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SE "Capitalia"

Basic information
Status Registered
Name SE "Capitalia"
Legal form European Company 
Reg. No 40003933213
Reg. date 21.06.2007
Register Commercial Register
Legal Address Brīvības iela 40 - 35, Rīga, LV-1050
Registered share capital, date 500,000 EUR, 07.11.2016
Paid-in share capital, date 500,000 EUR, 02.10.2017
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003933213 Registered Excluded
20.05.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.02.2021
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 - - - - -
Year2020 Net sales 978,478 EUR Net profit 20,169 EUR Equity 532,691 EUR Date submitted29.04.2021 Number of employees 14
Year2019 Net sales 1,251,040 EUR Net profit 107,574 EUR Equity 562,610 EUR Date submitted08.05.2020 Number of employees 11
Year2018 Net sales 688,833 EUR Net profit 116,713 EUR Equity 446,353 EUR Date submitted30.08.2019 Number of employees 14
Year2017 Net sales 583,568 EUR Net profit -95,147 EUR Equity 238,008 EUR Date submitted18.05.2018 Number of employees 8
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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 Contributions184,210 EUR Personal Income Tax212,510 EUR Other35,700 EUR Total432,420 EUR Number of employees19
Year2023 Social Insurance Contributions148,530 EUR Personal Income Tax112,800 EUR Other12,410 EUR Total273,740 EUR Number of employees15
Year2022 Social Insurance Contributions115,690 EUR Personal Income Tax75,680 EUR Other68,980 EUR Total260,350 EUR Number of employees15
Year2021 Social Insurance Contributions99,330 EUR Personal Income Tax61,470 EUR Other12,960 EUR Total173,760 EUR Number of employees13
Year2020 Social Insurance Contributions68,320 EUR Personal Income Tax52,380 EUR Other13,060 EUR Total133,760 EUR Number of employees10
Year2019 Social Insurance Contributions51,280 EUR Personal Income Tax44,730 EUR Other14,530 EUR Total110,540 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (197)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
25.09.2019 Amendments to the Articles of Association 25.09.2019 (docx)
25.09.2019 Amendments to the Articles of Association 25.09.2019 (EDOC) •
25.10.2016 Amendments to the Articles of Association 24.10.2016 (pdf)
25.10.2016 Amendments to the Articles of Association 24.10.2016 (PDF) •
26.11.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
26.11.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
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Announcement regarding the legal address (4)
12.11.2018 Announcement regarding the legal address 12.11.2018 (EDOC) •
12.11.2018 Announcement regarding the legal address 12.11.2018 (doc) •
12.11.2018 Announcement regarding the legal address 12.11.2018 (doc) •
25.06.2007 Announcement regarding the legal address 08.06.2007 (TIF) •
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Announcement regarding the reorganisation (2)
10.04.2018 Announcement regarding the reorganisation 10.04.2018 (EDOC) •
10.04.2018 Announcement regarding the reorganisation 10.04.2018 (docx) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
30.08.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
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Application (36)
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Application 29.01.2021 (DOCX) •
08.10.2019 Application 03.10.2019 (EDOC) •
08.10.2019 Application 03.10.2019 (docx) •
25.09.2019 Application 25.09.2019 (EDOC) •
25.09.2019 Application 25.09.2019 (docx) •
15.04.2019 Application 12.04.2019 (EDOC) •
15.04.2019 Application 12.04.2019 (docx) •
15.04.2019 Application 12.04.2019 (docx) •
09.01.2019 Application 23.11.2018 (EDOC) •
09.01.2019 Application 23.11.2018 (docx) •
12.11.2018 Application 12.11.2018 (EDOC) •
12.11.2018 Application 12.11.2018 (docx) •
12.11.2018 Application 12.11.2018 (docx) •
03.08.2018 Application 31.07.2018 (ASICE) •
03.08.2018 Application 31.07.2018 (docx) •
05.06.2018 Application 30.05.2018 (edoc) •
05.06.2018 Application 30.05.2018 (docx) •
26.04.2018 Application 23.04.2018 (edoc) •
26.04.2018 Application 23.04.2018 (docx) •
02.10.2017 Application 27.09.2017 (pdf) •
02.10.2017 Application 27.09.2017 (pdf) •
25.10.2016 Application 24.10.2016 (PDF) •
25.10.2016 Application 24.10.2016 (pdf) •
23.09.2015 Application 15.09.2015 (TIF) •
26.11.2014 Application 13.11.2014 (TIF) •
26.11.2014 Application 13.11.2014 (TIF) •
19.03.2014 Application 06.03.2014 (TIF) •
19.03.2014 Application 27.02.2014 (TIF) •
19.03.2014 Application 27.02.2014 (TIF) •
25.02.2014 Application 14.02.2014 (TIF) •
19.07.2013 Application 09.07.2013 (TIF) •
17.08.2012 Application 13.08.2012 (TIF) •
21.01.2009 Application 31.10.2008 (TIF) •
21.01.2009 Application 27.11.2008 (TIF) •
