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Akciju sabiedrība "Baltic Railway Holding"

Basic information
Status Registered
Name Akciju sabiedrība "Baltic Railway Holding"
Legal form Public Limited Company
Reg. No 40103570547
Reg. date 30.07.2012
Register Commercial Register
Legal Address Annas Sakses iela 4, Rīga, LV-1014
Registered share capital, date 10,102,386 EUR, 22.12.2014
Paid-in share capital, date 10,102,386 EUR, 22.12.2014
NACE 30.20 Manufacture of railway locomotives and rolling stock
VAT payer
LV40103570547 Registered Excluded
21.09.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -945,814 EUR Equity -987,909 EUR Date submitted29.04.2021 Number of employees 6
Year2019 Net sales 0 EUR Net profit -1,489,659 EUR Equity -42,095 EUR Date submitted04.08.2020 Number of employees 6
Year2018 Net sales 0 EUR Net profit -1,530,196 EUR Equity 1,447,564 EUR Date submitted08.05.2019 Number of employees 8
Year2017 Net sales 0 EUR Net profit -1,250,314 EUR Equity 2,977,760 EUR Date submitted03.05.2018 Number of employees 10
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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 Contributions22,450 EUR Personal Income Tax11,540 EUR Other30 EUR Total34,020 EUR Number of employees6
Year2023 Social Insurance Contributions24,220 EUR Personal Income Tax12,770 EUR Other40 EUR Total37,030 EUR Number of employees6
Year2022 Social Insurance Contributions7,460 EUR Personal Income Tax3,640 EUR Other20 EUR Total11,120 EUR Number of employees6
Year2021 Social Insurance Contributions15,280 EUR Personal Income Tax8,820 EUR Other20 EUR Total24,120 EUR Number of employees6
Year2020 Social Insurance Contributions18,480 EUR Personal Income Tax22,230 EUR Other-1,980 EUR Total38,730 EUR Number of employees6
Year2019 Social Insurance Contributions17,990 EUR Personal Income Tax16,540 EUR Other-2,000 EUR Total32,530 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (188)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
30.11.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
26.07.2018 Amendments to the Articles of Association 11.07.2018 (TIF)
05.01.2015 Amendments to the Articles of Association 26.09.2014 (TIF)
12.09.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
02.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
11.09.2013 Amendments to the Articles of Association 28.08.2013 (TIF)
13.03.2013 Amendments to the Articles of Association 15.02.2013 (TIF)
18.12.2012 Amendments to the Articles of Association 17.10.2012 (TIF)
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Amendments to the plan of measures of the legal protection proceedings (2)
21.10.2016 Amendments to the plan of measures of the legal protection proceedings 15.09.2016 (TIF) •
22.06.2016 Amendments to the plan of measures of the legal protection proceedings 11.05.2016 (TIF) •
Amendments to the plan of measures of the out-of-court legal protection proceedings (1)
17.09.2015 Amendments to the plan of measures of the out-of-court legal protection proceedings (TIF) •
Announcement regarding the legal address (1)
12.09.2014 Announcement regarding the legal address 08.09.2014 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (23)
15.12.2021 Application 10.11.2021 (TIF) •
12.10.2020 Application 28.09.2020 (TIF) •
29.09.2020 Application 15.09.2020 (TIF) •
17.09.2020 Application 08.09.2020 (TIF) •
30.11.2018 Application 14.11.2018 (TIF) •
31.07.2018 Application 31.07.2018 (TIF) •
26.07.2018 Application 25.07.2018 (TIF) •
25.05.2018 Application 15.05.2018 (TIF) •
24.05.2018 Application 14.05.2018 (TIF) •
04.01.2018 Application 29.12.2017 (TIF) •
02.01.2018 Application 27.12.2017 (TIF) •
19.12.2017 Application 12.12.2017 (TIF) •
17.08.2017 Application 28.07.2017 (TIF) •
05.01.2015 Application 12.12.2014 (TIF) •
09.10.2014 Application 26.09.2014 (TIF) •
12.09.2014 Application 08.09.2014 (TIF) •
02.04.2014 Application 18.03.2014 (TIF) •
11.09.2013 Application 28.08.2013 (TIF) •
13.03.2013 Application 20.02.2013 (TIF) •
02.01.2013 Application 19.12.2012 (TIF) •
18.12.2012 Application 10.12.2012 (TIF) •
18.10.2012 Application 08.10.2012 (TIF) •
01.08.2012 Application 11.07.2012 (TIF) •
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Appraisal reports (1)
13.03.2013 Appraisal reports 28.01.2013 (TIF) •
Articles of Association (9)
30.11.2018 Articles of Association 14.11.2018 (TIF)
26.07.2018 Articles of Association 11.07.2018 (TIF)
05.01.2015 Articles of Association 26.09.2014 (TIF)
12.09.2014 Articles of Association 29.08.2014 (TIF)
02.04.2014 Articles of Association 18.03.2014 (TIF)
11.09.2013 Articles of Association 28.08.2013 (TIF)
13.03.2013 Articles of Association 15.02.2013 (TIF)
