SIA Infima

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.07.2016, grounds for liquidation: Dalībnieka 18.07.2016. lēmums Nr.7/2016.
Name SIA Infima
Legal form Limited Liability Company
Reg. No 40003555039
Reg. date 23.07.2001
Register Commercial Register
Legal Address Audēju iela 15 - 8, Rīga, LV-1050
Registered share capital, date 2,844 EUR, 13.05.2016
Paid-in share capital, date 2,844 EUR, 13.05.2016
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003555039 Registered Excluded
08.08.2001 23.11.2016
Last updated in the RE 04.04.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -70 EUR Equity -10,133 EUR Date submitted20.02.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -69 EUR Equity -10,063 EUR Date submitted26.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -70 EUR Equity -9,995 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 120 EUR Equity -9,925 EUR Date submitted27.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 71 EUR Equity -10,045 EUR Date submitted24.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -232 EUR Equity -10,116 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -223 EUR Equity -9,884 EUR Date submitted22.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -678 EUR Equity -9,661 EUR Date submitted10.01.2018 Number of employees 0
Year2016 Net sales 19,917 EUR Net profit 19,594 EUR Equity -8,983 EUR Date submitted11.05.2017 Number of employees 0
Year2015 Net sales 121,182 EUR Net profit 35,745 EUR Equity -28,577 EUR Date submitted11.02.2016 Number of employees 1
Year2014 Net sales 93,884 EUR Net profit 59,870 EUR Equity -64,322 EUR Date submitted29.04.2015 Number of employees 1
Year2013 Net sales 97,832 LVL Net profit 45,409 LVL Equity -65,275 LVL Date submitted11.04.2014 Number of employees 1
Year2012 Net sales 107,232 LVL Net profit 4,497 LVL Equity -110,684 LVL Date submitted04.05.2013 Number of employees 1
Year2011 Net sales 113,172 LVL Net profit 27,231 LVL Equity -115,181 LVL Date submitted21.04.2012 Number of employees 1
Year2010 Net sales 121,654 LVL Net profit -33,179 LVL Equity -142,412 LVL Date submitted30.04.2011 Number of employees 1
Year2009 Net sales 0 LVL Net profit 8,658 LVL Equity -109,233 LVL Date submitted06.04.2010 Number of employees 1
Year2008 Net sales 47,450 LVL Net profit -39,196 LVL Equity -117,891 LVL Date submitted27.04.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted10.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.07.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.07.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.07.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.07.2022 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (145)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.07.2022 Amendments to the Articles of Association 02.02.2011 (TIF)
28.07.2022 Amendments to the Articles of Association 02.05.2016 (TIF)
Announcement regarding the legal address (3)
29.07.2022 Announcement regarding the legal address 19.08.2003 (TIF) •
28.07.2022 Announcement regarding the legal address 26.09.2013 (TIF) •
28.07.2022 Announcement regarding the legal address 02.12.2014 (TIF) •
Announcement regarding the reorganisation (3)
29.07.2022 Announcement regarding the reorganisation 20.02.2012 (TIF) •
29.07.2022 Announcement regarding the reorganisation 20.02.2012 (TIF) •
28.07.2022 Announcement regarding the reorganisation 19.06.2014 (TIF) •
Annual report (full) (22)
20.02.2025 2024 Annual report (full) (PDF)
26.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2001 Annual report (full) (TIF)
29.07.2022 2002 Annual report (full) (TIF)
29.07.2022 2003 Annual report (full) (TIF)
29.07.2022 2004 Annual report (full) (TIF)
27.07.2022 2021 Annual report (full) (PDF)
24.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
10.01.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
11.02.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
11.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
21.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
10.04.2008 2007 Annual report (full) (TIF)
16.08.2007 2006 Annual report (full) (TIF)
20.12.2006 2005 Annual report (full) (TIF)
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Application (20)
04.04.2024 Application 27.03.2024 (edoc) •
02.11.2023 Application 27.10.2023 (edoc) •
15.05.2023 Application 12.05.2023 (edoc) •
25.08.2022 Application 22.08.2022 (edoc) •
29.07.2022 Application 14.06.2001 (TIF) •
29.07.2022 Application 19.08.2003 (TIF) •
29.07.2022 Application 29.09.2006 (TIF) •
29.07.2022 Application 08.11.2007 (TIF) •
