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AS Finitera

Basic information
Status Registered
Name AS Finitera
Legal form Public Limited Company
Reg. No 40103807220
Reg. date 11.07.2014
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 2,500,000 EUR, 19.01.2021
Paid-in share capital, date 2,500,000 EUR, 19.01.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103807220 Registered Excluded
27.03.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 1,175,459 EUR Net profit -842,905 EUR Equity 919,529 EUR Date submitted01.11.2021 Number of employees 31
Year2019 Net sales 1,295,249 EUR Net profit -69,292 EUR Equity 8,320,345 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 592,270 EUR Net profit 15,149 EUR Equity 1,534,638 EUR Date submitted12.07.2019 Number of employees 0
Year2017 Net sales 166,658 EUR Net profit -144,063 EUR Equity 409,491 EUR Date submitted28.06.2019 Number of employees 0
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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 Contributions3,530 EUR Personal Income Tax4,440 EUR Other820 EUR Total8,790 EUR Number of employees2
Year2023 Social Insurance Contributions-50,880 EUR Personal Income Tax40,550 EUR Other7,290 EUR Total-3,040 EUR Number of employees2
Year2022 Social Insurance Contributions259,610 EUR Personal Income Tax228,320 EUR Other-18,990 EUR Total468,940 EUR Number of employees2
Year2021 Social Insurance Contributions-16,710 EUR Personal Income Tax-135,620 EUR Other15,300 EUR Total-137,030 EUR Number of employees3
Year2020 Social Insurance Contributions264,040 EUR Personal Income Tax170,980 EUR Other-68,760 EUR Total366,260 EUR Number of employees20
Year2019 Social Insurance Contributions1,430 EUR Personal Income Tax920 EUR Other-20,180 EUR Total-17,830 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (197)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
19.01.2021 Amendments to the Articles of Association 13.01.2021 (doc)
19.01.2021 Amendments to the Articles of Association 13.01.2021 (edoc) •
05.11.2020 Amendments to the Articles of Association 30.10.2020 (doc)
05.11.2020 Amendments to the Articles of Association 30.10.2020 (edoc) •
23.09.2019 Amendments to the Articles of Association 13.09.2019 (doc)
23.09.2019 Amendments to the Articles of Association 13.09.2019 (edoc) •
13.05.2019 Amendments to the Articles of Association 07.05.2019 (doc)
13.05.2019 Amendments to the Articles of Association 07.05.2019 (doc)
13.05.2019 Amendments to the Articles of Association 07.05.2019 (edoc) •
16.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
16.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
16.04.2019 Amendments to the Articles of Association 15.04.2019 (edoc) •
19.03.2019 Amendments to the Articles of Association 15.03.2019 (TIF)
28.11.2018 Amendments to the Articles of Association 22.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 22.11.2018 (edoc) •
12.10.2018 Amendments to the Articles of Association 11.10.2018 (doc)
12.10.2018 Amendments to the Articles of Association 11.10.2018 (edoc) •
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Announcement regarding the legal address (1)
14.08.2014 Announcement regarding the legal address 09.07.2014 (TIF) •
Announcement regarding the reorganisation (2)
24.09.2019 Announcement regarding the reorganisation 23.09.2019 (EDOC) •
24.09.2019 Announcement regarding the reorganisation 23.09.2019 (doc) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
12.07.2019 2018 Annual report (full) (PDF)
28.06.2019 2017 Annual report (full) (PDF)
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Application (34)
19.01.2021 Application 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (docx) •
27.11.2020 Application 24.11.2020 (edoc) •
27.11.2020 Application 24.11.2020 (docx) •
27.11.2020 Application 24.11.2020 (docx) •
05.11.2020 Application 05.11.2020 (EDOC) •
05.11.2020 Application 05.11.2020 (docx) •
25.09.2020 Application 21.09.2020 (edoc) •
25.09.2020 Application 21.09.2020 (docx) •
06.03.2020 Application 05.03.2020 (EDOC) •
06.03.2020 Application 05.03.2020 (docx) •
30.09.2019 Application 23.09.2019 (edoc) •
30.09.2019 Application 23.09.2019 (docx) •
24.09.2019 Application 23.09.2019 (EDOC) •
24.09.2019 Application 23.09.2019 (docx) •
23.09.2019 Application 16.09.2019 (edoc) •
23.09.2019 Application 16.09.2019 (docx) •
19.09.2019 Application 13.09.2019 (edoc) •
19.09.2019 Application 13.09.2019 (docx) •
13.05.2019 Application 08.05.2019 (edoc) •
13.05.2019 Application 08.05.2019 (docx) •
13.05.2019 Application 08.05.2019 (docx) •
16.04.2019 Application 15.04.2019 (edoc) •
16.04.2019 Application 15.04.2019 (docx) •
16.04.2019 Application 15.04.2019 (docx) •
21.03.2019 Application 18.03.2019 (TIF) •
28.11.2018 Application 23.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (docx) •
12.10.2018 Application 11.10.2018 (edoc) •
12.10.2018 Application 11.10.2018 (docx) •
06.07.2018 Application 03.07.2018 (edoc) •
06.07.2018 Application 03.07.2018 (docx) •
26.08.2016 Application 13.07.2016 (TIF) •
14.08.2014 Application 10.07.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
23.09.2019 Application of shareholders or third persons for the acquisition of shares 13.09.2019 (edoc) •
