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Akciju sabiedrība "Ermitāžas aktīvu pārvalde"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103227861

Reg. date

30.04.2009

Commercial Register

Legal Address

Ziedleju iela 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

621,718 EUR, 18.01.2022

Paid-in share capital, date

621,718 EUR, 18.01.2022

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

18.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 230,005 EUR	Net profit 41,341 EUR	Equity 2,132,627 EUR	Date submitted15.09.2021	Number of employees 1
Year2019	Net sales 117,361 EUR	Net profit 28,388 EUR	Equity 1,503,836 EUR	Date submitted21.09.2020	Number of employees 1
Year2018	Net sales 126,673 EUR	Net profit 53,220 EUR	Equity 1,435,413 EUR	Date submitted24.09.2019	Number of employees 1
Year2017	Net sales 135,131 EUR	Net profit 64,430 EUR	Equity 1,303,953 EUR	Date submitted01.10.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions2,840 EUR	Personal Income Tax1,740 EUR	Other10 EUR	Total4,590 EUR	Number of employees1
Year2023	Social Insurance Contributions2,500 EUR	Personal Income Tax1,530 EUR	Other0 EUR	Total4,030 EUR	Number of employees1
Year2022	Social Insurance Contributions2,050 EUR	Personal Income Tax1,250 EUR	Other100 EUR	Total3,400 EUR	Number of employees1
Year2021	Social Insurance Contributions2,030 EUR	Personal Income Tax1,240 EUR	Other360 EUR	Total3,630 EUR	Number of employees1
Year2020	Social Insurance Contributions1,810 EUR	Personal Income Tax1,070 EUR	Other0 EUR	Total2,880 EUR	Number of employees1
Year2019	Social Insurance Contributions1,830 EUR	Personal Income Tax1,080 EUR	Other-420 EUR	Total2,490 EUR	Number of employees1

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

Documents (in Latvian) (242)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (26)
18.01.2022	Amendments to the Articles of Association 30.12.2021 (pdf)
18.01.2022	Amendments to the Articles of Association 30.12.2021 (PDF)
18.01.2022	Amendments to the Articles of Association 30.12.2021 (edoc) •
23.12.2020	Amendments to the Articles of Association 04.12.2020 (pdf)
23.12.2020	Amendments to the Articles of Association 04.12.2020 (edoc) •
17.12.2019	Amendments to the Articles of Association 21.11.2019 (pdf)
17.12.2019	Amendments to the Articles of Association 21.11.2019 (edoc) •
26.10.2018	Amendments to the Articles of Association 09.10.2018 (pdf)
26.10.2018	Amendments to the Articles of Association 09.10.2018 (edoc) •
25.09.2017	Amendments to the Articles of Association 21.08.2017 (pdf)
25.09.2017	Amendments to the Articles of Association 21.08.2017 (edoc) •
07.12.2016	Amendments to the Articles of Association 07.12.2016 (pdf)
07.12.2016	Amendments to the Articles of Association 07.12.2016 (pdf)
07.12.2016	Amendments to the Articles of Association 07.12.2016 (EDOC) •
12.01.2016	Amendments to the Articles of Association 15.12.2015 (pdf)
12.01.2016	Amendments to the Articles of Association 15.12.2015 (EDOC) •
23.12.2014	Amendments to the Articles of Association 23.12.2014 (pdf)
23.12.2014	Amendments to the Articles of Association 23.12.2014 (EDOC) •
02.09.2014	Amendments to the Articles of Association 01.09.2014 (pdf)
02.09.2014	Amendments to the Articles of Association 01.09.2014 (pdf)
02.09.2014	Amendments to the Articles of Association 01.09.2014 (EDOC) •
24.09.2013	Amendments to the Articles of Association 03.09.2013 (TIF)
23.08.2012	Amendments to the Articles of Association 26.07.2012 (TIF)
19.07.2011	Amendments to the Articles of Association 07.07.2011 (TIF)
18.08.2010	Amendments to the Articles of Association 06.07.2010 (TIF)
29.12.2009	Amendments to the Articles of Association 03.12.2009 (TIF)
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Announcement regarding the legal address (1)
18.08.2009	Announcement regarding the legal address 09.04.2009 (TIF) •
Annual report (full) (4)
15.09.2021	2020 Annual report (full) (PDF)
21.09.2020	2019 Annual report (full) (PDF)
24.09.2019	2018 Annual report (full) (PDF)
01.10.2018	2017 Annual report (full) (PDF)
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Application (36)
18.01.2022	Application 13.01.2022 (pdf) •
