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Valsts akciju sabiedrība "Latvijas Valsts radio un televīzijas centrs"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003011203

Reg. date

26.06.1991

Commercial Register

Legal Address

Ērgļu iela 14, Rīga, LV-1012

Registered share capital, date

78,454,705 EUR, 09.10.2014

Paid-in share capital, date

78,454,705 EUR, 09.10.2014

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003011203	Registered	Excluded
	10.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 20,052,895 EUR	Net profit 2,757,688 EUR	Equity 84,653,592 EUR	Date submitted16.06.2021	Number of employees 251
Year2019	Net sales 19,011,435 EUR	Net profit -1,199,137 EUR	Equity 81,941,824 EUR	Date submitted24.08.2020	Number of employees 249
Year2018	Net sales 17,251,825 EUR	Net profit 4,429,693 EUR	Equity 84,822,613 EUR	Date submitted15.07.2019	Number of employees 240
Year2017	Net sales 16,497,976 EUR	Net profit 4,346,192 EUR	Equity 85,279,410 EUR	Date submitted28.06.2018	Number of employees 245
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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 Contributions4,037,930 EUR	Personal Income Tax2,254,930 EUR	Other2,416,530 EUR	Total8,709,390 EUR	Number of employees328
Year2023	Social Insurance Contributions3,232,860 EUR	Personal Income Tax1,780,430 EUR	Other2,055,830 EUR	Total7,069,120 EUR	Number of employees294
Year2022	Social Insurance Contributions2,744,320 EUR	Personal Income Tax1,496,730 EUR	Other2,144,310 EUR	Total6,385,360 EUR	Number of employees273
Year2021	Social Insurance Contributions2,528,360 EUR	Personal Income Tax1,366,650 EUR	Other2,733,600 EUR	Total6,628,610 EUR	Number of employees260
Year2020	Social Insurance Contributions2,364,060 EUR	Personal Income Tax1,236,640 EUR	Other2,676,720 EUR	Total6,277,420 EUR	Number of employees255
Year2019	Social Insurance Contributions1,981,070 EUR	Personal Income Tax1,020,980 EUR	Other2,639,460 EUR	Total5,641,510 EUR	Number of employees242

