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Integrum Asset Management IPAS

Basic information
Status Registered
Name Integrum Asset Management IPAS
Legal form Public Limited Company
Reg. No 40003814724
Reg. date 30.03.2006
Register Commercial Register
Legal Address Elizabetes iela 23, Rīga, LV-1010
Registered share capital, date 650,000 EUR, 23.10.2014
Paid-in share capital, date 650,000 EUR, 23.10.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003814724 Registered Excluded
25.01.2007 -
Last updated in the RE 09.05.2022
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 Net sales - Net profit - Equity - Date submitted31.03.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted31.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted27.08.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions50,690 EUR Personal Income Tax29,050 EUR Other1,780 EUR Total81,520 EUR Number of employees9
Year2023 Social Insurance Contributions183,160 EUR Personal Income Tax109,120 EUR Other60 EUR Total292,340 EUR Number of employees15
Year2022 Social Insurance Contributions236,980 EUR Personal Income Tax141,810 EUR Other60 EUR Total378,850 EUR Number of employees17
Year2021 Social Insurance Contributions206,750 EUR Personal Income Tax122,930 EUR Other70 EUR Total329,750 EUR Number of employees19
Year2020 Social Insurance Contributions207,050 EUR Personal Income Tax121,130 EUR Other60 EUR Total328,240 EUR Number of employees17
Year2019 Social Insurance Contributions199,670 EUR Personal Income Tax103,110 EUR Other-53,380 EUR Total249,400 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (274)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
22.12.2021 Amendments to the Articles of Association 09.12.2021 (doc)
22.12.2021 Amendments to the Articles of Association 09.12.2021 (DOC)
22.12.2021 Amendments to the Articles of Association 09.12.2021 (edoc) •
28.07.2021 Amendments to the Articles of Association 14.07.2021 (DOC)
28.07.2021 Amendments to the Articles of Association 14.07.2021 (edoc) •
28.04.2020 Amendments to the Articles of Association 14.04.2020 (TIF)
03.04.2020 Amendments to the Articles of Association 30.03.2020 (TIF)
14.10.2019 Amendments to the Articles of Association 08.10.2019 (TIF)
24.10.2014 Amendments to the Articles of Association 17.10.2014 (TIF)
04.04.2014 Amendments to the Articles of Association 25.03.2014 (TIF)
20.03.2014 Amendments to the Articles of Association 11.03.2014 (TIF)
24.05.2011 Amendments to the Articles of Association 11.05.2011 (TIF)
16.11.2010 Amendments to the Articles of Association 08.11.2010 (TIF)
24.09.2010 Amendments to the Articles of Association 30.03.2009 (TIF)
24.09.2010 Amendments to the Articles of Association 26.05.2008 (TIF)
24.09.2010 Amendments to the Articles of Association 22.02.2010 (TIF)
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Announcement regarding the legal address (1)
24.09.2010 Announcement regarding the legal address 21.03.2006 (TIF) •
Annual report (full) (7)
05.04.2022 2021 Annual report (full) (PDF)
31.03.2022 2021 Annual report (full) (pdf)
31.03.2022 2021 Annual report (full) (doc)
31.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
27.08.2018 2017 Annual report (full) (PDF)
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Application (43)
09.05.2022 Application 03.05.2022 (DOCX) •
09.05.2022 Application 03.05.2022 (docx) •
09.05.2022 Application 03.05.2022 (edoc) •
22.12.2021 Application 17.12.2021 (edoc) •
22.12.2021 Application 17.12.2021 (docx) •
22.12.2021 Application 17.12.2021 (DOCX) •
22.10.2021 Application 18.10.2021 (docx) •
22.10.2021 Application 18.10.2021 (edoc) •
22.10.2021 Application 18.10.2021 (DOCX) •
28.07.2021 Application 23.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (DOCX) •
13.04.2021 Application 08.04.2021 (edoc) •
13.04.2021 Application 08.04.2021 (DOCX) •
12.03.2021 Application 08.03.2021 (edoc) •
12.03.2021 Application 08.03.2021 (DOCX) •
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (DOCX) •
20.01.2021 Application 18.01.2021 (TIF) •
20.07.2020 Application 17.07.2020 (TIF) •
28.04.2020 Application 24.04.2020 (TIF) •
10.03.2020 Application 06.03.2020 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
28.06.2019 Application 26.06.2019 (TIF) •
29.05.2019 Application 20.05.2019 (TIF) •
