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AS Aviation Crew Resources

Basic information
Status Registered
Name AS Aviation Crew Resources
Legal form Public Limited Company
Reg. No 40103587651
Reg. date 19.09.2012
Register Commercial Register
Legal Address Pilotu iela 6, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 124,050 EUR, 23.03.2022
Paid-in share capital, date 124,050 EUR, 23.03.2022
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40103587651 Registered Excluded
03.10.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 20,368,605 EUR Net profit -56,728 EUR Equity 1,482,738 EUR Date submitted30.03.2022 Number of employees 214
Year2020 Net sales 26,818,643 EUR Net profit 664,834 EUR Equity 1,543,748 EUR Date submitted09.04.2021 Number of employees 268
Year2019 Net sales 34,467,753 EUR Net profit 401,702 EUR Equity 881,637 EUR Date submitted18.03.2020 Number of employees 334
Year2018 Net sales 26,497,103 EUR Net profit 349,387 EUR Equity 700,256 EUR Date submitted15.04.2019 Number of employees 283
Year2017 Net sales 16,955,819 EUR Net profit 33,910 EUR Equity 347,092 EUR Date submitted16.03.2018 Number of employees 203
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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 Contributions-6,530 EUR Personal Income Tax800 EUR Other0 EUR Total-5,730 EUR Number of employees2
Year2023 Social Insurance Contributions936,760 EUR Personal Income Tax642,910 EUR Other556,570 EUR Total2,136,240 EUR Number of employees35
Year2022 Social Insurance Contributions5,952,980 EUR Personal Income Tax3,518,910 EUR Other1,827,120 EUR Total11,299,010 EUR Number of employees339
Year2021 Social Insurance Contributions3,041,380 EUR Personal Income Tax1,693,070 EUR Other1,509,930 EUR Total6,244,380 EUR Number of employees219
Year2020 Social Insurance Contributions4,659,390 EUR Personal Income Tax2,739,580 EUR Other3,270,390 EUR Total10,669,360 EUR Number of employees275
Year2019 Social Insurance Contributions6,346,650 EUR Personal Income Tax3,710,150 EUR Other1,196,200 EUR Total11,253,000 EUR Number of employees336
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (198)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
18.03.2022 Amendments to the Articles of Association 15.03.2022 (TIF)
13.12.2021 Amendments to the Articles of Association 08.12.2021 (TIF)
12.05.2021 Amendments to the Articles of Association 11.05.2021 (TIF)
18.01.2021 Amendments to the Articles of Association 03.12.2020 (TIF)
17.11.2020 Amendments to the Articles of Association 05.10.2020 (TIF)
21.07.2020 Amendments to the Articles of Association 21.07.2020 (TIF)
28.02.2020 Amendments to the Articles of Association 28.02.2020 (TIF)
18.02.2020 Amendments to the Articles of Association 18.02.2020 (TIF)
27.12.2019 Amendments to the Articles of Association 12.11.2019 (TIF)
27.05.2019 Amendments to the Articles of Association 21.05.2019 (TIF)
14.12.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
27.02.2018 Amendments to the Articles of Association 22.02.2018 (TIF)
27.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
20.04.2017 Amendments to the Articles of Association 10.04.2017 (TIF)
12.02.2016 Amendments to the Articles of Association 09.02.2016 (TIF)
15.04.2015 Amendments to the Articles of Association 08.04.2015 (TIF)
12.02.2014 Amendments to the Articles of Association 05.02.2013 (TIF)
13.08.2013 Amendments to the Articles of Association 08.08.2013 (TIF)
08.02.2013 Amendments to the Articles of Association 04.02.2013 (TIF)
11.01.2013 Amendments to the Articles of Association 20.12.2012 (TIF)
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Announcement regarding the legal address (1)
25.09.2012 Announcement regarding the legal address 06.09.2012 (TIF) •
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (28)
18.03.2022 Application 15.03.2022 (TIF) •
13.12.2021 Application 08.12.2021 (TIF) •
12.05.2021 Application 11.05.2021 (TIF) •
18.01.2021 Application 18.01.2021 (TIF) •
08.12.2020 Application 03.12.2020 (TIF) •
17.11.2020 Application 16.11.2020 (TIF) •
06.10.2020 Application 05.10.2020 (TIF) •
21.07.2020 Application 21.07.2020 (TIF) •
11.03.2020 Application 09.03.2020 (TIF) •
28.02.2020 Application 28.02.2020 (TIF) •
18.02.2020 Application 18.02.2020 (TIF) •
27.12.2019 Application 23.12.2019 (TIF) •
12.11.2019 Application 12.11.2019 (TIF) •
27.05.2019 Application 21.05.2019 (TIF) •
14.12.2018 Application 10.12.2018 (TIF) •
01.11.2018 Application 31.10.2018 (TIF) •
27.02.2018 Application 22.02.2018 (TIF) •
27.12.2017 Application 27.12.2017 (TIF) •
21.12.2017 Application 15.12.2017 (TIF) •
21.11.2017 Application 21.11.2017 (TIF) •
20.04.2017 Application 19.04.2017 (TIF) •
12.02.2016 Application 09.02.2016 (TIF) •
