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SIA "HYGEN"

Basic information
Status Registered
Name SIA "HYGEN"
Legal form Limited Liability Company
Reg. No 53603040801
Reg. date 28.12.2009
Register Commercial Register
Legal Address Vagonu iela 19, Rīga, LV-1009
Registered share capital, date 3,195 EUR, 17.05.2021
Paid-in share capital, date 3,195 EUR, 17.05.2021
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV53603040801 Registered Excluded
28.01.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches
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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 584,027 EUR Net profit -6,251 EUR Equity 298,713 EUR Date submitted09.05.2022 Number of employees 7
Year2020 Net sales 9,809 EUR Net profit -72,092 EUR Equity 304,933 EUR Date submitted07.07.2021 Number of employees 11
Year2019 Net sales 129,402 EUR Net profit -177,683 EUR Equity 143,855 EUR Date submitted13.07.2020 Number of employees 15
Year2018 Net sales 48,744 EUR Net profit -50,425 EUR Equity 20,682 EUR Date submitted04.05.2019 Number of employees 14
Year2017 Net sales 21,876 EUR Net profit -60,378 EUR Equity 71,108 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 Contributions2,900 EUR Personal Income Tax1,480 EUR Other-110 EUR Total4,270 EUR Number of employees1
Year2023 Social Insurance Contributions160 EUR Personal Income Tax260 EUR Other-420 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions11,620 EUR Personal Income Tax6,780 EUR Other-8,890 EUR Total9,510 EUR Number of employees1
Year2021 Social Insurance Contributions52,780 EUR Personal Income Tax33,580 EUR Other-19,340 EUR Total67,020 EUR Number of employees9
Year2020 Social Insurance Contributions68,280 EUR Personal Income Tax35,710 EUR Other-22,550 EUR Total81,440 EUR Number of employees13
Year2019 Social Insurance Contributions92,070 EUR Personal Income Tax50,750 EUR Other-38,830 EUR Total103,990 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (192)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
17.05.2021 Amendments to the Articles of Association 19.04.2021 (DOCX)
17.05.2021 Amendments to the Articles of Association 19.04.2021 (edoc) •
29.07.2019 Amendments to the Articles of Association 19.07.2019 (TIF)
23.09.2016 Amendments to the Articles of Association 20.09.2016 (docx)
23.09.2016 Amendments to the Articles of Association 20.09.2016 (docx)
23.09.2016 Amendments to the Articles of Association 20.09.2016 (EDOC) •
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Announcement regarding the legal address (1)
16.06.2010 Announcement regarding the legal address 22.12.2009 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
07.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (31)
11.03.2022 Application 07.03.2022 (edoc) •
11.03.2022 Application 07.03.2022 (pdf) •
11.03.2022 Application 07.03.2022 (PDF) •
17.05.2021 Application 11.05.2021 (edoc) •
17.05.2021 Application 11.05.2021 (DOCX) •
18.03.2021 Application 18.03.2021 (EDOC) •
18.03.2021 Application 18.03.2021 (DOCX) •
10.12.2020 Application 10.12.2020 (EDOC) •
10.12.2020 Application 10.12.2020 (docx) •
07.10.2020 Application 06.10.2020 (EDOC) •
07.10.2020 Application 06.10.2020 (docx) •
08.10.2019 Application 02.10.2019 (edoc) •
08.10.2019 Application 02.10.2019 (docx) •
16.09.2019 Application 25.07.2019 (TIF) •
04.12.2018 Application 09.10.2018 (TIF) •
15.03.2018 Application 13.03.2018 (TIF) •
27.12.2017 Application 22.12.2017 (edoc) •
27.12.2017 Application 22.12.2017 (docx) •
27.12.2017 Application 22.12.2017 (docx) •
21.12.2016 Application 20.12.2016 (EDOC) •
21.12.2016 Application 20.12.2016 (docx) •
21.12.2016 Application 20.12.2016 (docx) •
05.12.2016 Application 02.12.2016 (EDOC) •
05.12.2016 Application 02.12.2016 (docx) •
05.12.2016 Application 02.12.2016 (docx) •
21.11.2016 Application 15.11.2016 (TIF) •
23.09.2016 Application 20.09.2016 (EDOC) •
23.09.2016 Application 20.09.2016 (pdf) •
23.09.2016 Application 20.09.2016 (pdf) •
16.06.2010 Application 22.12.2009 (TIF) •
16.06.2010 Application 22.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
11.05.2021 Application of shareholders or third persons for the acquisition of shares 08.05.2021 (PDF) •
11.12.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (edoc) •
11.12.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (docx) •
16.09.2019 Application of shareholders or third persons for the acquisition of shares 19.07.2019 (TIF) •
16.09.2019 Application of shareholders or third persons for the acquisition of shares 19.07.2019 (TIF) •