18.01.2022	Application 13.01.2022 (PDF) •
18.01.2022	Application 13.01.2022 (edoc) •
23.12.2020	Application 14.12.2020 (edoc) •
23.12.2020	Application 14.12.2020 (pdf) •
17.12.2019	Application 11.12.2019 (edoc) •
17.12.2019	Application 11.12.2019 (pdf) •
26.10.2018	Application 23.10.2018 (edoc) •
26.10.2018	Application 23.10.2018 (pdf) •
23.02.2018	Application 20.02.2018 (edoc) •
23.02.2018	Application 20.02.2018 (pdf) •
23.02.2018	Application 20.02.2018 (pdf) •
25.09.2017	Application 21.08.2017 (edoc) •
25.09.2017	Application 21.08.2017 (pdf) •
14.09.2017	Application 14.09.2017 (EDOC) •
14.09.2017	Application 14.09.2017 (pdf) •
07.12.2016	Application 07.12.2016 (EDOC) •
07.12.2016	Application 07.12.2016 (pdf) •
07.12.2016	Application 07.12.2016 (pdf) •
08.11.2016	Application 28.10.2016 (TIF) •
12.01.2016	Application 23.12.2015 (EDOC) •
12.01.2016	Application 23.12.2015 (pdf) •
13.08.2015	Application 13.08.2015 (EDOC) •
13.08.2015	Application 13.08.2015 (pdf) •
13.08.2015	Application 13.08.2015 (pdf) •
23.12.2014	Application 23.12.2014 (PDF) •
02.09.2014	Application 02.09.2014 (PDF) •
24.09.2013	Application 18.09.2013 (TIF) •
13.08.2013	Application 03.07.2013 (TIF) •
23.08.2012	Application 09.08.2012 (TIF) •
07.02.2012	Application 30.01.2012 (TIF) •
19.07.2011	Application 14.07.2011 (TIF) •
18.08.2010	Application 16.07.2010 (TIF) •
29.12.2009	Application 11.12.2009 (TIF) •
24.09.2009	Application 03.09.2009 (TIF) •
18.08.2009	Application 15.04.2009 (TIF) •
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Appraisal reports (1)
18.08.2009	Appraisal reports 08.04.2009 (TIF) •
Articles of Association (26)
18.01.2022	Articles of Association 30.12.2021 (pdf)
18.01.2022	Articles of Association 30.12.2021 (PDF)
18.01.2022	Articles of Association 30.12.2021 (edoc) •
23.12.2020	Articles of Association 04.12.2020 (pdf)
23.12.2020	Articles of Association 04.12.2020 (edoc) •
17.12.2019	Articles of Association 21.11.2019 (pdf)
17.12.2019	Articles of Association 21.11.2019 (edoc) •
26.10.2018	Articles of Association 09.10.2018 (pdf)
26.10.2018	Articles of Association 09.10.2018 (edoc) •
25.09.2017	Articles of Association 21.08.2017 (pdf)
25.09.2017	Articles of Association 21.08.2017 (edoc) •
07.12.2016	Articles of Association 02.12.2016 (pdf)
07.12.2016	Articles of Association 02.12.2016 (pdf)
07.12.2016	Articles of Association 02.12.2016 (EDOC) •
12.01.2016	Articles of Association 15.12.2015 (pdf)
12.01.2016	Articles of Association 15.12.2015 (EDOC) •
23.12.2014	Articles of Association 23.12.2014 (pdf)
23.12.2014	Articles of Association 23.12.2014 (EDOC) •
10.09.2014	Articles of Association 10.09.2014 (pdf)
10.09.2014	Articles of Association 10.09.2014 (EDOC) •
24.09.2013	Articles of Association 17.09.2013 (TIF)
23.08.2012	Articles of Association 26.07.2012 (TIF)
19.07.2011	Articles of Association 07.07.2011 (TIF)
18.08.2010	Articles of Association 06.07.2010 (TIF)
29.12.2009	Articles of Association 08.12.2009 (TIF)
18.08.2009	Articles of Association 08.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
23.12.2020	Bank statements or other document regarding the payment of the equity 04.12.2020 (edoc) •
23.12.2020	Bank statements or other document regarding the payment of the equity 04.12.2020 (pdf) •
26.10.2018	Bank statements or other document regarding the payment of the equity 23.10.2018 (edoc) •
26.10.2018	Bank statements or other document regarding the payment of the equity 23.10.2018 (pdf) •
25.09.2017	Bank statements or other document regarding the payment of the equity 21.08.2017 (edoc) •
25.09.2017	Bank statements or other document regarding the payment of the equity 21.08.2017 (pdf) •
07.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (EDOC) •
07.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (pdf) •
07.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (pdf) •
23.08.2012	Bank statements or other document regarding the payment of the equity 09.08.2012 (TIF) •
29.12.2009	Bank statements or other document regarding the payment of the equity 11.12.2009 (TIF) •
18.08.2009	Bank statements or other document regarding the payment of the equity 16.04.2009 (TIF) •
