SIA "W.e.s. Management"

Basic information
Status Registered
Name SIA "W.e.s. Management"
Legal form Limited Liability Company
Reg. No 40103277059
Reg. date 01.03.2010
Register Commercial Register
Legal Address Daugavas iela 38 - 3, Mārupe, LV-2167
Registered share capital, date 112,419 EUR, 30.07.2021
Paid-in share capital, date 112,419 EUR, 30.07.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103277059 Registered Excluded
31.03.2011 -
Last updated in the RE 05.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 172,436 EUR Net profit -16,322 EUR Equity 51,241 EUR Date submitted01.06.2024 Number of employees 3
Year2022 Net sales 201,970 EUR Net profit -12,095 EUR Equity 67,564 EUR Date submitted26.05.2023 Number of employees 3
Year2021 Net sales 136,808 EUR Net profit -8,244 EUR Equity 79,659 EUR Date submitted29.07.2022 Number of employees 3
Year2020 Net sales 213,233 EUR Net profit 19,974 EUR Equity -21,672 EUR Date submitted30.07.2021 Number of employees 3
Year2019 Net sales 163,841 EUR Net profit -1,453 EUR Equity -41,646 EUR Date submitted24.07.2020 Number of employees 2
Year2018 Net sales 126,091 EUR Net profit -17,002 EUR Equity -40,193 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 141,219 EUR Net profit -1,409 EUR Equity -23,191 EUR Date submitted21.04.2018 Number of employees 3
Year2016 Net sales 128,996 EUR Net profit 1,052 EUR Equity -21,782 EUR Date submitted21.04.2017 Number of employees 4
Year2015 Net sales 138,175 EUR Net profit -6,192 EUR Equity -22,834 EUR Date submitted22.04.2016 Number of employees 3
Year2014 Net sales 108,252 EUR Net profit 1,419 EUR Equity -16,642 EUR Date submitted07.05.2015 Number of employees 8
Year2013 Net sales 107,904 LVL Net profit -9,418 LVL Equity -12,693 LVL Date submitted14.05.2014 Number of employees 8
Year2012 Net sales 406,402 LVL Net profit 437 LVL Equity -3,271 LVL Date submitted04.05.2013 Number of employees 7
Year2011 Net sales 334,652 LVL Net profit -5,588 LVL Equity -3,709 LVL Date submitted03.05.2012 Number of employees 6
Year2010 Net sales 0 LVL Net profit -121 LVL Equity 1,879 LVL Date submitted02.05.2011 Number of employees 0
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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 Contributions34,150 EUR Personal Income Tax19,120 EUR Other30,500 EUR Total83,770 EUR Number of employees4
Year2022 Social Insurance Contributions29,450 EUR Personal Income Tax16,240 EUR Other25,170 EUR Total70,860 EUR Number of employees4
Year2021 Social Insurance Contributions23,360 EUR Personal Income Tax12,220 EUR Other20,780 EUR Total56,360 EUR Number of employees4
Year2020 Social Insurance Contributions18,700 EUR Personal Income Tax9,030 EUR Other21,630 EUR Total49,360 EUR Number of employees3
Year2019 Social Insurance Contributions18,690 EUR Personal Income Tax8,190 EUR Other17,980 EUR Total44,860 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (143)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
30.07.2021 Acceptance-conveyance act 05.07.2021 (edoc) •
Amendments to the Articles of Association (2)
09.11.2011 Amendments to the Articles of Association 14.10.2011 (TIF)
09.03.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
Announcement regarding the legal address (2)
09.03.2011 Announcement regarding the legal address 16.02.2011 (TIF) •
03.03.2010 Announcement regarding the legal address 23.02.2010 (TIF) •
Annual report (full) (17)
01.06.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
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Application (23)
30.07.2021 Application 22.07.2021 (edoc) •
22.02.2021 Application 03.02.2021 (edoc) •
27.01.2021 Application 14.01.2021 (edoc) •
25.01.2021 Application 21.01.2021 (edoc) •
27.08.2020 Application 24.08.2020 (edoc) •
05.12.2019 Application 26.11.2019 (edoc) •
11.03.2019 Application 06.03.2019 (edoc) •
24.08.2018 Application 26.07.2018 (EDOC) •
30.10.2017 Application 27.10.2017 (TIF) •
13.03.2017 Application 09.03.2017 (PDF) •
22.11.2016 Application 11.11.2016 (TIF) •
29.08.2016 Application 01.07.2016 (PDF) •
17.06.2016 Application 10.04.2015 (TIF) •
17.06.2016 Application 07.03.2016 (PDF) •
08.04.2015 Application 08.04.2015 (PDF) •
16.10.2014 Application 10.10.2014 (TIF) •
15.07.2013 Application 17.06.2013 (TIF) •
15.07.2013 Application 18.06.2013 (TIF) •
30.04.2013 Application 15.04.2013 (TIF) •
30.04.2013 Application 23.04.2013 (TIF) •
09.11.2011 Application 14.10.2011 (TIF) •
