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Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"

Basic information
Status Registered
Name Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"
Legal form Public Limited Company
Reg. No 40003688859
Reg. date 08.07.2004
Register Commercial Register
Legal Address Dzintaru iela 20A, Ventspils, LV-3602
Registered share capital, date 884,462 EUR, 16.08.2016
Paid-in share capital, date 884,462 EUR, 16.08.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40003688859 Registered Excluded
23.08.2004 19.09.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.05.2022
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 - - - - -
Year2020 Net sales 0 EUR Net profit -926 EUR Equity 889,932 EUR Date submitted06.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -820 EUR Equity 890,858 EUR Date submitted05.11.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,937 EUR Equity 891,678 EUR Date submitted19.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -13,947 EUR Equity 893,615 EUR Date submitted18.06.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit -99 EUR Equity 907,562 EUR Date submitted13.03.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (267)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.08.2016 Amendments to the Articles of Association 05.08.2016 (TIF)
27.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
13.08.2013 Amendments to the Articles of Association 13.08.2013 (PDF)
09.07.2009 Amendments to the Articles of Association 24.01.2006 (TIF)
09.07.2009 Amendments to the Articles of Association 18.02.2005 (TIF)
09.07.2009 Amendments to the Articles of Association 27.06.2005 (TIF)
09.07.2009 Amendments to the Articles of Association 04.08.2005 (TIF)
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Announcement regarding the legal address (5)
30.07.2015 Announcement regarding the legal address 01.07.2015 (TIF) •
12.08.2010 Announcement regarding the legal address 04.08.2010 (TIF) •
29.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
09.07.2009 Announcement regarding the legal address 06.07.2005 (TIF) •
09.07.2009 Announcement regarding the legal address 02.07.2004 (TIF) •
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Annual report (full) (5)
06.09.2021 2020 Annual report (full) (PDF)
05.11.2020 2019 Annual report (full) (PDF)
19.06.2019 2018 Annual report (full) (PDF)
18.06.2019 2017 Annual report (full) (PDF)
13.03.2018 2016 Annual report (full) (PDF)
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Application (33)
23.02.2022 Application 23.02.2022 (PDF) •
23.02.2022 Application 23.02.2022 (pdf) •
23.02.2022 Application 23.02.2022 (EDOC) •
12.04.2019 Application 08.08.2018 (edoc) •
12.04.2019 Application 08.08.2018 (pdf) •
12.04.2019 Application 08.08.2018 (pdf) •
14.10.2016 Application 29.09.2016 (TIF) •
18.08.2016 Application 15.08.2016 (TIF) •
30.07.2015 Application 17.07.2015 (TIF) •
24.11.2014 Application 20.11.2014 (TIF) •
16.10.2014 Application 13.10.2014 (TIF) •
18.06.2014 Application 12.06.2014 (TIF) •
27.05.2014 Application 23.05.2014 (TIF) •
27.05.2014 Application 20.05.2014 (TIF) •
27.05.2014 Application 23.05.2014 (TIF) •
22.10.2013 Application 22.10.2013 (PDF) •
16.08.2013 Application 08.08.2013 (PDF) •
25.09.2012 Application 19.09.2012 (TIF) •
20.07.2011 Application 04.07.2011 (TIF) •
20.07.2011 Application 08.07.2011 (TIF) •
12.08.2010 Application 04.08.2010 (TIF) •
29.12.2009 Application 14.12.2009 (TIF) •
09.07.2009 Application 02.02.2005 (TIF) •
09.07.2009 Application 24.01.2006 (TIF) •
09.07.2009 Application 27.06.2005 (TIF) •
09.07.2009 Application 01.04.2008 (TIF) •
09.07.2009 Application 18.08.2008 (TIF) •
09.07.2009 Application 22.02.2005 (TIF) •
09.07.2009 Application 14.02.2006 (TIF) •
09.07.2009 Application 02.07.2004 (TIF) •
09.07.2009 Application 06.07.2005 (TIF) •
09.07.2009 Application 04.08.2005 (TIF) •
09.07.2009 Application 03.06.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.07.2009 Application of shareholders or third persons for the acquisition of shares 21.02.2005 (TIF) •
Appraisal reports (1)
09.07.2009 Appraisal reports 01.12.2005 (TIF) •
Articles of Association (9)
18.08.2016 Articles of Association 05.08.2016 (TIF)
27.05.2014 Articles of Association 15.05.2014 (TIF)
16.08.2013 Articles of Association 13.08.2013 (doc)
16.08.2013 Articles of Association 13.08.2013 (EDOC) •
09.07.2009 Articles of Association 24.01.2006 (TIF)
09.07.2009 Articles of Association 27.06.2005 (TIF)
09.07.2009 Articles of Association 18.02.2005 (TIF)
09.07.2009 Articles of Association 04.08.2005 (TIF)
09.07.2009 Articles of Association 02.07.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.07.2009 Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF) •
09.07.2009 Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
09.07.2009 Bank statements or other document regarding the payment of the equity 05.06.2004 (TIF) •
