Warmeston SIA

Basic information
Status Registered
Name Warmeston SIA
Legal form Limited Liability Company
Reg. No 40103783295
Reg. date 25.04.2014
Register Commercial Register
Legal Address Granulas, Cieceres pag., Saldus nov., LV-3851
Registered share capital, date 17,322,800 EUR, 23.12.2020
Paid-in share capital, date 17,322,800 EUR, 23.12.2020
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103783295 Registered Excluded
04.07.2015 -
Last updated in the RE 18.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 36,759,670 EUR Net profit 1,928,414 EUR Equity 12,025,480 EUR Date submitted24.04.2024 Number of employees 41
Year2022 Net sales 37,244,627 EUR Net profit 3,470,064 EUR Equity 10,512,739 EUR Date submitted19.06.2023 Number of employees 42
Year2021 Net sales 24,395,158 EUR Net profit 124,040 EUR Equity 7,042,675 EUR Date submitted20.05.2022 Number of employees 43
Year2020 Net sales 18,310,713 EUR Net profit -11,504 EUR Equity 6,918,635 EUR Date submitted29.04.2021 Number of employees 35
Year2019 Net sales 21,733,847 EUR Net profit -2,284,954 EUR Equity 5,142,246 EUR Date submitted22.05.2020 Number of employees 38
Year2018 Net sales 19,652,520 EUR Net profit -3,970,896 EUR Equity 2,427,200 EUR Date submitted02.07.2019 Number of employees 38
Year2017 Net sales 9,603,956 EUR Net profit -3,720,391 EUR Equity -4,121,904 EUR Date submitted04.07.2018 Number of employees 35
Year2016 Net sales 118,215 EUR Net profit -270,971 EUR Equity -353,027 EUR Date submitted29.04.2017 Number of employees 8
Year2015 Net sales 0 EUR Net profit -82,575 EUR Equity -82,056 EUR Date submitted26.02.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -2,281 EUR Equity 519 EUR Date submitted20.03.2015 Number of employees 1
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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 Contributions469,760 EUR Personal Income Tax250,830 EUR Other-2,019,930 EUR Total-1,299,340 EUR Number of employees43
Year2022 Social Insurance Contributions419,970 EUR Personal Income Tax224,250 EUR Other-1,409,210 EUR Total-764,990 EUR Number of employees42
Year2021 Social Insurance Contributions337,760 EUR Personal Income Tax174,170 EUR Other-1,082,800 EUR Total-570,870 EUR Number of employees40
Year2020 Social Insurance Contributions293,860 EUR Personal Income Tax146,350 EUR Other-958,450 EUR Total-518,240 EUR Number of employees36
Year2019 Social Insurance Contributions284,230 EUR Personal Income Tax141,050 EUR Other-625,010 EUR Total-199,730 EUR Number of employees35
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (128)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
23.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (EDOC) •
16.10.2018 Acceptance-conveyance act 15.10.2018 (EDOC) •
Amendments to the Articles of Association (3)
23.12.2020 Amendments to the Articles of Association 22.12.2020 (edoc)
23.12.2019 Amendments to the Articles of Association 18.12.2019 (EDOC)
16.10.2018 Amendments to the Articles of Association 15.10.2018 (EDOC)
Announcement regarding the legal address (2)
02.01.2024 Announcement regarding the legal address 29.12.2023 (asice) •
23.05.2014 Announcement regarding the legal address 09.04.2014 (TIF) •
Annual report (full) (14)
24.04.2024 2023 Annual report (full) (PDF)
19.06.2023 2022 Annual report (full) (PDF)
20.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
04.07.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
26.02.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
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Application (15)
02.01.2024 Application 29.12.2023 (asice) •
21.09.2023 Application 21.09.2023 (EDOC) •
13.07.2023 Application 12.07.2023 (ASICE) •
01.02.2021 Application 29.01.2021 (EDOC) •
18.01.2021 Application 12.01.2021 (edoc) •
23.12.2020 Application 22.12.2020 (edoc) •
14.08.2020 Application 10.08.2020 (edoc) •
05.03.2020 Application 04.03.2020 (TIF) •
19.12.2019 Application 19.12.2019 (EDOC) •
30.07.2019 Application 24.07.2019 (edoc) •
20.05.2019 Application 14.05.2019 (EDOC) •
20.12.2018 Application 19.12.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (EDOC) •
04.09.2014 Application 28.08.2014 (TIF) •
23.05.2014 Application 14.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
23.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (asice) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (EDOC) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC) •
Appraisal reports (3)
23.12.2020 Appraisal reports 21.12.2020 (edoc) •
19.12.2019 Appraisal reports 02.12.2019 (EDOC) •
16.10.2018 Appraisal reports 04.10.2018 (EDOC) •
Articles of Association (7)
02.01.2024 Articles of Association 29.12.2023 (asice)
04.02.2021 Articles of Association 28.01.2021 (EDOC)
23.12.2020 Articles of Association 22.12.2020 (edoc)
23.12.2019 Articles of Association 18.12.2019 (EDOC)
17.12.2018 Articles of Association 04.12.2018 (EDOC)
17.10.2018 Articles of Association 15.10.2018 (EDOC)
23.05.2014 Articles of Association 09.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.05.2014 Bank statements or other document regarding the payment of the equity 11.04.2014 (TIF) •
Confirmation or consent to legal address (3)
30.07.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
04.09.2014 Confirmation or consent to legal address 21.08.2014 (TIF) •
23.05.2014 Confirmation or consent to legal address 31.03.2014 (TIF) •
Consent of a member of the Board / executive director (6)
02.01.2024 Consent of a member of the Board / executive director 28.12.2023 (asice) •
02.01.2024 Consent of a member of the Board / executive director 29.12.2023 (asice) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (asice) •
