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Nasdaq CSD SE

Basic information
Status Registered
Name Nasdaq CSD SE
Legal form European Company 
Reg. No 40003242879
Reg. date 09.01.1995
Register Commercial Register
Legal Address Vaļņu iela 1, Rīga, LV-1050
Registered share capital, date 29,228,000 EUR, 19.02.2019
Paid-in share capital, date 29,228,000 EUR, 19.02.2019
NACE 66.11 Administration of financial markets
VAT payer
LV40003242879 Registered Excluded
02.03.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.11.2020
Interest in other entities, reorganizations, branches
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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 9,690,801 EUR Net profit 2,030,240 EUR Equity 36,410,789 EUR Date submitted02.12.2021 Number of employees 59
Year2019 Net sales 6,302,786 EUR Net profit 2,453,149 EUR Equity 37,021,038 EUR Date submitted04.01.2021 Number of employees 44
Year2018 Net sales 6,016,431 EUR Net profit 843,274 EUR Equity 11,302,889 EUR Date submitted20.05.2019 Number of employees 44
Year2017 Net sales 7,250,745 EUR Net profit 1,162,345 EUR Equity 10,459,615 EUR Date submitted11.05.2018 Number of employees 43
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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 Contributions216,970 EUR Personal Income Tax121,480 EUR Other302,940 EUR Total641,390 EUR Number of employees15
Year2023 Social Insurance Contributions204,500 EUR Personal Income Tax114,310 EUR Other223,010 EUR Total541,820 EUR Number of employees15
Year2022 Social Insurance Contributions240,020 EUR Personal Income Tax135,740 EUR Other268,050 EUR Total643,810 EUR Number of employees17
Year2021 Social Insurance Contributions186,310 EUR Personal Income Tax107,450 EUR Other212,840 EUR Total506,600 EUR Number of employees18
Year2020 Social Insurance Contributions208,980 EUR Personal Income Tax107,240 EUR Other133,860 EUR Total450,080 EUR Number of employees17
Year2019 Social Insurance Contributions216,720 EUR Personal Income Tax112,360 EUR Other163,550 EUR Total492,630 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (258)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
18.02.2019 Acceptance-conveyance act 18.02.2019 (EDOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (EDOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (EDOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (DOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (DOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (DOC) •
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Amendments to the Articles of Association (7)
18.02.2019 Amendments to the Articles of Association 18.02.2019 (DOC)
18.02.2019 Amendments to the Articles of Association 18.02.2019 (EDOC) •
22.12.2016 Amendments to the Articles of Association 22.12.2016 (docx)
22.12.2016 Amendments to the Articles of Association 22.12.2016 (docx)
22.12.2016 Amendments to the Articles of Association 22.12.2016 (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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Announcement regarding the reorganisation (1)
18.06.2019 Announcement regarding the reorganisation 18.06.2019 (TIF) •
Annual report (full) (4)
02.12.2021 2020 Annual report (full) (PDF)
04.01.2021 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (38)
27.11.2020 Application 26.11.2020 (EDOC) •
27.11.2020 Application 26.11.2020 (docx) •
27.11.2020 Application 26.11.2020 (docx) •
19.05.2020 Application 19.05.2020 (EDOC) •
19.05.2020 Application 19.05.2020 (docx) •
19.05.2020 Application 19.05.2020 (docx) •
29.10.2019 Application 28.10.2019 (EDOC) •
29.10.2019 Application 28.10.2019 (docx) •
29.10.2019 Application 28.10.2019 (docx) •
05.07.2019 Application 04.07.2019 (EDOC) •
05.07.2019 Application 04.07.2019 (docx) •
05.07.2019 Application 04.07.2019 (docx) •
18.06.2019 Application 18.06.2019 (TIF) •
07.03.2019 Application 12.09.2017 (EDOC) •
07.03.2019 Application 12.09.2017 (docx) •
07.03.2019 Application 12.09.2017 (EDOC) •
07.03.2019 Application 12.09.2017 (docx) •
07.03.2019 Application 12.09.2017 (docx) •
07.03.2019 Application 12.09.2017 (docx) •
18.02.2019 Application 18.02.2019 (TIF) •
21.09.2017 Application 20.09.2017 (EDOC) •
21.09.2017 Application 20.09.2017 (EDOC) •
21.09.2017 Application 20.09.2017 (docx) •
21.09.2017 Application 20.09.2017 (docx) •
27.04.2017 Application 27.04.2017 (EDOC) •
27.04.2017 Application 27.04.2017 (docx) •
27.04.2017 Application 27.04.2017 (docx) •
22.12.2016 Application 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (docx) •
22.12.2016 Application 22.12.2016 (docx) •
15.04.2016 Application 15.04.2016 (EDOC) •
16.03.2016 Application 15.03.2016 (EDOC) •
16.03.2016 Application 15.03.2016 (doc) •
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) •
19.03.2013 Application 19.03.2013 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (6)
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (EDOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (EDOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (EDOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (DOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (DOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (DOC) •
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Appraisal reports (1)
18.02.2019 Appraisal reports 17.01.2019 (TIF) •
Articles of Association (11)
