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Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003731140

Reg. date

02.03.2005

Commercial Register

Legal Address

Republikas laukums 3 - 211, Rīga, LV-1010

Registered share capital, date

10,000,000 EUR, 20.10.2017

Paid-in share capital, date

10,000,000 EUR, 20.10.2017

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.03.2018

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 81,187 EUR	Net profit -8,594 EUR	Equity 16,136,891 EUR	Date submitted25.04.2022	Number of employees 1
Year2020	Net sales 79,925 EUR	Net profit 5,266 EUR	Equity 16,145,485 EUR	Date submitted21.04.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 1,563 EUR	Equity 16,140,218 EUR	Date submitted29.04.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 28,517 EUR	Equity 16,138,655 EUR	Date submitted23.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 240,783 EUR	Equity 16,110,138 EUR	Date submitted11.04.2018	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 Contributions2,860 EUR	Personal Income Tax1,750 EUR	Other10 EUR	Total4,620 EUR	Number of employees1
Year2023	Social Insurance Contributions2,290 EUR	Personal Income Tax1,390 EUR	Other0 EUR	Total3,680 EUR	Number of employees1
Year2022	Social Insurance Contributions2,010 EUR	Personal Income Tax1,080 EUR	Other10 EUR	Total3,100 EUR	Number of employees1
Year2021	Social Insurance Contributions1,720 EUR	Personal Income Tax640 EUR	Other0 EUR	Total2,360 EUR	Number of employees1
Year2020	Social Insurance Contributions2,120 EUR	Personal Income Tax1,070 EUR	Other0 EUR	Total3,190 EUR	Number of employees1
Year2019	Social Insurance Contributions2,110 EUR	Personal Income Tax1,070 EUR	Other10 EUR	Total3,190 EUR	Number of employees1

