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AS "Nexia Audit Advice"

Basic information
Status Registered
Name AS "Nexia Audit Advice"
Legal form Public Limited Company
Reg. No 40003858822
Reg. date 21.09.2006
Register Commercial Register
Legal Address Baznīcas iela 31 - 14, Rīga, LV-1010
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003858822 Registered Excluded
24.10.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 1,673,878 EUR Net profit 460,451 EUR Equity 495,451 EUR Date submitted24.12.2021 Number of employees 27
Year2020 Net sales 1,459,007 EUR Net profit 415,033 EUR Equity 436,373 EUR Date submitted23.12.2020 Number of employees 26
Year2019 Net sales 1,324,358 EUR Net profit 369,191 EUR Equity 390,531 EUR Date submitted20.12.2019 Number of employees 27
Year2018 Net sales 1,117,587 EUR Net profit 389,019 EUR Equity 410,359 EUR Date submitted28.12.2018 Number of employees 21
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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 Contributions206,810 EUR Personal Income Tax109,860 EUR Other576,090 EUR Total892,760 EUR Number of employees30
Year2023 Social Insurance Contributions180,520 EUR Personal Income Tax95,670 EUR Other642,660 EUR Total918,850 EUR Number of employees27
Year2022 Social Insurance Contributions185,610 EUR Personal Income Tax97,550 EUR Other412,330 EUR Total695,490 EUR Number of employees28
Year2021 Social Insurance Contributions167,980 EUR Personal Income Tax87,690 EUR Other396,340 EUR Total652,010 EUR Number of employees27
Year2020 Social Insurance Contributions135,140 EUR Personal Income Tax66,980 EUR Other376,170 EUR Total578,290 EUR Number of employees26
Year2019 Social Insurance Contributions130,870 EUR Personal Income Tax64,780 EUR Other303,740 EUR Total499,390 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (218)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
29.09.2016 Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016 Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016 Amendments to the Articles of Association 28.09.2016 (EDOC) •
07.07.2015 Amendments to the Articles of Association 06.07.2015 (doc)
07.07.2015 Amendments to the Articles of Association 06.07.2015 (EDOC) •
21.07.2014 Amendments to the Articles of Association 13.06.2014 (TIF)
24.03.2014 Amendments to the Articles of Association 16.01.2014 (TIF)
24.03.2014 Amendments to the Articles of Association 03.09.2013 (TIF)
09.01.2013 Amendments to the Articles of Association 02.01.2013 (TIF)
18.07.2011 Amendments to the Articles of Association 04.07.2011 (TIF)
19.10.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
20.07.2010 Amendments to the Articles of Association 19.08.2009 (TIF)
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Announcement regarding the legal address (1)
20.07.2010 Announcement regarding the legal address 12.09.2006 (TIF) •
Announcement regarding the reorganisation (2)
11.05.2021 Announcement regarding the reorganisation 27.04.2021 (edoc) •
11.05.2021 Announcement regarding the reorganisation 27.04.2021 (DOCX) •
Annual report (full) (4)
24.12.2021 2021 Annual report (full) (PDF)
23.12.2020 2020 Annual report (full) (PDF)
20.12.2019 2019 Annual report (full) (PDF)
28.12.2018 2018 Annual report (full) (PDF)
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Application (41)
07.10.2021 Application 04.10.2021 (edoc) •
07.10.2021 Application 04.10.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (docx) •
22.09.2021 Application 21.09.2021 (EDOC) •
22.09.2021 Application 21.09.2021 (EDOC) •
22.09.2021 Application 21.09.2021 (DOCX) •
22.09.2021 Application 21.09.2021 (DOCX) •
22.09.2021 Application 21.09.2021 (docx) •
22.09.2021 Application 21.09.2021 (docx) •
11.03.2021 Application 08.03.2021 (edoc) •
11.03.2021 Application 08.03.2021 (DOCX) •
06.10.2020 Application 01.10.2020 (edoc) •
06.10.2020 Application 01.10.2020 (docx) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
29.09.2016 Application 28.09.2016 (PDF) •
17.07.2015 Application 06.07.2015 (EDOC) •
07.07.2015 Application 06.07.2015 (EDOC) •
07.07.2015 Application 06.07.2015 (docx) •
12.05.2015 Application 12.05.2015 (EDOC) •
12.05.2015 Application 12.05.2015 (pdf) •
21.07.2014 Application 13.06.2014 (TIF) •
24.03.2014 Application 03.09.2013 (TIF) •
24.03.2014 Application 16.01.2014 (TIF) •
24.03.2014 Application 16.01.2014 (TIF) •
24.03.2014 Application 03.09.2013 (TIF) •
24.03.2014 Application 03.09.2013 (TIF) •
24.03.2014 Application 16.01.2014 (TIF) •
08.03.2013 Application 04.03.2013 (TIF) •
30.01.2013 Application 23.01.2013 (TIF) •
09.01.2013 Application 02.01.2013 (TIF) •
26.10.2011 Application 17.10.2011 (TIF) •
