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SIA "PRESTIGE YACHTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003607082

Reg. date

23.10.2002

Commercial Register

Legal Address

Dārzaugļu iela 1 - 111, Rīga, LV-1012

Registered share capital, date

3,087,000 EUR, 21.12.2021

Paid-in share capital, date

2,987,000 EUR, 04.10.2018

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV40003607082	Registered	Excluded
	01.03.2005	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.12.2021

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

Shareholders, true beneficiaries, officials Loading...

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 21,038 EUR	Net profit -40,058 EUR	Equity 2,238,645 EUR	Date submitted22.04.2022	Number of employees 1
Year2020	Net sales 22,009 EUR	Net profit -3,574 EUR	Equity 2,178,703 EUR	Date submitted25.05.2021	Number of employees 1
Year2019	Net sales 25,203 EUR	Net profit -23,444 EUR	Equity 2,182,277 EUR	Date submitted30.07.2020	Number of employees 1
Year2018	Net sales 19,934 EUR	Net profit -55,513 EUR	Equity 2,205,721 EUR	Date submitted30.04.2019	Number of employees 1
Year2017	Net sales 18,038 EUR	Net profit -76,887 EUR	Equity 1,747,034 EUR	Date submitted02.03.2018	Number of employees 1
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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 Contributions6,150 EUR	Personal Income Tax3,770 EUR	Other760 EUR	Total10,680 EUR	Number of employees2
Year2023	Social Insurance Contributions5,580 EUR	Personal Income Tax3,420 EUR	Other-310 EUR	Total8,690 EUR	Number of employees2
Year2022	Social Insurance Contributions4,160 EUR	Personal Income Tax2,550 EUR	Other200 EUR	Total6,910 EUR	Number of employees1
Year2021	Social Insurance Contributions1,940 EUR	Personal Income Tax1,340 EUR	Other1,650 EUR	Total4,930 EUR	Number of employees1
Year2020	Social Insurance Contributions1,770 EUR	Personal Income Tax990 EUR	Other1,940 EUR	Total4,700 EUR	Number of employees1
Year2019	Social Insurance Contributions1,960 EUR	Personal Income Tax1,080 EUR	Other-510 EUR	Total2,530 EUR	Number of employees1