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Confirmation or consent to legal address (2)
08.11.2016	Confirmation or consent to legal address 25.10.2016 (TIF) •
07.02.2012	Confirmation or consent to legal address 03.11.2011 (TIF) •
Consent of a member of the Board / executive director (3)
06.09.2017	Consent of a member of the Board / executive director 01.09.2017 (EDOC) •
06.09.2017	Consent of a member of the Board / executive director 01.09.2017 (pdf) •
23.08.2012	Consent of a member of the Board / executive director 10.08.2012 (TIF) •
Consent of members of the supervisory board (9)
06.09.2017	Consent of members of the supervisory board 04.09.2017 (EDOC) •
06.09.2017	Consent of members of the supervisory board 01.09.2017 (ASICE) •
06.09.2017	Consent of members of the supervisory board 05.09.2017 (PDF) •
06.09.2017	Consent of members of the supervisory board 04.09.2017 (pdf) •
06.09.2017	Consent of members of the supervisory board 01.09.2017 (pdf) •
06.09.2017	Consent of members of the supervisory board 05.09.2017 (pdf) •
23.08.2012	Consent of members of the supervisory board 20.03.2012 (TIF) •
18.08.2009	Consent of members of the supervisory board 06.04.2009 (TIF) •
18.08.2009	Consent of members of the supervisory board 06.04.2009 (TIF) •
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Decisions / letters / protocols of public notaries (28)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
25.09.2017	Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
19.09.2017	Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
12.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
12.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
08.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (EDOC) •
15.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (EDOC) •
24.09.2013	Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
13.08.2013	Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
23.08.2012	Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
18.08.2010	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
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List of members of the Board / Supervisory Board (8)
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (EDOC) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (EDOC) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (pdf) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (pdf) •
07.12.2016	List of members of the Board / Supervisory Board 02.12.2016 (EDOC) •
07.12.2016	List of members of the Board / Supervisory Board 02.12.2016 (pdf) •
07.12.2016	List of members of the Board / Supervisory Board 02.12.2016 (pdf) •
19.07.2011	List of members of the Board / Supervisory Board 07.07.2011 (TIF) •
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Memorandum of association (1)
18.08.2009	Memorandum of association 08.04.2009 (TIF)
Other documents (9)
28.01.2016	Other documents 23.12.2015 (EDOC) •
13.08.2015	Other documents 13.08.2015 (EDOC) •
13.08.2015	Other documents 31.07.2015 (EDOC) •
13.08.2015	Other documents 31.07.2015 (pdf) •
13.08.2015	Other documents 13.08.2015 (pdf) •
13.08.2015	Other documents 13.08.2015 (pdf) •
13.08.2015	Other documents 31.07.2015 (pdf) •
02.09.2014	Other documents 01.09.2014 (PDF) •
13.08.2013	Other documents 27.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (36)
18.01.2022	Protocols/decisions of a company/organisation 30.12.2021 (PDF) •
18.01.2022	Protocols/decisions of a company/organisation 30.12.2021 (edoc) •
18.01.2022	Protocols/decisions of a company/organisation 30.12.2021 (pdf) •
23.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (EDOC) •
23.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (pdf) •
17.12.2019	Protocols/decisions of a company/organisation 21.11.2019 (edoc) •
17.12.2019	Protocols/decisions of a company/organisation 21.11.2019 (pdf) •
26.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (pdf) •
25.09.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
25.09.2017	Protocols/decisions of a company/organisation 21.08.2017 (pdf) •
14.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
14.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (pdf) •