09.03.2011 Application 16.02.2011 (TIF) •
03.03.2010 Application 23.02.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
Appraisal reports (1)
30.07.2021 Appraisal reports 04.07.2021 (edoc) •
Articles of Association (6)
30.07.2021 Articles of Association 05.07.2021 (edoc)
17.06.2016 Articles of Association 22.02.2016 (TIF)
15.07.2013 Articles of Association 13.06.2013 (TIF)
09.11.2011 Articles of Association 14.10.2011 (TIF)
09.03.2011 Articles of Association 16.02.2011 (TIF)
03.03.2010 Articles of Association 23.02.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.03.2010 Bank statements or other document regarding the payment of the equity 24.02.2010 (TIF) •
Confirmation or consent to legal address (5)
22.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
24.08.2018 Confirmation or consent to legal address 20.07.2018 (EDOC) •
20.04.2015 Confirmation or consent to legal address 09.02.2015 (TIF) •
30.04.2013 Confirmation or consent to legal address 22.04.2013 (TIF) •
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Consent of a member of the Board / executive director (5)
15.07.2013 Consent of a member of the Board / executive director 13.06.2013 (TIF) •
09.11.2011 Consent of a member of the Board / executive director 14.10.2011 (TIF) •
09.11.2011 Consent of a member of the Board / executive director 28.09.2011 (TIF) •
09.03.2011 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
09.03.2011 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
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Decisions / letters / protocols of public notaries (22)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
17.06.2016 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
13.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (EDOC)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (PDF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
13.03.2017 Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.03.2017 (PDF) •
Memorandum of Association (1)
03.03.2010 Memorandum of Association 23.02.2010 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (3)
15.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF) •
15.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 05.02.2013 (TIF) •
15.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF) •
Notice of a member of the Board regarding the resignation (1)
30.10.2017 Notice of a member of the Board regarding the resignation 27.10.2017 (TIF) •
Orders/request/cover notes of court bailiffs (2)
06.11.2020 Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC) •
27.10.2020 Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC) •
Other documents (1)
09.03.2011 Other documents 15.02.2011 (TIF) •
Power of attorney, act of empowerment (17)
13.03.2017 Power of attorney, act of empowerment 10.03.2017 (EDOC) •
13.03.2017 Power of attorney, act of empowerment 13.03.2017 (PDF) •
22.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 22.02.2016 (PDF) •
17.06.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
08.04.2015 Power of attorney, act of empowerment 08.04.2015 (PDF) •
16.10.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
15.07.2013 Power of attorney, act of empowerment 01.02.2013 (TIF) •
15.07.2013 Power of attorney, act of empowerment 09.11.2012 (TIF) •
15.07.2013 Power of attorney, act of empowerment 21.05.2013 (TIF) •
15.07.2013 Power of attorney, act of empowerment 21.05.2013 (TIF) •
15.07.2013 Power of attorney, act of empowerment 27.06.2012 (TIF) •
30.04.2013 Power of attorney, act of empowerment 12.04.2013 (TIF) •
09.11.2011 Power of attorney, act of empowerment 21.06.2011 (TIF) •
09.11.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
09.03.2011 Power of attorney, act of empowerment 29.07.2010 (TIF) •
09.03.2011 Power of attorney, act of empowerment 30.06.2010 (TIF) •
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Protocols/decisions of a company/organisation (9)
30.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
22.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
17.06.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
15.07.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
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Registration certificates (2)
09.03.2011 Registration certificates 01.03.2010 (TIF) •
03.03.2010 Registration certificates 01.03.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.07.2021 Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
