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Sabiedrība ar ierobežotu atbildību "MŪSU INVESTĪCIJU FONDS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003536860

Reg. date

19.03.2001

Commercial Register

Legal Address

Dārzu iela 56A, Jūrmala, LV-2008

Registered share capital, date

6,804 EUR, 20.09.2017

Paid-in share capital, date

7,000 EUR, 18.12.2023

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV40003536860	Registered	Excluded
	03.09.2001	09.03.2016

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

20.11.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -4,583 EUR	Equity 19,800 EUR	Date submitted28.02.2025	Number of employees 2
Year2023	Net sales 4,000 EUR	Net profit -32,260 EUR	Equity 24,383 EUR	Date submitted30.04.2024	Number of employees 2
Year2022	Net sales 24,900 EUR	Net profit 16,232 EUR	Equity -58,357 EUR	Date submitted28.04.2023	Number of employees 1
Year2021	Net sales 21,000 EUR	Net profit 11,484 EUR	Equity -74,589 EUR	Date submitted07.04.2022	Number of employees 1
Year2020	Net sales 36,000 EUR	Net profit 36,227 EUR	Equity -86,073 EUR	Date submitted23.03.2021	Number of employees 1
Year2019	Net sales 29,400 EUR	Net profit 18,355 EUR	Equity -122,301 EUR	Date submitted29.05.2020	Number of employees 1
Year2018	Net sales 14,100 EUR	Net profit 4,528 EUR	Equity -140,656 EUR	Date submitted28.03.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -15,213 EUR	Equity -145,184 EUR	Date submitted28.04.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -23,602 EUR	Equity -133,947 EUR	Date submitted26.04.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -3,305 EUR	Equity -110,345 EUR	Date submitted02.03.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -4,143 EUR	Equity -107,040 EUR	Date submitted25.02.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -24,707 LVL	Equity -72,317 LVL	Date submitted26.04.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -36,642 LVL	Equity -47,610 LVL	Date submitted23.03.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -1,060 LVL	Equity -10,968 LVL	Date submitted24.02.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -1,291 LVL	Equity -9,908 LVL	Date submitted07.04.2011	Number of employees 1
Year2009	Net sales 0 LVL	Net profit -1,515 LVL	Equity -8,617 LVL	Date submitted15.02.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.09.2018	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions670 EUR	Personal Income Tax420 EUR	Other160 EUR	Total1,250 EUR	Number of employees3
Year2023	Social Insurance Contributions630 EUR	Personal Income Tax540 EUR	Other0 EUR	Total1,170 EUR	Number of employees2
Year2022	Social Insurance Contributions510 EUR	Personal Income Tax510 EUR	Other0 EUR	Total1,020 EUR	Number of employees1
Year2021	Social Insurance Contributions290 EUR	Personal Income Tax430 EUR	Other350 EUR	Total1,070 EUR	Number of employees1
Year2020	Social Insurance Contributions610 EUR	Personal Income Tax650 EUR	Other270 EUR	Total1,530 EUR	Number of employees1
Year2019	Social Insurance Contributions610 EUR	Personal Income Tax560 EUR	Other240 EUR	Total1,410 EUR	Number of employees1