29.07.2022 Application 28.01.2008 (TIF) •
29.07.2022 Application 10.07.2008 (TIF) •
29.07.2022 Application 02.02.2011 (TIF) •
29.07.2022 Application 16.03.2011 (TIF) •
29.07.2022 Application 30.08.2012 (TIF) •
28.07.2022 Application 31.08.2012 (TIF) •
28.07.2022 Application 01.10.2013 (TIF) •
28.07.2022 Application 12.06.2014 (TIF) •
28.07.2022 Application 03.12.2014 (TIF) •
28.07.2022 Application 02.05.2016 (TIF) •
28.07.2022 Application 20.07.2016 (TIF) •
29.11.2021 Application 29.11.2021 (EDOC) •
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Appraisal reports (1)
29.07.2022 Appraisal reports 31.01.2012 (TIF) •
Articles of Association (5)
29.07.2022 Articles of Association 07.06.2001 (TIF)
29.07.2022 Articles of Association 18.08.2003 (TIF)
29.07.2022 Articles of Association 22.01.2008 (TIF)
29.07.2022 Articles of Association 02.02.2011 (TIF)
28.07.2022 Articles of Association 02.05.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.07.2022 Bank statements or other document regarding the payment of the equity 14.06.2001 (TIF) •
Confirmation or consent to legal address (3)
29.07.2022 Confirmation or consent to legal address 07.06.2001 (TIF) •
28.07.2022 Confirmation or consent to legal address 16.09.2013 (TIF) •
28.07.2022 Confirmation or consent to legal address 02.12.2014 (TIF) •
Consent of a member of the Board / executive director (1)
29.07.2022 Consent of a member of the Board / executive director 01.08.2006 (TIF) •
Copy of the personal identification document (1)
29.07.2022 Copy of the personal identification document 17.04.2000 (TIF) •
Decisions / letters / protocols of public notaries (24)
04.04.2024 Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
29.07.2022 Decisions / letters / protocols of public notaries 23.07.2001 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 25.03.2011 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
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Memorandum of Association (1)
29.07.2022 Memorandum of Association 07.06.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.05.2023 Notice of a member of the Board regarding the resignation 12.05.2023 (edoc) •
Power of attorney, act of empowerment (9)
29.07.2022 Power of attorney, act of empowerment 18.09.2006 (TIF) •
29.07.2022 Power of attorney, act of empowerment 02.02.2011 (TIF) •
29.07.2022 Power of attorney, act of empowerment 16.03.2011 (TIF) •
29.07.2022 Power of attorney, act of empowerment 20.02.2012 (TIF) •
29.07.2022 Power of attorney, act of empowerment 20.02.2012 (TIF) •
28.07.2022 Power of attorney, act of empowerment 11.06.2014 (TIF) •
28.07.2022 Power of attorney, act of empowerment 19.06.2014 (TIF) •
28.07.2022 Power of attorney, act of empowerment 02.05.2016 (TIF) •
28.07.2022 Power of attorney, act of empowerment 19.07.2016 (TIF) •
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Protocols/decisions of a company/organisation (12)
02.11.2023 Protocols/decisions of a company/organisation 27.10.2023 (edoc) •
29.07.2022 Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 02.02.2011 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
28.07.2022 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
28.07.2022 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
28.07.2022 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
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Receipts on the publication and state fees (15)
29.07.2022 Receipts on the publication and state fees 14.06.2001 (TIF) •
29.07.2022 Receipts on the publication and state fees 14.06.2001 (TIF) •
29.07.2022 Receipts on the publication and state fees 22.01.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 22.01.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 20.08.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 20.08.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 29.09.2006 (TIF) •
29.07.2022 Receipts on the publication and state fees 29.09.2006 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.11.2007 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.11.2007 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.02.2008 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.02.2008 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.02.2008 (TIF) •
29.07.2022 Receipts on the publication and state fees 11.07.2009 (TIF) •
29.07.2022 Receipts on the publication and state fees 11.07.2009 (TIF) •
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Registration certificates (6)
29.07.2022 Registration certificates 23.07.2001 (TIF) •
