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Akciju sabiedrība "Eves Agro"

Basic information
Status Registered
Name Akciju sabiedrība "Eves Agro"
Legal form Public Limited Company
Reg. No 40103303008
Reg. date 29.06.2010
Register Commercial Register
Legal Address Mehāniskais sektors, Variņu pag., Smiltenes nov., LV-4726
Registered share capital, date 36,919 EUR, 11.06.2020
Paid-in share capital, date 36,919 EUR, 11.06.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -27,157 EUR Equity 2,757,527 EUR Date submitted28.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -14,723 EUR Equity 2,784,684 EUR Date submitted06.05.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 469,739 EUR Equity 2,797,439 EUR Date submitted02.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 3,208,290 EUR Equity 2,326,629 EUR Date submitted28.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -67,831 EUR Equity -881,661 EUR Date submitted21.04.2018 Number of employees 2
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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 Contributions7,620 EUR Personal Income Tax5,020 EUR Other0 EUR Total12,640 EUR Number of employees2
Year2023 Social Insurance Contributions7,690 EUR Personal Income Tax5,020 EUR Other10 EUR Total12,720 EUR Number of employees2
Year2022 Social Insurance Contributions7,780 EUR Personal Income Tax5,020 EUR Other10 EUR Total12,810 EUR Number of employees2
Year2021 Social Insurance Contributions6,350 EUR Personal Income Tax4,180 EUR Other10 EUR Total10,540 EUR Number of employees2
Year2020 Social Insurance Contributions4,660 EUR Personal Income Tax3,000 EUR Other10 EUR Total7,670 EUR Number of employees2
Year2019 Social Insurance Contributions4,700 EUR Personal Income Tax2,790 EUR Other15,310 EUR Total22,800 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (158)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
11.06.2020 Amendments to the Articles of Association 31.05.2020 (docx)
11.06.2020 Amendments to the Articles of Association 31.05.2020 (edoc) •
23.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
23.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
23.05.2019 Amendments to the Articles of Association 13.05.2019 (edoc) •
15.04.2019 Amendments to the Articles of Association 20.03.2019 (edoc)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (EDOC) •
15.04.2019 Amendments to the Articles of Association 20.03.2019 (EDOC) •
10.08.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
20.08.2012 Amendments to the Articles of Association 08.08.2012 (TIF)
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Announcement regarding the legal address (1)
20.08.2012 Announcement regarding the legal address 18.06.2012 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (27)
21.08.2020 Application 20.08.2020 (EDOC) •
21.08.2020 Application 20.08.2020 (docx) •
21.08.2020 Application 20.08.2020 (docx) •
11.06.2020 Application 07.06.2020 (edoc) •
11.06.2020 Application 07.06.2020 (docx) •
23.05.2019 Application 20.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (docx) •
23.05.2019 Application 20.05.2019 (docx) •
15.04.2019 Application 21.03.2019 (EDOC) •
15.04.2019 Application 21.03.2019 (edoc) •
15.04.2019 Application 21.03.2019 (docx) •
15.04.2019 Application 05.04.2019 (EDOC) •
15.04.2019 Application 05.04.2019 (docx) •
15.04.2019 Application 21.03.2019 (docx) •
15.04.2019 Application 21.03.2019 (docx) •
15.04.2019 Application 05.04.2019 (docx) •
20.02.2019 Application 15.02.2019 (edoc) •
20.02.2019 Application 15.02.2019 (docx) •
04.01.2019 Application 04.01.2019 (TIF) •
21.06.2018 Application 18.06.2018 (edoc) •
21.06.2018 Application 18.06.2018 (docx) •
21.04.2018 Application 20.04.2018 (EDOC) •
21.04.2018 Application 20.04.2018 (docx) •
16.01.2018 Application 10.01.2018 (edoc) •
10.08.2015 Application 24.07.2015 (TIF) •
20.08.2012 Application 09.08.2012 (TIF) •
20.08.2012 Application 21.06.2010 (TIF) •
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Articles of Association (19)
11.06.2020 Articles of Association 31.05.2020 (docx)
11.06.2020 Articles of Association 31.05.2020 (edoc) •
23.05.2019 Articles of Association 13.05.2019 (docx)
23.05.2019 Articles of Association 13.05.2019 (docx)
23.05.2019 Articles of Association 13.05.2019 (edoc) •