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

Documents (in Latvian) (143)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
18.12.2023	Amendments to the Articles of Association 01.08.2023 (edoc)
19.09.2018	Amendments to the Articles of Association 20.06.2014 (TIF)
15.09.2017	Amendments to the Articles of Association 15.09.2017 (TIF)
Annual report (full) (27)
28.02.2025	2024 Annual report (full) (PDF)
30.04.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
07.04.2022	2021 Annual report (full) (PDF)
23.03.2021	2020 Annual report (full) (PDF)
29.05.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
19.09.2018	2001 Annual report (full) (TIF)
19.09.2018	2002 Annual report (full) (TIF)
19.09.2018	2003 Annual report (full) (TIF)
19.09.2018	2004 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
02.03.2016	2015 Annual report (full) (PDF)
25.02.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
23.03.2013	2012 Annual report (full) (HTML)
24.02.2012	2011 Annual report (full) (HTML)
07.04.2011	2010 Annual report (full) (HTML)
16.03.2009	2008 Annual report (full) (TIF)
18.09.2008	2007 Annual report (full) (TIF)
22.08.2007	2006 Annual report (full) (PDF)
28.12.2006	2005 Annual report (full) (TIF)
Show all
Application (17)
20.11.2025	Application 19.09.2025 (edoc) •
18.12.2023	Application 13.11.2023 (edoc) •
21.01.2019	Application 17.01.2019 (edoc) •
19.10.2018	Application 17.10.2018 (TIF) •
19.09.2018	Application 10.12.2004 (TIF) •
19.09.2018	Application 27.04.2012 (TIF) •
19.09.2018	Application 07.12.2010 (TIF) •
19.09.2018	Application 20.06.2014 (TIF) •
19.09.2018	Application 11.05.2004 (TIF) •
19.09.2018	Application 29.01.2010 (TIF) •
19.09.2018	Application 02.04.2014 (TIF) •
19.09.2018	Application 08.01.2013 (TIF) •
19.09.2018	Application 16.05.2007 (TIF) •
19.09.2018	Application 14.12.2007 (TIF) •
18.09.2018	Application 02.03.2001 (TIF) •
08.03.2018	Application 06.03.2018 (TIF) •
15.09.2017	Application 15.09.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
18.12.2023	Application of shareholders or third persons for the acquisition of shares 01.08.2023 (edoc) •
15.09.2017	Application of shareholders or third persons for the acquisition of shares 15.09.2017 (TIF) •
Articles of Association (5)
18.12.2023	Articles of Association 01.08.2023 (edoc)
19.09.2018	Articles of Association 20.06.2014 (TIF)
19.09.2018	Articles of Association 10.12.2004 (TIF)
18.09.2018	Articles of Association 02.03.2001 (TIF)
15.09.2017	Articles of Association 15.09.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
18.09.2018	Bank statements or other document regarding the payment of the equity 02.03.2001 (TIF) •
15.09.2017	Bank statements or other document regarding the payment of the equity 15.09.2017 (TIF) •
Confirmation or consent to legal address (1)
18.09.2018	Confirmation or consent to legal address 16.03.2001 (TIF) •
Consent of a member of the Board / executive director (4)
19.09.2018	Consent of a member of the Board / executive director 08.12.2010 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
15.09.2017	Consent of a member of the Board / executive director 15.09.2017 (TIF) •
Show all
Consent of the auditor (1)
19.09.2018	Consent of the auditor 10.12.2004 (TIF) •
Copy of the personal identification document (5)
18.09.2018	Copy of the personal identification document 11.03.1997 (TIF) •
18.09.2018	Copy of the personal identification document 16.02.1998 (TIF) •
18.09.2018	Copy of the personal identification document 15.09.1992 (TIF) •
18.09.2018	Copy of the personal identification document 24.12.1997 (TIF) •
18.09.2018	Copy of the personal identification document 16.06.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
20.11.2025	Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
18.12.2023	Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
04.01.2019	Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
22.10.2018	Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
19.09.2018	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 19.03.2001 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 17.10.2001 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 14.05.2004 (TIF) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
20.09.2017	Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
18.12.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2023 (edoc)
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2009 (TIF)
Memorandum of association (1)
18.09.2018	Memorandum of association 28.02.2001 (TIF)
Power of attorney, act of empowerment (4)
20.11.2025	Power of attorney, act of empowerment 04.07.2025 (pdf) •
19.09.2018	Power of attorney, act of empowerment 06.02.2012 (TIF) •
19.09.2018	Power of attorney, act of empowerment 11.05.2009 (TIF) •
19.09.2018	Power of attorney, act of empowerment 08.05.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
18.12.2023	Protocols/decisions of a company/organisation 01.08.2023 (edoc) •
