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SIA "Atlas Premium"

Basic information
Status Registered
Name SIA "Atlas Premium"
Legal form Limited Liability Company
Reg. No 40103680283
Reg. date 11.06.2013
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 4,957,000 EUR, 12.05.2020
Paid-in share capital, date 4,957,000 EUR, 12.05.2020
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40103680283 Registered Excluded
17.11.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
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 27,090,430 EUR Net profit -2,872,770 EUR Equity 1,386,759 EUR Date submitted27.09.2021 Number of employees 154
Year2019 Net sales 26,635,898 EUR Net profit -916,444 EUR Equity 2,602,503 EUR Date submitted15.10.2020 Number of employees 148
Year2018 Net sales 26,760,793 EUR Net profit 145,860 EUR Equity 1,018,947 EUR Date submitted31.07.2019 Number of employees 135
Year2017 Net sales 16,707,355 EUR Net profit 127,781 EUR Equity 873,087 EUR Date submitted30.07.2018 Number of employees 111
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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 Contributions1,178,970 EUR Personal Income Tax576,150 EUR Other-596,760 EUR Total1,158,360 EUR Number of employees165
Year2023 Social Insurance Contributions1,184,060 EUR Personal Income Tax757,740 EUR Other-847,620 EUR Total1,094,180 EUR Number of employees163
Year2022 Social Insurance Contributions986,540 EUR Personal Income Tax526,710 EUR Other-597,570 EUR Total915,680 EUR Number of employees166
Year2021 Social Insurance Contributions995,090 EUR Personal Income Tax507,400 EUR Other-411,910 EUR Total1,090,580 EUR Number of employees171
Year2020 Social Insurance Contributions758,420 EUR Personal Income Tax384,710 EUR Other-475,730 EUR Total667,400 EUR Number of employees150
Year2019 Social Insurance Contributions680,740 EUR Personal Income Tax305,380 EUR Other-334,050 EUR Total652,070 EUR Number of employees143
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (216)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
27.11.2019 Acceptance-conveyance act 26.11.2019 (edoc) •
27.11.2019 Acceptance-conveyance act 26.11.2019 (docx) •
27.11.2019 Acceptance-conveyance act 26.11.2019 (docx) •
Amendments to the Articles of Association (10)
13.06.2020 Amendments to the Articles of Association 08.05.2020 (TIF)
12.05.2020 Amendments to the Articles of Association 08.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 08.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 08.05.2020 (edoc) •
30.10.2019 Amendments to the Articles of Association 25.10.2019 (docx)
30.10.2019 Amendments to the Articles of Association 25.10.2019 (edoc) •
23.12.2016 Amendments to the Articles of Association 21.12.2016 (docx)
23.12.2016 Amendments to the Articles of Association 21.12.2016 (docx)
23.12.2016 Amendments to the Articles of Association 21.12.2016 (EDOC) •
20.12.2016 Amendments to the Articles of Association 13.12.2016 (TIF)
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Announcement regarding the legal address (1)
15.07.2013 Announcement regarding the legal address 20.05.2013 (TIF) •
Announcement regarding the reorganisation (1)
26.02.2019 Announcement regarding the reorganisation 19.02.2019 (TIF) •
Annual report (full) (4)
27.09.2021 2020 Annual report (full) (PDF)
15.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
30.07.2018 2017 Annual report (full) (PDF)
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Application (41)
25.02.2022 Application 08.11.2021 (TIF) •
19.03.2021 Application 16.03.2021 (TIF) •
29.06.2020 Application 19.05.2020 (TIF) •
12.05.2020 Application 08.05.2020 (edoc) •
12.05.2020 Application 08.05.2020 (docx) •
12.05.2020 Application 08.05.2020 (docx) •
27.11.2019 Application 26.11.2019 (edoc) •
27.11.2019 Application 26.11.2019 (docx) •
27.11.2019 Application 26.11.2019 (docx) •
30.10.2019 Application 25.10.2019 (edoc) •
30.10.2019 Application 25.10.2019 (docx) •
26.09.2019 Application 25.09.2019 (TIF) •
21.06.2019 Application 17.06.2019 (TIF) •