23.09.2019 Application of shareholders or third persons for the acquisition of shares 13.09.2019 (doc) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 11.09.2019 (edoc) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 11.09.2019 (doc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (edoc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 22.11.2018 (edoc) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 22.11.2018 (doc) •
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Articles of Association (20)
19.01.2021 Articles of Association 13.01.2021 (docx)
19.01.2021 Articles of Association 13.01.2021 (edoc) •
05.11.2020 Articles of Association 30.10.2020 (docx)
05.11.2020 Articles of Association 30.10.2020 (edoc) •
23.09.2019 Articles of Association 16.09.2019 (docx)
23.09.2019 Articles of Association 16.09.2019 (edoc) •
19.09.2019 Articles of Association 11.09.2019 (docx)
19.09.2019 Articles of Association 11.09.2019 (edoc) •
13.05.2019 Articles of Association 07.05.2019 (docx)
13.05.2019 Articles of Association 07.05.2019 (docx)
13.05.2019 Articles of Association 07.05.2019 (EDOC) •
16.04.2019 Articles of Association 15.04.2019 (docx)
16.04.2019 Articles of Association 15.04.2019 (docx)
16.04.2019 Articles of Association 15.04.2019 (edoc) •
19.03.2019 Articles of Association 15.03.2019 (TIF)
28.11.2018 Articles of Association 22.11.2018 (docx)
28.11.2018 Articles of Association 22.11.2018 (edoc) •
12.10.2018 Articles of Association 12.10.2018 (docx)
12.10.2018 Articles of Association 12.10.2018 (EDOC) •
14.08.2014 Articles of Association 09.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
16.04.2019 Bank statements or other document regarding the payment of the equity 15.04.2019 (edoc) •
16.04.2019 Bank statements or other document regarding the payment of the equity 15.04.2019 (docx) •
16.04.2019 Bank statements or other document regarding the payment of the equity 15.04.2019 (docx) •
28.11.2018 Bank statements or other document regarding the payment of the equity 22.11.2018 (edoc) •
28.11.2018 Bank statements or other document regarding the payment of the equity 22.11.2018 (docx) •
14.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
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Confirmation or consent to legal address (5)
04.10.2019 Confirmation or consent to legal address 27.09.2019 (EDOC) •
04.10.2019 Confirmation or consent to legal address 27.09.2019 (pdf) •
04.10.2019 Confirmation or consent to legal address 27.09.2019 (docx) •
19.03.2019 Confirmation or consent to legal address 12.03.2019 (TIF) •
14.08.2014 Confirmation or consent to legal address 09.07.2014 (TIF) •
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Consent of members of the supervisory board (4)
19.03.2019 Consent of members of the supervisory board 15.03.2019 (TIF) •
19.03.2019 Consent of members of the supervisory board 15.03.2019 (TIF) •
19.03.2019 Consent of members of the supervisory board 15.03.2019 (TIF) •
14.08.2014 Consent of members of the supervisory board 09.07.2014 (TIF) •
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Consolidated financial statement (1)
21.09.2020 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (23)
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (EDOC) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
26.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
21.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
19.01.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (doc) •
List of members of the Board / Supervisory Board (5)
13.05.2019 List of members of the Board / Supervisory Board 07.05.2019 (edoc) •
13.05.2019 List of members of the Board / Supervisory Board 07.05.2019 (docx) •
13.05.2019 List of members of the Board / Supervisory Board 07.05.2019 (docx) •
19.03.2019 List of members of the Board / Supervisory Board 15.03.2019 (TIF) •
19.03.2019 List of members of the Board / Supervisory Board 15.03.2019 (TIF) •
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Memorandum of Association (1)
14.08.2014 Memorandum of Association 09.07.2014 (TIF)
Other documents (2)
19.09.2019 Other documents 11.09.2019 (edoc) •
19.09.2019 Other documents 11.09.2019 (doc) •
Power of attorney, act of empowerment (3)
06.03.2020 Power of attorney, act of empowerment 04.03.2020 (EDOC) •
06.03.2020 Power of attorney, act of empowerment 04.03.2020 (docx) •
19.03.2019 Power of attorney, act of empowerment 18.03.2019 (TIF) •
Protocols/decisions of a company/organisation (27)
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (docx) •
06.03.2020 Protocols/decisions of a company/organisation 30.09.2019 (EDOC) •
06.03.2020 Protocols/decisions of a company/organisation 30.09.2019 (pdf) •
06.03.2020 Protocols/decisions of a company/organisation 30.09.2019 (docx) •
23.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (edoc) •
23.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (docx) •
19.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (docx) •
13.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (EDOC) •
13.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (docx) •
13.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (docx) •
