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Rigensis Capital AS

Basic information

Status

Registered

Name

Rigensis Capital AS

Legal form

Public Limited Company

Reg. No

40103429440

Reg. date

17.06.2011

Commercial Register

Legal Address

Teātra iela 3, Rīga, LV-1050

Registered share capital, date

49,526,334 EUR, 10.03.2022

Paid-in share capital, date

49,526,334 EUR, 10.03.2022

NACE

64.19 Other monetary intermediation

VAT payer

LV40103429440	Registered	Excluded
	09.07.2011	-

Last updated in the RE

02.05.2022

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 -	Net profit -	Equity -	Date submitted23.05.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted05.05.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted30.04.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	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 Contributions293,110 EUR	Personal Income Tax215,420 EUR	Other114,710 EUR	Total623,240 EUR	Number of employees7
Year2023	Social Insurance Contributions454,240 EUR	Personal Income Tax300,020 EUR	Other9,890 EUR	Total764,150 EUR	Number of employees11
Year2022	Social Insurance Contributions407,880 EUR	Personal Income Tax276,940 EUR	Other2,720 EUR	Total687,540 EUR	Number of employees18
Year2021	Social Insurance Contributions1,107,610 EUR	Personal Income Tax786,570 EUR	Other345,990 EUR	Total2,240,170 EUR	Number of employees66
Year2020	Social Insurance Contributions1,568,660 EUR	Personal Income Tax1,004,630 EUR	Other79,050 EUR	Total2,652,340 EUR	Number of employees102
Year2019	Social Insurance Contributions1,277,340 EUR	Personal Income Tax790,980 EUR	Other-369,240 EUR	Total1,699,080 EUR	Number of employees94