29.07.2022 Registration certificates 23.07.2001 (TIF) •
29.07.2022 Registration certificates 08.09.2003 (TIF) •
29.07.2022 Registration certificates 08.09.2003 (TIF) •
29.07.2022 Registration certificates 13.02.2008 (TIF) •
29.07.2022 Registration certificates 11.02.2011 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
29.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2012 (TIF)
29.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2012 (TIF)
29.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2012 (TIF)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2012 (TIF)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2014 (TIF)
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Sample report (2)
29.07.2022 Sample report 02.05.2000 (TIF) •
29.07.2022 Sample report 22.01.2003 (TIF) •
Shareholders’ register (4)
25.08.2022 Shareholders’ register 01.08.2022 (edoc)
28.07.2022 Shareholders’ register 11.06.2014 (TIF)
28.07.2022 Shareholders’ register 02.05.2016 (TIF)
28.07.2022 Shareholders’ register 19.08.2003 (TIF)
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Submission/Application (4)
29.07.2022 Submission/Application 14.06.2001 (TIF) •
29.07.2022 Submission/Application 11.07.2001 (TIF) •
29.07.2022 Submission/Application 21.01.2003 (TIF) •
29.07.2022 Submission/Application 02.02.2011 (TIF) •
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2025 (1)
20.02.2025 2024 Annual report (full) (PDF)
2024 (3)
26.06.2024 2023 Annual report (full) (PDF)
04.04.2024 Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
04.04.2024 Application 27.03.2024 (edoc) •
2023 (7)
02.11.2023 Protocols/decisions of a company/organisation 27.10.2023 (edoc) •
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
02.11.2023 Application 27.10.2023 (edoc) •
02.06.2023 2022 Annual report (full) (PDF)
15.05.2023 Notice of a member of the Board regarding the resignation 12.05.2023 (edoc) •
15.05.2023 Application 12.05.2023 (edoc) •
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
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2022 (118)
25.08.2022 Application 22.08.2022 (edoc) •
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
25.08.2022 Shareholders’ register 01.08.2022 (edoc)
29.07.2022 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 02.02.2011 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 25.03.2011 (TIF) •
29.07.2022 Power of attorney, act of empowerment 20.02.2012 (TIF) •
29.07.2022 Power of attorney, act of empowerment 20.02.2012 (TIF) •
29.07.2022 Power of attorney, act of empowerment 16.03.2011 (TIF) •
29.07.2022 Power of attorney, act of empowerment 02.02.2011 (TIF) •
29.07.2022 Power of attorney, act of empowerment 18.09.2006 (TIF) •
29.07.2022 Receipts on the publication and state fees 14.06.2001 (TIF) •
29.07.2022 Memorandum of Association 07.06.2001 (TIF)
29.07.2022 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
29.07.2022 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
29.07.2022 Amendments to the Articles of Association 02.02.2011 (TIF)
29.07.2022 Receipts on the publication and state fees 14.06.2001 (TIF) •
29.07.2022 Registration certificates 23.07.2001 (TIF) •
29.07.2022 Submission/Application 21.01.2003 (TIF) •
29.07.2022 Submission/Application 11.07.2001 (TIF) •
29.07.2022 Submission/Application 14.06.2001 (TIF) •
29.07.2022 Sample report 22.01.2003 (TIF) •
29.07.2022 Sample report 02.05.2000 (TIF) •
29.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2012 (TIF)
29.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2012 (TIF)
29.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2012 (TIF)
29.07.2022 Registration certificates 11.02.2011 (TIF) •
29.07.2022 Registration certificates 13.02.2008 (TIF) •
29.07.2022 Registration certificates 08.09.2003 (TIF) •
29.07.2022 Registration certificates 08.09.2003 (TIF) •
29.07.2022 Registration certificates 23.07.2001 (TIF) •
29.07.2022 Receipts on the publication and state fees 22.01.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 11.07.2009 (TIF) •
29.07.2022 Receipts on the publication and state fees 11.07.2009 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.02.2008 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.02.2008 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.02.2008 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.11.2007 (TIF) •
29.07.2022 Receipts on the publication and state fees 08.11.2007 (TIF) •
29.07.2022 Receipts on the publication and state fees 29.09.2006 (TIF) •
29.07.2022 Receipts on the publication and state fees 29.09.2006 (TIF) •
