MYCABIN SIA

Basic information
Status Registered
Name MYCABIN SIA
Legal form Limited Liability Company
Reg. No 40203261251
Reg. date 22.09.2020
Register Commercial Register
Legal Address Viskaļu iela 74, Jelgava, LV-3008
Registered share capital, date 4,341 EUR, 13.06.2023
Paid-in share capital, date 576,362 EUR, 27.11.2024
Sector (NACE 2.) 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203261251 Registered Excluded
20.10.2020 -
Last updated in the RE 27.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,016,122 EUR Net profit -417,699 EUR Equity 67,532 EUR Date submitted01.06.2024 Number of employees 26
Year2022 Net sales 738,175 EUR Net profit -286,103 EUR Equity -292,393 EUR Date submitted25.05.2023 Number of employees 8
Year2021 Net sales 227,632 EUR Net profit -9,090 EUR Equity -6,290 EUR Date submitted29.07.2022 Number of employees 6
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions208,740 EUR Personal Income Tax116,040 EUR Other91,410 EUR Total416,190 EUR Number of employees25
Year2022 Social Insurance Contributions18,570 EUR Personal Income Tax11,280 EUR Other47,100 EUR Total76,950 EUR Number of employees7
Year2021 Social Insurance Contributions8,360 EUR Personal Income Tax4,580 EUR Other10,650 EUR Total23,590 EUR Number of employees5
Year2020 Social Insurance Contributions220 EUR Personal Income Tax240 EUR Other200 EUR Total660 EUR Number of employees2
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
27.11.2024 Acceptance-conveyance act 15.11.2024 (edoc) •
21.12.2023 Acceptance-conveyance act 19.12.2023 (edoc) •
Annual report (full) (3)
01.06.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
Application (23)
27.11.2024 Application 19.11.2024 (edoc) •
05.08.2024 Application 30.07.2024 (edoc) •
19.07.2024 Application 19.07.2024 (EDOC) •
08.07.2024 Application 08.07.2024 (EDOC) •
28.05.2024 Application 21.05.2024 (edoc) •
10.04.2024 Application 05.04.2024 (edoc) •
04.03.2024 Application 04.03.2024 (EDOC) •
17.01.2024 Application 11.01.2024 (edoc) •
29.12.2023 Application 27.12.2023 (edoc) •
21.12.2023 Application 20.12.2023 (edoc) •
14.11.2023 Application 09.11.2023 (edoc) •
08.11.2023 Application 03.11.2023 (edoc) •
20.10.2023 Application 16.10.2023 (edoc) •
06.09.2023 Application 25.08.2023 (edoc) •
04.09.2023 Application 29.08.2023 (edoc) •
13.06.2023 Application 02.06.2023 (edoc) •
27.04.2023 Application 14.04.2023 (edoc) •
17.02.2023 Application 15.02.2023 (EDOC) •
10.02.2023 Application 08.02.2023 (edoc) •
17.01.2023 Application 30.12.2022 (edoc) •
27.12.2021 Application 10.12.2021 (edoc) •
16.12.2021 Application 24.09.2021 (edoc) •
22.09.2020 Application 07.09.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (14)
27.11.2024 Application of shareholders or third persons for the acquisition of shares 15.11.2024 (edoc) •
19.07.2024 Application of shareholders or third persons for the acquisition of shares 12.07.2024 (edoc) •
10.04.2024 Application of shareholders or third persons for the acquisition of shares 20.03.2024 (edoc) •
05.03.2024 Application of shareholders or third persons for the acquisition of shares 19.02.2024 (edoc) •
17.01.2024 Application of shareholders or third persons for the acquisition of shares 10.01.2024 (pdf) •
29.12.2023 Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc) •
29.12.2023 Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc) •
21.12.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2023 (edoc) •
08.11.2023 Application of shareholders or third persons for the acquisition of shares 31.10.2023 (edoc) •
20.10.2023 Application of shareholders or third persons for the acquisition of shares 28.09.2023 (edoc) •
06.09.2023 Application of shareholders or third persons for the acquisition of shares 23.08.2023 (edoc) •
13.06.2023 Application of shareholders or third persons for the acquisition of shares 24.05.2023 (edoc) •
27.04.2023 Application of shareholders or third persons for the acquisition of shares 12.04.2023 (edoc) •
09.02.2023 Application of shareholders or third persons for the acquisition of shares 08.02.2023 (EDOC) •
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Appraisal reports (2)
27.11.2024 Appraisal reports 15.11.2024 (edoc) •
21.12.2023 Appraisal reports 19.12.2023 (edoc) •
Articles of Association (14)