25.06.2007 Application 08.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.07.2013 Application of shareholders or third persons for the acquisition of shares 05.07.2013 (TIF) •
Appraisal reports (3)
26.11.2014 Appraisal reports 09.05.2014 (TIF) •
19.03.2014 Appraisal reports 22.10.2013 (TIF) •
19.03.2014 Appraisal reports 30.09.2013 (TIF) •
Articles of Association (16)
09.10.2019 Articles of Association 18.09.2019 (docx)
09.10.2019 Articles of Association 18.09.2019 (EDOC) •
12.11.2018 Articles of Association 17.04.2018 (docx)
12.11.2018 Articles of Association 17.04.2018 (docx)
12.11.2018 Articles of Association 17.04.2018 (EDOC) •
19.04.2018 Articles of Association 17.04.2018 (docx)
19.04.2018 Articles of Association 17.04.2018 (EDOC) •
02.11.2016 Articles of Association 23.09.2016 (pdf)
02.11.2016 Articles of Association 23.09.2016 (PDF) •
26.11.2014 Articles of Association 30.06.2014 (TIF)
26.11.2014 Articles of Association 30.06.2014 (TIF)
19.03.2014 Articles of Association 30.09.2013 (TIF)
19.03.2014 Articles of Association 22.10.2013 (TIF)
04.09.2013 Articles of Association 29.08.2013 (TIF)
19.07.2013 Articles of Association 05.07.2013 (TIF)
25.06.2007 Articles of Association 08.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
02.10.2017 Bank statements or other document regarding the payment of the equity 27.09.2017 (edoc) •
02.10.2017 Bank statements or other document regarding the payment of the equity 27.09.2017 (docx) •
02.10.2017 Bank statements or other document regarding the payment of the equity 27.09.2017 (docx) •
25.10.2016 Bank statements or other document regarding the payment of the equity 24.10.2016 (PDF) •
25.10.2016 Bank statements or other document regarding the payment of the equity 24.10.2016 (pdf) •
19.07.2013 Bank statements or other document regarding the payment of the equity 05.07.2013 (TIF) •
21.01.2009 Bank statements or other document regarding the payment of the equity 25.11.2008 (TIF) •
25.06.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
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Confirmation or consent to legal address (2)
23.09.2015 Confirmation or consent to legal address 07.09.2015 (TIF) •
17.08.2012 Confirmation or consent to legal address 10.08.2012 (TIF) •
Consent of members of the supervisory board (3)
03.08.2018 Consent of members of the supervisory board 31.07.2018 (ASICE) •
03.08.2018 Consent of members of the supervisory board 31.07.2018 (docx) •
19.03.2014 Consent of members of the supervisory board 22.10.2013 (TIF) •
Consolidated financial statement (1)
18.05.2018 2017 Consolidated financial statement (PDF)
Cover letter (1)
04.09.2013 Cover letter 29.08.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
23.09.2015 Decisions / judgements of courts and other law enforcement authorities 01.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (32)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
23.09.2015 Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (TIF) •
22.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
17.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
21.01.2009 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
21.01.2009 Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
25.06.2007 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (PDF)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (EDOC) •
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (PDF)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (doc)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (EDOC) •
21.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
09.01.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 04.09.2018 (TIF) •
Justification supporting beneficial ownership disclosure statement (4)
01.02.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (PDF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (EDOC) •
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List of members of the Board / Supervisory Board (3)
15.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (EDOC) •
15.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (docx) •
15.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (docx) •
Memorandum of Association (1)
25.06.2007 Memorandum of Association 08.06.2007 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
05.06.2018 Notice of a member of the supervisory board regarding the resignation 30.05.2018 (edoc) •
05.06.2018 Notice of a member of the supervisory board regarding the resignation 30.05.2018 (docx) •
Other documents (3)
10.04.2018 Other documents 10.04.2018 (EDOC) •
10.04.2018 Other documents 10.04.2018 (docx) •
22.08.2013 Other documents 23.07.2013 (TIF) •
Power of attorney, act of empowerment (4)
23.09.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
23.09.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
23.09.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
