SIA "BIO FUTURE"

Basic information
Status Registered
Name SIA "BIO FUTURE"
Legal form Limited Liability Company
Reg. No 42103047421
Reg. date 05.03.2009
Register Commercial Register
Legal Address Elizabetes iela 23, Rīga, LV-1010
Registered share capital, date 2,886,842 EUR, 22.06.2023
Paid-in share capital, date 4,064,616 EUR, 21.11.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV42103047421 Registered Excluded
26.05.2009 -
Last updated in the RE 21.11.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 419,572 EUR Net profit -237,585 EUR Equity 275,452 EUR Date submitted31.05.2024 Number of employees 5
Year2022 Net sales 575,587 EUR Net profit -216,739 EUR Equity -145,282 EUR Date submitted02.06.2023 Number of employees 4
Year2021 Net sales 240,232 EUR Net profit -609,583 EUR Equity 71,457 EUR Date submitted02.08.2022 Number of employees 4
Year2020 Net sales 1,520,256 EUR Net profit 263,417 EUR Equity 681,040 EUR Date submitted19.07.2021 Number of employees 11
Year2019 Net sales 1,408,958 EUR Net profit 101,138 EUR Equity 417,623 EUR Date submitted22.06.2020 Number of employees 9
Year2018 Net sales 1,532,228 EUR Net profit -3,566 EUR Equity -573,515 EUR Date submitted25.07.2019 Number of employees 6
Year2017 Net sales 1,287,638 EUR Net profit -90,696 EUR Equity -569,949 EUR Date submitted24.04.2019 Number of employees 5
Year2016 Net sales 1,383,162 EUR Net profit -20,021 EUR Equity -479,253 EUR Date submitted04.05.2017 Number of employees 5
Year2015 Net sales 1,257,951 EUR Net profit -203,861 EUR Equity -459,232 EUR Date submitted04.05.2016 Number of employees 3
Year2014 Net sales 1,312,578 EUR Net profit -74,904 EUR Equity 46,897 EUR Date submitted01.05.2015 Number of employees 3
Year2013 Net sales 895,703 LVL Net profit -101,660 LVL Equity 85,602 LVL Date submitted29.05.2014 Number of employees 2
Year2012 Net sales 1,041,997 LVL Net profit -315,273 LVL Equity 187,262 LVL Date submitted03.05.2013 Number of employees 2
Year2011 Net sales 568,146 LVL Net profit -178,807 LVL Equity 502,535 LVL Date submitted03.05.2012 Number of employees 3
Year2010 Net sales 50,663 LVL Net profit -36,738 LVL Equity 666,042 LVL Date submitted03.05.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 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 Contributions33,850 EUR Personal Income Tax18,210 EUR Other55,340 EUR Total107,400 EUR Number of employees5
Year2022 Social Insurance Contributions26,520 EUR Personal Income Tax15,920 EUR Other74,210 EUR Total116,650 EUR Number of employees4
Year2021 Social Insurance Contributions18,280 EUR Personal Income Tax11,160 EUR Other11,180 EUR Total40,620 EUR Number of employees7
Year2020 Social Insurance Contributions21,860 EUR Personal Income Tax12,960 EUR Other138,430 EUR Total173,250 EUR Number of employees10
Year2019 Social Insurance Contributions20,840 EUR Personal Income Tax12,540 EUR Other116,390 EUR Total149,770 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (148)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
21.11.2023 Acceptance-conveyance act 09.11.2023 (edoc) •
22.06.2023 Acceptance-conveyance act 12.06.2023 (EDOC) •
17.12.2019 Acceptance-conveyance act 16.12.2019 (EDOC) •
Amendments to the Articles of Association (4)
17.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc)
14.07.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
19.01.2011 Amendments to the Articles of Association 14.01.2011 (TIF)
18.08.2010 Amendments to the Articles of Association 28.07.2010 (TIF)
Show all
Announcement regarding the legal address (1)
10.03.2009 Announcement regarding the legal address 02.03.2009 (TIF) •
Announcement regarding the reorganisation (1)
02.02.2023 Announcement regarding the reorganisation 02.02.2023 (EDOC) •
Annual report (full) (18)
31.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
19.07.2021 2020 Annual report (full) (PDF)
22.06.2020 2019 Annual report (full) (PDF)
25.07.2019 2018 Annual report (full) (PDF)
24.04.2019 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)
04.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
29.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
30.04.2010 2009 Annual report (full) (TIF)
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Application (25)
21.11.2023 Application 15.11.2023 (edoc) •
21.07.2023 Application 12.07.2023 (edoc) •
22.06.2023 Application 12.06.2023 (EDOC) •
12.06.2023 Application 12.06.2023 (EDOC) •
22.12.2022 Application 12.12.2022 (edoc) •
01.03.2021 Application 19.02.2021 (edoc) •