06.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
06.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (pdf) •
07.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (EDOC) •
07.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (pdf) •
07.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (pdf) •
12.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (EDOC) •
12.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (pdf) •
13.08.2015	Protocols/decisions of a company/organisation 29.07.2015 (EDOC) •
13.08.2015	Protocols/decisions of a company/organisation 29.07.2015 (pdf) •
13.08.2015	Protocols/decisions of a company/organisation 29.07.2015 (pdf) •
23.12.2014	Protocols/decisions of a company/organisation 23.12.2014 (EDOC) •
23.12.2014	Protocols/decisions of a company/organisation 23.12.2014 (pdf) •
02.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (EDOC) •
02.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (pdf) •
02.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (pdf) •
24.09.2013	Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
13.08.2013	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
23.08.2012	Protocols/decisions of a company/organisation 17.08.2012 (TIF) •
23.08.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
23.08.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
19.07.2011	Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
18.08.2010	Protocols/decisions of a company/organisation 06.07.2010 (TIF) •
29.12.2009	Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
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Receipts on the publication and state fees (3)
29.12.2009	Receipts on the publication and state fees 03.09.2009 (TIF) •
24.09.2009	Receipts on the publication and state fees 03.09.2009 (TIF) •
18.08.2009	Receipts on the publication and state fees 16.04.2009 (TIF) •
Registration certificates (1)
18.08.2009	Registration certificates 30.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (22)
18.01.2022	Regulations for the increase/reduction of the equity 30.12.2021 (PDF)
18.01.2022	Regulations for the increase/reduction of the equity 30.12.2021 (pdf)
18.01.2022	Regulations for the increase/reduction of the equity 30.12.2021 (edoc) •
23.12.2020	Regulations for the increase/reduction of the equity 04.12.2020 (pdf)
23.12.2020	Regulations for the increase/reduction of the equity 04.12.2020 (edoc) •
17.12.2019	Regulations for the increase/reduction of the equity 21.11.2019 (pdf)
17.12.2019	Regulations for the increase/reduction of the equity 21.11.2019 (edoc) •
26.10.2018	Regulations for the increase/reduction of the equity 09.10.2018 (pdf)
26.10.2018	Regulations for the increase/reduction of the equity 09.10.2018 (edoc) •
25.09.2017	Regulations for the increase/reduction of the equity 21.08.2017 (pdf)
25.09.2017	Regulations for the increase/reduction of the equity 21.08.2017 (edoc) •
07.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (pdf)
07.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (pdf)
07.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (EDOC) •
12.01.2016	Regulations for the increase/reduction of the equity 15.12.2015 (PDF)
23.12.2014	Regulations for the increase/reduction of the equity 23.12.2014 (PDF)
24.09.2013	Regulations for the increase/reduction of the equity 02.09.2013 (TIF)
13.08.2013	Regulations for the increase/reduction of the equity 27.06.2013 (TIF)
23.08.2012	Regulations for the increase/reduction of the equity 26.07.2012 (TIF)
19.07.2011	Regulations for the increase/reduction of the equity 07.07.2011 (TIF)
18.08.2010	Regulations for the increase/reduction of the equity 06.07.2010 (TIF)
29.12.2009	Regulations for the increase/reduction of the equity 08.12.2009 (TIF)
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Shareholders’ register (3)
24.09.2013	Shareholders’ register 03.09.2013 (TIF)
23.08.2012	Shareholders’ register 17.08.2012 (TIF)
18.08.2010	Shareholders’ register 06.07.2010 (TIF)
Statement of the Board regarding the payment of the equity (11)
18.01.2022	Statement of the Board regarding the payment of the equity 13.01.2022 (edoc) •
