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Akciju sabiedrība "NORD līzings"

Basic information
Status Registered
Name Akciju sabiedrība "NORD līzings"
Legal form Public Limited Company
Reg. No 40103472462
Reg. date 21.10.2011
Register Commercial Register
Legal Address Bīskapa gāte 2, Rīga, LV-1050
Registered share capital, date 1,887,000 EUR, 28.07.2021
Paid-in share capital, date 1,887,000 EUR, 30.09.2021
NACE 64.92 Other credit granting
VAT payer
LV40103472462 Registered Excluded
13.07.2016 -
06.03.2015 29.04.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 1,797,204 EUR Net profit 8,952 EUR Equity 2,177,114 EUR Date submitted25.01.2022 Number of employees 17
Year2020 Net sales 1,816,338 EUR Net profit 118,545 EUR Equity 1,720,821 EUR Date submitted28.01.2021 Number of employees 16
Year2019 Net sales 1,534,954 EUR Net profit 67,805 EUR Equity 1,838,612 EUR Date submitted30.01.2020 Number of employees 14
Year2018 Net sales 1,127,095 EUR Net profit 311,633 EUR Equity 1,390,807 EUR Date submitted31.01.2019 Number of employees 11
Year2017 Net sales 595,451 EUR Net profit 71,712 EUR Equity 629,174 EUR Date submitted03.05.2018 Number of employees 9
Year2016 Net sales 459,708 EUR Net profit 83,020 EUR Equity 557,463 EUR Date submitted29.04.2017 Number of employees 8
Year2015 Net sales 359,536 EUR Net profit 46,124 EUR Equity 474,443 EUR Date submitted04.05.2016 Number of employees 7
Year2014 Net sales 67,123 EUR Net profit 42 EUR Equity 428,318 EUR Date submitted12.12.2015 Number of employees 4
Year2013 Net sales 82,855 LVL Net profit 875 LVL Equity 300,995 LVL Date submitted20.03.2014 Number of employees 2
Year2012 Net sales 131,349 LVL Net profit 120 LVL Equity 300,120 LVL Date submitted06.05.2013 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 Contributions86,090 EUR Personal Income Tax53,080 EUR Other50,410 EUR Total189,580 EUR Number of employees16
Year2023 Social Insurance Contributions84,580 EUR Personal Income Tax51,630 EUR Other50,460 EUR Total186,670 EUR Number of employees16
Year2022 Social Insurance Contributions78,010 EUR Personal Income Tax47,090 EUR Other66,430 EUR Total191,530 EUR Number of employees16
Year2021 Social Insurance Contributions86,040 EUR Personal Income Tax51,000 EUR Other94,520 EUR Total231,560 EUR Number of employees17
Year2020 Social Insurance Contributions68,780 EUR Personal Income Tax42,060 EUR Other112,950 EUR Total223,790 EUR Number of employees15
Year2019 Social Insurance Contributions60,390 EUR Personal Income Tax38,920 EUR Other141,930 EUR Total241,240 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (213)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
28.07.2021 Amendments to the Articles of Association 15.07.2021 (DOCX)
28.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc) •
13.04.2021 Amendments to the Articles of Association 08.04.2021 (DOCX)
13.04.2021 Amendments to the Articles of Association 08.04.2021 (edoc) •
02.09.2019 Amendments to the Articles of Association 21.08.2019 (docx)
02.09.2019 Amendments to the Articles of Association 21.08.2019 (edoc) •
28.02.2019 Amendments to the Articles of Association 28.02.2019 (rtf)
28.02.2019 Amendments to the Articles of Association 28.02.2019 (EDOC) •
19.09.2018 Amendments to the Articles of Association 13.09.2018 (rtf)
19.09.2018 Amendments to the Articles of Association 13.09.2018 (edoc) •
15.08.2014 Amendments to the Articles of Association 11.06.2014 (TIF)
09.04.2014 Amendments to the Articles of Association 20.03.2014 (TIF)
27.02.2014 Amendments to the Articles of Association 20.02.2014 (TIF)
04.11.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
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Announcement regarding the legal address (1)
25.10.2011 Announcement regarding the legal address 11.10.2011 (TIF) •
Announcement regarding the reorganisation (2)
28.02.2019 Announcement regarding the reorganisation 28.02.2019 (EDOC) •
28.02.2019 Announcement regarding the reorganisation 28.02.2019 (rtf) •
Annual report (full) (12)
25.01.2022 2021 Annual report (full) (PDF)
28.01.2021 2020 Annual report (full) (PDF)
30.01.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