15.04.2015 Application 08.04.2015 (TIF) •
12.02.2014 Application 05.02.2014 (TIF) •
13.08.2013 Application 08.08.2013 (TIF) •
08.02.2013 Application 04.02.2013 (TIF) •
11.01.2013 Application 20.12.2012 (TIF) •
25.09.2012 Application 06.09.2012 (TIF) •
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Articles of Association (21)
18.03.2022 Articles of Association 15.03.2022 (TIF)
13.12.2021 Articles of Association 08.12.2021 (TIF)
12.05.2021 Articles of Association 11.05.2021 (TIF)
18.01.2021 Articles of Association 03.12.2020 (TIF)
17.11.2020 Articles of Association 05.10.2020 (TIF)
21.07.2020 Articles of Association 21.07.2020 (TIF)
28.02.2020 Articles of Association 28.02.2020 (TIF)
18.02.2020 Articles of Association 18.02.2020 (TIF)
27.12.2019 Articles of Association 12.11.2019 (TIF)
27.05.2019 Articles of Association 21.05.2019 (TIF)
14.12.2018 Articles of Association 29.10.2018 (TIF)
27.02.2018 Articles of Association 21.02.2018 (TIF)
27.12.2017 Articles of Association 17.11.2017 (TIF)
25.04.2017 Articles of Association 14.03.2017 (TIF)
12.02.2016 Articles of Association 09.02.2016 (TIF)
15.04.2015 Articles of Association 08.04.2015 (TIF)
12.02.2014 Articles of Association 05.02.2014 (TIF)
13.08.2013 Articles of Association 08.08.2013 (TIF)
08.02.2013 Articles of Association 04.02.2013 (TIF)
11.01.2013 Articles of Association 20.12.2012 (TIF)
25.09.2012 Articles of Association 06.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
18.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (TIF) •
13.12.2021 Bank statements or other document regarding the payment of the equity 08.12.2021 (TIF) •
12.05.2021 Bank statements or other document regarding the payment of the equity 11.05.2021 (TIF) •
28.02.2020 Bank statements or other document regarding the payment of the equity 28.02.2020 (TIF) •
18.02.2020 Bank statements or other document regarding the payment of the equity 18.02.2020 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 21.05.2019 (TIF) •
27.02.2018 Bank statements or other document regarding the payment of the equity 22.02.2018 (TIF) •
12.02.2016 Bank statements or other document regarding the payment of the equity 10.02.2016 (TIF) •
12.02.2014 Bank statements or other document regarding the payment of the equity 28.01.2014 (TIF) •
25.09.2012 Bank statements or other document regarding the payment of the equity 13.09.2012 (TIF) •
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Confirmation or consent to legal address (1)
25.09.2012 Confirmation or consent to legal address 06.09.2012 (TIF) •
Consent of a member of the Board / executive director (2)
11.01.2013 Consent of a member of the Board / executive director 20.12.2012 (TIF) •
25.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
Consent of members of the supervisory board (5)
27.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
27.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
27.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
11.01.2013 Consent of members of the supervisory board 20.12.2012 (TIF) •
25.09.2012 Consent of members of the supervisory board 06.09.2012 (TIF) •
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Decisions / letters / protocols of public notaries (39)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
15.11.2019 Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
08.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
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List of members of the Board / Supervisory Board (4)
11.03.2020 List of members of the Board / Supervisory Board 09.03.2020 (TIF) •
27.02.2018 List of members of the Board / Supervisory Board 21.02.2018 (TIF) •
21.12.2017 List of members of the Board / Supervisory Board 15.12.2017 (TIF) •
11.01.2013 List of members of the Board / Supervisory Board 20.12.2012 (TIF) •
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Memorandum of Association (1)
25.09.2012 Memorandum of Association 06.09.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.01.2013 Notice of a member of the Board regarding the resignation 20.12.2012 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
11.01.2013 Notice of a member of the supervisory board regarding the resignation 20.12.2012 (TIF) •
Other documents (1)
22.12.2017 Other documents 24.03.2017 (TIF) •
Power of attorney, act of empowerment (12)
08.12.2020 Power of attorney, act of empowerment 17.03.2020 (TIF) •
27.02.2018 Power of attorney, act of empowerment 02.01.2018 (TIF) •
20.04.2017 Power of attorney, act of empowerment 01.01.2017 (TIF) •
12.02.2016 Power of attorney, act of empowerment 28.01.2016 (TIF) •
12.02.2014 Power of attorney, act of empowerment 16.05.2012 (TIF) •
