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Akciju sabiedrība "SISTĒMU INOVĀCIJAS"

Basic information
Status Registered
Name Akciju sabiedrība "SISTĒMU INOVĀCIJAS"
Legal form Public Limited Company
Reg. No 40003946311
Reg. date 10.08.2007
Register Commercial Register
Legal Address Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registered share capital, date 200,000 EUR, 11.12.2019
Paid-in share capital, date 200,000 EUR, 11.12.2019
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003946311 Registered Excluded
03.10.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,005,838 EUR Net profit 250,910 EUR Equity 3,707,107 EUR Date submitted08.06.2025 Number of employees 21
Year2023 Net sales 959,007 EUR Net profit 173,677 EUR Equity 3,211,290 EUR Date submitted03.06.2024 Number of employees 21
Year2022 Net sales 944,776 EUR Net profit 223,060 EUR Equity 2,996,532 EUR Date submitted04.06.2023 Number of employees 20
Year2021 Net sales 942,802 EUR Net profit 290,850 EUR Equity 2,782,040 EUR Date submitted05.08.2022 Number of employees 24
Year2020 Net sales 972,625 EUR Net profit 525,646 EUR Equity 2,454,967 EUR Date submitted05.08.2021 Number of employees 23
Year2019 Net sales 928,964 EUR Net profit 102,227 EUR Equity 2,075,410 EUR Date submitted31.07.2020 Number of employees 25
Year2018 Net sales 951,463 EUR Net profit 153,309 EUR Equity 1,938,753 EUR Date submitted03.05.2019 Number of employees 15
Year2017 Net sales 931,077 EUR Net profit 328,975 EUR Equity 1,603,855 EUR Date submitted04.05.2018 Number of employees 11
Year2016 Net sales 1,042,137 EUR Net profit 442,124 EUR Equity 1,307,614 EUR Date submitted04.05.2017 Number of employees 8
Year2015 Net sales 819,332 EUR Net profit 136,724 EUR Equity 500,753 EUR Date submitted28.04.2016 Number of employees 8
Year2014 Net sales 938,646 EUR Net profit 217,934 EUR Equity 407,616 EUR Date submitted07.05.2015 Number of employees 9
Year2013 Net sales 481,145 LVL Net profit 74,658 LVL Equity 199,807 LVL Date submitted26.04.2014 Number of employees 8
Year2012 Net sales 495,837 LVL Net profit 139,158 LVL Equity 184,308 LVL Date submitted02.05.2013 Number of employees 7
Year2011 Net sales 706,570 LVL Net profit 188,474 LVL Equity 276,877 LVL Date submitted30.04.2012 Number of employees 7
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.06.2009 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 Contributions126,900 EUR Personal Income Tax124,240 EUR Other66,250 EUR Total317,390 EUR Number of employees21
Year2023 Social Insurance Contributions93,860 EUR Personal Income Tax91,310 EUR Other119,470 EUR Total304,640 EUR Number of employees21
Year2022 Social Insurance Contributions77,970 EUR Personal Income Tax87,520 EUR Other132,870 EUR Total298,360 EUR Number of employees20
Year2021 Social Insurance Contributions87,750 EUR Personal Income Tax70,810 EUR Other128,110 EUR Total286,670 EUR Number of employees24
Year2020 Social Insurance Contributions88,380 EUR Personal Income Tax67,390 EUR Other56,810 EUR Total212,580 EUR Number of employees23
Year2019 Social Insurance Contributions72,510 EUR Personal Income Tax73,770 EUR Other37,500 EUR Total183,780 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (134)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
18.12.2023 Amendments to the Articles of Association 12.12.2023 (edoc)
06.12.2019 Amendments to the Articles of Association 11.11.2019 (TIF)
07.10.2016 Amendments to the Articles of Association 23.08.2016 (TIF)
Announcement regarding the legal address (3)
12.02.2010 Announcement regarding the legal address 01.02.2010 (TIF) •
06.11.2008 Announcement regarding the legal address 17.10.2008 (TIF) •
07.09.2007 Announcement regarding the legal address 30.07.2007 (TIF) •
Annual report (full) (21)
08.06.2025 2024 Annual report (full) (PDF)
03.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 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)
04.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (TIF)
07.05.2010 2009 Annual report (full) (TIF)
19.06.2009 2008 Annual report (full) (TIF)
Show all
Application (15)
18.12.2023 Application 13.12.2023 (edoc) •
29.03.2023 Application 20.03.2023 (edoc) •
06.12.2019 Application 28.11.2019 (TIF) •
05.02.2019 Application 23.01.2019 (TIF) •
07.10.2016 Application 23.08.2016 (TIF) •
04.10.2011 Application 28.09.2011 (TIF) •
21.09.2011 Application 12.09.2011 (TIF) •
12.02.2010 Application 01.02.2010 (TIF) •
01.02.2010 Application 25.01.2010 (TIF) •
25.01.2010 Application 18.01.2010 (TIF) •
01.12.2009 Application 24.11.2009 (TIF) •
29.09.2009 Application 17.09.2009 (TIF) •
06.11.2008 Application 17.10.2008 (TIF) •
17.06.2008 Application 28.04.2008 (TIF) •
07.09.2007 Application 30.07.2007 (TIF) •
Show all
Articles of Association (10)
18.12.2023 Articles of Association 12.12.2023 (edoc)
06.12.2019 Articles of Association 11.11.2019 (TIF)
07.10.2016 Articles of Association 23.08.2016 (TIF)
04.10.2011 Articles of Association 28.09.2011 (TIF)
01.02.2010 Articles of Association 25.01.2010 (TIF)
25.01.2010 Articles of Association 15.10.2009 (TIF)
01.12.2009 Articles of Association 24.11.2009 (TIF)
29.09.2009 Articles of Association 17.09.2009 (TIF)
17.06.2008 Articles of Association 28.04.2008 (TIF)
07.09.2007 Articles of Association 06.08.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.09.2009 Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