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

Documents (in Latvian) (274)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (26)
17.10.2017	Amendments to the Articles of Association 04.09.2017 (TIF)
10.03.2017	Amendments to the Articles of Association 10.01.2017 (TIF)
19.05.2014	Amendments to the Articles of Association 12.05.2014 (TIF)
12.05.2014	Amendments to the Articles of Association 26.03.2014 (TIF)
21.11.2013	Amendments to the Articles of Association 14.11.2013 (TIF)
15.08.2013	Amendments to the Articles of Association 13.06.2013 (TIF)
07.06.2013	Amendments to the Articles of Association 17.05.2013 (TIF)
14.03.2013	Amendments to the Articles of Association 18.02.2013 (TIF)
04.12.2012	Amendments to the Articles of Association 20.11.2012 (TIF)
06.07.2012	Amendments to the Articles of Association 26.06.2012 (TIF)
26.01.2012	Amendments to the Articles of Association 01.12.2011 (TIF)
09.02.2011	Amendments to the Articles of Association 25.01.2011 (TIF)
21.01.2011	Amendments to the Articles of Association 07.12.2010 (TIF)
28.06.2010	Amendments to the Articles of Association 23.04.2010 (TIF)
07.12.2009	Amendments to the Articles of Association 16.11.2009 (TIF)
06.11.2009	Amendments to the Articles of Association 30.10.2009 (TIF)
21.09.2009	Amendments to the Articles of Association 09.08.2009 (TIF)
09.06.2009	Amendments to the Articles of Association 25.05.2009 (TIF)
27.04.2009	Amendments to the Articles of Association 01.12.2008 (TIF)
27.04.2009	Amendments to the Articles of Association 26.01.2007 (TIF)
27.04.2009	Amendments to the Articles of Association 12.12.2006 (TIF)
27.04.2009	Amendments to the Articles of Association 28.05.2007 (TIF)
27.04.2009	Amendments to the Articles of Association 08.01.2007 (TIF)
27.04.2009	Amendments to the Articles of Association 16.06.2008 (TIF)
24.04.2009	Amendments to the Articles of Association 31.10.2005 (TIF)
24.04.2009	Amendments to the Articles of Association 26.07.2006 (TIF)
Show all
Announcement regarding the legal address (1)
24.04.2009	Announcement regarding the legal address 21.02.2005 (TIF) •
Annual report (full) (5)
25.04.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
11.04.2018	2017 Annual report (full) (PDF)
Show all
Application (41)
17.10.2017	Application 16.10.2017 (TIF) •
07.09.2017	Application 04.09.2017 (TIF) •
02.05.2017	Application 13.04.2017 (TIF) •
10.03.2017	Application 20.02.2017 (TIF) •
17.01.2017	Application 10.01.2017 (TIF) •
19.05.2014	Application 12.05.2014 (TIF) •
12.05.2014	Application 06.05.2014 (TIF) •
04.04.2014	Application 26.03.2014 (TIF) •
21.11.2013	Application 14.11.2013 (TIF) •
15.08.2013	Application 07.08.2013 (TIF) •
21.06.2013	Application 14.06.2013 (TIF) •
07.06.2013	Application 30.05.2013 (TIF) •
14.03.2013	Application 26.02.2013 (TIF) •
04.12.2012	Application 20.11.2012 (TIF) •
06.07.2012	Application 26.06.2012 (TIF) •
26.01.2012	Application 13.01.2012 (TIF) •
12.12.2011	Application 01.12.2011 (TIF) •
09.02.2011	Application 25.01.2011 (TIF) •
21.01.2011	Application 17.01.2011 (TIF) •
20.12.2010	Application 07.12.2010 (TIF) •
26.08.2010	Application 19.08.2010 (TIF) •
28.06.2010	Application 11.06.2010 (TIF) •
05.05.2010	Application 23.04.2010 (TIF) •
27.04.2010	Application 16.04.2010 (TIF) •
07.12.2009	Application 16.11.2009 (TIF) •
06.11.2009	Application 30.10.2009 (TIF) •
21.09.2009	Application 08.09.2009 (TIF) •
11.08.2009	Application 05.08.2009 (TIF) •
09.06.2009	Application 25.05.2009 (TIF) •
27.04.2009	Application 08.01.2007 (TIF) •
27.04.2009	Application 16.06.2008 (TIF) •
27.04.2009	Application 12.12.2006 (TIF) •
27.04.2009	Application 30.03.2009 (TIF) •
27.04.2009	Application 28.05.2007 (TIF) •
27.04.2009	Application 12.12.2008 (TIF) •
27.04.2009	Application 27.02.2008 (TIF) •
27.04.2009	Application 26.01.2007 (TIF) •
27.04.2009	Application 15.06.2007 (TIF) •
24.04.2009	Application 26.07.2006 (TIF) •
24.04.2009	Application 31.10.2005 (TIF) •
24.04.2009	Application 23.02.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
07.06.2013	Application of shareholders or third persons for the acquisition of shares 17.05.2013 (TIF) •
14.03.2013	Application of shareholders or third persons for the acquisition of shares 18.02.2013 (TIF) •
Appraisal reports (3)
24.04.2009	Appraisal reports 31.08.2005 (TIF) •
24.04.2009	Appraisal reports 02.09.2005 (TIF) •
24.04.2009	Appraisal reports (TIF) •
Articles of Association (29)
17.10.2017	Articles of Association 04.09.2017 (TIF)
10.03.2017	Articles of Association 10.01.2017 (TIF)
19.05.2014	Articles of Association 12.05.2014 (TIF)
12.05.2014	Articles of Association 26.03.2014 (TIF)
21.11.2013	Articles of Association 14.11.2013 (TIF)
15.08.2013	Articles of Association 13.06.2013 (TIF)
07.06.2013	Articles of Association 17.05.2013 (TIF)
14.03.2013	Articles of Association 18.02.2013 (TIF)
04.12.2012	Articles of Association 20.11.2012 (TIF)
06.07.2012	Articles of Association 26.06.2012 (TIF)
26.01.2012	Articles of Association 01.12.2011 (TIF)