Confirmation or consent to legal address (4)
06.10.2016 Confirmation or consent to legal address 03.10.2016 (EDOC) •
06.10.2016 Confirmation or consent to legal address 03.10.2016 (docx) •
06.10.2016 Confirmation or consent to legal address 03.10.2016 (docx) •
30.07.2015 Confirmation or consent to legal address 30.06.2015 (TIF) •
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Consent of a member of the Board / executive director (13)
14.10.2016 Consent of a member of the Board / executive director 16.03.2016 (TIF) •
24.11.2014 Consent of a member of the Board / executive director 06.11.2014 (TIF) •
25.09.2012 Consent of a member of the Board / executive director 14.09.2011 (TIF) •
20.07.2011 Consent of a member of the Board / executive director 08.07.2011 (TIF) •
20.07.2011 Consent of a member of the Board / executive director 08.07.2011 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 02.07.2004 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 27.06.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 04.08.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 15.07.2008 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 28.01.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 14.02.2006 (TIF) •
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Consent of members of the supervisory board (19)
12.04.2019 Consent of members of the supervisory board 07.08.2018 (edoc) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (edoc) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (edoc) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
14.10.2016 Consent of members of the supervisory board 16.03.2016 (TIF) •
16.10.2014 Consent of members of the supervisory board 04.08.2014 (TIF) •
27.05.2014 Consent of members of the supervisory board 22.05.2014 (TIF) •
19.08.2013 Consent of members of the supervisory board 08.08.2013 (TIF) •
19.08.2013 Consent of members of the supervisory board 08.08.2013 (TIF) •
20.07.2011 Consent of members of the supervisory board 10.06.2011 (TIF) •
20.07.2011 Consent of members of the supervisory board 10.06.2011 (TIF) •
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Copy of the personal identification document (3)
03.05.2022 Copy of the personal identification document 12.02.2013 (PDF) •
03.05.2022 Copy of the personal identification document 12.02.2013 (pdf) •
03.05.2022 Copy of the personal identification document 12.02.2013 (edoc) •
Decisions / letters / protocols of public notaries (44)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
22.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (EDOC) •
27.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (rtf) •
25.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (EDOC) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (EDOC) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (rtf) •
25.09.2012 Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
29.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 13.03.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
29.04.2022 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (pdf) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (EDOC) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (PDF) •
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List of members of the Board / Supervisory Board (18)
12.04.2019 List of members of the Board / Supervisory Board 07.08.2018 (edoc) •
12.04.2019 List of members of the Board / Supervisory Board 07.08.2018 (pdf) •
12.04.2019 List of members of the Board / Supervisory Board 07.08.2018 (pdf) •
14.10.2016 List of members of the Board / Supervisory Board 19.08.2016 (TIF) •
14.10.2016 List of members of the Board / Supervisory Board 19.08.2016 (TIF) •
24.11.2014 List of members of the Board / Supervisory Board 06.11.2014 (TIF) •
27.05.2014 List of members of the Board / Supervisory Board 23.05.2014 (TIF) •
16.08.2013 List of members of the Board / Supervisory Board 08.08.2013 (PDF) •
16.08.2013 List of members of the Board / Supervisory Board 08.08.2013 (PDF) •
25.09.2012 List of members of the Board / Supervisory Board 14.09.2012 (TIF) •
20.07.2011 List of members of the Board / Supervisory Board 06.07.2011 (TIF) •
20.07.2011 List of members of the Board / Supervisory Board 13.06.2011 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 14.02.2006 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 02.02.2005 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 27.06.2005 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 12.08.2008 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 12.08.2008 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
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Memorandum of Association (1)
09.07.2009 Memorandum of Association 02.07.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.06.2014 Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
