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SIA "PNB Assets"

Basic information
Status Registered
Name SIA "PNB Assets"
Legal form Limited Liability Company
Reg. No 40003411599
Reg. date 24.09.1998
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 30.12.2021
Paid-in share capital, date 2,800 EUR, 30.12.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - Net profit - Equity - Date submitted22.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted03.04.2018 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 Contributions16,840 EUR Personal Income Tax11,760 EUR Other0 EUR Total28,600 EUR Number of employees2
Year2023 Social Insurance Contributions17,140 EUR Personal Income Tax11,850 EUR Other0 EUR Total28,990 EUR Number of employees2
Year2022 Social Insurance Contributions17,850 EUR Personal Income Tax11,800 EUR Other0 EUR Total29,650 EUR Number of employees2
Year2021 Social Insurance Contributions39,950 EUR Personal Income Tax27,080 EUR Other10 EUR Total67,040 EUR Number of employees3
Year2020 Social Insurance Contributions120,810 EUR Personal Income Tax70,530 EUR Other760 EUR Total192,100 EUR Number of employees14
Year2019 Social Insurance Contributions190,190 EUR Personal Income Tax102,970 EUR Other-74,660 EUR Total218,500 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (235)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
05.07.2021 Amendments to the Articles of Association 16.06.2021 (DOC)
05.07.2021 Amendments to the Articles of Association 16.06.2021 (edoc) •
14.05.2021 Amendments to the Articles of Association 11.05.2021 (DOC)
14.05.2021 Amendments to the Articles of Association 11.05.2021 (edoc) •
11.11.2019 Amendments to the Articles of Association 28.10.2019 (doc)
11.11.2019 Amendments to the Articles of Association 28.10.2019 (edoc) •
09.04.2019 Amendments to the Articles of Association 31.10.2014 (TIF)
09.04.2019 Amendments to the Articles of Association 07.02.2014 (TIF)
07.02.2019 Amendments to the Articles of Association 15.01.2019 (TIF)
13.06.2018 Amendments to the Articles of Association 19.12.2016 (TIF)
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Announcement regarding the reorganisation (2)
23.07.2021 Announcement regarding the reorganisation 23.07.2021 (EDOC) •
23.07.2021 Announcement regarding the reorganisation 23.07.2021 (DOCX) •
Annual report (full) (4)
22.04.2021 2020 Annual report (full) (TIF)
31.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (44)
30.12.2021 Application 27.12.2021 (EDOC) •
30.12.2021 Application 27.12.2021 (docx) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Application 27.12.2021 (EDOC) •
30.12.2021 Application 27.12.2021 (docx) •
05.07.2021 Application 16.06.2021 (edoc) •
05.07.2021 Application 16.06.2021 (DOCX) •
14.05.2021 Application 11.05.2021 (edoc) •
14.05.2021 Application 11.05.2021 (DOCX) •
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (docx) •
01.12.2020 Application 25.11.2020 (edoc) •
01.12.2020 Application 25.11.2020 (docx) •
27.12.2019 Application 19.12.2019 (edoc) •
27.12.2019 Application 19.12.2019 (docx) •
19.12.2019 Application 13.12.2019 (edoc) •
19.12.2019 Application 13.12.2019 (docx) •
29.11.2019 Application 25.11.2019 (edoc) •
29.11.2019 Application 25.11.2019 (docx) •
29.11.2019 Application 25.11.2019 (docx) •
13.11.2019 Application 13.11.2019 (edoc) •
13.11.2019 Application 13.11.2019 (docx) •
11.11.2019 Application 28.10.2019 (edoc) •
11.11.2019 Application 28.10.2019 (docx) •
01.11.2019 Application 30.10.2019 (edoc) •
01.11.2019 Application 30.10.2019 (docx) •
31.10.2019 Application 23.10.2019 (edoc) •
31.10.2019 Application 23.10.2019 (docx) •
22.08.2019 Application 21.08.2019 (EDOC) •
22.08.2019 Application 21.08.2019 (docx) •
09.04.2019 Application 31.10.2014 (TIF) •
09.04.2019 Application 05.06.2014 (TIF) •
09.04.2019 Application 12.02.2014 (TIF) •
07.02.2019 Application 06.02.2019 (TIF) •
08.11.2018 Application 06.11.2018 (TIF) •
11.04.2018 Application 05.04.2018 (edoc) •
11.04.2018 Application 05.04.2018 (docx) •
11.04.2018 Application 05.04.2018 (docx) •
30.01.2018 Application 24.01.2018 (edoc) •
30.01.2018 Application 24.01.2018 (docx) •
12.01.2018 Application 09.01.2018 (TIF) •
14.11.2017 Application 13.11.2017 (TIF) •
07.08.2017 Application 01.08.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.11.2019 Application of shareholders or third persons for the acquisition of shares 28.10.2019 (edoc) •
11.11.2019 Application of shareholders or third persons for the acquisition of shares 28.10.2019 (doc) •
Articles of Association (22)
30.12.2021 Articles of Association 06.09.2021 (doc)
30.12.2021 Articles of Association 06.09.2021 (DOC)
30.12.2021 Articles of Association 06.09.2021 (EDOC) •
23.08.2021 Articles of Association 16.06.2021 (EDOC)
23.08.2021 Articles of Association 16.06.2021 (DOCX)