29.07.2019 Application of shareholders or third persons for the acquisition of shares 19.07.2019 (TIF) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (EDOC) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (EDOC) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (EDOC) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (docx) •
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Articles of Association (14)
17.05.2021 Articles of Association 07.04.2021 (DOCX)
17.05.2021 Articles of Association 07.04.2021 (edoc) •
10.12.2020 Articles of Association 10.12.2020 (docx)
10.12.2020 Articles of Association 10.12.2020 (EDOC) •
18.09.2019 Articles of Association 19.07.2019 (TIF)
15.03.2018 Articles of Association 13.03.2018 (TIF)
05.12.2016 Articles of Association 01.12.2016 (docx)
05.12.2016 Articles of Association 01.12.2016 (docx)
05.12.2016 Articles of Association 01.12.2016 (EDOC) •
27.09.2016 Articles of Association 20.09.2016 (doc)
27.09.2016 Articles of Association 20.09.2016 (doc)
27.09.2016 Articles of Association 20.09.2016 (EDOC) •
16.06.2010 Articles of Association 21.12.2009 (TIF)
16.06.2010 Articles of Association 22.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
17.05.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (pdf) •
11.12.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (pdf) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (EDOC) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (docx) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (pdf) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (docx) •
16.06.2010 Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF) •
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Confirmation or consent to legal address (3)
11.12.2020 Confirmation or consent to legal address 27.11.2020 (edoc) •
11.12.2020 Confirmation or consent to legal address 27.11.2020 (docx) •
21.11.2016 Confirmation or consent to legal address 11.11.2016 (TIF) •
Consent of a member of the Board / executive director (2)
29.09.2020 Consent of a member of the Board / executive director 24.09.2020 (EDOC) •
29.09.2020 Consent of a member of the Board / executive director 24.09.2020 (docx) •
Consent of members of the supervisory board (21)
19.03.2021 Consent of members of the supervisory board 15.03.2021 (edoc) •
19.03.2021 Consent of members of the supervisory board 15.03.2021 (DOCX) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 16.03.2021 (EDOC) •
16.03.2021 Consent of members of the supervisory board 16.03.2021 (DOCX) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
14.10.2020 Consent of members of the supervisory board 14.10.2020 (EDOC) •
14.10.2020 Consent of members of the supervisory board 14.10.2020 (pdf) •
29.07.2019 Consent of members of the supervisory board 19.07.2019 (TIF) •
29.07.2019 Consent of members of the supervisory board 19.07.2019 (TIF) •
29.07.2019 Consent of members of the supervisory board 19.07.2019 (TIF) •
15.03.2018 Consent of members of the supervisory board 13.03.2018 (TIF) •
15.03.2018 Consent of members of the supervisory board 13.03.2018 (TIF) •
15.03.2018 Consent of members of the supervisory board 13.03.2018 (TIF) •
25.08.2016 Consent of members of the supervisory board 15.07.2016 (TIF) •
21.07.2016 Consent of members of the supervisory board 15.07.2016 (TIF) •
21.07.2016 Consent of members of the supervisory board 15.07.2016 (TIF) •
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Decisions / letters / protocols of public notaries (24)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
16.06.2010 Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
16.06.2010 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
16.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2019 (TIF)
16.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2019 (TIF)
List of members of the Board / Supervisory Board (7)
18.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (EDOC) •
18.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (DOCX) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (TIF) •
15.03.2018 List of members of the Board / Supervisory Board 13.03.2018 (TIF) •
23.09.2016 List of members of the Board / Supervisory Board 23.09.2016 (EDOC) •
23.09.2016 List of members of the Board / Supervisory Board 23.09.2016 (docx) •
23.09.2016 List of members of the Board / Supervisory Board 23.09.2016 (docx) •
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Memorandum of Association (1)
16.06.2010 Memorandum of Association 21.12.2009 (TIF)
Power of attorney, act of empowerment (3)
08.12.2020 Power of attorney, act of empowerment 27.11.2018 (TIF) •