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

Documents (in Latvian) (276)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
10.03.2022	Amendments to the Articles of Association 02.03.2022 (PDF)
10.03.2022	Amendments to the Articles of Association 02.03.2022 (pdf)
10.03.2022	Amendments to the Articles of Association 02.03.2022 (edoc) •
13.02.2017	Amendments to the Articles of Association 19.01.2017 (TIF)
06.12.2016	Amendments to the Articles of Association 15.11.2016 (TIF)
22.12.2014	Amendments to the Articles of Association 12.12.2014 (TIF)
04.07.2013	Amendments to the Articles of Association 28.05.2013 (TIF)
04.07.2013	Amendments to the Articles of Association 28.03.2013 (TIF)
04.07.2013	Amendments to the Articles of Association 06.03.2013 (TIF)
13.12.2012	Amendments to the Articles of Association (TIF)
20.01.2012	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
22.06.2011	Announcement regarding the legal address 15.06.2011 (TIF) •
Annual report (full) (4)
23.05.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (54)
02.05.2022	Application 19.04.2022 (pdf) •
02.05.2022	Application 19.04.2022 (PDF) •
02.05.2022	Application 19.04.2022 (pdf) •
10.03.2022	Application 07.03.2022 (pdf) •
10.03.2022	Application 07.03.2022 (PDF) •
10.03.2022	Application 07.03.2022 (pdf) •
25.02.2022	Application 11.02.2022 (pdf) •
25.02.2022	Application 11.02.2022 (PDF) •
25.02.2022	Application 11.02.2022 (pdf) •
17.12.2021	Application 16.12.2021 (PDF) •
17.12.2021	Application 16.12.2021 (edoc) •
17.12.2021	Application 16.12.2021 (pdf) •
01.12.2021	Application 01.12.2021 (pdf) •
01.12.2021	Application 01.12.2021 (EDOC) •
01.12.2021	Application 01.12.2021 (PDF) •
20.08.2021	Application 12.08.2021 (pdf) •
20.08.2021	Application 12.08.2021 (PDF) •
20.08.2021	Application 12.08.2021 (pdf) •
02.06.2021	Application 31.05.2021 (TIF) •
26.11.2020	Application 24.11.2020 (TIF) •
22.01.2020	Application 20.01.2020 (TIF) •
22.01.2020	Application 21.01.2020 (TIF) •
28.08.2017	Application 10.08.2017 (TIF) •
16.08.2017	Application 30.08.2011 (TIF) •
25.07.2017	Application 18.07.2017 (TIF) •
11.07.2017	Application 06.07.2017 (TIF) •
08.03.2017	Application 23.02.2017 (TIF) •
13.02.2017	Application 24.01.2017 (TIF) •
23.12.2016	Application 14.12.2016 (TIF) •
06.12.2016	Application 22.11.2016 (TIF) •
22.12.2014	Application 18.12.2014 (TIF) •
05.12.2014	Application 28.11.2014 (TIF) •
31.07.2014	Application 24.07.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
22.05.2014	Application 14.05.2014 (TIF) •
04.07.2013	Application 22.04.2013 (TIF) •
04.07.2013	Application 28.06.2013 (TIF) •
04.07.2013	Application 28.06.2013 (TIF) •
04.07.2013	Application 10.06.2013 (TIF) •
15.02.2013	Application 13.02.2013 (TIF) •
13.12.2012	Application 06.12.2012 (TIF) •
30.11.2012	Application 30.11.2012 (EDOC) •
30.11.2012	Application 26.11.2012 (TIF) •
30.11.2012	Application 30.11.2012 (EDOC) •
30.11.2012	Application 30.11.2012 (doc) •
30.11.2012	Application 30.11.2012 (doc) •
07.11.2012	Application 29.10.2012 (TIF) •
12.04.2012	Application 11.04.2012 (EDOC) •
20.01.2012	Application 04.01.2012 (TIF) •
20.01.2012	Application 16.01.2012 (TIF) •
10.11.2011	Application 04.11.2011 (TIF) •
22.07.2011	Application 18.07.2011 (TIF) •
22.06.2011	Application 16.06.2011 (TIF) •
Show all
Articles of Association (17)
10.03.2022	Articles of Association 02.03.2022 (PDF)
10.03.2022	Articles of Association 02.03.2022 (pdf)
10.03.2022	Articles of Association 02.03.2022 (pdf) •
01.12.2021	Articles of Association 27.10.2021 (pdf)
01.12.2021	Articles of Association 27.10.2021 (PDF)
01.12.2021	Articles of Association 27.10.2021 (edoc) •
26.11.2020	Articles of Association 30.10.2020 (TIF)
13.02.2017	Articles of Association 19.01.2017 (TIF)
06.12.2016	Articles of Association 15.11.2016 (TIF)
22.12.2014	Articles of Association 12.12.2014 (TIF)
04.07.2013	Articles of Association 28.05.2013 (TIF)
04.07.2013	Articles of Association 06.03.2013 (TIF)
04.07.2013	Articles of Association 28.03.2013 (TIF)
13.12.2012	Articles of Association 15.11.2012 (TIF)
20.01.2012	Articles of Association 05.12.2011 (TIF)
22.07.2011	Articles of Association 14.07.2011 (TIF)
22.06.2011	Articles of Association 04.04.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.12.2012	Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF) •
20.01.2012	Bank statements or other document regarding the payment of the equity 16.01.2012 (TIF) •
22.06.2011	Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF) •
Confirmation or consent to legal address (1)
22.07.2011	Confirmation or consent to legal address 15.07.2011 (TIF) •
Consent of a member of the Board / executive director (6)
02.06.2021	Consent of a member of the Board / executive director 28.04.2021 (TIF) •
11.07.2017	Consent of a member of the Board / executive director 05.07.2017 (TIF) •
04.07.2013	Consent of a member of the Board / executive director 27.06.2013 (TIF) •
15.02.2013	Consent of a member of the Board / executive director 24.01.2013 (TIF) •