06.06.2019 Application 05.06.2019 (EDOC) •
06.06.2019 Application 05.06.2019 (docx) •
06.06.2019 Application 05.06.2019 (docx) •
19.06.2018 Application 12.06.2018 (edoc) •
19.06.2018 Application 12.06.2018 (docx) •
19.06.2018 Application 12.06.2018 (edoc) •
19.06.2018 Application 12.06.2018 (docx) •
09.02.2018 Application 08.02.2018 (TIF) •
08.06.2017 Application 05.06.2017 (TIF) •
23.12.2016 Application 22.12.2016 (EDOC) •
23.12.2016 Application 22.12.2016 (pdf) •
23.12.2016 Application 22.12.2016 (pdf) •
20.12.2016 Application 13.12.2016 (TIF) •
20.12.2016 Application 13.12.2016 (TIF) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (pdf) •
15.12.2016 Application 15.12.2016 (pdf) •
24.11.2016 Application 11.11.2016 (TIF) •
16.05.2016 Application 02.05.2016 (TIF) •
10.03.2016 Application 03.03.2016 (TIF) •
28.09.2015 Application 17.09.2015 (EDOC) •
28.09.2015 Application 17.09.2015 (pdf) •
28.09.2015 Application 17.09.2015 (pdf) •
17.09.2015 Application 16.09.2015 (EDOC) •
17.09.2015 Application 16.09.2015 (doc) •
17.09.2015 Application 16.09.2015 (doc) •
28.11.2014 Application 25.11.2014 (TIF) •
15.07.2013 Application 06.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
12.05.2020 Application of shareholders or third persons for the acquisition of shares 08.05.2020 (edoc) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 08.05.2020 (docx) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 08.05.2020 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 26.11.2019 (edoc) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx) •
23.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
23.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
23.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
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Appraisal reports (9)
12.05.2020 Appraisal reports 12.11.2019 (edoc) •
12.05.2020 Appraisal reports 12.11.2019 (pdf) •
12.05.2020 Appraisal reports 12.11.2019 (pdf) •
27.11.2019 Appraisal reports 25.11.2019 (edoc) •
27.11.2019 Appraisal reports 25.11.2019 (pdf) •
27.11.2019 Appraisal reports 25.11.2019 (pdf) •
23.12.2016 Appraisal reports 21.12.2016 (EDOC) •
23.12.2016 Appraisal reports 21.12.2016 (doc) •
23.12.2016 Appraisal reports 21.12.2016 (doc) •
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Articles of Association (18)
13.06.2020 Articles of Association 19.05.2020 (TIF)
12.05.2020 Articles of Association 08.05.2020 (docx)
12.05.2020 Articles of Association 08.05.2020 (docx)
12.05.2020 Articles of Association 08.05.2020 (edoc) •
27.11.2019 Articles of Association 22.11.2019 (docx)
27.11.2019 Articles of Association 22.11.2019 (docx)
27.11.2019 Articles of Association 22.11.2019 (edoc) •
30.10.2019 Articles of Association 25.10.2019 (docx)
30.10.2019 Articles of Association 25.10.2019 (edoc) •
23.12.2016 Articles of Association 21.12.2016 (docx)
23.12.2016 Articles of Association 21.12.2016 (docx)
23.12.2016 Articles of Association 21.12.2016 (EDOC) •
20.12.2016 Articles of Association 13.12.2016 (TIF)
16.05.2016 Articles of Association 28.04.2016 (TIF)
28.09.2015 Articles of Association 17.09.2015 (pdf)
28.09.2015 Articles of Association 17.09.2015 (pdf)
28.09.2015 Articles of Association 17.09.2015 (EDOC) •
15.07.2013 Articles of Association 20.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.07.2013 Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
Confirmation or consent to legal address (7)
06.06.2019 Confirmation or consent to legal address 07.05.2019 (EDOC) •
06.06.2019 Confirmation or consent to legal address 07.05.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 07.05.2019 (pdf) •
24.11.2016 Confirmation or consent to legal address 28.10.2016 (TIF) •
10.03.2016 Confirmation or consent to legal address 01.02.2016 (TIF) •
28.11.2014 Confirmation or consent to legal address 21.11.2014 (TIF) •
15.07.2013 Confirmation or consent to legal address 30.04.2013 (TIF) •
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Consent of a member of the Board / executive director (7)