15.04.2019 Articles of Association 20.03.2019 (edoc)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (EDOC) •
15.04.2019 Articles of Association 20.03.2019 (EDOC) •
20.02.2019 Articles of Association 14.02.2019 (docx)
20.02.2019 Articles of Association 14.02.2019 (edoc) •
10.08.2015 Articles of Association 23.07.2015 (TIF)
20.08.2012 Articles of Association 18.05.2010 (TIF)
20.08.2012 Articles of Association 08.08.2012 (TIF)
20.08.2012 Articles of Association 08.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.08.2012 Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF) •
Confirmation or consent to legal address (3)
21.06.2018 Confirmation or consent to legal address 18.06.2018 (edoc) •
21.06.2018 Confirmation or consent to legal address 18.06.2018 (docx) •
20.08.2012 Confirmation or consent to legal address 08.08.2012 (TIF) •
Consent of a member of the Board / executive director (1)
05.08.2015 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
Consent of members of the supervisory board (4)
04.01.2019 Consent of members of the supervisory board 27.12.2018 (TIF) •
04.01.2019 Consent of members of the supervisory board 27.12.2018 (TIF) •
20.08.2012 Consent of members of the supervisory board 01.08.2012 (TIF) •
20.08.2012 Consent of members of the supervisory board 18.06.2010 (TIF) •
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Consolidated financial statement (3)
28.04.2022 2021 Consolidated financial statement (PDF)
06.05.2021 2020 Consolidated financial statement (PDF)
02.07.2020 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (19)
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
02.12.2016 Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
10.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
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List of members of the Board / Supervisory Board (6)
04.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (EDOC) •
04.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (docx) •
21.04.2018 List of members of the Board / Supervisory Board 17.04.2018 (edoc) •
21.04.2018 List of members of the Board / Supervisory Board 17.04.2018 (docx) •
10.08.2015 List of members of the Board / Supervisory Board 23.07.2015 (TIF) •
20.08.2012 List of members of the Board / Supervisory Board 08.08.2012 (TIF) •
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Memorandum of Association (1)
20.08.2012 Memorandum of Association 18.06.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
21.04.2018 Notice of a member of the supervisory board regarding the resignation 15.04.2018 (edoc) •
21.04.2018 Notice of a member of the supervisory board regarding the resignation 15.04.2018 (doc) •
Other documents (2)
27.03.2019 Other documents 20.03.2019 (edoc) •
27.03.2019 Other documents 20.03.2019 (docx) •
Power of attorney, act of empowerment (12)
23.05.2019 Power of attorney, act of empowerment 13.05.2019 (edoc) •
23.05.2019 Power of attorney, act of empowerment 13.05.2019 (docx) •
23.05.2019 Power of attorney, act of empowerment 13.05.2019 (docx) •
27.03.2019 Power of attorney, act of empowerment 20.03.2019 (edoc) •
27.03.2019 Power of attorney, act of empowerment 20.03.2019 (docx) •
20.02.2019 Power of attorney, act of empowerment 14.02.2019 (edoc) •
20.02.2019 Power of attorney, act of empowerment 14.02.2019 (docx) •
04.01.2019 Power of attorney, act of empowerment 02.01.2019 (EDOC) •
04.01.2019 Power of attorney, act of empowerment 02.01.2019 (docx) •
10.08.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
20.08.2012 Power of attorney, act of empowerment 28.06.2010 (TIF) •
20.08.2012 Power of attorney, act of empowerment 08.08.2012 (TIF) •
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Protocols/decisions of a company/organisation (29)
21.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
21.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (docx) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (doc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (edoc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (doc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (edoc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (docx) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (doc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (edoc) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (doc) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (doc) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (doc) •