18.07.2011 Application 05.07.2011 (TIF) •
19.10.2010 Application 04.10.2010 (TIF) •
19.10.2010 Application 04.10.2010 (TIF) •
20.07.2010 Application 19.08.2009 (TIF) •
20.07.2010 Application 26.06.2007 (TIF) •
20.07.2010 Application 12.01.2010 (TIF) •
20.07.2010 Application 04.08.2008 (TIF) •
20.07.2010 Application 13.09.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
24.03.2014 Application of shareholders or third persons for the acquisition of shares 15.03.2013 (TIF) •
19.10.2010 Application of shareholders or third persons for the acquisition of shares 29.06.2010 (TIF) •
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Articles of Association (19)
22.09.2021 Articles of Association 14.06.2021 (DOC)
22.09.2021 Articles of Association 14.06.2021 (doc)
22.09.2021 Articles of Association 14.06.2021 (EDOC) •
11.05.2021 Articles of Association 06.05.2021 (DOC)
11.05.2021 Articles of Association 06.05.2021 (edoc) •
11.03.2021 Articles of Association 08.03.2021 (DOC)
11.03.2021 Articles of Association 08.03.2021 (edoc) •
29.09.2016 Articles of Association 28.09.2016 (doc)
29.09.2016 Articles of Association 28.09.2016 (doc)
29.09.2016 Articles of Association 28.09.2016 (EDOC) •
07.07.2015 Articles of Association 06.07.2015 (doc)
07.07.2015 Articles of Association 06.07.2015 (EDOC) •
21.07.2014 Articles of Association 13.06.2014 (TIF)
24.03.2014 Articles of Association 03.09.2013 (TIF)
09.01.2013 Articles of Association 02.01.2013 (TIF)
18.07.2011 Articles of Association 04.07.2011 (TIF)
19.10.2010 Articles of Association 29.06.2010 (TIF)
20.07.2010 Articles of Association 19.08.2009 (TIF)
20.07.2010 Articles of Association 12.09.2006 (TIF)
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Auditor’s opinion (1)
24.03.2014 Auditor’s opinion 15.03.2013 (TIF) •
Auditor’s report (1)
19.10.2010 Auditor’s report 28.06.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (7)
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
24.03.2014 Bank statements or other document regarding the payment of the equity (TIF) •
20.07.2010 Bank statements or other document regarding the payment of the equity 15.09.2006 (TIF) •
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Confirmation or consent to legal address (3)
06.10.2020 Confirmation or consent to legal address 29.09.2020 (edoc) •
06.10.2020 Confirmation or consent to legal address 29.09.2020 (docx) •
08.03.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
Consent of members of the supervisory board (9)
22.09.2021 Consent of members of the supervisory board 21.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (DOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (DOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (DOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (doc) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (doc) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (doc) •
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Cover letter (2)
05.02.2013 Cover letter 02.01.2013 (TIF) •
19.10.2010 Cover letter 11.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (36)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
13.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (EDOC) •
21.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (EDOC) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
08.03.2013 Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
09.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
18.07.2011 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
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List of members of the Board / Supervisory Board (6)
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (EDOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (EDOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (DOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (DOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (doc) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (doc) •
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Memorandum of association (1)
20.07.2010 Memorandum of association 12.09.2006 (TIF)
Other documents (1)
20.07.2010 Other documents 05.05.2010 (TIF) •
Power of attorney, act of empowerment (3)
08.03.2013 Power of attorney, act of empowerment 22.02.2013 (TIF) •
20.07.2010 Power of attorney, act of empowerment 19.08.2009 (TIF) •
20.07.2010 Power of attorney, act of empowerment 05.05.2010 (TIF) •
Protocols/decisions of a company/organisation (22)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
22.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (EDOC) •