12.11.2018 Application 06.11.2018 (TIF) •
10.08.2018 Application 06.08.2018 (TIF) •
02.03.2018 Application 01.03.2018 (TIF) •
10.05.2017 Application 09.05.2017 (TIF) •
24.10.2014 Application 17.10.2014 (TIF) •
09.05.2014 Application 18.04.2014 (TIF) •
04.04.2014 Application 26.03.2014 (TIF) •
20.03.2014 Application 11.03.2014 (TIF) •
27.11.2013 Application 19.11.2013 (TIF) •
30.09.2011 Application 23.09.2011 (TIF) •
24.05.2011 Application 11.05.2011 (TIF) •
16.11.2010 Application 09.11.2010 (TIF) •
24.09.2010 Application 09.04.2010 (TIF) •
24.09.2010 Application 22.04.2010 (TIF) •
24.09.2010 Application 26.05.2008 (TIF) •
24.09.2010 Application 22.02.2010 (TIF) •
24.09.2010 Application 24.03.2006 (TIF) •
24.09.2010 Application 04.04.2006 (TIF) •
24.09.2010 Application 30.03.2009 (TIF) •
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Articles of Association (17)
22.12.2021 Articles of Association 14.12.2021 (doc)
22.12.2021 Articles of Association 14.12.2021 (DOC)
22.12.2021 Articles of Association 14.12.2021 (edoc) •
28.07.2021 Articles of Association 22.07.2021 (PDF)
28.07.2021 Articles of Association 22.07.2021 (edoc) •
28.04.2020 Articles of Association 22.04.2020 (TIF)
03.04.2020 Articles of Association 30.03.2020 (TIF)
14.10.2019 Articles of Association 08.10.2019 (TIF)
24.10.2014 Articles of Association 17.10.2014 (TIF)
04.04.2014 Articles of Association 25.03.2014 (TIF)
20.03.2014 Articles of Association 11.03.2014 (TIF)
24.05.2011 Articles of Association 11.05.2011 (TIF)
16.11.2010 Articles of Association 08.11.2010 (TIF)
24.09.2010 Articles of Association 30.03.2009 (TIF)
24.09.2010 Articles of Association 26.05.2008 (TIF)
24.09.2010 Articles of Association 22.02.2010 (TIF)
24.09.2010 Articles of Association 22.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.11.2013 Bank statements or other document regarding the payment of the equity 19.11.2013 (TIF) •
24.09.2010 Bank statements or other document regarding the payment of the equity 29.03.2010 (TIF) •
24.09.2010 Bank statements or other document regarding the payment of the equity 27.03.2006 (TIF) •
Consent of a member of the Board / executive director (24)
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (doc) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (doc) •
22.10.2021 Consent of a member of the Board / executive director 13.10.2021 (edoc) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (DOC) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (edoc) •
22.10.2021 Consent of a member of the Board / executive director 13.10.2021 (doc) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (DOC) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (edoc) •
22.10.2021 Consent of a member of the Board / executive director 13.10.2021 (DOC) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.07.2020 Consent of a member of the Board / executive director 13.07.2020 (TIF) •
20.07.2020 Consent of a member of the Board / executive director 13.07.2020 (TIF) •
20.07.2020 Consent of a member of the Board / executive director 13.07.2020 (TIF) •
28.06.2019 Consent of a member of the Board / executive director 20.05.2019 (TIF) •
28.06.2019 Consent of a member of the Board / executive director 20.05.2019 (TIF) •
28.06.2019 Consent of a member of the Board / executive director 20.05.2019 (TIF) •
12.11.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
12.11.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
12.11.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 26.05.2008 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 21.03.2006 (TIF) •
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Consent of members of the supervisory board (13)
09.05.2022 Consent of members of the supervisory board 26.04.2022 (doc) •
09.05.2022 Consent of members of the supervisory board 26.04.2022 (DOC) •
09.05.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
28.04.2020 Consent of members of the supervisory board 16.04.2020 (TIF) •
10.03.2020 Consent of members of the supervisory board 02.03.2020 (TIF) •
14.10.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
10.05.2017 Consent of members of the supervisory board 23.03.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 08.05.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 09.05.2017 (TIF) •
