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SIA "Olympic Casino Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003264397

Reg. date

30.08.1995

Commercial Register

Legal Address

Rīga, Kronvalda bulvāris 3, LV-1010

Registered share capital, date

17,216,154 EUR, 30.03.2020

Paid-in share capital, date

17,216,154 EUR, 30.03.2020

NACE

92.00 Gambling and betting activities

VAT payer

LV40003264397	Registered	Excluded
	28.06.2004	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

03.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 29,872,169 EUR	Net profit 33,540 EUR	Equity 60,957,329 EUR	Date submitted01.11.2021	Number of employees 803
Year2019	Net sales 65,727,998 EUR	Net profit 23,388,349 EUR	Equity 60,923,789 EUR	Date submitted01.06.2020	Number of employees 923
Year2018	Net sales 61,898,216 EUR	Net profit 20,318,746 EUR	Equity 59,120,611 EUR	Date submitted18.07.2019	Number of employees 910
Year2017	Net sales 61,918,233 EUR	Net profit 21,544,224 EUR	Equity 38,801,865 EUR	Date submitted27.07.2018	Number of employees 845
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions4,866,160 EUR	Personal Income Tax2,742,290 EUR	Other9,173,100 EUR	Total16,781,550 EUR	Number of employees660
Year2023	Social Insurance Contributions4,933,350 EUR	Personal Income Tax2,650,550 EUR	Other8,216,630 EUR	Total15,800,530 EUR	Number of employees733
Year2022	Social Insurance Contributions4,632,920 EUR	Personal Income Tax2,322,030 EUR	Other7,015,060 EUR	Total13,970,010 EUR	Number of employees726
Year2021	Social Insurance Contributions1,260,570 EUR	Personal Income Tax479,110 EUR	Other1,961,830 EUR	Total3,701,510 EUR	Number of employees694
Year2020	Social Insurance Contributions2,572,360 EUR	Personal Income Tax1,223,130 EUR	Other5,891,670 EUR	Total9,687,160 EUR	Number of employees786
Year2019	Social Insurance Contributions4,050,780 EUR	Personal Income Tax2,142,340 EUR	Other5,989,360 EUR	Total12,182,480 EUR	Number of employees900