27.11.2024 Articles of Association 15.11.2024 (edoc)
19.07.2024 Articles of Association 12.07.2024 (edoc)
10.04.2024 Articles of Association 20.03.2024 (edoc)
05.03.2024 Articles of Association 16.02.2024 (edoc)
17.01.2024 Articles of Association 11.01.2024 (edoc)
29.12.2023 Articles of Association 22.12.2023 (edoc)
21.12.2023 Articles of Association 19.12.2023 (edoc)
08.11.2023 Articles of Association 31.10.2023 (edoc)
20.10.2023 Articles of Association 27.09.2023 (edoc)
06.09.2023 Articles of Association 23.08.2023 (edoc)
13.06.2023 Articles of Association 25.05.2023 (edoc)
27.04.2023 Articles of Association 12.04.2023 (edoc)
10.02.2023 Articles of Association 08.02.2023 (edoc)
22.09.2020 Articles of Association 11.08.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (11)
19.07.2024 Bank statements or other document regarding the payment of the equity 16.07.2024 (pdf) •
10.04.2024 Bank statements or other document regarding the payment of the equity 05.04.2024 (pdf) •
05.03.2024 Bank statements or other document regarding the payment of the equity 24.02.2024 (pdf) •
17.01.2024 Bank statements or other document regarding the payment of the equity 10.01.2024 (pdf) •
29.12.2023 Bank statements or other document regarding the payment of the equity 27.12.2023 (pdf) •
29.12.2023 Bank statements or other document regarding the payment of the equity 27.12.2023 (pdf) •
08.11.2023 Bank statements or other document regarding the payment of the equity 01.11.2023 (PDF) •
20.10.2023 Bank statements or other document regarding the payment of the equity 10.10.2023 (pdf) •
06.09.2023 Bank statements or other document regarding the payment of the equity 24.08.2023 (PDF) •
13.06.2023 Bank statements or other document regarding the payment of the equity 01.06.2023 (pdf) •
27.04.2023 Bank statements or other document regarding the payment of the equity 13.04.2023 (PDF) •
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Confirmation or consent to legal address (1)
22.09.2020 Confirmation or consent to legal address 20.08.2020 (edoc) •
Decisions / letters / protocols of public notaries (23)
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
05.08.2024 Decisions / letters / protocols of public notaries 05.08.2024 (edoc)
19.07.2024 Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
10.04.2024 Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
05.03.2024 Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
06.09.2023 Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
04.09.2023 Decisions / letters / protocols of public notaries 04.09.2023 (edoc)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
27.04.2023 Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
17.02.2023 Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
10.02.2023 Decisions / letters / protocols of public notaries 10.02.2023 (edoc)
17.01.2023 Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
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Memorandum of Association (1)
22.09.2020 Memorandum of Association 11.08.2020 (edoc)
Notice of a member of the Board regarding the resignation (1)
28.05.2024 Notice of a member of the Board regarding the resignation 20.05.2024 (edoc) •
Other documents (10)
27.11.2024 Other documents 15.11.2024 (edoc) •
19.07.2024 Other documents 12.07.2024 (edoc) •
10.04.2024 Other documents 20.03.2024 (edoc) •
05.03.2024 Other documents 20.02.2024 (edoc) •
17.01.2024 Other documents 10.01.2024 (edoc) •
29.12.2023 Other documents 22.12.2023 (edoc) •
21.12.2023 Other documents 19.12.2023 (edoc) •
08.11.2023 Other documents 31.10.2023 (edoc) •
20.10.2023 Other documents 27.09.2023 (edoc) •
06.09.2023 Other documents 23.08.2023 (edoc) •
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Protocols/decisions of a company/organisation (16)
27.11.2024 Protocols/decisions of a company/organisation 15.11.2024 (edoc) •
05.08.2024 Protocols/decisions of a company/organisation 30.07.2024 (EDOC) •
19.07.2024 Protocols/decisions of a company/organisation 12.07.2024 (edoc) •
10.04.2024 Protocols/decisions of a company/organisation 20.03.2024 (edoc) •
05.03.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
17.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (edoc) •
29.12.2023 Protocols/decisions of a company/organisation 22.12.2023 (edoc) •