25.02.2022 Consent of a member of the Board / executive director 08.11.2021 (TIF) •
15.03.2021 Consent of a member of the Board / executive director 21.01.2021 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (ASICE) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (pdf) •
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Copy of the personal identification document (1)
08.07.2020 Copy of the personal identification document 21.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (34)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
28.09.2015 Decisions / letters / protocols of public notaries 28.09.2015 (EDOC) •
28.09.2015 Decisions / letters / protocols of public notaries 28.09.2015 (rtf) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
09.07.2020 Justification supporting beneficial ownership disclosure statement 09.07.2020 (DOCX) •
Memorandum of Association (1)
15.07.2013 Memorandum of Association 20.05.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.06.2017 Notice of a member of the Board regarding the resignation 05.06.2017 (TIF) •
Other documents (7)
12.05.2020 Other documents 08.05.2020 (edoc) •
12.05.2020 Other documents 08.05.2020 (docx) •
12.05.2020 Other documents 08.05.2020 (docx) •
23.12.2016 Other documents 22.12.2016 (EDOC) •
23.12.2016 Other documents 22.12.2016 (docx) •
23.12.2016 Other documents 22.12.2016 (docx) •
16.05.2016 Other documents 27.04.2016 (TIF) •
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Power of attorney, act of empowerment (6)
26.02.2019 Power of attorney, act of empowerment 19.02.2019 (TIF) •
10.03.2016 Power of attorney, act of empowerment 14.04.2015 (TIF) •
23.09.2015 Power of attorney, act of empowerment 17.09.2015 (EDOC) •
23.09.2015 Power of attorney, act of empowerment 17.09.2015 (pdf) •
23.09.2015 Power of attorney, act of empowerment 17.09.2015 (pdf) •
28.11.2014 Power of attorney, act of empowerment 16.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (22)
25.02.2022 Protocols/decisions of a company/organisation 08.11.2021 (TIF) •
15.03.2021 Protocols/decisions of a company/organisation 21.01.2021 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 08.05.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 08.05.2020 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (docx) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (docx) •
26.09.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
09.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
23.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (EDOC) •
23.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (docx) •
23.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (docx) •
20.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
28.09.2015 Protocols/decisions of a company/organisation 17.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 17.09.2015 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 17.09.2015 (pdf) •
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Registration certificates (1)
15.07.2013 Registration certificates 11.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (9)
12.05.2020 Regulations for the increase/reduction of the equity 08.05.2020 (docx)
12.05.2020 Regulations for the increase/reduction of the equity 08.05.2020 (docx)
12.05.2020 Regulations for the increase/reduction of the equity 08.05.2020 (EDOC) •
27.11.2019 Regulations for the increase/reduction of the equity 26.11.2019 (docx)
27.11.2019 Regulations for the increase/reduction of the equity 26.11.2019 (docx)
27.11.2019 Regulations for the increase/reduction of the equity 26.11.2019 (edoc) •
23.12.2016 Regulations for the increase/reduction of the equity 21.12.2016 (docx)
23.12.2016 Regulations for the increase/reduction of the equity 21.12.2016 (docx)
23.12.2016 Regulations for the increase/reduction of the equity 21.12.2016 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2019 (TIF)
26.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2019 (TIF)
Shareholders’ register (16)
13.06.2020 Shareholders’ register 19.05.2020 (TIF)
12.05.2020 Shareholders’ register 08.05.2020 (docx)