14.08.2020 Consent of a member of the Board / executive director 06.08.2020 (edoc) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (ASICE) •
17.12.2018 Consent of a member of the Board / executive director 14.12.2018 (ASICE) •
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Copy of the personal identification document (1)
02.01.2024 Copy of the personal identification document 21.12.2023 (asice) •
Decisions / letters / protocols of public notaries (15)
02.01.2024 Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
04.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
02.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2023 (edoc)
02.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2023 (edoc)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
17.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2018 (EDOC)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
23.05.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.04.2014 (TIF) •
Justification supporting beneficial ownership disclosure statement (3)
02.01.2024 Justification supporting beneficial ownership disclosure statement 20.12.2023 (edoc) •
02.01.2024 Justification supporting beneficial ownership disclosure statement 20.12.2023 (edoc) •
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (EDOC) •
Memorandum of Association (1)
23.05.2014 Memorandum of Association 09.04.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (asice) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (EDOC) •
Notice to creditors to submit their claims (1)
03.10.2023 Notice to creditors to submit their claims 27.09.2023 (EDOC)
Other documents (1)
28.09.2023 Other documents 15.09.2023 (EDOC) •
Power of attorney, act of empowerment (11)
01.02.2021 Power of attorney, act of empowerment 28.01.2021 (EDOC) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
23.12.2020 Power of attorney, act of empowerment 22.12.2020 (edoc) •
14.08.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (ASICE) •
19.12.2019 Power of attorney, act of empowerment 16.12.2019 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (EDOC) •
23.05.2014 Power of attorney, act of empowerment 02.04.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 09.10.2008 (TIF) •
23.05.2014 Power of attorney, act of empowerment 28.09.2008 (TIF) •
23.05.2014 Power of attorney, act of empowerment 22.08.2008 (TIF) •
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Protocols/decisions of a company/organisation (11)
02.01.2024 Protocols/decisions of a company/organisation 29.12.2023 (asice) •
21.09.2023 Protocols/decisions of a company/organisation 07.08.2023 (ASICE) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (ASICE) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (asice) •
14.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (asice) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (ASICE) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (EDOC) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (EDOC) •
17.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (ASICE) •
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (EDOC) •
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Registration certificates (1)
23.05.2014 Registration certificates 28.04.2014 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (EDOC)
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2023 (ASICE)
13.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2023 (ASICE)
Set of documents of a foreign company (1)
23.12.2019 Set of documents of a foreign company 23.10.2019 (EDOC) •
Shareholders’ register (6)
02.01.2024 Shareholders’ register 29.12.2023 (asice)
23.12.2020 Shareholders’ register 22.12.2020 (edoc)
23.12.2019 Shareholders’ register 18.12.2019 (EDOC)
20.05.2019 Shareholders’ register 14.05.2019 (EDOC)
16.10.2018 Shareholders’ register 15.10.2018 (EDOC)
23.05.2014 Shareholders’ register 09.04.2014 (TIF)
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Statement regarding the beneficial owners (2)
02.01.2024 Statement regarding the beneficial owners 29.12.2023 (asice) •
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (ASICE) •
2024 (15)
24.04.2024 2023 Annual report (full) (PDF)
02.01.2024 Justification supporting beneficial ownership disclosure statement 20.12.2023 (edoc) •
02.01.2024 Consent of a member of the Board / executive director 29.12.2023 (asice) •
02.01.2024 Justification supporting beneficial ownership disclosure statement 20.12.2023 (edoc) •
02.01.2024 Application 29.12.2023 (asice) •
02.01.2024 Articles of Association 29.12.2023 (asice)
02.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2023 (edoc)
02.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2023 (edoc)
02.01.2024 Protocols/decisions of a company/organisation 29.12.2023 (asice) •
02.01.2024 Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
02.01.2024 Copy of the personal identification document 21.12.2023 (asice) •
02.01.2024 Shareholders’ register 29.12.2023 (asice)
02.01.2024 Announcement regarding the legal address 29.12.2023 (asice) •
02.01.2024 Consent of a member of the Board / executive director 28.12.2023 (asice) •
02.01.2024 Statement regarding the beneficial owners 29.12.2023 (asice) •
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2023 (10)
03.10.2023 Notice to creditors to submit their claims 27.09.2023 (EDOC)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
28.09.2023 Other documents 15.09.2023 (EDOC) •
21.09.2023 Protocols/decisions of a company/organisation 07.08.2023 (ASICE) •
21.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2023 (ASICE)
21.09.2023 Application 21.09.2023 (EDOC) •