23.09.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
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Protocols/decisions of a company/organisation (20)
09.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (EDOC) •
09.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (EDOC) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (pdf) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (docx) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (pdf) •
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (EDOC) •
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (docx) •
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (docx) •
02.11.2016 Protocols/decisions of a company/organisation 23.09.2016 (PDF) •
02.11.2016 Protocols/decisions of a company/organisation 23.09.2016 (pdf) •
26.11.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 22.10.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 22.10.2013 (TIF) •
04.09.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
19.07.2013 Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
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Receipts on the publication and state fees (3)
21.01.2009 Receipts on the publication and state fees 04.12.2008 (TIF) •
21.01.2009 Receipts on the publication and state fees 23.10.2008 (TIF) •
25.06.2007 Receipts on the publication and state fees 08.06.2007 (TIF) •
Registration certificates (1)
25.06.2007 Registration certificates 21.06.2007 (TIF) •
Regulations for the increase/reduction of the equity (5)
25.10.2016 Regulations for the increase/reduction of the equity 24.10.2016 (pdf)
25.10.2016 Regulations for the increase/reduction of the equity 24.10.2016 (PDF) •
26.11.2014 Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
19.03.2014 Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
19.07.2013 Regulations for the increase/reduction of the equity 05.07.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (9)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (pdf)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (docx)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (pdf)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (EDOC) •
26.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2014 (TIF)
29.05.2014 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2014 (TIF)
19.03.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2014 (TIF)
19.03.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2013 (TIF)
22.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2013 (TIF)
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Set of documents (7)
12.11.2018 Set of documents 12.11.2018 (EDOC) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (docx) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
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Shareholders’ register (3)
19.03.2014 Shareholders’ register 06.03.2014 (TIF)
25.02.2014 Shareholders’ register 14.02.2014 (TIF)
19.07.2013 Shareholders’ register 05.07.2013 (TIF)
Statement of the Board regarding the payment of the equity (2)
26.11.2014 Statement of the Board regarding the payment of the equity 01.07.2014 (TIF) •
19.03.2014 Statement of the Board regarding the payment of the equity 06.03.2014 (TIF) •
Submission/Application (3)
18.04.2019 Submission/Application 18.04.2019 (EDOC) •
18.04.2019 Submission/Application 18.04.2019 (docx) •
18.04.2019 Submission/Application 18.04.2019 (docx) •
2021 (10)
29.04.2021 2020 Annual report (full) (PDF)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
01.02.2021 Application 29.01.2021 (EDOC) •
01.02.2021 Application 29.01.2021 (DOCX) •
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (PDF)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (EDOC) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (PDF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (EDOC) •
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2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (34)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
09.10.2019 Articles of Association 18.09.2019 (docx)
09.10.2019 Articles of Association 18.09.2019 (EDOC) •
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (PDF)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (doc)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (EDOC) •
09.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (EDOC) •
09.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (docx) •
08.10.2019 Application 03.10.2019 (EDOC) •
08.10.2019 Application 03.10.2019 (docx) •
25.09.2019 Amendments to the Articles of Association 25.09.2019 (docx)
25.09.2019 Amendments to the Articles of Association 25.09.2019 (EDOC) •
25.09.2019 Application 25.09.2019 (EDOC) •
25.09.2019 Application 25.09.2019 (docx) •