Sample report (1)
03.03.2010 Sample report 24.02.2010 (TIF) •
Set of documents of a foreign company (1)
11.03.2019 Set of documents of a foreign company 20.02.2019 (edoc) •
Shareholders’ register (11)
30.07.2021 Shareholders’ register 05.07.2021 (edoc)
25.01.2021 Shareholders’ register 21.01.2021 (asice)
27.08.2020 Shareholders’ register 24.07.2020 (edoc)
11.03.2019 Shareholders’ register 01.03.2019 (edoc)
13.03.2017 Shareholders’ register 09.03.2017 (EDOC)
22.11.2016 Shareholders’ register 11.11.2016 (TIF)
02.09.2016 Shareholders’ register 01.07.2016 (TIF)
17.06.2016 Shareholders’ register 10.04.2015 (TIF)
17.06.2016 Shareholders’ register 22.02.2016 (PDF)
15.07.2013 Shareholders’ register 13.06.2013 (TIF)
09.03.2011 Shareholders’ register 15.02.2011 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.12.2024 State Revenue Service decisions/letters/statements 04.12.2024 (EDOC) •
Statement regarding foreign company, organisation (1)
27.08.2020 Statement regarding foreign company, organisation 15.07.2020 (edoc)
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
2024 (2)
04.12.2024 State Revenue Service decisions/letters/statements 04.12.2024 (EDOC) •
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
26.05.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (20)
30.07.2021 Acceptance-conveyance act 05.07.2021 (edoc) •
30.07.2021 Shareholders’ register 05.07.2021 (edoc)
30.07.2021 Articles of Association 05.07.2021 (edoc)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Application 22.07.2021 (edoc) •
30.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
30.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
30.07.2021 Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
30.07.2021 Appraisal reports 04.07.2021 (edoc) •
30.07.2021 2020 Annual report (full) (PDF)
22.02.2021 Application 03.02.2021 (edoc) •
22.02.2021 Confirmation or consent to legal address 03.02.2021 (edoc) •
22.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.01.2021 Application 14.01.2021 (edoc) •
25.01.2021 Shareholders’ register 21.01.2021 (asice)
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Application 21.01.2021 (edoc) •
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
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2020 (7)
06.11.2020 Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC) •
27.10.2020 Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Shareholders’ register 24.07.2020 (edoc)
27.08.2020 Statement regarding foreign company, organisation 15.07.2020 (edoc)
27.08.2020 Application 24.08.2020 (edoc) •
24.07.2020 2019 Annual report (full) (PDF)
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2019 (8)
05.12.2019 Application 26.11.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 Set of documents of a foreign company 20.02.2019 (edoc) •
11.03.2019 Application 06.03.2019 (edoc) •
11.03.2019 Shareholders’ register 01.03.2019 (edoc)
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2018 (6)
24.08.2018 Confirmation or consent to legal address 20.07.2018 (EDOC) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
24.08.2018 Application 26.07.2018 (EDOC) •
21.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
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2017 (15)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
30.10.2017 Application 27.10.2017 (TIF) •
30.10.2017 Notice of a member of the Board regarding the resignation 27.10.2017 (TIF) •
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
13.03.2017 Shareholders’ register 09.03.2017 (EDOC)
13.03.2017 Power of attorney, act of empowerment 10.03.2017 (EDOC) •
13.03.2017 Power of attorney, act of empowerment 13.03.2017 (PDF) •
13.03.2017 Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.03.2017 (PDF) •
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (PDF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (EDOC)
13.03.2017 Application 09.03.2017 (PDF) •
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2016 (18)
22.11.2016 Application 11.11.2016 (TIF) •
22.11.2016 Power of attorney, act of empowerment 11.11.2016 (TIF) •
22.11.2016 Shareholders’ register 11.11.2016 (TIF)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
02.09.2016 Shareholders’ register 01.07.2016 (TIF)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
29.08.2016 Application 01.07.2016 (PDF) •
17.06.2016 Application 10.04.2015 (TIF) •