15.05.2020 Application 14.05.2020 (edoc) •
17.12.2019 Application 16.12.2019 (edoc) •
04.10.2019 Application 01.10.2019 (edoc) •
10.07.2019 Application 02.07.2019 (EDOC) •
02.11.2018 Application 22.10.2018 (edoc) •
10.07.2018 Application 29.06.2018 (edoc) •
08.02.2018 Application 02.02.2018 (edoc) •
14.07.2014 Application 05.06.2014 (TIF) •
05.07.2013 Application 27.06.2013 (TIF) •
12.06.2013 Application 30.05.2013 (TIF) •
08.11.2011 Application 28.10.2011 (TIF) •
19.01.2011 Application 17.01.2011 (TIF) •
18.08.2010 Application 28.07.2010 (TIF) •
18.08.2010 Application 16.07.2010 (TIF) •
28.05.2010 Application 26.04.2010 (TIF) •
19.01.2010 Application 11.01.2010 (TIF) •
14.01.2010 Application 28.12.2009 (TIF) •
16.04.2009 Application 26.03.2009 (TIF) •
10.03.2009 Application 04.03.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
21.11.2023 Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc) •
22.06.2023 Application of shareholders or third persons for the acquisition of shares 12.06.2023 (EDOC) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
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Appraisal reports (2)
21.11.2023 Appraisal reports 28.09.2023 (edoc) •
17.12.2019 Appraisal reports 02.12.2019 (edoc) •
Articles of Association (9)
21.11.2023 Articles of Association 15.11.2023 (edoc)
22.06.2023 Articles of Association 09.02.2023 (EDOC)
15.05.2020 Articles of Association 14.05.2020 (edoc)
17.12.2019 Articles of Association 16.12.2019 (edoc)
14.07.2014 Articles of Association 05.06.2014 (TIF)
19.01.2011 Articles of Association 14.01.2011 (TIF)
18.08.2010 Articles of Association 28.07.2010 (TIF)
19.01.2010 Articles of Association 11.01.2010 (TIF)
10.03.2009 Articles of Association 02.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.08.2010 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
18.08.2010 Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
10.03.2009 Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF) •
Confirmation or consent to legal address (1)
10.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
Decisions / letters / protocols of public notaries (25)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.07.2023 Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
22.06.2023 Decisions / letters / protocols of public notaries 22.06.2023 (edoc)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (edoc)
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
14.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
28.05.2010 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
19.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
14.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
16.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2021 (EDOC)
22.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2022 (EDOC)
Economic dependecy statement (9)
18.07.2019 2018 Economic dependecy statement (TIF)
30.11.2018 2017 Economic dependecy statement (TIF)
10.05.2017 2016 Economic dependecy statement (TIF)
06.05.2016 2015 Economic dependecy statement (TIF)
03.09.2015 2014 Economic dependecy statement (TIF)
03.06.2014 2013 Economic dependecy statement (TIF)
03.05.2013 2012 Economic dependecy statement (TIF)
14.05.2012 2011 Economic dependecy statement (TIF)
17.05.2011 2010 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
21.07.2023 Justification supporting beneficial ownership disclosure statement 30.06.2023 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
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Memorandum of Association (1)
10.03.2009 Memorandum of Association 02.03.2009 (TIF)
Power of attorney, act of empowerment (1)
18.08.2010 Power of attorney, act of empowerment 12.08.2010 (TIF) •
Protocols/decisions of a company/organisation (10)
21.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (edoc) •
12.06.2023 Protocols/decisions of a company/organisation 09.02.2023 (EDOC) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
14.07.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
19.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
14.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
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Receipts on the publication and state fees (2)
16.04.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
10.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
Registration certificates (2)
19.01.2010 Registration certificates 15.01.2010 (TIF) •
10.03.2009 Registration certificates 05.03.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