21.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (edoc) •
08.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
20.10.2023 Protocols/decisions of a company/organisation 27.09.2023 (edoc) •
06.09.2023 Protocols/decisions of a company/organisation 23.08.2023 (edoc) •
13.06.2023 Protocols/decisions of a company/organisation 24.05.2023 (edoc) •
27.04.2023 Protocols/decisions of a company/organisation 12.04.2023 (edoc) •
10.02.2023 Protocols/decisions of a company/organisation 08.02.2023 (edoc) •
17.01.2023 Protocols/decisions of a company/organisation 28.12.2022 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
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Regulations for the increase/reduction of the equity (13)
27.11.2024 Regulations for the increase/reduction of the equity 15.11.2024 (edoc)
19.07.2024 Regulations for the increase/reduction of the equity 13.07.2024 (edoc)
10.04.2024 Regulations for the increase/reduction of the equity 20.03.2024 (edoc)
05.03.2024 Regulations for the increase/reduction of the equity 19.02.2024 (edoc)
17.01.2024 Regulations for the increase/reduction of the equity 10.01.2024 (edoc)
29.12.2023 Regulations for the increase/reduction of the equity 22.12.2023 (edoc)
21.12.2023 Regulations for the increase/reduction of the equity 19.12.2023 (edoc)
08.11.2023 Regulations for the increase/reduction of the equity 31.10.2023 (edoc)
20.10.2023 Regulations for the increase/reduction of the equity 27.09.2023 (edoc)
06.09.2023 Regulations for the increase/reduction of the equity 23.08.2023 (edoc)
13.06.2023 Regulations for the increase/reduction of the equity 24.05.2023 (edoc)
27.04.2023 Regulations for the increase/reduction of the equity 12.04.2023 (edoc)
10.02.2023 Regulations for the increase/reduction of the equity 08.02.2023 (edoc)
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Shareholders’ register (19)
27.11.2024 Shareholders’ register 15.11.2024 (edoc)
19.07.2024 Shareholders’ register 16.07.2024 (edoc)
26.06.2024 Shareholders’ register 21.06.2024 (EDOC)
10.04.2024 Shareholders’ register 05.04.2024 (edoc)
05.03.2024 Shareholders’ register 26.02.2024 (edoc)
17.01.2024 Shareholders’ register 11.01.2024 (edoc)
29.12.2023 Shareholders’ register 27.12.2023 (edoc)
21.12.2023 Shareholders’ register 20.12.2023 (edoc)
08.11.2023 Shareholders’ register 02.11.2023 (edoc)
20.10.2023 Shareholders’ register 16.10.2023 (edoc)
06.09.2023 Shareholders’ register 24.08.2023 (edoc)
13.06.2023 Shareholders’ register 02.06.2023 (edoc)
27.04.2023 Shareholders’ register 13.04.2023 (edoc)
17.02.2023 Shareholders’ register 14.02.2023 (EDOC)
10.02.2023 Shareholders’ register 08.02.2023 (edoc)
17.01.2023 Shareholders’ register 28.12.2022 (edoc)
27.12.2021 Shareholders’ register 26.11.2021 (edoc)
16.12.2021 Shareholders’ register 05.09.2021 (edoc)
22.09.2020 Shareholders’ register 28.08.2020 (edoc)
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2024 (56)
27.11.2024 Acceptance-conveyance act 15.11.2024 (edoc) •
27.11.2024 Shareholders’ register 15.11.2024 (edoc)
27.11.2024 Appraisal reports 15.11.2024 (edoc) •
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
27.11.2024 Application of shareholders or third persons for the acquisition of shares 15.11.2024 (edoc) •
27.11.2024 Other documents 15.11.2024 (edoc) •
27.11.2024 Articles of Association 15.11.2024 (edoc)
27.11.2024 Regulations for the increase/reduction of the equity 15.11.2024 (edoc)
27.11.2024 Protocols/decisions of a company/organisation 15.11.2024 (edoc) •
27.11.2024 Application 19.11.2024 (edoc) •
05.08.2024 Decisions / letters / protocols of public notaries 05.08.2024 (edoc)
05.08.2024 Application 30.07.2024 (edoc) •
05.08.2024 Protocols/decisions of a company/organisation 30.07.2024 (EDOC) •
19.07.2024 Protocols/decisions of a company/organisation 12.07.2024 (edoc) •
19.07.2024 Bank statements or other document regarding the payment of the equity 16.07.2024 (pdf) •
19.07.2024 Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
19.07.2024 Application of shareholders or third persons for the acquisition of shares 12.07.2024 (edoc) •
19.07.2024 Other documents 12.07.2024 (edoc) •
19.07.2024 Articles of Association 12.07.2024 (edoc)
19.07.2024 Application 19.07.2024 (EDOC) •