23.08.2021 Articles of Association 16.06.2021 (DOC)
23.08.2021 Articles of Association 16.06.2021 (doc)
23.08.2021 Articles of Association 16.06.2021 (EDOC) •
23.08.2021 Articles of Association 16.06.2021 (EDOC) •
23.07.2021 Articles of Association 23.07.2021 (DOC)
23.07.2021 Articles of Association 23.07.2021 (EDOC) •
14.05.2021 Articles of Association 11.05.2021 (DOC)
14.05.2021 Articles of Association 11.05.2021 (edoc) •
13.11.2019 Articles of Association 11.11.2019 (doc)
13.11.2019 Articles of Association 11.11.2019 (edoc) •
11.11.2019 Articles of Association 28.10.2019 (doc)
11.11.2019 Articles of Association 28.10.2019 (edoc) •
09.04.2019 Articles of Association 31.10.2014 (TIF)
09.04.2019 Articles of Association 07.02.2014 (TIF)
07.02.2019 Articles of Association 15.01.2019 (TIF)
09.11.2018 Articles of Association 19.10.2018 (TIF)
27.06.2018 Articles of Association 14.11.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
11.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (edoc) •
11.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (doc) •
03.10.2019 Bank statements or other document regarding the payment of the equity 15.09.1998 (TIF) •
03.10.2019 Bank statements or other document regarding the payment of the equity 15.09.1998 (TIF) •
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Consent of a member of the Board / executive director (4)
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
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Consent of members of the supervisory board (13)
19.12.2019 Consent of members of the supervisory board 13.12.2019 (edoc) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (docx) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (edoc) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (doc) •
09.04.2019 Consent of members of the supervisory board 07.02.2014 (TIF) •
09.04.2019 Consent of members of the supervisory board 07.02.2014 (TIF) •
09.04.2019 Consent of members of the supervisory board 07.02.2014 (TIF) •
12.01.2018 Consent of members of the supervisory board 22.11.2017 (TIF) •
12.01.2018 Consent of members of the supervisory board 22.11.2017 (TIF) •
12.01.2018 Consent of members of the supervisory board 22.11.2017 (TIF) •
07.08.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
07.08.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
07.08.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
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Copy of the personal identification document (14)
22.08.2019 Copy of the personal identification document 16.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 16.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
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Decisions / letters / protocols of public notaries (33)
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) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (5)
22.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (EDOC) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (pdf) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (docx) •
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List of members of the Board / Supervisory Board (6)
09.04.2019 List of members of the Board / Supervisory Board 07.02.2014 (TIF) •
11.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (edoc) •
11.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (doc) •
11.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (doc) •
12.01.2018 List of members of the Board / Supervisory Board 10.01.2018 (TIF) •
07.08.2017 List of members of the Board / Supervisory Board 01.08.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
09.04.2019 Notice of a member of the Board regarding the resignation 03.06.2014 (TIF) •
11.04.2018 Notice of a member of the Board regarding the resignation 03.04.2018 (edoc) •
11.04.2018 Notice of a member of the Board regarding the resignation 03.04.2018 (pdf) •
11.04.2018 Notice of a member of the Board regarding the resignation 03.04.2018 (pdf) •
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Notice of a member of the supervisory board regarding the resignation (1)
14.11.2017 Notice of a member of the supervisory board regarding the resignation 07.11.2017 (TIF) •
Other documents (11)
19.12.2019 Other documents 13.12.2019 (edoc) •
19.12.2019 Other documents 13.12.2019 (docx) •
11.11.2019 Other documents 28.10.2019 (edoc) •
11.11.2019 Other documents 28.10.2019 (docx) •
11.11.2019 Other documents 28.10.2019 (edoc) •
11.11.2019 Other documents 28.10.2019 (doc) •
01.11.2019 Other documents 29.10.2019 (edoc) •
01.11.2019 Other documents 29.10.2019 (docx) •
27.08.2019 Other documents 27.08.2019 (JPG) •
22.08.2019 Other documents 06.08.2019 (EDOC) •
22.08.2019 Other documents 06.08.2019 (docx) •
