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Akciju sabiedrība "CBL Atklātais pensiju fonds"

Basic information
Status Registered
Name Akciju sabiedrība "CBL Atklātais pensiju fonds"
Legal form Public Limited Company
Reg. No 40003397312
Reg. date 08.06.1998
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 640,292 EUR, 29.04.2014
Paid-in share capital, date 640,292 EUR, 29.04.2014
NACE 65.30 Pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - Net profit - Equity - Date submitted26.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted28.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted22.05.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted01.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted03.05.2018 Number of employees
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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 Contributions87,610 EUR Personal Income Tax311,330 EUR Other50 EUR Total398,990 EUR Number of employees13
Year2023 Social Insurance Contributions84,400 EUR Personal Income Tax261,980 EUR Other40 EUR Total346,420 EUR Number of employees14
Year2022 Social Insurance Contributions72,690 EUR Personal Income Tax309,330 EUR Other60 EUR Total382,080 EUR Number of employees16
Year2021 Social Insurance Contributions71,230 EUR Personal Income Tax182,000 EUR Other60 EUR Total253,290 EUR Number of employees19
Year2020 Social Insurance Contributions58,270 EUR Personal Income Tax337,530 EUR Other50 EUR Total395,850 EUR Number of employees21
Year2019 Social Insurance Contributions70,030 EUR Personal Income Tax361,230 EUR Other110 EUR Total431,370 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (182)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.03.2018 Amendments to the Articles of Association 14.03.2018 (doc)
21.03.2018 Amendments to the Articles of Association 14.03.2018 (doc)
21.03.2018 Amendments to the Articles of Association 14.03.2018 (edoc) •
29.08.2017 Amendments to the Articles of Association 25.08.2017 (TIF)
29.03.2012 Amendments to the Articles of Association 02.08.2010 (TIF)
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Annual report (full) (5)
26.04.2022 2021 Annual report (full) (TIF)
28.04.2021 2020 Annual report (full) (TIF)
22.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (29)
30.03.2022 Application 17.03.2022 (docx) •
30.03.2022 Application 17.03.2022 (edoc) •
30.03.2022 Application 17.03.2022 (DOCX) •
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Application 18.02.2022 (DOCX) •
30.12.2021 Application 30.12.2021 (docx) •
30.12.2021 Application 30.12.2021 (DOCX) •
30.12.2021 Application 30.12.2021 (EDOC) •
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (DOCX) •
16.06.2021 Application 11.06.2021 (edoc) •
16.06.2021 Application 11.06.2021 (DOCX) •
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (DOCX) •
15.09.2020 Application 02.09.2020 (edoc) •
15.09.2020 Application 02.09.2020 (docx) •
15.09.2020 Application 02.09.2020 (docx) •
03.09.2020 Application 02.09.2020 (edoc) •
03.09.2020 Application 02.09.2020 (docx) •
03.09.2020 Application 02.09.2020 (docx) •
25.05.2018 Application 23.05.2018 (TIF) •
21.03.2018 Application 15.03.2018 (edoc) •
21.03.2018 Application 15.03.2018 (docx) •
21.03.2018 Application 15.03.2018 (docx) •
01.12.2017 Application 30.11.2017 (TIF) •
01.11.2017 Application 31.10.2017 (TIF) •
29.08.2017 Application 28.08.2017 (TIF) •
03.08.2017 Application 02.08.2017 (TIF) •
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Articles of Association (8)
23.02.2022 Articles of Association 15.02.2022 (DOCX)
23.02.2022 Articles of Association 15.02.2022 (docx)
23.02.2022 Articles of Association 15.02.2022 (edoc) •
21.03.2018 Articles of Association 14.03.2018 (doc)
21.03.2018 Articles of Association 14.03.2018 (doc)
21.03.2018 Articles of Association 14.03.2018 (edoc) •
29.08.2017 Articles of Association 25.08.2017 (TIF)
29.03.2012 Articles of Association 02.08.2010 (TIF)
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Consent of a member of the Board / executive director (3)
25.05.2018 Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 23.05.2018 (TIF) •
Consent of members of the supervisory board (21)
30.12.2021 Consent of members of the supervisory board 03.01.2021 (DOCX) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (pdf) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (docx) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (docx) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (DOCX) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (pdf) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (PDF) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
01.11.2017 Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017 Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017 Consent of members of the supervisory board 25.08.2017 (TIF) •
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Copy of the personal identification document (4)
30.12.2021 Copy of the personal identification document 06.12.2021 (PDF) •
30.12.2021 Copy of the personal identification document 06.12.2021 (EDOC) •
30.12.2021 Copy of the personal identification document 06.12.2021 (DOC) •
30.12.2021 Copy of the personal identification document 06.12.2021 (pdf) •
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Decisions / letters / protocols of public notaries (26)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
21.09.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (4)
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
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List of members of the Board / Supervisory Board (18)
30.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (doc) •
30.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (DOC) •