20.01.2012	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
22.06.2011	Consent of a member of the Board / executive director 04.04.2011 (TIF) •
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Consent of members of the supervisory board (14)
12.03.2020	Consent of members of the supervisory board 29.09.2019 (EDOC) •
12.03.2020	Consent of members of the supervisory board 29.09.2019 (pdf) •
28.08.2017	Consent of members of the supervisory board 21.07.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 21.07.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 27.07.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.07.2017 (TIF) •
16.08.2017	Consent of members of the supervisory board 09.08.2011 (TIF) •
16.08.2017	Consent of members of the supervisory board 09.08.2011 (TIF) •
16.08.2017	Consent of members of the supervisory board 12.08.2011 (TIF) •
22.05.2014	Consent of members of the supervisory board 16.09.2013 (TIF) •
04.07.2013	Consent of members of the supervisory board (TIF) •
04.07.2013	Consent of members of the supervisory board (TIF) •
30.11.2012	Consent of members of the supervisory board 15.11.2012 (TIF) •
07.11.2012	Consent of members of the supervisory board 05.10.2012 (TIF) •
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Copy of the personal identification document (3)
17.12.2021	Copy of the personal identification document 17.12.2021 (pdf) •
17.12.2021	Copy of the personal identification document 17.12.2021 (EDOC) •
17.12.2021	Copy of the personal identification document 17.12.2021 (PDF) •
Decisions / letters / protocols of public notaries (52)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
16.06.2021	Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
12.03.2020	Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
09.10.2018	Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
16.08.2017	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
25.07.2017	Decisions / letters / protocols of public notaries 25.07.2017 (edoc) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
01.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
27.01.2017	Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
02.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (edoc) •
02.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (rtf) •
22.12.2014	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
05.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
31.07.2014	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
26.06.2014	Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
22.05.2014	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (EDOC) •
15.02.2013	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
13.12.2012	Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
05.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (EDOC) •
05.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (rtf) •
30.11.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
16.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (EDOC) •
24.01.2012	Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
10.11.2011	Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
22.06.2011	Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (12)
17.12.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 17.12.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (EDOC) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (EDOC) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 17.12.2021 (EDOC) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 17.12.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
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Letter (1)
22.05.2014	Letter (TIF) •
List of members of the Board / Supervisory Board (12)
25.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (DOC) •
25.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (doc) •
25.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
02.06.2021	List of members of the Board / Supervisory Board 31.05.2021 (TIF) •
28.08.2017	List of members of the Board / Supervisory Board 10.08.2017 (TIF) •
11.07.2017	List of members of the Board / Supervisory Board 06.07.2017 (TIF) •
08.03.2017	List of members of the Board / Supervisory Board 23.02.2016 (TIF) •
06.12.2016	List of members of the Board / Supervisory Board 22.11.2016 (TIF) •
26.06.2014	List of members of the Board / Supervisory Board 16.06.2014 (TIF) •
22.05.2014	List of members of the Board / Supervisory Board 14.05.2014 (TIF) •
04.07.2013	List of members of the Board / Supervisory Board 28.06.2013 (TIF) •
15.02.2013	List of members of the Board / Supervisory Board 08.02.2013 (TIF) •
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Memorandum of Association (1)
22.06.2011	Memorandum of Association 04.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.06.2014	Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
19.10.2021	Notice of a member of the supervisory board regarding the resignation 05.10.2021 (TIF) •
02.06.2021	Notice of a member of the supervisory board regarding the resignation 26.05.2021 (TIF) •