12.12.2015 2014 Annual report (full) (PDF)
20.03.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (41)
29.09.2021 Application 29.09.2021 (EDOC) •
29.09.2021 Application 29.09.2021 (DOCX) •
29.09.2021 Application 29.09.2021 (docx) •
28.07.2021 Application 23.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (DOCX) •
21.07.2021 Application 16.07.2021 (edoc) •
21.07.2021 Application 16.07.2021 (DOCX) •
13.04.2021 Application 08.04.2021 (edoc) •
13.04.2021 Application 08.04.2021 (DOCX) •
13.11.2020 Application 12.11.2020 (EDOC) •
13.11.2020 Application 12.11.2020 (docx) •
03.03.2020 Application 24.02.2020 (edoc) •
03.03.2020 Application 24.02.2020 (docx) •
02.09.2019 Application 21.08.2019 (edoc) •
02.09.2019 Application 21.08.2019 (docx) •
30.07.2019 Application 29.07.2019 (EDOC) •
30.07.2019 Application 30.07.2019 (PDF) •
30.07.2019 Application 30.07.2019 (pdf) •
30.07.2019 Application 29.07.2019 (docx) •
30.07.2019 Application 29.07.2019 (docx) •
28.12.2018 Application 19.12.2018 (edoc) •
28.12.2018 Application 19.12.2018 (docx) •
05.11.2018 Application 26.10.2018 (edoc) •
05.11.2018 Application 26.10.2018 (docx) •
19.09.2018 Application 13.09.2018 (edoc) •
19.09.2018 Application 13.09.2018 (docx) •
26.02.2018 Application 16.02.2018 (edoc) •
26.02.2018 Application 16.02.2018 (docx) •
26.02.2018 Application 16.02.2018 (docx) •
19.01.2015 Application 13.01.2015 (TIF) •
15.08.2014 Application 11.06.2014 (TIF) •
10.06.2014 Application 30.05.2014 (TIF) •
30.05.2014 Application 07.05.2014 (TIF) •
09.04.2014 Application 20.03.2014 (TIF) •
27.02.2014 Application 20.02.2014 (TIF) •
28.01.2014 Application 07.01.2014 (TIF) •
04.04.2013 Application 18.03.2013 (TIF) •
04.04.2013 Application 27.03.2013 (TIF) •
25.01.2012 Application 19.01.2012 (TIF) •
04.11.2011 Application 27.10.2011 (TIF) •
25.10.2011 Application 12.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (pdf) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (rtf) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (rtf) •
04.11.2011 Application of shareholders or third persons for the acquisition of shares 27.10.2011 (TIF) •
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Articles of Association (20)
28.07.2021 Articles of Association 15.07.2021 (RTF)
28.07.2021 Articles of Association 15.07.2021 (edoc) •
13.04.2021 Articles of Association 08.04.2021 (RTF)
13.04.2021 Articles of Association 08.04.2021 (edoc) •
02.09.2019 Articles of Association 21.08.2019 (rtf)
02.09.2019 Articles of Association 21.08.2019 (edoc) •
30.07.2019 Articles of Association 22.07.2019 (rtf)
30.07.2019 Articles of Association 22.07.2019 (rtf)
30.07.2019 Articles of Association 22.07.2019 (EDOC) •
28.12.2018 Articles of Association 19.12.2018 (rtf)
28.12.2018 Articles of Association 19.12.2018 (edoc) •
19.09.2018 Articles of Association 13.09.2018 (rtf)
19.09.2018 Articles of Association 13.09.2018 (edoc) •
15.08.2014 Articles of Association 11.06.2014 (TIF)
09.04.2014 Articles of Association 20.03.2014 (TIF)
27.02.2014 Articles of Association 20.02.2014 (TIF)
28.01.2014 Articles of Association 07.01.2014 (TIF)
04.04.2013 Articles of Association 04.02.2013 (TIF)
04.11.2011 Articles of Association 27.10.2011 (TIF)
25.10.2011 Articles of Association 11.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
28.07.2021 Bank statements or other document regarding the payment of the equity 23.07.2021 (edoc) •
28.07.2021 Bank statements or other document regarding the payment of the equity 23.07.2021 (DOCX) •
13.04.2021 Bank statements or other document regarding the payment of the equity 08.04.2021 (edoc) •
13.04.2021 Bank statements or other document regarding the payment of the equity 08.04.2021 (DOCX) •
25.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
25.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
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Confirmation or consent to legal address (3)
19.01.2015 Confirmation or consent to legal address 07.01.2015 (TIF) •
09.04.2014 Confirmation or consent to legal address 20.03.2014 (TIF) •
25.10.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
Consent of a member of the Board / executive director (2)
