Browse by sector Person search Data selection

BST-Optikum SIA

Basic information

Status

Registered

Name

BST-Optikum SIA

Legal form

Limited Liability Company

Reg. No

40103716595

Reg. date

02.10.2013

Commercial Register

Legal Address

Matīsa iela 79, Rīga, LV-1009

Registered share capital, date

705,000 EUR, 08.09.2017

Paid-in share capital, date

350,000 EUR, 07.07.2025

NACE

20.60 Manufacture of man-made fibres

VAT payer

LV40103716595	Registered	Excluded
	18.10.2013	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.07.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 406,153 EUR	Net profit 65,273 EUR	Equity 333,486 EUR	Date submitted23.05.2025	Number of employees 7
Year2023	Net sales 372,998 EUR	Net profit 61,243 EUR	Equity 373,213 EUR	Date submitted22.05.2024	Number of employees 6
Year2022	Net sales 326,278 EUR	Net profit 36,206 EUR	Equity 311,970 EUR	Date submitted20.04.2023	Number of employees 6
Year2021	Net sales 124,070 EUR	Net profit 14,207 EUR	Equity 275,764 EUR	Date submitted15.05.2022	Number of employees 5
Year2020	Net sales 209,624 EUR	Net profit -20,921 EUR	Equity 261,556 EUR	Date submitted27.04.2021	Number of employees 7
Year2019	Net sales 224,081 EUR	Net profit -30,463 EUR	Equity 282,477 EUR	Date submitted14.04.2020	Number of employees 6
Year2018	Net sales 219,387 EUR	Net profit -3,187 EUR	Equity 312,940 EUR	Date submitted23.04.2019	Number of employees 8
Year2017	Net sales 149,717 EUR	Net profit -99,185 EUR	Equity 316,126 EUR	Date submitted25.04.2018	Number of employees 11
Year2016	Net sales 107,931 EUR	Net profit -90,404 EUR	Equity 210,311 EUR	Date submitted26.04.2017	Number of employees 10
Year2015	Net sales 128,085 EUR	Net profit -104,065 EUR	Equity 300,715 EUR	Date submitted04.05.2016	Number of employees 10
Year2014	Net sales 80,446 EUR	Net profit -95,220 EUR	Equity 404,780 EUR	Date submitted02.05.2015	Number of employees 10
Show more Show less

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 Contributions40,020 EUR	Personal Income Tax21,370 EUR	Other-16,700 EUR	Total44,690 EUR	Number of employees7
Year2023	Social Insurance Contributions29,060 EUR	Personal Income Tax13,760 EUR	Other-7,470 EUR	Total35,350 EUR	Number of employees6
Year2022	Social Insurance Contributions28,790 EUR	Personal Income Tax13,500 EUR	Other-7,360 EUR	Total34,930 EUR	Number of employees6
Year2021	Social Insurance Contributions14,060 EUR	Personal Income Tax6,740 EUR	Other-8,470 EUR	Total12,330 EUR	Number of employees3
Year2020	Social Insurance Contributions26,790 EUR	Personal Income Tax13,260 EUR	Other-8,100 EUR	Total31,950 EUR	Number of employees5
Year2019	Social Insurance Contributions28,260 EUR	Personal Income Tax12,740 EUR	Other-10,220 EUR	Total30,780 EUR	Number of employees7