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

Documents (in Latvian) (225)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
26.03.2020	Amendments to the Articles of Association 23.03.2020 (docx)
26.03.2020	Amendments to the Articles of Association 23.03.2020 (EDOC) •
30.11.2018	Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018	Amendments to the Articles of Association 25.01.1996 (TIF)
30.11.2018	Amendments to the Articles of Association 15.02.1996 (TIF)
30.11.2018	Amendments to the Articles of Association (TIF)
30.11.2018	Amendments to the Articles of Association 27.06.2003 (TIF)
30.11.2018	Amendments to the Articles of Association 22.12.2003 (TIF)
30.11.2018	Amendments to the Articles of Association 24.05.2004 (TIF)
30.11.2018	Amendments to the Articles of Association 20.12.2004 (TIF)
30.11.2018	Amendments to the Articles of Association 15.05.2006 (TIF)
30.11.2018	Amendments to the Articles of Association 07.07.2006 (TIF)
30.11.2018	Amendments to the Articles of Association 22.08.2006 (TIF)
30.11.2018	Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018	Amendments to the Articles of Association 16.05.2014 (TIF)
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Annual report (full) (4)
01.11.2021	2020 Annual report (full) (PDF)
01.06.2020	2019 Annual report (full) (PDF)
18.07.2019	2018 Annual report (full) (PDF)
27.07.2018	2017 Annual report (full) (PDF)
Show all
Application (10)
03.03.2022	Application 02.03.2022 (edoc) •
03.03.2022	Application 02.03.2022 (docx) •
03.03.2022	Application 02.03.2022 (DOCX) •
19.05.2020	Application 22.04.2020 (EDOC) •
19.05.2020	Application 22.04.2020 (docx) •
19.05.2020	Application 22.04.2020 (docx) •
26.03.2020	Application 26.03.2020 (EDOC) •
26.03.2020	Application 26.03.2020 (docx) •
09.01.2019	Application 08.01.2019 (TIF) •
08.03.2018	Application 19.12.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
26.03.2020	Application of shareholders or third persons for the acquisition of shares 23.03.2020 (ASICE) •
26.03.2020	Application of shareholders or third persons for the acquisition of shares 23.03.2020 (docx) •
Articles of Association (15)
26.03.2020	Articles of Association 23.03.2020 (docx)
26.03.2020	Articles of Association 23.03.2020 (EDOC) •
30.11.2018	Articles of Association 19.08.1995 (TIF)
30.11.2018	Articles of Association 30.08.2002 (TIF)
30.11.2018	Articles of Association 08.08.2003 (TIF)
30.11.2018	Articles of Association 22.12.2003 (TIF)
30.11.2018	Articles of Association 24.05.2004 (TIF)
30.11.2018	Articles of Association 20.12.2004 (TIF)
30.11.2018	Articles of Association 15.05.2006 (TIF)
30.11.2018	Articles of Association 07.07.2006 (TIF)
30.11.2018	Articles of Association 22.08.2006 (TIF)
30.11.2018	Articles of Association 06.03.2007 (TIF)
30.11.2018	Articles of Association 16.05.2014 (TIF)
30.11.2018	Articles of Association 16.05.2014 (TIF)
10.05.2018	Articles of Association 16.05.2014 (TIF)
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Copy of the personal identification document (14)
03.03.2022	Copy of the personal identification document 10.06.2020 (edoc) •
03.03.2022	Copy of the personal identification document 10.06.2020 (DOCX) •
03.03.2022	Copy of the personal identification document 10.06.2020 (edoc) •
03.03.2022	Copy of the personal identification document 10.06.2020 (EDOC) •
03.03.2022	Copy of the personal identification document 19.09.2017 (EDOC) •
03.03.2022	Copy of the personal identification document 19.09.2017 (edoc) •
03.03.2022	Copy of the personal identification document 19.09.2017 (edoc) •
03.03.2022	Copy of the personal identification document 19.09.2017 (DOCX) •
28.05.2020	Copy of the personal identification document 21.08.2019 (PDF) •
28.05.2020	Copy of the personal identification document 13.06.2016 (PDF) •
28.05.2020	Copy of the personal identification document 21.10.2016 (PDF) •
28.05.2020	Copy of the personal identification document 21.10.2016 (pdf) •
28.05.2020	Copy of the personal identification document 13.06.2016 (pdf) •
28.05.2020	Copy of the personal identification document 21.08.2019 (pdf) •
Show all
Decisions / letters / protocols of public notaries (12)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
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Documents attesting the transfer of shares (1)
09.01.2019	Documents attesting the transfer of shares 08.01.2019 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (85)
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (DOCX) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (DOCX) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (EDOC) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (DOCX) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (edoc) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (EDOC) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 28.05.2020 (docx) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 24.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 24.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 20.11.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 20.11.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 03.02.2020 (edoc) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 28.05.2020 (docx) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
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Memorandum of association (1)
30.11.2018	Memorandum of association 20.06.1995 (TIF)
Other documents (1)