18.01.2022	Statement of the Board regarding the payment of the equity 13.01.2022 (PDF) •
18.01.2022	Statement of the Board regarding the payment of the equity 13.01.2022 (pdf) •
17.12.2019	Statement of the Board regarding the payment of the equity 11.12.2019 (edoc) •
17.12.2019	Statement of the Board regarding the payment of the equity 11.12.2019 (pdf) •
12.01.2016	Statement of the Board regarding the payment of the equity 23.12.2015 (EDOC) •
12.01.2016	Statement of the Board regarding the payment of the equity 23.12.2015 (pdf) •
23.12.2014	Statement of the Board regarding the payment of the equity 23.12.2014 (PDF) •
24.09.2013	Statement of the Board regarding the payment of the equity 18.09.2013 (TIF) •
19.07.2011	Statement of the Board regarding the payment of the equity 14.07.2011 (TIF) •
18.08.2010	Statement of the Board regarding the payment of the equity 16.07.2010 (TIF) •
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2022 (20)
18.01.2022	Amendments to the Articles of Association 30.12.2021 (pdf)
18.01.2022	Amendments to the Articles of Association 30.12.2021 (PDF)
18.01.2022	Amendments to the Articles of Association 30.12.2021 (edoc) •
18.01.2022	Application 13.01.2022 (pdf) •
18.01.2022	Application 13.01.2022 (PDF) •
18.01.2022	Application 13.01.2022 (edoc) •
18.01.2022	Articles of Association 30.12.2021 (pdf)
18.01.2022	Articles of Association 30.12.2021 (PDF)
18.01.2022	Articles of Association 30.12.2021 (edoc) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022	Protocols/decisions of a company/organisation 30.12.2021 (PDF) •
18.01.2022	Protocols/decisions of a company/organisation 30.12.2021 (edoc) •
18.01.2022	Protocols/decisions of a company/organisation 30.12.2021 (pdf) •
18.01.2022	Regulations for the increase/reduction of the equity 30.12.2021 (PDF)
18.01.2022	Regulations for the increase/reduction of the equity 30.12.2021 (pdf)
18.01.2022	Regulations for the increase/reduction of the equity 30.12.2021 (edoc) •
18.01.2022	Statement of the Board regarding the payment of the equity 13.01.2022 (edoc) •
18.01.2022	Statement of the Board regarding the payment of the equity 13.01.2022 (PDF) •
18.01.2022	Statement of the Board regarding the payment of the equity 13.01.2022 (pdf) •
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2021 (1)
15.09.2021	2020 Annual report (full) (PDF)
2020 (14)
23.12.2020	Amendments to the Articles of Association 04.12.2020 (pdf)
23.12.2020	Amendments to the Articles of Association 04.12.2020 (edoc) •
23.12.2020	Application 14.12.2020 (edoc) •
23.12.2020	Application 14.12.2020 (pdf) •
23.12.2020	Articles of Association 04.12.2020 (pdf)
23.12.2020	Articles of Association 04.12.2020 (edoc) •
23.12.2020	Bank statements or other document regarding the payment of the equity 04.12.2020 (edoc) •
23.12.2020	Bank statements or other document regarding the payment of the equity 04.12.2020 (pdf) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (EDOC) •
23.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (pdf) •
23.12.2020	Regulations for the increase/reduction of the equity 04.12.2020 (pdf)
23.12.2020	Regulations for the increase/reduction of the equity 04.12.2020 (edoc) •
21.09.2020	2019 Annual report (full) (PDF)
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2019 (14)
17.12.2019	Amendments to the Articles of Association 21.11.2019 (pdf)
17.12.2019	Amendments to the Articles of Association 21.11.2019 (edoc) •
17.12.2019	Application 11.12.2019 (edoc) •
17.12.2019	Application 11.12.2019 (pdf) •
17.12.2019	Articles of Association 21.11.2019 (pdf)
17.12.2019	Articles of Association 21.11.2019 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019	Protocols/decisions of a company/organisation 21.11.2019 (edoc) •
17.12.2019	Protocols/decisions of a company/organisation 21.11.2019 (pdf) •
17.12.2019	Regulations for the increase/reduction of the equity 21.11.2019 (pdf)
17.12.2019	Regulations for the increase/reduction of the equity 21.11.2019 (edoc) •
17.12.2019	Statement of the Board regarding the payment of the equity 11.12.2019 (edoc) •
17.12.2019	Statement of the Board regarding the payment of the equity 11.12.2019 (pdf) •