12.05.2020 Shareholders’ register 08.05.2020 (docx)
12.05.2020 Shareholders’ register 08.05.2020 (edoc) •
27.11.2019 Shareholders’ register 26.11.2019 (docx)
27.11.2019 Shareholders’ register 26.11.2019 (docx)
27.11.2019 Shareholders’ register 26.11.2019 (edoc) •
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (EDOC) •
20.12.2016 Shareholders’ register 13.12.2016 (TIF)
16.05.2016 Shareholders’ register 27.04.2016 (TIF)
10.03.2016 Shareholders’ register 02.03.2016 (TIF)
28.09.2015 Shareholders’ register 17.09.2015 (pdf)
28.09.2015 Shareholders’ register 17.09.2015 (pdf)
28.09.2015 Shareholders’ register 17.09.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (3)
23.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (EDOC) •
23.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (docx) •
23.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (docx) •
Translations of registration certificates of foreign companies (1)
13.06.2020 Translations of registration certificates of foreign companies 07.05.2020 (TIF)
2022 (5)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
25.02.2022 Application 08.11.2021 (TIF) •
25.02.2022 Consent of a member of the Board / executive director 08.11.2021 (TIF) •
25.02.2022 Protocols/decisions of a company/organisation 08.11.2021 (TIF) •
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2021 (5)
27.09.2021 2020 Annual report (full) (PDF)
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
19.03.2021 Application 16.03.2021 (TIF) •
15.03.2021 Consent of a member of the Board / executive director 21.01.2021 (TIF) •
15.03.2021 Protocols/decisions of a company/organisation 21.01.2021 (TIF) •
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2020 (45)
15.10.2020 2019 Annual report (full) (PDF)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
09.07.2020 Justification supporting beneficial ownership disclosure statement 09.07.2020 (DOCX) •
08.07.2020 Copy of the personal identification document 21.12.2017 (TIF) •
29.06.2020 Application 19.05.2020 (TIF) •
13.06.2020 Amendments to the Articles of Association 08.05.2020 (TIF)
13.06.2020 Articles of Association 19.05.2020 (TIF)
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (ASICE) •
13.06.2020 Consent of a member of the Board / executive director 19.05.2020 (pdf) •
13.06.2020 Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
13.06.2020 Shareholders’ register 19.05.2020 (TIF)
13.06.2020 Translations of registration certificates of foreign companies 07.05.2020 (TIF)
12.05.2020 Amendments to the Articles of Association 08.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 08.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 08.05.2020 (edoc) •
12.05.2020 Application 08.05.2020 (edoc) •
12.05.2020 Application 08.05.2020 (docx) •
12.05.2020 Application 08.05.2020 (docx) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 08.05.2020 (edoc) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 08.05.2020 (docx) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 08.05.2020 (docx) •
12.05.2020 Appraisal reports 12.11.2019 (edoc) •
12.05.2020 Appraisal reports 12.11.2019 (pdf) •
12.05.2020 Appraisal reports 12.11.2019 (pdf) •
12.05.2020 Articles of Association 08.05.2020 (docx)
12.05.2020 Articles of Association 08.05.2020 (docx)
12.05.2020 Articles of Association 08.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Other documents 08.05.2020 (edoc) •
12.05.2020 Other documents 08.05.2020 (docx) •
12.05.2020 Other documents 08.05.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 08.05.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 08.05.2020 (docx) •
12.05.2020 Regulations for the increase/reduction of the equity 08.05.2020 (docx)
12.05.2020 Regulations for the increase/reduction of the equity 08.05.2020 (docx)
12.05.2020 Regulations for the increase/reduction of the equity 08.05.2020 (EDOC) •
12.05.2020 Shareholders’ register 08.05.2020 (docx)
12.05.2020 Shareholders’ register 08.05.2020 (docx)
12.05.2020 Shareholders’ register 08.05.2020 (edoc) •