01.10.2020 Power of attorney, act of empowerment 14.08.2020 (TIF) •
12.09.2019 Power of attorney, act of empowerment 29.08.2019 (TIF) •
Protocols/decisions of a company/organisation (15)
17.05.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 11.11.2020 (docx) •
13.10.2020 Protocols/decisions of a company/organisation 13.10.2020 (EDOC) •
13.10.2020 Protocols/decisions of a company/organisation 13.10.2020 (docx) •
16.09.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
05.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (EDOC) •
05.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (docx) •
05.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (docx) •
23.09.2016 Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
23.09.2016 Protocols/decisions of a company/organisation 20.09.2016 (docx) •
23.09.2016 Protocols/decisions of a company/organisation 20.09.2016 (docx) •
16.06.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
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Receipts on the publication and state fees (1)
16.06.2010 Receipts on the publication and state fees 22.12.2009 (TIF) •
Registration certificates (1)
16.06.2010 Registration certificates 28.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (8)
11.05.2021 Regulations for the increase/reduction of the equity 07.04.2021 (DOCX)
11.05.2021 Regulations for the increase/reduction of the equity 07.04.2021 (EDOC) •
11.12.2020 Regulations for the increase/reduction of the equity 27.11.2020 (docx)
11.12.2020 Regulations for the increase/reduction of the equity 27.11.2020 (edoc) •
29.07.2019 Regulations for the increase/reduction of the equity 19.07.2019 (TIF)
05.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (docx)
05.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (docx)
05.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (EDOC) •
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Shareholders’ register (25)
11.03.2022 Shareholders’ register 03.03.2022 (pdf)
11.03.2022 Shareholders’ register 03.03.2022 (PDF)
11.03.2022 Shareholders’ register 03.03.2022 (edoc) •
11.05.2021 Shareholders’ register 24.04.2021 (PDF)
11.12.2020 Shareholders’ register 03.12.2020 (docx)
11.12.2020 Shareholders’ register 03.12.2020 (edoc) •
10.12.2020 Shareholders’ register 10.12.2020 (docx)
10.12.2020 Shareholders’ register 10.12.2020 (EDOC) •
01.10.2020 Shareholders’ register 07.08.2020 (TIF)
08.10.2019 Shareholders’ register 02.10.2019 (docx)
08.10.2019 Shareholders’ register 02.10.2019 (edoc) •
18.09.2019 Shareholders’ register 19.07.2019 (TIF)
04.12.2018 Shareholders’ register 09.10.2018 (TIF)
15.03.2018 Shareholders’ register 13.03.2018 (TIF)
27.12.2017 Shareholders’ register 18.12.2017 (docx)
27.12.2017 Shareholders’ register 18.12.2017 (docx)
27.12.2017 Shareholders’ register 18.12.2017 (edoc) •
21.12.2016 Shareholders’ register 19.12.2016 (PDF)
07.12.2016 Shareholders’ register 01.12.2016 (docx)
07.12.2016 Shareholders’ register 01.12.2016 (docx)
07.12.2016 Shareholders’ register 01.12.2016 (EDOC) •
23.09.2016 Shareholders’ register 20.09.2016 (pdf)
23.09.2016 Shareholders’ register 20.09.2016 (pdf)
23.09.2016 Shareholders’ register 20.09.2016 (EDOC) •
16.06.2010 Shareholders’ register 22.03.2010 (TIF)
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2022 (9)
09.05.2022 2021 Annual report (full) (PDF)
11.03.2022 Application 07.03.2022 (edoc) •
11.03.2022 Application 07.03.2022 (pdf) •
11.03.2022 Application 07.03.2022 (PDF) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022 Shareholders’ register 03.03.2022 (pdf)
11.03.2022 Shareholders’ register 03.03.2022 (PDF)
11.03.2022 Shareholders’ register 03.03.2022 (edoc) •
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2021 (29)
07.07.2021 2020 Annual report (full) (PDF)
17.05.2021 Amendments to the Articles of Association 19.04.2021 (DOCX)
17.05.2021 Amendments to the Articles of Association 19.04.2021 (edoc) •
17.05.2021 Application 11.05.2021 (edoc) •
17.05.2021 Application 11.05.2021 (DOCX) •
17.05.2021 Articles of Association 07.04.2021 (DOCX)
17.05.2021 Articles of Association 07.04.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (pdf) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
11.05.2021 Application of shareholders or third persons for the acquisition of shares 08.05.2021 (PDF) •
11.05.2021 Regulations for the increase/reduction of the equity 07.04.2021 (DOCX)
11.05.2021 Regulations for the increase/reduction of the equity 07.04.2021 (EDOC) •
11.05.2021 Shareholders’ register 24.04.2021 (PDF)
19.03.2021 Consent of members of the supervisory board 15.03.2021 (edoc) •