26.03.2020	Other documents 18.03.2020 (ASICE) •
Power of attorney, act of empowerment (3)
09.01.2019	Power of attorney, act of empowerment 04.12.2018 (TIF) •
08.03.2018	Power of attorney, act of empowerment 20.05.2016 (TIF) •
08.03.2018	Power of attorney, act of empowerment 15.12.2016 (TIF) •
Protocols/decisions of a company/organisation (40)
19.05.2020	Protocols/decisions of a company/organisation 21.04.2020 (ASICE) •
19.05.2020	Protocols/decisions of a company/organisation 21.04.2020 (docx) •
26.03.2020	Protocols/decisions of a company/organisation 23.03.2020 (ASICE) •
26.03.2020	Protocols/decisions of a company/organisation 23.03.2020 (docx) •
30.11.2018	Protocols/decisions of a company/organisation 19.08.1995 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.01.1996 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 10.02.1996 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 14.09.1996 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 13.10.2001 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
08.03.2018	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
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Regulations for the increase/reduction of the equity (5)
19.05.2020	Regulations for the increase/reduction of the equity 21.04.2020 (docx)
19.05.2020	Regulations for the increase/reduction of the equity 21.04.2020 (ASICE) •
26.03.2020	Regulations for the increase/reduction of the equity 23.03.2020 (docx)
26.03.2020	Regulations for the increase/reduction of the equity 23.03.2020 (ASICE) •
30.11.2018	Regulations for the increase/reduction of the equity 24.05.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
08.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
08.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
08.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2016 (TIF)
Shareholders’ register (5)
26.03.2020	Shareholders’ register 23.03.2020 (docx)
26.03.2020	Shareholders’ register 23.03.2020 (EDOC) •
09.01.2019	Shareholders’ register 08.01.2019 (TIF)
03.12.2018	Shareholders’ register 28.12.2015 (TIF)
10.07.2014	Shareholders’ register 16.05.2014 (TIF)
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Statement regarding the beneficial owners (6)
03.03.2022	Statement regarding the beneficial owners 24.01.2022 (edoc) •
03.03.2022	Statement regarding the beneficial owners 24.01.2022 (DOCX) •
03.03.2022	Statement regarding the beneficial owners 24.01.2022 (docx) •
28.05.2020	Statement regarding the beneficial owners 28.05.2020 (EDOC) •
28.05.2020	Statement regarding the beneficial owners 28.05.2020 (docx) •
28.05.2020	Statement regarding the beneficial owners 28.05.2020 (docx) •
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Submission/Application (1)
30.11.2018	Submission/Application 22.05.1997 (TIF) •
2022 (73)
03.03.2022	Application 02.03.2022 (edoc) •
03.03.2022	Application 02.03.2022 (docx) •
03.03.2022	Application 02.03.2022 (DOCX) •
03.03.2022	Copy of the personal identification document 10.06.2020 (edoc) •
03.03.2022	Copy of the personal identification document 10.06.2020 (DOCX) •
03.03.2022	Copy of the personal identification document 10.06.2020 (edoc) •
03.03.2022	Copy of the personal identification document 10.06.2020 (EDOC) •
03.03.2022	Copy of the personal identification document 19.09.2017 (EDOC) •
03.03.2022	Copy of the personal identification document 19.09.2017 (edoc) •
03.03.2022	Copy of the personal identification document 19.09.2017 (edoc) •
03.03.2022	Copy of the personal identification document 19.09.2017 (DOCX) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (DOCX) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (DOCX) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 27.01.2022 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 25.09.2021 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 30.12.2016 (EDOC) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
03.03.2022	Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
03.03.2022	Statement regarding the beneficial owners 24.01.2022 (edoc) •
03.03.2022	Statement regarding the beneficial owners 24.01.2022 (DOCX) •
03.03.2022	Statement regarding the beneficial owners 24.01.2022 (docx) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (EDOC) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (DOCX) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (edoc) •
02.03.2022	Justification supporting beneficial ownership disclosure statement 27.10.2021 (EDOC) •
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2021 (1)
01.11.2021	2020 Annual report (full) (PDF)
2020 (67)
01.06.2020	2019 Annual report (full) (PDF)
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
28.05.2020	Copy of the personal identification document 21.08.2019 (PDF) •
28.05.2020	Copy of the personal identification document 13.06.2016 (PDF) •
28.05.2020	Copy of the personal identification document 21.10.2016 (PDF) •
28.05.2020	Copy of the personal identification document 21.10.2016 (pdf) •
28.05.2020	Copy of the personal identification document 13.06.2016 (pdf) •
28.05.2020	Copy of the personal identification document 21.08.2019 (pdf) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 28.05.2020 (docx) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 24.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 24.08.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 20.11.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 20.11.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 03.02.2020 (edoc) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 25.05.2020 (pdf) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 28.05.2020 (docx) •