17.06.2016 Shareholders’ register 22.02.2016 (PDF)
17.06.2016 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
17.06.2016 Application 07.03.2016 (PDF) •
17.06.2016 Articles of Association 22.02.2016 (TIF)
17.06.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 22.02.2016 (PDF) •
17.06.2016 Shareholders’ register 10.04.2015 (TIF)
17.06.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
22.04.2016 2015 Annual report (full) (PDF)
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
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2015 (5)
07.05.2015 2014 Annual report (full) (HTML)
20.04.2015 Confirmation or consent to legal address 09.02.2015 (TIF) •
13.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
08.04.2015 Application 08.04.2015 (PDF) •
08.04.2015 Power of attorney, act of empowerment 08.04.2015 (PDF) •
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2014 (5)
16.10.2014 Power of attorney, act of empowerment 10.10.2014 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
16.10.2014 Application 10.10.2014 (TIF) •
14.05.2014 2013 Annual report (full) (HTML)
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2013 (23)
15.07.2013 Power of attorney, act of empowerment 21.05.2013 (TIF) •
15.07.2013 Power of attorney, act of empowerment 09.11.2012 (TIF) •
15.07.2013 Power of attorney, act of empowerment 01.02.2013 (TIF) •
15.07.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
15.07.2013 Shareholders’ register 13.06.2013 (TIF)
15.07.2013 Power of attorney, act of empowerment 27.06.2012 (TIF) •
15.07.2013 Power of attorney, act of empowerment 21.05.2013 (TIF) •
15.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 05.02.2013 (TIF) •
15.07.2013 Consent of a member of the Board / executive director 13.06.2013 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
15.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF) •
15.07.2013 Application 18.06.2013 (TIF) •
15.07.2013 Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF) •
15.07.2013 Application 17.06.2013 (TIF) •
15.07.2013 Articles of Association 13.06.2013 (TIF)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2013 Application 23.04.2013 (TIF) •
30.04.2013 Power of attorney, act of empowerment 12.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
30.04.2013 Application 15.04.2013 (TIF) •
30.04.2013 Confirmation or consent to legal address 22.04.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
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2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (23)
09.11.2011 Consent of a member of the Board / executive director 14.10.2011 (TIF) •
09.11.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
09.11.2011 Articles of Association 14.10.2011 (TIF)
09.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
09.11.2011 Amendments to the Articles of Association 14.10.2011 (TIF)
09.11.2011 Consent of a member of the Board / executive director 28.09.2011 (TIF) •
09.11.2011 Power of attorney, act of empowerment 21.06.2011 (TIF) •
09.11.2011 Application 14.10.2011 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
09.03.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
09.03.2011 Articles of Association 16.02.2011 (TIF)
09.03.2011 Shareholders’ register 15.02.2011 (TIF)
09.03.2011 Announcement regarding the legal address 16.02.2011 (TIF) •
09.03.2011 Application 16.02.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
09.03.2011 Registration certificates 01.03.2010 (TIF) •
09.03.2011 Other documents 15.02.2011 (TIF) •
09.03.2011 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
09.03.2011 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
09.03.2011 Power of attorney, act of empowerment 30.06.2010 (TIF) •
09.03.2011 Power of attorney, act of empowerment 29.07.2010 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
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2010 (8)
03.03.2010 Bank statements or other document regarding the payment of the equity 24.02.2010 (TIF) •
03.03.2010 Articles of Association 23.02.2010 (TIF)
03.03.2010 Sample report 24.02.2010 (TIF) •
03.03.2010 Registration certificates 01.03.2010 (TIF) •
03.03.2010 Announcement regarding the legal address 23.02.2010 (TIF) •
03.03.2010 Memorandum of Association 23.02.2010 (TIF)
03.03.2010 Application 23.02.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
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