19.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 12.10.2001 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
18.09.2018	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
15.09.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
Show all
Purchase/lease agreement (1)
19.09.2018	Purchase/lease agreement 18.01.2007 (TIF) •
Receipts on the publication and state fees (12)
19.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 14.05.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 02.03.2001 (TIF) •
19.09.2018	Receipts on the publication and state fees 12.05.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 14.05.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 14.12.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 15.10.2001 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 05.11.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 15.10.2001 (TIF) •
Show all
Registration certificates (2)
19.09.2018	Registration certificates 17.12.2004 (TIF) •
19.09.2018	Registration certificates 19.03.2001 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.12.2023	Regulations for the increase/reduction of the equity 01.08.2023 (edoc)
15.09.2017	Regulations for the increase/reduction of the equity 15.09.2017 (TIF)
Sample report (2)
19.09.2018	Sample report 12.10.2001 (TIF) •
18.09.2018	Sample report 08.02.2001 (TIF) •
Set of documents of a foreign company (1)
19.09.2018	Set of documents of a foreign company (TIF) •
Shareholders’ register (12)
20.11.2025	Shareholders’ register 02.09.2025 (edoc)
18.12.2023	Shareholders’ register 02.10.2023 (edoc)
19.10.2018	Shareholders’ register 16.10.2018 (TIF)
19.09.2018	Shareholders’ register 01.04.2014 (TIF)
19.09.2018	Shareholders’ register 07.12.2007 (TIF)
19.09.2018	Shareholders’ register 04.01.2010 (TIF)
19.09.2018	Shareholders’ register 20.06.2014 (TIF)
18.09.2018	Shareholders’ register 28.02.2001 (TIF)
08.03.2018	Shareholders’ register 06.03.2018 (TIF)
15.09.2017	Shareholders’ register 15.09.2017 (TIF)
15.09.2017	Shareholders’ register 15.09.2017 (TIF)
29.05.2012	Shareholders’ register 27.04.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
23.08.2019	State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
28.12.2018	State Revenue Service decisions/letters/statements 28.12.2018 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
18.12.2023	Statement of the Board regarding the payment of the equity 05.12.2023 (edoc) •
Submission/Application (3)
19.09.2018	Submission/Application 02.03.2001 (TIF) •
19.09.2018	Submission/Application 12.10.2001 (TIF) •
19.09.2018	Submission/Application 12.05.2003 (TIF) •
2025 (5)
20.11.2025	Application 19.09.2025 (edoc) •
20.11.2025	Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
20.11.2025	Power of attorney, act of empowerment 04.07.2025 (pdf) •
20.11.2025	Shareholders’ register 02.09.2025 (edoc)
28.02.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
30.04.2024	2023 Annual report (full) (PDF)
2023 (11)
18.12.2023	Amendments to the Articles of Association 01.08.2023 (edoc)
18.12.2023	Application 13.11.2023 (edoc) •
18.12.2023	Application of shareholders or third persons for the acquisition of shares 01.08.2023 (edoc) •
18.12.2023	Articles of Association 01.08.2023 (edoc)
18.12.2023	Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2023 (edoc)
18.12.2023	Protocols/decisions of a company/organisation 01.08.2023 (edoc) •
18.12.2023	Regulations for the increase/reduction of the equity 01.08.2023 (edoc)
18.12.2023	Shareholders’ register 02.10.2023 (edoc)
18.12.2023	Statement of the Board regarding the payment of the equity 05.12.2023 (edoc) •
28.04.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
07.04.2022	2021 Annual report (full) (PDF)
2021 (1)
23.03.2021	2020 Annual report (full) (PDF)
2020 (1)
29.05.2020	2019 Annual report (full) (PDF)
2019 (6)
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
23.08.2019	State Revenue Service decisions/letters/statements 23.08.2019 (EDOC) •
28.03.2019	2018 Annual report (full) (PDF)
21.01.2019	Application 17.01.2019 (edoc) •
21.01.2019	Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
04.01.2019	Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
Show all
2018 (90)
28.12.2018	State Revenue Service decisions/letters/statements 28.12.2018 (EDOC) •
22.10.2018	Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
19.10.2018	Application 17.10.2018 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (TIF) •
19.10.2018	Shareholders’ register 16.10.2018 (TIF)
19.09.2018	Amendments to the Articles of Association 20.06.2014 (TIF)
19.09.2018	2001 Annual report (full) (TIF)
19.09.2018	2002 Annual report (full) (TIF)
19.09.2018	2003 Annual report (full) (TIF)
19.09.2018	2004 Annual report (full) (TIF)
19.09.2018	Application 10.12.2004 (TIF) •
19.09.2018	Application 27.04.2012 (TIF) •
19.09.2018	Application 07.12.2010 (TIF) •
19.09.2018	Application 20.06.2014 (TIF) •
