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Akciju sabiedrība "Nasdaq Riga"

Basic information
Status Registered
Name Akciju sabiedrība "Nasdaq Riga"
Legal form Public Limited Company
Reg. No 40003167049
Reg. date 07.12.1993
Register Commercial Register
Legal Address Vaļņu iela 1, Rīga, LV-1050
Registered share capital, date 1,013,745 EUR, 24.04.2014
Paid-in share capital, date 1,013,745 EUR, 24.04.2014
NACE 66.11 Administration of financial markets
VAT payer
LV40003167049 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 1,254,768 EUR Net profit 476,505 EUR Equity 1,551,837 EUR Date submitted30.07.2021 Number of employees 9
Year2019 Net sales 1,088,184 EUR Net profit 289,318 EUR Equity 1,475,332 EUR Date submitted04.01.2021 Number of employees 8
Year2018 Net sales 1,099,412 EUR Net profit 411,528 EUR Equity 1,686,014 EUR Date submitted20.05.2019 Number of employees 8
Year2017 Net sales 1,140,933 EUR Net profit 386,450 EUR Equity 1,402,901 EUR Date submitted10.05.2018 Number of employees 8
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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 Contributions92,080 EUR Personal Income Tax51,720 EUR Other291,100 EUR Total434,900 EUR Number of employees8
Year2023 Social Insurance Contributions128,700 EUR Personal Income Tax73,400 EUR Other236,940 EUR Total439,040 EUR Number of employees9
Year2022 Social Insurance Contributions130,150 EUR Personal Income Tax75,350 EUR Other172,470 EUR Total377,970 EUR Number of employees9
Year2021 Social Insurance Contributions93,460 EUR Personal Income Tax55,980 EUR Other314,070 EUR Total463,510 EUR Number of employees10
Year2020 Social Insurance Contributions104,410 EUR Personal Income Tax54,540 EUR Other90,050 EUR Total249,000 EUR Number of employees10
Year2019 Social Insurance Contributions103,530 EUR Personal Income Tax53,470 EUR Other72,320 EUR Total229,320 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (162)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
24.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
24.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
24.04.2017 Amendments to the Articles of Association 19.04.2017 (EDOC) •
06.10.2015 Amendments to the Articles of Association 06.10.2015 (docx)
06.10.2015 Amendments to the Articles of Association 06.10.2015 (docx)
06.10.2015 Amendments to the Articles of Association 06.10.2015 (EDOC) •
17.04.2014 Amendments to the Articles of Association 17.04.2014 (doc)
17.04.2014 Amendments to the Articles of Association 17.04.2014 (EDOC) •
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Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
04.01.2021 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (24)
24.03.2022 Application 24.03.2022 (docx) •
24.03.2022 Application 24.03.2022 (DOCX) •
24.03.2022 Application 24.03.2022 (EDOC) •
11.02.2022 Application 08.02.2022 (docx) •
11.02.2022 Application 08.02.2022 (DOCX) •
11.02.2022 Application 08.02.2022 (edoc) •
25.03.2019 Application 21.03.2019 (EDOC) •
25.03.2019 Application 21.03.2019 (docx) •
12.09.2017 Application 12.09.2017 (EDOC) •
12.09.2017 Application 12.09.2017 (docx) •
24.04.2017 Application 21.04.2017 (EDOC) •
24.04.2017 Application 21.04.2017 (docx) •
24.04.2017 Application 21.04.2017 (docx) •
15.04.2016 Application 15.04.2016 (EDOC) •
15.04.2016 Application 15.04.2016 (docx) •
16.03.2016 Application 16.03.2016 (EDOC) •
16.03.2016 Application 16.03.2016 (doc) •
06.10.2015 Application 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (docx) •
06.10.2015 Application 06.10.2015 (docx) •
07.05.2015 Application 07.05.2015 (EDOC) •
07.05.2015 Application 07.05.2015 (docx) •
17.04.2014 Application 17.04.2014 (EDOC) •
17.04.2014 Application 17.04.2014 (docx) •
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Articles of Association (8)
24.04.2017 Articles of Association 21.04.2017 (doc)
24.04.2017 Articles of Association 21.04.2017 (doc)
24.04.2017 Articles of Association 21.04.2017 (EDOC) •
06.10.2015 Articles of Association 28.09.2015 (doc)
06.10.2015 Articles of Association 28.09.2015 (doc)
06.10.2015 Articles of Association 28.09.2015 (EDOC) •
17.04.2014 Articles of Association 17.04.2014 (edoc)
17.04.2014 Articles of Association 17.04.2014 (EDOC) •
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Consent of a member of the Board / executive director (6)
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (EDOC) •
16.03.2016 Consent of a member of the Board / executive director 15.03.2016 (EDOC) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (EDOC) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (doc) •
16.03.2016 Consent of a member of the Board / executive director 15.03.2016 (doc) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (doc) •
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Consent of members of the supervisory board (16)
11.02.2022 Consent of members of the supervisory board 28.05.2021 (pdf) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (edoc) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (PDF) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (pdf) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (DOC) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (doc) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (edoc) •
11.09.2019 Consent of members of the supervisory board 08.07.2019 (edoc) •
11.09.2019 Consent of members of the supervisory board 08.07.2019 (pdf) •
11.09.2019 Consent of members of the supervisory board 08.07.2019 (pdf) •
14.09.2017 Consent of members of the supervisory board 31.08.2017 (TIF) •
14.09.2017 Consent of members of the supervisory board 31.08.2017 (TIF) •
12.09.2017 Consent of members of the supervisory board 31.08.2017 (PDF) •
24.04.2017 Consent of members of the supervisory board 10.04.2017 (TIF) •
24.04.2017 Consent of members of the supervisory board 12.04.2017 (TIF) •
24.04.2017 Consent of members of the supervisory board 12.04.2017 (TIF) •
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Decisions / letters / protocols of public notaries (20)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
15.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (EDOC) •
15.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (rtf) •
21.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (EDOC) •
13.05.2014 Decisions / letters / protocols of public notaries 24.04.2014 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (4)
