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AmberStone Group, AS

Basic information
Status Registered
Name AmberStone Group, AS
Legal form Public Limited Company
Reg. No 40103736854
Reg. date 02.12.2013
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 36,500,000 EUR, 20.04.2021
Paid-in share capital, date 36,500,000 EUR, 20.04.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103736854 Registered Excluded
18.01.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 45,051 EUR Net profit -1,866,721 EUR Equity 38,033,625 EUR Date submitted28.10.2021 Number of employees 9
Year2019 Net sales 67,050 EUR Net profit 784,280 EUR Equity 40,270,346 EUR Date submitted25.11.2020 Number of employees 8
Year2018 Net sales 67,050 EUR Net profit 1,909,233 EUR Equity 38,566,066 EUR Date submitted08.01.2020 Number of employees 6
Year2017 Net sales 67,050 EUR Net profit 577,849 EUR Equity 36,656,833 EUR Date submitted17.01.2019 Number of employees 5
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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 Contributions214,120 EUR Personal Income Tax124,550 EUR Other7,610 EUR Total346,280 EUR Number of employees15
Year2023 Social Insurance Contributions128,110 EUR Personal Income Tax68,590 EUR Other11,330 EUR Total208,030 EUR Number of employees7
Year2022 Social Insurance Contributions55,390 EUR Personal Income Tax28,030 EUR Other6,180 EUR Total89,600 EUR Number of employees4
Year2021 Social Insurance Contributions84,640 EUR Personal Income Tax45,890 EUR Other11,990 EUR Total142,520 EUR Number of employees6
Year2020 Social Insurance Contributions77,090 EUR Personal Income Tax45,430 EUR Other9,660 EUR Total132,180 EUR Number of employees7
Year2019 Social Insurance Contributions169,330 EUR Personal Income Tax105,050 EUR Other-5,840 EUR Total268,540 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (217)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
20.11.2020 Amendments to the Articles of Association 17.11.2020 (docx)
20.11.2020 Amendments to the Articles of Association 17.11.2020 (docx)
20.11.2020 Amendments to the Articles of Association 17.11.2020 (edoc) •
17.07.2019 Amendments to the Articles of Association 16.07.2019 (TIF)
17.07.2019 Amendments to the Articles of Association 14.01.2019 (TIF)
30.05.2018 Amendments to the Articles of Association 29.05.2018 (TIF)
13.02.2017 Amendments to the Articles of Association 06.02.2017 (TIF)
16.06.2015 Amendments to the Articles of Association 12.12.2014 (TIF)
25.02.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
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Announcement regarding the legal address (1)
03.12.2013 Announcement regarding the legal address 27.11.2013 (TIF) •
Annual report (full) (4)
28.10.2021 2020 Annual report (full) (PDF)
25.11.2020 2019 Annual report (full) (PDF)
08.01.2020 2018 Annual report (full) (PDF)
17.01.2019 2017 Annual report (full) (PDF)
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Application (36)
08.11.2021 Application 03.11.2021 (edoc) •
08.11.2021 Application 03.11.2021 (docx) •
08.11.2021 Application 03.11.2021 (DOCX) •
28.10.2021 Application 26.10.2021 (docx) •
28.10.2021 Application 26.10.2021 (edoc) •
28.10.2021 Application 26.10.2021 (DOCX) •
20.04.2021 Application 13.04.2021 (edoc) •
20.04.2021 Application 13.04.2021 (DOCX) •
24.02.2021 Application 15.02.2021 (edoc) •
24.02.2021 Application 15.02.2021 (DOCX) •
28.01.2021 Application 22.01.2021 (edoc) •
28.01.2021 Application 22.01.2021 (docx) •
28.01.2021 Application 22.01.2021 (docx) •
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
12.10.2020 Application 06.10.2020 (edoc) •
12.10.2020 Application 06.10.2020 (docx) •
17.07.2019 Application 17.07.2019 (TIF) •
25.01.2019 Application 21.01.2019 (TIF) •
06.08.2018 Application 06.08.2018 (TIF) •
19.07.2018 Application 29.06.2018 (edoc) •
19.07.2018 Application 29.06.2018 (docx) •
30.05.2018 Application 29.05.2018 (TIF) •
24.05.2018 Application 21.05.2018 (edoc) •
24.05.2018 Application 21.05.2018 (docx) •
24.05.2018 Application 21.05.2018 (docx) •
01.03.2018 Application 01.03.2018 (TIF) •
13.02.2017 Application 06.02.2017 (TIF) •
05.01.2017 Application 14.12.2016 (TIF) •
03.11.2016 Application 02.11.2016 (PDF) •
03.11.2016 Application 02.11.2016 (pdf) •
16.06.2015 Application 03.06.2015 (TIF) •
25.02.2014 Application 17.02.2014 (TIF) •
03.12.2013 Application 27.11.2013 (TIF) •
03.12.2013 Application 27.11.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.06.2015 Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (11)
20.04.2021 Articles of Association 13.04.2021 (DOCX)
20.04.2021 Articles of Association 13.04.2021 (edoc) •
20.11.2020 Articles of Association 17.11.2020 (docx)
20.11.2020 Articles of Association 17.11.2020 (docx)
20.11.2020 Articles of Association 17.11.2020 (edoc) •
17.07.2019 Articles of Association 17.07.2019 (TIF)
30.05.2018 Articles of Association 29.05.2018 (TIF)
13.02.2017 Articles of Association 06.02.2017 (TIF)
16.06.2015 Articles of Association 12.12.2014 (TIF)
25.02.2014 Articles of Association 14.02.2014 (TIF)
03.12.2013 Articles of Association 27.11.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
03.12.2013 Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF) •
03.12.2013 Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
03.12.2013 Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
Confirmation or consent to legal address (2)
19.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
Consent of a member of the Board / executive director (3)
28.01.2021 Consent of a member of the Board / executive director 19.01.2021 (edoc) •