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

Documents (in Latvian) (203)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
01.02.2021	Amendments to the Articles of Association 25.01.2021 (docx)
01.02.2021	Amendments to the Articles of Association 25.01.2021 (edoc) •
10.08.2020	Amendments to the Articles of Association 30.07.2020 (docx)
10.08.2020	Amendments to the Articles of Association 30.07.2020 (docx)
10.08.2020	Amendments to the Articles of Association 30.07.2020 (edoc) •
30.08.2018	Amendments to the Articles of Association 15.08.2018 (TIF)
12.10.2017	Amendments to the Articles of Association 29.09.2017 (TIF)
17.07.2015	Amendments to the Articles of Association 17.07.2015 (EDOC)
06.10.2014	Amendments to the Articles of Association 29.09.2014 (pdf)
06.10.2014	Amendments to the Articles of Association 29.09.2014 (EDOC) •
09.10.2013	Amendments to the Articles of Association 22.11.2010 (TIF)
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Annual report (full) (4)
16.06.2021	2020 Annual report (full) (PDF)
24.08.2020	2019 Annual report (full) (PDF)
15.07.2019	2018 Annual report (full) (PDF)
28.06.2018	2017 Annual report (full) (PDF)
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Application (44)
14.02.2022	Application 11.02.2022 (DOCX) •
14.02.2022	Application 11.02.2022 (docx) •
14.02.2022	Application 11.02.2022 (edoc) •
03.01.2022	Application 29.12.2021 (DOCX) •
03.01.2022	Application 29.12.2021 (docx) •
03.01.2022	Application 29.12.2021 (edoc) •
08.12.2021	Application 02.12.2021 (docx) •
08.12.2021	Application 02.12.2021 (DOCX) •
08.12.2021	Application 02.12.2021 (edoc) •
02.12.2021	Application 26.11.2021 (edoc) •
02.12.2021	Application 26.11.2021 (pdf) •
02.12.2021	Application 26.11.2021 (PDF) •
01.02.2021	Application 26.01.2021 (edoc) •
01.02.2021	Application 26.01.2021 (pdf) •
10.08.2020	Application 10.08.2020 (EDOC) •
10.08.2020	Application 10.08.2020 (pdf) •
10.08.2020	Application 10.08.2020 (txt) •
10.08.2020	Application 10.08.2020 (pdf) •
10.09.2019	Application 02.09.2019 (edoc) •
10.09.2019	Application 02.09.2019 (pdf) •
10.09.2019	Application 02.09.2019 (pdf) •
23.04.2019	Application 16.04.2019 (edoc) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Application 16.04.2019 (edoc) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Application 16.04.2019 (pdf) •
30.08.2018	Application 28.08.2018 (TIF) •
17.07.2018	Application 06.07.2018 (edoc) •
17.07.2018	Application 06.07.2018 (docx) •
12.10.2017	Application 11.10.2017 (TIF) •
28.12.2016	Application 28.12.2016 (EDOC) •
28.12.2016	Application 28.12.2016 (EDOC) •
28.12.2016	Application 28.12.2016 (pdf) •
28.12.2016	Application 28.12.2016 (pdf) •
28.12.2016	Application 28.12.2016 (pdf) •
28.12.2016	Application 28.12.2016 (pdf) •
17.07.2015	Application 07.07.2015 (EDOC) •
06.10.2014	Application 06.10.2014 (EDOC) •
06.10.2014	Application 06.10.2014 (pdf) •
03.09.2012	Application 31.08.2012 (EDOC) •
03.09.2012	Application 31.08.2012 (EDOC) •
03.09.2012	Application 31.08.2012 (docx) •
03.09.2012	Application 31.08.2012 (docx) •
Show all
Articles of Association (11)
01.02.2021	Articles of Association 25.01.2021 (docx)
01.02.2021	Articles of Association 25.01.2021 (edoc) •
10.08.2020	Articles of Association 30.07.2020 (docx)
10.08.2020	Articles of Association 30.07.2020 (docx)
10.08.2020	Articles of Association 30.07.2020 (edoc) •
30.08.2018	Articles of Association 15.08.2018 (TIF)
12.10.2017	Articles of Association 29.09.2017 (TIF)
17.07.2015	Articles of Association 17.07.2015 (EDOC)
06.10.2014	Articles of Association 29.09.2014 (pdf)
06.10.2014	Articles of Association 29.09.2014 (EDOC) •
09.10.2013	Articles of Association 22.11.2010 (TIF)
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Consent of a member of the Board / executive director (11)
14.02.2022	Consent of a member of the Board / executive director 03.02.2022 (doc) •
14.02.2022	Consent of a member of the Board / executive director 03.02.2022 (DOC) •
14.02.2022	Consent of a member of the Board / executive director 03.02.2022 (edoc) •
03.01.2022	Consent of a member of the Board / executive director 27.12.2021 (edoc) •
03.01.2022	Consent of a member of the Board / executive director 27.12.2021 (doc) •
03.01.2022	Consent of a member of the Board / executive director 27.12.2021 (DOC) •
04.01.2017	Consent of a member of the Board / executive director 04.01.2017 (EDOC) •
04.01.2017	Consent of a member of the Board / executive director 04.01.2017 (pdf) •
04.01.2017	Consent of a member of the Board / executive director 04.01.2017 (pdf) •
13.04.2016	Consent of a member of the Board / executive director 13.04.2016 (EDOC) •
13.04.2016	Consent of a member of the Board / executive director 13.04.2016 (pdf) •
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Consent of members of the supervisory board (11)
10.08.2020	Consent of members of the supervisory board 27.07.2020 (EDOC) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (EDOC) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (pdf) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (txt) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (EDOC) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (txt) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (pdf) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (pdf) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (txt) •
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Decisions / letters / protocols of public notaries (30)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
03.01.2022	Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022	Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
10.08.2020	Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020	Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
17.07.2018	Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
08.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (EDOC) •
08.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (rtf) •
17.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
09.10.2014	Decisions / letters / protocols of public notaries 09.10.2014 (EDOC) •
06.09.2012	Decisions / letters / protocols of public notaries 06.09.2012 (EDOC) •
06.09.2012	Decisions / letters / protocols of public notaries 06.09.2012 (rtf) •
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List of members of the Board / Supervisory Board (9)
14.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (DOCX) •
14.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
14.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (docx) •
03.01.2022	List of members of the Board / Supervisory Board 29.12.2021 (DOCX) •
03.01.2022	List of members of the Board / Supervisory Board 29.12.2021 (edoc) •
03.01.2022	List of members of the Board / Supervisory Board 29.12.2021 (docx) •
08.12.2021	List of members of the Board / Supervisory Board 02.12.2021 (docx) •