12.02.2014 Power of attorney, act of empowerment 28.01.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 23.10.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
08.02.2013 Power of attorney, act of empowerment 04.02.2013 (TIF) •
11.01.2013 Power of attorney, act of empowerment 20.12.2012 (TIF) •
25.09.2012 Power of attorney, act of empowerment 27.06.2012 (TIF) •
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Protocols/decisions of a company/organisation (28)
18.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (TIF) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (TIF) •
12.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (TIF) •
08.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (TIF) •
06.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (TIF) •
21.07.2020 Protocols/decisions of a company/organisation 15.07.2020 (TIF) •
11.03.2020 Protocols/decisions of a company/organisation 09.03.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
18.02.2020 Protocols/decisions of a company/organisation 18.02.2020 (TIF) •
12.11.2019 Protocols/decisions of a company/organisation 12.11.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 20.01.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
12.02.2016 Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
11.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
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Registration certificates (1)
25.09.2012 Registration certificates 19.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (16)
18.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (TIF)
22.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (TIF)
12.05.2021 Regulations for the increase/reduction of the equity 11.05.2021 (TIF)
08.12.2020 Regulations for the increase/reduction of the equity 03.12.2020 (TIF)
06.10.2020 Regulations for the increase/reduction of the equity 05.10.2020 (TIF)
28.02.2020 Regulations for the increase/reduction of the equity 28.02.2020 (TIF)
18.02.2020 Regulations for the increase/reduction of the equity 18.02.2020 (TIF)
12.11.2019 Regulations for the increase/reduction of the equity 12.11.2019 (TIF)
27.05.2019 Regulations for the increase/reduction of the equity 21.05.2019 (TIF)
01.11.2018 Regulations for the increase/reduction of the equity 31.10.2018 (TIF)
27.02.2018 Regulations for the increase/reduction of the equity 21.02.2018 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 16.11.2017 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 14.03.2017 (TIF)
12.02.2016 Regulations for the increase/reduction of the equity 09.02.2016 (TIF)
15.04.2015 Regulations for the increase/reduction of the equity 08.04.2015 (TIF)
12.02.2014 Regulations for the increase/reduction of the equity 05.02.2014 (TIF)
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Statement regarding the beneficial owners (1)
22.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
2022 (9)
30.03.2022 2021 Annual report (full) (PDF)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
18.03.2022 Amendments to the Articles of Association 15.03.2022 (TIF)
18.03.2022 Application 15.03.2022 (TIF) •
18.03.2022 Articles of Association 15.03.2022 (TIF)
18.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (TIF) •
18.03.2022 Protocols/decisions of a company/organisation 15.03.2022 (TIF) •
18.03.2022 Regulations for the increase/reduction of the equity 15.03.2022 (TIF)
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2021 (21)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
22.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (TIF)
13.12.2021 Amendments to the Articles of Association 08.12.2021 (TIF)
13.12.2021 Application 08.12.2021 (TIF) •
13.12.2021 Articles of Association 08.12.2021 (TIF)
13.12.2021 Bank statements or other document regarding the payment of the equity 08.12.2021 (TIF) •
13.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (TIF) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
12.05.2021 Amendments to the Articles of Association 11.05.2021 (TIF)
12.05.2021 Application 11.05.2021 (TIF) •
12.05.2021 Articles of Association 11.05.2021 (TIF)
12.05.2021 Bank statements or other document regarding the payment of the equity 11.05.2021 (TIF) •
12.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (TIF) •
12.05.2021 Regulations for the increase/reduction of the equity 11.05.2021 (TIF)
09.04.2021 2020 Annual report (full) (PDF)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
18.01.2021 Amendments to the Articles of Association 03.12.2020 (TIF)
18.01.2021 Application 18.01.2021 (TIF) •
18.01.2021 Articles of Association 03.12.2020 (TIF)
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2020 (40)
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
