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Akciju sabiedrība "PKL Flote"

Basic information
Status Registered
Name Akciju sabiedrība "PKL Flote"
Legal form Public Limited Company
Reg. No 40003643581
Reg. date 28.08.2003
Register Commercial Register
Legal Address Tvaika iela 37A, Rīga, LV-1034
Registered share capital, date 2,527,020 EUR, 02.04.2015
Paid-in share capital, date 2,527,020 EUR, 02.04.2015
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40003643581 Registered Excluded
08.09.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 3,768,810 EUR Net profit 1,844,953 EUR Equity 22,671,879 EUR Date submitted22.04.2022 Number of employees 59
Year2020 Net sales 5,725,113 EUR Net profit 4,323,735 EUR Equity 22,168,135 EUR Date submitted28.04.2021 Number of employees 69
Year2019 Net sales 6,638,203 EUR Net profit 3,498,750 EUR Equity 19,185,608 EUR Date submitted28.04.2020 Number of employees 68
Year2018 Net sales 5,664,106 EUR Net profit 5,316,020 EUR Equity 18,028,067 EUR Date submitted23.04.2019 Number of employees 67
Year2017 Net sales 5,420,346 EUR Net profit 1,705,904 EUR Equity 14,524,657 EUR Date submitted18.04.2018 Number of employees 70
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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 Contributions287,530 EUR Personal Income Tax169,000 EUR Other1,048,060 EUR Total1,504,590 EUR Number of employees35
Year2023 Social Insurance Contributions281,690 EUR Personal Income Tax165,390 EUR Other1,146,840 EUR Total1,593,920 EUR Number of employees35
Year2022 Social Insurance Contributions260,030 EUR Personal Income Tax154,590 EUR Other1,415,290 EUR Total1,829,910 EUR Number of employees33
Year2021 Social Insurance Contributions505,240 EUR Personal Income Tax286,220 EUR Other679,590 EUR Total1,471,050 EUR Number of employees52
Year2020 Social Insurance Contributions622,570 EUR Personal Income Tax350,200 EUR Other1,091,190 EUR Total2,063,960 EUR Number of employees69
Year2019 Social Insurance Contributions519,290 EUR Personal Income Tax279,150 EUR Other1,165,640 EUR Total1,964,080 EUR Number of employees66
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (255)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
09.04.2015 Amendments to the Articles of Association 26.03.2015 (TIF)
30.01.2009 Amendments to the Articles of Association 21.11.2008 (TIF)
29.01.2009 Amendments to the Articles of Association 07.04.2004 (TIF)
29.01.2009 Amendments to the Articles of Association 15.04.2005 (TIF)
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Announcement regarding the legal address (1)
29.01.2009 Announcement regarding the legal address 20.08.2003 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (31)
14.07.2021 Application 14.07.2021 (ASICE) •
09.07.2021 Application 09.07.2021 (EDOC) •
09.07.2021 Application 09.07.2021 (DOCX) •
30.06.2021 Application 29.06.2021 (EDOC) •
30.06.2021 Application 29.06.2021 (DOCX) •
21.12.2020 Application 21.12.2020 (EDOC) •
21.12.2020 Application 21.12.2020 (docx) •
01.09.2020 Application 21.08.2020 (TIF) •
22.12.2016 Application 02.12.2016 (TIF) •
25.11.2016 Application 10.11.2016 (TIF) •
09.04.2015 Application 26.03.2015 (TIF) •
06.02.2014 Application 30.01.2014 (TIF) •
28.12.2013 Application 11.12.2013 (TIF) •
23.08.2013 Application 23.08.2013 (EDOC) •
23.08.2013 Application 23.08.2013 (doc) •
23.08.2013 Application 23.08.2013 (doc) •
09.05.2012 Application 26.04.2012 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
09.12.2011 Application 29.11.2011 (TIF) •
07.10.2011 Application 19.09.2011 (TIF) •
01.04.2011 Application 23.03.2011 (TIF) •
02.04.2009 Application 23.03.2009 (TIF) •
30.01.2009 Application 21.11.2008 (TIF) •
30.01.2009 Application 12.12.2008 (TIF) •
30.01.2009 Application 18.07.2008 (TIF) •
29.01.2009 Application 15.04.2005 (TIF) •
29.01.2009 Application 06.07.2005 (TIF) •
29.01.2009 Application 15.03.2004 (TIF) •
29.01.2009 Application 27.05.2004 (TIF) •
29.01.2009 Application 26.06.2006 (TIF) •
29.01.2009 Application 04.08.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.01.2009 Application of shareholders or third persons for the acquisition of shares 07.04.2004 (TIF) •
Articles of Association (10)
06.07.2021 Articles of Association 05.07.2021 (EDOC)
05.01.2021 Articles of Association 04.01.2021 (docx)
05.01.2021 Articles of Association 04.01.2021 (EDOC) •
09.04.2015 Articles of Association 26.03.2015 (TIF)
02.04.2009 Articles of Association 23.03.2009 (TIF)
30.01.2009 Articles of Association 21.11.2008 (TIF)
29.01.2009 Articles of Association 04.08.2003 (TIF)
29.01.2009 Articles of Association 15.04.2005 (TIF)
29.01.2009 Articles of Association (TIF)
29.01.2009 Articles of Association 15.03.2004 (TIF)
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Auditor’s opinion (1)
29.01.2009 Auditor’s opinion 20.11.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
30.01.2009 Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF) •
29.01.2009 Bank statements or other document regarding the payment of the equity 12.08.2003 (TIF) •
