Sabiedrība ar ierobežotu atbildību "CrossChem"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003888244

Reg. date

11.01.2007

Commercial Register

Legal Address

Naftaluka, Olaines pag., Olaines nov., LV-2127

Registered share capital, date

1,301,400 EUR, 29.12.2020

Paid-in share capital, date

1,301,400 EUR, 29.12.2020

Sector (NACE 2.)

20.59 Manufacture of other chemical products n.e.c.

VAT payer

LV40003888244	Registered	Excluded
	23.01.2007	-

Last updated in the RE

04.08.2023

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 21,080,186 EUR	Net profit 407,053 EUR	Equity 5,496,543 EUR	Date submitted23.04.2024	Number of employees 64
Year2022	Net sales 38,315,497 EUR	Net profit 3,310,234 EUR	Equity 6,129,066 EUR	Date submitted31.03.2023	Number of employees 62
Year2021	Net sales 31,805,778 EUR	Net profit 1,797,736 EUR	Equity 3,868,886 EUR	Date submitted04.04.2022	Number of employees 55
Year2020	Net sales 15,525,875 EUR	Net profit 692,813 EUR	Equity 2,486,890 EUR	Date submitted10.06.2021	Number of employees 48
Year2019	Net sales 12,318,158 EUR	Net profit -60,201 EUR	Equity 225,673 EUR	Date submitted19.10.2020	Number of employees 41
Year2018	Net sales 10,791,874 EUR	Net profit 145,460 EUR	Equity 875,169 EUR	Date submitted21.06.2019	Number of employees 31
Year2017	Net sales 8,345,686 EUR	Net profit 423,669 EUR	Equity 1,009,709 EUR	Date submitted11.05.2018	Number of employees 28
Year2016	Net sales 5,853,958 EUR	Net profit 301,915 EUR	Equity 766,040 EUR	Date submitted04.05.2017	Number of employees 27
Year2015	Net sales 4,881,186 EUR	Net profit 161,884 EUR	Equity 1,742,007 EUR	Date submitted22.07.2016	Number of employees 22
Year2014	Net sales 2,740,138 EUR	Net profit 280,110 EUR	Equity 1,580,123 EUR	Date submitted28.07.2015	Number of employees 23
Year2013	Net sales -	Net profit -	Equity -	Date submitted14.11.2014	Number of employees
Year2012	Net sales 2,395,908 LVL	Net profit -352,258 LVL	Equity 706,659 LVL	Date submitted09.10.2014	Number of employees 20
Year2011	Net sales 1,735,152 LVL	Net profit 117,867 LVL	Equity 1,058,917 LVL	Date submitted20.05.2012	Number of employees 16
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2009	Net sales 455,184 LVL	Net profit 11,803 LVL	Equity 53,114 LVL	Date submitted03.05.2010	Number of employees 9
Year2008	Net sales 361,643 LVL	Net profit -70,245 LVL	Equity 41,311 LVL	Date submitted19.08.2009	Number of employees 9
Year2007	Net sales -	Net profit -	Equity -	Date submitted04.09.2008	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 Contributions541,900 EUR	Personal Income Tax295,270 EUR	Other1,384,560 EUR	Total2,221,730 EUR	Number of employees65
Year2022	Social Insurance Contributions556,330 EUR	Personal Income Tax296,910 EUR	Other2,841,090 EUR	Total3,694,330 EUR	Number of employees62
Year2021	Social Insurance Contributions418,720 EUR	Personal Income Tax223,520 EUR	Other2,500,610 EUR	Total3,142,850 EUR	Number of employees54
Year2020	Social Insurance Contributions277,870 EUR	Personal Income Tax126,070 EUR	Other559,680 EUR	Total963,620 EUR	Number of employees46
Year2019	Social Insurance Contributions271,380 EUR	Personal Income Tax191,540 EUR	Other430,320 EUR	Total893,240 EUR	Number of employees40

