MDC Nord, AS

Public Limited Company, Small company

Basic data

Status
Removed from the register, 09.10.2024
Business form Public Limited Company
Registered name Akciju sabiedrība "MDC Nord"
Registration number, date 40003748679, 07.06.2005
VAT number None (excluded 20.11.2018) Europe VAT register
Register, date Commercial Register, 07.06.2005
Legal address "Silavas", Pūres pag., Tukuma nov., LV-3124 Check address owners
Fixed capital 1 031 582 EUR, registered payment 19.09.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 12.06
Personal income tax (thousands, €) 0 0 4.58
Statutory social insurance contributions (thousands, €) 0 0 7.48
Average employees count 0 1 2

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical addresses

Rīga, Bruņinieku iela 33-1 Until 13.10.2005 19 years ago
Rīga, Bruņinieku iela 33-2 Until 03.05.2007 17 years ago
Tukuma rajons, Pūres pagasts, "Ķimikāliju noliktava" Until 28.12.2007 17 years ago
Tukuma rajons, Pūres pagasts, "Silavas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 19.06.2012  TIF (439.56 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 11.05.2010  TIF (1.13 MB)

2008

Annual report 09.03.2009  TIF (534.57 KB)

2006

Annual report 29.05.2007  TIF (587.65 KB)

2005

Annual report 17.10.2006  PDF (687.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.57 KB 25.02.2019 22.01.2019 1

Articles of Association

TIF 37.85 KB 25.02.2019 22.01.2019 2

Amendments to the Articles of Association

EDOC 39.17 KB 18.02.2019 30.05.2018 1

Articles of Association

EDOC 114.66 KB 18.02.2019 30.05.2018 4

Amendments to the Articles of Association

TIF 27.22 KB 21.11.2017 09.07.2014 1

Articles of Association

TIF 155.99 KB 21.11.2017 09.07.2014 6

Articles of Association

TIF 126.03 KB 21.11.2017 03.07.2013 4

Regulations for the increase/reduction of the equity

TIF 90.93 KB 21.11.2017 03.07.2013 3

Articles of Association

TIF 35.94 KB 21.11.2017 21.12.2012 1

Regulations for the increase/reduction of the equity

TIF 95.63 KB 21.11.2017 21.12.2012 3

Articles of Association

TIF 34.21 KB 21.11.2017 05.04.2012 1

Regulations for the increase/reduction of the equity

TIF 100.04 KB 21.11.2017 05.03.2012 3

Articles of Association

TIF 48.9 KB 24.11.2017 18.04.2007 3

Articles of Association

TIF 46.62 KB 24.11.2017 06.01.2007 3

Memorandum of Association

TIF 72.27 KB 24.11.2017 06.01.2007 2

Articles of Association

TIF 47.38 KB 24.11.2017 30.10.2006 3

Memorandum of Association

TIF 81.39 KB 24.11.2017 30.10.2006 2

Articles of Association

TIF 47.21 KB 24.11.2017 15.08.2006 3

Memorandum of Association

TIF 76.51 KB 24.11.2017 15.08.2006 2

Articles of Association

TIF 48.69 KB 24.11.2017 26.09.2005 3

Memorandum of Association

TIF 54.92 KB 24.11.2017 26.09.2005 2

Articles of Association

TIF 41.27 KB 24.11.2017 01.06.2005 3

Memorandum of Association

TIF 74.49 KB 24.11.2017 01.06.2005 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.9 KB 24.11.2017 13.05.2005 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.58 KB 23.11.2017 27.05.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 13.06.2022 13.06.2022 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 08.06.2022 08.06.2022 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 08.06.2022 08.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 79.93 KB 08.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 26.06.2019 26.06.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 21.06.2019 21.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.39 KB 21.06.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.05 KB 10.06.2019 10.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 72.22 KB 05.06.2019 04.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 87.96 KB 05.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.53 KB 08.03.2019 08.03.2019 3