Consent of a member of the Board / executive director (15)
23.01.2017 Consent of a member of the Board / executive director 28.07.2003 (TIF) •
23.01.2017 Consent of a member of the Board / executive director 04.08.2003 (TIF) •
25.11.2016 Consent of a member of the Board / executive director 10.11.2016 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 22.08.2013 (EDOC) •
23.08.2013 Consent of a member of the Board / executive director 22.08.2013 (docx) •
23.08.2013 Consent of a member of the Board / executive director 22.08.2013 (docx) •
08.05.2012 Consent of a member of the Board / executive director 25.04.2012 (PDF) •
01.04.2011 Consent of a member of the Board / executive director 23.03.2011 (TIF) •
01.04.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
01.04.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
02.04.2009 Consent of a member of the Board / executive director 23.03.2009 (TIF) •
30.01.2009 Consent of a member of the Board / executive director 21.11.2008 (TIF) •
30.01.2009 Consent of a member of the Board / executive director 14.11.2008 (TIF) •
29.01.2009 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
29.01.2009 Consent of a member of the Board / executive director 06.07.2005 (TIF) •
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Consent of members of the supervisory board (26)
14.07.2021 Consent of members of the supervisory board 13.07.2021 (ASICE) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (EDOC) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (ASICE) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (EDOC) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (EDOC) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (EDOC) •
21.12.2020 Consent of members of the supervisory board 19.12.2020 (ASICE) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (ASICE) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 19.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (docx) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
06.02.2014 Consent of members of the supervisory board 30.01.2014 (TIF) •
06.02.2014 Consent of members of the supervisory board 30.01.2014 (TIF) •
09.12.2011 Consent of members of the supervisory board 28.11.2011 (TIF) •
07.10.2011 Consent of members of the supervisory board 19.09.2011 (TIF) •
01.04.2011 Consent of members of the supervisory board 23.03.2011 (TIF) •
02.04.2009 Consent of members of the supervisory board 23.03.2009 (TIF) •
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Consolidated financial statement (5)
22.04.2022 2021 Consolidated financial statement (PDF)
28.04.2021 2020 Consolidated financial statement (PDF)
28.04.2020 2019 Consolidated financial statement (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
18.04.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
08.07.2021 Copy of the personal identification document 23.07.2019 (EDOC) •
08.07.2021 Copy of the personal identification document 23.07.2019 (EDOC) •
08.07.2021 Copy of the personal identification document 23.07.2019 (DOCX) •
Decisions / letters / protocols of public notaries (31)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
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) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
25.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
09.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (EDOC) •
26.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (rtf) •
09.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
07.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
01.04.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
12.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 28.08.2003 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
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Justification supporting beneficial ownership disclosure statement (12)
09.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (EDOC) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (ASICE) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (EDOC) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (DOC) •
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List of members of the Board / Supervisory Board (11)
14.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (ASICE) •
14.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (ASICE) •
08.07.2021 List of members of the Board / Supervisory Board 07.07.2021 (EDOC) •
08.07.2021 List of members of the Board / Supervisory Board 07.07.2021 (DOCX) •
22.12.2016 List of members of the Board / Supervisory Board 02.12.2016 (TIF) •
25.11.2016 List of members of the Board / Supervisory Board 10.11.2016 (TIF) •
23.08.2013 List of members of the Board / Supervisory Board 23.08.2013 (EDOC) •
23.08.2013 List of members of the Board / Supervisory Board 23.08.2013 (doc) •
23.08.2013 List of members of the Board / Supervisory Board 23.08.2013 (doc) •
02.04.2009 List of members of the Board / Supervisory Board 23.03.2009 (TIF) •