09.05.2014 Consent of members of the supervisory board 11.04.2014 (TIF) •
24.05.2011 Consent of members of the supervisory board 11.05.2011 (TIF) •
24.09.2010 Consent of members of the supervisory board 22.03.2006 (TIF) •
24.09.2010 Consent of members of the supervisory board 26.05.2008 (TIF) •
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Consent of the auditor (1)
24.09.2010 Consent of the auditor 22.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (48)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (EDOC) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (RTF) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
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) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
24.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
09.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
04.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
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Economic dependecy statement (7)
31.03.2022 2021 Economic dependecy statement (pdf)
31.03.2022 2021 Economic dependecy statement (doc)
31.03.2021 2020 Economic dependecy statement (docx)
07.04.2020 2019 Economic dependecy statement (TIF)
03.04.2020 2019 Economic dependecy statement (TIF)
08.04.2019 2018 Economic dependecy statement (PDF)
29.08.2018 2017 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
22.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (XLS) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (xls) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (EDOC) •
List of members of the Board / Supervisory Board (20)
09.05.2022 List of members of the Board / Supervisory Board 03.05.2022 (DOC) •
09.05.2022 List of members of the Board / Supervisory Board 03.05.2022 (edoc) •
09.05.2022 List of members of the Board / Supervisory Board 03.05.2022 (doc) •
22.10.2021 List of members of the Board / Supervisory Board 18.10.2021 (doc) •
22.10.2021 List of members of the Board / Supervisory Board 18.10.2021 (edoc) •
22.10.2021 List of members of the Board / Supervisory Board 18.10.2021 (DOC) •
12.03.2021 List of members of the Board / Supervisory Board 08.03.2021 (edoc) •
12.03.2021 List of members of the Board / Supervisory Board 08.03.2021 (DOC) •
20.01.2021 List of members of the Board / Supervisory Board 18.01.2020 (TIF) •
20.07.2020 List of members of the Board / Supervisory Board 15.07.2020 (TIF) •
28.04.2020 List of members of the Board / Supervisory Board 24.04.2020 (TIF) •
10.03.2020 List of members of the Board / Supervisory Board 06.03.2020 (TIF) •
14.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (TIF) •
28.06.2019 List of members of the Board / Supervisory Board 26.06.2019 (TIF) •
12.11.2018 List of members of the Board / Supervisory Board 05.11.2018 (TIF) •
10.05.2017 List of members of the Board / Supervisory Board 09.05.2017 (TIF) •
09.05.2014 List of members of the Board / Supervisory Board 18.04.2014 (TIF) •
24.05.2011 List of members of the Board / Supervisory Board 11.05.2011 (TIF) •
16.11.2010 List of members of the Board / Supervisory Board 08.11.2010 (TIF) •
24.09.2010 List of members of the Board / Supervisory Board 26.05.2008 (TIF) •
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Memorandum of Association (1)
24.09.2010 Memorandum of Association 22.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
29.05.2019 Notice of a member of the Board regarding the resignation 07.05.2019 (TIF) •
02.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
27.11.2013 Notice of a member of the Board regarding the resignation 16.08.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
12.03.2021 Notice of a member of the supervisory board regarding the resignation 04.03.2021 (edoc) •
12.03.2021 Notice of a member of the supervisory board regarding the resignation 04.03.2021 (PDF) •
Other documents (4)
09.05.2022 Other documents 03.05.2022 (edoc) •
09.05.2022 Other documents 03.05.2022 (XLS) •
09.05.2022 Other documents 03.05.2022 (xls) •
31.05.2011 Other documents 24.05.2011 (TIF) •
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Power of attorney, act of empowerment (7)
09.05.2022 Power of attorney, act of empowerment 14.07.2021 (edoc) •
09.05.2022 Power of attorney, act of empowerment 14.07.2021 (PDF) •
09.05.2022 Power of attorney, act of empowerment 14.07.2021 (pdf) •