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Power of attorney, act of empowerment (4)
09.04.2019 Power of attorney, act of empowerment 31.10.2014 (TIF) •
09.04.2019 Power of attorney, act of empowerment 04.06.2014 (TIF) •
09.04.2019 Power of attorney, act of empowerment 07.02.2014 (TIF) •
09.11.2018 Power of attorney, act of empowerment 01.11.2018 (TIF) •
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Protocols/decisions of a company/organisation (32)
30.12.2021 Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
30.12.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 06.09.2021 (doc) •
05.07.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 16.06.2021 (DOC) •
03.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (doc) •
01.12.2020 Protocols/decisions of a company/organisation 21.11.2020 (edoc) •
01.12.2020 Protocols/decisions of a company/organisation 21.11.2020 (doc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (doc) •
19.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (doc) •
26.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
13.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 28.10.2019 (edoc) •
11.11.2019 Protocols/decisions of a company/organisation 28.10.2019 (doc) •
30.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (TIF) •
30.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 31.10.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 15.01.2019 (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
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Regulations for the increase/reduction of the equity (4)
03.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (doc)
03.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (edoc) •
11.11.2019 Regulations for the increase/reduction of the equity 28.10.2019 (doc)
11.11.2019 Regulations for the increase/reduction of the equity 28.10.2019 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (doc)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (DOC)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (EDOC) •
23.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2021 (DOC)
23.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2021 (EDOC) •
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Shareholders’ register (5)
30.12.2021 Shareholders’ register 27.12.2021 (docx)
30.12.2021 Shareholders’ register 27.12.2021 (DOCX)
30.12.2021 Shareholders’ register 27.12.2021 (EDOC) •
14.05.2021 Shareholders’ register 11.05.2021 (DOCX)
14.05.2021 Shareholders’ register 11.05.2021 (edoc) •
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Statement of the Board regarding the payment of the equity (5)
03.10.2019 Statement of the Board regarding the payment of the equity 20.05.2005 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 18.05.2004 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 13.06.2007 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 04.12.2006 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 02.10.2006 (TIF) •
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Submission/Application (1)
03.10.2019 Submission/Application 03.10.2002 (TIF) •
2021 (59)
30.12.2021 Application 27.12.2021 (EDOC) •
30.12.2021 Application 27.12.2021 (docx) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Application 27.12.2021 (EDOC) •
30.12.2021 Application 27.12.2021 (docx) •
30.12.2021 Articles of Association 06.09.2021 (doc)
30.12.2021 Articles of Association 06.09.2021 (DOC)
30.12.2021 Articles of Association 06.09.2021 (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) •
30.12.2021 Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
30.12.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 06.09.2021 (doc) •
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (doc)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (DOC)
30.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2021 (EDOC) •
30.12.2021 Shareholders’ register 27.12.2021 (docx)
30.12.2021 Shareholders’ register 27.12.2021 (DOCX)
30.12.2021 Shareholders’ register 27.12.2021 (EDOC) •
23.08.2021 Articles of Association 16.06.2021 (EDOC)
23.08.2021 Articles of Association 16.06.2021 (DOCX)
23.08.2021 Articles of Association 16.06.2021 (DOC)
23.08.2021 Articles of Association 16.06.2021 (doc)
23.08.2021 Articles of Association 16.06.2021 (EDOC) •
23.08.2021 Articles of Association 16.06.2021 (EDOC) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
23.07.2021 Announcement regarding the reorganisation 23.07.2021 (EDOC) •
23.07.2021 Announcement regarding the reorganisation 23.07.2021 (DOCX) •
23.07.2021 Articles of Association 23.07.2021 (DOC)
23.07.2021 Articles of Association 23.07.2021 (EDOC) •
23.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2021 (DOC)
23.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2021 (EDOC) •