29.01.2009 List of members of the Board / Supervisory Board 07.04.2004 (TIF) •
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Memorandum of Association (1)
29.01.2009 Memorandum of Association 04.08.2003 (TIF)
Notice of a member of the Board regarding the resignation (5)
22.12.2016 Notice of a member of the Board regarding the resignation 02.12.2016 (TIF) •
23.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (EDOC) •
23.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (docx) •
23.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (docx) •
25.04.2012 Notice of a member of the Board regarding the resignation 17.04.2012 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
28.12.2013 Notice of a member of the supervisory board regarding the resignation 11.12.2013 (TIF) •
Other documents (6)
01.09.2020 Other documents 21.08.2020 (TIF) •
30.01.2009 Other documents 29.12.2008 (TIF) •
30.01.2009 Other documents 05.11.2008 (TIF) •
29.01.2009 Other documents 06.10.2003 (TIF) •
29.01.2009 Other documents 09.10.2003 (TIF) •
29.01.2009 Other documents 08.12.2003 (TIF) •
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Power of attorney, act of empowerment (14)
07.09.2020 Power of attorney, act of empowerment 21.08.2020 (TIF) •
22.12.2016 Power of attorney, act of empowerment 29.11.2016 (TIF) •
25.11.2016 Power of attorney, act of empowerment 10.11.2016 (TIF) •
09.04.2015 Power of attorney, act of empowerment 18.03.2015 (TIF) •
06.02.2014 Power of attorney, act of empowerment 30.01.2014 (TIF) •
09.05.2012 Power of attorney, act of empowerment 25.04.2012 (TIF) •
09.12.2011 Power of attorney, act of empowerment 29.11.2011 (TIF) •
07.10.2011 Power of attorney, act of empowerment 19.09.2011 (TIF) •
01.04.2011 Power of attorney, act of empowerment 23.03.2011 (TIF) •
02.04.2009 Power of attorney, act of empowerment 23.03.2009 (TIF) •
30.01.2009 Power of attorney, act of empowerment 21.11.2008 (TIF) •
30.01.2009 Power of attorney, act of empowerment 12.12.2008 (TIF) •
29.01.2009 Power of attorney, act of empowerment 15.04.2005 (TIF) •
29.01.2009 Power of attorney, act of empowerment 19.07.2005 (TIF) •
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Protocols/decisions of a company/organisation (37)
14.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
14.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
14.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
08.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (ASICE) •
06.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (EDOC) •
05.01.2021 Protocols/decisions of a company/organisation 16.12.2020 (EDOC) •
05.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (EDOC) •
05.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (docx) •
05.01.2021 Protocols/decisions of a company/organisation 16.12.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
22.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
25.11.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
06.02.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (EDOC) •
23.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (docx) •
23.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (docx) •
09.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
09.12.2011 Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
09.12.2011 Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
01.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
01.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
02.04.2009 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 06.07.2005 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
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Receipts on the publication and state fees (12)
23.01.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
23.01.2017 Receipts on the publication and state fees 29.03.2004 (TIF) •
23.01.2017 Receipts on the publication and state fees 19.07.2005 (TIF) •
23.01.2017 Receipts on the publication and state fees 29.03.2004 (TIF) •
02.04.2009 Receipts on the publication and state fees 30.03.2009 (TIF) •
30.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 21.11.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 18.07.2008 (TIF) •
29.01.2009 Receipts on the publication and state fees 20.08.2003 (TIF) •
29.01.2009 Receipts on the publication and state fees 15.06.2005 (TIF) •
29.01.2009 Receipts on the publication and state fees 30.03.2004 (TIF) •
29.01.2009 Receipts on the publication and state fees 21.05.2004 (TIF) •
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Registration certificates (4)
02.04.2009 Registration certificates 24.11.2008 (TIF) •
02.04.2009 Registration certificates 01.04.2009 (TIF) •
30.01.2009 Registration certificates 28.08.2003 (TIF) •
29.01.2009 Registration certificates 28.08.2003 (TIF) •
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Regulations for the increase/reduction of the equity (1)
30.01.2009 Regulations for the increase/reduction of the equity 17.09.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.04.2009 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2009 (TIF)
