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Infinity Coffee AS

Basic information
Status Registered
Name Infinity Coffee AS
Legal form Public Limited Company
Reg. No 40003881087
Reg. date 12.12.2006
Register Commercial Register
Legal Address Valmieras iela 43 - 5, Rīga, LV-1009
Registered share capital, date 7,068,016 EUR, 23.07.2020
Paid-in share capital, date 7,068,016 EUR, 23.07.2020
NACE 64.21 Activities of holding companies
VAT payer
LV40003881087 Registered Excluded
20.07.2020 -
23.01.2007 24.07.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.12.2021
Interest in other entities, reorganizations, branches
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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 - - - - -
Year2020 Net sales 0 EUR Net profit -22,370 EUR Equity 10,186,196 EUR Date submitted27.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 1,317,095 EUR Equity 10,866,785 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 54,400 EUR Equity 154,412 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 44,760 EUR Equity 139,627 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,610 EUR Personal Income Tax9,430 EUR Other8,410 EUR Total32,450 EUR Number of employees3
Year2023 Social Insurance Contributions7,450 EUR Personal Income Tax4,720 EUR Other1,130 EUR Total13,300 EUR Number of employees2
Year2022 Social Insurance Contributions5,060 EUR Personal Income Tax2,940 EUR Other-280 EUR Total7,720 EUR Number of employees2
Year2021 Social Insurance Contributions4,710 EUR Personal Income Tax2,880 EUR Other-2,670 EUR Total4,920 EUR Number of employees2
Year2020 Social Insurance Contributions4,320 EUR Personal Income Tax2,560 EUR Other-110 EUR Total6,770 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax9,720 EUR Other0 EUR Total9,720 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (168)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (9)
03.10.2019 Acceptance-conveyance act 20.09.2019 (EDOC) •
03.10.2019 Acceptance-conveyance act 20.09.2019 (docx) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (edoc) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (docx) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (edoc) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (docx) •
31.07.2019 Acceptance-conveyance act 29.07.2019 (edoc) •
31.07.2019 Acceptance-conveyance act 29.07.2019 (doc) •
31.07.2019 Acceptance-conveyance act 29.07.2019 (doc) •
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Amendments to the Articles of Association (7)
23.07.2020 Amendments to the Articles of Association 14.07.2020 (pdf)
23.07.2020 Amendments to the Articles of Association 14.07.2020 (pdf)
23.07.2020 Amendments to the Articles of Association 14.07.2020 (edoc) •
03.10.2019 Amendments to the Articles of Association 20.09.2019 (docx)
03.10.2019 Amendments to the Articles of Association 20.09.2019 (EDOC) •
26.08.2019 Amendments to the Articles of Association 20.08.2019 (docx)
26.08.2019 Amendments to the Articles of Association 20.08.2019 (edoc) •
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Announcement regarding the legal address (1)
03.04.2007 Announcement regarding the legal address 04.12.2006 (TIF) •
Announcement regarding the reorganisation (2)
01.11.2019 Announcement regarding the reorganisation 21.10.2019 (EDOC) •
01.11.2019 Announcement regarding the reorganisation 21.10.2019 (docx) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (18)
23.07.2020 Application 20.07.2020 (edoc) •
23.07.2020 Application 20.07.2020 (docx) •
23.07.2020 Application 20.07.2020 (docx) •
24.02.2020 Application 12.02.2020 (EDOC) •
24.02.2020 Application 13.02.2020 (EDOC) •
24.02.2020 Application 12.02.2020 (docx) •
24.02.2020 Application 13.02.2020 (docx) •
03.10.2019 Application 20.09.2019 (EDOC) •
03.10.2019 Application 20.09.2019 (docx) •
26.08.2019 Application 20.08.2019 (edoc) •
26.08.2019 Application 20.08.2019 (docx) •
31.07.2019 Application 29.07.2019 (edoc) •
31.07.2019 Application 29.07.2019 (docx) •
31.07.2019 Application 29.07.2019 (docx) •
08.05.2014 Application 29.04.2014 (TIF) •
30.12.2009 Application 07.12.2009 (TIF) •
12.12.2007 Application 05.12.2007 (TIF) •
03.04.2007 Application 07.12.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
03.10.2019 Application of shareholders or third persons for the acquisition of shares 20.09.2019 (EDOC) •
03.10.2019 Application of shareholders or third persons for the acquisition of shares 20.09.2019 (docx) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (edoc) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (docx) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (edoc) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (docx) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2019 (edoc) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2019 (docx) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2019 (docx) •
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Appraisal reports (11)
24.02.2020 Appraisal reports 21.02.2020 (EDOC) •
24.02.2020 Appraisal reports 21.02.2020 (docx) •
03.10.2019 Appraisal reports 10.07.2019 (EDOC) •