05.07.2021 Amendments to the Articles of Association 16.06.2021 (DOC)
05.07.2021 Amendments to the Articles of Association 16.06.2021 (edoc) •
05.07.2021 Application 16.06.2021 (edoc) •
05.07.2021 Application 16.06.2021 (DOCX) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 16.06.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 16.06.2021 (DOC) •
14.05.2021 Amendments to the Articles of Association 11.05.2021 (DOC)
14.05.2021 Amendments to the Articles of Association 11.05.2021 (edoc) •
14.05.2021 Application 11.05.2021 (edoc) •
14.05.2021 Application 11.05.2021 (DOCX) •
14.05.2021 Articles of Association 11.05.2021 (DOC)
14.05.2021 Articles of Association 11.05.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021 Shareholders’ register 11.05.2021 (DOCX)
14.05.2021 Shareholders’ register 11.05.2021 (edoc) •
22.04.2021 2020 Annual report (full) (TIF)
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (docx) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (doc) •
03.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (doc)
03.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (edoc) •
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2020 (6)
01.12.2020 Application 25.11.2020 (edoc) •
01.12.2020 Application 25.11.2020 (docx) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020 Protocols/decisions of a company/organisation 21.11.2020 (edoc) •
01.12.2020 Protocols/decisions of a company/organisation 21.11.2020 (doc) •
31.03.2020 2019 Annual report (full) (PDF)
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2019 (125)
27.12.2019 Application 19.12.2019 (edoc) •
27.12.2019 Application 19.12.2019 (docx) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (doc) •
19.12.2019 Application 13.12.2019 (edoc) •
19.12.2019 Application 13.12.2019 (docx) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (edoc) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (docx) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (edoc) •
19.12.2019 Consent of members of the supervisory board 13.12.2019 (doc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Other documents 13.12.2019 (edoc) •
19.12.2019 Other documents 13.12.2019 (docx) •
19.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (doc) •
29.11.2019 Application 25.11.2019 (edoc) •
29.11.2019 Application 25.11.2019 (docx) •
29.11.2019 Application 25.11.2019 (docx) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
26.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
13.11.2019 Application 13.11.2019 (edoc) •
13.11.2019 Application 13.11.2019 (docx) •
13.11.2019 Articles of Association 11.11.2019 (doc)
13.11.2019 Articles of Association 11.11.2019 (edoc) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (doc) •
11.11.2019 Amendments to the Articles of Association 28.10.2019 (doc)
11.11.2019 Amendments to the Articles of Association 28.10.2019 (edoc) •
11.11.2019 Application 28.10.2019 (edoc) •
11.11.2019 Application 28.10.2019 (docx) •
11.11.2019 Application of shareholders or third persons for the acquisition of shares 28.10.2019 (edoc) •
11.11.2019 Application of shareholders or third persons for the acquisition of shares 28.10.2019 (doc) •
11.11.2019 Articles of Association 28.10.2019 (doc)
11.11.2019 Articles of Association 28.10.2019 (edoc) •
11.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (edoc) •
11.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (doc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
11.11.2019 Other documents 28.10.2019 (edoc) •
11.11.2019 Other documents 28.10.2019 (docx) •
11.11.2019 Other documents 28.10.2019 (edoc) •
11.11.2019 Other documents 28.10.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 28.10.2019 (edoc) •
11.11.2019 Protocols/decisions of a company/organisation 28.10.2019 (doc) •
11.11.2019 Regulations for the increase/reduction of the equity 28.10.2019 (doc)
11.11.2019 Regulations for the increase/reduction of the equity 28.10.2019 (edoc) •
01.11.2019 Application 30.10.2019 (edoc) •
01.11.2019 Application 30.10.2019 (docx) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Other documents 29.10.2019 (edoc) •
01.11.2019 Other documents 29.10.2019 (docx) •
31.10.2019 Application 23.10.2019 (edoc) •
31.10.2019 Application 23.10.2019 (docx) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (TIF) •
30.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (TIF) •
03.10.2019 Bank statements or other document regarding the payment of the equity 15.09.1998 (TIF) •
03.10.2019 Bank statements or other document regarding the payment of the equity 15.09.1998 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 20.05.2005 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 18.05.2004 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 13.06.2007 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 04.12.2006 (TIF) •