19.03.2021 Consent of members of the supervisory board 15.03.2021 (DOCX) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
18.03.2021 Application 18.03.2021 (EDOC) •
18.03.2021 Application 18.03.2021 (DOCX) •
18.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (EDOC) •
18.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (DOCX) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 16.03.2021 (EDOC) •
16.03.2021 Consent of members of the supervisory board 16.03.2021 (DOCX) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
16.03.2021 Consent of members of the supervisory board 26.01.2021 (PDF) •
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2020 (31)
11.12.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (edoc) •
11.12.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (docx) •
11.12.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (pdf) •
11.12.2020 Confirmation or consent to legal address 27.11.2020 (edoc) •
11.12.2020 Confirmation or consent to legal address 27.11.2020 (docx) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 11.11.2020 (docx) •
11.12.2020 Regulations for the increase/reduction of the equity 27.11.2020 (docx)
11.12.2020 Regulations for the increase/reduction of the equity 27.11.2020 (edoc) •
11.12.2020 Shareholders’ register 03.12.2020 (docx)
11.12.2020 Shareholders’ register 03.12.2020 (edoc) •
10.12.2020 Application 10.12.2020 (EDOC) •
10.12.2020 Application 10.12.2020 (docx) •
10.12.2020 Articles of Association 10.12.2020 (docx)
10.12.2020 Articles of Association 10.12.2020 (EDOC) •
10.12.2020 Shareholders’ register 10.12.2020 (docx)
10.12.2020 Shareholders’ register 10.12.2020 (EDOC) •
08.12.2020 Power of attorney, act of empowerment 27.11.2018 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
14.10.2020 Consent of members of the supervisory board 14.10.2020 (EDOC) •
14.10.2020 Consent of members of the supervisory board 14.10.2020 (pdf) •
13.10.2020 Protocols/decisions of a company/organisation 13.10.2020 (EDOC) •
13.10.2020 Protocols/decisions of a company/organisation 13.10.2020 (docx) •
07.10.2020 Application 06.10.2020 (EDOC) •
07.10.2020 Application 06.10.2020 (docx) •
01.10.2020 Power of attorney, act of empowerment 14.08.2020 (TIF) •
01.10.2020 Shareholders’ register 07.08.2020 (TIF)
29.09.2020 Consent of a member of the Board / executive director 24.09.2020 (EDOC) •
29.09.2020 Consent of a member of the Board / executive director 24.09.2020 (docx) •
13.07.2020 2019 Annual report (full) (PDF)
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2019 (23)
08.10.2019 Application 02.10.2019 (edoc) •
08.10.2019 Application 02.10.2019 (docx) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019 Shareholders’ register 02.10.2019 (docx)
08.10.2019 Shareholders’ register 02.10.2019 (edoc) •
18.09.2019 Articles of Association 19.07.2019 (TIF)
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
18.09.2019 Shareholders’ register 19.07.2019 (TIF)
16.09.2019 Application 25.07.2019 (TIF) •
16.09.2019 Application of shareholders or third persons for the acquisition of shares 19.07.2019 (TIF) •
16.09.2019 Application of shareholders or third persons for the acquisition of shares 19.07.2019 (TIF) •
16.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2019 (TIF)
16.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2019 (TIF)
16.09.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
12.09.2019 Power of attorney, act of empowerment 29.08.2019 (TIF) •
29.07.2019 Amendments to the Articles of Association 19.07.2019 (TIF)
29.07.2019 Application of shareholders or third persons for the acquisition of shares 19.07.2019 (TIF) •
29.07.2019 Consent of members of the supervisory board 19.07.2019 (TIF) •
29.07.2019 Consent of members of the supervisory board 19.07.2019 (TIF) •
29.07.2019 Consent of members of the supervisory board 19.07.2019 (TIF) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (TIF) •
29.07.2019 Regulations for the increase/reduction of the equity 19.07.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (15)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
04.12.2018 Application 09.10.2018 (TIF) •
04.12.2018 Shareholders’ register 09.10.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018 Application 13.03.2018 (TIF) •
15.03.2018 Articles of Association 13.03.2018 (TIF)
15.03.2018 Consent of members of the supervisory board 13.03.2018 (TIF) •
15.03.2018 Consent of members of the supervisory board 13.03.2018 (TIF) •
15.03.2018 Consent of members of the supervisory board 13.03.2018 (TIF) •
15.03.2018 List of members of the Board / Supervisory Board 13.03.2018 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