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

Documents (in Latvian) (139)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
09.10.2013	Announcement regarding the legal address 26.09.2013 (TIF) •
Annual report (full) (12)
23.05.2025	2024 Annual report (full) (PDF)
22.05.2024	2023 Annual report (full) (PDF)
20.04.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
14.04.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
Show all
Application (23)
07.07.2025	Application 02.07.2025 (edoc) •
30.05.2025	Application 26.05.2025 (edoc) •
25.11.2024	Application 19.11.2024 (edoc) •
17.10.2024	Application 07.10.2024 (edoc) •
03.10.2024	Application 30.09.2024 (edoc) •
24.09.2024	Application 19.09.2024 (edoc) •
24.04.2024	Application 18.04.2024 (edoc) •
10.10.2023	Application 29.09.2023 (edoc) •
17.08.2023	Application 13.08.2023 (edoc) •
15.05.2023	Application 10.05.2023 (edoc) •
30.03.2022	Application 25.03.2022 (edoc) •
22.05.2018	Application 18.05.2018 (edoc) •
18.05.2018	Application 15.05.2018 (edoc) •
12.03.2018	Application 06.03.2018 (edoc) •
08.09.2017	Application 23.08.2017 (edoc) •
23.01.2017	Application 20.01.2017 (EDOC) •
17.07.2015	Application 17.07.2015 (EDOC) •
14.07.2015	Application 14.07.2015 (EDOC) •
19.08.2014	Application 19.08.2014 (EDOC) •
24.03.2014	Application 24.03.2014 (EDOC) •
14.03.2014	Application 24.02.2014 (TIF) •
14.03.2014	Application 13.02.2014 (TIF) •
09.10.2013	Application 30.09.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
08.09.2017	Application of shareholders or third persons for the acquisition of shares 23.08.2017 (edoc) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
14.03.2014	Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
Show all
Articles of Association (8)
07.07.2025	Articles of Association 16.05.2025 (edoc)
25.11.2024	Articles of Association 07.10.2024 (edoc)
08.09.2017	Articles of Association 23.08.2017 (edoc)
23.01.2017	Articles of Association 19.01.2017 (EDOC)
19.08.2014	Articles of Association 19.08.2014 (EDOC)
25.03.2014	Articles of Association 19.03.2014 (EDOC)
14.03.2014	Articles of Association 24.02.2014 (TIF)
09.10.2013	Articles of Association 25.09.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
08.09.2017	Bank statements or other document regarding the payment of the equity 16.03.2017 (EDOC) •
20.11.2015	Bank statements or other document regarding the payment of the equity 12.02.2014 (TIF) •
20.11.2015	Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF) •
09.10.2013	Bank statements or other document regarding the payment of the equity 29.09.2013 (TIF) •
Show all
Confirmation or consent to legal address (1)
09.10.2013	Confirmation or consent to legal address 26.09.2013 (TIF) •
Consent of members of the supervisory board (4)
26.03.2014	Consent of members of the supervisory board 17.03.2014 (TIF) •
25.03.2014	Consent of members of the supervisory board 19.03.2014 (EDOC) •
25.03.2014	Consent of members of the supervisory board 18.03.2014 (EDOC) •
25.03.2014	Consent of members of the supervisory board 18.03.2014 (EDOC) •
Show all
Decisions / letters / protocols of public notaries (24)
07.07.2025	Decisions / letters / protocols of public notaries 07.07.2025 (edoc)
30.05.2025	Decisions / letters / protocols of public notaries 30.05.2025 (edoc)
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
17.10.2024	Decisions / letters / protocols of public notaries 17.10.2024 (edoc)
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
24.04.2024	Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
10.10.2023	Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
17.08.2023	Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
15.05.2023	Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
24.07.2015	Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
22.07.2015	Decisions / letters / protocols of public notaries 22.07.2015 (EDOC) •
22.08.2014	Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
26.03.2014	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