28.01.2021 Consent of a member of the Board / executive director 19.01.2021 (doc) •
28.01.2021 Consent of a member of the Board / executive director 19.01.2021 (doc) •
Consent of members of the supervisory board (22)
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
25.01.2019 Consent of members of the supervisory board 08.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 04.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 28.12.2018 (TIF) •
25.01.2019 Consent of members of the supervisory board 28.12.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 21.05.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
13.02.2017 Consent of members of the supervisory board 31.01.2017 (TIF) •
03.12.2013 Consent of members of the supervisory board 27.11.2013 (TIF) •
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Consolidated financial statement (3)
01.11.2021 2020 Consolidated financial statement (PDF)
07.12.2020 2019 Consolidated financial statement (PDF)
23.01.2019 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (32)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (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) •
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) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (rtf) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
16.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
15.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.07.2021 (EDOC) •
Justification supporting beneficial ownership disclosure statement (12)
24.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
24.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (pdf) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (docx) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
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List of members of the Board / Supervisory Board (17)
08.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (DOCX) •
08.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (docx) •
08.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (edoc) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (edoc) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (edoc) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
12.10.2020 List of members of the Board / Supervisory Board 06.10.2020 (edoc) •
12.10.2020 List of members of the Board / Supervisory Board 06.10.2020 (docx) •
25.01.2019 List of members of the Board / Supervisory Board 27.11.2018 (TIF) •
25.01.2019 List of members of the Board / Supervisory Board 15.01.2019 (TIF) •
06.08.2018 List of members of the Board / Supervisory Board 31.07.2018 (TIF) •
06.08.2018 List of members of the Board / Supervisory Board 31.07.2018 (TIF) •
30.05.2018 List of members of the Board / Supervisory Board 29.05.2018 (TIF) •
13.02.2017 List of members of the Board / Supervisory Board 31.01.2017 (TIF) •
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Memorandum of Association (1)
03.12.2013 Memorandum of Association 27.11.2013 (TIF)
Notice of a member of the Board regarding the resignation (8)
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (edoc) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (docx) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (pdf) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (docx) •
06.08.2018 Notice of a member of the Board regarding the resignation 27.07.2018 (TIF) •
03.11.2016 Notice of a member of the Board regarding the resignation 02.11.2016 (EDOC) •
03.11.2016 Notice of a member of the Board regarding the resignation 02.11.2016 (docx) •
03.11.2016 Notice of a member of the Board regarding the resignation 02.11.2016 (docx) •
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Notice of a member of the supervisory board regarding the resignation (1)
06.08.2018 Notice of a member of the supervisory board regarding the resignation 27.07.2018 (TIF) •
Other documents (3)
28.10.2021 Other documents 26.10.2021 (DOCX) •
28.10.2021 Other documents 26.10.2021 (docx) •
28.10.2021 Other documents 26.10.2021 (edoc) •
Power of attorney, act of empowerment (10)
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (edoc) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (pdf) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (docx) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (edoc) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (pdf) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (docx) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (pdf) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (pdf) •
08.10.2020 Power of attorney, act of empowerment 30.04.2020 (EDOC) •
08.10.2020 Power of attorney, act of empowerment 30.04.2020 (pdf) •
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Protocols/decisions of a company/organisation (24)
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
28.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
28.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (docx) •
28.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (edoc) •
28.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
28.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (pdf) •
28.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (pdf) •
20.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (docx) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (pdf) •
17.07.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 27.11.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 30.07.2018 (TIF) •
30.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
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Registration certificates (1)
03.12.2013 Registration certificates 02.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (6)