08.12.2021	List of members of the Board / Supervisory Board 02.12.2021 (edoc) •
08.12.2021	List of members of the Board / Supervisory Board 02.12.2021 (DOCX) •
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Notice of a member of the Board regarding the resignation (12)
08.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (edoc) •
08.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (docx) •
08.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (DOCX) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (edoc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (doc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (edoc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (docx) •
23.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (edoc) •
23.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (odt) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (doc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (docx) •
23.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (odt) •
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Power of attorney, act of empowerment (5)
02.12.2021	Power of attorney, act of empowerment 02.11.2021 (doc) •
02.12.2021	Power of attorney, act of empowerment 02.11.2021 (DOC) •
02.12.2021	Power of attorney, act of empowerment 02.11.2021 (edoc) •
30.08.2018	Power of attorney, act of empowerment 27.08.2018 (TIF) •
12.10.2017	Power of attorney, act of empowerment 10.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (52)
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (edoc) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (docx) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (DOCX) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (DOCX) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (edoc) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (docx) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (docx) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
02.12.2021	Protocols/decisions of a company/organisation 15.11.2021 (docx) •
02.12.2021	Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
02.12.2021	Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
01.02.2021	Protocols/decisions of a company/organisation 22.01.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 22.01.2021 (doc) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (pdf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (txt) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (txt) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (pdf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (pdf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (txt) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (docx) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (docx) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
30.08.2018	Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
17.07.2015	Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
17.07.2015	Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
06.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (EDOC) •
06.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (pdf) •
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Statement regarding the beneficial owners (3)
27.02.2018	Statement regarding the beneficial owners 26.02.2018 (EDOC) •
27.02.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
27.02.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (30)
14.02.2022	Application 11.02.2022 (DOCX) •
14.02.2022	Application 11.02.2022 (docx) •
14.02.2022	Application 11.02.2022 (edoc) •
14.02.2022	Consent of a member of the Board / executive director 03.02.2022 (doc) •
14.02.2022	Consent of a member of the Board / executive director 03.02.2022 (DOC) •
14.02.2022	Consent of a member of the Board / executive director 03.02.2022 (edoc) •
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (DOCX) •
14.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
14.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (docx) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (edoc) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (docx) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (DOCX) •
14.02.2022	Protocols/decisions of a company/organisation 09.02.2022 (DOCX) •
03.01.2022	Application 29.12.2021 (DOCX) •
03.01.2022	Application 29.12.2021 (docx) •
03.01.2022	Application 29.12.2021 (edoc) •
03.01.2022	Consent of a member of the Board / executive director 27.12.2021 (edoc) •
03.01.2022	Consent of a member of the Board / executive director 27.12.2021 (doc) •
03.01.2022	Consent of a member of the Board / executive director 27.12.2021 (DOC) •
03.01.2022	Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022	Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022	List of members of the Board / Supervisory Board 29.12.2021 (DOCX) •
03.01.2022	List of members of the Board / Supervisory Board 29.12.2021 (edoc) •
03.01.2022	List of members of the Board / Supervisory Board 29.12.2021 (docx) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (edoc) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
03.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (docx) •
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2021 (36)
08.12.2021	Application 02.12.2021 (docx) •
08.12.2021	Application 02.12.2021 (DOCX) •
08.12.2021	Application 02.12.2021 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021	List of members of the Board / Supervisory Board 02.12.2021 (docx) •
08.12.2021	List of members of the Board / Supervisory Board 02.12.2021 (edoc) •
08.12.2021	List of members of the Board / Supervisory Board 02.12.2021 (DOCX) •
08.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (edoc) •
08.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (docx) •
08.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (docx) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
08.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
02.12.2021	Application 26.11.2021 (edoc) •
02.12.2021	Application 26.11.2021 (pdf) •
02.12.2021	Application 26.11.2021 (PDF) •
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021	Power of attorney, act of empowerment 02.11.2021 (doc) •
02.12.2021	Power of attorney, act of empowerment 02.11.2021 (DOC) •
02.12.2021	Power of attorney, act of empowerment 02.11.2021 (edoc) •
02.12.2021	Protocols/decisions of a company/organisation 15.11.2021 (docx) •
02.12.2021	Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
02.12.2021	Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
16.06.2021	2020 Annual report (full) (PDF)
01.02.2021	Amendments to the Articles of Association 25.01.2021 (docx)
01.02.2021	Amendments to the Articles of Association 25.01.2021 (edoc) •
01.02.2021	Application 26.01.2021 (edoc) •
01.02.2021	Application 26.01.2021 (pdf) •
01.02.2021	Articles of Association 25.01.2021 (docx)