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
29.12.2020	Acceptance-conveyance act 22.12.2020 (edoc) •
Amendments to the Articles of Association (8)
22.07.2021	Amendments to the Articles of Association 02.07.2021 (EDOC)
29.12.2020	Amendments to the Articles of Association 23.12.2020 (edoc)
09.11.2016	Amendments to the Articles of Association 15.09.2016 (TIF)
23.04.2015	Amendments to the Articles of Association 15.01.2007 (TIF)
05.11.2014	Amendments to the Articles of Association 21.10.2014 (TIF)
03.01.2011	Amendments to the Articles of Association 29.12.2010 (TIF)
27.02.2008	Amendments to the Articles of Association 21.02.2008 (TIF)
07.02.2008	Amendments to the Articles of Association 31.01.2008 (TIF)
Show all
Announcement regarding the legal address (1)
11.01.2007	Announcement regarding the legal address 08.01.2007 (TIF) •
Annual report (full) (19)
23.04.2024	2023 Annual report (full) (PDF)
31.03.2023	2022 Annual report (full) (PDF)
04.04.2022	2021 Annual report (full) (PDF)
10.06.2021	2020 Annual report (full) (PDF)
19.10.2020	2019 Annual report (full) (PDF)
21.06.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
22.07.2016	2015 Annual report (full) (PDF)
28.07.2015	2014 Annual report (full) (HTML)
14.11.2014	2013 Annual report (full) (TIF)
09.10.2014	2012 Annual report (full) (HTML)
20.05.2012	2011 Annual report (full) (HTML)
13.05.2011	2010 Annual report (full) (TIF)
04.09.2008	2007 Annual report (full) (TIF)
Show all
Application (21)
22.07.2021	Application 21.07.2021 (EDOC) •
29.12.2020	Application 28.12.2020 (edoc) •
23.12.2020	Application 23.12.2020 (EDOC) •
30.11.2020	Application 26.11.2020 (edoc) •
16.01.2019	Application 14.01.2019 (TIF) •
09.11.2016	Application 01.11.2016 (TIF) •
29.09.2016	Application 15.09.2016 (TIF) •
22.04.2016	Application 13.04.2016 (TIF) •
23.04.2015	Application 15.01.2007 (TIF) •
05.11.2014	Application 21.10.2014 (TIF) •
21.01.2014	Application 06.01.2014 (EDOC) •
24.08.2011	Application 03.08.2011 (TIF) •
10.06.2011	Application 01.06.2011 (TIF) •
03.01.2011	Application 29.12.2010 (TIF) •
11.02.2009	Application 06.02.2009 (TIF) •
27.02.2008	Application 21.02.2008 (TIF) •
11.02.2008	Application 06.02.2008 (TIF) •
07.02.2008	Application 31.01.2008 (TIF) •
29.01.2008	Application 18.01.2007 (TIF) •
21.01.2008	Application 11.01.2008 (TIF) •
11.01.2007	Application 09.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
29.12.2020	Application of shareholders or third persons for the acquisition of shares 23.12.2020 (edoc) •
23.04.2015	Application of shareholders or third persons for the acquisition of shares 31.01.2008 (TIF) •
03.01.2011	Application of shareholders or third persons for the acquisition of shares 29.12.2010 (TIF) •
27.02.2008	Application of shareholders or third persons for the acquisition of shares 21.02.2008 (TIF) •
Show all
Appraisal reports (1)
29.12.2020	Appraisal reports 23.12.2020 (edoc) •
Articles of Association (11)
22.07.2021	Articles of Association 02.07.2021 (EDOC)
29.12.2020	Articles of Association 23.12.2020 (edoc)
09.11.2016	Articles of Association 15.09.2016 (TIF)
23.04.2015	Articles of Association 15.01.2007 (TIF)
05.11.2014	Articles of Association 21.10.2014 (TIF)
10.06.2011	Articles of Association 20.05.2011 (TIF)
03.01.2011	Articles of Association 29.12.2010 (TIF)
27.02.2008	Articles of Association 21.02.2008 (TIF)
07.02.2008	Articles of Association 31.01.2008 (TIF)
21.01.2008	Articles of Association 11.01.2008 (TIF)
11.01.2007	Articles of Association 11.01.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
03.01.2011	Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
27.02.2008	Bank statements or other document regarding the payment of the equity 21.02.2008 (TIF) •
07.02.2008	Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
29.01.2008	Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
11.01.2007	Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
Show all
Confirmation or consent to legal address (1)
16.01.2019	Confirmation or consent to legal address 12.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (23)
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
30.11.2020	Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
23.09.2016	Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
22.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (EDOC) •
09.06.2015	Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
23.04.2015	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
05.11.2014	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (EDOC) •
24.08.2011	Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
10.06.2011	Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
03.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
11.02.2009	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