18.06.2014 Notice of a member of the supervisory board regarding the resignation 02.06.2014 (TIF) •
Other documents (4)
27.05.2014 Other documents 15.05.2014 (TIF) •
19.08.2013 Other documents 02.08.2013 (TIF) •
19.08.2013 Other documents 15.07.2013 (TIF) •
09.07.2009 Other documents 24.01.2006 (TIF) •
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Power of attorney, act of empowerment (19)
27.08.2018 Power of attorney, act of empowerment 18.08.2018 (TIF) •
14.10.2016 Power of attorney, act of empowerment 19.08.2016 (TIF) •
18.08.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
30.07.2015 Power of attorney, act of empowerment 01.07.2015 (TIF) •
24.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
16.10.2014 Power of attorney, act of empowerment 11.06.2014 (TIF) •
18.06.2014 Power of attorney, act of empowerment 11.06.2014 (TIF) •
27.05.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
19.08.2013 Power of attorney, act of empowerment 01.07.2013 (TIF) •
16.08.2013 Power of attorney, act of empowerment 08.08.2013 (PDF) •
20.07.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
20.07.2011 Power of attorney, act of empowerment 21.12.2010 (TIF) •
29.12.2009 Power of attorney, act of empowerment 06.11.2009 (TIF) •
29.12.2009 Power of attorney, act of empowerment 09.12.2009 (TIF) •
09.07.2009 Power of attorney, act of empowerment 14.02.2006 (TIF) •
09.07.2009 Power of attorney, act of empowerment 02.02.2005 (TIF) •
09.07.2009 Power of attorney, act of empowerment 24.01.2006 (TIF) •
09.07.2009 Power of attorney, act of empowerment 06.07.2005 (TIF) •
09.07.2009 Power of attorney, act of empowerment 22.02.2005 (TIF) •
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Protocols/decisions of a company/organisation (34)
12.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (edoc) •
12.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (docx) •
12.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (docx) •
11.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (EDOC) •
11.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (pdf) •
11.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (pdf) •
14.10.2016 Protocols/decisions of a company/organisation 19.08.2016 (TIF) •
14.10.2016 Protocols/decisions of a company/organisation 19.08.2016 (TIF) •
18.08.2016 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 23.05.2014 (PDF) •
19.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 13.08.2013 (PDF) •
25.09.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 06.07.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 14.02.2006 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 02.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 02.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 18.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
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Receipts on the publication and state fees (11)
09.07.2009 Receipts on the publication and state fees 11.02.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 18.08.2008 (TIF) •
09.07.2009 Receipts on the publication and state fees 29.06.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 08.03.2006 (TIF) •
09.07.2009 Receipts on the publication and state fees 03.06.2008 (TIF) •
09.07.2009 Receipts on the publication and state fees 22.02.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 04.08.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 02.02.2006 (TIF) •
09.07.2009 Receipts on the publication and state fees 01.04.2008 (TIF) •
09.07.2009 Receipts on the publication and state fees 05.07.2004 (TIF) •
09.07.2009 Receipts on the publication and state fees 06.07.2005 (TIF) •
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Registration certificates (1)
09.07.2009 Registration certificates 08.07.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.07.2009 Regulations for the increase/reduction of the equity 18.02.2005 (TIF)
09.07.2009 Regulations for the increase/reduction of the equity 24.01.2006 (TIF)
Sample report (5)
09.07.2009 Sample report 01.04.2008 (TIF) •
09.07.2009 Sample report 04.08.2005 (TIF) •
09.07.2009 Sample report 04.08.2005 (TIF) •
09.07.2009 Sample report 12.02.2004 (TIF) •
09.07.2009 Sample report 12.02.2004 (TIF) •
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Shareholders’ register (1)
09.07.2009 Shareholders’ register 07.08.2008 (TIF)
State Revenue Service decisions/letters/statements (5)
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (EDOC) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (doc) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (doc) •
13.03.2018 State Revenue Service decisions/letters/statements 13.03.2018 (EDOC) •
13.03.2018 State Revenue Service decisions/letters/statements 13.03.2018 (doc) •
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Statement of the Board regarding the payment of the equity (1)
27.05.2014 Statement of the Board regarding the payment of the equity 15.05.2014 (TIF) •