21.11.2023 Regulations for the increase/reduction of the equity 15.11.2023 (edoc)
22.06.2023 Regulations for the increase/reduction of the equity 09.02.2023 (EDOC)
17.12.2019 Regulations for the increase/reduction of the equity 06.12.2019 (edoc)
18.08.2010 Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2023 (EDOC)
02.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2023 (EDOC)
Sample report (1)
14.01.2010 Sample report 22.12.2009 (TIF) •
Shareholders’ register (12)
21.11.2023 Shareholders’ register 09.11.2023 (edoc)
22.06.2023 Shareholders’ register 12.06.2023 (EDOC)
17.12.2019 Shareholders’ register 16.12.2019 (edoc)
04.10.2019 Shareholders’ register 01.10.2019 (edoc)
14.07.2014 Shareholders’ register 05.06.2014 (TIF)
05.07.2013 Shareholders’ register 27.06.2013 (TIF)
12.06.2013 Shareholders’ register 30.05.2013 (TIF)
08.11.2011 Shareholders’ register 27.10.2011 (TIF)
19.01.2011 Shareholders’ register 17.01.2011 (TIF)
18.08.2010 Shareholders’ register 16.07.2010 (TIF)
18.08.2010 Shareholders’ register 28.07.2010 (TIF)
16.04.2009 Shareholders’ register 26.03.2009 (TIF)
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2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (28)
21.11.2023 Acceptance-conveyance act 09.11.2023 (edoc) •
21.11.2023 Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc) •
21.11.2023 Shareholders’ register 09.11.2023 (edoc)
21.11.2023 Appraisal reports 28.09.2023 (edoc) •
21.11.2023 Regulations for the increase/reduction of the equity 15.11.2023 (edoc)
21.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (edoc) •
21.11.2023 Articles of Association 15.11.2023 (edoc)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.11.2023 Application 15.11.2023 (edoc) •
21.07.2023 Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
21.07.2023 Application 12.07.2023 (edoc) •
21.07.2023 Justification supporting beneficial ownership disclosure statement 30.06.2023 (edoc) •
22.06.2023 Acceptance-conveyance act 12.06.2023 (EDOC) •
22.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2022 (EDOC)
22.06.2023 Articles of Association 09.02.2023 (EDOC)
22.06.2023 Regulations for the increase/reduction of the equity 09.02.2023 (EDOC)
22.06.2023 Application of shareholders or third persons for the acquisition of shares 12.06.2023 (EDOC) •
22.06.2023 Shareholders’ register 12.06.2023 (EDOC)
22.06.2023 Application 12.06.2023 (EDOC) •
22.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2021 (EDOC)
22.06.2023 Decisions / letters / protocols of public notaries 22.06.2023 (edoc)
12.06.2023 Application 12.06.2023 (EDOC) •
12.06.2023 Protocols/decisions of a company/organisation 09.02.2023 (EDOC) •
12.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2023 (EDOC)
02.06.2023 2022 Annual report (full) (PDF)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (edoc)
02.02.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2023 (EDOC)
02.02.2023 Announcement regarding the reorganisation 02.02.2023 (EDOC) •
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2022 (3)
22.12.2022 Application 12.12.2022 (edoc) •
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
02.08.2022 2021 Annual report (full) (PDF)
2021 (7)
19.07.2021 2020 Annual report (full) (PDF)
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Application 19.02.2021 (edoc) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
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2020 (5)
22.06.2020 2019 Annual report (full) (PDF)
15.05.2020 Articles of Association 14.05.2020 (edoc)
15.05.2020 Application 14.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
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2019 (18)
17.12.2019 Appraisal reports 02.12.2019 (edoc) •
17.12.2019 Articles of Association 16.12.2019 (edoc)
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
17.12.2019 Application 16.12.2019 (edoc) •
17.12.2019 Regulations for the increase/reduction of the equity 06.12.2019 (edoc)
17.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc)
17.12.2019 Acceptance-conveyance act 16.12.2019 (EDOC) •
17.12.2019 Shareholders’ register 16.12.2019 (edoc)
04.10.2019 Shareholders’ register 01.10.2019 (edoc)
04.10.2019 Application 01.10.2019 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
25.07.2019 2018 Annual report (full) (PDF)
18.07.2019 2018 Economic dependecy statement (TIF)
10.07.2019 Application 02.07.2019 (EDOC) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
24.04.2019 2017 Annual report (full) (PDF)