11.02.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (pdf) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (PDF) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (edoc) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 11.02.2022 (PNG) •
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List of members of the Board / Supervisory Board (20)
24.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (edoc) •
24.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (doc) •
24.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (DOC) •
11.02.2022 List of members of the Board / Supervisory Board 14.06.2021 (edoc) •
11.02.2022 List of members of the Board / Supervisory Board 14.06.2021 (DOC) •
11.02.2022 List of members of the Board / Supervisory Board 14.06.2021 (doc) •
11.09.2019 List of members of the Board / Supervisory Board 08.07.2019 (edoc) •
11.09.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
11.09.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
20.03.2019 List of members of the Board / Supervisory Board 20.03.2019 (EDOC) •
20.03.2019 List of members of the Board / Supervisory Board 20.03.2019 (doc) •
27.09.2017 List of members of the Board / Supervisory Board 27.09.2017 (EDOC) •
27.09.2017 List of members of the Board / Supervisory Board 27.09.2017 (doc) •
24.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (EDOC) •
24.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (doc) •
24.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (doc) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (EDOC) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (doc) •
17.04.2014 List of members of the Board / Supervisory Board 10.04.2014 (EDOC) •
17.04.2014 List of members of the Board / Supervisory Board 10.04.2014 (doc) •
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Other documents (2)
07.05.2015 Other documents 07.05.2015 (EDOC) •
07.05.2015 Other documents 07.05.2015 (doc) •
Power of attorney, act of empowerment (9)
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (pdf) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (PDF) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (PDF) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (edoc) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (PDF) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (edoc) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (pdf) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (pdf) •
02.10.2017 Power of attorney, act of empowerment 31.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (36)
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (DOC) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (doc) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (asice) •
11.02.2022 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
11.02.2022 Protocols/decisions of a company/organisation 28.05.2021 (doc) •
11.09.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
11.09.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
11.09.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
20.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (EDOC) •
27.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
27.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (docx) •
12.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (PDF) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (docx) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (docx) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (doc) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (docx) •
16.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (EDOC) •
16.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (doc) •
18.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
18.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (edoc) •
07.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (doc) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (edoc) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (doc) •
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Sample report (5)
19.01.2005 Sample report 23.12.1997 (JPG) •
19.01.2005 Sample report 23.12.1997 (JPG) •
19.01.2005 Sample report 03.09.2002 (JPG) •
19.01.2005 Sample report 29.03.2004 (JPG) •
19.01.2005 Sample report 17.04.1998 (JPG) •
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2022 (38)
24.03.2022 Application 24.03.2022 (docx) •
24.03.2022 Application 24.03.2022 (DOCX) •
24.03.2022 Application 24.03.2022 (EDOC) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (edoc) •
24.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (doc) •
24.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (DOC) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (DOC) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (doc) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (asice) •
11.02.2022 Application 08.02.2022 (docx) •
11.02.2022 Application 08.02.2022 (DOCX) •
11.02.2022 Application 08.02.2022 (edoc) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (pdf) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (edoc) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (PDF) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (pdf) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (DOC) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (doc) •
11.02.2022 Consent of members of the supervisory board 28.05.2021 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (pdf) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (PDF) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (edoc) •
11.02.2022 Justification supporting beneficial ownership disclosure statement 11.02.2022 (PNG) •
11.02.2022 List of members of the Board / Supervisory Board 14.06.2021 (edoc) •
11.02.2022 List of members of the Board / Supervisory Board 14.06.2021 (DOC) •
11.02.2022 List of members of the Board / Supervisory Board 14.06.2021 (doc) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (pdf) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (PDF) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (PDF) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (edoc) •
11.02.2022 Power of attorney, act of empowerment 21.05.2021 (PDF) •
11.02.2022 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
11.02.2022 Protocols/decisions of a company/organisation 28.05.2021 (doc) •
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2021 (2)