14.03.2014	Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
11.10.2013	Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
09.10.2013	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2017 (TIF)
09.10.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2013 (TIF)
Memorandum of Association (1)
09.10.2013	Memorandum of Association 25.09.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
17.07.2015	Notice of a member of the Board regarding the resignation 17.07.2015 (EDOC) •
14.07.2015	Notice of a member of the Board regarding the resignation 14.07.2015 (EDOC) •
Notice of a member of the supervisory board regarding the resignation (1)
30.03.2022	Notice of a member of the supervisory board regarding the resignation 24.03.2022 (edoc) •
Other documents (3)
08.09.2017	Other documents 23.08.2017 (edoc) •
08.09.2017	Other documents 23.08.2017 (edoc) •
08.09.2017	Other documents 23.08.2017 (edoc) •
Power of attorney, act of empowerment (13)
02.10.2024	Power of attorney, act of empowerment 27.08.2024 (TIF) •
02.10.2023	Power of attorney, act of empowerment 19.07.2023 (TIF) •
17.05.2018	Power of attorney, act of empowerment 09.05.2018 (TIF) •
08.09.2017	Power of attorney, act of empowerment 19.06.2017 (TIF) •
08.09.2017	Power of attorney, act of empowerment 16.01.2017 (TIF) •
08.09.2017	Power of attorney, act of empowerment 22.06.2017 (TIF) •
23.01.2017	Power of attorney, act of empowerment 19.01.2017 (PDF) •
23.01.2017	Power of attorney, act of empowerment 19.01.2017 (EDOC) •
14.03.2014	Power of attorney, act of empowerment 22.01.2014 (TIF) •
14.03.2014	Power of attorney, act of empowerment 17.01.2014 (TIF) •
14.03.2014	Power of attorney, act of empowerment 04.10.2013 (TIF) •
14.03.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
09.10.2013	Power of attorney, act of empowerment 26.09.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
30.05.2025	Protocols/decisions of a company/organisation 16.05.2025 (edoc) •
17.10.2024	Protocols/decisions of a company/organisation 07.10.2024 (edoc) •
17.08.2023	Protocols/decisions of a company/organisation 08.08.2023 (edoc) •
08.09.2017	Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
23.01.2017	Protocols/decisions of a company/organisation 19.01.2017 (EDOC) •
19.08.2014	Protocols/decisions of a company/organisation 19.08.2014 (EDOC) •
25.03.2014	Protocols/decisions of a company/organisation 20.03.2014 (EDOC) •
14.03.2014	Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
14.03.2014	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
Show all
Registration certificates (1)
09.10.2013	Registration certificates 02.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
30.05.2025	Regulations for the increase/reduction of the equity 16.05.2025 (edoc)
17.10.2024	Regulations for the increase/reduction of the equity 07.10.2024 (edoc)
08.09.2017	Regulations for the increase/reduction of the equity 23.08.2017 (edoc)
23.01.2017	Regulations for the increase/reduction of the equity 19.01.2017 (EDOC)
Show all
Set of documents of a foreign company (1)
17.05.2018	Set of documents of a foreign company 13.02.2012 (TIF) •
Shareholders’ register (17)
07.07.2025	Shareholders’ register 02.07.2025 (edoc)
25.11.2024	Shareholders’ register 19.11.2024 (edoc)
03.10.2024	Shareholders’ register 30.09.2024 (edoc)
24.09.2024	Shareholders’ register 19.09.2024 (edoc)
24.04.2024	Shareholders’ register 18.04.2024 (EDOC)
10.10.2023	Shareholders’ register 29.09.2023 (edoc)
15.05.2023	Shareholders’ register 09.05.2023 (edoc)
22.05.2018	Shareholders’ register 18.05.2018 (edoc)
18.05.2018	Shareholders’ register 15.05.2018 (edoc)
12.03.2018	Shareholders’ register 06.03.2018 (edoc)
08.09.2017	Shareholders’ register 23.08.2017 (edoc)
23.01.2017	Shareholders’ register 20.01.2017 (EDOC)
14.03.2014	Shareholders’ register 05.02.2014 (TIF)
14.03.2014	Shareholders’ register 12.02.2014 (TIF)
14.03.2014	Shareholders’ register 24.02.2014 (TIF)
11.10.2013	Shareholders’ register 02.10.2013 (TIF)
09.10.2013	Shareholders’ register 30.09.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
