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AS "Cits medijs"

Basic information
Status Registered
Name AS "Cits medijs"
Legal form Public Limited Company
Reg. No 40103271624
Reg. date 01.02.2010
Register Commercial Register
Legal Address Bruņinieku iela 16 k-2, Rīga, LV-1001
Registered share capital, date 276,752 EUR, 23.01.2017
Paid-in share capital, date 276,752 EUR, 23.01.2017
NACE 58.13 Publishing of journals and periodicals
VAT payer
LV40103271624 Registered Excluded
19.02.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
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 1,056,798 EUR Net profit 4,622 EUR Equity 178,510 EUR Date submitted15.06.2021 Number of employees 23
Year2019 Net sales 1,443,836 EUR Net profit 55 EUR Equity 113,888 EUR Date submitted01.06.2020 Number of employees 21
Year2018 Net sales 1,246,641 EUR Net profit 3,576 EUR Equity 113,833 EUR Date submitted12.04.2019 Number of employees 22
Year2017 Net sales 1,178,993 EUR Net profit 6,524 EUR Equity 110,257 EUR Date submitted20.04.2018 Number of employees 22
Year2016 Net sales 932,530 EUR Net profit 766 EUR Equity 103,734 EUR Date submitted11.04.2017 Number of employees 21
Year2015 Net sales 858,149 EUR Net profit 5,783 EUR Equity 102,968 EUR Date submitted29.04.2016 Number of employees 20
Year2014 Net sales 809,055 EUR Net profit 2,578 EUR Equity 97,185 EUR Date submitted02.05.2015 Number of employees 21
Year2013 Net sales 562,302 LVL Net profit 886 LVL Equity -38,931 LVL Date submitted26.04.2014 Number of employees 20
Year2012 Net sales 580,908 LVL Net profit 2,324 LVL Equity -39,817 LVL Date submitted04.05.2013 Number of employees 20
Year2011 Net sales 593,243 LVL Net profit -6,437 LVL Equity -42,141 LVL Date submitted26.04.2012 Number of employees 19
Year2010 Net sales - Net profit - Equity - Date submitted17.05.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions97,720 EUR Personal Income Tax136,290 EUR Other24,970 EUR Total258,980 EUR Number of employees24
Year2023 Social Insurance Contributions89,890 EUR Personal Income Tax129,800 EUR Other22,320 EUR Total242,010 EUR Number of employees26
Year2022 Social Insurance Contributions97,810 EUR Personal Income Tax133,940 EUR Other28,420 EUR Total260,170 EUR Number of employees25
Year2021 Social Insurance Contributions74,760 EUR Personal Income Tax97,450 EUR Other68,730 EUR Total240,940 EUR Number of employees24
Year2020 Social Insurance Contributions77,410 EUR Personal Income Tax82,130 EUR Other58,420 EUR Total217,960 EUR Number of employees23
Year2019 Social Insurance Contributions69,390 EUR Personal Income Tax78,270 EUR Other67,310 EUR Total214,970 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (203)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
12.04.2017 Amendments to the Articles of Association 10.04.2017 (pdf)
12.04.2017 Amendments to the Articles of Association 10.04.2017 (PDF) •
20.01.2017 Amendments to the Articles of Association 18.01.2017 (pdf)
20.01.2017 Amendments to the Articles of Association 18.01.2017 (PDF) •
11.06.2013 Amendments to the Articles of Association 02.05.2013 (TIF)
01.11.2010 Amendments to the Articles of Association 08.10.2010 (TIF)
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Announcement regarding the legal address (1)
18.02.2010 Announcement regarding the legal address 23.12.2009 (TIF) •
Annual report (full) (15)
15.06.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
17.05.2011 2010 Annual report (full) (TIF)
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Application (32)
26.07.2021 Application 20.07.2021 (edoc) •
26.07.2021 Application 20.07.2021 (DOCX) •
21.04.2021 Application 15.04.2021 (edoc) •
21.04.2021 Application 15.04.2021 (PDF) •
21.04.2021 Application 15.04.2021 (DOCX) •
08.07.2019 Application 26.06.2019 (edoc) •
08.07.2019 Application 26.06.2019 (docx) •
17.04.2019 Application 04.04.2019 (pdf) •
17.04.2019 Application 04.04.2019 (pdf) •
02.10.2018 Application 04.09.2018 (pdf) •
02.10.2018 Application 04.09.2018 (pdf) •
21.04.2017 Application 21.04.2017 (PDF) •
21.04.2017 Application 21.04.2017 (pdf) •
12.04.2017 Application 10.04.2017 (PDF) •
12.04.2017 Application 10.04.2017 (pdf) •
20.01.2017 Application 18.01.2017 (PDF) •
20.01.2017 Application 18.01.2017 (pdf) •
17.01.2017 Application 07.11.2016 (TIF) •
09.11.2015 Application 26.10.2015 (TIF) •
13.05.2014 Application 08.05.2014 (TIF) •
18.02.2014 Application 20.11.2013 (TIF) •
09.09.2013 Application 03.09.2013 (TIF) •
11.06.2013 Application 03.06.2013 (TIF) •
11.06.2013 Application 02.05.2013 (TIF) •
22.03.2013 Application 15.03.2013 (TIF) •
31.10.2012 Application 24.10.2012 (TIF) •
21.12.2010 Application 09.12.2010 (TIF) •
01.11.2010 Application 18.10.2010 (TIF) •