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

Documents (in Latvian) (215)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
21.12.2021	Amendments to the Articles of Association 29.11.2021 (DOC)
21.12.2021	Amendments to the Articles of Association 29.11.2021 (doc)
21.12.2021	Amendments to the Articles of Association 29.11.2021 (edoc) •
21.09.2018	Amendments to the Articles of Association 13.09.2018 (TIF)
14.12.2017	Amendments to the Articles of Association 12.12.2017 (TIF)
22.08.2017	Amendments to the Articles of Association 09.08.2007 (TIF)
22.08.2017	Amendments to the Articles of Association 01.11.2010 (TIF)
22.08.2017	Amendments to the Articles of Association 11.07.2012 (TIF)
22.08.2017	Amendments to the Articles of Association 15.08.2013 (TIF)
22.08.2017	Amendments to the Articles of Association 27.04.2015 (TIF)
22.08.2017	Amendments to the Articles of Association 26.09.2015 (TIF)
22.08.2017	Amendments to the Articles of Association 21.01.2016 (TIF)
30.03.2017	Amendments to the Articles of Association 25.10.2016 (TIF)
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Announcement regarding the legal address (2)
22.08.2017	Announcement regarding the legal address 04.10.2002 (TIF) •
22.08.2017	Announcement regarding the legal address 21.10.2003 (TIF) •
Annual report (full) (5)
22.04.2022	2021 Annual report (full) (PDF)
25.05.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
02.03.2018	2017 Annual report (full) (PDF)
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Application (29)
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Application 16.12.2021 (DOCX) •
06.02.2019	Application 04.01.2019 (TIF) •
18.10.2018	Application 20.09.2018 (TIF) •
21.09.2018	Application 13.09.2018 (TIF) •
21.09.2018	Application 13.09.2018 (TIF) •
14.12.2017	Application 12.12.2017 (TIF) •
06.12.2017	Application 01.12.2017 (TIF) •
06.12.2017	Application 01.12.2017 (TIF) •
30.11.2017	Application 29.11.2017 (TIF) •
10.10.2017	Application 05.10.2017 (TIF) •
22.08.2017	Application 07.10.2002 (TIF) •
22.08.2017	Application 21.10.2003 (TIF) •
22.08.2017	Application 10.01.2007 (TIF) •
22.08.2017	Application 08.08.2007 (TIF) •
22.08.2017	Application 09.08.2007 (TIF) •
22.08.2017	Application 02.02.2011 (TIF) •
22.08.2017	Application 31.07.2012 (TIF) •
22.08.2017	Application 28.12.2012 (TIF) •
22.08.2017	Application 15.08.2013 (TIF) •
22.08.2017	Application 08.10.2013 (TIF) •
22.08.2017	Application 01.08.2014 (TIF) •
22.08.2017	Application 27.04.2015 (TIF) •
22.08.2017	Application 07.09.2015 (TIF) •
22.08.2017	Application 26.09.2015 (TIF) •
22.08.2017	Application 22.01.2016 (TIF) •
30.03.2017	Application 25.10.2016 (TIF) •
20.03.2017	Application 25.06.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
21.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (doc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (DOC) •
21.09.2018	Application of shareholders or third persons for the acquisition of shares 13.09.2018 (TIF) •
14.12.2017	Application of shareholders or third persons for the acquisition of shares 12.12.2017 (TIF) •
22.08.2017	Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF) •
22.08.2017	Application of shareholders or third persons for the acquisition of shares 15.08.2013 (TIF) •
Show all
Articles of Association (15)
21.12.2021	Articles of Association 29.11.2021 (DOC)
21.12.2021	Articles of Association 29.11.2021 (doc)
21.12.2021	Articles of Association 29.11.2021 (edoc) •
21.09.2018	Articles of Association 13.09.2018 (TIF)
14.12.2017	Articles of Association 12.12.2017 (TIF)
22.08.2017	Articles of Association 07.10.2002 (TIF)
22.08.2017	Articles of Association 09.08.2007 (TIF)
22.08.2017	Articles of Association 01.11.2010 (TIF)
22.08.2017	Articles of Association 11.07.2012 (TIF)
22.08.2017	Articles of Association 01.11.2012 (TIF)
22.08.2017	Articles of Association 15.08.2013 (TIF)
22.08.2017	Articles of Association 27.04.2015 (TIF)
22.08.2017	Articles of Association 26.09.2015 (TIF)
22.08.2017	Articles of Association 21.01.2016 (TIF)
30.03.2017	Articles of Association 25.10.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (36)
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 05.09.2018 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 09.11.2017 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 09.10.2002 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 19.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 16.12.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 29.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 25.03.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.04.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 24.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 03.06.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 23.06.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 01.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
30.03.2017	Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF) •
30.03.2017	Bank statements or other document regarding the payment of the equity 27.03.2017 (TIF) •