21.01.2008	Decisions / letters / protocols of public notaries 16.01.2008 (TIF) •
11.01.2007	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
Show all
Economic dependecy statement (3)
24.04.2024	2023 Economic dependecy statement (EDOC)
31.03.2023	2022 Economic dependecy statement (PDF)
11.08.2021	2020 Economic dependecy statement (PDF)
Memorandum of association (1)
11.01.2007	Memorandum of association 08.01.2007 (TIF)
Other documents (1)
29.01.2008	Other documents 24.01.2008 (TIF) •
Power of attorney, act of empowerment (7)
23.01.2014	Power of attorney, act of empowerment 19.10.2013 (TIF) •
24.08.2011	Power of attorney, act of empowerment 13.07.2011 (TIF) •
24.08.2011	Power of attorney, act of empowerment 03.08.2011 (TIF) •
10.06.2011	Power of attorney, act of empowerment 01.06.2011 (TIF) •
03.01.2011	Power of attorney, act of empowerment 29.12.2010 (TIF) •
27.02.2008	Power of attorney, act of empowerment 22.02.2008 (TIF) •
07.02.2008	Power of attorney, act of empowerment 31.01.2008 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
22.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (EDOC) •
29.12.2020	Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
29.09.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
23.04.2015	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
05.11.2014	Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
10.06.2011	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
03.01.2011	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
11.02.2009	Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
27.02.2008	Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
21.01.2008	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
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Receipts on the publication and state fees (10)
23.04.2015	Receipts on the publication and state fees 15.01.2007 (TIF) •
11.02.2009	Receipts on the publication and state fees 06.02.2009 (TIF) •
27.02.2008	Receipts on the publication and state fees 22.02.2008 (TIF) •
11.02.2008	Receipts on the publication and state fees 06.02.2008 (TIF) •
07.02.2008	Receipts on the publication and state fees 01.02.2008 (TIF) •
29.01.2008	Receipts on the publication and state fees 10.01.2008 (TIF) •
29.01.2008	Receipts on the publication and state fees 18.01.2008 (TIF) •
21.01.2008	Receipts on the publication and state fees 11.01.2008 (TIF) •
21.01.2008	Receipts on the publication and state fees 11.01.2008 (TIF) •
11.01.2007	Receipts on the publication and state fees 09.01.2007 (TIF) •
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Registration certificates (3)
23.04.2015	Registration certificates 11.01.2007 (TIF) •
23.04.2015	Registration certificates 16.01.2007 (TIF) •
11.01.2007	Registration certificates 11.01.2007 (TIF) •
Registration certificates of foreign companies (1)
24.08.2011	Registration certificates of foreign companies 17.11.2010 (TIF)
Regulations for the increase/reduction of the equity (5)
29.12.2020	Regulations for the increase/reduction of the equity 23.12.2020 (edoc)
29.09.2016	Regulations for the increase/reduction of the equity 15.09.2016 (TIF)
03.01.2011	Regulations for the increase/reduction of the equity 29.12.2010 (TIF)
27.02.2008	Regulations for the increase/reduction of the equity 21.02.2008 (TIF)
07.02.2008	Regulations for the increase/reduction of the equity 31.01.2008 (TIF)
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Sample report (1)
11.02.2009	Sample report 06.02.2009 (TIF) •
Shareholders’ register (15)
29.12.2020	Shareholders’ register 23.12.2020 (edoc)
23.12.2020	Shareholders’ register 22.12.2020 (edoc)
30.11.2020	Shareholders’ register 26.11.2020 (edoc)
09.11.2016	Shareholders’ register 15.09.2016 (TIF)
22.04.2016	Shareholders’ register 13.04.2016 (TIF)
05.11.2014	Shareholders’ register 21.10.2014 (TIF)
21.01.2014	Shareholders’ register 27.12.2013 (EDOC)
24.08.2011	Shareholders’ register 26.07.2011 (TIF)
10.06.2011	Shareholders’ register 20.05.2011 (TIF)
03.01.2011	Shareholders’ register 29.12.2010 (TIF)
11.02.2009	Shareholders’ register 06.02.2009 (TIF)
27.02.2008	Shareholders’ register 21.02.2008 (TIF)
11.02.2008	Shareholders’ register 06.02.2008 (TIF)
07.02.2008	Shareholders’ register 31.01.2008 (TIF)
29.01.2008	Shareholders’ register 09.01.2008 (TIF)
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State Revenue Service decisions/letters/statements (2)
01.03.2016	State Revenue Service decisions/letters/statements 01.03.2016 (EDOC) •
05.06.2015	State Revenue Service decisions/letters/statements 04.06.2015 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
29.12.2020	Statement of the Board regarding the payment of the equity 23.12.2020 (edoc) •
Translations of registration certificates of foreign companies (1)