29.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2003 (TIF)
Sample report (6)
23.01.2017 Sample report 04.08.2003 (TIF) •
23.01.2017 Sample report 28.07.2003 (TIF) •
30.01.2009 Sample report 21.11.2008 (TIF) •
29.01.2009 Sample report 11.10.2002 (TIF) •
29.01.2009 Sample report 24.08.2006 (TIF) •
29.01.2009 Sample report 06.07.2005 (TIF) •
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Shareholders’ register (4)
30.01.2009 Shareholders’ register 12.12.2008 (TIF)
30.01.2009 Shareholders’ register 21.11.2008 (TIF)
29.01.2009 Shareholders’ register 07.04.2004 (TIF)
29.01.2009 Shareholders’ register 15.04.2004 (TIF)
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Statement regarding the beneficial owners (1)
20.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (3)
12.01.2010 Submission/Application 06.01.2010 (TIF) •
30.01.2009 Submission/Application 29.12.2008 (TIF) •
29.01.2009 Submission/Application 15.04.2004 (TIF) •
2022 (2)
22.04.2022 2021 Annual report (full) (PDF)
22.04.2022 2021 Consolidated financial statement (PDF)
2021 (50)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
14.07.2021 Application 14.07.2021 (ASICE) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (ASICE) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (EDOC) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (ASICE) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (EDOC) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 Consent of members of the supervisory board 13.07.2021 (DOCX) •
14.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (ASICE) •
14.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (ASICE) •
14.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
14.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
14.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
09.07.2021 Application 09.07.2021 (EDOC) •
09.07.2021 Application 09.07.2021 (DOCX) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
08.07.2021 Copy of the personal identification document 23.07.2019 (EDOC) •
08.07.2021 Copy of the personal identification document 23.07.2019 (EDOC) •
08.07.2021 Copy of the personal identification document 23.07.2019 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (EDOC) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (ASICE) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (EDOC) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (DOCX) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
08.07.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (DOC) •
08.07.2021 List of members of the Board / Supervisory Board 07.07.2021 (EDOC) •
08.07.2021 List of members of the Board / Supervisory Board 07.07.2021 (DOCX) •
08.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (ASICE) •
06.07.2021 Articles of Association 05.07.2021 (EDOC)
06.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (EDOC) •
30.06.2021 Application 29.06.2021 (EDOC) •
30.06.2021 Application 29.06.2021 (DOCX) •
28.04.2021 2020 Annual report (full) (PDF)
28.04.2021 2020 Consolidated financial statement (PDF)
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
05.01.2021 Articles of Association 04.01.2021 (docx)
05.01.2021 Articles of Association 04.01.2021 (EDOC) •
05.01.2021 Protocols/decisions of a company/organisation 16.12.2020 (EDOC) •
05.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (EDOC) •
05.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (docx) •
05.01.2021 Protocols/decisions of a company/organisation 16.12.2020 (docx) •
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2020 (22)
21.12.2020 Application 21.12.2020 (EDOC) •
21.12.2020 Application 21.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (EDOC) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (EDOC) •
21.12.2020 Consent of members of the supervisory board 19.12.2020 (ASICE) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (ASICE) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 19.12.2020 (docx) •
21.12.2020 Consent of members of the supervisory board 18.12.2020 (docx) •
07.09.2020 Power of attorney, act of empowerment 21.08.2020 (TIF) •
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) •
01.09.2020 Application 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Consent of members of the supervisory board 21.08.2020 (TIF) •
01.09.2020 Other documents 21.08.2020 (TIF) •
01.09.2020 Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
28.04.2020 2019 Annual report (full) (PDF)
28.04.2020 2019 Consolidated financial statement (PDF)
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2019 (2)
30.04.2019 2018 Consolidated financial statement (PDF)
23.04.2019 2018 Annual report (full) (PDF)
2018 (5)
18.04.2018 2017 Annual report (full) (PDF)
18.04.2018 2017 Consolidated financial statement (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (8)
23.01.2017 Consent of a member of the Board / executive director 28.07.2003 (TIF) •