19.07.2024 Regulations for the increase/reduction of the equity 13.07.2024 (edoc)
19.07.2024 Shareholders’ register 16.07.2024 (edoc)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
08.07.2024 Application 08.07.2024 (EDOC) •
26.06.2024 Shareholders’ register 21.06.2024 (EDOC)
01.06.2024 2023 Annual report (full) (PDF)
28.05.2024 Application 21.05.2024 (edoc) •
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Notice of a member of the Board regarding the resignation 20.05.2024 (edoc) •
10.04.2024 Articles of Association 20.03.2024 (edoc)
10.04.2024 Bank statements or other document regarding the payment of the equity 05.04.2024 (pdf) •
10.04.2024 Protocols/decisions of a company/organisation 20.03.2024 (edoc) •
10.04.2024 Application of shareholders or third persons for the acquisition of shares 20.03.2024 (edoc) •
10.04.2024 Shareholders’ register 05.04.2024 (edoc)
10.04.2024 Application 05.04.2024 (edoc) •
10.04.2024 Regulations for the increase/reduction of the equity 20.03.2024 (edoc)
10.04.2024 Other documents 20.03.2024 (edoc) •
10.04.2024 Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
05.03.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
05.03.2024 Regulations for the increase/reduction of the equity 19.02.2024 (edoc)
05.03.2024 Shareholders’ register 26.02.2024 (edoc)
05.03.2024 Bank statements or other document regarding the payment of the equity 24.02.2024 (pdf) •
05.03.2024 Articles of Association 16.02.2024 (edoc)
05.03.2024 Other documents 20.02.2024 (edoc) •
05.03.2024 Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
05.03.2024 Application of shareholders or third persons for the acquisition of shares 19.02.2024 (edoc) •
04.03.2024 Application 04.03.2024 (EDOC) •
17.01.2024 Other documents 10.01.2024 (edoc) •
17.01.2024 Bank statements or other document regarding the payment of the equity 10.01.2024 (pdf) •
17.01.2024 Articles of Association 11.01.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024 Shareholders’ register 11.01.2024 (edoc)
17.01.2024 Application 11.01.2024 (edoc) •
17.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (edoc) •
17.01.2024 Regulations for the increase/reduction of the equity 10.01.2024 (edoc)
17.01.2024 Application of shareholders or third persons for the acquisition of shares 10.01.2024 (pdf) •
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2023 (83)
29.12.2023 Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc) •
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023 Other documents 22.12.2023 (edoc) •
29.12.2023 Bank statements or other document regarding the payment of the equity 27.12.2023 (pdf) •
29.12.2023 Bank statements or other document regarding the payment of the equity 27.12.2023 (pdf) •
29.12.2023 Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc) •
29.12.2023 Protocols/decisions of a company/organisation 22.12.2023 (edoc) •
29.12.2023 Regulations for the increase/reduction of the equity 22.12.2023 (edoc)
29.12.2023 Application 27.12.2023 (edoc) •
29.12.2023 Shareholders’ register 27.12.2023 (edoc)
29.12.2023 Articles of Association 22.12.2023 (edoc)
21.12.2023 Application 20.12.2023 (edoc) •
21.12.2023 Other documents 19.12.2023 (edoc) •
21.12.2023 Regulations for the increase/reduction of the equity 19.12.2023 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023 Acceptance-conveyance act 19.12.2023 (edoc) •
21.12.2023 Shareholders’ register 20.12.2023 (edoc)
21.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (edoc) •
21.12.2023 Appraisal reports 19.12.2023 (edoc) •
21.12.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2023 (edoc) •
21.12.2023 Articles of Association 19.12.2023 (edoc)
14.11.2023 Application 09.11.2023 (edoc) •
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
08.11.2023 Bank statements or other document regarding the payment of the equity 01.11.2023 (PDF) •
08.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (edoc) •
08.11.2023 Application of shareholders or third persons for the acquisition of shares 31.10.2023 (edoc) •
08.11.2023 Application 03.11.2023 (edoc) •
08.11.2023 Regulations for the increase/reduction of the equity 31.10.2023 (edoc)
08.11.2023 Articles of Association 31.10.2023 (edoc)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023 Shareholders’ register 02.11.2023 (edoc)