24.08.2011	Translations of registration certificates of foreign companies 17.11.2010 (TIF)
2024 (2)
24.04.2024	2023 Economic dependecy statement (EDOC)
23.04.2024	2023 Annual report (full) (PDF)
2023 (2)
31.03.2023	2022 Economic dependecy statement (PDF)
31.03.2023	2022 Annual report (full) (PDF)
2022 (1)
04.04.2022	2021 Annual report (full) (PDF)
2021 (7)
11.08.2021	2020 Economic dependecy statement (PDF)
22.07.2021	Application 21.07.2021 (EDOC) •
22.07.2021	Articles of Association 02.07.2021 (EDOC)
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (EDOC) •
22.07.2021	Amendments to the Articles of Association 02.07.2021 (EDOC)
10.06.2021	2020 Annual report (full) (PDF)
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2020 (18)
29.12.2020	Acceptance-conveyance act 22.12.2020 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
29.12.2020	Application 28.12.2020 (edoc) •
29.12.2020	Regulations for the increase/reduction of the equity 23.12.2020 (edoc)
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020	Articles of Association 23.12.2020 (edoc)
29.12.2020	Appraisal reports 23.12.2020 (edoc) •
29.12.2020	Application of shareholders or third persons for the acquisition of shares 23.12.2020 (edoc) •
29.12.2020	Statement of the Board regarding the payment of the equity 23.12.2020 (edoc) •
29.12.2020	Amendments to the Articles of Association 23.12.2020 (edoc)
29.12.2020	Shareholders’ register 23.12.2020 (edoc)
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020	Shareholders’ register 22.12.2020 (edoc)
23.12.2020	Application 23.12.2020 (EDOC) •
30.11.2020	Application 26.11.2020 (edoc) •
30.11.2020	Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020	Shareholders’ register 26.11.2020 (edoc)
19.10.2020	2019 Annual report (full) (PDF)
Show all
2019 (4)
21.06.2019	2018 Annual report (full) (PDF)
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
16.01.2019	Confirmation or consent to legal address 12.12.2018 (TIF) •
16.01.2019	Application 14.01.2019 (TIF) •
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2018 (1)
11.05.2018	2017 Annual report (full) (PDF)
2017 (5)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (15)
09.11.2016	Application 01.11.2016 (TIF) •
09.11.2016	Shareholders’ register 15.09.2016 (TIF)
09.11.2016	Articles of Association 15.09.2016 (TIF)
09.11.2016	Amendments to the Articles of Association 15.09.2016 (TIF)
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
29.09.2016	Application 15.09.2016 (TIF) •
29.09.2016	Regulations for the increase/reduction of the equity 15.09.2016 (TIF)
29.09.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
23.09.2016	Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
22.07.2016	2015 Annual report (full) (PDF)
22.04.2016	Shareholders’ register 13.04.2016 (TIF)
22.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
22.04.2016	Application 13.04.2016 (TIF) •
02.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (EDOC) •
01.03.2016	State Revenue Service decisions/letters/statements 01.03.2016 (EDOC) •
Show all
2015 (12)
28.07.2015	2014 Annual report (full) (HTML)
09.06.2015	Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
05.06.2015	State Revenue Service decisions/letters/statements 04.06.2015 (EDOC) •
23.04.2015	Registration certificates 16.01.2007 (TIF) •
23.04.2015	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
23.04.2015	Receipts on the publication and state fees 15.01.2007 (TIF) •
23.04.2015	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
23.04.2015	Articles of Association 15.01.2007 (TIF)
23.04.2015	Application 15.01.2007 (TIF) •
23.04.2015	Amendments to the Articles of Association 15.01.2007 (TIF)
23.04.2015	Application of shareholders or third persons for the acquisition of shares 31.01.2008 (TIF) •
23.04.2015	Registration certificates 11.01.2007 (TIF) •
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2014 (12)
14.11.2014	2013 Annual report (full) (TIF)
05.11.2014	Articles of Association 21.10.2014 (TIF)
05.11.2014	Application 21.10.2014 (TIF) •
05.11.2014	Shareholders’ register 21.10.2014 (TIF)
05.11.2014	Amendments to the Articles of Association 21.10.2014 (TIF)
05.11.2014	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
05.11.2014	Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
09.10.2014	2012 Annual report (full) (HTML)
23.01.2014	Power of attorney, act of empowerment 19.10.2013 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (EDOC) •
21.01.2014	Application 06.01.2014 (EDOC) •
21.01.2014	Shareholders’ register 27.12.2013 (EDOC)
Show all
2012 (1)
20.05.2012	2011 Annual report (full) (HTML)
2011 (24)
24.08.2011	Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
24.08.2011	Power of attorney, act of empowerment 03.08.2011 (TIF) •