Application

TIF 201 KB 08.03.2019 22.02.2019 6

List of members of the Board / Supervisory Board

TIF 32.59 KB 28.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

DOCX 308.93 KB 18.02.2019 18.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 283.13 KB 18.02.2019 18.02.2019 3

Power of attorney, act of empowerment

TIF 49.75 KB 04.03.2019 12.02.2019 1

Consent of members of the supervisory board

TIF 19.32 KB 07.03.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 20.2 KB 07.03.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 22 KB 07.03.2019 22.01.2019 1

Protocols/decisions of a company/organisation

TIF 179.89 KB 07.03.2019 22.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 18.10.2018 18.10.2018 2

Statement regarding the beneficial owners

TIF 165.58 KB 18.10.2018 12.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 89.1 KB 18.02.2019 19.09.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.18 KB 18.02.2019 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 18.02.2019 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 12.09.2018 12.09.2018 3

Decisions / letters / protocols of public notaries

RTF 199.67 KB 12.09.2018 12.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 10.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 10.09.2018 10.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.58 KB 05.09.2018 05.09.2018 1

State Revenue Service decisions/letters/statements

DOCX 71.57 KB 05.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 05.06.2018 05.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.77 KB 04.06.2018 04.06.2018 1

Consent of members of the supervisory board

TIF 16.34 KB 18.02.2019 31.05.2018 1

Consent of members of the supervisory board

EDOC 38.06 KB 18.02.2019 31.05.2018 1

Consent of members of the supervisory board

DOCX 12.18 KB 18.02.2019 31.05.2018 1

Amendments to the Articles of Association

EDOC 39.17 KB 18.02.2019 30.05.2018 1

Articles of Association

EDOC 114.66 KB 18.02.2019 30.05.2018 4

Application

DOCX 12.18 KB 18.02.2019 30.05.2018 6

Application

TIF 210.23 KB 18.02.2019 30.05.2018 6

Application

EDOC 225.28 KB 18.02.2019 30.05.2018 6

Consent of members of the supervisory board

DOCX 12.18 KB 18.02.2019 30.05.2018 1

Consent of members of the supervisory board

TIF 17.03 KB 18.02.2019 30.05.2018 1

Consent of members of the supervisory board

EDOC 38.79 KB 18.02.2019 30.05.2018 1

Consent of members of the supervisory board

DOCX 12.18 KB 18.02.2019 30.05.2018 1

Consent of members of the supervisory board

TIF 16.76 KB 18.02.2019 30.05.2018 1

Consent of members of the supervisory board

EDOC 38.44 KB 18.02.2019 30.05.2018 1

List of members of the Board / Supervisory Board

DOCX 12.18 KB 18.02.2019 30.05.2018 2

List of members of the Board / Supervisory Board

TIF 32.13 KB 18.02.2019 30.05.2018 2

List of members of the Board / Supervisory Board

EDOC 53.21 KB 18.02.2019 30.05.2018 2

Protocols/decisions of a company/organisation

DOCX 12.18 KB 18.02.2019 30.05.2018 6

Protocols/decisions of a company/organisation

TIF 171.16 KB 18.02.2019 30.05.2018 6

Protocols/decisions of a company/organisation

EDOC 186.83 KB 18.02.2019 30.05.2018 6

Application

TIF 833.13 KB 08.08.2018 30.05.2018 24

Consent of a member of the Board / executive director

TIF 79.63 KB 04.06.2018 30.05.2018 2

List of members of the Board / Supervisory Board

TIF 13.54 KB 04.06.2018 30.05.2018 1

Protocols/decisions of a company/organisation

TIF 115 KB 04.06.2018 30.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 19.09.2017 19.09.2017 1

Application

TIF 178.22 KB 15.09.2017 14.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 41.41 KB 15.09.2017 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 111.63 KB 21.11.2017 07.08.2014 2

