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Akciju sabiedrība "LATVO"

Basic information
Status Registered
Name Akciju sabiedrība "LATVO"
Legal form Public Limited Company
Reg. No 40003184975
Reg. date 14.03.1994
Register Commercial Register
Legal Address Ganību dambis 53, Rīga, LV-1005
Registered share capital, date 5,495,420 EUR, 02.06.2014
Paid-in share capital, date 5,495,420 EUR, 02.06.2014
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003184975 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 160,035 EUR Net profit -26,819 EUR Equity 6,506,913 EUR Date submitted09.05.2022 Number of employees 10
Year2020 Net sales 435,515 EUR Net profit 50,881 EUR Equity 6,533,732 EUR Date submitted01.07.2021 Number of employees 11
Year2019 Net sales 877,872 EUR Net profit -49,332 EUR Equity 6,482,851 EUR Date submitted23.07.2020 Number of employees 9
Year2018 Net sales 1,187,450 EUR Net profit -259,288 EUR Equity 6,532,183 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 1,970,184 EUR Net profit -942,694 EUR Equity 6,791,471 EUR Date submitted26.04.2018 Number of employees 6
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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 Contributions20,690 EUR Personal Income Tax11,540 EUR Other3,670 EUR Total35,900 EUR Number of employees9
Year2023 Social Insurance Contributions19,730 EUR Personal Income Tax10,530 EUR Other-27,050 EUR Total3,210 EUR Number of employees9
Year2022 Social Insurance Contributions33,940 EUR Personal Income Tax20,630 EUR Other-3,830 EUR Total50,740 EUR Number of employees11
Year2021 Social Insurance Contributions46,890 EUR Personal Income Tax28,750 EUR Other-18,270 EUR Total57,370 EUR Number of employees13
Year2020 Social Insurance Contributions50,780 EUR Personal Income Tax29,730 EUR Other-125,650 EUR Total-45,140 EUR Number of employees11
Year2019 Social Insurance Contributions41,840 EUR Personal Income Tax23,990 EUR Other-164,750 EUR Total-98,920 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (231)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.06.2021 Amendments to the Articles of Association 12.05.2014 (TIF)
17.06.2021 Amendments to the Articles of Association 28.12.1999 (TIF)
Announcement regarding the legal address (1)
17.06.2021 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (33)
04.01.2022 Application 22.12.2021 (edoc) •
04.01.2022 Application 03.12.2021 (DOC) •
04.01.2022 Application 03.12.2021 (doc) •
04.01.2022 Application 22.12.2021 (DOCX) •
04.01.2022 Application 03.12.2021 (EDOC) •
04.01.2022 Application 22.12.2021 (docx) •
17.06.2021 Application 25.10.2006 (TIF) •
17.06.2021 Application 20.06.2007 (TIF) •
17.06.2021 Application 09.07.2009 (TIF) •
17.06.2021 Application 16.11.2009 (TIF) •
17.06.2021 Application 23.04.2010 (TIF) •
17.06.2021 Application 28.05.2010 (TIF) •
17.06.2021 Application 22.11.2012 (TIF) •
17.06.2021 Application 18.12.2012 (TIF) •
17.06.2021 Application 18.12.2012 (TIF) •
17.06.2021 Application 29.04.2014 (TIF) •
17.06.2021 Application 22.05.2014 (TIF) •
17.06.2021 Application 25.11.2015 (TIF) •
17.06.2021 Application 30.11.2015 (TIF) •
17.06.2021 Application 02.08.2016 (TIF) •
17.06.2021 Application 10.03.1994 (TIF) •
17.06.2021 Application 17.12.2002 (TIF) •
17.06.2021 Application 11.11.2004 (TIF) •
17.06.2021 Application 24.10.2006 (TIF) •
09.12.2019 Application 04.12.2019 (edoc) •
09.12.2019 Application 04.12.2019 (docx) •
09.12.2019 Application 04.12.2019 (docx) •
16.05.2019 Application 26.04.2019 (edoc) •
16.05.2019 Application 26.04.2019 (docx) •
16.05.2019 Application 26.04.2019 (docx) •
14.12.2018 Application 28.11.2018 (edoc) •
14.12.2018 Application 28.11.2018 (docx) •
30.11.2018 Application 29.11.2018 (TIF) •
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Appraisal reports (1)
09.06.2021 Appraisal reports 20.11.2012 (TIF) •
Articles of Association (5)
17.06.2021 Articles of Association 14.12.2012 (TIF)
17.06.2021 Articles of Association 14.12.2012 (TIF)
17.06.2021 Articles of Association (TIF)
17.06.2021 Articles of Association 11.11.2004 (TIF)
16.04.2018 Articles of Association 12.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
17.06.2021 Bank statements or other document regarding the payment of the equity 21.12.1993 (TIF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
09.06.2021 Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
Confirmation or consent to legal address (1)
17.06.2021 Confirmation or consent to legal address 24.01.1994 (TIF) •
Consent of a member of the Board / executive director (8)
04.01.2022 Consent of a member of the Board / executive director 03.12.2021 (doc) •
04.01.2022 Consent of a member of the Board / executive director 03.12.2021 (DOC) •
04.01.2022 Consent of a member of the Board / executive director 03.12.2021 (EDOC) •
17.06.2021 Consent of a member of the Board / executive director 13.10.2006 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 10.11.2009 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 27.11.2015 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 29.11.2018 (TIF) •
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Consent of members of the supervisory board (27)
04.01.2022 Consent of members of the supervisory board 22.11.2021 (pdf) •
04.01.2022 Consent of members of the supervisory board 22.11.2021 (edoc) •
04.01.2022 Consent of members of the supervisory board 22.11.2021 (PDF) •