07.09.2007 Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF) •
Consent of a member of the Board / executive director (3)
04.10.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF) •
01.02.2010 Consent of a member of the Board / executive director 25.01.2010 (TIF) •
25.01.2010 Consent of a member of the Board / executive director 15.10.2009 (TIF) •
Consent of members of the supervisory board (6)
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
07.10.2016 Consent of members of the supervisory board 18.08.2016 (TIF) •
21.09.2011 Consent of members of the supervisory board 12.09.2011 (TIF) •
25.01.2010 Consent of members of the supervisory board 15.10.2009 (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
01.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
25.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
29.03.2023 Justification supporting beneficial ownership disclosure statement 24.03.2023 (edoc) •
List of members of the Board / Supervisory Board (8)
18.12.2023 List of members of the Board / Supervisory Board 12.12.2023 (edoc) •
29.03.2023 List of members of the Board / Supervisory Board 16.03.2023 (edoc) •
07.10.2016 List of members of the Board / Supervisory Board 23.08.2016 (TIF) •
04.10.2011 List of members of the Board / Supervisory Board 28.09.2011 (TIF) •
21.09.2011 List of members of the Board / Supervisory Board 12.09.2011 (TIF) •
01.02.2010 List of members of the Board / Supervisory Board 25.01.2010 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
Show all
Memorandum of association (1)
07.09.2007 Memorandum of association 30.07.2007 (TIF)
Power of attorney, act of empowerment (10)
07.10.2016 Power of attorney, act of empowerment 16.08.2016 (TIF) •
04.10.2011 Power of attorney, act of empowerment 28.09.2011 (TIF) •
21.09.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
12.02.2010 Power of attorney, act of empowerment 01.02.2010 (TIF) •
01.02.2010 Power of attorney, act of empowerment 25.01.2010 (TIF) •
25.01.2010 Power of attorney, act of empowerment 15.10.2009 (TIF) •
25.01.2010 Power of attorney, act of empowerment 12.10.2009 (TIF) •
01.12.2009 Power of attorney, act of empowerment 24.11.2009 (TIF) •
29.09.2009 Power of attorney, act of empowerment 17.09.2009 (TIF) •
06.11.2008 Power of attorney, act of empowerment 17.10.2008 (TIF) •
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Protocols/decisions of a company/organisation (19)
18.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
18.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
29.03.2023 Protocols/decisions of a company/organisation 16.03.2023 (asice) •
06.12.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
21.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
01.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.06.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
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Receipts on the publication and state fees (5)
29.09.2009 Receipts on the publication and state fees 18.09.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
06.11.2008 Receipts on the publication and state fees 23.10.2008 (TIF) •
17.06.2008 Receipts on the publication and state fees 30.04.2008 (TIF) •
07.09.2007 Receipts on the publication and state fees 31.07.2007 (TIF) •
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Register of stockholders (1)
18.12.2023 Register of stockholders 12.12.2023 (edoc)
Registration certificates (2)
25.01.2010 Registration certificates 21.01.2010 (TIF) •
07.09.2007 Registration certificates 10.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.12.2019 Regulations for the increase/reduction of the equity 11.11.2019 (TIF)
29.09.2009 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
Sample report (1)
01.12.2009 Sample report 23.11.2009 (TIF) •
Shareholders’ register (1)
29.09.2009 Shareholders’ register 17.09.2009 (TIF)
Statement of the Board regarding the payment of the equity (2)
06.12.2019 Statement of the Board regarding the payment of the equity 28.11.2019 (TIF) •
29.09.2009 Statement of the Board regarding the payment of the equity 17.09.2009 (TIF) •
Submission/Application (1)
17.03.2009 Submission/Application 04.03.2009 (TIF) •
2025 (1)
08.06.2025 2024 Annual report (full) (PDF)
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (14)
18.12.2023 Amendments to the Articles of Association 12.12.2023 (edoc)
18.12.2023 Application 13.12.2023 (edoc) •
18.12.2023 Articles of Association 12.12.2023 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023 List of members of the Board / Supervisory Board 12.12.2023 (edoc) •
18.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
18.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
18.12.2023 Register of stockholders 12.12.2023 (edoc)
04.06.2023 2022 Annual report (full) (PDF)
29.03.2023 Application 20.03.2023 (edoc) •
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
29.03.2023 Justification supporting beneficial ownership disclosure statement 24.03.2023 (edoc) •
29.03.2023 List of members of the Board / Supervisory Board 16.03.2023 (edoc) •
29.03.2023 Protocols/decisions of a company/organisation 16.03.2023 (asice) •
Show all
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (14)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
06.12.2019 Amendments to the Articles of Association 11.11.2019 (TIF)