25.05.2010 Application 13.05.2010 (TIF) •
06.05.2010 Application 28.04.2010 (TIF) •
26.04.2010 Application 15.04.2010 (TIF) •
18.02.2010 Application 20.01.2010 (TIF) •
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Articles of Association (8)
19.04.2017 Articles of Association 10.04.2017 (pdf)
19.04.2017 Articles of Association 10.04.2017 (PDF) •
20.01.2017 Articles of Association 21.04.2016 (pdf)
20.01.2017 Articles of Association 21.04.2016 (PDF) •
11.06.2013 Articles of Association 29.04.2013 (TIF)
01.11.2010 Articles of Association 08.10.2010 (TIF)
26.04.2010 Articles of Association 26.03.2010 (TIF)
18.02.2010 Articles of Association 23.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.02.2010 Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF) •
Confirmation or consent to legal address (2)
17.01.2017 Confirmation or consent to legal address 03.01.2017 (TIF) •
09.09.2013 Confirmation or consent to legal address 14.08.2013 (TIF) •
Consent of a member of the Board / executive director (20)
26.07.2021 Consent of a member of the Board / executive director 01.07.2021 (edoc) •
26.07.2021 Consent of a member of the Board / executive director 01.07.2021 (DOCX) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (edoc) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (DOCX) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (edoc) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (DOCX) •
08.07.2019 Consent of a member of the Board / executive director 26.06.2019 (edoc) •
08.07.2019 Consent of a member of the Board / executive director 26.06.2019 (docx) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
09.11.2015 Consent of a member of the Board / executive director 23.10.2015 (TIF) •
11.06.2013 Consent of a member of the Board / executive director 16.05.2013 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
06.05.2010 Consent of a member of the Board / executive director 13.04.2010 (TIF) •
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Consent of members of the supervisory board (24)
26.07.2021 Consent of members of the supervisory board 05.06.2021 (edoc) •
26.07.2021 Consent of members of the supervisory board 05.06.2021 (DOCX) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (edoc) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (DOCX) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (edoc) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (DOCX) •
21.07.2021 Consent of members of the supervisory board 04.06.2021 (TIF) •
09.07.2021 Consent of members of the supervisory board 04.06.2021 (TIF) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (edoc) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (docx) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (edoc) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (docx) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
18.02.2014 Consent of members of the supervisory board 04.11.2013 (TIF) •
11.06.2013 Consent of members of the supervisory board 19.04.2013 (TIF) •
21.12.2010 Consent of members of the supervisory board 25.11.2010 (TIF) •
25.05.2010 Consent of members of the supervisory board 13.05.2010 (TIF) •
06.05.2010 Consent of members of the supervisory board 07.04.2010 (TIF) •
18.02.2010 Consent of members of the supervisory board 23.12.2009 (TIF) •
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Cover letter (1)
15.07.2010 Cover letter 08.07.2010 (TIF) •
Decisions / letters / protocols of public notaries (28)
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (EDOC) •
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (rtf) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
09.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
13.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
09.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
01.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
25.05.2010 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
06.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
18.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
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List of members of the Board / Supervisory Board (17)
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
21.04.2021 List of members of the Board / Supervisory Board 12.04.2021 (edoc) •
21.04.2021 List of members of the Board / Supervisory Board 12.04.2021 (DOCX) •
08.07.2019 List of members of the Board / Supervisory Board 26.06.2019 (edoc) •
08.07.2019 List of members of the Board / Supervisory Board 26.06.2019 (docx) •
17.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (PDF) •
17.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (pdf) •
02.10.2018 List of members of the Board / Supervisory Board 23.05.2018 (pdf) •