Statement regarding the beneficial owners (6)
03.05.2022 Statement regarding the beneficial owners 27.04.2022 (edoc) •
03.05.2022 Statement regarding the beneficial owners 27.04.2022 (PDF) •
03.05.2022 Statement regarding the beneficial owners 27.04.2022 (pdf) •
11.04.2019 Statement regarding the beneficial owners 05.04.2019 (EDOC) •
11.04.2019 Statement regarding the beneficial owners 05.04.2019 (pdf) •
11.04.2019 Statement regarding the beneficial owners 05.04.2019 (pdf) •
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Submission/Application (4)
11.04.2019 Submission/Application 04.04.2019 (EDOC) •
11.04.2019 Submission/Application 04.04.2019 (pdf) •
11.04.2019 Submission/Application 04.04.2019 (pdf) •
29.12.2009 Submission/Application 21.01.2009 (TIF) •
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2022 (18)
03.05.2022 Copy of the personal identification document 12.02.2013 (PDF) •
03.05.2022 Copy of the personal identification document 12.02.2013 (pdf) •
03.05.2022 Copy of the personal identification document 12.02.2013 (edoc) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
03.05.2022 Statement regarding the beneficial owners 27.04.2022 (edoc) •
03.05.2022 Statement regarding the beneficial owners 27.04.2022 (PDF) •
03.05.2022 Statement regarding the beneficial owners 27.04.2022 (pdf) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (pdf) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (EDOC) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (PDF) •
23.02.2022 Application 23.02.2022 (PDF) •
23.02.2022 Application 23.02.2022 (pdf) •
23.02.2022 Application 23.02.2022 (EDOC) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
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2021 (1)
06.09.2021 2020 Annual report (full) (PDF)
2020 (1)
05.11.2020 2019 Annual report (full) (PDF)
2019 (35)
19.06.2019 2018 Annual report (full) (PDF)
18.06.2019 2017 Annual report (full) (PDF)
12.04.2019 Application 08.08.2018 (edoc) •
12.04.2019 Application 08.08.2018 (pdf) •
12.04.2019 Application 08.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (edoc) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (edoc) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (edoc) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Consent of members of the supervisory board 07.08.2018 (pdf) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.04.2019 List of members of the Board / Supervisory Board 07.08.2018 (edoc) •
12.04.2019 List of members of the Board / Supervisory Board 07.08.2018 (pdf) •
12.04.2019 List of members of the Board / Supervisory Board 07.08.2018 (pdf) •
12.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (edoc) •
12.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (docx) •
12.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (docx) •
11.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (EDOC) •
11.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (pdf) •
11.04.2019 Protocols/decisions of a company/organisation 07.08.2018 (pdf) •
11.04.2019 Statement regarding the beneficial owners 05.04.2019 (EDOC) •
11.04.2019 Statement regarding the beneficial owners 05.04.2019 (pdf) •
11.04.2019 Statement regarding the beneficial owners 05.04.2019 (pdf) •
11.04.2019 Submission/Application 04.04.2019 (EDOC) •
11.04.2019 Submission/Application 04.04.2019 (pdf) •
11.04.2019 Submission/Application 04.04.2019 (pdf) •
09.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2019 (TIF)
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2018 (15)
27.08.2018 Power of attorney, act of empowerment 18.08.2018 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (EDOC) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (doc) •
14.03.2018 State Revenue Service decisions/letters/statements 14.03.2018 (doc) •
13.03.2018 2016 Annual report (full) (PDF)
13.03.2018 State Revenue Service decisions/letters/statements 13.03.2018 (EDOC) •
13.03.2018 State Revenue Service decisions/letters/statements 13.03.2018 (doc) •
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2016 (20)
14.10.2016 Application 29.09.2016 (TIF) •
14.10.2016 Consent of a member of the Board / executive director 16.03.2016 (TIF) •
14.10.2016 Consent of members of the supervisory board 16.03.2016 (TIF) •
14.10.2016 List of members of the Board / Supervisory Board 19.08.2016 (TIF) •
14.10.2016 List of members of the Board / Supervisory Board 19.08.2016 (TIF) •
14.10.2016 Power of attorney, act of empowerment 19.08.2016 (TIF) •
14.10.2016 Protocols/decisions of a company/organisation 19.08.2016 (TIF) •
14.10.2016 Protocols/decisions of a company/organisation 19.08.2016 (TIF) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
06.10.2016 Confirmation or consent to legal address 03.10.2016 (EDOC) •
06.10.2016 Confirmation or consent to legal address 03.10.2016 (docx) •
06.10.2016 Confirmation or consent to legal address 03.10.2016 (docx) •