09.02.2011	Articles of Association 25.01.2011 (TIF)
21.01.2011	Articles of Association 07.12.2010 (TIF)
26.08.2010	Articles of Association 19.08.2010 (TIF)
28.06.2010	Articles of Association 23.04.2010 (TIF)
07.12.2009	Articles of Association 16.11.2009 (TIF)
06.11.2009	Articles of Association 30.10.2009 (TIF)
21.09.2009	Articles of Association 09.08.2009 (TIF)
09.06.2009	Articles of Association 25.05.2009 (TIF)
27.04.2009	Articles of Association 26.01.2007 (TIF)
27.04.2009	Articles of Association 26.07.2006 (TIF)
27.04.2009	Articles of Association 12.12.2006 (TIF)
27.04.2009	Articles of Association 01.12.2008 (TIF)
27.04.2009	Articles of Association 28.05.2007 (TIF)
27.04.2009	Articles of Association 08.01.2007 (TIF)
27.04.2009	Articles of Association 16.06.2008 (TIF)
24.04.2009	Articles of Association 21.02.2005 (TIF)
24.04.2009	Articles of Association 29.09.2003 (TIF)
24.04.2009	Articles of Association 31.10.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (15)
07.06.2013	Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
14.03.2013	Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF) •
04.12.2012	Bank statements or other document regarding the payment of the equity 21.11.2012 (TIF) •
06.07.2012	Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
07.12.2009	Bank statements or other document regarding the payment of the equity 23.11.2009 (TIF) •
06.11.2009	Bank statements or other document regarding the payment of the equity 30.10.2009 (TIF) •
09.06.2009	Bank statements or other document regarding the payment of the equity 02.06.2009 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 12.12.2006 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 04.06.2007 (TIF) •
24.04.2009	Bank statements or other document regarding the payment of the equity 01.11.2005 (TIF) •
24.04.2009	Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF) •
24.04.2009	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
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Consent of a member of the Board / executive director (2)
26.08.2010	Consent of a member of the Board / executive director 19.08.2010 (TIF) •
26.08.2010	Consent of a member of the Board / executive director 19.08.2010 (TIF) •
Consent of the auditor (1)
24.04.2009	Consent of the auditor 21.02.2005 (TIF) •
Decisions / letters / protocols of public notaries (43)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
17.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
19.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
04.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
21.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
15.08.2013	Decisions / letters / protocols of public notaries 14.08.2013 (TIF) •
21.06.2013	Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
07.06.2013	Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
14.03.2013	Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
04.12.2012	Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
06.07.2012	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
12.12.2011	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
09.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
20.12.2010	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
26.08.2010	Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
05.05.2010	Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
27.04.2010	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
06.11.2009	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
21.09.2009	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
11.08.2009	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
09.06.2009	Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 05.03.2008 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
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Memorandum of Association (1)
24.04.2009	Memorandum of Association 21.02.2005 (TIF)
Opinion (1)
24.04.2009	Opinion 11.08.2005 (TIF) •
Other documents (9)
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
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Power of attorney, act of empowerment (1)
02.05.2017	Power of attorney, act of empowerment 24.04.2017 (TIF) •
Protocols/decisions of a company/organisation (29)
07.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
17.01.2017	Protocols/decisions of a company/organisation 10.01.2017 (TIF) •
19.05.2014	Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
04.04.2014	Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
21.06.2013	Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
07.06.2013	Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
14.03.2013	Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
04.12.2012	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
06.07.2012	Protocols/decisions of a company/organisation 26.06.2012 (TIF) •
12.12.2011	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
09.02.2011	Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