30.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (edoc) •
23.02.2022 List of members of the Board / Supervisory Board 18.02.2022 (doc) •
23.02.2022 List of members of the Board / Supervisory Board 18.02.2022 (edoc) •
23.02.2022 List of members of the Board / Supervisory Board 18.02.2022 (DOC) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (doc) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (DOC) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (DOC) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (doc) •
03.09.2020 List of members of the Board / Supervisory Board 02.09.2020 (edoc) •
03.09.2020 List of members of the Board / Supervisory Board 02.09.2020 (doc) •
03.09.2020 List of members of the Board / Supervisory Board 02.09.2020 (doc) •
25.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
01.11.2017 List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
03.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (6)
29.07.2021 Notice of a member of the Board regarding the resignation 20.07.2021 (edoc) •
29.07.2021 Notice of a member of the Board regarding the resignation 20.07.2021 (DOCX) •
16.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
16.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (DOC) •
13.04.2021 Notice of a member of the Board regarding the resignation 13.04.2021 (EDOC) •
13.04.2021 Notice of a member of the Board regarding the resignation 13.04.2021 (DOC) •
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Notice of a member of the supervisory board regarding the resignation (1)
03.08.2017 Notice of a member of the supervisory board regarding the resignation 31.07.2017 (TIF) •
Power of attorney, act of empowerment (19)
23.02.2022 Power of attorney, act of empowerment 06.10.2021 (doc) •
23.02.2022 Power of attorney, act of empowerment 06.10.2021 (DOC) •
23.02.2022 Power of attorney, act of empowerment 06.10.2021 (edoc) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (DOC) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (PDF) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (EDOC) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (doc) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (EDOC) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (doc) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
01.12.2017 Power of attorney, act of empowerment 21.11.2017 (TIF) •
01.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
29.08.2017 Power of attorney, act of empowerment 28.08.2017 (TIF) •
03.08.2017 Power of attorney, act of empowerment 02.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (30)
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (EDOC) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (DOC) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (doc) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
30.12.2021 Protocols/decisions of a company/organisation 29.01.2021 (doc) •
30.12.2021 Protocols/decisions of a company/organisation 29.01.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 01.03.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.01.2021 (doc) •
30.12.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.01.2021 (DOC) •
03.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (edoc) •
03.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
03.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
25.05.2018 Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
21.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (doc) •
21.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (doc) •
01.12.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
29.08.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
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Statement regarding the beneficial owners (3)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (34)
26.04.2022 2021 Annual report (full) (TIF)
30.03.2022 Application 17.03.2022 (docx) •
30.03.2022 Application 17.03.2022 (edoc) •
30.03.2022 Application 17.03.2022 (DOCX) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (doc) •
30.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (DOC) •
30.03.2022 List of members of the Board / Supervisory Board 17.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (EDOC) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 19.01.2022 (DOCX) •
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Articles of Association 15.02.2022 (DOCX)
23.02.2022 Articles of Association 15.02.2022 (docx)
23.02.2022 Articles of Association 15.02.2022 (edoc) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 List of members of the Board / Supervisory Board 18.02.2022 (doc) •
23.02.2022 List of members of the Board / Supervisory Board 18.02.2022 (edoc) •
23.02.2022 List of members of the Board / Supervisory Board 18.02.2022 (DOC) •
23.02.2022 Power of attorney, act of empowerment 06.10.2021 (doc) •
23.02.2022 Power of attorney, act of empowerment 06.10.2021 (DOC) •
23.02.2022 Power of attorney, act of empowerment 06.10.2021 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (DOC) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (doc) •
23.02.2022 Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
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2021 (57)
30.12.2021 Application 30.12.2021 (docx) •
30.12.2021 Application 30.12.2021 (DOCX) •
30.12.2021 Application 30.12.2021 (EDOC) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (DOCX) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (pdf) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (docx) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (docx) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (DOCX) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (pdf) •
30.12.2021 Consent of members of the supervisory board 03.01.2021 (PDF) •