30.07.2021 2020 Annual report (full) (PDF)
04.01.2021 2019 Annual report (full) (PDF)
2019 (21)
11.09.2019 Consent of members of the supervisory board 08.07.2019 (edoc) •
11.09.2019 Consent of members of the supervisory board 08.07.2019 (pdf) •
11.09.2019 Consent of members of the supervisory board 08.07.2019 (pdf) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019 List of members of the Board / Supervisory Board 08.07.2019 (edoc) •
11.09.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
11.09.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (edoc) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (pdf) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (pdf) •
11.09.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
11.09.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
11.09.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
20.05.2019 2018 Annual report (full) (PDF)
25.03.2019 Application 21.03.2019 (EDOC) •
25.03.2019 Application 21.03.2019 (docx) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
20.03.2019 List of members of the Board / Supervisory Board 20.03.2019 (EDOC) •
20.03.2019 List of members of the Board / Supervisory Board 20.03.2019 (doc) •
20.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (EDOC) •
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (36)
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
02.10.2017 Power of attorney, act of empowerment 31.08.2017 (TIF) •
27.09.2017 List of members of the Board / Supervisory Board 27.09.2017 (EDOC) •
27.09.2017 List of members of the Board / Supervisory Board 27.09.2017 (doc) •
27.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
27.09.2017 Protocols/decisions of a company/organisation 04.09.2017 (docx) •
14.09.2017 Consent of members of the supervisory board 31.08.2017 (TIF) •
14.09.2017 Consent of members of the supervisory board 31.08.2017 (TIF) •
12.09.2017 Application 12.09.2017 (EDOC) •
12.09.2017 Application 12.09.2017 (docx) •
12.09.2017 Consent of members of the supervisory board 31.08.2017 (PDF) •
12.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (PDF) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
24.04.2017 Amendments to the Articles of Association 19.04.2017 (doc)
24.04.2017 Amendments to the Articles of Association 19.04.2017 (EDOC) •
24.04.2017 Application 21.04.2017 (EDOC) •
24.04.2017 Application 21.04.2017 (docx) •
24.04.2017 Application 21.04.2017 (docx) •
24.04.2017 Articles of Association 21.04.2017 (doc)
24.04.2017 Articles of Association 21.04.2017 (doc)
24.04.2017 Articles of Association 21.04.2017 (EDOC) •
24.04.2017 Consent of members of the supervisory board 10.04.2017 (TIF) •
24.04.2017 Consent of members of the supervisory board 12.04.2017 (TIF) •
24.04.2017 Consent of members of the supervisory board 12.04.2017 (TIF) •
24.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (EDOC) •
24.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (doc) •
24.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (docx) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (docx) •
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2016 (23)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
15.04.2016 Application 15.04.2016 (EDOC) •
15.04.2016 Application 15.04.2016 (docx) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (doc) •
15.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (docx) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
16.03.2016 Application 16.03.2016 (EDOC) •
16.03.2016 Application 16.03.2016 (doc) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (EDOC) •
16.03.2016 Consent of a member of the Board / executive director 15.03.2016 (EDOC) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (EDOC) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (doc) •
16.03.2016 Consent of a member of the Board / executive director 15.03.2016 (doc) •
16.03.2016 Consent of a member of the Board / executive director 14.03.2016 (doc) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (EDOC) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (doc) •
16.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (EDOC) •
16.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (doc) •
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2015 (23)
15.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (EDOC) •
15.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (rtf) •
06.10.2015 Amendments to the Articles of Association 06.10.2015 (docx)
06.10.2015 Amendments to the Articles of Association 06.10.2015 (docx)
06.10.2015 Amendments to the Articles of Association 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (docx) •
06.10.2015 Application 06.10.2015 (docx) •
06.10.2015 Articles of Association 28.09.2015 (doc)
06.10.2015 Articles of Association 28.09.2015 (doc)
06.10.2015 Articles of Association 28.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (doc) •
21.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (EDOC) •
18.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
18.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (edoc) •
07.05.2015 Application 07.05.2015 (EDOC) •
07.05.2015 Application 07.05.2015 (docx) •
07.05.2015 Other documents 07.05.2015 (EDOC) •
07.05.2015 Other documents 07.05.2015 (doc) •
07.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (doc) •
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2014 (13)
13.05.2014 Decisions / letters / protocols of public notaries 24.04.2014 (EDOC) •
17.04.2014 Amendments to the Articles of Association 17.04.2014 (doc)
17.04.2014 Amendments to the Articles of Association 17.04.2014 (EDOC) •
17.04.2014 Application 17.04.2014 (EDOC) •
17.04.2014 Application 17.04.2014 (docx) •
17.04.2014 Articles of Association 17.04.2014 (edoc)
17.04.2014 Articles of Association 17.04.2014 (EDOC) •
17.04.2014 List of members of the Board / Supervisory Board 10.04.2014 (EDOC) •
17.04.2014 List of members of the Board / Supervisory Board 10.04.2014 (doc) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (edoc) •
17.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (doc) •
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2005 (5)
19.01.2005 Sample report 23.12.1997 (JPG) •
19.01.2005 Sample report 23.12.1997 (JPG) •
19.01.2005 Sample report 03.09.2002 (JPG) •
19.01.2005 Sample report 29.03.2004 (JPG) •
19.01.2005 Sample report 17.04.1998 (JPG) •
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