19.09.2018	Application 11.05.2004 (TIF) •
19.09.2018	Application 29.01.2010 (TIF) •
19.09.2018	Application 02.04.2014 (TIF) •
19.09.2018	Application 08.01.2013 (TIF) •
19.09.2018	Application 16.05.2007 (TIF) •
19.09.2018	Application 14.12.2007 (TIF) •
19.09.2018	Articles of Association 20.06.2014 (TIF)
19.09.2018	Articles of Association 10.12.2004 (TIF)
19.09.2018	Consent of a member of the Board / executive director 08.12.2010 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
19.09.2018	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
19.09.2018	Consent of the auditor 10.12.2004 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 19.03.2001 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 17.10.2001 (TIF) •
19.09.2018	Decisions / letters / protocols of public notaries 14.05.2004 (TIF) •
19.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2009 (TIF)
19.09.2018	Power of attorney, act of empowerment 06.02.2012 (TIF) •
19.09.2018	Power of attorney, act of empowerment 11.05.2009 (TIF) •
19.09.2018	Power of attorney, act of empowerment 08.05.2007 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 12.10.2001 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
19.09.2018	Purchase/lease agreement 18.01.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 14.05.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 02.03.2001 (TIF) •
19.09.2018	Receipts on the publication and state fees 12.05.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 14.05.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 14.12.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 15.10.2001 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 10.12.2007 (TIF) •
19.09.2018	Receipts on the publication and state fees 05.11.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
19.09.2018	Receipts on the publication and state fees 15.10.2001 (TIF) •
19.09.2018	Registration certificates 17.12.2004 (TIF) •
19.09.2018	Registration certificates 19.03.2001 (TIF) •
19.09.2018	Sample report 12.10.2001 (TIF) •
19.09.2018	Set of documents of a foreign company (TIF) •
19.09.2018	Shareholders’ register 01.04.2014 (TIF)
19.09.2018	Shareholders’ register 07.12.2007 (TIF)
19.09.2018	Shareholders’ register 04.01.2010 (TIF)
19.09.2018	Shareholders’ register 20.06.2014 (TIF)
19.09.2018	Submission/Application 02.03.2001 (TIF) •
19.09.2018	Submission/Application 12.10.2001 (TIF) •
19.09.2018	Submission/Application 12.05.2003 (TIF) •
18.09.2018	Application 02.03.2001 (TIF) •
18.09.2018	Articles of Association 02.03.2001 (TIF)
18.09.2018	Bank statements or other document regarding the payment of the equity 02.03.2001 (TIF) •
18.09.2018	Confirmation or consent to legal address 16.03.2001 (TIF) •
18.09.2018	Copy of the personal identification document 11.03.1997 (TIF) •
18.09.2018	Copy of the personal identification document 16.02.1998 (TIF) •
18.09.2018	Copy of the personal identification document 15.09.1992 (TIF) •
18.09.2018	Copy of the personal identification document 24.12.1997 (TIF) •
18.09.2018	Copy of the personal identification document 16.06.1997 (TIF) •
18.09.2018	Memorandum of association 28.02.2001 (TIF)
18.09.2018	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
18.09.2018	Sample report 08.02.2001 (TIF) •
18.09.2018	Shareholders’ register 28.02.2001 (TIF)
28.04.2018	2017 Annual report (full) (PDF)
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
08.03.2018	Application 06.03.2018 (TIF) •
08.03.2018	Shareholders’ register 06.03.2018 (TIF)
Show all
2017 (16)
20.09.2017	Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
15.09.2017	Amendments to the Articles of Association 15.09.2017 (TIF)
15.09.2017	Application 15.09.2017 (TIF) •
15.09.2017	Application of shareholders or third persons for the acquisition of shares 15.09.2017 (TIF) •
15.09.2017	Articles of Association 15.09.2017 (TIF)
15.09.2017	Bank statements or other document regarding the payment of the equity 15.09.2017 (TIF) •
15.09.2017	Consent of a member of the Board / executive director 15.09.2017 (TIF) •
15.09.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
15.09.2017	Regulations for the increase/reduction of the equity 15.09.2017 (TIF)
15.09.2017	Shareholders’ register 15.09.2017 (TIF)
15.09.2017	Shareholders’ register 15.09.2017 (TIF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
02.03.2016	2015 Annual report (full) (PDF)
2015 (1)
25.02.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
23.03.2013	2012 Annual report (full) (HTML)
2012 (2)
29.05.2012	Shareholders’ register 27.04.2012 (TIF)
24.02.2012	2011 Annual report (full) (HTML)
2011 (1)
07.04.2011	2010 Annual report (full) (HTML)
2009 (1)
16.03.2009	2008 Annual report (full) (TIF)
2008 (1)
18.09.2008	2007 Annual report (full) (TIF)
2007 (1)
22.08.2007	2006 Annual report (full) (PDF)
2006 (1)
28.12.2006	2005 Annual report (full) (TIF)

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