17.06.2021 Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021 Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021 Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021 Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021 Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021 Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021 Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021 Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021 Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021 Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021 Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021 Consent of members of the supervisory board 02.10.2015 (TIF) •
17.06.2021 Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021 Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021 Consent of members of the supervisory board 12.10.2006 (TIF) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (jpeg) •
14.12.2018 Consent of members of the supervisory board 20.11.2018 (edoc) •
14.12.2018 Consent of members of the supervisory board 20.11.2018 (jpeg) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (jpeg) •
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Consent of the auditor (1)
17.06.2021 Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (5)
31.05.2021 Copy of the personal identification document 07.12.2011 (TIF) •
31.05.2021 Copy of the personal identification document 15.01.2019 (TIF) •
31.05.2021 Copy of the personal identification document 07.11.2017 (TIF) •
03.12.2019 Copy of the personal identification document 03.12.2019 (TIF) •
26.11.2019 Copy of the personal identification document 04.05.2018 (TIF) •
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Decisions / letters / protocols of public notaries (34)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 14.03.1994 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (EDOC) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (rtf) •
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Justification supporting beneficial ownership disclosure statement (25)
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 14.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 07.12.2020 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 09.10.2020 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 27.04.2021 (EDOC) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 27.04.2021 (DOC) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 11.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 31.05.2021 (PNG) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 04.12.2019 (edoc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 04.12.2019 (doc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (edoc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (doc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 04.12.2019 (doc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (doc) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 19.10.2018 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
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List of founders (1)
17.06.2021 List of founders 17.01.1994 (TIF) •
List of members of the Board / Supervisory Board (5)
04.01.2022 List of members of the Board / Supervisory Board 23.11.2021 (doc) •
04.01.2022 List of members of the Board / Supervisory Board 23.11.2021 (edoc) •
04.01.2022 List of members of the Board / Supervisory Board 23.11.2021 (DOC) •
14.12.2018 List of members of the Board / Supervisory Board 21.11.2018 (edoc) •
14.12.2018 List of members of the Board / Supervisory Board 21.11.2018 (docx) •
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Memorandum of association (1)
17.06.2021 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
17.06.2021 Notice of a member of the Board regarding the resignation 23.04.2010 (TIF) •
Other documents (1)
17.06.2021 Other documents 26.10.1992 (TIF) •
Power of attorney, act of empowerment (6)
17.06.2021 Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021 Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021 Power of attorney, act of empowerment 23.12.1999 (TIF) •
17.06.2021 Power of attorney, act of empowerment 08.02.2002 (TIF) •
17.06.2021 Power of attorney, act of empowerment 16.12.2002 (TIF) •
17.06.2021 Power of attorney, act of empowerment 11.11.2004 (TIF) •
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Protocols/decisions of a company/organisation (26)
04.01.2022 Protocols/decisions of a company/organisation 23.11.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 29.11.2021 (DOC) •
04.01.2022 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 29.11.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 23.11.2021 (DOC) •
04.01.2022 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 12.10.2006 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
14.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (doc) •
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Receipts on the publication and state fees (15)
17.06.2021 Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021 Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021 Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 22.12.1999 (TIF) •
17.06.2021 Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021 Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021 Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021 Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021 Receipts on the publication and state fees 24.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 24.10.2006 (TIF) •
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Registration certificates (4)
17.06.2021 Registration certificates 16.12.1993 (TIF) •
17.06.2021 Registration certificates 29.11.1991 (TIF) •
17.06.2021 Registration certificates 14.03.1994 (TIF) •
17.06.2021 Registration certificates 07.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
17.06.2021 Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