20.11.2020 Regulations for the increase/reduction of the equity 17.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 17.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 17.11.2020 (edoc) •
17.07.2019 Regulations for the increase/reduction of the equity 14.01.2019 (TIF)
16.06.2015 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
25.02.2014 Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
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Statement of the Board regarding the payment of the equity (3)
17.07.2019 Statement of the Board regarding the payment of the equity 17.07.2019 (TIF) •
16.06.2015 Statement of the Board regarding the payment of the equity 03.06.2015 (TIF) •
25.02.2014 Statement of the Board regarding the payment of the equity 17.02.2014 (TIF) •
Statement regarding the beneficial owners (3)
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (edoc) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
2021 (68)
08.11.2021 Application 03.11.2021 (edoc) •
08.11.2021 Application 03.11.2021 (docx) •
08.11.2021 Application 03.11.2021 (DOCX) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (DOCX) •
08.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (docx) •
08.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
01.11.2021 2020 Consolidated financial statement (PDF)
28.10.2021 2020 Annual report (full) (PDF)
28.10.2021 Application 26.10.2021 (docx) •
28.10.2021 Application 26.10.2021 (edoc) •
28.10.2021 Application 26.10.2021 (DOCX) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (edoc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (doc) •
28.10.2021 Consent of members of the supervisory board 26.10.2021 (DOC) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Other documents 26.10.2021 (DOCX) •
28.10.2021 Other documents 26.10.2021 (docx) •
28.10.2021 Other documents 26.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
28.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (docx) •
28.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (edoc) •
15.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.07.2021 (EDOC) •
20.04.2021 Application 13.04.2021 (edoc) •
20.04.2021 Application 13.04.2021 (DOCX) •
20.04.2021 Articles of Association 13.04.2021 (DOCX)
20.04.2021 Articles of Association 13.04.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
24.02.2021 Application 15.02.2021 (edoc) •
24.02.2021 Application 15.02.2021 (DOCX) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
24.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
24.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
28.01.2021 Application 22.01.2021 (edoc) •
28.01.2021 Application 22.01.2021 (docx) •
28.01.2021 Application 22.01.2021 (docx) •
28.01.2021 Consent of a member of the Board / executive director 19.01.2021 (edoc) •
28.01.2021 Consent of a member of the Board / executive director 19.01.2021 (doc) •
28.01.2021 Consent of a member of the Board / executive director 19.01.2021 (doc) •
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) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (edoc) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (edoc) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (edoc) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (docx) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (pdf) •
28.01.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (docx) •
28.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
28.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (pdf) •
28.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (pdf) •
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2020 (47)
07.12.2020 2019 Consolidated financial statement (PDF)
25.11.2020 2019 Annual report (full) (PDF)
20.11.2020 Amendments to the Articles of Association 17.11.2020 (docx)
20.11.2020 Amendments to the Articles of Association 17.11.2020 (docx)
20.11.2020 Amendments to the Articles of Association 17.11.2020 (edoc) •
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Articles of Association 17.11.2020 (docx)
20.11.2020 Articles of Association 17.11.2020 (docx)
20.11.2020 Articles of Association 17.11.2020 (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) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (edoc) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (pdf) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (docx) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (edoc) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (pdf) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (docx) •
20.11.2020 Power of attorney, act of empowerment 06.03.2020 (pdf) •
20.11.2020 Power of attorney, act of empowerment 15.10.2020 (pdf) •
20.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (docx) •
20.11.2020 Regulations for the increase/reduction of the equity 17.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 17.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 17.11.2020 (edoc) •
12.10.2020 Application 06.10.2020 (edoc) •
12.10.2020 Application 06.10.2020 (docx) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
12.10.2020 List of members of the Board / Supervisory Board 06.10.2020 (edoc) •
12.10.2020 List of members of the Board / Supervisory Board 06.10.2020 (docx) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (pdf) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (EDOC) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (pdf) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (docx) •
08.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
08.10.2020 Power of attorney, act of empowerment 30.04.2020 (EDOC) •