18.02.2019 Articles of Association 18.02.2019 (DOCX)
18.02.2019 Articles of Association 18.02.2019 (EDOC) •
15.09.2017 Articles of Association 12.04.2017 (docx)
15.09.2017 Articles of Association 12.04.2017 (EDOC) •
05.07.2017 Articles of Association (TIF)
05.07.2017 Articles of Association (TIF)
22.12.2016 Articles of Association 16.12.2016 (docx)
22.12.2016 Articles of Association 16.12.2016 (docx)
22.12.2016 Articles of Association 16.12.2016 (EDOC) •
17.04.2014 Articles of Association 17.04.2014 (docx)
17.04.2014 Articles of Association 17.04.2014 (EDOC) •
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Consent of a member of the Board / executive director (30)
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (ASICE) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (EDOC) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (EDOC) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (pdf) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
02.12.2019 Consent of a member of the Board / executive director 29.11.2019 (EDOC) •
02.12.2019 Consent of a member of the Board / executive director 29.11.2019 (pdf) •
02.12.2019 Consent of a member of the Board / executive director 29.11.2019 (pdf) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (EDOC) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (EDOC) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (PDF) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (PDF) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
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 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 15.03.2016 (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) •
19.05.2015 Consent of a member of the Board / executive director 15.04.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF) •
19.03.2013 Consent of a member of the Board / executive director 19.03.2013 (EDOC) •
19.03.2013 Consent of a member of the Board / executive director 19.03.2013 (EDOC) •
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Consent of members of the supervisory board (18)
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
05.07.2019 Consent of members of the supervisory board 19.06.2019 (EDOC) •
05.07.2019 Consent of members of the supervisory board 19.06.2019 (doc) •
05.07.2019 Consent of members of the supervisory board 19.06.2019 (doc) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (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 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 Consent of members of the supervisory board 10.04.2017 (TIF) •
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Consolidated financial statement (1)
20.12.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (25)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
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) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (EDOC) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (rtf) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (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) •
18.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (EDOC) •
23.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2020 (TIF)
18.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2017 (TIF)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2017 (TIF)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2017 (TIF)
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List of members of the Board / Supervisory Board (16)
27.11.2020 List of members of the Board / Supervisory Board 26.11.2020 (EDOC) •
27.11.2020 List of members of the Board / Supervisory Board 26.11.2020 (doc) •
27.11.2020 List of members of the Board / Supervisory Board 26.11.2020 (doc) •
29.10.2019 List of members of the Board / Supervisory Board 28.10.2019 (EDOC) •
29.10.2019 List of members of the Board / Supervisory Board 28.10.2019 (doc) •
29.10.2019 List of members of the Board / Supervisory Board 28.10.2019 (doc) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (EDOC) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (doc) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (doc) •
27.04.2017 List of members of the Board / Supervisory Board 27.04.2017 (EDOC) •
27.04.2017 List of members of the Board / Supervisory Board 27.04.2017 (doc) •
27.04.2017 List of members of the Board / Supervisory Board 27.04.2017 (doc) •
15.04.2016 List of members of the Board / Supervisory Board 15.04.2016 (EDOC) •
15.04.2016 List of members of the Board / Supervisory Board 15.04.2016 (doc) •
16.03.2016 List of members of the Board / Supervisory Board 15.03.2016 (EDOC) •
16.03.2016 List of members of the Board / Supervisory Board 15.03.2016 (doc) •
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Memorandum of association (1)
31.03.2017 Memorandum of association 16.12.1994 (TIF)
Other documents (7)
05.12.2017 Other documents 12.09.2017 (EDOC) •
05.12.2017 Other documents 12.09.2017 (docx) •
05.12.2017 Other documents 12.09.2017 (docx) •
07.05.2015 Other documents 07.05.2015 (EDOC) •
07.05.2015 Other documents 07.05.2015 (doc) •
17.04.2014 Other documents 17.04.2014 (EDOC) •
17.04.2014 Other documents 17.04.2014 (doc) •
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Power of attorney, act of empowerment (15)
05.09.2019 Power of attorney, act of empowerment 05.09.2019 (EDOC) •
05.09.2019 Power of attorney, act of empowerment 05.09.2019 (doc) •