08.12.2020 Application 03.12.2020 (TIF) •
08.12.2020 Power of attorney, act of empowerment 17.03.2020 (TIF) •
08.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (TIF) •
08.12.2020 Regulations for the increase/reduction of the equity 03.12.2020 (TIF)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
17.11.2020 Amendments to the Articles of Association 05.10.2020 (TIF)
17.11.2020 Application 16.11.2020 (TIF) •
17.11.2020 Articles of Association 05.10.2020 (TIF)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
06.10.2020 Application 05.10.2020 (TIF) •
06.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (TIF) •
06.10.2020 Regulations for the increase/reduction of the equity 05.10.2020 (TIF)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
21.07.2020 Amendments to the Articles of Association 21.07.2020 (TIF)
21.07.2020 Application 21.07.2020 (TIF) •
21.07.2020 Articles of Association 21.07.2020 (TIF)
21.07.2020 Protocols/decisions of a company/organisation 15.07.2020 (TIF) •
18.03.2020 2019 Annual report (full) (PDF)
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
11.03.2020 Application 09.03.2020 (TIF) •
11.03.2020 List of members of the Board / Supervisory Board 09.03.2020 (TIF) •
11.03.2020 Protocols/decisions of a company/organisation 09.03.2020 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
28.02.2020 Amendments to the Articles of Association 28.02.2020 (TIF)
28.02.2020 Application 28.02.2020 (TIF) •
28.02.2020 Articles of Association 28.02.2020 (TIF)
28.02.2020 Bank statements or other document regarding the payment of the equity 28.02.2020 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
28.02.2020 Regulations for the increase/reduction of the equity 28.02.2020 (TIF)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
18.02.2020 Amendments to the Articles of Association 18.02.2020 (TIF)
18.02.2020 Application 18.02.2020 (TIF) •
18.02.2020 Articles of Association 18.02.2020 (TIF)
18.02.2020 Bank statements or other document regarding the payment of the equity 18.02.2020 (TIF) •
18.02.2020 Protocols/decisions of a company/organisation 18.02.2020 (TIF) •
18.02.2020 Regulations for the increase/reduction of the equity 18.02.2020 (TIF)
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2019 (17)
27.12.2019 Amendments to the Articles of Association 12.11.2019 (TIF)
27.12.2019 Application 23.12.2019 (TIF) •
27.12.2019 Articles of Association 12.11.2019 (TIF)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
15.11.2019 Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
12.11.2019 Application 12.11.2019 (TIF) •
12.11.2019 Protocols/decisions of a company/organisation 12.11.2019 (TIF) •
12.11.2019 Regulations for the increase/reduction of the equity 12.11.2019 (TIF)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
27.05.2019 Amendments to the Articles of Association 21.05.2019 (TIF)
27.05.2019 Application 21.05.2019 (TIF) •
27.05.2019 Articles of Association 21.05.2019 (TIF)
27.05.2019 Bank statements or other document regarding the payment of the equity 21.05.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 21.05.2019 (TIF) •
27.05.2019 Regulations for the increase/reduction of the equity 21.05.2019 (TIF)
15.04.2019 2018 Annual report (full) (PDF)
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2018 (25)
14.12.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
14.12.2018 Application 10.12.2018 (TIF) •
14.12.2018 Articles of Association 29.10.2018 (TIF)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
01.11.2018 Application 31.10.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
01.11.2018 Regulations for the increase/reduction of the equity 31.10.2018 (TIF)
16.03.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
27.02.2018 Amendments to the Articles of Association 22.02.2018 (TIF)
27.02.2018 Application 22.02.2018 (TIF) •
27.02.2018 Articles of Association 21.02.2018 (TIF)
27.02.2018 Bank statements or other document regarding the payment of the equity 22.02.2018 (TIF) •
27.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
27.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
27.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
27.02.2018 List of members of the Board / Supervisory Board 21.02.2018 (TIF) •
27.02.2018 Power of attorney, act of empowerment 02.01.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 20.01.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
27.02.2018 Regulations for the increase/reduction of the equity 21.02.2018 (TIF)
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2017 (24)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
27.12.2017 Application 27.12.2017 (TIF) •