17.06.2021 Regulations for the increase/reduction of the equity 11.11.2004 (TIF)
Sample report (3)
17.06.2021 Sample report 25.10.2006 (TIF) •
17.06.2021 Sample report (TIF) •
17.06.2021 Sample report 06.01.1998 (TIF) •
Statement of the Board regarding the payment of the equity (2)
17.06.2021 Statement of the Board regarding the payment of the equity 18.12.2012 (TIF) •
17.06.2021 Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
Statement regarding the beneficial owners (10)
31.05.2021 Statement regarding the beneficial owners 31.05.2021 (EDOC) •
31.05.2021 Statement regarding the beneficial owners 31.05.2021 (DOCX) •
17.12.2018 Statement regarding the beneficial owners 11.12.2018 (edoc) •
17.12.2018 Statement regarding the beneficial owners 11.12.2018 (doc) •
22.05.2018 Statement regarding the beneficial owners 18.05.2018 (edoc) •
22.05.2018 Statement regarding the beneficial owners 18.05.2018 (doc) •
22.05.2018 Statement regarding the beneficial owners 18.05.2018 (doc) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (docx) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (docx) •
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Submission/Application (3)
17.06.2021 Submission/Application 26.01.1999 (TIF) •
17.06.2021 Submission/Application 12.01.2000 (TIF) •
17.06.2021 Submission/Application 19.12.2002 (TIF) •
2022 (24)
09.05.2022 2021 Annual report (full) (PDF)
04.01.2022 Application 22.12.2021 (edoc) •
04.01.2022 Application 03.12.2021 (DOC) •
04.01.2022 Application 03.12.2021 (doc) •
04.01.2022 Application 22.12.2021 (DOCX) •
04.01.2022 Application 03.12.2021 (EDOC) •
04.01.2022 Application 22.12.2021 (docx) •
04.01.2022 Consent of a member of the Board / executive director 03.12.2021 (doc) •
04.01.2022 Consent of a member of the Board / executive director 03.12.2021 (DOC) •
04.01.2022 Consent of a member of the Board / executive director 03.12.2021 (EDOC) •
04.01.2022 Consent of members of the supervisory board 22.11.2021 (pdf) •
04.01.2022 Consent of members of the supervisory board 22.11.2021 (edoc) •
04.01.2022 Consent of members of the supervisory board 22.11.2021 (PDF) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
04.01.2022 List of members of the Board / Supervisory Board 23.11.2021 (doc) •
04.01.2022 List of members of the Board / Supervisory Board 23.11.2021 (edoc) •
04.01.2022 List of members of the Board / Supervisory Board 23.11.2021 (DOC) •
04.01.2022 Protocols/decisions of a company/organisation 23.11.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 29.11.2021 (DOC) •
04.01.2022 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 29.11.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 23.11.2021 (DOC) •
04.01.2022 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
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2021 (148)
01.07.2021 2020 Annual report (full) (PDF)
17.06.2021 Amendments to the Articles of Association 12.05.2014 (TIF)
17.06.2021 Amendments to the Articles of Association 28.12.1999 (TIF)
17.06.2021 Announcement regarding the legal address 11.11.2004 (TIF) •
17.06.2021 Application 25.10.2006 (TIF) •
17.06.2021 Application 20.06.2007 (TIF) •
17.06.2021 Application 09.07.2009 (TIF) •
17.06.2021 Application 16.11.2009 (TIF) •
17.06.2021 Application 23.04.2010 (TIF) •
17.06.2021 Application 28.05.2010 (TIF) •
17.06.2021 Application 22.11.2012 (TIF) •
17.06.2021 Application 18.12.2012 (TIF) •
17.06.2021 Application 18.12.2012 (TIF) •
17.06.2021 Application 29.04.2014 (TIF) •
17.06.2021 Application 22.05.2014 (TIF) •
17.06.2021 Application 25.11.2015 (TIF) •
17.06.2021 Application 30.11.2015 (TIF) •
17.06.2021 Application 02.08.2016 (TIF) •
17.06.2021 Application 10.03.1994 (TIF) •
17.06.2021 Application 17.12.2002 (TIF) •
17.06.2021 Application 11.11.2004 (TIF) •
17.06.2021 Application 24.10.2006 (TIF) •
17.06.2021 Articles of Association 14.12.2012 (TIF)
17.06.2021 Articles of Association 14.12.2012 (TIF)
17.06.2021 Articles of Association (TIF)
17.06.2021 Articles of Association 11.11.2004 (TIF)
17.06.2021 Bank statements or other document regarding the payment of the equity 21.12.1993 (TIF) •
17.06.2021 Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
17.06.2021 Confirmation or consent to legal address 24.01.1994 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 13.10.2006 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 10.11.2009 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 27.11.2015 (TIF) •
17.06.2021 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021 Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021 Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021 Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021 Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021 Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021 Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021 Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021 Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021 Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021 Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021 Consent of members of the supervisory board 02.10.2015 (TIF) •
17.06.2021 Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021 Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021 Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021 Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021 Consent of the auditor 11.11.2004 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 14.03.1994 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
17.06.2021 Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
17.06.2021 List of founders 17.01.1994 (TIF) •
17.06.2021 Memorandum of association (TIF)
17.06.2021 Notice of a member of the Board regarding the resignation 23.04.2010 (TIF) •