20.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (doc) •
04.01.2019 Protocols/decisions of a company/organisation 02.01.2019 (EDOC) •
04.01.2019 Protocols/decisions of a company/organisation 02.01.2019 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
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Registration certificates (1)
20.08.2012 Registration certificates 29.06.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (doc)
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (edoc) •
04.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (docx)
04.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (EDOC) •
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Submission/Application (3)
21.06.2018 Submission/Application 20.06.2018 (EDOC) •
21.06.2018 Submission/Application 20.06.2018 (docx) •
20.08.2012 Submission/Application 22.06.2010 (TIF) •
2022 (2)
28.04.2022 2021 Annual report (full) (PDF)
28.04.2022 2021 Consolidated financial statement (PDF)
2021 (2)
06.05.2021 2020 Annual report (full) (PDF)
06.05.2021 2020 Consolidated financial statement (PDF)
2020 (21)
21.08.2020 Application 20.08.2020 (EDOC) •
21.08.2020 Application 20.08.2020 (docx) •
21.08.2020 Application 20.08.2020 (docx) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
21.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
21.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
02.07.2020 2019 Annual report (full) (PDF)
02.07.2020 2019 Consolidated financial statement (PDF)
11.06.2020 Amendments to the Articles of Association 31.05.2020 (docx)
11.06.2020 Amendments to the Articles of Association 31.05.2020 (edoc) •
11.06.2020 Application 07.06.2020 (edoc) •
11.06.2020 Application 07.06.2020 (docx) •
11.06.2020 Articles of Association 31.05.2020 (docx)
11.06.2020 Articles of Association 31.05.2020 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (docx) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 31.05.2020 (doc) •
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2019 (84)
23.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
23.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
23.05.2019 Amendments to the Articles of Association 13.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (docx) •
23.05.2019 Application 20.05.2019 (docx) •
23.05.2019 Articles of Association 13.05.2019 (docx)
23.05.2019 Articles of Association 13.05.2019 (docx)
23.05.2019 Articles of Association 13.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
23.05.2019 Power of attorney, act of empowerment 13.05.2019 (edoc) •
23.05.2019 Power of attorney, act of empowerment 13.05.2019 (docx) •
23.05.2019 Power of attorney, act of empowerment 13.05.2019 (docx) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (edoc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (doc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (edoc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (docx) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (doc) •
23.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (docx) •
28.04.2019 2018 Annual report (full) (PDF)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (edoc)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (docx)
15.04.2019 Amendments to the Articles of Association 20.03.2019 (EDOC) •
15.04.2019 Amendments to the Articles of Association 20.03.2019 (EDOC) •
15.04.2019 Application 21.03.2019 (EDOC) •
15.04.2019 Application 21.03.2019 (edoc) •
15.04.2019 Application 21.03.2019 (docx) •
15.04.2019 Application 05.04.2019 (EDOC) •
15.04.2019 Application 05.04.2019 (docx) •
15.04.2019 Application 21.03.2019 (docx) •
15.04.2019 Application 21.03.2019 (docx) •
15.04.2019 Application 05.04.2019 (docx) •
15.04.2019 Articles of Association 20.03.2019 (edoc)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (docx)
15.04.2019 Articles of Association 20.03.2019 (EDOC) •
15.04.2019 Articles of Association 20.03.2019 (EDOC) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (edoc) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (doc) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (doc) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (doc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019 Other documents 20.03.2019 (edoc) •
27.03.2019 Other documents 20.03.2019 (docx) •