24.09.2019	2018 Annual report (full) (PDF)
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2018 (19)
26.10.2018	Amendments to the Articles of Association 09.10.2018 (pdf)
26.10.2018	Amendments to the Articles of Association 09.10.2018 (edoc) •
26.10.2018	Application 23.10.2018 (edoc) •
26.10.2018	Application 23.10.2018 (pdf) •
26.10.2018	Articles of Association 09.10.2018 (pdf)
26.10.2018	Articles of Association 09.10.2018 (edoc) •
26.10.2018	Bank statements or other document regarding the payment of the equity 23.10.2018 (edoc) •
26.10.2018	Bank statements or other document regarding the payment of the equity 23.10.2018 (pdf) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (pdf) •
26.10.2018	Regulations for the increase/reduction of the equity 09.10.2018 (pdf)
26.10.2018	Regulations for the increase/reduction of the equity 09.10.2018 (edoc) •
01.10.2018	2017 Annual report (full) (PDF)
23.02.2018	Application 20.02.2018 (edoc) •
23.02.2018	Application 20.02.2018 (pdf) •
23.02.2018	Application 20.02.2018 (pdf) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
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2017 (32)
25.09.2017	Amendments to the Articles of Association 21.08.2017 (pdf)
25.09.2017	Amendments to the Articles of Association 21.08.2017 (edoc) •
25.09.2017	Application 21.08.2017 (edoc) •
25.09.2017	Application 21.08.2017 (pdf) •
25.09.2017	Articles of Association 21.08.2017 (pdf)
25.09.2017	Articles of Association 21.08.2017 (edoc) •
25.09.2017	Bank statements or other document regarding the payment of the equity 21.08.2017 (edoc) •
25.09.2017	Bank statements or other document regarding the payment of the equity 21.08.2017 (pdf) •
25.09.2017	Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
25.09.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
25.09.2017	Protocols/decisions of a company/organisation 21.08.2017 (pdf) •
25.09.2017	Regulations for the increase/reduction of the equity 21.08.2017 (pdf)
25.09.2017	Regulations for the increase/reduction of the equity 21.08.2017 (edoc) •
19.09.2017	Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
14.09.2017	Application 14.09.2017 (EDOC) •
14.09.2017	Application 14.09.2017 (pdf) •
14.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
14.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (pdf) •
06.09.2017	Consent of a member of the Board / executive director 01.09.2017 (EDOC) •
06.09.2017	Consent of a member of the Board / executive director 01.09.2017 (pdf) •
06.09.2017	Consent of members of the supervisory board 04.09.2017 (EDOC) •
06.09.2017	Consent of members of the supervisory board 01.09.2017 (ASICE) •
06.09.2017	Consent of members of the supervisory board 05.09.2017 (PDF) •
06.09.2017	Consent of members of the supervisory board 04.09.2017 (pdf) •
06.09.2017	Consent of members of the supervisory board 01.09.2017 (pdf) •
06.09.2017	Consent of members of the supervisory board 05.09.2017 (pdf) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (EDOC) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (EDOC) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (pdf) •
06.09.2017	List of members of the Board / Supervisory Board 06.09.2017 (pdf) •
06.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
06.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (pdf) •
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2016 (41)
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
07.12.2016	Amendments to the Articles of Association 07.12.2016 (pdf)
07.12.2016	Amendments to the Articles of Association 07.12.2016 (pdf)
07.12.2016	Amendments to the Articles of Association 07.12.2016 (EDOC) •
07.12.2016	Application 07.12.2016 (EDOC) •
07.12.2016	Application 07.12.2016 (pdf) •
07.12.2016	Application 07.12.2016 (pdf) •
07.12.2016	Articles of Association 02.12.2016 (pdf)
07.12.2016	Articles of Association 02.12.2016 (pdf)
07.12.2016	Articles of Association 02.12.2016 (EDOC) •
07.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (EDOC) •
07.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (pdf) •
07.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (pdf) •
07.12.2016	List of members of the Board / Supervisory Board 02.12.2016 (EDOC) •