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
13.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2023 (ASICE)
13.07.2023 Application 12.07.2023 (ASICE) •
19.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
20.05.2022 2021 Annual report (full) (PDF)
2021 (11)
29.04.2021 2020 Annual report (full) (PDF)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Articles of Association 28.01.2021 (EDOC)
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (ASICE) •
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Power of attorney, act of empowerment 28.01.2021 (EDOC) •
18.01.2021 Application 12.01.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (asice) •
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2020 (25)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020 Power of attorney, act of empowerment 22.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (asice) •
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
23.12.2020 Shareholders’ register 22.12.2020 (edoc)
23.12.2020 Articles of Association 22.12.2020 (edoc)
23.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (asice) •
23.12.2020 Application 22.12.2020 (edoc) •
23.12.2020 Appraisal reports 21.12.2020 (edoc) •
23.12.2020 Amendments to the Articles of Association 22.12.2020 (edoc)
14.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (asice) •
14.08.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
14.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (asice) •
14.08.2020 Application 10.08.2020 (edoc) •
14.08.2020 Consent of a member of the Board / executive director 06.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
22.05.2020 2019 Annual report (full) (PDF)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
05.03.2020 Application 04.03.2020 (TIF) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (ASICE) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (ASICE) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (EDOC) •
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (ASICE) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (ASICE) •
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2019 (23)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019 Amendments to the Articles of Association 18.12.2019 (EDOC)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (EDOC)
23.12.2019 Shareholders’ register 18.12.2019 (EDOC)
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (EDOC) •
23.12.2019 Set of documents of a foreign company 23.10.2019 (EDOC) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (EDOC) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (EDOC) •
23.12.2019 Articles of Association 18.12.2019 (EDOC)
23.12.2019 Acceptance-conveyance act 20.12.2019 (EDOC) •
19.12.2019 Appraisal reports 02.12.2019 (EDOC) •
19.12.2019 Power of attorney, act of empowerment 16.12.2019 (EDOC) •
19.12.2019 Application 19.12.2019 (EDOC) •
30.07.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
30.07.2019 Application 24.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
02.07.2019 2018 Annual report (full) (PDF)
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
20.05.2019 Shareholders’ register 14.05.2019 (EDOC)
20.05.2019 Application 14.05.2019 (EDOC) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (EDOC) •
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2018 (19)
20.12.2018 Application 19.12.2018 (EDOC) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
17.12.2018 Articles of Association 04.12.2018 (EDOC)
17.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (ASICE) •
17.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
17.12.2018 Consent of a member of the Board / executive director 14.12.2018 (ASICE) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
17.10.2018 Articles of Association 15.10.2018 (EDOC)
16.10.2018 Shareholders’ register 15.10.2018 (EDOC)
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (EDOC)
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (EDOC) •
16.10.2018 Amendments to the Articles of Association 15.10.2018 (EDOC)
16.10.2018 Acceptance-conveyance act 15.10.2018 (EDOC) •
16.10.2018 Appraisal reports 04.10.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (EDOC) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC) •
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2018 (EDOC)
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (EDOC) •
04.07.2018 2017 Annual report (full) (PDF)
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2017 (5)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
26.02.2016 2015 Annual report (full) (PDF)
2015 (1)
20.03.2015 2014 Annual report (full) (HTML)
2014 (17)
04.09.2014 Application 28.08.2014 (TIF) •
04.09.2014 Confirmation or consent to legal address 21.08.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
23.05.2014 Shareholders’ register 09.04.2014 (TIF)
23.05.2014 Bank statements or other document regarding the payment of the equity 11.04.2014 (TIF) •
23.05.2014 Confirmation or consent to legal address 31.03.2014 (TIF) •
23.05.2014 Articles of Association 09.04.2014 (TIF)
23.05.2014 Power of attorney, act of empowerment 09.10.2008 (TIF) •
23.05.2014 Registration certificates 28.04.2014 (TIF) •
23.05.2014 Application 14.04.2014 (TIF) •
23.05.2014 Announcement regarding the legal address 09.04.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 28.09.2008 (TIF) •
23.05.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.04.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 02.04.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 22.08.2008 (TIF) •
23.05.2014 Memorandum of Association 09.04.2014 (TIF)
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