23.01.2017 Consent of a member of the Board / executive director 04.08.2003 (TIF) •
23.01.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
23.01.2017 Receipts on the publication and state fees 29.03.2004 (TIF) •
23.01.2017 Receipts on the publication and state fees 19.07.2005 (TIF) •
23.01.2017 Receipts on the publication and state fees 29.03.2004 (TIF) •
23.01.2017 Sample report 04.08.2003 (TIF) •
23.01.2017 Sample report 28.07.2003 (TIF) •
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2016 (12)
22.12.2016 Application 02.12.2016 (TIF) •
22.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
22.12.2016 List of members of the Board / Supervisory Board 02.12.2016 (TIF) •
22.12.2016 Notice of a member of the Board regarding the resignation 02.12.2016 (TIF) •
22.12.2016 Power of attorney, act of empowerment 29.11.2016 (TIF) •
22.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
25.11.2016 Application 10.11.2016 (TIF) •
25.11.2016 Consent of a member of the Board / executive director 10.11.2016 (TIF) •
25.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
25.11.2016 List of members of the Board / Supervisory Board 10.11.2016 (TIF) •
25.11.2016 Power of attorney, act of empowerment 10.11.2016 (TIF) •
25.11.2016 Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
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2015 (6)
09.04.2015 Amendments to the Articles of Association 26.03.2015 (TIF)
09.04.2015 Application 26.03.2015 (TIF) •
09.04.2015 Articles of Association 26.03.2015 (TIF)
09.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
09.04.2015 Power of attorney, act of empowerment 18.03.2015 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
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2014 (6)
06.02.2014 Application 30.01.2014 (TIF) •
06.02.2014 Consent of members of the supervisory board 30.01.2014 (TIF) •
06.02.2014 Consent of members of the supervisory board 30.01.2014 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
06.02.2014 Power of attorney, act of empowerment 30.01.2014 (TIF) •
06.02.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
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2013 (20)
28.12.2013 Application 11.12.2013 (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
28.12.2013 Notice of a member of the supervisory board regarding the resignation 11.12.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (EDOC) •
26.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (rtf) •
23.08.2013 Application 23.08.2013 (EDOC) •
23.08.2013 Application 23.08.2013 (doc) •
23.08.2013 Application 23.08.2013 (doc) •
23.08.2013 Consent of a member of the Board / executive director 22.08.2013 (EDOC) •
23.08.2013 Consent of a member of the Board / executive director 22.08.2013 (docx) •
23.08.2013 Consent of a member of the Board / executive director 22.08.2013 (docx) •
23.08.2013 List of members of the Board / Supervisory Board 23.08.2013 (EDOC) •
23.08.2013 List of members of the Board / Supervisory Board 23.08.2013 (doc) •
23.08.2013 List of members of the Board / Supervisory Board 23.08.2013 (doc) •
23.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (EDOC) •
23.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (docx) •
23.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (docx) •
23.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (EDOC) •
23.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (docx) •
23.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (docx) •
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2012 (8)
09.05.2012 Application 26.04.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
09.05.2012 Power of attorney, act of empowerment 25.04.2012 (TIF) •
09.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
08.05.2012 Consent of a member of the Board / executive director 25.04.2012 (PDF) •
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
25.04.2012 Notice of a member of the Board regarding the resignation 17.04.2012 (TIF) •
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2011 (21)
09.12.2011 Application 29.11.2011 (TIF) •
09.12.2011 Consent of members of the supervisory board 28.11.2011 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
09.12.2011 Power of attorney, act of empowerment 29.11.2011 (TIF) •
09.12.2011 Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
09.12.2011 Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
07.10.2011 Application 19.09.2011 (TIF) •
07.10.2011 Consent of members of the supervisory board 19.09.2011 (TIF) •
07.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
07.10.2011 Power of attorney, act of empowerment 19.09.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
07.10.2011 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
01.04.2011 Application 23.03.2011 (TIF) •
01.04.2011 Consent of a member of the Board / executive director 23.03.2011 (TIF) •
01.04.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
01.04.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
01.04.2011 Consent of members of the supervisory board 23.03.2011 (TIF) •