18.12.2012 Articles of Association 17.10.2012 (TIF)
01.08.2012 Articles of Association (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.01.2013 Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
18.10.2012 Bank statements or other document regarding the payment of the equity 03.10.2012 (TIF) •
01.08.2012 Bank statements or other document regarding the payment of the equity 24.07.2012 (TIF) •
Confirmation or consent to legal address (1)
01.08.2012 Confirmation or consent to legal address 30.05.2012 (TIF) •
Consent of a member of the Board / executive director (7)
02.03.2022 Consent of a member of the Board / executive director 10.11.2021 (TIF) •
05.10.2020 Consent of a member of the Board / executive director 14.09.2020 (TIF) •
05.10.2020 Consent of a member of the Board / executive director 15.09.2020 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 14.11.2018 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 14.11.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 15.05.2018 (TIF) •
04.01.2018 Consent of a member of the Board / executive director 29.12.2017 (TIF) •
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Consent of members of the supervisory board (13)
12.10.2020 Consent of members of the supervisory board 25.09.2020 (TIF) •
12.10.2020 Consent of members of the supervisory board 25.09.2020 (TIF) •
12.10.2020 Consent of members of the supervisory board 25.09.2020 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
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Copy of the personal identification document (3)
15.12.2021 Copy of the personal identification document 21.10.2021 (TIF) •
05.10.2020 Copy of the personal identification document 29.05.2013 (TIF) •
05.10.2020 Copy of the personal identification document 13.10.2016 (TIF) •
Court decision/judgement (8)
12.06.2017 Court decision/judgement 08.06.2017 (EDOC) •
12.06.2017 Court decision/judgement 08.06.2017 (docx) •
06.10.2016 Court decision/judgement 04.10.2016 (TIF) •
13.06.2016 Court decision/judgement 02.06.2016 (TIF) •
03.09.2015 Court decision/judgement 28.08.2015 (TIF) •
30.04.2015 Court decision/judgement 24.04.2015 (TIF) •
13.04.2015 Court decision/judgement 09.04.2015 (TIF) •
13.01.2015 Court decision/judgement 08.01.2015 (TIF) •
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Decisions / letters / protocols of public notaries (31)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (EDOC) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (rtf) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (EDOC) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (rtf) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
05.01.2015 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
12.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
11.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
18.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
18.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
27.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
30.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2018 (TIF)
26.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2018 (TIF)
19.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2017 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
17.08.2017 Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.07.2017 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
08.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (PDF) •
07.10.2020 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
List of members of the Board / Supervisory Board (10)
15.12.2021 List of members of the Board / Supervisory Board 10.11.2021 (TIF) •
29.09.2020 List of members of the Board / Supervisory Board 15.09.2020 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 14.11.2018 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 14.11.2018 (TIF) •
25.05.2018 List of members of the Board / Supervisory Board 15.05.2018 (TIF) •
04.01.2018 List of members of the Board / Supervisory Board 29.12.2017 (TIF) •
04.01.2018 List of members of the Board / Supervisory Board 29.12.2017 (TIF) •
19.12.2017 List of members of the Board / Supervisory Board 12.12.2017 (TIF) •
17.08.2017 List of members of the Board / Supervisory Board 10.01.2017 (TIF) •
17.08.2017 List of members of the Board / Supervisory Board (TIF) •
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Memorandum of association (1)
01.08.2012 Memorandum of association 11.07.2012 (TIF)
Notary’s decision (8)
13.06.2017 Notary’s decision 13.06.2017 (edoc) •
06.10.2016 Notary’s decision 05.10.2016 (TIF) •
13.06.2016 Notary’s decision 09.06.2016 (TIF) •
03.09.2015 Notary’s decision 01.09.2015 (TIF) •
07.08.2015 Notary’s decision 05.08.2015 (TIF) •