22.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (DOC) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOC) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (doc) •
22.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (doc) •
11.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (DOC) •
29.09.2016 Protocols/decisions of a company/organisation 28.09.2016 (EDOC) •
29.09.2016 Protocols/decisions of a company/organisation 28.09.2016 (doc) •
29.09.2016 Protocols/decisions of a company/organisation 28.09.2016 (doc) •
07.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (doc) •
21.07.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
24.03.2014 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
24.03.2014 Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
09.01.2013 Protocols/decisions of a company/organisation 02.01.2013 (TIF) •
18.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
20.07.2010 Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
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Receipts on the publication and state fees (4)
20.07.2010 Receipts on the publication and state fees 18.09.2006 (TIF) •
20.07.2010 Receipts on the publication and state fees 19.08.2009 (TIF) •
20.07.2010 Receipts on the publication and state fees 26.06.2007 (TIF) •
20.07.2010 Receipts on the publication and state fees 04.08.2008 (TIF) •
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Registration certificates (2)
17.07.2015 Registration certificates 21.09.2006 (TIF) •
20.07.2010 Registration certificates 21.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (4)
11.03.2021 Regulations for the increase/reduction of the equity 08.03.2021 (DOC)
11.03.2021 Regulations for the increase/reduction of the equity 08.03.2021 (edoc) •
24.03.2014 Regulations for the increase/reduction of the equity 15.03.2013 (TIF)
19.10.2010 Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (9)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOC)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (doc)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC) •
11.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 27.04.2021 (DOC)
11.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 27.04.2021 (edoc) •
24.03.2014 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2013 (TIF)
05.02.2013 Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2013 (TIF)
19.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2010 (TIF)
20.07.2010 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2010 (TIF)
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Sample report (1)
20.07.2010 Sample report 18.09.2006 (TIF) •
Shareholders’ register (11)
11.03.2021 Shareholders’ register 08.03.2021 (DOCX)
11.03.2021 Shareholders’ register 08.03.2021 (edoc) •
16.05.2019 Shareholders’ register 30.04.2019 (docx)
16.05.2019 Shareholders’ register 30.04.2019 (docx)
16.05.2019 Shareholders’ register 30.04.2019 (edoc) •
18.05.2015 Shareholders’ register 24.04.2015 (docx)
18.05.2015 Shareholders’ register 24.04.2015 (EDOC) •
21.07.2014 Shareholders’ register 13.06.2014 (TIF)
24.03.2014 Shareholders’ register 03.09.2013 (TIF)
26.10.2011 Shareholders’ register 17.10.2011 (TIF)
19.10.2010 Shareholders’ register 29.06.2010 (TIF)
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Statement regarding the beneficial owners (4)
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (edoc) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (docx) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (docx) •
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2021 (74)
24.12.2021 2021 Annual report (full) (PDF)
07.10.2021 Application 04.10.2021 (edoc) •
07.10.2021 Application 04.10.2021 (DOCX) •
07.10.2021 Application 04.10.2021 (docx) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
22.09.2021 Application 21.09.2021 (EDOC) •
22.09.2021 Application 21.09.2021 (EDOC) •
22.09.2021 Application 21.09.2021 (DOCX) •
22.09.2021 Application 21.09.2021 (DOCX) •
22.09.2021 Application 21.09.2021 (docx) •
22.09.2021 Application 21.09.2021 (docx) •
22.09.2021 Articles of Association 14.06.2021 (DOC)
22.09.2021 Articles of Association 14.06.2021 (doc)
22.09.2021 Articles of Association 14.06.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (EDOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (DOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (DOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (DOC) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (doc) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (doc) •