01.04.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
01.04.2011 Power of attorney, act of empowerment 23.03.2011 (TIF) •
01.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
01.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
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2010 (2)
12.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
12.01.2010 Submission/Application 06.01.2010 (TIF) •
2009 (91)
02.04.2009 Application 23.03.2009 (TIF) •
02.04.2009 Articles of Association 23.03.2009 (TIF)
02.04.2009 Consent of a member of the Board / executive director 23.03.2009 (TIF) •
02.04.2009 Consent of members of the supervisory board 23.03.2009 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
02.04.2009 List of members of the Board / Supervisory Board 23.03.2009 (TIF) •
02.04.2009 Power of attorney, act of empowerment 23.03.2009 (TIF) •
02.04.2009 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
02.04.2009 Receipts on the publication and state fees 30.03.2009 (TIF) •
02.04.2009 Registration certificates 24.11.2008 (TIF) •
02.04.2009 Registration certificates 01.04.2009 (TIF) •
02.04.2009 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2009 (TIF)
30.01.2009 Amendments to the Articles of Association 21.11.2008 (TIF)
30.01.2009 Application 21.11.2008 (TIF) •
30.01.2009 Application 12.12.2008 (TIF) •
30.01.2009 Application 18.07.2008 (TIF) •
30.01.2009 Articles of Association 21.11.2008 (TIF)
30.01.2009 Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF) •
30.01.2009 Consent of a member of the Board / executive director 21.11.2008 (TIF) •
30.01.2009 Consent of a member of the Board / executive director 14.11.2008 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
30.01.2009 Other documents 29.12.2008 (TIF) •
30.01.2009 Other documents 05.11.2008 (TIF) •
30.01.2009 Power of attorney, act of empowerment 21.11.2008 (TIF) •
30.01.2009 Power of attorney, act of empowerment 12.12.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
30.01.2009 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 21.11.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 18.07.2008 (TIF) •
30.01.2009 Registration certificates 28.08.2003 (TIF) •
30.01.2009 Regulations for the increase/reduction of the equity 17.09.2008 (TIF)
30.01.2009 Sample report 21.11.2008 (TIF) •
30.01.2009 Shareholders’ register 12.12.2008 (TIF)
30.01.2009 Shareholders’ register 21.11.2008 (TIF)
30.01.2009 Submission/Application 29.12.2008 (TIF) •
29.01.2009 Amendments to the Articles of Association 07.04.2004 (TIF)
29.01.2009 Amendments to the Articles of Association 15.04.2005 (TIF)
29.01.2009 Announcement regarding the legal address 20.08.2003 (TIF) •
29.01.2009 Application 15.04.2005 (TIF) •
29.01.2009 Application 06.07.2005 (TIF) •
29.01.2009 Application 15.03.2004 (TIF) •
29.01.2009 Application 27.05.2004 (TIF) •
29.01.2009 Application 26.06.2006 (TIF) •
29.01.2009 Application 04.08.2003 (TIF) •
29.01.2009 Application of shareholders or third persons for the acquisition of shares 07.04.2004 (TIF) •
29.01.2009 Articles of Association 04.08.2003 (TIF)
29.01.2009 Articles of Association 15.04.2005 (TIF)
29.01.2009 Articles of Association (TIF)
29.01.2009 Articles of Association 15.03.2004 (TIF)
29.01.2009 Auditor’s opinion 20.11.2003 (TIF) •
29.01.2009 Bank statements or other document regarding the payment of the equity 12.08.2003 (TIF) •
29.01.2009 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
29.01.2009 Consent of a member of the Board / executive director 06.07.2005 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 28.08.2003 (TIF) •
29.01.2009 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
29.01.2009 List of members of the Board / Supervisory Board 07.04.2004 (TIF) •
29.01.2009 Memorandum of Association 04.08.2003 (TIF)
29.01.2009 Other documents 06.10.2003 (TIF) •
29.01.2009 Other documents 09.10.2003 (TIF) •
29.01.2009 Other documents 08.12.2003 (TIF) •
29.01.2009 Power of attorney, act of empowerment 15.04.2005 (TIF) •
29.01.2009 Power of attorney, act of empowerment 19.07.2005 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 06.07.2005 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
29.01.2009 Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
29.01.2009 Receipts on the publication and state fees 20.08.2003 (TIF) •
29.01.2009 Receipts on the publication and state fees 15.06.2005 (TIF) •
29.01.2009 Receipts on the publication and state fees 30.03.2004 (TIF) •
29.01.2009 Receipts on the publication and state fees 21.05.2004 (TIF) •
29.01.2009 Registration certificates 28.08.2003 (TIF) •
29.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2003 (TIF)
29.01.2009 Sample report 11.10.2002 (TIF) •
29.01.2009 Sample report 24.08.2006 (TIF) •
29.01.2009 Sample report 06.07.2005 (TIF) •
29.01.2009 Shareholders’ register 07.04.2004 (TIF)
29.01.2009 Shareholders’ register 15.04.2004 (TIF)
29.01.2009 Submission/Application 15.04.2004 (TIF) •
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