22.12.2021 Power of attorney, act of empowerment 14.07.2021 (EDOC) •
22.12.2021 Power of attorney, act of empowerment 14.07.2021 (pdf) •
22.12.2021 Power of attorney, act of empowerment 14.07.2021 (PDF) •
11.06.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
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Protocols/decisions of a company/organisation (33)
09.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (docx) •
09.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (doc) •
22.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOC) •
22.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (PDF) •
20.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (TIF) •
28.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (TIF) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
03.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
28.06.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
12.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
09.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
04.04.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
24.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
16.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
16.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
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Receipts on the publication and state fees (4)
24.09.2010 Receipts on the publication and state fees 27.03.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 13.04.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 31.03.2009 (TIF) •
24.09.2010 Receipts on the publication and state fees 26.05.2008 (TIF) •
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Registration certificates (4)
31.05.2011 Registration certificates 27.05.2011 (TIF) •
31.05.2011 Registration certificates 23.05.2011 (TIF) •
24.05.2011 Registration certificates 23.05.2011 (TIF) •
24.09.2010 Registration certificates 30.03.2006 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.10.2014 Regulations for the increase/reduction of the equity 16.10.2014 (TIF)
04.04.2014 Regulations for the increase/reduction of the equity 25.03.2014 (TIF)
24.09.2010 Regulations for the increase/reduction of the equity 22.02.2010 (TIF)
Sample report (6)
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 26.05.2008 (TIF) •
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 24.03.2006 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
24.10.2014 Statement of the Board regarding the payment of the equity 17.10.2014 (TIF) •
04.04.2014 Statement of the Board regarding the payment of the equity 26.03.2014 (TIF) •
Statement regarding the beneficial owners (1)
11.06.2019 Statement regarding the beneficial owners 06.06.2019 (TIF) •
Submission/Application (1)
24.09.2010 Submission/Application 14.04.2009 (TIF) •
2022 (25)
09.05.2022 Application 03.05.2022 (DOCX) •
09.05.2022 Application 03.05.2022 (docx) •
09.05.2022 Application 03.05.2022 (edoc) •
09.05.2022 Consent of members of the supervisory board 26.04.2022 (doc) •
09.05.2022 Consent of members of the supervisory board 26.04.2022 (DOC) •
09.05.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
09.05.2022 List of members of the Board / Supervisory Board 03.05.2022 (DOC) •
09.05.2022 List of members of the Board / Supervisory Board 03.05.2022 (edoc) •
09.05.2022 List of members of the Board / Supervisory Board 03.05.2022 (doc) •
09.05.2022 Other documents 03.05.2022 (edoc) •
09.05.2022 Other documents 03.05.2022 (XLS) •
09.05.2022 Other documents 03.05.2022 (xls) •
09.05.2022 Power of attorney, act of empowerment 14.07.2021 (edoc) •
09.05.2022 Power of attorney, act of empowerment 14.07.2021 (PDF) •
09.05.2022 Power of attorney, act of empowerment 14.07.2021 (pdf) •
09.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (docx) •
09.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (DOCX) •
05.04.2022 2021 Annual report (full) (PDF)
31.03.2022 2021 Annual report (full) (pdf)
31.03.2022 2021 Annual report (full) (doc)
31.03.2022 2021 Economic dependecy statement (pdf)
31.03.2022 2021 Economic dependecy statement (doc)
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2021 (73)
22.12.2021 Amendments to the Articles of Association 09.12.2021 (doc)
22.12.2021 Amendments to the Articles of Association 09.12.2021 (DOC)