17.06.2021 Other documents 26.10.1992 (TIF) •
17.06.2021 Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021 Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021 Power of attorney, act of empowerment 23.12.1999 (TIF) •
17.06.2021 Power of attorney, act of empowerment 08.02.2002 (TIF) •
17.06.2021 Power of attorney, act of empowerment 16.12.2002 (TIF) •
17.06.2021 Power of attorney, act of empowerment 11.11.2004 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
17.06.2021 Protocols/decisions of a company/organisation 12.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021 Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021 Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021 Receipts on the publication and state fees 22.12.1999 (TIF) •
17.06.2021 Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021 Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021 Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021 Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021 Receipts on the publication and state fees 24.10.2006 (TIF) •
17.06.2021 Receipts on the publication and state fees 24.10.2006 (TIF) •
17.06.2021 Registration certificates 16.12.1993 (TIF) •
17.06.2021 Registration certificates 29.11.1991 (TIF) •
17.06.2021 Registration certificates 14.03.1994 (TIF) •
17.06.2021 Registration certificates 07.12.2004 (TIF) •
17.06.2021 Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
17.06.2021 Regulations for the increase/reduction of the equity 11.11.2004 (TIF)
17.06.2021 Sample report 25.10.2006 (TIF) •
17.06.2021 Sample report (TIF) •
17.06.2021 Sample report 06.01.1998 (TIF) •
17.06.2021 Statement of the Board regarding the payment of the equity 18.12.2012 (TIF) •
17.06.2021 Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
17.06.2021 Submission/Application 26.01.1999 (TIF) •
17.06.2021 Submission/Application 12.01.2000 (TIF) •
17.06.2021 Submission/Application 19.12.2002 (TIF) •
09.06.2021 Appraisal reports 20.11.2012 (TIF) •
09.06.2021 Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
31.05.2021 Copy of the personal identification document 07.12.2011 (TIF) •
31.05.2021 Copy of the personal identification document 15.01.2019 (TIF) •
31.05.2021 Copy of the personal identification document 07.11.2017 (TIF) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 14.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 07.12.2020 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 09.10.2020 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 27.04.2021 (EDOC) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 27.04.2021 (DOC) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 11.01.2021 (TIF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 31.05.2021 (PNG) •
31.05.2021 Statement regarding the beneficial owners 31.05.2021 (EDOC) •
31.05.2021 Statement regarding the beneficial owners 31.05.2021 (DOCX) •
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2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (23)
09.12.2019 Application 04.12.2019 (edoc) •
09.12.2019 Application 04.12.2019 (docx) •
09.12.2019 Application 04.12.2019 (docx) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 04.12.2019 (edoc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 04.12.2019 (doc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (edoc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (doc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 04.12.2019 (doc) •
09.12.2019 Justification supporting beneficial ownership disclosure statement 29.11.2019 (doc) •
03.12.2019 Copy of the personal identification document 03.12.2019 (TIF) •
26.11.2019 Copy of the personal identification document 04.05.2018 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 19.10.2018 (TIF) •
26.11.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.05.2019 Application 26.04.2019 (edoc) •
16.05.2019 Application 26.04.2019 (docx) •
16.05.2019 Application 26.04.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (33)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018 Statement regarding the beneficial owners 11.12.2018 (edoc) •
17.12.2018 Statement regarding the beneficial owners 11.12.2018 (doc) •
14.12.2018 Application 28.11.2018 (edoc) •
14.12.2018 Application 28.11.2018 (docx) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (jpeg) •
14.12.2018 Consent of members of the supervisory board 20.11.2018 (edoc) •
14.12.2018 Consent of members of the supervisory board 20.11.2018 (jpeg) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018 Consent of members of the supervisory board 21.11.2018 (jpeg) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018 List of members of the Board / Supervisory Board 21.11.2018 (edoc) •
14.12.2018 List of members of the Board / Supervisory Board 21.11.2018 (docx) •
14.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (doc) •
30.11.2018 Application 29.11.2018 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 29.11.2018 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (EDOC) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Statement regarding the beneficial owners 18.05.2018 (edoc) •
22.05.2018 Statement regarding the beneficial owners 18.05.2018 (doc) •
22.05.2018 Statement regarding the beneficial owners 18.05.2018 (doc) •
26.04.2018 2017 Annual report (full) (PDF)
16.04.2018 Articles of Association 12.05.2014 (TIF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (docx) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (docx) •
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2016 (2)
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (rtf) •
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