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Confirmation or consent to legal address (2)
22.08.2017	Confirmation or consent to legal address 11.07.2014 (TIF) •
22.08.2017	Confirmation or consent to legal address 01.10.2015 (TIF) •
Consent of a member of the Board / executive director (2)
22.08.2017	Consent of a member of the Board / executive director 04.10.2002 (TIF) •
22.08.2017	Consent of a member of the Board / executive director 14.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (31)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
08.02.2019	Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019	Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
19.10.2018	Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
22.08.2017	Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
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Documents attesting the transfer of shares (1)
22.08.2017	Documents attesting the transfer of shares 01.06.2006 (TIF) •
Other documents (2)
22.08.2017	Other documents (TIF) •
22.08.2017	Other documents (TIF) •
Power of attorney, act of empowerment (9)
04.10.2018	Power of attorney, act of empowerment 13.09.2018 (TIF) •
14.12.2017	Power of attorney, act of empowerment 12.12.2017 (TIF) •
22.08.2017	Power of attorney, act of empowerment 01.08.2014 (TIF) •
22.08.2017	Power of attorney, act of empowerment 27.04.2015 (TIF) •
22.08.2017	Power of attorney, act of empowerment 07.09.2015 (TIF) •
22.08.2017	Power of attorney, act of empowerment 26.09.2015 (TIF) •
22.08.2017	Power of attorney, act of empowerment 21.01.2016 (TIF) •
30.03.2017	Power of attorney, act of empowerment 25.10.2016 (TIF) •
20.03.2017	Power of attorney, act of empowerment 25.06.2016 (TIF) •
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Protocols/decisions of a company/organisation (20)
21.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (DOC) •
21.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (doc) •
21.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
02.10.2018	Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
14.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 10.01.2007 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 15.08.2013 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 26.09.2015 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
30.03.2017	Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
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Receipts on the publication and state fees (6)
22.08.2017	Receipts on the publication and state fees 10.10.2002 (TIF) •
22.08.2017	Receipts on the publication and state fees 23.10.2003 (TIF) •
22.08.2017	Receipts on the publication and state fees 10.01.2007 (TIF) •
22.08.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
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Registration certificates (2)
22.08.2017	Registration certificates 23.10.2002 (TIF) •
22.08.2017	Registration certificates 20.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (11)
21.12.2021	Regulations for the increase/reduction of the equity 29.11.2021 (DOCX)
21.12.2021	Regulations for the increase/reduction of the equity 29.11.2021 (docx)
21.12.2021	Regulations for the increase/reduction of the equity 29.11.2021 (edoc) •
02.10.2018	Regulations for the increase/reduction of the equity 05.09.2018 (TIF)
14.12.2017	Regulations for the increase/reduction of the equity 12.12.2017 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 15.08.2013 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 27.04.2015 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 26.09.2015 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 21.01.2016 (TIF)
30.03.2017	Regulations for the increase/reduction of the equity 25.10.2016 (TIF)
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Sample report (2)
22.08.2017	Sample report 07.10.2002 (TIF) •
22.08.2017	Sample report 10.08.2007 (TIF) •
Shareholders’ register (19)
21.12.2021	Shareholders’ register 29.11.2021 (DOCX)
21.12.2021	Shareholders’ register 29.11.2021 (docx)
21.12.2021	Shareholders’ register 29.11.2021 (edoc) •
18.10.2018	Shareholders’ register 20.09.2018 (TIF)
04.10.2018	Shareholders’ register 13.09.2018 (TIF)
04.10.2018	Shareholders’ register 13.09.2018 (TIF)
14.12.2017	Shareholders’ register 12.12.2017 (TIF)
30.11.2017	Shareholders’ register 29.11.2017 (TIF)
22.08.2017	Shareholders’ register 08.08.2007 (TIF)
22.08.2017	Shareholders’ register 11.07.2012 (TIF)
22.08.2017	Shareholders’ register 01.11.2012 (TIF)
22.08.2017	Shareholders’ register 28.06.2013 (TIF)
22.08.2017	Shareholders’ register 15.08.2013 (TIF)
22.08.2017	Shareholders’ register 27.04.2015 (TIF)
22.08.2017	Shareholders’ register 27.04.2015 (TIF)
22.08.2017	Shareholders’ register 26.09.2015 (TIF)
22.08.2017	Shareholders’ register 21.01.2016 (TIF)
30.03.2017	Shareholders’ register 25.10.2016 (TIF)
20.03.2017	Shareholders’ register 25.06.2016 (TIF)
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Statement regarding the beneficial owners (1)