16.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (edoc) •
16.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (docx) •
16.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (docx) •
19.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
28.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (docx) •
12.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (edoc) •
12.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (docx) •
26.08.2016 Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
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Regulations for the increase/reduction of the equity (16)
27.11.2020 Regulations for the increase/reduction of the equity 24.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 24.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 24.11.2020 (edoc) •
25.09.2020 Regulations for the increase/reduction of the equity 21.09.2020 (docx)
25.09.2020 Regulations for the increase/reduction of the equity 21.09.2020 (edoc) •
23.09.2019 Regulations for the increase/reduction of the equity 13.09.2019 (doc)
23.09.2019 Regulations for the increase/reduction of the equity 13.09.2019 (edoc) •
19.09.2019 Regulations for the increase/reduction of the equity 11.09.2019 (doc)
19.09.2019 Regulations for the increase/reduction of the equity 11.09.2019 (edoc) •
16.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (edoc) •
28.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (doc)
28.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (edoc) •
12.10.2018 Regulations for the increase/reduction of the equity 11.10.2018 (doc)
12.10.2018 Regulations for the increase/reduction of the equity 11.10.2018 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
06.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2020 (pdf)
06.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2020 (docx)
06.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2020 (EDOC) •
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2019 (docx)
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2019 (EDOC) •
26.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2016 (TIF)
21.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2016 (TIF)
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Statement of the Board regarding the payment of the equity (6)
23.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (edoc) •
23.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (docx) •
19.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (edoc) •
19.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (docx) •
12.10.2018 Statement of the Board regarding the payment of the equity 11.10.2018 (edoc) •
12.10.2018 Statement of the Board regarding the payment of the equity 11.10.2018 (docx) •
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Submission/Application (2)
21.01.2016 Submission/Application 13.01.2016 (TIF) •
14.08.2014 Submission/Application 10.07.2014 (TIF) •
2021 (10)
01.11.2021 2020 Annual report (full) (PDF)
19.01.2021 Amendments to the Articles of Association 13.01.2021 (doc)
19.01.2021 Amendments to the Articles of Association 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (docx) •
19.01.2021 Articles of Association 13.01.2021 (docx)
19.01.2021 Articles of Association 13.01.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (edoc) •
19.01.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (doc) •
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2020 (38)
27.11.2020 Application 24.11.2020 (edoc) •
27.11.2020 Application 24.11.2020 (docx) •
27.11.2020 Application 24.11.2020 (docx) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
27.11.2020 Regulations for the increase/reduction of the equity 24.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 24.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 24.11.2020 (edoc) •
05.11.2020 Amendments to the Articles of Association 30.10.2020 (doc)
05.11.2020 Amendments to the Articles of Association 30.10.2020 (edoc) •
05.11.2020 Application 05.11.2020 (EDOC) •
05.11.2020 Application 05.11.2020 (docx) •
05.11.2020 Articles of Association 30.10.2020 (docx)
05.11.2020 Articles of Association 30.10.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
25.09.2020 Application 21.09.2020 (edoc) •
25.09.2020 Application 21.09.2020 (docx) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (docx) •
25.09.2020 Regulations for the increase/reduction of the equity 21.09.2020 (docx)
25.09.2020 Regulations for the increase/reduction of the equity 21.09.2020 (edoc) •
21.09.2020 2019 Consolidated financial statement (PDF)
30.07.2020 2019 Annual report (full) (PDF)
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
06.03.2020 Application 05.03.2020 (EDOC) •
06.03.2020 Application 05.03.2020 (docx) •
06.03.2020 Power of attorney, act of empowerment 04.03.2020 (EDOC) •
06.03.2020 Power of attorney, act of empowerment 04.03.2020 (docx) •
06.03.2020 Protocols/decisions of a company/organisation 30.09.2019 (EDOC) •
06.03.2020 Protocols/decisions of a company/organisation 30.09.2019 (pdf) •
06.03.2020 Protocols/decisions of a company/organisation 30.09.2019 (docx) •
06.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2020 (pdf)
06.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2020 (docx)