27.12.2017 Articles of Association 17.11.2017 (TIF)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
22.12.2017 Other documents 24.03.2017 (TIF) •
22.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
21.12.2017 Application 15.12.2017 (TIF) •
21.12.2017 List of members of the Board / Supervisory Board 15.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
21.11.2017 Application 21.11.2017 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
21.11.2017 Regulations for the increase/reduction of the equity 16.11.2017 (TIF)
25.04.2017 Articles of Association 14.03.2017 (TIF)
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
20.04.2017 Amendments to the Articles of Association 10.04.2017 (TIF)
20.04.2017 Application 19.04.2017 (TIF) •
20.04.2017 Power of attorney, act of empowerment 01.01.2017 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
20.04.2017 Regulations for the increase/reduction of the equity 14.03.2017 (TIF)
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2016 (8)
12.02.2016 Amendments to the Articles of Association 09.02.2016 (TIF)
12.02.2016 Application 09.02.2016 (TIF) •
12.02.2016 Articles of Association 09.02.2016 (TIF)
12.02.2016 Bank statements or other document regarding the payment of the equity 10.02.2016 (TIF) •
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
12.02.2016 Power of attorney, act of empowerment 28.01.2016 (TIF) •
12.02.2016 Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
12.02.2016 Regulations for the increase/reduction of the equity 09.02.2016 (TIF)
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2015 (7)
15.04.2015 Amendments to the Articles of Association 08.04.2015 (TIF)
15.04.2015 Application 08.04.2015 (TIF) •
15.04.2015 Articles of Association 08.04.2015 (TIF)
15.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
15.04.2015 Regulations for the increase/reduction of the equity 08.04.2015 (TIF)
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2014 (11)
12.02.2014 Amendments to the Articles of Association 05.02.2013 (TIF)
12.02.2014 Application 05.02.2014 (TIF) •
12.02.2014 Articles of Association 05.02.2014 (TIF)
12.02.2014 Bank statements or other document regarding the payment of the equity 28.01.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 16.05.2012 (TIF) •
12.02.2014 Power of attorney, act of empowerment 28.01.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 23.10.2013 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
12.02.2014 Regulations for the increase/reduction of the equity 05.02.2014 (TIF)
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2013 (25)
13.08.2013 Amendments to the Articles of Association 08.08.2013 (TIF)
13.08.2013 Application 08.08.2013 (TIF) •
13.08.2013 Articles of Association 08.08.2013 (TIF)
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
08.02.2013 Amendments to the Articles of Association 04.02.2013 (TIF)
08.02.2013 Application 04.02.2013 (TIF) •
08.02.2013 Articles of Association 04.02.2013 (TIF)
08.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
08.02.2013 Power of attorney, act of empowerment 04.02.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
11.01.2013 Amendments to the Articles of Association 20.12.2012 (TIF)
11.01.2013 Application 20.12.2012 (TIF) •
11.01.2013 Articles of Association 20.12.2012 (TIF)
11.01.2013 Consent of a member of the Board / executive director 20.12.2012 (TIF) •
11.01.2013 Consent of members of the supervisory board 20.12.2012 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
11.01.2013 List of members of the Board / Supervisory Board 20.12.2012 (TIF) •
11.01.2013 Notice of a member of the Board regarding the resignation 20.12.2012 (TIF) •
11.01.2013 Notice of a member of the supervisory board regarding the resignation 20.12.2012 (TIF) •
11.01.2013 Power of attorney, act of empowerment 20.12.2012 (TIF) •
11.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
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2012 (11)
25.09.2012 Announcement regarding the legal address 06.09.2012 (TIF) •
25.09.2012 Application 06.09.2012 (TIF) •
25.09.2012 Articles of Association 06.09.2012 (TIF)
25.09.2012 Bank statements or other document regarding the payment of the equity 13.09.2012 (TIF) •
25.09.2012 Confirmation or consent to legal address 06.09.2012 (TIF) •
25.09.2012 Consent of a member of the Board / executive director 06.09.2012 (TIF) •
25.09.2012 Consent of members of the supervisory board 06.09.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
25.09.2012 Memorandum of Association 06.09.2012 (TIF)
25.09.2012 Power of attorney, act of empowerment 27.06.2012 (TIF) •
25.09.2012 Registration certificates 19.09.2012 (TIF) •
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