22.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
18.08.2016 Amendments to the Articles of Association 05.08.2016 (TIF)
18.08.2016 Application 15.08.2016 (TIF) •
18.08.2016 Articles of Association 05.08.2016 (TIF)
18.08.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
18.08.2016 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
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2015 (5)
30.07.2015 Announcement regarding the legal address 01.07.2015 (TIF) •
30.07.2015 Application 17.07.2015 (TIF) •
30.07.2015 Confirmation or consent to legal address 30.06.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
30.07.2015 Power of attorney, act of empowerment 01.07.2015 (TIF) •
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2014 (32)
24.11.2014 Application 20.11.2014 (TIF) •
24.11.2014 Consent of a member of the Board / executive director 06.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
24.11.2014 List of members of the Board / Supervisory Board 06.11.2014 (TIF) •
24.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
16.10.2014 Application 13.10.2014 (TIF) •
16.10.2014 Consent of members of the supervisory board 04.08.2014 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
16.10.2014 Power of attorney, act of empowerment 11.06.2014 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
18.06.2014 Application 12.06.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
18.06.2014 Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
18.06.2014 Notice of a member of the supervisory board regarding the resignation 02.06.2014 (TIF) •
18.06.2014 Power of attorney, act of empowerment 11.06.2014 (TIF) •
27.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
27.05.2014 Application 23.05.2014 (TIF) •
27.05.2014 Application 20.05.2014 (TIF) •
27.05.2014 Application 23.05.2014 (TIF) •
27.05.2014 Articles of Association 15.05.2014 (TIF)
27.05.2014 Consent of members of the supervisory board 22.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (EDOC) •
27.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (rtf) •
27.05.2014 List of members of the Board / Supervisory Board 23.05.2014 (TIF) •
27.05.2014 Other documents 15.05.2014 (TIF) •
27.05.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
27.05.2014 Statement of the Board regarding the payment of the equity 15.05.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 23.05.2014 (PDF) •
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2013 (18)
25.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (EDOC) •
22.10.2013 Application 22.10.2013 (PDF) •
19.08.2013 Consent of members of the supervisory board 08.08.2013 (TIF) •
19.08.2013 Consent of members of the supervisory board 08.08.2013 (TIF) •
19.08.2013 Other documents 02.08.2013 (TIF) •
19.08.2013 Other documents 15.07.2013 (TIF) •
19.08.2013 Power of attorney, act of empowerment 01.07.2013 (TIF) •
19.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
16.08.2013 Application 08.08.2013 (PDF) •
16.08.2013 Articles of Association 13.08.2013 (doc)
16.08.2013 Articles of Association 13.08.2013 (EDOC) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (EDOC) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (rtf) •
16.08.2013 List of members of the Board / Supervisory Board 08.08.2013 (PDF) •
16.08.2013 List of members of the Board / Supervisory Board 08.08.2013 (PDF) •
16.08.2013 Power of attorney, act of empowerment 08.08.2013 (PDF) •
13.08.2013 Amendments to the Articles of Association 13.08.2013 (PDF)
13.08.2013 Protocols/decisions of a company/organisation 13.08.2013 (PDF) •
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2012 (5)
25.09.2012 Application 19.09.2012 (TIF) •
25.09.2012 Consent of a member of the Board / executive director 14.09.2011 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
25.09.2012 List of members of the Board / Supervisory Board 14.09.2012 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
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2011 (14)
20.07.2011 Application 04.07.2011 (TIF) •
20.07.2011 Application 08.07.2011 (TIF) •
20.07.2011 Consent of a member of the Board / executive director 08.07.2011 (TIF) •
20.07.2011 Consent of a member of the Board / executive director 08.07.2011 (TIF) •
20.07.2011 Consent of members of the supervisory board 10.06.2011 (TIF) •
20.07.2011 Consent of members of the supervisory board 10.06.2011 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011 List of members of the Board / Supervisory Board 06.07.2011 (TIF) •
20.07.2011 List of members of the Board / Supervisory Board 13.06.2011 (TIF) •
20.07.2011 Power of attorney, act of empowerment 30.06.2011 (TIF) •
20.07.2011 Power of attorney, act of empowerment 21.12.2010 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 06.07.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
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2010 (3)