11.10.2013	Submission/Application 16.07.2013 (TIF) •
2025 (9)
07.07.2025	Application 02.07.2025 (edoc) •
07.07.2025	Articles of Association 16.05.2025 (edoc)
07.07.2025	Decisions / letters / protocols of public notaries 07.07.2025 (edoc)
07.07.2025	Shareholders’ register 02.07.2025 (edoc)
30.05.2025	Application 26.05.2025 (edoc) •
30.05.2025	Decisions / letters / protocols of public notaries 30.05.2025 (edoc)
30.05.2025	Protocols/decisions of a company/organisation 16.05.2025 (edoc) •
30.05.2025	Regulations for the increase/reduction of the equity 16.05.2025 (edoc)
23.05.2025	2024 Annual report (full) (PDF)
Show all
2024 (19)
25.11.2024	Application 19.11.2024 (edoc) •
25.11.2024	Articles of Association 07.10.2024 (edoc)
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
25.11.2024	Shareholders’ register 19.11.2024 (edoc)
17.10.2024	Application 07.10.2024 (edoc) •
17.10.2024	Decisions / letters / protocols of public notaries 17.10.2024 (edoc)
17.10.2024	Protocols/decisions of a company/organisation 07.10.2024 (edoc) •
17.10.2024	Regulations for the increase/reduction of the equity 07.10.2024 (edoc)
03.10.2024	Application 30.09.2024 (edoc) •
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024	Shareholders’ register 30.09.2024 (edoc)
02.10.2024	Power of attorney, act of empowerment 27.08.2024 (TIF) •
24.09.2024	Application 19.09.2024 (edoc) •
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
24.09.2024	Shareholders’ register 19.09.2024 (edoc)
22.05.2024	2023 Annual report (full) (PDF)
24.04.2024	Application 18.04.2024 (edoc) •
24.04.2024	Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024	Shareholders’ register 18.04.2024 (EDOC)
Show all
2023 (11)
10.10.2023	Application 29.09.2023 (edoc) •
10.10.2023	Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
10.10.2023	Shareholders’ register 29.09.2023 (edoc)
02.10.2023	Power of attorney, act of empowerment 19.07.2023 (TIF) •
17.08.2023	Application 13.08.2023 (edoc) •
17.08.2023	Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
17.08.2023	Protocols/decisions of a company/organisation 08.08.2023 (edoc) •
15.05.2023	Application 10.05.2023 (edoc) •
15.05.2023	Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
15.05.2023	Shareholders’ register 09.05.2023 (edoc)
20.04.2023	2022 Annual report (full) (PDF)
Show all
2022 (4)
15.05.2022	2021 Annual report (full) (PDF)
30.03.2022	Application 25.03.2022 (edoc) •
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
30.03.2022	Notice of a member of the supervisory board regarding the resignation 24.03.2022 (edoc) •
Show all
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (1)
14.04.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (14)
22.05.2018	Application 18.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Shareholders’ register 18.05.2018 (edoc)
18.05.2018	Application 15.05.2018 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018	Shareholders’ register 15.05.2018 (edoc)
17.05.2018	Power of attorney, act of empowerment 09.05.2018 (TIF) •
17.05.2018	Set of documents of a foreign company 13.02.2012 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
12.03.2018	Application 06.03.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Shareholders’ register 06.03.2018 (edoc)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2017 (29)
08.09.2017	Application 23.08.2017 (edoc) •
08.09.2017	Application of shareholders or third persons for the acquisition of shares 23.08.2017 (edoc) •
08.09.2017	Articles of Association 23.08.2017 (edoc)
08.09.2017	Bank statements or other document regarding the payment of the equity 16.03.2017 (EDOC) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2017 (TIF)
08.09.2017	Other documents 23.08.2017 (edoc) •
08.09.2017	Other documents 23.08.2017 (edoc) •
08.09.2017	Other documents 23.08.2017 (edoc) •
08.09.2017	Power of attorney, act of empowerment 19.06.2017 (TIF) •
08.09.2017	Power of attorney, act of empowerment 16.01.2017 (TIF) •
08.09.2017	Power of attorney, act of empowerment 22.06.2017 (TIF) •