15.08.2014 Consent of a member of the Board / executive director 11.06.2014 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 20.03.2014 (TIF) •
Consent of members of the supervisory board (11)
30.07.2019 Consent of members of the supervisory board 29.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 22.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 22.07.2019 (docx) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (docx) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (docx) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 22.07.2019 (docx) •
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Decisions / letters / protocols of public notaries (27)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
19.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
28.01.2014 Decisions / letters / protocols of public notaries 27.01.2014 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
04.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (TIF) •
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Documents attesting the transfer of shares (1)
04.04.2013 Documents attesting the transfer of shares 01.02.2013 (TIF) •
List of members of the Board / Supervisory Board (3)
30.07.2019 List of members of the Board / Supervisory Board 22.07.2019 (EDOC) •
30.07.2019 List of members of the Board / Supervisory Board 22.07.2019 (docx) •
30.07.2019 List of members of the Board / Supervisory Board 22.07.2019 (docx) •
Memorandum of association (1)
25.10.2011 Memorandum of association 11.10.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.04.2014 Notice of a member of the Board regarding the resignation 19.03.2014 (TIF) •
Orders/request/cover notes of court bailiffs (2)
20.12.2018 Orders/request/cover notes of court bailiffs 19.12.2018 (EDOC) •
01.11.2018 Orders/request/cover notes of court bailiffs 01.11.2018 (EDOC) •
Other documents (5)
02.09.2019 Other documents 28.08.2019 (edoc) •
02.09.2019 Other documents 28.08.2019 (docx) •
30.07.2019 Other documents 22.07.2019 (EDOC) •
30.07.2019 Other documents 22.07.2019 (docx) •
30.07.2019 Other documents 22.07.2019 (docx) •
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Power of attorney, act of empowerment (3)
15.08.2014 Power of attorney, act of empowerment 20.05.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 04.02.2014 (TIF) •
25.01.2012 Power of attorney, act of empowerment 19.01.2012 (TIF) •
Protocols/decisions of a company/organisation (22)
28.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
13.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (DOC) •
02.09.2019 Protocols/decisions of a company/organisation 21.08.2019 (edoc) •
02.09.2019 Protocols/decisions of a company/organisation 21.08.2019 (doc) •
30.07.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
30.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (EDOC) •
30.07.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (docx) •
05.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (edoc) •
05.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (docx) •
19.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc) •
19.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
15.08.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
27.02.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
28.01.2014 Protocols/decisions of a company/organisation 07.01.2014 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
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Registration certificates (1)
25.10.2011 Registration certificates 21.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (12)
28.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (DOCX)
28.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc) •
13.04.2021 Regulations for the increase/reduction of the equity 08.04.2021 (DOCX)
13.04.2021 Regulations for the increase/reduction of the equity 08.04.2021 (edoc) •
02.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (docx)
02.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (edoc) •
05.11.2018 Regulations for the increase/reduction of the equity 26.10.2018 (docx)
05.11.2018 Regulations for the increase/reduction of the equity 26.10.2018 (edoc) •
19.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (doc)