02.10.2018 List of members of the Board / Supervisory Board 23.05.2018 (pdf) •
21.04.2017 List of members of the Board / Supervisory Board 19.04.2017 (PDF) •
21.04.2017 List of members of the Board / Supervisory Board 19.04.2017 (pdf) •
09.11.2015 List of members of the Board / Supervisory Board 23.10.2015 (TIF) •
13.05.2014 List of members of the Board / Supervisory Board 08.05.2014 (TIF) •
11.06.2013 List of members of the Board / Supervisory Board 27.05.2013 (TIF) •
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Memorandum of Association (1)
18.02.2010 Memorandum of Association 23.12.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.05.2014 Notice of a member of the Board regarding the resignation 14.03.2014 (TIF) •
Power of attorney, act of empowerment (4)
17.01.2017 Power of attorney, act of empowerment 28.07.2014 (TIF) •
21.12.2010 Power of attorney, act of empowerment 08.12.2010 (TIF) •
01.11.2010 Power of attorney, act of empowerment 08.10.2010 (TIF) •
18.02.2010 Power of attorney, act of empowerment 28.01.2010 (TIF) •
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Protocols/decisions of a company/organisation (35)
26.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
26.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
26.07.2021 Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
26.07.2021 Protocols/decisions of a company/organisation 04.06.2021 (DOCX) •
21.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
21.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (DOCX) •
08.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
08.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
17.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
17.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
02.10.2018 Protocols/decisions of a company/organisation 13.04.2018 (pdf) •
02.10.2018 Protocols/decisions of a company/organisation 13.04.2018 (pdf) •
21.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (PDF) •
21.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (pdf) •
12.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (PDF) •
12.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (pdf) •
20.01.2017 Protocols/decisions of a company/organisation 21.04.2016 (PDF) •
20.01.2017 Protocols/decisions of a company/organisation 21.04.2016 (pdf) •
09.11.2015 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
13.05.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 06.11.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 16.05.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 01.06.2013 (TIF) •
22.03.2013 Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 08.12.2010 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 17.09.2010 (TIF) •
15.07.2010 Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
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Registration certificates (1)
18.02.2010 Registration certificates 01.02.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.11.2010 Regulations for the increase/reduction of the equity 18.06.2010 (TIF)
26.04.2010 Regulations for the increase/reduction of the equity 05.03.2010 (TIF)
Sample report (3)
06.05.2010 Sample report 14.04.2010 (TIF) •
06.05.2010 Sample report 14.04.2010 (TIF) •
06.05.2010 Sample report 13.04.2010 (TIF) •
Statement of the Board regarding the payment of the equity (1)
01.11.2010 Statement of the Board regarding the payment of the equity 08.10.2010 (TIF) •
2021 (34)
26.07.2021 Application 20.07.2021 (edoc) •
26.07.2021 Application 20.07.2021 (DOCX) •
26.07.2021 Consent of a member of the Board / executive director 01.07.2021 (edoc) •
26.07.2021 Consent of a member of the Board / executive director 01.07.2021 (DOCX) •
26.07.2021 Consent of members of the supervisory board 05.06.2021 (edoc) •
26.07.2021 Consent of members of the supervisory board 05.06.2021 (DOCX) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (edoc) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (DOCX) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (edoc) •
26.07.2021 Consent of members of the supervisory board 04.06.2021 (DOCX) •
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
26.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
26.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
26.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
26.07.2021 Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
26.07.2021 Protocols/decisions of a company/organisation 04.06.2021 (DOCX) •
21.07.2021 Consent of members of the supervisory board 04.06.2021 (TIF) •
09.07.2021 Consent of members of the supervisory board 04.06.2021 (TIF) •
15.06.2021 2020 Annual report (full) (PDF)
21.04.2021 Application 15.04.2021 (edoc) •