Application

TIF 489.33 KB 21.11.2017 09.07.2014 8

List of members of the Board / Supervisory Board

TIF 39.85 KB 21.11.2017 09.07.2014 2

Protocols/decisions of a company/organisation

TIF 233.8 KB 21.11.2017 09.07.2014 8

Consent of members of the supervisory board

TIF 13.37 KB 21.11.2017 01.07.2014 1

Consent of members of the supervisory board

TIF 13.2 KB 21.11.2017 01.07.2014 1

Consent of members of the supervisory board

TIF 13.45 KB 21.11.2017 01.07.2014 1

Consent of members of the supervisory board

TIF 14.24 KB 21.11.2017 01.07.2014 1

Consent of members of the supervisory board

TIF 13.42 KB 21.11.2017 01.07.2014 1

Consent of members of the supervisory board

TIF 13.23 KB 21.11.2017 01.07.2014 1

Consent of members of the supervisory board

TIF 12.84 KB 21.11.2017 01.07.2014 1

List of members of the Board / Supervisory Board

TIF 15.2 KB 21.11.2017 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 21.11.2017 13.02.2014 2

Consent of a member of the Board / executive director

TIF 47.59 KB 21.11.2017 29.01.2014 1

Application

TIF 160.11 KB 21.11.2017 28.01.2014 4

List of members of the Board / Supervisory Board

TIF 24.22 KB 21.11.2017 27.01.2014 2

Protocols/decisions of a company/organisation

TIF 109.1 KB 21.11.2017 27.01.2014 4

Decisions / letters / protocols of public notaries

TIF 45.63 KB 21.11.2017 18.09.2013 2

Application

TIF 154.12 KB 21.11.2017 13.09.2013 3

Decisions / letters / protocols of public notaries

TIF 106.35 KB 21.11.2017 13.09.2013 2

Other documents

TIF 33.45 KB 21.11.2017 13.09.2013 1

Power of attorney, act of empowerment

TIF 26.3 KB 21.11.2017 13.09.2013 1

Power of attorney, act of empowerment

TIF 19.76 KB 21.11.2017 16.08.2013 1

Other documents

TIF 19.48 KB 21.11.2017 08.08.2013 1

Application

TIF 233.49 KB 21.11.2017 07.08.2013 5

Consent of members of the supervisory board

TIF 14.13 KB 21.11.2017 03.07.2013 1

Consent of members of the supervisory board

TIF 12.5 KB 21.11.2017 03.07.2013 1

Consent of members of the supervisory board

TIF 15.83 KB 21.11.2017 03.07.2013 1

List of members of the Board / Supervisory Board

TIF 28.86 KB 21.11.2017 03.07.2013 2

Protocols/decisions of a company/organisation

TIF 195.52 KB 21.11.2017 03.07.2013 6

Decisions / letters / protocols of public notaries

TIF 46.09 KB 21.11.2017 21.05.2013 1

Application

TIF 182.59 KB 21.11.2017 02.05.2013 4

Other documents

TIF 21.65 KB 21.11.2017 02.05.2013 1

Decisions / letters / protocols of public notaries

TIF 53.95 KB 21.11.2017 31.01.2013 2

Consent of a member of the Board / executive director

TIF 63.8 KB 21.11.2017 24.01.2013 3

Application

TIF 146.8 KB 21.11.2017 22.01.2013 3

List of members of the Board / Supervisory Board

TIF 25.26 KB 21.11.2017 22.01.2013 2

Protocols/decisions of a company/organisation

TIF 90.59 KB 21.11.2017 22.01.2013 4

Protocols/decisions of a company/organisation

TIF 100.22 KB 21.11.2017 21.12.2012 3

Decisions / letters / protocols of public notaries

TIF 42.09 KB 21.11.2017 16.05.2012 2

Other documents

TIF 20.81 KB 21.11.2017 07.05.2012 1

Application

TIF 255.86 KB 21.11.2017 12.04.2012 3

Protocols/decisions of a company/organisation

TIF 83.4 KB 21.11.2017 05.03.2012 3

Decisions / letters / protocols of public notaries

TIF 109.35 KB 21.11.2017 07.03.2011 2

Power of attorney, act of empowerment

TIF 14.95 KB 21.11.2017 24.02.2011 1

Application

TIF 295.2 KB 21.11.2017 10.02.2011 7

Protocols/decisions of a company/organisation

TIF 43.22 KB 21.11.2017 12.01.2011 1

Consent of members of the supervisory board

TIF 10.25 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 11.6 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 10.39 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 10.48 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 10.5 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 10.79 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 11.3 KB 21.11.2017 11.01.2011 1