22.12.2021 Amendments to the Articles of Association 09.12.2021 (edoc) •
22.12.2021 Application 17.12.2021 (edoc) •
22.12.2021 Application 17.12.2021 (docx) •
22.12.2021 Application 17.12.2021 (DOCX) •
22.12.2021 Articles of Association 14.12.2021 (doc)
22.12.2021 Articles of Association 14.12.2021 (DOC)
22.12.2021 Articles of Association 14.12.2021 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (XLS) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (xls) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 14.12.2021 (EDOC) •
22.12.2021 Power of attorney, act of empowerment 14.07.2021 (EDOC) •
22.12.2021 Power of attorney, act of empowerment 14.07.2021 (pdf) •
22.12.2021 Power of attorney, act of empowerment 14.07.2021 (PDF) •
22.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (doc) •
22.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOC) •
22.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
22.10.2021 Application 18.10.2021 (docx) •
22.10.2021 Application 18.10.2021 (edoc) •
22.10.2021 Application 18.10.2021 (DOCX) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (doc) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (doc) •
22.10.2021 Consent of a member of the Board / executive director 13.10.2021 (edoc) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (DOC) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (edoc) •
22.10.2021 Consent of a member of the Board / executive director 13.10.2021 (doc) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (DOC) •
22.10.2021 Consent of a member of the Board / executive director 12.10.2021 (edoc) •
22.10.2021 Consent of a member of the Board / executive director 13.10.2021 (DOC) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021 List of members of the Board / Supervisory Board 18.10.2021 (doc) •
22.10.2021 List of members of the Board / Supervisory Board 18.10.2021 (edoc) •
22.10.2021 List of members of the Board / Supervisory Board 18.10.2021 (DOC) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
28.07.2021 Amendments to the Articles of Association 14.07.2021 (DOC)
28.07.2021 Amendments to the Articles of Association 14.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (DOCX) •
28.07.2021 Articles of Association 22.07.2021 (PDF)
28.07.2021 Articles of Association 22.07.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (PDF) •
13.04.2021 Application 08.04.2021 (edoc) •
13.04.2021 Application 08.04.2021 (DOCX) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
31.03.2021 2020 Annual report (full) (PDF)
31.03.2021 2020 Economic dependecy statement (docx)
12.03.2021 Application 08.03.2021 (edoc) •
12.03.2021 Application 08.03.2021 (DOCX) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (EDOC) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (RTF) •
12.03.2021 List of members of the Board / Supervisory Board 08.03.2021 (edoc) •
12.03.2021 List of members of the Board / Supervisory Board 08.03.2021 (DOC) •
12.03.2021 Notice of a member of the supervisory board regarding the resignation 04.03.2021 (edoc) •
12.03.2021 Notice of a member of the supervisory board regarding the resignation 04.03.2021 (PDF) •
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (DOCX) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
20.01.2021 Application 18.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 Consent of a member of the Board / executive director 11.01.2021 (TIF) •
20.01.2021 List of members of the Board / Supervisory Board 18.01.2020 (TIF) •
20.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (TIF) •
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2020 (28)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
28.07.2020 Protocols/decisions of a company/organisation 13.07.2020 (TIF) •
20.07.2020 Application 17.07.2020 (TIF) •
20.07.2020 Consent of a member of the Board / executive director 13.07.2020 (TIF) •
20.07.2020 Consent of a member of the Board / executive director 13.07.2020 (TIF) •
20.07.2020 Consent of a member of the Board / executive director 13.07.2020 (TIF) •
20.07.2020 List of members of the Board / Supervisory Board 15.07.2020 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
28.04.2020 Amendments to the Articles of Association 14.04.2020 (TIF)
28.04.2020 Application 24.04.2020 (TIF) •