25.07.2017	Notice of a member of the supervisory board regarding the resignation 29.05.2017 (TIF) •
Other documents (2)
04.07.2013	Other documents (TIF) •
13.12.2012	Other documents 06.12.2012 (TIF) •
Power of attorney, act of empowerment (11)
10.03.2022	Power of attorney, act of empowerment 13.12.2021 (edoc) •
10.03.2022	Power of attorney, act of empowerment 13.12.2021 (pdf) •
10.03.2022	Power of attorney, act of empowerment 13.12.2021 (PDF) •
26.11.2021	Power of attorney, act of empowerment 26.10.2021 (pdf) •
26.11.2021	Power of attorney, act of empowerment 26.10.2021 (EDOC) •
26.11.2021	Power of attorney, act of empowerment 26.10.2021 (PDF) •
05.03.2020	Power of attorney, act of empowerment 13.11.2017 (TIF) •
28.08.2017	Power of attorney, act of empowerment 10.08.2017 (TIF) •
22.05.2014	Power of attorney, act of empowerment 14.05.2014 (TIF) •
20.01.2012	Power of attorney, act of empowerment 02.01.2012 (TIF) •
22.06.2011	Power of attorney, act of empowerment 23.05.2011 (TIF) •
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Protocols/decisions of a company/organisation (45)
02.05.2022	Protocols/decisions of a company/organisation 19.04.2022 (pdf) •
02.05.2022	Protocols/decisions of a company/organisation 19.04.2022 (pdf) •
02.05.2022	Protocols/decisions of a company/organisation 19.04.2022 (PDF) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (PDF) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
23.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (TIF) •
01.12.2021	Protocols/decisions of a company/organisation 27.10.2021 (pdf) •
01.12.2021	Protocols/decisions of a company/organisation 27.10.2021 (pdf) •
01.12.2021	Protocols/decisions of a company/organisation 27.10.2021 (PDF) •
11.06.2021	Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
26.11.2020	Protocols/decisions of a company/organisation 30.10.2020 (TIF) •
05.03.2020	Protocols/decisions of a company/organisation 10.01.2020 (TIF) •
28.08.2017	Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
16.08.2017	Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
16.08.2017	Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
13.02.2017	Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 15.11.2016 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 15.11.2016 (TIF) •
22.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
15.02.2013	Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
13.12.2012	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 30.11.2012 (EDOC) •
30.11.2012	Protocols/decisions of a company/organisation 30.11.2012 (doc) •
07.11.2012	Protocols/decisions of a company/organisation 05.10.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 05.10.2012 (TIF) •
12.04.2012	Protocols/decisions of a company/organisation 11.04.2012 (EDOC) •
20.01.2012	Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
10.11.2011	Protocols/decisions of a company/organisation 03.11.2011 (TIF) •
22.07.2011	Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
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Registration certificates (3)
22.07.2011	Registration certificates 20.07.2011 (TIF) •
22.07.2011	Registration certificates 17.06.2011 (TIF) •
22.06.2011	Registration certificates 17.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (10)
02.05.2022	Regulations for the increase/reduction of the equity 19.04.2022 (PDF)
02.05.2022	Regulations for the increase/reduction of the equity 19.04.2022 (pdf)
02.05.2022	Regulations for the increase/reduction of the equity 19.04.2022 (pdf) •
10.03.2022	Regulations for the increase/reduction of the equity 02.03.2022 (PDF)
10.03.2022	Regulations for the increase/reduction of the equity 02.03.2022 (pdf)
10.03.2022	Regulations for the increase/reduction of the equity 02.03.2022 (edoc) •
22.12.2014	Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
04.07.2013	Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
13.12.2012	Regulations for the increase/reduction of the equity 06.12.2012 (TIF)
20.01.2012	Regulations for the increase/reduction of the equity 16.01.2012 (TIF)
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Statement of the Board regarding the payment of the equity (5)
10.03.2022	Statement of the Board regarding the payment of the equity 02.03.2022 (edoc) •
10.03.2022	Statement of the Board regarding the payment of the equity 02.03.2022 (DOCX) •
10.03.2022	Statement of the Board regarding the payment of the equity 02.03.2022 (docx) •
22.12.2014	Statement of the Board regarding the payment of the equity 18.12.2014 (TIF) •
04.07.2013	Statement of the Board regarding the payment of the equity 08.04.2013 (TIF) •
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Statement regarding the beneficial owners (1)
08.10.2018	Statement regarding the beneficial owners 03.10.2018 (TIF) •
Submission/Application (3)
13.12.2012	Submission/Application (TIF) •
22.06.2011	Submission/Application 13.06.2011 (TIF) •
22.06.2011	Submission/Application 16.06.2011 (TIF) •
2022 (43)