30.04.2015 Notary’s decision 29.04.2015 (TIF) •
13.04.2015 Notary’s decision 10.04.2015 (TIF) •
13.01.2015 Notary’s decision 09.01.2015 (TIF) •
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Notice of a member of the Board regarding the resignation (9)
15.12.2021 Notice of a member of the Board regarding the resignation 09.11.2021 (TIF) •
17.09.2020 Notice of a member of the Board regarding the resignation 08.09.2020 (TIF) •
17.09.2020 Notice of a member of the Board regarding the resignation 08.09.2020 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
31.07.2018 Notice of a member of the Board regarding the resignation 31.07.2018 (TIF) •
02.01.2018 Notice of a member of the Board regarding the resignation 27.12.2017 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
27.11.2020 Notice of a member of the supervisory board regarding the resignation 24.09.2020 (TIF) •
Plan of measures of the legal protection proceedings (1)
07.08.2015 Plan of measures of the legal protection proceedings 31.03.2015 (TIF) •
Power of attorney, act of empowerment (5)
17.08.2017 Power of attorney, act of empowerment 18.07.2017 (TIF) •
17.08.2017 Power of attorney, act of empowerment 19.07.2017 (TIF) •
17.08.2017 Power of attorney, act of empowerment 19.07.2017 (TIF) •
12.09.2014 Power of attorney, act of empowerment 28.08.2014 (TIF) •
01.08.2012 Power of attorney, act of empowerment 05.07.2012 (TIF) •
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Protocols/decisions of a company/organisation (20)
02.03.2022 Protocols/decisions of a company/organisation 10.11.2021 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 25.09.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 25.09.2020 (TIF) •
05.10.2020 Protocols/decisions of a company/organisation 15.09.2020 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
26.07.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (TIF) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
17.08.2017 Protocols/decisions of a company/organisation 10.01.2017 (TIF) •
17.08.2017 Protocols/decisions of a company/organisation 10.01.2017 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
11.09.2013 Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
13.03.2013 Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
13.03.2013 Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
18.12.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
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Registration certificates (3)
22.09.2014 Registration certificates 17.09.2014 (TIF) •
12.09.2014 Registration certificates 30.07.2012 (TIF) •
01.08.2012 Registration certificates 30.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (4)
09.10.2014 Regulations for the increase/reduction of the equity 26.09.2014 (TIF)
11.09.2013 Regulations for the increase/reduction of the equity 28.08.2013 (TIF)
13.03.2013 Regulations for the increase/reduction of the equity 15.02.2013 (TIF)
18.12.2012 Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
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Statement of the Board regarding the payment of the equity (3)
11.09.2013 Statement of the Board regarding the payment of the equity 30.08.2013 (TIF) •
13.03.2013 Statement of the Board regarding the payment of the equity 20.02.2013 (TIF) •
18.12.2012 Statement of the Board regarding the payment of the equity 17.10.2012 (TIF) •
Statement regarding the beneficial owners (1)
04.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
2022 (4)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
02.03.2022 Consent of a member of the Board / executive director 10.11.2021 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 10.11.2021 (TIF) •
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2021 (5)
15.12.2021 Application 10.11.2021 (TIF) •
15.12.2021 Copy of the personal identification document 21.10.2021 (TIF) •
15.12.2021 List of members of the Board / Supervisory Board 10.11.2021 (TIF) •
15.12.2021 Notice of a member of the Board regarding the resignation 09.11.2021 (TIF) •
29.04.2021 2020 Annual report (full) (PDF)
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2020 (26)
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
27.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
27.11.2020 Notice of a member of the supervisory board regarding the resignation 24.09.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 25.09.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 25.09.2020 (TIF) •
12.10.2020 Application 28.09.2020 (TIF) •
12.10.2020 Consent of members of the supervisory board 25.09.2020 (TIF) •
12.10.2020 Consent of members of the supervisory board 25.09.2020 (TIF) •