06.12.2019 Application 28.11.2019 (TIF) •
06.12.2019 Articles of Association 11.11.2019 (TIF)
06.12.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
06.12.2019 Regulations for the increase/reduction of the equity 11.11.2019 (TIF)
06.12.2019 Statement of the Board regarding the payment of the equity 28.11.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
05.02.2019 Application 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (TIF) •
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (5)
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)
04.05.2017 2016 Annual report (full) (PDF)
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2016 (10)
07.10.2016 Amendments to the Articles of Association 23.08.2016 (TIF)
07.10.2016 Application 23.08.2016 (TIF) •
07.10.2016 Articles of Association 23.08.2016 (TIF)
07.10.2016 Consent of members of the supervisory board 18.08.2016 (TIF) •
07.10.2016 List of members of the Board / Supervisory Board 23.08.2016 (TIF) •
07.10.2016 Power of attorney, act of empowerment 16.08.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
28.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
07.05.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (15)
04.10.2011 Application 28.09.2011 (TIF) •
04.10.2011 Articles of Association 28.09.2011 (TIF)
04.10.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 List of members of the Board / Supervisory Board 28.09.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 28.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
21.09.2011 Application 12.09.2011 (TIF) •
21.09.2011 Consent of members of the supervisory board 12.09.2011 (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
21.09.2011 List of members of the Board / Supervisory Board 12.09.2011 (TIF) •
21.09.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
21.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
03.05.2011 2010 Annual report (full) (TIF)
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2010 (25)
07.05.2010 2009 Annual report (full) (TIF)
12.02.2010 Announcement regarding the legal address 01.02.2010 (TIF) •
12.02.2010 Application 01.02.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
12.02.2010 Power of attorney, act of empowerment 01.02.2010 (TIF) •
01.02.2010 Application 25.01.2010 (TIF) •
01.02.2010 Articles of Association 25.01.2010 (TIF)
01.02.2010 Consent of a member of the Board / executive director 25.01.2010 (TIF) •
01.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
01.02.2010 List of members of the Board / Supervisory Board 25.01.2010 (TIF) •
01.02.2010 Power of attorney, act of empowerment 25.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
25.01.2010 Application 18.01.2010 (TIF) •
25.01.2010 Articles of Association 15.10.2009 (TIF)
25.01.2010 Consent of a member of the Board / executive director 15.10.2009 (TIF) •
25.01.2010 Consent of members of the supervisory board 15.10.2009 (TIF) •
25.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
25.01.2010 Power of attorney, act of empowerment 15.10.2009 (TIF) •
25.01.2010 Power of attorney, act of empowerment 12.10.2009 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
25.01.2010 Registration certificates 21.01.2010 (TIF) •
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2009 (22)
01.12.2009 Application 24.11.2009 (TIF) •
01.12.2009 Articles of Association 24.11.2009 (TIF)
01.12.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
01.12.2009 Power of attorney, act of empowerment 24.11.2009 (TIF) •
01.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
01.12.2009 Sample report 23.11.2009 (TIF) •
29.09.2009 Application 17.09.2009 (TIF) •
29.09.2009 Articles of Association 17.09.2009 (TIF)
29.09.2009 Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
29.09.2009 Power of attorney, act of empowerment 17.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 18.09.2009 (TIF) •
29.09.2009 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
29.09.2009 Shareholders’ register 17.09.2009 (TIF)
29.09.2009 Statement of the Board regarding the payment of the equity 17.09.2009 (TIF) •
19.06.2009 2008 Annual report (full) (TIF)
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
17.03.2009 Submission/Application 04.03.2009 (TIF) •
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2008 (11)
06.11.2008 Announcement regarding the legal address 17.10.2008 (TIF) •
06.11.2008 Application 17.10.2008 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
06.11.2008 Power of attorney, act of empowerment 17.10.2008 (TIF) •
06.11.2008 Receipts on the publication and state fees 23.10.2008 (TIF) •
17.06.2008 Application 28.04.2008 (TIF) •
17.06.2008 Articles of Association 28.04.2008 (TIF)
17.06.2008 Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
17.06.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
17.06.2008 Receipts on the publication and state fees 30.04.2008 (TIF) •
Show all
2007 (8)
07.09.2007 Announcement regarding the legal address 30.07.2007 (TIF) •
07.09.2007 Application 30.07.2007 (TIF) •
07.09.2007 Articles of Association 06.08.2007 (TIF)
07.09.2007 Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
07.09.2007 Memorandum of association 30.07.2007 (TIF)
07.09.2007 Receipts on the publication and state fees 31.07.2007 (TIF) •
07.09.2007 Registration certificates 10.08.2007 (TIF) •
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