05.09.2019 Power of attorney, act of empowerment 05.09.2019 (doc) •
05.08.2019 Power of attorney, act of empowerment 02.08.2019 (EDOC) •
05.08.2019 Power of attorney, act of empowerment 02.08.2019 (pdf) •
05.08.2019 Power of attorney, act of empowerment 02.08.2019 (pdf) •
18.06.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 18.02.2019 (EDOC) •
18.02.2019 Power of attorney, act of empowerment 29.01.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 28.01.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 01.02.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 18.02.2019 (DOC) •
22.12.2016 Power of attorney, act of empowerment 21.12.2016 (EDOC) •
22.12.2016 Power of attorney, act of empowerment 21.12.2016 (pdf) •
22.12.2016 Power of attorney, act of empowerment 21.12.2016 (pdf) •
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Protocols/decisions of a company/organisation (44)
27.11.2020 Protocols/decisions of a company/organisation 26.11.2020 (ASICE) •
27.11.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (EDOC) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (pdf) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (pdf) •
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (EDOC) •
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (pdf) •
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (pdf) •
05.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (EDOC) •
05.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (pdf) •
05.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (pdf) •
18.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (EDOC) •
18.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (DOC) •
05.12.2017 Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 12.09.2017 (EDOC) •
05.12.2017 Protocols/decisions of a company/organisation 12.04.2017 (PDF) •
05.12.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
05.12.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
21.09.2017 Protocols/decisions of a company/organisation 18.09.2017 (PDF) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (EDOC) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (docx) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (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 (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) •
13.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
13.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (docx) •
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 17.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (docx) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (doc) •
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Regulations for the increase/reduction of the equity (5)
18.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (DOC)
18.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (EDOC) •
22.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (doc)
22.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (doc)
22.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (TIF)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (TIF)
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2017 (doc)
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2017 (doc)
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (5)
18.02.2019 Statement of the Board regarding the payment of the equity 18.02.2019 (EDOC) •
18.02.2019 Statement of the Board regarding the payment of the equity 18.02.2019 (DOC) •
22.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (EDOC) •
22.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (doc) •
22.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (doc) •
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Submission/Application (3)
19.05.2020 Submission/Application 19.05.2020 (EDOC) •
19.05.2020 Submission/Application 19.05.2020 (docx) •
19.05.2020 Submission/Application 19.05.2020 (docx) •
2021 (3)
20.12.2021 2020 Consolidated financial statement (PDF)
02.12.2021 2020 Annual report (full) (PDF)
04.01.2021 2019 Annual report (full) (PDF)
2020 (32)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
27.11.2020 Application 26.11.2020 (EDOC) •
27.11.2020 Application 26.11.2020 (docx) •
27.11.2020 Application 26.11.2020 (docx) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (ASICE) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (EDOC) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (EDOC) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (pdf) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 Consent of a member of the Board / executive director 26.11.2020 (doc) •
27.11.2020 List of members of the Board / Supervisory Board 26.11.2020 (EDOC) •
27.11.2020 List of members of the Board / Supervisory Board 26.11.2020 (doc) •
27.11.2020 List of members of the Board / Supervisory Board 26.11.2020 (doc) •
27.11.2020 Protocols/decisions of a company/organisation 26.11.2020 (ASICE) •
27.11.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
19.05.2020 Application 19.05.2020 (EDOC) •
19.05.2020 Application 19.05.2020 (docx) •
19.05.2020 Application 19.05.2020 (docx) •
19.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2020 (TIF)
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (EDOC) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (pdf) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