20.12.2010	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
26.08.2010	Protocols/decisions of a company/organisation 19.08.2010 (TIF) •
05.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
07.12.2009	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
06.11.2009	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
11.08.2009	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
09.06.2009	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 16.06.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 12.12.2006 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 27.02.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
24.04.2009	Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
24.04.2009	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
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Receipts on the publication and state fees (13)
21.09.2009	Receipts on the publication and state fees 07.09.2009 (TIF) •
09.06.2009	Receipts on the publication and state fees 02.06.2009 (TIF) •
27.04.2009	Receipts on the publication and state fees 19.12.2006 (TIF) •
27.04.2009	Receipts on the publication and state fees 01.06.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 18.06.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 09.01.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 27.02.2008 (TIF) •
27.04.2009	Receipts on the publication and state fees 26.06.2008 (TIF) •
27.04.2009	Receipts on the publication and state fees 31.01.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 31.03.2009 (TIF) •
24.04.2009	Receipts on the publication and state fees 21.02.2005 (TIF) •
24.04.2009	Receipts on the publication and state fees 01.08.2006 (TIF) •
24.04.2009	Receipts on the publication and state fees 10.04.2005 (TIF) •
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Registration certificates (1)
24.04.2009	Registration certificates 02.03.2005 (TIF) •
Regulations for the increase/reduction of the equity (23)
07.09.2017	Regulations for the increase/reduction of the equity 04.09.2017 (TIF)
17.01.2017	Regulations for the increase/reduction of the equity 10.01.2017 (TIF)
04.04.2014	Regulations for the increase/reduction of the equity 26.03.2014 (TIF)
21.06.2013	Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
07.06.2013	Regulations for the increase/reduction of the equity 17.05.2013 (TIF)
14.03.2013	Regulations for the increase/reduction of the equity 18.02.2013 (TIF)
04.12.2012	Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
06.07.2012	Regulations for the increase/reduction of the equity 26.06.2012 (TIF)
12.12.2011	Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
20.12.2010	Regulations for the increase/reduction of the equity 07.12.2010 (TIF)
05.05.2010	Regulations for the increase/reduction of the equity 23.04.2010 (TIF)
07.12.2009	Regulations for the increase/reduction of the equity 16.11.2009 (TIF)
06.11.2009	Regulations for the increase/reduction of the equity 30.10.2009 (TIF)
11.08.2009	Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
09.06.2009	Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 16.06.2008 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 01.12.2008 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 08.01.2007 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 26.01.2007 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 12.12.2006 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
24.04.2009	Regulations for the increase/reduction of the equity 31.10.2005 (TIF)
24.04.2009	Regulations for the increase/reduction of the equity 26.07.2006 (TIF)
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Shareholders’ register (27)
17.10.2017	Shareholders’ register 16.10.2017 (TIF)
10.03.2017	Shareholders’ register 20.02.2017 (TIF)
19.05.2014	Shareholders’ register 12.05.2014 (TIF)
12.05.2014	Shareholders’ register 06.05.2014 (TIF)
15.08.2013	Shareholders’ register 07.07.2013 (TIF)
07.06.2013	Shareholders’ register 17.05.2013 (TIF)
14.03.2013	Shareholders’ register 22.02.2013 (TIF)
04.12.2012	Shareholders’ register 20.11.2012 (TIF)
06.07.2012	Shareholders’ register 26.06.2012 (TIF)
26.01.2012	Shareholders’ register 13.01.2012 (TIF)
09.02.2011	Shareholders’ register 25.01.2011 (TIF)
21.01.2011	Shareholders’ register 17.01.2011 (TIF)
28.06.2010	Shareholders’ register 11.06.2010 (TIF)
27.04.2010	Shareholders’ register 16.04.2010 (TIF)
07.12.2009	Shareholders’ register 16.11.2009 (TIF)
06.11.2009	Shareholders’ register 30.10.2009 (TIF)
21.09.2009	Shareholders’ register 08.09.2009 (TIF)
09.06.2009	Shareholders’ register 25.05.2009 (TIF)
27.04.2009	Shareholders’ register 12.12.2006 (TIF)
27.04.2009	Shareholders’ register 28.05.2007 (TIF)
27.04.2009	Shareholders’ register 15.06.2007 (TIF)
27.04.2009	Shareholders’ register 08.01.2007 (TIF)
27.04.2009	Shareholders’ register 26.01.2007 (TIF)
27.04.2009	Shareholders’ register 16.06.2008 (TIF)
27.04.2009	Shareholders’ register 30.03.2009 (TIF)
24.04.2009	Shareholders’ register 26.07.2006 (TIF)