Consent of members of the supervisory board

TIF 11.48 KB 21.11.2017 11.01.2011 1

Protocols/decisions of a company/organisation

TIF 89.3 KB 21.11.2017 11.01.2011 2

Decisions / letters / protocols of public notaries

TIF 58.15 KB 21.11.2017 15.04.2010 2

Sample report

TIF 35.61 KB 21.11.2017 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 81.74 KB 23.11.2017 08.04.2010 2

Application

TIF 198.71 KB 21.11.2017 09.03.2010 5

List of members of the Board / Supervisory Board

TIF 38.01 KB 21.11.2017 09.03.2010 2

Protocols/decisions of a company/organisation

TIF 80.79 KB 21.11.2017 09.03.2010 3

Application

TIF 235.28 KB 23.11.2017 03.03.2010 6

Consent of members of the supervisory board

TIF 15.59 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 13.8 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 14.59 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 14.2 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 14.69 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 13.06 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 14.28 KB 23.11.2017 03.03.2010 1

Consent of members of the supervisory board

TIF 13.61 KB 23.11.2017 03.03.2010 1

List of members of the Board / Supervisory Board

TIF 47.58 KB 23.11.2017 03.03.2010 2

Protocols/decisions of a company/organisation

TIF 84.87 KB 23.11.2017 03.03.2010 2

Decisions / letters / protocols of public notaries

TIF 72.53 KB 23.11.2017 14.12.2009 2

Application

TIF 246.73 KB 23.11.2017 12.11.2009 7

Consent of members of the supervisory board

TIF 14.46 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 14.16 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 16.88 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 14.22 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 14.13 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 14.6 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 15.61 KB 23.11.2017 12.11.2009 1

Consent of members of the supervisory board

TIF 16.66 KB 23.11.2017 12.11.2009 1

List of members of the Board / Supervisory Board

TIF 48.57 KB 23.11.2017 12.11.2009 2

Protocols/decisions of a company/organisation

TIF 87.17 KB 23.11.2017 12.11.2009 2

Decisions / letters / protocols of public notaries

TIF 47.83 KB 23.11.2017 12.12.2008 2

Decisions / letters / protocols of public notaries

TIF 99.51 KB 24.11.2017 08.12.2008 2

Receipts on the publication and state fees

TIF 18.01 KB 24.11.2017 08.12.2008 1

Application

TIF 206.8 KB 23.11.2017 08.12.2008 4

List of members of the Board / Supervisory Board

TIF 42.02 KB 23.11.2017 08.12.2008 2

Protocols/decisions of a company/organisation

TIF 89.4 KB 23.11.2017 08.12.2008 3

Receipts on the publication and state fees

TIF 16.97 KB 23.11.2017 08.12.2008 1

Application

TIF 275.99 KB 24.11.2017 03.12.2008 7

Consent of members of the supervisory board

TIF 14.85 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 13.98 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 16.21 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 14.85 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 13.5 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 15.32 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 15.57 KB 24.11.2017 03.12.2008 1

Consent of members of the supervisory board

TIF 15.22 KB 24.11.2017 03.12.2008 1

List of members of the Board / Supervisory Board

TIF 47.01 KB 24.11.2017 03.12.2008 2

Protocols/decisions of a company/organisation

TIF 88.21 KB 24.11.2017 03.12.2008 2

Receipts on the publication and state fees

TIF 18.43 KB 24.11.2017 03.12.2008 1

Receipts on the publication and state fees

TIF 22.65 KB 24.11.2017 03.12.2008 1

Application

TIF 224.85 KB 24.11.2017 30.10.2008 6

Decisions / letters / protocols of public notaries

TIF 58.18 KB 24.11.2017 28.12.2007 2

Decisions / letters / protocols of public notaries

TIF 66.46 KB 24.11.2017 13.12.2007 2

Announcement regarding the legal address

TIF 15.86 KB 24.11.2017 10.12.2007 1

Application

TIF 232.29 KB 24.11.2017 10.12.2007 7

Consent of a member of the Board / executive director

TIF 16.21 KB 24.11.2017 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 89.53 KB 24.11.2017 10.12.2007 3