28.04.2020 Articles of Association 22.04.2020 (TIF)
28.04.2020 Consent of members of the supervisory board 16.04.2020 (TIF) •
28.04.2020 List of members of the Board / Supervisory Board 24.04.2020 (TIF) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
07.04.2020 2019 Economic dependecy statement (TIF)
03.04.2020 Amendments to the Articles of Association 30.03.2020 (TIF)
03.04.2020 Articles of Association 30.03.2020 (TIF)
03.04.2020 2019 Economic dependecy statement (TIF)
03.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (TIF) •
31.03.2020 2019 Annual report (full) (PDF)
10.03.2020 Application 06.03.2020 (TIF) •
10.03.2020 Consent of members of the supervisory board 02.03.2020 (TIF) •
10.03.2020 List of members of the Board / Supervisory Board 06.03.2020 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 03.03.2020 (TIF) •
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2019 (25)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
14.10.2019 Amendments to the Articles of Association 08.10.2019 (TIF)
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Articles of Association 08.10.2019 (TIF)
14.10.2019 Consent of members of the supervisory board 04.06.2019 (TIF) •
14.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
28.06.2019 Application 26.06.2019 (TIF) •
28.06.2019 Consent of a member of the Board / executive director 20.05.2019 (TIF) •
28.06.2019 Consent of a member of the Board / executive director 20.05.2019 (TIF) •
28.06.2019 Consent of a member of the Board / executive director 20.05.2019 (TIF) •
28.06.2019 List of members of the Board / Supervisory Board 26.06.2019 (TIF) •
28.06.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
11.06.2019 Statement regarding the beneficial owners 06.06.2019 (TIF) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
29.05.2019 Application 20.05.2019 (TIF) •
29.05.2019 Notice of a member of the Board regarding the resignation 07.05.2019 (TIF) •
08.04.2019 2018 Economic dependecy statement (PDF)
01.04.2019 2018 Annual report (full) (PDF)
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2018 (16)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
12.11.2018 Application 06.11.2018 (TIF) •
12.11.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
12.11.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
12.11.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
12.11.2018 List of members of the Board / Supervisory Board 05.11.2018 (TIF) •
12.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
29.08.2018 2017 Economic dependecy statement (TIF)
27.08.2018 2017 Annual report (full) (PDF)
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
10.08.2018 Application 06.08.2018 (TIF) •
02.03.2018 Application 01.03.2018 (TIF) •
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) •
02.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
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2017 (8)
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
10.05.2017 Application 09.05.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 23.03.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 08.05.2017 (TIF) •
10.05.2017 Consent of members of the supervisory board 09.05.2017 (TIF) •
10.05.2017 List of members of the Board / Supervisory Board 09.05.2017 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
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2014 (24)
24.10.2014 Amendments to the Articles of Association 17.10.2014 (TIF)
24.10.2014 Application 17.10.2014 (TIF) •
24.10.2014 Articles of Association 17.10.2014 (TIF)
24.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
24.10.2014 Regulations for the increase/reduction of the equity 16.10.2014 (TIF)
24.10.2014 Statement of the Board regarding the payment of the equity 17.10.2014 (TIF) •
09.05.2014 Application 18.04.2014 (TIF) •
09.05.2014 Consent of members of the supervisory board 11.04.2014 (TIF) •
09.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
09.05.2014 List of members of the Board / Supervisory Board 18.04.2014 (TIF) •
09.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
04.04.2014 Amendments to the Articles of Association 25.03.2014 (TIF)
04.04.2014 Application 26.03.2014 (TIF) •
04.04.2014 Articles of Association 25.03.2014 (TIF)
04.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
