Application of shareholders or third persons for the acquisition of shares 02.08.2013 (TIF) •
24.09.2013	Articles of Association 02.08.2013 (TIF)
24.09.2013	Articles of Association 02.08.2013 (TIF)
24.09.2013	Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF) •
24.09.2013	Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
24.09.2013	Other documents 02.08.2013 (TIF) •
24.09.2013	Other documents 18.07.2013 (TIF) •
24.09.2013	Power of attorney, act of empowerment 15.07.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
24.09.2013	Regulations for the increase/reduction of the equity 02.08.2013 (TIF)
24.09.2013	Shareholders’ register 02.08.2013 (TIF)
24.09.2013	Submission/Application 18.09.2013 (TIF) •
23.07.2013	Amendments to the Articles of Association 02.07.2013 (TIF)
23.07.2013	Application 17.07.2013 (TIF) •
23.07.2013	Application of shareholders or third persons for the acquisition of shares 02.07.2013 (TIF) •
23.07.2013	Articles of Association 02.07.2013 (TIF)
23.07.2013	Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
23.07.2013	Documents attesting the transfer of shares 02.07.2013 (TIF) •
23.07.2013	Other documents 03.06.2013 (TIF) •
23.07.2013	Other documents 04.06.2013 (TIF) •
23.07.2013	Power of attorney, act of empowerment 15.07.2013 (TIF) •
23.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
23.07.2013	Protocols/decisions of a company/organisation 02.07.2013 (TIF) •
23.07.2013	Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
23.07.2013	Regulations for the increase/reduction of the equity 02.07.2013 (TIF)
23.07.2013	Shareholders’ register 18.06.2013 (TIF)
23.07.2013	Shareholders’ register 15.07.2013 (TIF)
23.07.2013	Statement of the Board regarding the payment of the equity 19.07.2013 (TIF) •
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2011 (9)
19.09.2011	Announcement regarding the legal address 14.09.2011 (TIF) •
19.09.2011	Application 14.09.2011 (TIF) •
19.09.2011	Articles of Association 14.09.2011 (TIF)
19.09.2011	Bank statements or other document regarding the payment of the equity 14.09.2011 (TIF) •
19.09.2011	Confirmation or consent to legal address 13.09.2011 (TIF) •
19.09.2011	Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
19.09.2011	Memorandum of Association 14.09.2011 (TIF)
19.09.2011	Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
19.09.2011	Registration certificates 15.09.2011 (TIF) •
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