28.05.2020	Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
28.05.2020	Statement regarding the beneficial owners 28.05.2020 (EDOC) •
28.05.2020	Statement regarding the beneficial owners 28.05.2020 (docx) •
28.05.2020	Statement regarding the beneficial owners 28.05.2020 (docx) •
19.05.2020	Application 22.04.2020 (EDOC) •
19.05.2020	Application 22.04.2020 (docx) •
19.05.2020	Application 22.04.2020 (docx) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
19.05.2020	Protocols/decisions of a company/organisation 21.04.2020 (ASICE) •
19.05.2020	Protocols/decisions of a company/organisation 21.04.2020 (docx) •
19.05.2020	Regulations for the increase/reduction of the equity 21.04.2020 (docx)
19.05.2020	Regulations for the increase/reduction of the equity 21.04.2020 (ASICE) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
26.03.2020	Amendments to the Articles of Association 23.03.2020 (docx)
26.03.2020	Amendments to the Articles of Association 23.03.2020 (EDOC) •
26.03.2020	Application 26.03.2020 (EDOC) •
26.03.2020	Application 26.03.2020 (docx) •
26.03.2020	Application of shareholders or third persons for the acquisition of shares 23.03.2020 (ASICE) •
26.03.2020	Application of shareholders or third persons for the acquisition of shares 23.03.2020 (docx) •
26.03.2020	Articles of Association 23.03.2020 (docx)
26.03.2020	Articles of Association 23.03.2020 (EDOC) •
26.03.2020	Other documents 18.03.2020 (ASICE) •
26.03.2020	Protocols/decisions of a company/organisation 23.03.2020 (ASICE) •
26.03.2020	Protocols/decisions of a company/organisation 23.03.2020 (docx) •
26.03.2020	Regulations for the increase/reduction of the equity 23.03.2020 (docx)
26.03.2020	Regulations for the increase/reduction of the equity 23.03.2020 (ASICE) •
26.03.2020	Shareholders’ register 23.03.2020 (docx)
26.03.2020	Shareholders’ register 23.03.2020 (EDOC) •
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2019 (8)
18.07.2019	2018 Annual report (full) (PDF)
09.01.2019	Application 08.01.2019 (TIF) •
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019	Documents attesting the transfer of shares 08.01.2019 (TIF) •
09.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.01.2019	Power of attorney, act of empowerment 04.12.2018 (TIF) •
09.01.2019	Shareholders’ register 08.01.2019 (TIF)
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2018 (75)
03.12.2018	Shareholders’ register 28.12.2015 (TIF)
30.11.2018	Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018	Amendments to the Articles of Association 25.01.1996 (TIF)
30.11.2018	Amendments to the Articles of Association 15.02.1996 (TIF)
30.11.2018	Amendments to the Articles of Association (TIF)
30.11.2018	Amendments to the Articles of Association 27.06.2003 (TIF)
30.11.2018	Amendments to the Articles of Association 22.12.2003 (TIF)
30.11.2018	Amendments to the Articles of Association 24.05.2004 (TIF)
30.11.2018	Amendments to the Articles of Association 20.12.2004 (TIF)
30.11.2018	Amendments to the Articles of Association 15.05.2006 (TIF)
30.11.2018	Amendments to the Articles of Association 07.07.2006 (TIF)
30.11.2018	Amendments to the Articles of Association 22.08.2006 (TIF)
30.11.2018	Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018	Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018	Articles of Association 19.08.1995 (TIF)
30.11.2018	Articles of Association 30.08.2002 (TIF)
30.11.2018	Articles of Association 08.08.2003 (TIF)
30.11.2018	Articles of Association 22.12.2003 (TIF)
30.11.2018	Articles of Association 24.05.2004 (TIF)
30.11.2018	Articles of Association 20.12.2004 (TIF)
30.11.2018	Articles of Association 15.05.2006 (TIF)
30.11.2018	Articles of Association 07.07.2006 (TIF)
30.11.2018	Articles of Association 22.08.2006 (TIF)
30.11.2018	Articles of Association 06.03.2007 (TIF)
30.11.2018	Articles of Association 16.05.2014 (TIF)
30.11.2018	Articles of Association 16.05.2014 (TIF)
30.11.2018	Memorandum of association 20.06.1995 (TIF)
30.11.2018	Protocols/decisions of a company/organisation 19.08.1995 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.01.1996 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 10.02.1996 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 14.09.1996 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 13.10.2001 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
30.11.2018	Regulations for the increase/reduction of the equity 24.05.2004 (TIF)
30.11.2018	Submission/Application 22.05.1997 (TIF) •
27.07.2018	2017 Annual report (full) (PDF)
10.05.2018	Articles of Association 16.05.2014 (TIF)
08.03.2018	Application 19.12.2016 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
08.03.2018	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
08.03.2018	Power of attorney, act of empowerment 20.05.2016 (TIF) •
08.03.2018	Power of attorney, act of empowerment 15.12.2016 (TIF) •
08.03.2018	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
08.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
08.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
08.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2016 (TIF)
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2014 (1)
10.07.2014	Shareholders’ register 16.05.2014 (TIF)

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