01.02.2021	Articles of Association 25.01.2021 (edoc) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 22.01.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 22.01.2021 (doc) •
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2020 (32)
24.08.2020	2019 Annual report (full) (PDF)
10.08.2020	Amendments to the Articles of Association 30.07.2020 (docx)
10.08.2020	Amendments to the Articles of Association 30.07.2020 (docx)
10.08.2020	Amendments to the Articles of Association 30.07.2020 (edoc) •
10.08.2020	Application 10.08.2020 (EDOC) •
10.08.2020	Application 10.08.2020 (pdf) •
10.08.2020	Application 10.08.2020 (txt) •
10.08.2020	Application 10.08.2020 (pdf) •
10.08.2020	Articles of Association 30.07.2020 (docx)
10.08.2020	Articles of Association 30.07.2020 (docx)
10.08.2020	Articles of Association 30.07.2020 (edoc) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (EDOC) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (EDOC) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (pdf) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (txt) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (EDOC) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (txt) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (pdf) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (pdf) •
10.08.2020	Consent of members of the supervisory board 27.07.2020 (txt) •
10.08.2020	Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020	Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (pdf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (txt) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (txt) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (pdf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (pdf) •
10.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (txt) •
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2019 (43)
10.09.2019	Application 02.09.2019 (edoc) •
10.09.2019	Application 02.09.2019 (pdf) •
10.09.2019	Application 02.09.2019 (pdf) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.09.2019	Protocols/decisions of a company/organisation 29.08.2019 (pdf) •
15.07.2019	2018 Annual report (full) (PDF)
23.04.2019	Application 16.04.2019 (edoc) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Application 16.04.2019 (edoc) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Application 16.04.2019 (pdf) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (edoc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (doc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (edoc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (docx) •
23.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (edoc) •
23.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (odt) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (doc) •
23.04.2019	Notice of a member of the Board regarding the resignation 09.04.2019 (docx) •
23.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (odt) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (docx) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (docx) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
23.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (pdf) •
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2018 (16)
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018	Amendments to the Articles of Association 15.08.2018 (TIF)
30.08.2018	Application 28.08.2018 (TIF) •
30.08.2018	Articles of Association 15.08.2018 (TIF)
30.08.2018	Power of attorney, act of empowerment 27.08.2018 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
17.07.2018	Application 06.07.2018 (edoc) •
17.07.2018	Application 06.07.2018 (docx) •
17.07.2018	Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
28.06.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.02.2018	Statement regarding the beneficial owners 26.02.2018 (EDOC) •
27.02.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
27.02.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
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2017 (13)
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
12.10.2017	Amendments to the Articles of Association 29.09.2017 (TIF)
12.10.2017	Application 11.10.2017 (TIF) •
12.10.2017	Articles of Association 29.09.2017 (TIF)
12.10.2017	Power of attorney, act of empowerment 10.10.2017 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
04.01.2017	Consent of a member of the Board / executive director 04.01.2017 (EDOC) •
04.01.2017	Consent of a member of the Board / executive director 04.01.2017 (pdf) •
04.01.2017	Consent of a member of the Board / executive director 04.01.2017 (pdf) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017	Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
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2016 (10)
28.12.2016	Application 28.12.2016 (EDOC) •
28.12.2016	Application 28.12.2016 (EDOC) •
28.12.2016	Application 28.12.2016 (pdf) •
28.12.2016	Application 28.12.2016 (pdf) •
28.12.2016	Application 28.12.2016 (pdf) •
28.12.2016	Application 28.12.2016 (pdf) •
13.04.2016	Consent of a member of the Board / executive director 13.04.2016 (EDOC) •
13.04.2016	Consent of a member of the Board / executive director 13.04.2016 (pdf) •
08.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (EDOC) •
08.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (rtf) •
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2015 (6)
17.07.2015	Amendments to the Articles of Association 17.07.2015 (EDOC)
17.07.2015	Application 07.07.2015 (EDOC) •
17.07.2015	Articles of Association 17.07.2015 (EDOC)
17.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
17.07.2015	Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
17.07.2015	Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
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2014 (9)
09.10.2014	Decisions / letters / protocols of public notaries 09.10.2014 (EDOC) •
06.10.2014	Amendments to the Articles of Association 29.09.2014 (pdf)
06.10.2014	Amendments to the Articles of Association 29.09.2014 (EDOC) •
06.10.2014	Application 06.10.2014 (EDOC) •
06.10.2014	Application 06.10.2014 (pdf) •
06.10.2014	Articles of Association 29.09.2014 (pdf)
06.10.2014	Articles of Association 29.09.2014 (EDOC) •
06.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (EDOC) •
06.10.2014	Protocols/decisions of a company/organisation 29.09.2014 (pdf) •
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2013 (2)
09.10.2013	Amendments to the Articles of Association 22.11.2010 (TIF)
09.10.2013	Articles of Association 22.11.2010 (TIF)
2012 (6)
06.09.2012	Decisions / letters / protocols of public notaries 06.09.2012 (EDOC) •
06.09.2012	Decisions / letters / protocols of public notaries 06.09.2012 (rtf) •
03.09.2012	Application 31.08.2012 (EDOC) •
03.09.2012	Application 31.08.2012 (EDOC) •
03.09.2012	Application 31.08.2012 (docx) •
03.09.2012	Application 31.08.2012 (docx) •
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