08.09.2017	Protocols/decisions of a company/organisation 23.08.2017 (edoc) •
08.09.2017	Regulations for the increase/reduction of the equity 23.08.2017 (edoc)
08.09.2017	Shareholders’ register 23.08.2017 (edoc)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
23.01.2017	Application 20.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Application of shareholders or third persons for the acquisition of shares 19.01.2017 (EDOC) •
23.01.2017	Articles of Association 19.01.2017 (EDOC)
23.01.2017	Power of attorney, act of empowerment 19.01.2017 (PDF) •
23.01.2017	Power of attorney, act of empowerment 19.01.2017 (EDOC) •
23.01.2017	Protocols/decisions of a company/organisation 19.01.2017 (EDOC) •
23.01.2017	Regulations for the increase/reduction of the equity 19.01.2017 (EDOC)
23.01.2017	Shareholders’ register 20.01.2017 (EDOC)
Show all
2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (9)
20.11.2015	Bank statements or other document regarding the payment of the equity 12.02.2014 (TIF) •
20.11.2015	Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF) •
24.07.2015	Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
22.07.2015	Decisions / letters / protocols of public notaries 22.07.2015 (EDOC) •
17.07.2015	Application 17.07.2015 (EDOC) •
17.07.2015	Notice of a member of the Board regarding the resignation 17.07.2015 (EDOC) •
14.07.2015	Application 14.07.2015 (EDOC) •
14.07.2015	Notice of a member of the Board regarding the resignation 14.07.2015 (EDOC) •
02.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (26)
22.08.2014	Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
19.08.2014	Application 19.08.2014 (EDOC) •
19.08.2014	Articles of Association 19.08.2014 (EDOC)
19.08.2014	Protocols/decisions of a company/organisation 19.08.2014 (EDOC) •
26.03.2014	Consent of members of the supervisory board 17.03.2014 (TIF) •
26.03.2014	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
25.03.2014	Articles of Association 19.03.2014 (EDOC)
25.03.2014	Consent of members of the supervisory board 19.03.2014 (EDOC) •
25.03.2014	Consent of members of the supervisory board 18.03.2014 (EDOC) •
25.03.2014	Consent of members of the supervisory board 18.03.2014 (EDOC) •
25.03.2014	Protocols/decisions of a company/organisation 20.03.2014 (EDOC) •
24.03.2014	Application 24.03.2014 (EDOC) •
14.03.2014	Application 24.02.2014 (TIF) •
14.03.2014	Application 13.02.2014 (TIF) •
14.03.2014	Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
14.03.2014	Articles of Association 24.02.2014 (TIF)
14.03.2014	Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
14.03.2014	Power of attorney, act of empowerment 22.01.2014 (TIF) •
14.03.2014	Power of attorney, act of empowerment 17.01.2014 (TIF) •
14.03.2014	Power of attorney, act of empowerment 04.10.2013 (TIF) •
14.03.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
14.03.2014	Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
14.03.2014	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
14.03.2014	Shareholders’ register 05.02.2014 (TIF)
14.03.2014	Shareholders’ register 12.02.2014 (TIF)
14.03.2014	Shareholders’ register 24.02.2014 (TIF)
Show all
2013 (14)
11.10.2013	Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
11.10.2013	Shareholders’ register 02.10.2013 (TIF)
11.10.2013	Submission/Application 16.07.2013 (TIF) •
09.10.2013	Announcement regarding the legal address 26.09.2013 (TIF) •
09.10.2013	Application 30.09.2013 (TIF) •
09.10.2013	Articles of Association 25.09.2013 (TIF)
09.10.2013	Bank statements or other document regarding the payment of the equity 29.09.2013 (TIF) •
09.10.2013	Confirmation or consent to legal address 26.09.2013 (TIF) •
09.10.2013	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
09.10.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2013 (TIF)
09.10.2013	Memorandum of Association 25.09.2013 (TIF)
09.10.2013	Power of attorney, act of empowerment 26.09.2013 (TIF) •
09.10.2013	Registration certificates 02.10.2013 (TIF) •
09.10.2013	Shareholders’ register 30.09.2013 (TIF)
Show all

Back

BST-Optikum SIA

Map