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2019 (55)
27.11.2019 Acceptance-conveyance act 26.11.2019 (edoc) •
27.11.2019 Acceptance-conveyance act 26.11.2019 (docx) •
27.11.2019 Acceptance-conveyance act 26.11.2019 (docx) •
27.11.2019 Application 26.11.2019 (edoc) •
27.11.2019 Application 26.11.2019 (docx) •
27.11.2019 Application 26.11.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 26.11.2019 (edoc) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 26.11.2019 (docx) •
27.11.2019 Appraisal reports 25.11.2019 (edoc) •
27.11.2019 Appraisal reports 25.11.2019 (pdf) •
27.11.2019 Appraisal reports 25.11.2019 (pdf) •
27.11.2019 Articles of Association 22.11.2019 (docx)
27.11.2019 Articles of Association 22.11.2019 (docx)
27.11.2019 Articles of Association 22.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (docx) •
27.11.2019 Regulations for the increase/reduction of the equity 26.11.2019 (docx)
27.11.2019 Regulations for the increase/reduction of the equity 26.11.2019 (docx)
27.11.2019 Regulations for the increase/reduction of the equity 26.11.2019 (edoc) •
27.11.2019 Shareholders’ register 26.11.2019 (docx)
27.11.2019 Shareholders’ register 26.11.2019 (docx)
27.11.2019 Shareholders’ register 26.11.2019 (edoc) •
30.10.2019 Amendments to the Articles of Association 25.10.2019 (docx)
30.10.2019 Amendments to the Articles of Association 25.10.2019 (edoc) •
30.10.2019 Application 25.10.2019 (edoc) •
30.10.2019 Application 25.10.2019 (docx) •
30.10.2019 Articles of Association 25.10.2019 (docx)
30.10.2019 Articles of Association 25.10.2019 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
26.09.2019 Application 25.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
21.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2019 (TIF)
06.06.2019 Application 05.06.2019 (EDOC) •
06.06.2019 Application 05.06.2019 (docx) •
06.06.2019 Application 05.06.2019 (docx) •
06.06.2019 Confirmation or consent to legal address 07.05.2019 (EDOC) •
06.06.2019 Confirmation or consent to legal address 07.05.2019 (pdf) •
06.06.2019 Confirmation or consent to legal address 07.05.2019 (pdf) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
26.02.2019 Announcement regarding the reorganisation 19.02.2019 (TIF) •
26.02.2019 Power of attorney, act of empowerment 19.02.2019 (TIF) •
26.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2019 (TIF)
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2018 (10)
30.07.2018 2017 Annual report (full) (PDF)
19.06.2018 Application 12.06.2018 (edoc) •
19.06.2018 Application 12.06.2018 (docx) •
19.06.2018 Application 12.06.2018 (edoc) •
19.06.2018 Application 12.06.2018 (docx) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
09.02.2018 Application 08.02.2018 (TIF) •
09.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
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2017 (4)
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
08.06.2017 Application 05.06.2017 (TIF) •
08.06.2017 Notice of a member of the Board regarding the resignation 05.06.2017 (TIF) •
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2016 (60)
23.12.2016 Amendments to the Articles of Association 21.12.2016 (docx)
23.12.2016 Amendments to the Articles of Association 21.12.2016 (docx)
23.12.2016 Amendments to the Articles of Association 21.12.2016 (EDOC) •
23.12.2016 Application 22.12.2016 (EDOC) •
23.12.2016 Application 22.12.2016 (pdf) •
23.12.2016 Application 22.12.2016 (pdf) •
23.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC) •
23.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
23.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (docx) •
23.12.2016 Appraisal reports 21.12.2016 (EDOC) •
23.12.2016 Appraisal reports 21.12.2016 (doc) •
23.12.2016 Appraisal reports 21.12.2016 (doc) •
23.12.2016 Articles of Association 21.12.2016 (docx)
23.12.2016 Articles of Association 21.12.2016 (docx)
23.12.2016 Articles of Association 21.12.2016 (EDOC) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
23.12.2016 Other documents 22.12.2016 (EDOC) •