21.04.2021 Application 15.04.2021 (PDF) •
21.04.2021 Application 15.04.2021 (DOCX) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (edoc) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (DOCX) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (edoc) •
21.04.2021 Consent of a member of the Board / executive director 09.04.2021 (DOCX) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 List of members of the Board / Supervisory Board 12.04.2021 (edoc) •
21.04.2021 List of members of the Board / Supervisory Board 12.04.2021 (DOCX) •
21.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
21.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (DOCX) •
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2020 (1)
01.06.2020 2019 Annual report (full) (PDF)
2019 (24)
08.07.2019 Application 26.06.2019 (edoc) •
08.07.2019 Application 26.06.2019 (docx) •
08.07.2019 Consent of a member of the Board / executive director 26.06.2019 (edoc) •
08.07.2019 Consent of a member of the Board / executive director 26.06.2019 (docx) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019 List of members of the Board / Supervisory Board 26.06.2019 (edoc) •
08.07.2019 List of members of the Board / Supervisory Board 26.06.2019 (docx) •
08.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
08.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
17.04.2019 Application 04.04.2019 (pdf) •
17.04.2019 Application 04.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Consent of a member of the Board / executive director 03.04.2019 (pdf) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (PDF) •
17.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (pdf) •
17.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
17.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
12.04.2019 2018 Annual report (full) (PDF)
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2018 (18)
02.10.2018 Application 04.09.2018 (pdf) •
02.10.2018 Application 04.09.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (edoc) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (docx) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (edoc) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (docx) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Consent of members of the supervisory board 13.03.2018 (pdf) •
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
02.10.2018 List of members of the Board / Supervisory Board 23.05.2018 (pdf) •
02.10.2018 List of members of the Board / Supervisory Board 23.05.2018 (pdf) •
02.10.2018 Protocols/decisions of a company/organisation 13.04.2018 (pdf) •
02.10.2018 Protocols/decisions of a company/organisation 13.04.2018 (pdf) •
20.04.2018 2017 Annual report (full) (PDF)
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2017 (37)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
21.04.2017 Application 21.04.2017 (PDF) •
21.04.2017 Application 21.04.2017 (pdf) •
21.04.2017 List of members of the Board / Supervisory Board 19.04.2017 (PDF) •
21.04.2017 List of members of the Board / Supervisory Board 19.04.2017 (pdf) •
21.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (PDF) •
21.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (pdf) •
19.04.2017 Articles of Association 10.04.2017 (pdf)
19.04.2017 Articles of Association 10.04.2017 (PDF) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
12.04.2017 Amendments to the Articles of Association 10.04.2017 (pdf)
12.04.2017 Amendments to the Articles of Association 10.04.2017 (PDF) •
12.04.2017 Application 10.04.2017 (PDF) •
12.04.2017 Application 10.04.2017 (pdf) •
12.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (PDF) •
12.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (pdf) •
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (EDOC) •
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (rtf) •
20.01.2017 Amendments to the Articles of Association 18.01.2017 (pdf)
20.01.2017 Amendments to the Articles of Association 18.01.2017 (PDF) •
20.01.2017 Application 18.01.2017 (PDF) •
20.01.2017 Application 18.01.2017 (pdf) •
20.01.2017 Articles of Association 21.04.2016 (pdf)
20.01.2017 Articles of Association 21.04.2016 (PDF) •
20.01.2017 Protocols/decisions of a company/organisation 21.04.2016 (PDF) •
20.01.2017 Protocols/decisions of a company/organisation 21.04.2016 (pdf) •
17.01.2017 Application 07.11.2016 (TIF) •
17.01.2017 Confirmation or consent to legal address 03.01.2017 (TIF) •
17.01.2017 Power of attorney, act of empowerment 28.07.2014 (TIF) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (6)
09.11.2015 Application 26.10.2015 (TIF) •
09.11.2015 Consent of a member of the Board / executive director 23.10.2015 (TIF) •