29.07.2022 Receipts on the publication and state fees 20.08.2003 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 20.08.2003 (TIF) •
29.07.2022 Receipts on the publication and state fees 22.01.2003 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
29.07.2022 Application 29.09.2006 (TIF) •
29.07.2022 Application 30.08.2012 (TIF) •
29.07.2022 Application 16.03.2011 (TIF) •
29.07.2022 Application 02.02.2011 (TIF) •
29.07.2022 Application 10.07.2008 (TIF) •
29.07.2022 Decisions / letters / protocols of public notaries 23.07.2001 (TIF) •
29.07.2022 Application 28.01.2008 (TIF) •
29.07.2022 Application 08.11.2007 (TIF) •
29.07.2022 Application 19.08.2003 (TIF) •
29.07.2022 Articles of Association 07.06.2001 (TIF)
29.07.2022 Application 14.06.2001 (TIF) •
29.07.2022 2004 Annual report (full) (TIF)
29.07.2022 2003 Annual report (full) (TIF)
29.07.2022 2002 Annual report (full) (TIF)
29.07.2022 2001 Annual report (full) (TIF)
29.07.2022 Announcement regarding the reorganisation 20.02.2012 (TIF) •
29.07.2022 Announcement regarding the reorganisation 20.02.2012 (TIF) •
29.07.2022 Announcement regarding the legal address 19.08.2003 (TIF) •
29.07.2022 Appraisal reports 31.01.2012 (TIF) •
29.07.2022 Submission/Application 02.02.2011 (TIF) •
29.07.2022 Articles of Association 18.08.2003 (TIF)
29.07.2022 Copy of the personal identification document 17.04.2000 (TIF) •
29.07.2022 Articles of Association 22.01.2008 (TIF)
29.07.2022 Bank statements or other document regarding the payment of the equity 14.06.2001 (TIF) •
29.07.2022 Confirmation or consent to legal address 07.06.2001 (TIF) •
29.07.2022 Consent of a member of the Board / executive director 01.08.2006 (TIF) •
29.07.2022 Articles of Association 02.02.2011 (TIF)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2012 (TIF)
28.07.2022 Articles of Association 02.05.2016 (TIF)
28.07.2022 Confirmation or consent to legal address 16.09.2013 (TIF) •
28.07.2022 Confirmation or consent to legal address 02.12.2014 (TIF) •
28.07.2022 Announcement regarding the reorganisation 19.06.2014 (TIF) •
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2014 (TIF)
28.07.2022 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
28.07.2022 Amendments to the Articles of Association 02.05.2016 (TIF)
28.07.2022 Shareholders’ register 11.06.2014 (TIF)
28.07.2022 Shareholders’ register 02.05.2016 (TIF)
28.07.2022 Shareholders’ register 19.08.2003 (TIF)
28.07.2022 Announcement regarding the legal address 02.12.2014 (TIF) •
28.07.2022 Announcement regarding the legal address 26.09.2013 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
28.07.2022 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
28.07.2022 Application 02.05.2016 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
28.07.2022 Application 31.08.2012 (TIF) •
28.07.2022 Application 01.10.2013 (TIF) •
28.07.2022 Application 12.06.2014 (TIF) •
28.07.2022 Application 03.12.2014 (TIF) •
28.07.2022 Power of attorney, act of empowerment 19.07.2016 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
28.07.2022 Power of attorney, act of empowerment 02.05.2016 (TIF) •
28.07.2022 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
28.07.2022 Power of attorney, act of empowerment 19.06.2014 (TIF) •
28.07.2022 Power of attorney, act of empowerment 11.06.2014 (TIF) •
28.07.2022 Application 20.07.2016 (TIF) •
28.07.2022 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
28.07.2022 Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
27.07.2022 2021 Annual report (full) (PDF)
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2021 (3)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
29.11.2021 Application 29.11.2021 (EDOC) •
24.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
22.03.2019 2018 Annual report (full) (PDF)
2018 (1)
10.01.2018 2017 Annual report (full) (PDF)
2017 (1)
11.05.2017 2016 Annual report (full) (PDF)
2016 (1)
11.02.2016 2015 Annual report (full) (PDF)
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (1)
11.04.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
21.04.2012 2011 Annual report (full) (HTML)
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30.04.2011 2010 Annual report (full) (HTML)
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10.04.2008 2007 Annual report (full) (TIF)
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16.08.2007 2006 Annual report (full) (TIF)
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20.12.2006 2005 Annual report (full) (TIF)
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