02.05.2022	Application 19.04.2022 (pdf) •
02.05.2022	Application 19.04.2022 (PDF) •
02.05.2022	Application 19.04.2022 (pdf) •
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
02.05.2022	Protocols/decisions of a company/organisation 19.04.2022 (pdf) •
02.05.2022	Protocols/decisions of a company/organisation 19.04.2022 (pdf) •
02.05.2022	Protocols/decisions of a company/organisation 19.04.2022 (PDF) •
02.05.2022	Regulations for the increase/reduction of the equity 19.04.2022 (PDF)
02.05.2022	Regulations for the increase/reduction of the equity 19.04.2022 (pdf)
02.05.2022	Regulations for the increase/reduction of the equity 19.04.2022 (pdf) •
10.03.2022	Amendments to the Articles of Association 02.03.2022 (PDF)
10.03.2022	Amendments to the Articles of Association 02.03.2022 (pdf)
10.03.2022	Amendments to the Articles of Association 02.03.2022 (edoc) •
10.03.2022	Application 07.03.2022 (pdf) •
10.03.2022	Application 07.03.2022 (PDF) •
10.03.2022	Application 07.03.2022 (pdf) •
10.03.2022	Articles of Association 02.03.2022 (PDF)
10.03.2022	Articles of Association 02.03.2022 (pdf)
10.03.2022	Articles of Association 02.03.2022 (pdf) •
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022	Power of attorney, act of empowerment 13.12.2021 (edoc) •
10.03.2022	Power of attorney, act of empowerment 13.12.2021 (pdf) •
10.03.2022	Power of attorney, act of empowerment 13.12.2021 (PDF) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (PDF) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
10.03.2022	Regulations for the increase/reduction of the equity 02.03.2022 (PDF)
10.03.2022	Regulations for the increase/reduction of the equity 02.03.2022 (pdf)
10.03.2022	Regulations for the increase/reduction of the equity 02.03.2022 (edoc) •
10.03.2022	Statement of the Board regarding the payment of the equity 02.03.2022 (edoc) •
10.03.2022	Statement of the Board regarding the payment of the equity 02.03.2022 (DOCX) •
10.03.2022	Statement of the Board regarding the payment of the equity 02.03.2022 (docx) •
25.02.2022	Application 11.02.2022 (pdf) •
25.02.2022	Application 11.02.2022 (PDF) •
25.02.2022	Application 11.02.2022 (pdf) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
25.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (DOC) •
25.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (doc) •
25.02.2022	List of members of the Board / Supervisory Board 11.02.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 04.02.2022 (TIF) •
Show all
2021 (49)
17.12.2021	Application 16.12.2021 (PDF) •
17.12.2021	Application 16.12.2021 (edoc) •
17.12.2021	Application 16.12.2021 (pdf) •
17.12.2021	Copy of the personal identification document 17.12.2021 (pdf) •
17.12.2021	Copy of the personal identification document 17.12.2021 (EDOC) •
17.12.2021	Copy of the personal identification document 17.12.2021 (PDF) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 17.12.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (EDOC) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (pdf) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (EDOC) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 17.12.2021 (EDOC) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 17.12.2021 (PDF) •
17.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
01.12.2021	Application 01.12.2021 (pdf) •
01.12.2021	Application 01.12.2021 (EDOC) •
01.12.2021	Application 01.12.2021 (PDF) •
01.12.2021	Articles of Association 27.10.2021 (pdf)
01.12.2021	Articles of Association 27.10.2021 (PDF)
01.12.2021	Articles of Association 27.10.2021 (edoc) •
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021	Protocols/decisions of a company/organisation 27.10.2021 (pdf) •
01.12.2021	Protocols/decisions of a company/organisation 27.10.2021 (pdf) •
01.12.2021	Protocols/decisions of a company/organisation 27.10.2021 (PDF) •
26.11.2021	Power of attorney, act of empowerment 26.10.2021 (pdf) •
26.11.2021	Power of attorney, act of empowerment 26.10.2021 (EDOC) •
26.11.2021	Power of attorney, act of empowerment 26.10.2021 (PDF) •
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
19.10.2021	Notice of a member of the supervisory board regarding the resignation 05.10.2021 (TIF) •
20.08.2021	Application 12.08.2021 (pdf) •
20.08.2021	Application 12.08.2021 (PDF) •
20.08.2021	Application 12.08.2021 (pdf) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
16.06.2021	Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
11.06.2021	Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
02.06.2021	Application 31.05.2021 (TIF) •
02.06.2021	Consent of a member of the Board / executive director 28.04.2021 (TIF) •
02.06.2021	List of members of the Board / Supervisory Board 31.05.2021 (TIF) •
02.06.2021	Notice of a member of the supervisory board regarding the resignation 26.05.2021 (TIF) •
23.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (14)
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
26.11.2020	Application 24.11.2020 (TIF) •
26.11.2020	Articles of Association 30.10.2020 (TIF)