22.09.2021 Consent of members of the supervisory board 21.09.2021 (doc) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (EDOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (EDOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (DOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (DOC) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (doc) •
22.09.2021 List of members of the Board / Supervisory Board 21.09.2021 (doc) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
22.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (EDOC) •
22.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (DOC) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOC) •
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (doc) •
22.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (doc) •
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOC)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (doc)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC) •
11.05.2021 Announcement regarding the reorganisation 27.04.2021 (edoc) •
11.05.2021 Announcement regarding the reorganisation 27.04.2021 (DOCX) •
11.05.2021 Articles of Association 06.05.2021 (DOC)
11.05.2021 Articles of Association 06.05.2021 (edoc) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
11.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 27.04.2021 (DOC)
11.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 27.04.2021 (edoc) •
11.03.2021 Application 08.03.2021 (edoc) •
11.03.2021 Application 08.03.2021 (DOCX) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 08.03.2021 (DOC) •
11.03.2021 Articles of Association 08.03.2021 (DOC)
11.03.2021 Articles of Association 08.03.2021 (edoc) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Bank statements or other document regarding the payment of the equity 08.03.2021 (pdf) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (DOC) •
11.03.2021 Regulations for the increase/reduction of the equity 08.03.2021 (DOC)
11.03.2021 Regulations for the increase/reduction of the equity 08.03.2021 (edoc) •
11.03.2021 Shareholders’ register 08.03.2021 (DOCX)
11.03.2021 Shareholders’ register 08.03.2021 (edoc) •
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2020 (6)
23.12.2020 2020 Annual report (full) (PDF)
06.10.2020 Application 01.10.2020 (edoc) •
06.10.2020 Application 01.10.2020 (docx) •
06.10.2020 Confirmation or consent to legal address 29.09.2020 (edoc) •
06.10.2020 Confirmation or consent to legal address 29.09.2020 (docx) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
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2019 (14)
20.12.2019 2019 Annual report (full) (PDF)
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Shareholders’ register 30.04.2019 (docx)
16.05.2019 Shareholders’ register 30.04.2019 (docx)
16.05.2019 Shareholders’ register 30.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (edoc) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (docx) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (docx) •
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2018 (4)
28.12.2018 2018 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2016 (13)
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
29.09.2016 Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016 Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016 Amendments to the Articles of Association 28.09.2016 (EDOC) •
29.09.2016 Application 28.09.2016 (PDF) •
29.09.2016 Articles of Association 28.09.2016 (doc)
29.09.2016 Articles of Association 28.09.2016 (doc)
29.09.2016 Articles of Association 28.09.2016 (EDOC) •
29.09.2016 Protocols/decisions of a company/organisation 28.09.2016 (EDOC) •
29.09.2016 Protocols/decisions of a company/organisation 28.09.2016 (doc) •
29.09.2016 Protocols/decisions of a company/organisation 28.09.2016 (doc) •
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2015 (16)
17.07.2015 Application 06.07.2015 (EDOC) •
17.07.2015 Registration certificates 21.09.2006 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (EDOC) •
07.07.2015 Amendments to the Articles of Association 06.07.2015 (doc)
07.07.2015 Amendments to the Articles of Association 06.07.2015 (EDOC) •
07.07.2015 Application 06.07.2015 (EDOC) •
07.07.2015 Application 06.07.2015 (docx) •
07.07.2015 Articles of Association 06.07.2015 (doc)
07.07.2015 Articles of Association 06.07.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (doc) •
21.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (EDOC) •
18.05.2015 Shareholders’ register 24.04.2015 (docx)
18.05.2015 Shareholders’ register 24.04.2015 (EDOC) •
12.05.2015 Application 12.05.2015 (EDOC) •
12.05.2015 Application 12.05.2015 (pdf) •
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2014 (27)
21.07.2014 Amendments to the Articles of Association 13.06.2014 (TIF)
21.07.2014 Application 13.06.2014 (TIF) •