23.12.2016 Other documents 22.12.2016 (docx) •
23.12.2016 Other documents 22.12.2016 (docx) •
23.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (EDOC) •
23.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (docx) •
23.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (docx) •
23.12.2016 Regulations for the increase/reduction of the equity 21.12.2016 (docx)
23.12.2016 Regulations for the increase/reduction of the equity 21.12.2016 (docx)
23.12.2016 Regulations for the increase/reduction of the equity 21.12.2016 (EDOC) •
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (pdf)
23.12.2016 Shareholders’ register 22.12.2016 (EDOC) •
23.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (EDOC) •
23.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (docx) •
23.12.2016 Statement of the Board regarding the payment of the equity 22.12.2016 (docx) •
20.12.2016 Amendments to the Articles of Association 13.12.2016 (TIF)
20.12.2016 Application 13.12.2016 (TIF) •
20.12.2016 Application 13.12.2016 (TIF) •
20.12.2016 Articles of Association 13.12.2016 (TIF)
20.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
20.12.2016 Shareholders’ register 13.12.2016 (TIF)
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (pdf) •
15.12.2016 Application 15.12.2016 (pdf) •
24.11.2016 Application 11.11.2016 (TIF) •
24.11.2016 Confirmation or consent to legal address 28.10.2016 (TIF) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
16.05.2016 Application 02.05.2016 (TIF) •
16.05.2016 Articles of Association 28.04.2016 (TIF)
16.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
16.05.2016 Other documents 27.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
16.05.2016 Shareholders’ register 27.04.2016 (TIF)
10.03.2016 Application 03.03.2016 (TIF) •
10.03.2016 Confirmation or consent to legal address 01.02.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
10.03.2016 Power of attorney, act of empowerment 14.04.2015 (TIF) •
10.03.2016 Shareholders’ register 02.03.2016 (TIF)
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2015 (20)
28.09.2015 Application 17.09.2015 (EDOC) •
28.09.2015 Application 17.09.2015 (pdf) •
28.09.2015 Application 17.09.2015 (pdf) •
28.09.2015 Articles of Association 17.09.2015 (pdf)
28.09.2015 Articles of Association 17.09.2015 (pdf)
28.09.2015 Articles of Association 17.09.2015 (EDOC) •
28.09.2015 Decisions / letters / protocols of public notaries 28.09.2015 (EDOC) •
28.09.2015 Decisions / letters / protocols of public notaries 28.09.2015 (rtf) •
28.09.2015 Protocols/decisions of a company/organisation 17.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 17.09.2015 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 17.09.2015 (pdf) •
28.09.2015 Shareholders’ register 17.09.2015 (pdf)
28.09.2015 Shareholders’ register 17.09.2015 (pdf)
28.09.2015 Shareholders’ register 17.09.2015 (EDOC) •
23.09.2015 Power of attorney, act of empowerment 17.09.2015 (EDOC) •
23.09.2015 Power of attorney, act of empowerment 17.09.2015 (pdf) •
23.09.2015 Power of attorney, act of empowerment 17.09.2015 (pdf) •
17.09.2015 Application 16.09.2015 (EDOC) •
17.09.2015 Application 16.09.2015 (doc) •
17.09.2015 Application 16.09.2015 (doc) •
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2014 (4)
28.11.2014 Application 25.11.2014 (TIF) •
28.11.2014 Confirmation or consent to legal address 21.11.2014 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
28.11.2014 Power of attorney, act of empowerment 16.01.2013 (TIF) •
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2013 (8)
15.07.2013 Announcement regarding the legal address 20.05.2013 (TIF) •
15.07.2013 Application 06.06.2013 (TIF) •
15.07.2013 Articles of Association 20.05.2013 (TIF)
15.07.2013 Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
15.07.2013 Confirmation or consent to legal address 30.04.2013 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
15.07.2013 Memorandum of Association 20.05.2013 (TIF)
15.07.2013 Registration certificates 11.06.2013 (TIF) •
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