15.03.2018 Shareholders’ register 13.03.2018 (TIF)
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2017 (8)
27.12.2017 Application 22.12.2017 (edoc) •
27.12.2017 Application 22.12.2017 (docx) •
27.12.2017 Application 22.12.2017 (docx) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Shareholders’ register 18.12.2017 (docx)
27.12.2017 Shareholders’ register 18.12.2017 (docx)
27.12.2017 Shareholders’ register 18.12.2017 (edoc) •
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2016 (64)
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
21.12.2016 Application 20.12.2016 (EDOC) •
21.12.2016 Application 20.12.2016 (docx) •
21.12.2016 Application 20.12.2016 (docx) •
21.12.2016 Shareholders’ register 19.12.2016 (PDF)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
07.12.2016 Shareholders’ register 01.12.2016 (docx)
07.12.2016 Shareholders’ register 01.12.2016 (docx)
07.12.2016 Shareholders’ register 01.12.2016 (EDOC) •
05.12.2016 Application 02.12.2016 (EDOC) •
05.12.2016 Application 02.12.2016 (docx) •
05.12.2016 Application 02.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (EDOC) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (EDOC) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (EDOC) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.12.2016 (docx) •
05.12.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (docx) •
05.12.2016 Articles of Association 01.12.2016 (docx)
05.12.2016 Articles of Association 01.12.2016 (docx)
05.12.2016 Articles of Association 01.12.2016 (EDOC) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (EDOC) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (docx) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (pdf) •
05.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (docx) •
05.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (EDOC) •
05.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (docx) •
05.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (docx) •
05.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (docx)
05.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (docx)
05.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (EDOC) •
21.11.2016 Application 15.11.2016 (TIF) •
21.11.2016 Confirmation or consent to legal address 11.11.2016 (TIF) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
27.09.2016 Articles of Association 20.09.2016 (doc)
27.09.2016 Articles of Association 20.09.2016 (doc)
27.09.2016 Articles of Association 20.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
23.09.2016 Amendments to the Articles of Association 20.09.2016 (docx)
23.09.2016 Amendments to the Articles of Association 20.09.2016 (docx)
23.09.2016 Amendments to the Articles of Association 20.09.2016 (EDOC) •
23.09.2016 Application 20.09.2016 (EDOC) •
23.09.2016 Application 20.09.2016 (pdf) •
23.09.2016 Application 20.09.2016 (pdf) •
23.09.2016 List of members of the Board / Supervisory Board 23.09.2016 (EDOC) •
23.09.2016 List of members of the Board / Supervisory Board 23.09.2016 (docx) •
23.09.2016 List of members of the Board / Supervisory Board 23.09.2016 (docx) •
23.09.2016 Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
23.09.2016 Protocols/decisions of a company/organisation 20.09.2016 (docx) •
23.09.2016 Protocols/decisions of a company/organisation 20.09.2016 (docx) •
23.09.2016 Shareholders’ register 20.09.2016 (pdf)
23.09.2016 Shareholders’ register 20.09.2016 (pdf)
23.09.2016 Shareholders’ register 20.09.2016 (EDOC) •
25.08.2016 Consent of members of the supervisory board 15.07.2016 (TIF) •
21.07.2016 Consent of members of the supervisory board 15.07.2016 (TIF) •
21.07.2016 Consent of members of the supervisory board 15.07.2016 (TIF) •
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2010 (13)
16.06.2010 Announcement regarding the legal address 22.12.2009 (TIF) •
16.06.2010 Application 22.12.2009 (TIF) •
16.06.2010 Application 22.03.2010 (TIF) •
16.06.2010 Articles of Association 21.12.2009 (TIF)
16.06.2010 Articles of Association 22.03.2010 (TIF)
16.06.2010 Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF) •
16.06.2010 Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
16.06.2010 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
16.06.2010 Memorandum of Association 21.12.2009 (TIF)
16.06.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
16.06.2010 Receipts on the publication and state fees 22.12.2009 (TIF) •
16.06.2010 Registration certificates 28.12.2009 (TIF) •
16.06.2010 Shareholders’ register 22.03.2010 (TIF)
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