19.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (edoc) •
27.02.2014 Regulations for the increase/reduction of the equity 20.02.2014 (TIF)
04.11.2011 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (rtf)
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (rtf)
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (EDOC) •
28.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2019 (rtf)
28.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2019 (EDOC) •
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Shareholders’ register (11)
28.12.2018 Shareholders’ register 19.12.2018 (docx)
28.12.2018 Shareholders’ register 19.12.2018 (edoc) •
19.09.2018 Shareholders’ register 13.09.2018 (docx)
19.09.2018 Shareholders’ register 13.09.2018 (edoc) •
10.06.2014 Shareholders’ register 30.05.2014 (TIF)
30.05.2014 Shareholders’ register 07.05.2014 (TIF)
09.04.2014 Shareholders’ register 14.03.2014 (TIF)
27.02.2014 Shareholders’ register 20.02.2014 (TIF)
04.04.2013 Shareholders’ register 04.02.2013 (TIF)
25.01.2012 Shareholders’ register 19.01.2012 (TIF)
04.11.2011 Shareholders’ register 27.10.2011 (TIF)
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2022 (1)
25.01.2022 2021 Annual report (full) (PDF)
2021 (35)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
29.09.2021 Application 29.09.2021 (EDOC) •
29.09.2021 Application 29.09.2021 (DOCX) •
29.09.2021 Application 29.09.2021 (docx) •
28.07.2021 Amendments to the Articles of Association 15.07.2021 (DOCX)
28.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (DOCX) •
28.07.2021 Articles of Association 15.07.2021 (RTF)
28.07.2021 Articles of Association 15.07.2021 (edoc) •
28.07.2021 Bank statements or other document regarding the payment of the equity 23.07.2021 (edoc) •
28.07.2021 Bank statements or other document regarding the payment of the equity 23.07.2021 (DOCX) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOC) •
28.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (DOCX)
28.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc) •
21.07.2021 Application 16.07.2021 (edoc) •
21.07.2021 Application 16.07.2021 (DOCX) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
13.04.2021 Amendments to the Articles of Association 08.04.2021 (DOCX)
13.04.2021 Amendments to the Articles of Association 08.04.2021 (edoc) •
13.04.2021 Application 08.04.2021 (edoc) •
13.04.2021 Application 08.04.2021 (DOCX) •
13.04.2021 Articles of Association 08.04.2021 (RTF)
13.04.2021 Articles of Association 08.04.2021 (edoc) •
13.04.2021 Bank statements or other document regarding the payment of the equity 08.04.2021 (edoc) •
13.04.2021 Bank statements or other document regarding the payment of the equity 08.04.2021 (DOCX) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (DOC) •
13.04.2021 Regulations for the increase/reduction of the equity 08.04.2021 (DOCX)
13.04.2021 Regulations for the increase/reduction of the equity 08.04.2021 (edoc) •
28.01.2021 2020 Annual report (full) (PDF)
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2020 (7)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
13.11.2020 Application 12.11.2020 (EDOC) •
13.11.2020 Application 12.11.2020 (docx) •
03.03.2020 Application 24.02.2020 (edoc) •
03.03.2020 Application 24.02.2020 (docx) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
30.01.2020 2019 Annual report (full) (PDF)
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2019 (57)
02.09.2019 Amendments to the Articles of Association 21.08.2019 (docx)
02.09.2019 Amendments to the Articles of Association 21.08.2019 (edoc) •
02.09.2019 Application 21.08.2019 (edoc) •
02.09.2019 Application 21.08.2019 (docx) •
02.09.2019 Articles of Association 21.08.2019 (rtf)
02.09.2019 Articles of Association 21.08.2019 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
02.09.2019 Other documents 28.08.2019 (edoc) •
02.09.2019 Other documents 28.08.2019 (docx) •
02.09.2019 Protocols/decisions of a company/organisation 21.08.2019 (edoc) •
02.09.2019 Protocols/decisions of a company/organisation 21.08.2019 (doc) •
02.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (docx)
02.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