12.08.2010 Announcement regarding the legal address 04.08.2010 (TIF) •
12.08.2010 Application 04.08.2010 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
2009 (100)
29.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
29.12.2009 Application 14.12.2009 (TIF) •
29.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
29.12.2009 Power of attorney, act of empowerment 06.11.2009 (TIF) •
29.12.2009 Power of attorney, act of empowerment 09.12.2009 (TIF) •
29.12.2009 Submission/Application 21.01.2009 (TIF) •
09.07.2009 Amendments to the Articles of Association 24.01.2006 (TIF)
09.07.2009 Amendments to the Articles of Association 18.02.2005 (TIF)
09.07.2009 Amendments to the Articles of Association 27.06.2005 (TIF)
09.07.2009 Amendments to the Articles of Association 04.08.2005 (TIF)
09.07.2009 Announcement regarding the legal address 06.07.2005 (TIF) •
09.07.2009 Announcement regarding the legal address 02.07.2004 (TIF) •
09.07.2009 Application 02.02.2005 (TIF) •
09.07.2009 Application 24.01.2006 (TIF) •
09.07.2009 Application 27.06.2005 (TIF) •
09.07.2009 Application 01.04.2008 (TIF) •
09.07.2009 Application 18.08.2008 (TIF) •
09.07.2009 Application 22.02.2005 (TIF) •
09.07.2009 Application 14.02.2006 (TIF) •
09.07.2009 Application 02.07.2004 (TIF) •
09.07.2009 Application 06.07.2005 (TIF) •
09.07.2009 Application 04.08.2005 (TIF) •
09.07.2009 Application 03.06.2008 (TIF) •
09.07.2009 Application of shareholders or third persons for the acquisition of shares 21.02.2005 (TIF) •
09.07.2009 Appraisal reports 01.12.2005 (TIF) •
09.07.2009 Articles of Association 24.01.2006 (TIF)
09.07.2009 Articles of Association 27.06.2005 (TIF)
09.07.2009 Articles of Association 18.02.2005 (TIF)
09.07.2009 Articles of Association 04.08.2005 (TIF)
09.07.2009 Articles of Association 02.07.2004 (TIF)
09.07.2009 Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF) •
09.07.2009 Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
09.07.2009 Bank statements or other document regarding the payment of the equity 05.06.2004 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 02.07.2004 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 27.06.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 04.08.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 15.07.2008 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 28.01.2005 (TIF) •
09.07.2009 Consent of a member of the Board / executive director 14.02.2006 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 13.03.2006 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 14.02.2006 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 02.02.2005 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 27.06.2005 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 12.08.2008 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 12.08.2008 (TIF) •
09.07.2009 List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
09.07.2009 Memorandum of Association 02.07.2004 (TIF)
09.07.2009 Other documents 24.01.2006 (TIF) •
09.07.2009 Power of attorney, act of empowerment 14.02.2006 (TIF) •
09.07.2009 Power of attorney, act of empowerment 02.02.2005 (TIF) •
09.07.2009 Power of attorney, act of empowerment 24.01.2006 (TIF) •
09.07.2009 Power of attorney, act of empowerment 06.07.2005 (TIF) •
09.07.2009 Power of attorney, act of empowerment 22.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 14.02.2006 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 02.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 02.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 18.02.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
09.07.2009 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 11.02.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 18.08.2008 (TIF) •
09.07.2009 Receipts on the publication and state fees 29.06.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 08.03.2006 (TIF) •
09.07.2009 Receipts on the publication and state fees 03.06.2008 (TIF) •
09.07.2009 Receipts on the publication and state fees 22.02.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 04.08.2005 (TIF) •
09.07.2009 Receipts on the publication and state fees 02.02.2006 (TIF) •
09.07.2009 Receipts on the publication and state fees 01.04.2008 (TIF) •
09.07.2009 Receipts on the publication and state fees 05.07.2004 (TIF) •
09.07.2009 Receipts on the publication and state fees 06.07.2005 (TIF) •
09.07.2009 Registration certificates 08.07.2004 (TIF) •
09.07.2009 Regulations for the increase/reduction of the equity 18.02.2005 (TIF)
09.07.2009 Regulations for the increase/reduction of the equity 24.01.2006 (TIF)
09.07.2009 Sample report 01.04.2008 (TIF) •
09.07.2009 Sample report 04.08.2005 (TIF) •
09.07.2009 Sample report 04.08.2005 (TIF) •
09.07.2009 Sample report 12.02.2004 (TIF) •
09.07.2009 Sample report 12.02.2004 (TIF) •
09.07.2009 Shareholders’ register 07.08.2008 (TIF)
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