08.11.2023 Other documents 31.10.2023 (edoc) •
20.10.2023 Regulations for the increase/reduction of the equity 27.09.2023 (edoc)
20.10.2023 Bank statements or other document regarding the payment of the equity 10.10.2023 (pdf) •
20.10.2023 Articles of Association 27.09.2023 (edoc)
20.10.2023 Application 16.10.2023 (edoc) •
20.10.2023 Application of shareholders or third persons for the acquisition of shares 28.09.2023 (edoc) •
20.10.2023 Shareholders’ register 16.10.2023 (edoc)
20.10.2023 Other documents 27.09.2023 (edoc) •
20.10.2023 Protocols/decisions of a company/organisation 27.09.2023 (edoc) •
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
06.09.2023 Application of shareholders or third persons for the acquisition of shares 23.08.2023 (edoc) •
06.09.2023 Protocols/decisions of a company/organisation 23.08.2023 (edoc) •
06.09.2023 Shareholders’ register 24.08.2023 (edoc)
06.09.2023 Application 25.08.2023 (edoc) •
06.09.2023 Regulations for the increase/reduction of the equity 23.08.2023 (edoc)
06.09.2023 Other documents 23.08.2023 (edoc) •
06.09.2023 Bank statements or other document regarding the payment of the equity 24.08.2023 (PDF) •
06.09.2023 Articles of Association 23.08.2023 (edoc)
06.09.2023 Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
04.09.2023 Decisions / letters / protocols of public notaries 04.09.2023 (edoc)
04.09.2023 Application 29.08.2023 (edoc) •
13.06.2023 Regulations for the increase/reduction of the equity 24.05.2023 (edoc)
13.06.2023 Articles of Association 25.05.2023 (edoc)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
13.06.2023 Protocols/decisions of a company/organisation 24.05.2023 (edoc) •
13.06.2023 Application of shareholders or third persons for the acquisition of shares 24.05.2023 (edoc) •
13.06.2023 Bank statements or other document regarding the payment of the equity 01.06.2023 (pdf) •
13.06.2023 Application 02.06.2023 (edoc) •
13.06.2023 Shareholders’ register 02.06.2023 (edoc)
25.05.2023 2022 Annual report (full) (PDF)
27.04.2023 Articles of Association 12.04.2023 (edoc)
27.04.2023 Shareholders’ register 13.04.2023 (edoc)
27.04.2023 Protocols/decisions of a company/organisation 12.04.2023 (edoc) •
27.04.2023 Application of shareholders or third persons for the acquisition of shares 12.04.2023 (edoc) •
27.04.2023 Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
27.04.2023 Bank statements or other document regarding the payment of the equity 13.04.2023 (PDF) •
27.04.2023 Regulations for the increase/reduction of the equity 12.04.2023 (edoc)
27.04.2023 Application 14.04.2023 (edoc) •
17.02.2023 Application 15.02.2023 (EDOC) •
17.02.2023 Shareholders’ register 14.02.2023 (EDOC)
17.02.2023 Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
10.02.2023 Application 08.02.2023 (edoc) •
10.02.2023 Regulations for the increase/reduction of the equity 08.02.2023 (edoc)
10.02.2023 Protocols/decisions of a company/organisation 08.02.2023 (edoc) •
10.02.2023 Shareholders’ register 08.02.2023 (edoc)
10.02.2023 Articles of Association 08.02.2023 (edoc)
10.02.2023 Decisions / letters / protocols of public notaries 10.02.2023 (edoc)
09.02.2023 Application of shareholders or third persons for the acquisition of shares 08.02.2023 (EDOC) •
17.01.2023 Application 30.12.2022 (edoc) •
17.01.2023 Shareholders’ register 28.12.2022 (edoc)
17.01.2023 Protocols/decisions of a company/organisation 28.12.2022 (edoc) •
17.01.2023 Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
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2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (7)
27.12.2021 Shareholders’ register 26.11.2021 (edoc)
27.12.2021 Application 10.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021 Application 24.09.2021 (edoc) •
16.12.2021 Shareholders’ register 05.09.2021 (edoc)
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2020 (6)
22.09.2020 Articles of Association 11.08.2020 (edoc)
22.09.2020 Confirmation or consent to legal address 20.08.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Memorandum of Association 11.08.2020 (edoc)
22.09.2020 Application 07.09.2020 (edoc) •
22.09.2020 Shareholders’ register 28.08.2020 (edoc)
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