06.12.2017	Statement regarding the beneficial owners 05.12.2017 (TIF) •
2022 (1)
22.04.2022	2021 Annual report (full) (PDF)
2021 (24)
21.12.2021	Amendments to the Articles of Association 29.11.2021 (DOC)
21.12.2021	Amendments to the Articles of Association 29.11.2021 (doc)
21.12.2021	Amendments to the Articles of Association 29.11.2021 (edoc) •
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (edoc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (doc) •
21.12.2021	Application of shareholders or third persons for the acquisition of shares 29.11.2021 (DOC) •
21.12.2021	Articles of Association 29.11.2021 (DOC)
21.12.2021	Articles of Association 29.11.2021 (doc)
21.12.2021	Articles of Association 29.11.2021 (edoc) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (DOC) •
21.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (doc) •
21.12.2021	Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
21.12.2021	Regulations for the increase/reduction of the equity 29.11.2021 (DOCX)
21.12.2021	Regulations for the increase/reduction of the equity 29.11.2021 (docx)
21.12.2021	Regulations for the increase/reduction of the equity 29.11.2021 (edoc) •
21.12.2021	Shareholders’ register 29.11.2021 (DOCX)
21.12.2021	Shareholders’ register 29.11.2021 (docx)
21.12.2021	Shareholders’ register 29.11.2021 (edoc) •
25.05.2021	2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (4)
30.04.2019	2018 Annual report (full) (PDF)
08.02.2019	Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019	Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
06.02.2019	Application 04.01.2019 (TIF) •
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2018 (20)
19.10.2018	Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
18.10.2018	Application 20.09.2018 (TIF) •
18.10.2018	Shareholders’ register 20.09.2018 (TIF)
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018	Power of attorney, act of empowerment 13.09.2018 (TIF) •
04.10.2018	Shareholders’ register 13.09.2018 (TIF)
04.10.2018	Shareholders’ register 13.09.2018 (TIF)
02.10.2018	Protocols/decisions of a company/organisation 05.09.2018 (TIF) •
02.10.2018	Regulations for the increase/reduction of the equity 05.09.2018 (TIF)
21.09.2018	Amendments to the Articles of Association 13.09.2018 (TIF)
21.09.2018	Application 13.09.2018 (TIF) •
21.09.2018	Application 13.09.2018 (TIF) •
21.09.2018	Application of shareholders or third persons for the acquisition of shares 13.09.2018 (TIF) •
21.09.2018	Articles of Association 13.09.2018 (TIF)
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 13.09.2018 (TIF) •
21.09.2018	Bank statements or other document regarding the payment of the equity 05.09.2018 (TIF) •
02.03.2018	2017 Annual report (full) (PDF)
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2017 (165)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
14.12.2017	Amendments to the Articles of Association 12.12.2017 (TIF)
14.12.2017	Application 12.12.2017 (TIF) •
14.12.2017	Application of shareholders or third persons for the acquisition of shares 12.12.2017 (TIF) •
14.12.2017	Articles of Association 12.12.2017 (TIF)
14.12.2017	Power of attorney, act of empowerment 12.12.2017 (TIF) •
14.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
14.12.2017	Regulations for the increase/reduction of the equity 12.12.2017 (TIF)
14.12.2017	Shareholders’ register 12.12.2017 (TIF)
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
06.12.2017	Application 01.12.2017 (TIF) •
06.12.2017	Application 01.12.2017 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
06.12.2017	Statement regarding the beneficial owners 05.12.2017 (TIF) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
30.11.2017	Application 29.11.2017 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 09.11.2017 (TIF) •
30.11.2017	Shareholders’ register 29.11.2017 (TIF)
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
10.10.2017	Application 05.10.2017 (TIF) •
22.08.2017	Amendments to the Articles of Association 09.08.2007 (TIF)
22.08.2017	Amendments to the Articles of Association 01.11.2010 (TIF)
22.08.2017	Amendments to the Articles of Association 11.07.2012 (TIF)
22.08.2017	Amendments to the Articles of Association 15.08.2013 (TIF)
22.08.2017	Amendments to the Articles of Association 27.04.2015 (TIF)
22.08.2017	Amendments to the Articles of Association 26.09.2015 (TIF)
22.08.2017	Amendments to the Articles of Association 21.01.2016 (TIF)
22.08.2017	Announcement regarding the legal address 04.10.2002 (TIF) •
22.08.2017	Announcement regarding the legal address 21.10.2003 (TIF) •
22.08.2017	Application 07.10.2002 (TIF) •
22.08.2017	Application 21.10.2003 (TIF) •
22.08.2017	Application 10.01.2007 (TIF) •
22.08.2017	Application 08.08.2007 (TIF) •
22.08.2017	Application 09.08.2007 (TIF) •
22.08.2017	Application 02.02.2011 (TIF) •
22.08.2017	Application 31.07.2012 (TIF) •
22.08.2017	Application 28.12.2012 (TIF) •
22.08.2017	Application 15.08.2013 (TIF) •
22.08.2017	Application 08.10.2013 (TIF) •
22.08.2017	Application 01.08.2014 (TIF) •