07.12.2016	List of members of the Board / Supervisory Board 02.12.2016 (pdf) •
07.12.2016	List of members of the Board / Supervisory Board 02.12.2016 (pdf) •
07.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (EDOC) •
07.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (pdf) •
07.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (pdf) •
07.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (pdf)
07.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (pdf)
07.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (EDOC) •
08.11.2016	Application 28.10.2016 (TIF) •
08.11.2016	Confirmation or consent to legal address 25.10.2016 (TIF) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
28.01.2016	Other documents 23.12.2015 (EDOC) •
12.01.2016	Amendments to the Articles of Association 15.12.2015 (pdf)
12.01.2016	Amendments to the Articles of Association 15.12.2015 (EDOC) •
12.01.2016	Application 23.12.2015 (EDOC) •
12.01.2016	Application 23.12.2015 (pdf) •
12.01.2016	Articles of Association 15.12.2015 (pdf)
12.01.2016	Articles of Association 15.12.2015 (EDOC) •
12.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
12.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
12.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (EDOC) •
12.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (pdf) •
12.01.2016	Regulations for the increase/reduction of the equity 15.12.2015 (PDF)
12.01.2016	Statement of the Board regarding the payment of the equity 23.12.2015 (EDOC) •
12.01.2016	Statement of the Board regarding the payment of the equity 23.12.2015 (pdf) •
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2015 (15)
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
13.08.2015	Application 13.08.2015 (EDOC) •
13.08.2015	Application 13.08.2015 (pdf) •
13.08.2015	Application 13.08.2015 (pdf) •
13.08.2015	Other documents 13.08.2015 (EDOC) •
13.08.2015	Other documents 31.07.2015 (EDOC) •
13.08.2015	Other documents 31.07.2015 (pdf) •
13.08.2015	Other documents 13.08.2015 (pdf) •
13.08.2015	Other documents 13.08.2015 (pdf) •
13.08.2015	Other documents 31.07.2015 (pdf) •
13.08.2015	Protocols/decisions of a company/organisation 29.07.2015 (EDOC) •
13.08.2015	Protocols/decisions of a company/organisation 29.07.2015 (pdf) •
13.08.2015	Protocols/decisions of a company/organisation 29.07.2015 (pdf) •
08.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (EDOC) •
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2014 (20)
23.12.2014	Amendments to the Articles of Association 23.12.2014 (pdf)
23.12.2014	Amendments to the Articles of Association 23.12.2014 (EDOC) •
23.12.2014	Application 23.12.2014 (PDF) •
23.12.2014	Articles of Association 23.12.2014 (pdf)
23.12.2014	Articles of Association 23.12.2014 (EDOC) •
23.12.2014	Protocols/decisions of a company/organisation 23.12.2014 (EDOC) •
23.12.2014	Protocols/decisions of a company/organisation 23.12.2014 (pdf) •
23.12.2014	Regulations for the increase/reduction of the equity 23.12.2014 (PDF)
23.12.2014	Statement of the Board regarding the payment of the equity 23.12.2014 (PDF) •
15.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (EDOC) •
10.09.2014	Articles of Association 10.09.2014 (pdf)
10.09.2014	Articles of Association 10.09.2014 (EDOC) •
02.09.2014	Amendments to the Articles of Association 01.09.2014 (pdf)
02.09.2014	Amendments to the Articles of Association 01.09.2014 (pdf)
02.09.2014	Amendments to the Articles of Association 01.09.2014 (EDOC) •
02.09.2014	Application 02.09.2014 (PDF) •
02.09.2014	Other documents 01.09.2014 (PDF) •
02.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (EDOC) •
02.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (pdf) •
02.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (pdf) •
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2013 (13)
24.09.2013	Amendments to the Articles of Association 03.09.2013 (TIF)
24.09.2013	Application 18.09.2013 (TIF) •
24.09.2013	Articles of Association 17.09.2013 (TIF)
24.09.2013	Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
24.09.2013	Regulations for the increase/reduction of the equity 02.09.2013 (TIF)