19.05.2020 Protocols/decisions of a company/organisation 03.09.2019 (pdf) •
19.05.2020 Submission/Application 19.05.2020 (EDOC) •
19.05.2020 Submission/Application 19.05.2020 (docx) •
19.05.2020 Submission/Application 19.05.2020 (docx) •
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2019 (88)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
02.12.2019 Consent of a member of the Board / executive director 29.11.2019 (EDOC) •
02.12.2019 Consent of a member of the Board / executive director 29.11.2019 (pdf) •
02.12.2019 Consent of a member of the Board / executive director 29.11.2019 (pdf) •
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (EDOC) •
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (pdf) •
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (pdf) •
29.10.2019 Application 28.10.2019 (EDOC) •
29.10.2019 Application 28.10.2019 (docx) •
29.10.2019 Application 28.10.2019 (docx) •
29.10.2019 List of members of the Board / Supervisory Board 28.10.2019 (EDOC) •
29.10.2019 List of members of the Board / Supervisory Board 28.10.2019 (doc) •
29.10.2019 List of members of the Board / Supervisory Board 28.10.2019 (doc) •
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) •
05.09.2019 Power of attorney, act of empowerment 05.09.2019 (EDOC) •
05.09.2019 Power of attorney, act of empowerment 05.09.2019 (doc) •
05.09.2019 Power of attorney, act of empowerment 05.09.2019 (doc) •
05.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (EDOC) •
05.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (pdf) •
05.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (pdf) •
05.08.2019 Power of attorney, act of empowerment 02.08.2019 (EDOC) •
05.08.2019 Power of attorney, act of empowerment 02.08.2019 (pdf) •
05.08.2019 Power of attorney, act of empowerment 02.08.2019 (pdf) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
08.07.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
05.07.2019 Application 04.07.2019 (EDOC) •
05.07.2019 Application 04.07.2019 (docx) •
05.07.2019 Application 04.07.2019 (docx) •
05.07.2019 Consent of members of the supervisory board 19.06.2019 (EDOC) •
05.07.2019 Consent of members of the supervisory board 19.06.2019 (doc) •
05.07.2019 Consent of members of the supervisory board 19.06.2019 (doc) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (EDOC) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (doc) •
05.07.2019 List of members of the Board / Supervisory Board 04.07.2019 (doc) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (EDOC) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (rtf) •
18.06.2019 Announcement regarding the reorganisation 18.06.2019 (TIF) •
18.06.2019 Application 18.06.2019 (TIF) •
18.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
18.06.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (TIF)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (TIF)
20.05.2019 2018 Annual report (full) (PDF)
07.03.2019 Application 12.09.2017 (EDOC) •
07.03.2019 Application 12.09.2017 (docx) •
07.03.2019 Application 12.09.2017 (EDOC) •
07.03.2019 Application 12.09.2017 (docx) •
07.03.2019 Application 12.09.2017 (docx) •
07.03.2019 Application 12.09.2017 (docx) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (EDOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (EDOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (EDOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (DOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (DOC) •
18.02.2019 Acceptance-conveyance act 18.02.2019 (DOC) •
18.02.2019 Amendments to the Articles of Association 18.02.2019 (DOC)
18.02.2019 Amendments to the Articles of Association 18.02.2019 (EDOC) •
18.02.2019 Application 18.02.2019 (TIF) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (EDOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (EDOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (EDOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (DOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (DOC) •
18.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (DOC) •
18.02.2019 Appraisal reports 17.01.2019 (TIF) •
18.02.2019 Articles of Association 18.02.2019 (DOCX)
18.02.2019 Articles of Association 18.02.2019 (EDOC) •
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
18.02.2019 Power of attorney, act of empowerment 18.02.2019 (EDOC) •
18.02.2019 Power of attorney, act of empowerment 29.01.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 28.01.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 01.02.2019 (TIF) •
18.02.2019 Power of attorney, act of empowerment 18.02.2019 (DOC) •
18.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (EDOC) •
18.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (DOC) •
18.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (DOC)
18.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (EDOC) •
18.02.2019 Statement of the Board regarding the payment of the equity 18.02.2019 (EDOC) •
18.02.2019 Statement of the Board regarding the payment of the equity 18.02.2019 (DOC) •
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (59)
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (EDOC) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (EDOC) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (PDF) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (PDF) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of a member of the Board / executive director 11.09.2017 (doc) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2017 (TIF)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2017 (TIF)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2017 (TIF)