03.10.2019 Appraisal reports 10.07.2019 (doc) •
26.08.2019 Appraisal reports 20.08.2019 (edoc) •
26.08.2019 Appraisal reports 20.08.2019 (doc) •
26.08.2019 Appraisal reports 20.08.2019 (edoc) •
26.08.2019 Appraisal reports 20.08.2019 (doc) •
31.07.2019 Appraisal reports 29.07.2019 (edoc) •
31.07.2019 Appraisal reports 29.07.2019 (docx) •
31.07.2019 Appraisal reports 29.07.2019 (docx) •
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Articles of Association (18)
23.07.2020 Articles of Association 14.07.2020 (pdf)
23.07.2020 Articles of Association 14.07.2020 (pdf)
23.07.2020 Articles of Association 14.07.2020 (edoc) •
02.03.2020 Articles of Association 02.03.2020 (docx)
02.03.2020 Articles of Association 02.03.2020 (docx)
02.03.2020 Articles of Association 02.03.2020 (EDOC) •
24.02.2020 Articles of Association 07.11.2019 (docx)
24.02.2020 Articles of Association 07.11.2019 (EDOC) •
03.10.2019 Articles of Association 20.09.2019 (docx)
03.10.2019 Articles of Association 20.09.2019 (EDOC) •
26.08.2019 Articles of Association 20.08.2019 (docx)
26.08.2019 Articles of Association 20.08.2019 (edoc) •
31.07.2019 Articles of Association 29.07.2019 (docx)
31.07.2019 Articles of Association 29.07.2019 (docx)
31.07.2019 Articles of Association 29.07.2019 (edoc) •
08.05.2014 Articles of Association 22.04.2014 (TIF)
08.05.2014 Articles of Association 22.04.2014 (TIF)
03.04.2007 Articles of Association 04.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.12.2007 Bank statements or other document regarding the payment of the equity 05.12.2007 (TIF) •
03.04.2007 Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF) •
Confirmation or consent to legal address (1)
02.03.2020 Confirmation or consent to legal address 28.02.2020 (TIF) •
Consent of a member of the Board / executive director (4)
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (EDOC) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (EDOC) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (docx) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (docx) •
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Consent of members of the supervisory board (18)
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (EDOC) •
24.02.2020 Consent of members of the supervisory board 11.02.2020 (EDOC) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (EDOC) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (docx) •
24.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (docx) •
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Consolidated financial statement (1)
06.08.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (13)
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
08.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
03.04.2007 Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
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List of members of the Board / Supervisory Board (4)
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (EDOC) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (EDOC) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (docx) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (docx) •
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Memorandum of Association (1)
03.04.2007 Memorandum of Association 04.12.2006 (TIF)
Protocols/decisions of a company/organisation (19)
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (EDOC) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (EDOC) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (docx) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (docx) •
03.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (EDOC) •
03.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (docx) •
26.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (edoc) •
26.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (docx) •
31.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
31.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (docx) •
31.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (docx) •
08.05.2014 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
30.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
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Receipts on the publication and state fees (2)
12.12.2007 Receipts on the publication and state fees 05.12.2007 (TIF) •
03.04.2007 Receipts on the publication and state fees 07.12.2006 (TIF) •
Registration certificates (1)
03.04.2007 Registration certificates 12.12.2006 (TIF) •
Regulations for the increase/reduction of the equity (10)
23.07.2020 Regulations for the increase/reduction of the equity 14.07.2020 (docx)
23.07.2020 Regulations for the increase/reduction of the equity 14.07.2020 (docx)
23.07.2020 Regulations for the increase/reduction of the equity 14.07.2020 (edoc) •
03.10.2019 Regulations for the increase/reduction of the equity 20.09.2019 (docx)
03.10.2019 Regulations for the increase/reduction of the equity 20.09.2019 (EDOC) •
26.08.2019 Regulations for the increase/reduction of the equity 20.08.2019 (docx)
26.08.2019 Regulations for the increase/reduction of the equity 20.08.2019 (edoc) •