22.08.2017	Application 27.04.2015 (TIF) •
22.08.2017	Application 07.09.2015 (TIF) •
22.08.2017	Application 26.09.2015 (TIF) •
22.08.2017	Application 22.01.2016 (TIF) •
22.08.2017	Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF) •
22.08.2017	Application of shareholders or third persons for the acquisition of shares 15.08.2013 (TIF) •
22.08.2017	Articles of Association 07.10.2002 (TIF)
22.08.2017	Articles of Association 09.08.2007 (TIF)
22.08.2017	Articles of Association 01.11.2010 (TIF)
22.08.2017	Articles of Association 11.07.2012 (TIF)
22.08.2017	Articles of Association 01.11.2012 (TIF)
22.08.2017	Articles of Association 15.08.2013 (TIF)
22.08.2017	Articles of Association 27.04.2015 (TIF)
22.08.2017	Articles of Association 26.09.2015 (TIF)
22.08.2017	Articles of Association 21.01.2016 (TIF)
22.08.2017	Bank statements or other document regarding the payment of the equity 09.10.2002 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 19.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 16.12.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 29.11.2012 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 25.03.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.04.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 24.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 03.06.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 23.06.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 01.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 15.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF) •
22.08.2017	Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
22.08.2017	Confirmation or consent to legal address 11.07.2014 (TIF) •
22.08.2017	Confirmation or consent to legal address 01.10.2015 (TIF) •
22.08.2017	Consent of a member of the Board / executive director 04.10.2002 (TIF) •
22.08.2017	Consent of a member of the Board / executive director 14.08.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
22.08.2017	Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
22.08.2017	Documents attesting the transfer of shares 01.06.2006 (TIF) •
22.08.2017	Other documents (TIF) •
22.08.2017	Other documents (TIF) •
22.08.2017	Power of attorney, act of empowerment 01.08.2014 (TIF) •
22.08.2017	Power of attorney, act of empowerment 27.04.2015 (TIF) •
22.08.2017	Power of attorney, act of empowerment 07.09.2015 (TIF) •
22.08.2017	Power of attorney, act of empowerment 26.09.2015 (TIF) •
22.08.2017	Power of attorney, act of empowerment 21.01.2016 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 10.01.2007 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 01.06.2010 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 15.08.2013 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 26.09.2015 (TIF) •
22.08.2017	Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
22.08.2017	Receipts on the publication and state fees 10.10.2002 (TIF) •
22.08.2017	Receipts on the publication and state fees 23.10.2003 (TIF) •
22.08.2017	Receipts on the publication and state fees 10.01.2007 (TIF) •
22.08.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
22.08.2017	Registration certificates 23.10.2002 (TIF) •
22.08.2017	Registration certificates 20.08.2007 (TIF) •
22.08.2017	Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 15.08.2013 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 27.04.2015 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 26.09.2015 (TIF)
22.08.2017	Regulations for the increase/reduction of the equity 21.01.2016 (TIF)
22.08.2017	Sample report 07.10.2002 (TIF) •
22.08.2017	Sample report 10.08.2007 (TIF) •
22.08.2017	Shareholders’ register 08.08.2007 (TIF)
22.08.2017	Shareholders’ register 11.07.2012 (TIF)
22.08.2017	Shareholders’ register 01.11.2012 (TIF)
22.08.2017	Shareholders’ register 28.06.2013 (TIF)
22.08.2017	Shareholders’ register 15.08.2013 (TIF)
22.08.2017	Shareholders’ register 27.04.2015 (TIF)
22.08.2017	Shareholders’ register 27.04.2015 (TIF)
22.08.2017	Shareholders’ register 26.09.2015 (TIF)
22.08.2017	Shareholders’ register 21.01.2016 (TIF)
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
30.03.2017	Amendments to the Articles of Association 25.10.2016 (TIF)
30.03.2017	Application 25.10.2016 (TIF) •
30.03.2017	Articles of Association 25.10.2016 (TIF)
30.03.2017	Bank statements or other document regarding the payment of the equity 25.10.2016 (TIF) •
30.03.2017	Bank statements or other document regarding the payment of the equity 27.03.2017 (TIF) •
30.03.2017	Power of attorney, act of empowerment 25.10.2016 (TIF) •
30.03.2017	Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
30.03.2017	Regulations for the increase/reduction of the equity 25.10.2016 (TIF)
30.03.2017	Shareholders’ register 25.10.2016 (TIF)
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
20.03.2017	Application 25.06.2016 (TIF) •
20.03.2017	Power of attorney, act of empowerment 25.06.2016 (TIF) •
20.03.2017	Shareholders’ register 25.06.2016 (TIF)
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