24.09.2013	Shareholders’ register 03.09.2013 (TIF)
24.09.2013	Statement of the Board regarding the payment of the equity 18.09.2013 (TIF) •
13.08.2013	Application 03.07.2013 (TIF) •
13.08.2013	Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
13.08.2013	Other documents 27.06.2013 (TIF) •
13.08.2013	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
13.08.2013	Regulations for the increase/reduction of the equity 27.06.2013 (TIF)
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2012 (15)
23.08.2012	Amendments to the Articles of Association 26.07.2012 (TIF)
23.08.2012	Application 09.08.2012 (TIF) •
23.08.2012	Articles of Association 26.07.2012 (TIF)
23.08.2012	Bank statements or other document regarding the payment of the equity 09.08.2012 (TIF) •
23.08.2012	Consent of a member of the Board / executive director 10.08.2012 (TIF) •
23.08.2012	Consent of members of the supervisory board 20.03.2012 (TIF) •
23.08.2012	Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
23.08.2012	Protocols/decisions of a company/organisation 17.08.2012 (TIF) •
23.08.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
23.08.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
23.08.2012	Regulations for the increase/reduction of the equity 26.07.2012 (TIF)
23.08.2012	Shareholders’ register 17.08.2012 (TIF)
07.02.2012	Application 30.01.2012 (TIF) •
07.02.2012	Confirmation or consent to legal address 03.11.2011 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
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2011 (8)
19.07.2011	Amendments to the Articles of Association 07.07.2011 (TIF)
19.07.2011	Application 14.07.2011 (TIF) •
19.07.2011	Articles of Association 07.07.2011 (TIF)
19.07.2011	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
19.07.2011	List of members of the Board / Supervisory Board 07.07.2011 (TIF) •
19.07.2011	Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
19.07.2011	Regulations for the increase/reduction of the equity 07.07.2011 (TIF)
19.07.2011	Statement of the Board regarding the payment of the equity 14.07.2011 (TIF) •
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2010 (8)
18.08.2010	Amendments to the Articles of Association 06.07.2010 (TIF)
18.08.2010	Application 16.07.2010 (TIF) •
18.08.2010	Articles of Association 06.07.2010 (TIF)
18.08.2010	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
18.08.2010	Protocols/decisions of a company/organisation 06.07.2010 (TIF) •
18.08.2010	Regulations for the increase/reduction of the equity 06.07.2010 (TIF)
18.08.2010	Shareholders’ register 06.07.2010 (TIF)
18.08.2010	Statement of the Board regarding the payment of the equity 16.07.2010 (TIF) •
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2009 (22)
29.12.2009	Amendments to the Articles of Association 03.12.2009 (TIF)
29.12.2009	Application 11.12.2009 (TIF) •
29.12.2009	Articles of Association 08.12.2009 (TIF)
29.12.2009	Bank statements or other document regarding the payment of the equity 11.12.2009 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
29.12.2009	Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
29.12.2009	Receipts on the publication and state fees 03.09.2009 (TIF) •
29.12.2009	Regulations for the increase/reduction of the equity 08.12.2009 (TIF)
24.09.2009	Application 03.09.2009 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
24.09.2009	Receipts on the publication and state fees 03.09.2009 (TIF) •
18.08.2009	Announcement regarding the legal address 09.04.2009 (TIF) •
18.08.2009	Application 15.04.2009 (TIF) •
18.08.2009	Appraisal reports 08.04.2009 (TIF) •
18.08.2009	Articles of Association 08.04.2009 (TIF)
18.08.2009	Bank statements or other document regarding the payment of the equity 16.04.2009 (TIF) •
18.08.2009	Consent of members of the supervisory board 06.04.2009 (TIF) •
18.08.2009	Consent of members of the supervisory board 06.04.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
18.08.2009	Memorandum of association 08.04.2009 (TIF)
18.08.2009	Receipts on the publication and state fees 16.04.2009 (TIF) •
18.08.2009	Registration certificates 30.04.2009 (TIF) •
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