30.08.2019 2018 Annual report (full) (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.04.2019 Submission/Application 18.04.2019 (EDOC) •
18.04.2019 Submission/Application 18.04.2019 (docx) •
18.04.2019 Submission/Application 18.04.2019 (docx) •
15.04.2019 Application 12.04.2019 (EDOC) •
15.04.2019 Application 12.04.2019 (docx) •
15.04.2019 Application 12.04.2019 (docx) •
15.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (EDOC) •
15.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (docx) •
15.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
09.01.2019 Application 23.11.2018 (EDOC) •
09.01.2019 Application 23.11.2018 (docx) •
09.01.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 04.09.2018 (TIF) •
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2018 (54)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
21.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
12.11.2018 Announcement regarding the legal address 12.11.2018 (EDOC) •
12.11.2018 Announcement regarding the legal address 12.11.2018 (doc) •
12.11.2018 Announcement regarding the legal address 12.11.2018 (doc) •
12.11.2018 Application 12.11.2018 (EDOC) •
12.11.2018 Application 12.11.2018 (docx) •
12.11.2018 Application 12.11.2018 (docx) •
12.11.2018 Articles of Association 17.04.2018 (docx)
12.11.2018 Articles of Association 17.04.2018 (docx)
12.11.2018 Articles of Association 17.04.2018 (EDOC) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (EDOC) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (pdf) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (docx) •
12.11.2018 Protocols/decisions of a company/organisation 17.07.2018 (pdf) •
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (pdf)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (docx)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (pdf)
12.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2018 (EDOC) •
12.11.2018 Set of documents 12.11.2018 (EDOC) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
12.11.2018 Set of documents 12.11.2018 (docx) •
12.11.2018 Set of documents 12.11.2018 (pdf) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
03.08.2018 Application 31.07.2018 (ASICE) •
03.08.2018 Application 31.07.2018 (docx) •
03.08.2018 Consent of members of the supervisory board 31.07.2018 (ASICE) •
03.08.2018 Consent of members of the supervisory board 31.07.2018 (docx) •
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (EDOC) •
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (docx) •
19.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (docx) •
05.06.2018 Application 30.05.2018 (edoc) •
05.06.2018 Application 30.05.2018 (docx) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 Notice of a member of the supervisory board regarding the resignation 30.05.2018 (edoc) •
05.06.2018 Notice of a member of the supervisory board regarding the resignation 30.05.2018 (docx) •
18.05.2018 2017 Annual report (full) (PDF)
18.05.2018 2017 Consolidated financial statement (PDF)
26.04.2018 Application 23.04.2018 (edoc) •
26.04.2018 Application 23.04.2018 (docx) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
19.04.2018 Articles of Association 17.04.2018 (docx)
19.04.2018 Articles of Association 17.04.2018 (EDOC) •
10.04.2018 Announcement regarding the reorganisation 10.04.2018 (EDOC) •
10.04.2018 Announcement regarding the reorganisation 10.04.2018 (docx) •
10.04.2018 Other documents 10.04.2018 (EDOC) •
10.04.2018 Other documents 10.04.2018 (docx) •
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2017 (7)
02.10.2017 Application 27.09.2017 (pdf) •
02.10.2017 Application 27.09.2017 (pdf) •
02.10.2017 Bank statements or other document regarding the payment of the equity 27.09.2017 (edoc) •
02.10.2017 Bank statements or other document regarding the payment of the equity 27.09.2017 (docx) •
02.10.2017 Bank statements or other document regarding the payment of the equity 27.09.2017 (docx) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
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2016 (14)
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
02.11.2016 Articles of Association 23.09.2016 (pdf)
02.11.2016 Articles of Association 23.09.2016 (PDF) •
02.11.2016 Protocols/decisions of a company/organisation 23.09.2016 (PDF) •
02.11.2016 Protocols/decisions of a company/organisation 23.09.2016 (pdf) •
25.10.2016 Amendments to the Articles of Association 24.10.2016 (pdf)
25.10.2016 Amendments to the Articles of Association 24.10.2016 (PDF) •
25.10.2016 Application 24.10.2016 (PDF) •
25.10.2016 Application 24.10.2016 (pdf) •
25.10.2016 Bank statements or other document regarding the payment of the equity 24.10.2016 (PDF) •
25.10.2016 Bank statements or other document regarding the payment of the equity 24.10.2016 (pdf) •
25.10.2016 Regulations for the increase/reduction of the equity 24.10.2016 (pdf)