24.04.2009	Shareholders’ register 31.10.2005 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
25.04.2022	2021 Annual report (full) (PDF)
2021 (1)
21.04.2021	2020 Annual report (full) (PDF)
2020 (1)
29.04.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (4)
11.04.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (23)
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
17.10.2017	Amendments to the Articles of Association 04.09.2017 (TIF)
17.10.2017	Application 16.10.2017 (TIF) •
17.10.2017	Articles of Association 04.09.2017 (TIF)
17.10.2017	Shareholders’ register 16.10.2017 (TIF)
07.09.2017	Application 04.09.2017 (TIF) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
07.09.2017	Regulations for the increase/reduction of the equity 04.09.2017 (TIF)
02.05.2017	Application 13.04.2017 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
02.05.2017	Power of attorney, act of empowerment 24.04.2017 (TIF) •
10.03.2017	Amendments to the Articles of Association 10.01.2017 (TIF)
10.03.2017	Application 20.02.2017 (TIF) •
10.03.2017	Articles of Association 10.01.2017 (TIF)
10.03.2017	Shareholders’ register 20.02.2017 (TIF)
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
17.01.2017	Application 10.01.2017 (TIF) •
17.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
17.01.2017	Protocols/decisions of a company/organisation 10.01.2017 (TIF) •
17.01.2017	Regulations for the increase/reduction of the equity 10.01.2017 (TIF)
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2014 (15)
19.05.2014	Amendments to the Articles of Association 12.05.2014 (TIF)
19.05.2014	Application 12.05.2014 (TIF) •
19.05.2014	Articles of Association 12.05.2014 (TIF)
19.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
19.05.2014	Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
19.05.2014	Shareholders’ register 12.05.2014 (TIF)
12.05.2014	Amendments to the Articles of Association 26.03.2014 (TIF)
12.05.2014	Application 06.05.2014 (TIF) •
12.05.2014	Articles of Association 26.03.2014 (TIF)
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014	Shareholders’ register 06.05.2014 (TIF)
04.04.2014	Application 26.03.2014 (TIF) •
04.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
04.04.2014	Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
04.04.2014	Regulations for the increase/reduction of the equity 26.03.2014 (TIF)
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2013 (32)
21.11.2013	Amendments to the Articles of Association 14.11.2013 (TIF)
21.11.2013	Application 14.11.2013 (TIF) •
21.11.2013	Articles of Association 14.11.2013 (TIF)
21.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
15.08.2013	Amendments to the Articles of Association 13.06.2013 (TIF)
15.08.2013	Application 07.08.2013 (TIF) •
15.08.2013	Articles of Association 13.06.2013 (TIF)
15.08.2013	Decisions / letters / protocols of public notaries 14.08.2013 (TIF) •
15.08.2013	Shareholders’ register 07.07.2013 (TIF)
21.06.2013	Application 14.06.2013 (TIF) •
21.06.2013	Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
21.06.2013	Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
21.06.2013	Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
07.06.2013	Amendments to the Articles of Association 17.05.2013 (TIF)
07.06.2013	Application 30.05.2013 (TIF) •
07.06.2013	Application of shareholders or third persons for the acquisition of shares 17.05.2013 (TIF) •
07.06.2013	Articles of Association 17.05.2013 (TIF)
07.06.2013	Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
07.06.2013	Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
07.06.2013	Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
07.06.2013	Regulations for the increase/reduction of the equity 17.05.2013 (TIF)
07.06.2013	Shareholders’ register 17.05.2013 (TIF)
14.03.2013	Amendments to the Articles of Association 18.02.2013 (TIF)
14.03.2013	Application 26.02.2013 (TIF) •
14.03.2013	Application of shareholders or third persons for the acquisition of shares 18.02.2013 (TIF) •
14.03.2013	Articles of Association 18.02.2013 (TIF)
14.03.2013	Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF) •
14.03.2013	Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
14.03.2013	Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
14.03.2013	Regulations for the increase/reduction of the equity 18.02.2013 (TIF)
14.03.2013	Shareholders’ register 22.02.2013 (TIF)
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2012 (21)
04.12.2012	Amendments to the Articles of Association 20.11.2012 (TIF)
04.12.2012	Application 20.11.2012 (TIF) •
04.12.2012	Articles of Association 20.11.2012 (TIF)
04.12.2012	Bank statements or other document regarding the payment of the equity 21.11.2012 (TIF) •
04.12.2012	Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
04.12.2012	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
04.12.2012	Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
04.12.2012	Shareholders’ register 20.11.2012 (TIF)
06.07.2012	Amendments to the Articles of Association 26.06.2012 (TIF)