04.04.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
04.04.2014 Regulations for the increase/reduction of the equity 25.03.2014 (TIF)
04.04.2014 Statement of the Board regarding the payment of the equity 26.03.2014 (TIF) •
20.03.2014 Amendments to the Articles of Association 11.03.2014 (TIF)
20.03.2014 Application 11.03.2014 (TIF) •
20.03.2014 Articles of Association 11.03.2014 (TIF)
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
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2013 (5)
27.11.2013 Application 19.11.2013 (TIF) •
27.11.2013 Bank statements or other document regarding the payment of the equity 19.11.2013 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
27.11.2013 Notice of a member of the Board regarding the resignation 16.08.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
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2011 (14)
30.09.2011 Application 23.09.2011 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
31.05.2011 Other documents 24.05.2011 (TIF) •
31.05.2011 Registration certificates 27.05.2011 (TIF) •
31.05.2011 Registration certificates 23.05.2011 (TIF) •
24.05.2011 Amendments to the Articles of Association 11.05.2011 (TIF)
24.05.2011 Application 11.05.2011 (TIF) •
24.05.2011 Articles of Association 11.05.2011 (TIF)
24.05.2011 Consent of members of the supervisory board 11.05.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
24.05.2011 List of members of the Board / Supervisory Board 11.05.2011 (TIF) •
24.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
24.05.2011 Registration certificates 23.05.2011 (TIF) •
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2010 (56)
16.11.2010 Amendments to the Articles of Association 08.11.2010 (TIF)
16.11.2010 Application 09.11.2010 (TIF) •
16.11.2010 Articles of Association 08.11.2010 (TIF)
16.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
16.11.2010 List of members of the Board / Supervisory Board 08.11.2010 (TIF) •
16.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
16.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
24.09.2010 Amendments to the Articles of Association 30.03.2009 (TIF)
24.09.2010 Amendments to the Articles of Association 26.05.2008 (TIF)
24.09.2010 Amendments to the Articles of Association 22.02.2010 (TIF)
24.09.2010 Announcement regarding the legal address 21.03.2006 (TIF) •
24.09.2010 Application 09.04.2010 (TIF) •
24.09.2010 Application 22.04.2010 (TIF) •
24.09.2010 Application 26.05.2008 (TIF) •
24.09.2010 Application 22.02.2010 (TIF) •
24.09.2010 Application 24.03.2006 (TIF) •
24.09.2010 Application 04.04.2006 (TIF) •
24.09.2010 Application 30.03.2009 (TIF) •
24.09.2010 Articles of Association 30.03.2009 (TIF)
24.09.2010 Articles of Association 26.05.2008 (TIF)
24.09.2010 Articles of Association 22.02.2010 (TIF)
24.09.2010 Articles of Association 22.03.2006 (TIF)
24.09.2010 Bank statements or other document regarding the payment of the equity 29.03.2010 (TIF) •
24.09.2010 Bank statements or other document regarding the payment of the equity 27.03.2006 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 26.05.2008 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 21.03.2006 (TIF) •
24.09.2010 Consent of members of the supervisory board 22.03.2006 (TIF) •
24.09.2010 Consent of members of the supervisory board 26.05.2008 (TIF) •
24.09.2010 Consent of the auditor 22.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
24.09.2010 List of members of the Board / Supervisory Board 26.05.2008 (TIF) •
24.09.2010 Memorandum of Association 22.03.2006 (TIF)
24.09.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
24.09.2010 Receipts on the publication and state fees 27.03.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 13.04.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 31.03.2009 (TIF) •
24.09.2010 Receipts on the publication and state fees 26.05.2008 (TIF) •
24.09.2010 Registration certificates 30.03.2006 (TIF) •
24.09.2010 Regulations for the increase/reduction of the equity 22.02.2010 (TIF)
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 26.05.2008 (TIF) •
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 20.03.2006 (TIF) •
24.09.2010 Sample report 24.03.2006 (TIF) •
24.09.2010 Submission/Application 14.04.2009 (TIF) •
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