Receipts on the publication and state fees

TIF 18.65 KB 24.11.2017 07.12.2007 1

Receipts on the publication and state fees

TIF 19.12 KB 24.11.2017 07.12.2007 1

Receipts on the publication and state fees

TIF 18.97 KB 24.11.2017 07.12.2007 1

Receipts on the publication and state fees

TIF 19.02 KB 24.11.2017 07.12.2007 1

Sample report

TIF 26.72 KB 24.11.2017 07.12.2007 1

Application

TIF 244.7 KB 24.11.2017 03.12.2007 7

Consent of members of the supervisory board

TIF 15.63 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 14.89 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 16.25 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 14.99 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 14.86 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 14.06 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 15.15 KB 24.11.2017 03.12.2007 1

Consent of members of the supervisory board

TIF 14.5 KB 24.11.2017 03.12.2007 1

List of members of the Board / Supervisory Board

TIF 49.36 KB 24.11.2017 03.12.2007 2

Protocols/decisions of a company/organisation

TIF 71.87 KB 24.11.2017 03.12.2007 2

Decisions / letters / protocols of public notaries

TIF 73.97 KB 24.11.2017 07.05.2007 2

Decisions / letters / protocols of public notaries

TIF 76.3 KB 24.11.2017 03.05.2007 2

Receipts on the publication and state fees

TIF 19.26 KB 24.11.2017 27.04.2007 1

Receipts on the publication and state fees

TIF 20 KB 24.11.2017 27.04.2007 1

Receipts on the publication and state fees

TIF 18.7 KB 24.11.2017 26.04.2007 1

Receipts on the publication and state fees

TIF 18.37 KB 24.11.2017 26.04.2007 1

Application

TIF 369.89 KB 24.11.2017 18.04.2007 9

Consent of members of the supervisory board

TIF 14.44 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 15.38 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 16.26 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 15.08 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 13.6 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 15.59 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 14.17 KB 24.11.2017 18.04.2007 1