06.07.2012	Application 26.06.2012 (TIF) •
06.07.2012	Articles of Association 26.06.2012 (TIF)
06.07.2012	Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
06.07.2012	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
06.07.2012	Protocols/decisions of a company/organisation 26.06.2012 (TIF) •
06.07.2012	Regulations for the increase/reduction of the equity 26.06.2012 (TIF)
06.07.2012	Shareholders’ register 26.06.2012 (TIF)
26.01.2012	Amendments to the Articles of Association 01.12.2011 (TIF)
26.01.2012	Application 13.01.2012 (TIF) •
26.01.2012	Articles of Association 01.12.2011 (TIF)
26.01.2012	Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
26.01.2012	Shareholders’ register 13.01.2012 (TIF)
Show all
2011 (15)
12.12.2011	Application 01.12.2011 (TIF) •
12.12.2011	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
12.12.2011	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
12.12.2011	Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
09.02.2011	Amendments to the Articles of Association 25.01.2011 (TIF)
09.02.2011	Application 25.01.2011 (TIF) •
09.02.2011	Articles of Association 25.01.2011 (TIF)
09.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
09.02.2011	Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
09.02.2011	Shareholders’ register 25.01.2011 (TIF)
21.01.2011	Amendments to the Articles of Association 07.12.2010 (TIF)
21.01.2011	Application 17.01.2011 (TIF) •
21.01.2011	Articles of Association 07.12.2010 (TIF)
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011	Shareholders’ register 17.01.2011 (TIF)
Show all
2010 (22)
20.12.2010	Application 07.12.2010 (TIF) •
20.12.2010	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
20.12.2010	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
20.12.2010	Regulations for the increase/reduction of the equity 07.12.2010 (TIF)
26.08.2010	Application 19.08.2010 (TIF) •
26.08.2010	Articles of Association 19.08.2010 (TIF)
26.08.2010	Consent of a member of the Board / executive director 19.08.2010 (TIF) •
26.08.2010	Consent of a member of the Board / executive director 19.08.2010 (TIF) •
26.08.2010	Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
26.08.2010	Protocols/decisions of a company/organisation 19.08.2010 (TIF) •
28.06.2010	Amendments to the Articles of Association 23.04.2010 (TIF)
28.06.2010	Application 11.06.2010 (TIF) •
28.06.2010	Articles of Association 23.04.2010 (TIF)
28.06.2010	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
28.06.2010	Shareholders’ register 11.06.2010 (TIF)
05.05.2010	Application 23.04.2010 (TIF) •
05.05.2010	Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
05.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
05.05.2010	Regulations for the increase/reduction of the equity 23.04.2010 (TIF)
27.04.2010	Application 16.04.2010 (TIF) •
27.04.2010	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
27.04.2010	Shareholders’ register 16.04.2010 (TIF)
Show all
2009 (138)
07.12.2009	Amendments to the Articles of Association 16.11.2009 (TIF)
07.12.2009	Application 16.11.2009 (TIF) •
07.12.2009	Articles of Association 16.11.2009 (TIF)
07.12.2009	Bank statements or other document regarding the payment of the equity 23.11.2009 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
07.12.2009	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
07.12.2009	Regulations for the increase/reduction of the equity 16.11.2009 (TIF)
07.12.2009	Shareholders’ register 16.11.2009 (TIF)
06.11.2009	Amendments to the Articles of Association 30.10.2009 (TIF)
06.11.2009	Application 30.10.2009 (TIF) •
06.11.2009	Articles of Association 30.10.2009 (TIF)
06.11.2009	Bank statements or other document regarding the payment of the equity 30.10.2009 (TIF) •
06.11.2009	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
06.11.2009	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
06.11.2009	Regulations for the increase/reduction of the equity 30.10.2009 (TIF)
06.11.2009	Shareholders’ register 30.10.2009 (TIF)
21.09.2009	Amendments to the Articles of Association 09.08.2009 (TIF)
21.09.2009	Application 08.09.2009 (TIF) •
21.09.2009	Articles of Association 09.08.2009 (TIF)
21.09.2009	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
21.09.2009	Receipts on the publication and state fees 07.09.2009 (TIF) •
21.09.2009	Shareholders’ register 08.09.2009 (TIF)
11.08.2009	Application 05.08.2009 (TIF) •
11.08.2009	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
11.08.2009	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
11.08.2009	Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
09.06.2009	Amendments to the Articles of Association 25.05.2009 (TIF)
09.06.2009	Application 25.05.2009 (TIF) •
09.06.2009	Articles of Association 25.05.2009 (TIF)
09.06.2009	Bank statements or other document regarding the payment of the equity 02.06.2009 (TIF) •
09.06.2009	Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
09.06.2009	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