30.07.2019 Application 29.07.2019 (EDOC) •
30.07.2019 Application 30.07.2019 (PDF) •
30.07.2019 Application 30.07.2019 (pdf) •
30.07.2019 Application 29.07.2019 (docx) •
30.07.2019 Application 29.07.2019 (docx) •
30.07.2019 Articles of Association 22.07.2019 (rtf)
30.07.2019 Articles of Association 22.07.2019 (rtf)
30.07.2019 Articles of Association 22.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 22.07.2019 (EDOC) •
30.07.2019 Consent of members of the supervisory board 22.07.2019 (docx) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (docx) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (docx) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 29.07.2019 (pdf) •
30.07.2019 Consent of members of the supervisory board 22.07.2019 (docx) •
30.07.2019 List of members of the Board / Supervisory Board 22.07.2019 (EDOC) •
30.07.2019 List of members of the Board / Supervisory Board 22.07.2019 (docx) •
30.07.2019 List of members of the Board / Supervisory Board 22.07.2019 (docx) •
30.07.2019 Other documents 22.07.2019 (EDOC) •
30.07.2019 Other documents 22.07.2019 (docx) •
30.07.2019 Other documents 22.07.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 09.04.2019 (EDOC) •
30.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (EDOC) •
30.07.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 09.04.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 22.07.2019 (docx) •
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (rtf)
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (rtf)
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (EDOC) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
28.02.2019 Amendments to the Articles of Association 28.02.2019 (rtf)
28.02.2019 Amendments to the Articles of Association 28.02.2019 (EDOC) •
28.02.2019 Announcement regarding the reorganisation 28.02.2019 (EDOC) •
28.02.2019 Announcement regarding the reorganisation 28.02.2019 (rtf) •
28.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2019 (rtf)
28.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2019 (EDOC) •
31.01.2019 2018 Annual report (full) (PDF)
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2018 (41)
28.12.2018 Application 19.12.2018 (edoc) •
28.12.2018 Application 19.12.2018 (docx) •
28.12.2018 Articles of Association 19.12.2018 (rtf)
28.12.2018 Articles of Association 19.12.2018 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018 Shareholders’ register 19.12.2018 (docx)
28.12.2018 Shareholders’ register 19.12.2018 (edoc) •
20.12.2018 Orders/request/cover notes of court bailiffs 19.12.2018 (EDOC) •
05.11.2018 Application 26.10.2018 (edoc) •
05.11.2018 Application 26.10.2018 (docx) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
05.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (edoc) •
05.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (docx) •
05.11.2018 Regulations for the increase/reduction of the equity 26.10.2018 (docx)
05.11.2018 Regulations for the increase/reduction of the equity 26.10.2018 (edoc) •
01.11.2018 Orders/request/cover notes of court bailiffs 01.11.2018 (EDOC) •
19.09.2018 Amendments to the Articles of Association 13.09.2018 (rtf)
19.09.2018 Amendments to the Articles of Association 13.09.2018 (edoc) •
19.09.2018 Application 13.09.2018 (edoc) •
19.09.2018 Application 13.09.2018 (docx) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (pdf) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (rtf) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (edoc) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 13.09.2018 (rtf) •
19.09.2018 Articles of Association 13.09.2018 (rtf)
19.09.2018 Articles of Association 13.09.2018 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
19.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc) •
19.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
19.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (doc)
19.09.2018 Regulations for the increase/reduction of the equity 13.09.2018 (edoc) •
19.09.2018 Shareholders’ register 13.09.2018 (docx)
19.09.2018 Shareholders’ register 13.09.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
26.02.2018 Application 16.02.2018 (edoc) •