31.07.2019 Regulations for the increase/reduction of the equity 29.07.2019 (docx)
31.07.2019 Regulations for the increase/reduction of the equity 29.07.2019 (docx)
31.07.2019 Regulations for the increase/reduction of the equity 29.07.2019 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2019 (docx)
01.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2019 (EDOC) •
Shareholders’ register (8)
03.10.2019 Shareholders’ register 20.09.2019 (docx)
03.10.2019 Shareholders’ register 20.09.2019 (EDOC) •
26.08.2019 Shareholders’ register 20.08.2019 (docx)
26.08.2019 Shareholders’ register 20.08.2019 (edoc) •
31.07.2019 Shareholders’ register 29.07.2019 (docx)
31.07.2019 Shareholders’ register 29.07.2019 (docx)
31.07.2019 Shareholders’ register 29.07.2019 (edoc) •
08.05.2014 Shareholders’ register 11.04.2014 (TIF)
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Statement of the Board regarding the payment of the equity (3)
23.07.2020 Statement of the Board regarding the payment of the equity 14.07.2020 (edoc) •
23.07.2020 Statement of the Board regarding the payment of the equity 14.07.2020 (docx) •
23.07.2020 Statement of the Board regarding the payment of the equity 14.07.2020 (docx) •
2021 (2)
06.08.2021 2020 Consolidated financial statement (PDF)
27.07.2021 2020 Annual report (full) (PDF)
2020 (68)
31.07.2020 2019 Annual report (full) (PDF)
23.07.2020 Amendments to the Articles of Association 14.07.2020 (pdf)
23.07.2020 Amendments to the Articles of Association 14.07.2020 (pdf)
23.07.2020 Amendments to the Articles of Association 14.07.2020 (edoc) •
23.07.2020 Application 20.07.2020 (edoc) •
23.07.2020 Application 20.07.2020 (docx) •
23.07.2020 Application 20.07.2020 (docx) •
23.07.2020 Articles of Association 14.07.2020 (pdf)
23.07.2020 Articles of Association 14.07.2020 (pdf)
23.07.2020 Articles of Association 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (edoc) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Consent of members of the supervisory board 14.07.2020 (docx) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020 Decisions / letters / protocols of public notaries 23.07.2020 (rtf) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
23.07.2020 Regulations for the increase/reduction of the equity 14.07.2020 (docx)
23.07.2020 Regulations for the increase/reduction of the equity 14.07.2020 (docx)
23.07.2020 Regulations for the increase/reduction of the equity 14.07.2020 (edoc) •
23.07.2020 Statement of the Board regarding the payment of the equity 14.07.2020 (edoc) •
23.07.2020 Statement of the Board regarding the payment of the equity 14.07.2020 (docx) •
23.07.2020 Statement of the Board regarding the payment of the equity 14.07.2020 (docx) •
02.03.2020 Articles of Association 02.03.2020 (docx)
02.03.2020 Articles of Association 02.03.2020 (docx)
02.03.2020 Articles of Association 02.03.2020 (EDOC) •
02.03.2020 Confirmation or consent to legal address 28.02.2020 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
24.02.2020 Application 12.02.2020 (EDOC) •
24.02.2020 Application 13.02.2020 (EDOC) •
24.02.2020 Application 12.02.2020 (docx) •
24.02.2020 Application 13.02.2020 (docx) •
24.02.2020 Appraisal reports 21.02.2020 (EDOC) •
24.02.2020 Appraisal reports 21.02.2020 (docx) •
24.02.2020 Articles of Association 07.11.2019 (docx)
24.02.2020 Articles of Association 07.11.2019 (EDOC) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (EDOC) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (EDOC) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (docx) •
24.02.2020 Consent of a member of the Board / executive director 12.02.2020 (docx) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (EDOC) •
24.02.2020 Consent of members of the supervisory board 11.02.2020 (EDOC) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (EDOC) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (docx) •
24.02.2020 Consent of members of the supervisory board 11.02.2020 (docx) •
24.02.2020 Consent of members of the supervisory board 12.02.2020 (docx) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (EDOC) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (EDOC) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (docx) •
24.02.2020 List of members of the Board / Supervisory Board 12.02.2020 (docx) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (EDOC) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (EDOC) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (docx) •
24.02.2020 Protocols/decisions of a company/organisation 07.11.2019 (docx) •
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2019 (76)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
01.11.2019 Announcement regarding the reorganisation 21.10.2019 (EDOC) •
01.11.2019 Announcement regarding the reorganisation 21.10.2019 (docx) •
01.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2019 (docx)
01.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2019 (EDOC) •
03.10.2019 Acceptance-conveyance act 20.09.2019 (EDOC) •
03.10.2019 Acceptance-conveyance act 20.09.2019 (docx) •
03.10.2019 Amendments to the Articles of Association 20.09.2019 (docx)