09.06.2009	Receipts on the publication and state fees 02.06.2009 (TIF) •
09.06.2009	Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
09.06.2009	Shareholders’ register 25.05.2009 (TIF)
27.04.2009	Amendments to the Articles of Association 01.12.2008 (TIF)
27.04.2009	Amendments to the Articles of Association 26.01.2007 (TIF)
27.04.2009	Amendments to the Articles of Association 12.12.2006 (TIF)
27.04.2009	Amendments to the Articles of Association 28.05.2007 (TIF)
27.04.2009	Amendments to the Articles of Association 08.01.2007 (TIF)
27.04.2009	Amendments to the Articles of Association 16.06.2008 (TIF)
27.04.2009	Application 08.01.2007 (TIF) •
27.04.2009	Application 16.06.2008 (TIF) •
27.04.2009	Application 12.12.2006 (TIF) •
27.04.2009	Application 30.03.2009 (TIF) •
27.04.2009	Application 28.05.2007 (TIF) •
27.04.2009	Application 12.12.2008 (TIF) •
27.04.2009	Application 27.02.2008 (TIF) •
27.04.2009	Application 26.01.2007 (TIF) •
27.04.2009	Application 15.06.2007 (TIF) •
27.04.2009	Articles of Association 26.01.2007 (TIF)
27.04.2009	Articles of Association 26.07.2006 (TIF)
27.04.2009	Articles of Association 12.12.2006 (TIF)
27.04.2009	Articles of Association 01.12.2008 (TIF)
27.04.2009	Articles of Association 28.05.2007 (TIF)
27.04.2009	Articles of Association 08.01.2007 (TIF)
27.04.2009	Articles of Association 16.06.2008 (TIF)
27.04.2009	Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 12.12.2006 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 04.06.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 05.03.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 16.06.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 12.12.2006 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 27.02.2008 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
27.04.2009	Receipts on the publication and state fees 19.12.2006 (TIF) •
27.04.2009	Receipts on the publication and state fees 01.06.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 18.06.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 09.01.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 27.02.2008 (TIF) •
27.04.2009	Receipts on the publication and state fees 26.06.2008 (TIF) •
27.04.2009	Receipts on the publication and state fees 31.01.2007 (TIF) •
27.04.2009	Receipts on the publication and state fees 31.03.2009 (TIF) •
27.04.2009	Regulations for the increase/reduction of the equity 16.06.2008 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 01.12.2008 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 08.01.2007 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 26.01.2007 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 12.12.2006 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
27.04.2009	Shareholders’ register 12.12.2006 (TIF)
27.04.2009	Shareholders’ register 28.05.2007 (TIF)
27.04.2009	Shareholders’ register 15.06.2007 (TIF)
27.04.2009	Shareholders’ register 08.01.2007 (TIF)
27.04.2009	Shareholders’ register 26.01.2007 (TIF)
27.04.2009	Shareholders’ register 16.06.2008 (TIF)
27.04.2009	Shareholders’ register 30.03.2009 (TIF)
24.04.2009	Amendments to the Articles of Association 31.10.2005 (TIF)
24.04.2009	Amendments to the Articles of Association 26.07.2006 (TIF)
24.04.2009	Announcement regarding the legal address 21.02.2005 (TIF) •
24.04.2009	Application 26.07.2006 (TIF) •
24.04.2009	Application 31.10.2005 (TIF) •
24.04.2009	Application 23.02.2005 (TIF) •
24.04.2009	Appraisal reports 31.08.2005 (TIF) •
24.04.2009	Appraisal reports 02.09.2005 (TIF) •
24.04.2009	Appraisal reports (TIF) •
24.04.2009	Articles of Association 21.02.2005 (TIF)
24.04.2009	Articles of Association 29.09.2003 (TIF)
24.04.2009	Articles of Association 31.10.2005 (TIF)
24.04.2009	Bank statements or other document regarding the payment of the equity 01.11.2005 (TIF) •
24.04.2009	Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF) •
24.04.2009	Bank statements or other document regarding the payment of the equity 21.02.2005 (TIF) •
24.04.2009	Consent of the auditor 21.02.2005 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
24.04.2009	Memorandum of Association 21.02.2005 (TIF)
24.04.2009	Opinion 11.08.2005 (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Other documents (TIF) •
24.04.2009	Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
24.04.2009	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
24.04.2009	Receipts on the publication and state fees 21.02.2005 (TIF) •
24.04.2009	Receipts on the publication and state fees 01.08.2006 (TIF) •
24.04.2009	Receipts on the publication and state fees 10.04.2005 (TIF) •
24.04.2009	Registration certificates 02.03.2005 (TIF) •
24.04.2009	Regulations for the increase/reduction of the equity 31.10.2005 (TIF)
24.04.2009	Regulations for the increase/reduction of the equity 26.07.2006 (TIF)
24.04.2009	Shareholders’ register 26.07.2006 (TIF)
24.04.2009	Shareholders’ register 31.10.2005 (TIF)
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