30.12.2021 Copy of the personal identification document 06.12.2021 (PDF) •
30.12.2021 Copy of the personal identification document 06.12.2021 (EDOC) •
30.12.2021 Copy of the personal identification document 06.12.2021 (DOC) •
30.12.2021 Copy of the personal identification document 06.12.2021 (pdf) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
30.12.2021 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (doc) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (DOC) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (DOC) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021 List of members of the Board / Supervisory Board 28.12.2021 (doc) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (DOC) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
30.12.2021 Power of attorney, act of empowerment 23.03.2020 (PDF) •
30.12.2021 Protocols/decisions of a company/organisation 29.01.2021 (doc) •
30.12.2021 Protocols/decisions of a company/organisation 29.01.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 01.03.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.01.2021 (doc) •
30.12.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.01.2021 (DOC) •
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (DOCX) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021 Notice of a member of the Board regarding the resignation 20.07.2021 (edoc) •
29.07.2021 Notice of a member of the Board regarding the resignation 20.07.2021 (DOCX) •
16.06.2021 Application 11.06.2021 (edoc) •
16.06.2021 Application 11.06.2021 (DOCX) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
16.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (DOC) •
28.04.2021 2020 Annual report (full) (TIF)
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (DOCX) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Notice of a member of the Board regarding the resignation 13.04.2021 (EDOC) •
13.04.2021 Notice of a member of the Board regarding the resignation 13.04.2021 (DOC) •
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2020 (30)
15.09.2020 Application 02.09.2020 (edoc) •
15.09.2020 Application 02.09.2020 (docx) •
15.09.2020 Application 02.09.2020 (docx) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
03.09.2020 Application 02.09.2020 (edoc) •
03.09.2020 Application 02.09.2020 (docx) •
03.09.2020 Application 02.09.2020 (docx) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Consent of members of the supervisory board 02.09.2020 (doc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020 List of members of the Board / Supervisory Board 02.09.2020 (edoc) •
03.09.2020 List of members of the Board / Supervisory Board 02.09.2020 (doc) •
03.09.2020 List of members of the Board / Supervisory Board 02.09.2020 (doc) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (EDOC) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (doc) •
03.09.2020 Power of attorney, act of empowerment 23.03.2020 (pdf) •
03.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (edoc) •
03.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
03.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
22.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (32)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
25.05.2018 Application 23.05.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
25.05.2018 Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
21.03.2018 Amendments to the Articles of Association 14.03.2018 (doc)
21.03.2018 Amendments to the Articles of Association 14.03.2018 (doc)
21.03.2018 Amendments to the Articles of Association 14.03.2018 (edoc) •
21.03.2018 Application 15.03.2018 (edoc) •
21.03.2018 Application 15.03.2018 (docx) •
21.03.2018 Application 15.03.2018 (docx) •
21.03.2018 Articles of Association 14.03.2018 (doc)
21.03.2018 Articles of Association 14.03.2018 (doc)
21.03.2018 Articles of Association 14.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
21.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (doc) •
21.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (doc) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (EDOC) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (doc) •
20.03.2018 Power of attorney, act of empowerment 05.02.2018 (pdf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
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2017 (25)
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
01.12.2017 Application 30.11.2017 (TIF) •
01.12.2017 Power of attorney, act of empowerment 21.11.2017 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
01.11.2017 Application 31.10.2017 (TIF) •
01.11.2017 Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017 Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017 Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017 List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
01.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
29.08.2017 Amendments to the Articles of Association 25.08.2017 (TIF)
29.08.2017 Application 28.08.2017 (TIF) •
29.08.2017 Articles of Association 25.08.2017 (TIF)
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
29.08.2017 Power of attorney, act of empowerment 28.08.2017 (TIF) •
29.08.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
03.08.2017 Application 02.08.2017 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
03.08.2017 Notice of a member of the supervisory board regarding the resignation 31.07.2017 (TIF) •
03.08.2017 Power of attorney, act of empowerment 02.08.2017 (TIF) •
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2012 (2)
29.03.2012 Amendments to the Articles of Association 02.08.2010 (TIF)
29.03.2012 Articles of Association 02.08.2010 (TIF)
2010 (1)
21.09.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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