08.10.2020 Power of attorney, act of empowerment 30.04.2020 (pdf) •
08.01.2020 2018 Annual report (full) (PDF)
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2019 (21)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
17.07.2019 Amendments to the Articles of Association 16.07.2019 (TIF)
17.07.2019 Amendments to the Articles of Association 14.01.2019 (TIF)
17.07.2019 Application 17.07.2019 (TIF) •
17.07.2019 Articles of Association 17.07.2019 (TIF)
17.07.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
17.07.2019 Regulations for the increase/reduction of the equity 14.01.2019 (TIF)
17.07.2019 Statement of the Board regarding the payment of the equity 17.07.2019 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
25.01.2019 Application 21.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 08.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 04.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 28.12.2018 (TIF) •
25.01.2019 Consent of members of the supervisory board 28.12.2018 (TIF) •
25.01.2019 List of members of the Board / Supervisory Board 27.11.2018 (TIF) •
25.01.2019 List of members of the Board / Supervisory Board 15.01.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 27.11.2018 (TIF) •
23.01.2019 2017 Consolidated financial statement (PDF)
17.01.2019 2017 Annual report (full) (PDF)
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2018 (36)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
06.08.2018 Application 06.08.2018 (TIF) •
06.08.2018 List of members of the Board / Supervisory Board 31.07.2018 (TIF) •
06.08.2018 List of members of the Board / Supervisory Board 31.07.2018 (TIF) •
06.08.2018 Notice of a member of the Board regarding the resignation 27.07.2018 (TIF) •
06.08.2018 Notice of a member of the supervisory board regarding the resignation 27.07.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 30.07.2018 (TIF) •
19.07.2018 Application 29.06.2018 (edoc) •
19.07.2018 Application 29.06.2018 (docx) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
30.05.2018 Amendments to the Articles of Association 29.05.2018 (TIF)
30.05.2018 Application 29.05.2018 (TIF) •
30.05.2018 Articles of Association 29.05.2018 (TIF)
30.05.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 21.05.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
30.05.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
30.05.2018 List of members of the Board / Supervisory Board 29.05.2018 (TIF) •
30.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
24.05.2018 Application 21.05.2018 (edoc) •
24.05.2018 Application 21.05.2018 (docx) •
24.05.2018 Application 21.05.2018 (docx) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Application 01.03.2018 (TIF) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (edoc) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
08.02.2018 Statement regarding the beneficial owners 02.02.2018 (docx) •
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2017 (11)
13.02.2017 Amendments to the Articles of Association 06.02.2017 (TIF)
13.02.2017 Application 06.02.2017 (TIF) •
13.02.2017 Articles of Association 06.02.2017 (TIF)
13.02.2017 Consent of members of the supervisory board 31.01.2017 (TIF) •
13.02.2017 List of members of the Board / Supervisory Board 31.01.2017 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (rtf) •
05.01.2017 Application 14.12.2016 (TIF) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
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2016 (7)
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
03.11.2016 Application 02.11.2016 (PDF) •
03.11.2016 Application 02.11.2016 (pdf) •
03.11.2016 Notice of a member of the Board regarding the resignation 02.11.2016 (EDOC) •
03.11.2016 Notice of a member of the Board regarding the resignation 02.11.2016 (docx) •
03.11.2016 Notice of a member of the Board regarding the resignation 02.11.2016 (docx) •
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2015 (8)
16.06.2015 Amendments to the Articles of Association 12.12.2014 (TIF)
16.06.2015 Application 03.06.2015 (TIF) •
16.06.2015 Application of shareholders or third persons for the acquisition of shares (TIF) •
16.06.2015 Articles of Association 12.12.2014 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
16.06.2015 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
16.06.2015 Statement of the Board regarding the payment of the equity 03.06.2015 (TIF) •
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2014 (8)
25.02.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
25.02.2014 Application 17.02.2014 (TIF) •
25.02.2014 Articles of Association 14.02.2014 (TIF)
25.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
25.02.2014 Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
25.02.2014 Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
25.02.2014 Statement of the Board regarding the payment of the equity 17.02.2014 (TIF) •
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2013 (11)
03.12.2013 Announcement regarding the legal address 27.11.2013 (TIF) •
03.12.2013 Application 27.11.2013 (TIF) •
03.12.2013 Application 27.11.2013 (TIF) •
03.12.2013 Articles of Association 27.11.2013 (TIF)
03.12.2013 Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF) •
03.12.2013 Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
03.12.2013 Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
03.12.2013 Consent of members of the supervisory board 27.11.2013 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
03.12.2013 Memorandum of Association 27.11.2013 (TIF)
03.12.2013 Registration certificates 02.12.2013 (TIF) •
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