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2018 (9)
30.11.2018 2017 Economic dependecy statement (TIF)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
02.11.2018 Application 22.10.2018 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
10.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
10.07.2018 Application 29.06.2018 (edoc) •
08.02.2018 Application 02.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
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2017 (5)
10.05.2017 2016 Economic dependecy statement (TIF)
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)
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2016 (2)
06.05.2016 2015 Economic dependecy statement (TIF)
04.05.2016 2015 Annual report (full) (PDF)
2015 (2)
03.09.2015 2014 Economic dependecy statement (TIF)
01.05.2015 2014 Annual report (full) (HTML)
2014 (8)
14.07.2014 Shareholders’ register 05.06.2014 (TIF)
14.07.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
14.07.2014 Articles of Association 05.06.2014 (TIF)
14.07.2014 Application 05.06.2014 (TIF) •
14.07.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
14.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
03.06.2014 2013 Economic dependecy statement (TIF)
29.05.2014 2013 Annual report (full) (HTML)
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2013 (8)
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
05.07.2013 Shareholders’ register 27.06.2013 (TIF)
05.07.2013 Application 27.06.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
12.06.2013 Application 30.05.2013 (TIF) •
12.06.2013 Shareholders’ register 30.05.2013 (TIF)
03.05.2013 2012 Economic dependecy statement (TIF)
03.05.2013 2012 Annual report (full) (HTML)
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2012 (2)
14.05.2012 2011 Economic dependecy statement (TIF)
03.05.2012 2011 Annual report (full) (HTML)
2011 (11)
08.11.2011 Shareholders’ register 27.10.2011 (TIF)
08.11.2011 Application 28.10.2011 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
17.05.2011 2010 Economic dependecy statement (TIF)
03.05.2011 2010 Annual report (full) (HTML)
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
19.01.2011 Application 17.01.2011 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
19.01.2011 Amendments to the Articles of Association 14.01.2011 (TIF)
19.01.2011 Articles of Association 14.01.2011 (TIF)
19.01.2011 Shareholders’ register 17.01.2011 (TIF)
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2010 (27)
18.08.2010 Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
18.08.2010 Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
18.08.2010 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
18.08.2010 Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
18.08.2010 Power of attorney, act of empowerment 12.08.2010 (TIF) •
18.08.2010 Amendments to the Articles of Association 28.07.2010 (TIF)
18.08.2010 Application 28.07.2010 (TIF) •
18.08.2010 Shareholders’ register 16.07.2010 (TIF)
18.08.2010 Application 16.07.2010 (TIF) •
18.08.2010 Articles of Association 28.07.2010 (TIF)
18.08.2010 Shareholders’ register 28.07.2010 (TIF)
18.08.2010 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
28.05.2010 Application 26.04.2010 (TIF) •
28.05.2010 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
30.04.2010 2009 Annual report (full) (TIF)
19.01.2010 Registration certificates 15.01.2010 (TIF) •
19.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
19.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
19.01.2010 Application 11.01.2010 (TIF) •
19.01.2010 Articles of Association 11.01.2010 (TIF)
14.01.2010 Sample report 22.12.2009 (TIF) •
14.01.2010 Application 28.12.2009 (TIF) •
14.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
14.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
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2009 (12)
16.04.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
16.04.2009 Application 26.03.2009 (TIF) •
16.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
16.04.2009 Shareholders’ register 26.03.2009 (TIF)
10.03.2009 Registration certificates 05.03.2009 (TIF) •
10.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
10.03.2009 Application 04.03.2009 (TIF) •
10.03.2009 Memorandum of Association 02.03.2009 (TIF)
10.03.2009 Announcement regarding the legal address 02.03.2009 (TIF) •
10.03.2009 Articles of Association 02.03.2009 (TIF)
10.03.2009 Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
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