27.03.2019 Power of attorney, act of empowerment 20.03.2019 (edoc) •
27.03.2019 Power of attorney, act of empowerment 20.03.2019 (docx) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
20.02.2019 Application 15.02.2019 (edoc) •
20.02.2019 Application 15.02.2019 (docx) •
20.02.2019 Articles of Association 14.02.2019 (docx)
20.02.2019 Articles of Association 14.02.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019 Power of attorney, act of empowerment 14.02.2019 (edoc) •
20.02.2019 Power of attorney, act of empowerment 14.02.2019 (docx) •
20.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 14.02.2019 (doc) •
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (doc)
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
04.01.2019 Application 04.01.2019 (TIF) •
04.01.2019 Consent of members of the supervisory board 27.12.2018 (TIF) •
04.01.2019 Consent of members of the supervisory board 27.12.2018 (TIF) •
04.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (EDOC) •
04.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (docx) •
04.01.2019 Power of attorney, act of empowerment 02.01.2019 (EDOC) •
04.01.2019 Power of attorney, act of empowerment 02.01.2019 (docx) •
04.01.2019 Protocols/decisions of a company/organisation 02.01.2019 (EDOC) •
04.01.2019 Protocols/decisions of a company/organisation 02.01.2019 (docx) •
04.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (docx)
04.01.2019 Regulations for the increase/reduction of the equity 02.01.2019 (EDOC) •
Show all
2018 (17)
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
21.06.2018 Application 18.06.2018 (edoc) •
21.06.2018 Application 18.06.2018 (docx) •
21.06.2018 Confirmation or consent to legal address 18.06.2018 (edoc) •
21.06.2018 Confirmation or consent to legal address 18.06.2018 (docx) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 Submission/Application 20.06.2018 (EDOC) •
21.06.2018 Submission/Application 20.06.2018 (docx) •
21.04.2018 2017 Annual report (full) (PDF)
21.04.2018 Application 20.04.2018 (EDOC) •
21.04.2018 Application 20.04.2018 (docx) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
21.04.2018 List of members of the Board / Supervisory Board 17.04.2018 (edoc) •
21.04.2018 List of members of the Board / Supervisory Board 17.04.2018 (docx) •
21.04.2018 Notice of a member of the supervisory board regarding the resignation 15.04.2018 (edoc) •
21.04.2018 Notice of a member of the supervisory board regarding the resignation 15.04.2018 (doc) •
16.01.2018 Application 10.01.2018 (edoc) •
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2016 (1)
02.12.2016 Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
2015 (10)
10.08.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
10.08.2015 Application 24.07.2015 (TIF) •
10.08.2015 Articles of Association 23.07.2015 (TIF)
10.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
10.08.2015 List of members of the Board / Supervisory Board 23.07.2015 (TIF) •
10.08.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
05.08.2015 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
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2012 (21)
20.08.2012 Amendments to the Articles of Association 08.08.2012 (TIF)
20.08.2012 Announcement regarding the legal address 18.06.2012 (TIF) •
20.08.2012 Application 09.08.2012 (TIF) •
20.08.2012 Application 21.06.2010 (TIF) •
20.08.2012 Articles of Association 18.05.2010 (TIF)
20.08.2012 Articles of Association 08.08.2012 (TIF)
20.08.2012 Articles of Association 08.08.2012 (TIF)
20.08.2012 Bank statements or other document regarding the payment of the equity 22.06.2010 (TIF) •
20.08.2012 Confirmation or consent to legal address 08.08.2012 (TIF) •
20.08.2012 Consent of members of the supervisory board 01.08.2012 (TIF) •
20.08.2012 Consent of members of the supervisory board 18.06.2010 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
20.08.2012 List of members of the Board / Supervisory Board 08.08.2012 (TIF) •
20.08.2012 Memorandum of Association 18.06.2012 (TIF)
20.08.2012 Power of attorney, act of empowerment 28.06.2010 (TIF) •
20.08.2012 Power of attorney, act of empowerment 08.08.2012 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
20.08.2012 Registration certificates 29.06.2010 (TIF) •
20.08.2012 Submission/Application 22.06.2010 (TIF) •
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