03.10.2019 Statement of the Board regarding the payment of the equity 02.10.2006 (TIF) •
03.10.2019 Submission/Application 03.10.2002 (TIF) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
27.08.2019 Other documents 27.08.2019 (JPG) •
22.08.2019 Application 21.08.2019 (EDOC) •
22.08.2019 Application 21.08.2019 (docx) •
22.08.2019 Copy of the personal identification document 16.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
22.08.2019 Copy of the personal identification document 16.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
22.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (EDOC) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (pdf) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (docx) •
22.08.2019 Other documents 06.08.2019 (EDOC) •
22.08.2019 Other documents 06.08.2019 (docx) •
09.04.2019 Amendments to the Articles of Association 31.10.2014 (TIF)
09.04.2019 Amendments to the Articles of Association 07.02.2014 (TIF)
09.04.2019 Application 31.10.2014 (TIF) •
09.04.2019 Application 05.06.2014 (TIF) •
09.04.2019 Application 12.02.2014 (TIF) •
09.04.2019 Articles of Association 31.10.2014 (TIF)
09.04.2019 Articles of Association 07.02.2014 (TIF)
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of a member of the Board / executive director 10.02.2014 (TIF) •
09.04.2019 Consent of members of the supervisory board 07.02.2014 (TIF) •
09.04.2019 Consent of members of the supervisory board 07.02.2014 (TIF) •
09.04.2019 Consent of members of the supervisory board 07.02.2014 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
09.04.2019 List of members of the Board / Supervisory Board 07.02.2014 (TIF) •
09.04.2019 Notice of a member of the Board regarding the resignation 03.06.2014 (TIF) •
09.04.2019 Power of attorney, act of empowerment 31.10.2014 (TIF) •
09.04.2019 Power of attorney, act of empowerment 04.06.2014 (TIF) •
09.04.2019 Power of attorney, act of empowerment 07.02.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 31.10.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
09.04.2019 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
01.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 15.01.2019 (TIF) •
07.02.2019 Amendments to the Articles of Association 15.01.2019 (TIF)
07.02.2019 Application 06.02.2019 (TIF) •
07.02.2019 Articles of Association 15.01.2019 (TIF)
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2018 (30)
09.11.2018 Articles of Association 19.10.2018 (TIF)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
09.11.2018 Power of attorney, act of empowerment 01.11.2018 (TIF) •
08.11.2018 Application 06.11.2018 (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
27.06.2018 Articles of Association 14.11.2016 (TIF)
13.06.2018 Amendments to the Articles of Association 19.12.2016 (TIF)
11.04.2018 Application 05.04.2018 (edoc) •
11.04.2018 Application 05.04.2018 (docx) •
11.04.2018 Application 05.04.2018 (docx) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
11.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (edoc) •
11.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (doc) •
11.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (doc) •
11.04.2018 Notice of a member of the Board regarding the resignation 03.04.2018 (edoc) •
11.04.2018 Notice of a member of the Board regarding the resignation 03.04.2018 (pdf) •
11.04.2018 Notice of a member of the Board regarding the resignation 03.04.2018 (pdf) •
03.04.2018 2017 Annual report (full) (PDF)
30.01.2018 Application 24.01.2018 (edoc) •
30.01.2018 Application 24.01.2018 (docx) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
12.01.2018 Application 09.01.2018 (TIF) •
12.01.2018 Consent of members of the supervisory board 22.11.2017 (TIF) •
12.01.2018 Consent of members of the supervisory board 22.11.2017 (TIF) •
12.01.2018 Consent of members of the supervisory board 22.11.2017 (TIF) •
12.01.2018 List of members of the Board / Supervisory Board 10.01.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
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2017 (15)
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
14.11.2017 Application 13.11.2017 (TIF) •
14.11.2017 Notice of a member of the supervisory board regarding the resignation 07.11.2017 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
07.08.2017 Application 01.08.2017 (TIF) •
07.08.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
07.08.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
07.08.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
07.08.2017 List of members of the Board / Supervisory Board 01.08.2017 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
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