09.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
09.11.2015 List of members of the Board / Supervisory Board 23.10.2015 (TIF) •
09.11.2015 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
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2014 (10)
13.05.2014 Application 08.05.2014 (TIF) •
13.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
13.05.2014 List of members of the Board / Supervisory Board 08.05.2014 (TIF) •
13.05.2014 Notice of a member of the Board regarding the resignation 14.03.2014 (TIF) •
13.05.2014 Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
26.04.2014 2013 Annual report (full) (HTML)
18.02.2014 Application 20.11.2013 (TIF) •
18.02.2014 Consent of members of the supervisory board 04.11.2013 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 06.11.2013 (TIF) •
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2013 (19)
09.09.2013 Application 03.09.2013 (TIF) •
09.09.2013 Confirmation or consent to legal address 14.08.2013 (TIF) •
09.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
11.06.2013 Amendments to the Articles of Association 02.05.2013 (TIF)
11.06.2013 Application 03.06.2013 (TIF) •
11.06.2013 Application 02.05.2013 (TIF) •
11.06.2013 Articles of Association 29.04.2013 (TIF)
11.06.2013 Consent of a member of the Board / executive director 16.05.2013 (TIF) •
11.06.2013 Consent of members of the supervisory board 19.04.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.06.2013 List of members of the Board / Supervisory Board 27.05.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 16.05.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 01.06.2013 (TIF) •
04.05.2013 2012 Annual report (full) (HTML)
22.03.2013 Application 15.03.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
22.03.2013 Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
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2012 (7)
31.10.2012 Application 24.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 24.10.2012 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
26.04.2012 2011 Annual report (full) (HTML)
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2011 (1)
17.05.2011 2010 Annual report (full) (TIF)
2010 (45)
21.12.2010 Application 09.12.2010 (TIF) •
21.12.2010 Consent of members of the supervisory board 25.11.2010 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
21.12.2010 Power of attorney, act of empowerment 08.12.2010 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 08.12.2010 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
01.11.2010 Amendments to the Articles of Association 08.10.2010 (TIF)
01.11.2010 Application 18.10.2010 (TIF) •
01.11.2010 Articles of Association 08.10.2010 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
01.11.2010 Power of attorney, act of empowerment 08.10.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
01.11.2010 Protocols/decisions of a company/organisation 17.09.2010 (TIF) •
01.11.2010 Regulations for the increase/reduction of the equity 18.06.2010 (TIF)
01.11.2010 Statement of the Board regarding the payment of the equity 08.10.2010 (TIF) •
15.07.2010 Cover letter 08.07.2010 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
15.07.2010 Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
25.05.2010 Application 13.05.2010 (TIF) •
25.05.2010 Consent of members of the supervisory board 13.05.2010 (TIF) •
25.05.2010 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
06.05.2010 Application 28.04.2010 (TIF) •
06.05.2010 Consent of a member of the Board / executive director 13.04.2010 (TIF) •
06.05.2010 Consent of members of the supervisory board 07.04.2010 (TIF) •
06.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
06.05.2010 Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
06.05.2010 Sample report 14.04.2010 (TIF) •
06.05.2010 Sample report 14.04.2010 (TIF) •
06.05.2010 Sample report 13.04.2010 (TIF) •
26.04.2010 Application 15.04.2010 (TIF) •
26.04.2010 Articles of Association 26.03.2010 (TIF)
26.04.2010 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
26.04.2010 Regulations for the increase/reduction of the equity 05.03.2010 (TIF)
18.02.2010 Announcement regarding the legal address 23.12.2009 (TIF) •
18.02.2010 Application 20.01.2010 (TIF) •
18.02.2010 Articles of Association 23.12.2009 (TIF)
18.02.2010 Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF) •
18.02.2010 Consent of members of the supervisory board 23.12.2009 (TIF) •
18.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
18.02.2010 Memorandum of Association 23.12.2009 (TIF)
18.02.2010 Power of attorney, act of empowerment 28.01.2010 (TIF) •
18.02.2010 Registration certificates 01.02.2010 (TIF) •
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