12.10.2020 Consent of members of the supervisory board 25.09.2020 (TIF) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (EDOC) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (rtf) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (PDF) •
07.10.2020 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
05.10.2020 Consent of a member of the Board / executive director 14.09.2020 (TIF) •
05.10.2020 Consent of a member of the Board / executive director 15.09.2020 (TIF) •
05.10.2020 Copy of the personal identification document 29.05.2013 (TIF) •
05.10.2020 Copy of the personal identification document 13.10.2016 (TIF) •
05.10.2020 Protocols/decisions of a company/organisation 15.09.2020 (TIF) •
29.09.2020 Application 15.09.2020 (TIF) •
29.09.2020 List of members of the Board / Supervisory Board 15.09.2020 (TIF) •
17.09.2020 Application 08.09.2020 (TIF) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
17.09.2020 Notice of a member of the Board regarding the resignation 08.09.2020 (TIF) •
17.09.2020 Notice of a member of the Board regarding the resignation 08.09.2020 (TIF) •
04.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
08.05.2019 2018 Annual report (full) (PDF)
2018 (46)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
30.11.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
30.11.2018 Application 14.11.2018 (TIF) •
30.11.2018 Articles of Association 14.11.2018 (TIF)
30.11.2018 Consent of a member of the Board / executive director 14.11.2018 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 14.11.2018 (TIF) •
30.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2018 (TIF)
30.11.2018 List of members of the Board / Supervisory Board 14.11.2018 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 14.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
31.07.2018 Application 31.07.2018 (TIF) •
31.07.2018 Notice of a member of the Board regarding the resignation 31.07.2018 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (EDOC) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (rtf) •
26.07.2018 Amendments to the Articles of Association 11.07.2018 (TIF)
26.07.2018 Application 25.07.2018 (TIF) •
26.07.2018 Articles of Association 11.07.2018 (TIF)
26.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2018 (TIF)
26.07.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
25.05.2018 Application 15.05.2018 (TIF) •
25.05.2018 Consent of a member of the Board / executive director 15.05.2018 (TIF) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
25.05.2018 List of members of the Board / Supervisory Board 15.05.2018 (TIF) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (TIF) •
24.05.2018 Application 14.05.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
04.01.2018 Application 29.12.2017 (TIF) •
04.01.2018 Consent of a member of the Board / executive director 29.12.2017 (TIF) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018 List of members of the Board / Supervisory Board 29.12.2017 (TIF) •
04.01.2018 List of members of the Board / Supervisory Board 29.12.2017 (TIF) •
04.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
04.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
02.01.2018 Application 27.12.2017 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
02.01.2018 Notice of a member of the Board regarding the resignation 27.12.2017 (TIF) •
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2017 (29)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
19.12.2017 Application 12.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
19.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2017 (TIF)
19.12.2017 List of members of the Board / Supervisory Board 12.12.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
17.08.2017 Application 28.07.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
17.08.2017 Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.07.2017 (TIF) •
17.08.2017 List of members of the Board / Supervisory Board 10.01.2017 (TIF) •
17.08.2017 List of members of the Board / Supervisory Board (TIF) •
17.08.2017 Power of attorney, act of empowerment 18.07.2017 (TIF) •
17.08.2017 Power of attorney, act of empowerment 19.07.2017 (TIF) •
17.08.2017 Power of attorney, act of empowerment 19.07.2017 (TIF) •
17.08.2017 Protocols/decisions of a company/organisation 10.01.2017 (TIF) •
17.08.2017 Protocols/decisions of a company/organisation 10.01.2017 (TIF) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
13.06.2017 Notary’s decision 13.06.2017 (edoc) •
12.06.2017 Court decision/judgement 08.06.2017 (EDOC) •
12.06.2017 Court decision/judgement 08.06.2017 (docx) •
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2016 (6)
21.10.2016 Amendments to the plan of measures of the legal protection proceedings 15.09.2016 (TIF) •