26.02.2018 Application 16.02.2018 (docx) •
26.02.2018 Application 16.02.2018 (docx) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
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2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (4)
12.12.2015 2014 Annual report (full) (PDF)
19.01.2015 Application 13.01.2015 (TIF) •
19.01.2015 Confirmation or consent to legal address 07.01.2015 (TIF) •
19.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
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2014 (35)
15.08.2014 Amendments to the Articles of Association 11.06.2014 (TIF)
15.08.2014 Application 11.06.2014 (TIF) •
15.08.2014 Articles of Association 11.06.2014 (TIF)
15.08.2014 Consent of a member of the Board / executive director 11.06.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
15.08.2014 Power of attorney, act of empowerment 20.05.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
10.06.2014 Application 30.05.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
10.06.2014 Shareholders’ register 30.05.2014 (TIF)
30.05.2014 Application 07.05.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
30.05.2014 Shareholders’ register 07.05.2014 (TIF)
09.04.2014 Amendments to the Articles of Association 20.03.2014 (TIF)
09.04.2014 Application 20.03.2014 (TIF) •
09.04.2014 Articles of Association 20.03.2014 (TIF)
09.04.2014 Confirmation or consent to legal address 20.03.2014 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 20.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
09.04.2014 Notice of a member of the Board regarding the resignation 19.03.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 04.02.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
09.04.2014 Shareholders’ register 14.03.2014 (TIF)
20.03.2014 2013 Annual report (full) (HTML)
27.02.2014 Amendments to the Articles of Association 20.02.2014 (TIF)
27.02.2014 Application 20.02.2014 (TIF) •
27.02.2014 Articles of Association 20.02.2014 (TIF)
27.02.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
27.02.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
27.02.2014 Regulations for the increase/reduction of the equity 20.02.2014 (TIF)
27.02.2014 Shareholders’ register 20.02.2014 (TIF)
28.01.2014 Application 07.01.2014 (TIF) •
28.01.2014 Articles of Association 07.01.2014 (TIF)
28.01.2014 Decisions / letters / protocols of public notaries 27.01.2014 (TIF) •
28.01.2014 Protocols/decisions of a company/organisation 07.01.2014 (TIF) •
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2013 (8)
06.05.2013 2012 Annual report (full) (HTML)
04.04.2013 Application 18.03.2013 (TIF) •
04.04.2013 Application 27.03.2013 (TIF) •
04.04.2013 Articles of Association 04.02.2013 (TIF)
04.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
04.04.2013 Documents attesting the transfer of shares 01.02.2013 (TIF) •
04.04.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
04.04.2013 Shareholders’ register 04.02.2013 (TIF)
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2012 (5)
25.01.2012 Application 19.01.2012 (TIF) •
25.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
25.01.2012 Power of attorney, act of empowerment 19.01.2012 (TIF) •
25.01.2012 Shareholders’ register 19.01.2012 (TIF)
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2011 (16)
04.11.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
04.11.2011 Application 27.10.2011 (TIF) •
04.11.2011 Application of shareholders or third persons for the acquisition of shares 27.10.2011 (TIF) •
04.11.2011 Articles of Association 27.10.2011 (TIF)
04.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
04.11.2011 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
04.11.2011 Shareholders’ register 27.10.2011 (TIF)
25.10.2011 Announcement regarding the legal address 11.10.2011 (TIF) •
25.10.2011 Application 12.10.2011 (TIF) •
25.10.2011 Articles of Association 11.10.2011 (TIF)
25.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
25.10.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (TIF) •
25.10.2011 Memorandum of association 11.10.2011 (TIF)
25.10.2011 Registration certificates 21.10.2011 (TIF) •
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