24.08.2011	Translations of registration certificates of foreign companies 17.11.2010 (TIF)
24.08.2011	Power of attorney, act of empowerment 13.07.2011 (TIF) •
24.08.2011	Application 03.08.2011 (TIF) •
24.08.2011	Registration certificates of foreign companies 17.11.2010 (TIF)
24.08.2011	Shareholders’ register 26.07.2011 (TIF)
10.06.2011	Application 01.06.2011 (TIF) •
10.06.2011	Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
10.06.2011	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
10.06.2011	Power of attorney, act of empowerment 01.06.2011 (TIF) •
10.06.2011	Shareholders’ register 20.05.2011 (TIF)
10.06.2011	Articles of Association 20.05.2011 (TIF)
13.05.2011	2010 Annual report (full) (TIF)
03.01.2011	Regulations for the increase/reduction of the equity 29.12.2010 (TIF)
03.01.2011	Amendments to the Articles of Association 29.12.2010 (TIF)
03.01.2011	Power of attorney, act of empowerment 29.12.2010 (TIF) •
03.01.2011	Shareholders’ register 29.12.2010 (TIF)
03.01.2011	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
03.01.2011	Application of shareholders or third persons for the acquisition of shares 29.12.2010 (TIF) •
03.01.2011	Application 29.12.2010 (TIF) •
03.01.2011	Articles of Association 29.12.2010 (TIF)
03.01.2011	Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
03.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
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2009 (6)
11.02.2009	Receipts on the publication and state fees 06.02.2009 (TIF) •
11.02.2009	Shareholders’ register 06.02.2009 (TIF)
11.02.2009	Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
11.02.2009	Application 06.02.2009 (TIF) •
11.02.2009	Sample report 06.02.2009 (TIF) •
11.02.2009	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
Show all
2008 (40)
04.09.2008	2007 Annual report (full) (TIF)
27.02.2008	Receipts on the publication and state fees 22.02.2008 (TIF) •
27.02.2008	Regulations for the increase/reduction of the equity 21.02.2008 (TIF)
27.02.2008	Power of attorney, act of empowerment 22.02.2008 (TIF) •
27.02.2008	Bank statements or other document regarding the payment of the equity 21.02.2008 (TIF) •
27.02.2008	Articles of Association 21.02.2008 (TIF)
27.02.2008	Shareholders’ register 21.02.2008 (TIF)
27.02.2008	Amendments to the Articles of Association 21.02.2008 (TIF)
27.02.2008	Application 21.02.2008 (TIF) •
27.02.2008	Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
27.02.2008	Application of shareholders or third persons for the acquisition of shares 21.02.2008 (TIF) •
11.02.2008	Application 06.02.2008 (TIF) •
11.02.2008	Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
11.02.2008	Receipts on the publication and state fees 06.02.2008 (TIF) •
11.02.2008	Shareholders’ register 06.02.2008 (TIF)
07.02.2008	Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
07.02.2008	Regulations for the increase/reduction of the equity 31.01.2008 (TIF)
07.02.2008	Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
07.02.2008	Application 31.01.2008 (TIF) •
07.02.2008	Power of attorney, act of empowerment 31.01.2008 (TIF) •
07.02.2008	Articles of Association 31.01.2008 (TIF)
07.02.2008	Amendments to the Articles of Association 31.01.2008 (TIF)
07.02.2008	Shareholders’ register 31.01.2008 (TIF)
07.02.2008	Receipts on the publication and state fees 01.02.2008 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
29.01.2008	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
29.01.2008	Shareholders’ register 09.01.2008 (TIF)
29.01.2008	Application 18.01.2007 (TIF) •
29.01.2008	Other documents 24.01.2008 (TIF) •
29.01.2008	Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
29.01.2008	Receipts on the publication and state fees 10.01.2008 (TIF) •
29.01.2008	Receipts on the publication and state fees 18.01.2008 (TIF) •
21.01.2008	Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
21.01.2008	Application 11.01.2008 (TIF) •
21.01.2008	Receipts on the publication and state fees 11.01.2008 (TIF) •
21.01.2008	Receipts on the publication and state fees 11.01.2008 (TIF) •
21.01.2008	Decisions / letters / protocols of public notaries 16.01.2008 (TIF) •
21.01.2008	Articles of Association 11.01.2008 (TIF)
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2007 (8)
11.01.2007	Receipts on the publication and state fees 09.01.2007 (TIF) •
11.01.2007	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
11.01.2007	Memorandum of association 08.01.2007 (TIF)
11.01.2007	Registration certificates 11.01.2007 (TIF) •
11.01.2007	Articles of Association 11.01.2007 (TIF)
11.01.2007	Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
11.01.2007	Application 09.01.2007 (TIF) •
11.01.2007	Announcement regarding the legal address 08.01.2007 (TIF) •
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