03.10.2019 Amendments to the Articles of Association 20.09.2019 (EDOC) •
03.10.2019 Application 20.09.2019 (EDOC) •
03.10.2019 Application 20.09.2019 (docx) •
03.10.2019 Application of shareholders or third persons for the acquisition of shares 20.09.2019 (EDOC) •
03.10.2019 Application of shareholders or third persons for the acquisition of shares 20.09.2019 (docx) •
03.10.2019 Appraisal reports 10.07.2019 (EDOC) •
03.10.2019 Appraisal reports 10.07.2019 (doc) •
03.10.2019 Articles of Association 20.09.2019 (docx)
03.10.2019 Articles of Association 20.09.2019 (EDOC) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (EDOC) •
03.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (docx) •
03.10.2019 Regulations for the increase/reduction of the equity 20.09.2019 (docx)
03.10.2019 Regulations for the increase/reduction of the equity 20.09.2019 (EDOC) •
03.10.2019 Shareholders’ register 20.09.2019 (docx)
03.10.2019 Shareholders’ register 20.09.2019 (EDOC) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (edoc) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (docx) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (edoc) •
26.08.2019 Acceptance-conveyance act 20.08.2019 (docx) •
26.08.2019 Amendments to the Articles of Association 20.08.2019 (docx)
26.08.2019 Amendments to the Articles of Association 20.08.2019 (edoc) •
26.08.2019 Application 20.08.2019 (edoc) •
26.08.2019 Application 20.08.2019 (docx) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (edoc) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (docx) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (edoc) •
26.08.2019 Application of shareholders or third persons for the acquisition of shares 20.08.2019 (docx) •
26.08.2019 Appraisal reports 20.08.2019 (edoc) •
26.08.2019 Appraisal reports 20.08.2019 (doc) •
26.08.2019 Appraisal reports 20.08.2019 (edoc) •
26.08.2019 Appraisal reports 20.08.2019 (doc) •
26.08.2019 Articles of Association 20.08.2019 (docx)
26.08.2019 Articles of Association 20.08.2019 (edoc) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (edoc) •
26.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (docx) •
26.08.2019 Regulations for the increase/reduction of the equity 20.08.2019 (docx)
26.08.2019 Regulations for the increase/reduction of the equity 20.08.2019 (edoc) •
26.08.2019 Shareholders’ register 20.08.2019 (docx)
26.08.2019 Shareholders’ register 20.08.2019 (edoc) •
31.07.2019 Acceptance-conveyance act 29.07.2019 (edoc) •
31.07.2019 Acceptance-conveyance act 29.07.2019 (doc) •
31.07.2019 Acceptance-conveyance act 29.07.2019 (doc) •
31.07.2019 Application 29.07.2019 (edoc) •
31.07.2019 Application 29.07.2019 (docx) •
31.07.2019 Application 29.07.2019 (docx) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2019 (edoc) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2019 (docx) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2019 (docx) •
31.07.2019 Appraisal reports 29.07.2019 (edoc) •
31.07.2019 Appraisal reports 29.07.2019 (docx) •
31.07.2019 Appraisal reports 29.07.2019 (docx) •
31.07.2019 Articles of Association 29.07.2019 (docx)
31.07.2019 Articles of Association 29.07.2019 (docx)
31.07.2019 Articles of Association 29.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
31.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
31.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (docx) •
31.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (docx) •
31.07.2019 Regulations for the increase/reduction of the equity 29.07.2019 (docx)
31.07.2019 Regulations for the increase/reduction of the equity 29.07.2019 (docx)
31.07.2019 Regulations for the increase/reduction of the equity 29.07.2019 (edoc) •
31.07.2019 Shareholders’ register 29.07.2019 (docx)
31.07.2019 Shareholders’ register 29.07.2019 (docx)
31.07.2019 Shareholders’ register 29.07.2019 (edoc) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2014 (6)
08.05.2014 Application 29.04.2014 (TIF) •
08.05.2014 Articles of Association 22.04.2014 (TIF)
08.05.2014 Articles of Association 22.04.2014 (TIF)
08.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
08.05.2014 Shareholders’ register 11.04.2014 (TIF)
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2009 (3)
30.12.2009 Application 07.12.2009 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
30.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
2007 (12)
12.12.2007 Application 05.12.2007 (TIF) •
12.12.2007 Bank statements or other document regarding the payment of the equity 05.12.2007 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
12.12.2007 Receipts on the publication and state fees 05.12.2007 (TIF) •
03.04.2007 Announcement regarding the legal address 04.12.2006 (TIF) •
03.04.2007 Application 07.12.2006 (TIF) •
03.04.2007 Articles of Association 04.12.2006 (TIF)
03.04.2007 Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF) •
03.04.2007 Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
03.04.2007 Memorandum of Association 04.12.2006 (TIF)
03.04.2007 Receipts on the publication and state fees 07.12.2006 (TIF) •
03.04.2007 Registration certificates 12.12.2006 (TIF) •
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