26.11.2020	Protocols/decisions of a company/organisation 30.10.2020 (TIF) •
05.05.2020	2019 Annual report (full) (PDF)
12.03.2020	Consent of members of the supervisory board 29.09.2019 (EDOC) •
12.03.2020	Consent of members of the supervisory board 29.09.2019 (pdf) •
12.03.2020	Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
05.03.2020	Power of attorney, act of empowerment 13.11.2017 (TIF) •
05.03.2020	Protocols/decisions of a company/organisation 10.01.2020 (TIF) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
22.01.2020	Application 20.01.2020 (TIF) •
22.01.2020	Application 21.01.2020 (TIF) •
Show all
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (3)
09.10.2018	Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
08.10.2018	Statement regarding the beneficial owners 03.10.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
2017 (33)
28.08.2017	Application 10.08.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 21.07.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 21.07.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 27.07.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.07.2017 (TIF) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017	List of members of the Board / Supervisory Board 10.08.2017 (TIF) •
28.08.2017	Power of attorney, act of empowerment 10.08.2017 (TIF) •
28.08.2017	Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
16.08.2017	Application 30.08.2011 (TIF) •
16.08.2017	Consent of members of the supervisory board 09.08.2011 (TIF) •
16.08.2017	Consent of members of the supervisory board 09.08.2011 (TIF) •
16.08.2017	Consent of members of the supervisory board 12.08.2011 (TIF) •
16.08.2017	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
16.08.2017	Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
16.08.2017	Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
25.07.2017	Application 18.07.2017 (TIF) •
25.07.2017	Decisions / letters / protocols of public notaries 25.07.2017 (edoc) •
25.07.2017	Notice of a member of the supervisory board regarding the resignation 29.05.2017 (TIF) •
11.07.2017	Application 06.07.2017 (TIF) •
11.07.2017	Consent of a member of the Board / executive director 05.07.2017 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.07.2017	List of members of the Board / Supervisory Board 06.07.2017 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
08.03.2017	Application 23.02.2017 (TIF) •
08.03.2017	List of members of the Board / Supervisory Board 23.02.2016 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
01.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
13.02.2017	Amendments to the Articles of Association 19.01.2017 (TIF)
13.02.2017	Application 24.01.2017 (TIF) •
13.02.2017	Articles of Association 19.01.2017 (TIF)
13.02.2017	Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
27.01.2017	Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
Show all
2016 (11)
23.12.2016	Application 14.12.2016 (TIF) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
06.12.2016	Amendments to the Articles of Association 15.11.2016 (TIF)
06.12.2016	Application 22.11.2016 (TIF) •
06.12.2016	Articles of Association 15.11.2016 (TIF)
06.12.2016	List of members of the Board / Supervisory Board 22.11.2016 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 15.11.2016 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 15.11.2016 (TIF) •
02.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (edoc) •
02.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (rtf) •
Show all
2014 (25)
22.12.2014	Amendments to the Articles of Association 12.12.2014 (TIF)
22.12.2014	Application 18.12.2014 (TIF) •
22.12.2014	Articles of Association 12.12.2014 (TIF)
22.12.2014	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
22.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
22.12.2014	Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
22.12.2014	Statement of the Board regarding the payment of the equity 18.12.2014 (TIF) •
05.12.2014	Application 28.11.2014 (TIF) •
05.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
31.07.2014	Application 24.07.2014 (TIF) •
31.07.2014	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
26.06.2014	Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
26.06.2014	List of members of the Board / Supervisory Board 16.06.2014 (TIF) •
26.06.2014	Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
22.05.2014	Application 14.05.2014 (TIF) •
22.05.2014	Consent of members of the supervisory board 16.09.2013 (TIF) •
22.05.2014	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
22.05.2014	Letter (TIF) •
22.05.2014	List of members of the Board / Supervisory Board 14.05.2014 (TIF) •
22.05.2014	Power of attorney, act of empowerment 14.05.2014 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
22.05.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
Show all
2013 (32)
04.07.2013	Amendments to the Articles of Association 28.05.2013 (TIF)
04.07.2013	Amendments to the Articles of Association 28.03.2013 (TIF)