Consent of members of the supervisory board

TIF 14.17 KB 24.11.2017 18.04.2007 1

List of members of the Board / Supervisory Board

TIF 52.45 KB 24.11.2017 18.04.2007 2

Protocols/decisions of a company/organisation

TIF 80.27 KB 24.11.2017 18.04.2007 2

Announcement regarding the legal address

TIF 15.18 KB 24.11.2017 16.04.2007 1

Application

TIF 199.54 KB 24.11.2017 16.04.2007 3

Decisions / letters / protocols of public notaries

TIF 91.17 KB 24.11.2017 07.02.2007 2

Receipts on the publication and state fees

TIF 19.39 KB 24.11.2017 29.01.2007 1

Receipts on the publication and state fees

TIF 19.94 KB 24.11.2017 29.01.2007 1

Application

TIF 341.86 KB 24.11.2017 06.01.2007 7

Consent of members of the supervisory board

TIF 13.96 KB 24.11.2017 06.01.2007 1

Consent of members of the supervisory board

TIF 14.38 KB 24.11.2017 06.01.2007 1

Consent of members of the supervisory board

TIF 14.03 KB 24.11.2017 06.01.2007 1

Consent of members of the supervisory board

TIF 14.72 KB 24.11.2017 06.01.2007 1

Consent of members of the supervisory board

TIF 14.42 KB 24.11.2017 06.01.2007 1

Consent of members of the supervisory board

TIF 13.26 KB 24.11.2017 06.01.2007 1

Decisions / letters / protocols of public notaries

TIF 58.89 KB 24.11.2017 02.11.2006 1

Consent of members of the supervisory board

TIF 14.9 KB 24.11.2017 30.10.2006 1

Consent of members of the supervisory board

TIF 14.95 KB 24.11.2017 30.10.2006 1

Consent of members of the supervisory board

TIF 13.71 KB 24.11.2017 30.10.2006 1

Consent of members of the supervisory board

TIF 12.72 KB 24.11.2017 30.10.2006 1

Consent of members of the supervisory board

TIF 14.67 KB 24.11.2017 30.10.2006 1

List of members of the Board / Supervisory Board

TIF 38.21 KB 24.11.2017 30.10.2006 2

Receipts on the publication and state fees

TIF 18.63 KB 24.11.2017 30.10.2006 1

Receipts on the publication and state fees

TIF 16.04 KB 24.11.2017 30.10.2006 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 24.11.2017 01.09.2006 2

Receipts on the publication and state fees

TIF 21.13 KB 24.11.2017 29.08.2006 1

Receipts on the publication and state fees

TIF 15.7 KB 24.11.2017 29.08.2006 1

Application

TIF 196.7 KB 24.11.2017 15.08.2006 5

Consent of members of the supervisory board

TIF 13.27 KB 24.11.2017 15.08.2006 1

Consent of members of the supervisory board

TIF 14.71 KB 24.11.2017 15.08.2006 1

Consent of members of the supervisory board

TIF 15.09 KB 24.11.2017 15.08.2006 1

Consent of members of the supervisory board

TIF 13.77 KB 24.11.2017 15.08.2006 1

List of members of the Board / Supervisory Board

TIF 34.17 KB 24.11.2017 15.08.2006 2

Decisions / letters / protocols of public notaries

TIF 41.58 KB 24.11.2017 19.06.2006 1

Application

TIF 147.39 KB 24.11.2017 14.06.2006 3

Power of attorney, act of empowerment

TIF 21.24 KB 24.11.2017 14.06.2006 1

Receipts on the publication and state fees

TIF 22.45 KB 24.11.2017 14.06.2006 1

Receipts on the publication and state fees

TIF 19.42 KB 24.11.2017 14.06.2006 1

Decisions / letters / protocols of public notaries

TIF 54.62 KB 24.11.2017 13.10.2005 2

Receipts on the publication and state fees

TIF 18.58 KB 24.11.2017 10.10.2005 1

Receipts on the publication and state fees

TIF 14.91 KB 24.11.2017 04.10.2005 1

Receipts on the publication and state fees

TIF 17.16 KB 24.11.2017 04.10.2005 1

Sample report

TIF 28.62 KB 24.11.2017 04.10.2005 1

Announcement regarding the legal address

TIF 13.73 KB 24.11.2017 26.09.2005 1

Application

TIF 200.71 KB 24.11.2017 26.09.2005 6

Consent of a member of the Board / executive director

TIF 15.64 KB 24.11.2017 26.09.2005 1

Decisions / letters / protocols of public notaries

TIF 61.46 KB 24.11.2017 07.06.2005 2

Registration certificates

TIF 67.16 KB 24.11.2017 07.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 24.11.2017 05.06.2005 1

Application

TIF 293.64 KB 24.11.2017 02.06.2005 8

Receipts on the publication and state fees

TIF 13.17 KB 24.11.2017 02.06.2005 1

Receipts on the publication and state fees

TIF 16.69 KB 24.11.2017 02.06.2005 1

Sample report

TIF 27.24 KB 24.11.2017 02.06.2005 1

Annex to the Rules of procedure

TIF 13.62 KB 24.11.2017 01.06.2005 1

Announcement regarding the legal address

TIF 10.68 KB 24.11.2017 01.06.2005 1

Consent of a member of the Board / executive director

TIF 15.07 KB 24.11.2017 01.06.2005 1

Consent of members of the supervisory board

TIF 16.96 KB 24.11.2017 01.06.2005 1

Consent of members of the supervisory board

TIF 17.61 KB 24.11.2017 01.06.2005 1

Consent of members of the supervisory board

TIF 14.85 KB 24.11.2017 01.06.2005 1
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