06.10.2016 Court decision/judgement 04.10.2016 (TIF) •
06.10.2016 Notary’s decision 05.10.2016 (TIF) •
22.06.2016 Amendments to the plan of measures of the legal protection proceedings 11.05.2016 (TIF) •
13.06.2016 Court decision/judgement 02.06.2016 (TIF) •
13.06.2016 Notary’s decision 09.06.2016 (TIF) •
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2015 (15)
17.09.2015 Amendments to the plan of measures of the out-of-court legal protection proceedings (TIF) •
03.09.2015 Court decision/judgement 28.08.2015 (TIF) •
03.09.2015 Notary’s decision 01.09.2015 (TIF) •
07.08.2015 Notary’s decision 05.08.2015 (TIF) •
07.08.2015 Plan of measures of the legal protection proceedings 31.03.2015 (TIF) •
30.04.2015 Court decision/judgement 24.04.2015 (TIF) •
30.04.2015 Notary’s decision 29.04.2015 (TIF) •
13.04.2015 Court decision/judgement 09.04.2015 (TIF) •
13.04.2015 Notary’s decision 10.04.2015 (TIF) •
13.01.2015 Court decision/judgement 08.01.2015 (TIF) •
13.01.2015 Notary’s decision 09.01.2015 (TIF) •
05.01.2015 Amendments to the Articles of Association 26.09.2014 (TIF)
05.01.2015 Application 12.12.2014 (TIF) •
05.01.2015 Articles of Association 26.09.2014 (TIF)
05.01.2015 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
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2014 (18)
09.10.2014 Application 26.09.2014 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
09.10.2014 Regulations for the increase/reduction of the equity 26.09.2014 (TIF)
22.09.2014 Registration certificates 17.09.2014 (TIF) •
12.09.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
12.09.2014 Announcement regarding the legal address 08.09.2014 (TIF) •
12.09.2014 Application 08.09.2014 (TIF) •
12.09.2014 Articles of Association 29.08.2014 (TIF)
12.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
12.09.2014 Power of attorney, act of empowerment 28.08.2014 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
12.09.2014 Registration certificates 30.07.2012 (TIF) •
02.04.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
02.04.2014 Application 18.03.2014 (TIF) •
02.04.2014 Articles of Association 18.03.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
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2013 (19)
11.09.2013 Amendments to the Articles of Association 28.08.2013 (TIF)
11.09.2013 Application 28.08.2013 (TIF) •
11.09.2013 Articles of Association 28.08.2013 (TIF)
11.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
11.09.2013 Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
11.09.2013 Regulations for the increase/reduction of the equity 28.08.2013 (TIF)
11.09.2013 Statement of the Board regarding the payment of the equity 30.08.2013 (TIF) •
13.03.2013 Amendments to the Articles of Association 15.02.2013 (TIF)
13.03.2013 Application 20.02.2013 (TIF) •
13.03.2013 Appraisal reports 28.01.2013 (TIF) •
13.03.2013 Articles of Association 15.02.2013 (TIF)
13.03.2013 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
13.03.2013 Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
13.03.2013 Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
13.03.2013 Regulations for the increase/reduction of the equity 15.02.2013 (TIF)
13.03.2013 Statement of the Board regarding the payment of the equity 20.02.2013 (TIF) •
02.01.2013 Application 19.12.2012 (TIF) •
02.01.2013 Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
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2012 (19)
18.12.2012 Amendments to the Articles of Association 17.10.2012 (TIF)
18.12.2012 Application 10.12.2012 (TIF) •
18.12.2012 Articles of Association 17.10.2012 (TIF)
18.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
18.12.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
18.12.2012 Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
18.12.2012 Statement of the Board regarding the payment of the equity 17.10.2012 (TIF) •
18.10.2012 Application 08.10.2012 (TIF) •
18.10.2012 Bank statements or other document regarding the payment of the equity 03.10.2012 (TIF) •
18.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
01.08.2012 Application 11.07.2012 (TIF) •
01.08.2012 Articles of Association (TIF)
01.08.2012 Bank statements or other document regarding the payment of the equity 24.07.2012 (TIF) •
01.08.2012 Confirmation or consent to legal address 30.05.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
01.08.2012 Memorandum of association 11.07.2012 (TIF)
01.08.2012 Power of attorney, act of empowerment 05.07.2012 (TIF) •
01.08.2012 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
01.08.2012 Registration certificates 30.07.2012 (TIF) •
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