25.10.2016 Regulations for the increase/reduction of the equity 24.10.2016 (PDF) •
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2015 (8)
23.09.2015 Application 15.09.2015 (TIF) •
23.09.2015 Confirmation or consent to legal address 07.09.2015 (TIF) •
23.09.2015 Decisions / judgements of courts and other law enforcement authorities 01.08.2014 (TIF) •
23.09.2015 Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
23.09.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
23.09.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
23.09.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
23.09.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
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2014 (36)
26.11.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
26.11.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
26.11.2014 Application 13.11.2014 (TIF) •
26.11.2014 Application 13.11.2014 (TIF) •
26.11.2014 Appraisal reports 09.05.2014 (TIF) •
26.11.2014 Articles of Association 30.06.2014 (TIF)
26.11.2014 Articles of Association 30.06.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
26.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
26.11.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
26.11.2014 Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
26.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2014 (TIF)
26.11.2014 Statement of the Board regarding the payment of the equity 01.07.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
29.05.2014 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2014 (TIF)
19.03.2014 Application 06.03.2014 (TIF) •
19.03.2014 Application 27.02.2014 (TIF) •
19.03.2014 Application 27.02.2014 (TIF) •
19.03.2014 Appraisal reports 22.10.2013 (TIF) •
19.03.2014 Appraisal reports 30.09.2013 (TIF) •
19.03.2014 Articles of Association 30.09.2013 (TIF)
19.03.2014 Articles of Association 22.10.2013 (TIF)
19.03.2014 Consent of members of the supervisory board 22.10.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 22.10.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 22.10.2013 (TIF) •
19.03.2014 Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
19.03.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2014 (TIF)
19.03.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2013 (TIF)
19.03.2014 Shareholders’ register 06.03.2014 (TIF)
19.03.2014 Statement of the Board regarding the payment of the equity 06.03.2014 (TIF) •
25.02.2014 Application 14.02.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
25.02.2014 Shareholders’ register 14.02.2014 (TIF)
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2013 (15)
04.09.2013 Articles of Association 29.08.2013 (TIF)
04.09.2013 Cover letter 29.08.2013 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (TIF) •
04.09.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
22.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
22.08.2013 Other documents 23.07.2013 (TIF) •
22.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2013 (TIF)
19.07.2013 Application 09.07.2013 (TIF) •
19.07.2013 Application of shareholders or third persons for the acquisition of shares 05.07.2013 (TIF) •
19.07.2013 Articles of Association 05.07.2013 (TIF)
19.07.2013 Bank statements or other document regarding the payment of the equity 05.07.2013 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
19.07.2013 Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
19.07.2013 Regulations for the increase/reduction of the equity 05.07.2013 (TIF)
19.07.2013 Shareholders’ register 05.07.2013 (TIF)
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2012 (3)
17.08.2012 Application 13.08.2012 (TIF) •
17.08.2012 Confirmation or consent to legal address 10.08.2012 (TIF) •
17.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
2009 (7)
21.01.2009 Application 31.10.2008 (TIF) •
21.01.2009 Application 27.11.2008 (TIF) •
21.01.2009 Bank statements or other document regarding the payment of the equity 25.11.2008 (TIF) •
21.01.2009 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
21.01.2009 Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
21.01.2009 Receipts on the publication and state fees 04.12.2008 (TIF) •
21.01.2009 Receipts on the publication and state fees 23.10.2008 (TIF) •
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2007 (8)
25.06.2007 Announcement regarding the legal address 08.06.2007 (TIF) •
25.06.2007 Application 08.06.2007 (TIF) •
25.06.2007 Articles of Association 08.06.2007 (TIF)
25.06.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
25.06.2007 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
25.06.2007 Memorandum of Association 08.06.2007 (TIF)
25.06.2007 Receipts on the publication and state fees 08.06.2007 (TIF) •
25.06.2007 Registration certificates 21.06.2007 (TIF) •
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