21.07.2014 Articles of Association 13.06.2014 (TIF)
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
21.07.2014 Shareholders’ register 13.06.2014 (TIF)
24.03.2014 Amendments to the Articles of Association 16.01.2014 (TIF)
24.03.2014 Amendments to the Articles of Association 03.09.2013 (TIF)
24.03.2014 Application 03.09.2013 (TIF) •
24.03.2014 Application 16.01.2014 (TIF) •
24.03.2014 Application 16.01.2014 (TIF) •
24.03.2014 Application 03.09.2013 (TIF) •
24.03.2014 Application 03.09.2013 (TIF) •
24.03.2014 Application 16.01.2014 (TIF) •
24.03.2014 Application of shareholders or third persons for the acquisition of shares 15.03.2013 (TIF) •
24.03.2014 Articles of Association 03.09.2013 (TIF)
24.03.2014 Auditor’s opinion 15.03.2013 (TIF) •
24.03.2014 Bank statements or other document regarding the payment of the equity (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
24.03.2014 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
24.03.2014 Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
24.03.2014 Regulations for the increase/reduction of the equity 15.03.2013 (TIF)
24.03.2014 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2013 (TIF)
24.03.2014 Shareholders’ register 03.09.2013 (TIF)
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2013 (14)
08.03.2013 Application 04.03.2013 (TIF) •
08.03.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
08.03.2013 Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
08.03.2013 Power of attorney, act of empowerment 22.02.2013 (TIF) •
05.02.2013 Cover letter 02.01.2013 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
05.02.2013 Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2013 (TIF)
30.01.2013 Application 23.01.2013 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
09.01.2013 Amendments to the Articles of Association 02.01.2013 (TIF)
09.01.2013 Application 02.01.2013 (TIF) •
09.01.2013 Articles of Association 02.01.2013 (TIF)
09.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
09.01.2013 Protocols/decisions of a company/organisation 02.01.2013 (TIF) •
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2011 (8)
26.10.2011 Application 17.10.2011 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
26.10.2011 Shareholders’ register 17.10.2011 (TIF)
18.07.2011 Amendments to the Articles of Association 04.07.2011 (TIF)
18.07.2011 Application 05.07.2011 (TIF) •
18.07.2011 Articles of Association 04.07.2011 (TIF)
18.07.2011 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
18.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
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2010 (42)
19.10.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
19.10.2010 Application 04.10.2010 (TIF) •
19.10.2010 Application 04.10.2010 (TIF) •
19.10.2010 Application of shareholders or third persons for the acquisition of shares 29.06.2010 (TIF) •
19.10.2010 Articles of Association 29.06.2010 (TIF)
19.10.2010 Auditor’s report 28.06.2010 (TIF) •
19.10.2010 Cover letter 11.10.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
19.10.2010 Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
19.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2010 (TIF)
19.10.2010 Shareholders’ register 29.06.2010 (TIF)
20.07.2010 Amendments to the Articles of Association 19.08.2009 (TIF)
20.07.2010 Announcement regarding the legal address 12.09.2006 (TIF) •
20.07.2010 Application 19.08.2009 (TIF) •
20.07.2010 Application 26.06.2007 (TIF) •
20.07.2010 Application 12.01.2010 (TIF) •
20.07.2010 Application 04.08.2008 (TIF) •
20.07.2010 Application 13.09.2006 (TIF) •
20.07.2010 Articles of Association 19.08.2009 (TIF)
20.07.2010 Articles of Association 12.09.2006 (TIF)
20.07.2010 Bank statements or other document regarding the payment of the equity 15.09.2006 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
20.07.2010 Memorandum of association 12.09.2006 (TIF)
20.07.2010 Other documents 05.05.2010 (TIF) •
20.07.2010 Power of attorney, act of empowerment 19.08.2009 (TIF) •
20.07.2010 Power of attorney, act of empowerment 05.05.2010 (TIF) •
20.07.2010 Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
20.07.2010 Receipts on the publication and state fees 18.09.2006 (TIF) •
20.07.2010 Receipts on the publication and state fees 19.08.2009 (TIF) •
20.07.2010 Receipts on the publication and state fees 26.06.2007 (TIF) •
20.07.2010 Receipts on the publication and state fees 04.08.2008 (TIF) •
20.07.2010 Registration certificates 21.09.2006 (TIF) •
20.07.2010 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2010 (TIF)
20.07.2010 Sample report 18.09.2006 (TIF) •
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