04.07.2013	Amendments to the Articles of Association 06.03.2013 (TIF)
04.07.2013	Application 22.04.2013 (TIF) •
04.07.2013	Application 28.06.2013 (TIF) •
04.07.2013	Application 28.06.2013 (TIF) •
04.07.2013	Application 10.06.2013 (TIF) •
04.07.2013	Articles of Association 28.05.2013 (TIF)
04.07.2013	Articles of Association 06.03.2013 (TIF)
04.07.2013	Articles of Association 28.03.2013 (TIF)
04.07.2013	Consent of a member of the Board / executive director 27.06.2013 (TIF) •
04.07.2013	Consent of members of the supervisory board (TIF) •
04.07.2013	Consent of members of the supervisory board (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
04.07.2013	List of members of the Board / Supervisory Board 28.06.2013 (TIF) •
04.07.2013	Other documents (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
04.07.2013	Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
04.07.2013	Statement of the Board regarding the payment of the equity 08.04.2013 (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (EDOC) •
15.02.2013	Application 13.02.2013 (TIF) •
15.02.2013	Consent of a member of the Board / executive director 24.01.2013 (TIF) •
15.02.2013	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
15.02.2013	List of members of the Board / Supervisory Board 08.02.2013 (TIF) •
15.02.2013	Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
Show all
2012 (44)
13.12.2012	Amendments to the Articles of Association (TIF)
13.12.2012	Application 06.12.2012 (TIF) •
13.12.2012	Articles of Association 15.11.2012 (TIF)
13.12.2012	Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF) •
13.12.2012	Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
13.12.2012	Other documents 06.12.2012 (TIF) •
13.12.2012	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
13.12.2012	Regulations for the increase/reduction of the equity 06.12.2012 (TIF)
13.12.2012	Submission/Application (TIF) •
05.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (EDOC) •
05.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (rtf) •
30.11.2012	Application 30.11.2012 (EDOC) •
30.11.2012	Application 26.11.2012 (TIF) •
30.11.2012	Application 30.11.2012 (EDOC) •
30.11.2012	Application 30.11.2012 (doc) •
30.11.2012	Application 30.11.2012 (doc) •
30.11.2012	Consent of members of the supervisory board 15.11.2012 (TIF) •
30.11.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 30.11.2012 (EDOC) •
30.11.2012	Protocols/decisions of a company/organisation 30.11.2012 (doc) •
07.11.2012	Application 29.10.2012 (TIF) •
07.11.2012	Consent of members of the supervisory board 05.10.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 05.10.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 05.10.2012 (TIF) •
16.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (EDOC) •
12.04.2012	Application 11.04.2012 (EDOC) •
12.04.2012	Protocols/decisions of a company/organisation 11.04.2012 (EDOC) •
24.01.2012	Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
20.01.2012	Amendments to the Articles of Association (TIF)
20.01.2012	Application 04.01.2012 (TIF) •
20.01.2012	Application 16.01.2012 (TIF) •
20.01.2012	Articles of Association 05.12.2011 (TIF)
20.01.2012	Bank statements or other document regarding the payment of the equity 16.01.2012 (TIF) •
20.01.2012	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
20.01.2012	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
20.01.2012	Power of attorney, act of empowerment 02.01.2012 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
20.01.2012	Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
20.01.2012	Regulations for the increase/reduction of the equity 16.01.2012 (TIF)
Show all
2011 (21)
10.11.2011	Application 04.11.2011 (TIF) •
10.11.2011	Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
10.11.2011	Protocols/decisions of a company/organisation 03.11.2011 (TIF) •
22.07.2011	Application 18.07.2011 (TIF) •
22.07.2011	Articles of Association 14.07.2011 (TIF)
22.07.2011	Confirmation or consent to legal address 15.07.2011 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
22.07.2011	Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
22.07.2011	Registration certificates 20.07.2011 (TIF) •
22.07.2011	Registration certificates 17.06.2011 (TIF) •
22.06.2011	Announcement regarding the legal address 15.06.2011 (TIF) •
22.06.2011	Application 16.06.2011 (TIF) •
22.06.2011	Articles of Association 04.04.2011 (TIF)
22.06.2011	Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF) •
22.06.2011	Consent of a member of the Board / executive director 04.04.2011 (TIF) •
22.06.2011	Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
22.06.2011	Memorandum of Association 04.04.2011 (TIF)
22.06.2011	Power of attorney, act of empowerment 23.05.2011 (TIF) •
22.06.2011	Registration certificates 17.06.2011 (TIF) •
22.06.2011	Submission/Application 13.06.2011 (TIF) •
22.06.2011	Submission/Application 16.06.2011 (TIF) •
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Rigensis Capital AS

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