05.12.2017 Other documents 12.09.2017 (EDOC) •
05.12.2017 Other documents 12.09.2017 (docx) •
05.12.2017 Other documents 12.09.2017 (docx) •
05.12.2017 Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 12.09.2017 (EDOC) •
05.12.2017 Protocols/decisions of a company/organisation 12.04.2017 (PDF) •
05.12.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
05.12.2017 Protocols/decisions of a company/organisation 12.09.2017 (doc) •
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2017 (doc)
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2017 (doc)
05.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2017 (EDOC) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
21.09.2017 Application 20.09.2017 (EDOC) •
21.09.2017 Application 20.09.2017 (EDOC) •
21.09.2017 Application 20.09.2017 (docx) •
21.09.2017 Application 20.09.2017 (docx) •
21.09.2017 Protocols/decisions of a company/organisation 18.09.2017 (PDF) •
15.09.2017 Articles of Association 12.04.2017 (docx)
15.09.2017 Articles of Association 12.04.2017 (EDOC) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
05.07.2017 Articles of Association (TIF)
05.07.2017 Articles of Association (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
27.04.2017 Application 27.04.2017 (EDOC) •
27.04.2017 Application 27.04.2017 (docx) •
27.04.2017 Application 27.04.2017 (docx) •
27.04.2017 List of members of the Board / Supervisory Board 27.04.2017 (EDOC) •
27.04.2017 List of members of the Board / Supervisory Board 27.04.2017 (doc) •
27.04.2017 List of members of the Board / Supervisory Board 27.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (EDOC) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
27.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (doc) •
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 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 Consent of members of the supervisory board 10.04.2017 (TIF) •
31.03.2017 Memorandum of association 16.12.1994 (TIF)
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2016 (47)
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
22.12.2016 Amendments to the Articles of Association 22.12.2016 (docx)
22.12.2016 Amendments to the Articles of Association 22.12.2016 (docx)
22.12.2016 Amendments to the Articles of Association 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (docx) •
22.12.2016 Application 22.12.2016 (docx) •
22.12.2016 Articles of Association 16.12.2016 (docx)
22.12.2016 Articles of Association 16.12.2016 (docx)
22.12.2016 Articles of Association 16.12.2016 (EDOC) •
22.12.2016 Power of attorney, act of empowerment 21.12.2016 (EDOC) •
22.12.2016 Power of attorney, act of empowerment 21.12.2016 (pdf) •
22.12.2016 Power of attorney, act of empowerment 21.12.2016 (pdf) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (EDOC) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (docx) •
22.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (docx) •
22.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (doc)
22.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (doc)
22.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC) •
22.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (EDOC) •
22.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (doc) •
22.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (doc) •
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 List of members of the Board / Supervisory Board 15.04.2016 (EDOC) •
15.04.2016 List of members of the Board / Supervisory Board 15.04.2016 (doc) •
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 (doc) •
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 15.03.2016 (EDOC) •
16.03.2016 Application 15.03.2016 (doc) •
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 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 15.03.2016 (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 15.03.2016 (EDOC) •
16.03.2016 List of members of the Board / Supervisory Board 15.03.2016 (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 (12)
19.05.2015 Consent of a member of the Board / executive director 15.04.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF) •
19.05.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (EDOC) •
13.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
13.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (docx) •
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)
23.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (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 (docx)
17.04.2014 Articles of Association 17.04.2014 (EDOC) •
17.04.2014 Other documents 17.04.2014 (EDOC) •
17.04.2014 Other documents 17.04.2014 (doc) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (EDOC) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (docx) •
17.04.2014 Protocols/decisions of a company/organisation 17.04.2014 (doc) •
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2013 (3)
19.03.2013 Application 19.03.2013 (EDOC) •
19.03.2013 Consent of a member of the Board / executive director 19.03.2013 (EDOC) •
19.03.2013 Consent of a member of the Board / executive director 19.03.2013 (EDOC) •
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