06.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2020 (EDOC) •
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2019 (100)
04.10.2019 Confirmation or consent to legal address 27.09.2019 (EDOC) •
04.10.2019 Confirmation or consent to legal address 27.09.2019 (pdf) •
04.10.2019 Confirmation or consent to legal address 27.09.2019 (docx) •
30.09.2019 Application 23.09.2019 (edoc) •
30.09.2019 Application 23.09.2019 (docx) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
24.09.2019 Announcement regarding the reorganisation 23.09.2019 (EDOC) •
24.09.2019 Announcement regarding the reorganisation 23.09.2019 (doc) •
24.09.2019 Application 23.09.2019 (EDOC) •
24.09.2019 Application 23.09.2019 (docx) •
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2019 (docx)
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2019 (EDOC) •
23.09.2019 Amendments to the Articles of Association 13.09.2019 (doc)
23.09.2019 Amendments to the Articles of Association 13.09.2019 (edoc) •
23.09.2019 Application 16.09.2019 (edoc) •
23.09.2019 Application 16.09.2019 (docx) •
23.09.2019 Application of shareholders or third persons for the acquisition of shares 13.09.2019 (edoc) •
23.09.2019 Application of shareholders or third persons for the acquisition of shares 13.09.2019 (doc) •
23.09.2019 Articles of Association 16.09.2019 (docx)
23.09.2019 Articles of Association 16.09.2019 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
23.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (edoc) •
23.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (docx) •
23.09.2019 Regulations for the increase/reduction of the equity 13.09.2019 (doc)
23.09.2019 Regulations for the increase/reduction of the equity 13.09.2019 (edoc) •
23.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (edoc) •
23.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (docx) •
19.09.2019 Application 13.09.2019 (edoc) •
19.09.2019 Application 13.09.2019 (docx) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 11.09.2019 (edoc) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 11.09.2019 (doc) •
19.09.2019 Articles of Association 11.09.2019 (docx)
19.09.2019 Articles of Association 11.09.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.09.2019 Other documents 11.09.2019 (edoc) •
19.09.2019 Other documents 11.09.2019 (doc) •
19.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (docx) •
19.09.2019 Regulations for the increase/reduction of the equity 11.09.2019 (doc)
19.09.2019 Regulations for the increase/reduction of the equity 11.09.2019 (edoc) •
19.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (edoc) •
19.09.2019 Statement of the Board regarding the payment of the equity 13.09.2019 (docx) •
12.07.2019 2018 Annual report (full) (PDF)
28.06.2019 2017 Annual report (full) (PDF)
13.05.2019 Amendments to the Articles of Association 07.05.2019 (doc)
13.05.2019 Amendments to the Articles of Association 07.05.2019 (doc)
13.05.2019 Amendments to the Articles of Association 07.05.2019 (edoc) •
13.05.2019 Application 08.05.2019 (edoc) •
13.05.2019 Application 08.05.2019 (docx) •
13.05.2019 Application 08.05.2019 (docx) •
13.05.2019 Articles of Association 07.05.2019 (docx)
13.05.2019 Articles of Association 07.05.2019 (docx)
13.05.2019 Articles of Association 07.05.2019 (EDOC) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
13.05.2019 List of members of the Board / Supervisory Board 07.05.2019 (edoc) •
13.05.2019 List of members of the Board / Supervisory Board 07.05.2019 (docx) •
13.05.2019 List of members of the Board / Supervisory Board 07.05.2019 (docx) •
13.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (EDOC) •
13.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (docx) •
13.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (docx) •
16.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
16.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
16.04.2019 Amendments to the Articles of Association 15.04.2019 (edoc) •
16.04.2019 Application 15.04.2019 (edoc) •
16.04.2019 Application 15.04.2019 (docx) •
16.04.2019 Application 15.04.2019 (docx) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (edoc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
16.04.2019 Articles of Association 15.04.2019 (docx)
16.04.2019 Articles of Association 15.04.2019 (docx)
16.04.2019 Articles of Association 15.04.2019 (edoc) •
16.04.2019 Bank statements or other document regarding the payment of the equity 15.04.2019 (edoc) •
16.04.2019 Bank statements or other document regarding the payment of the equity 15.04.2019 (docx) •
16.04.2019 Bank statements or other document regarding the payment of the equity 15.04.2019 (docx) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (EDOC) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
16.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (edoc) •
16.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (docx) •
16.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (docx) •
16.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (edoc) •
21.03.2019 Application 18.03.2019 (TIF) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
19.03.2019 Amendments to the Articles of Association 15.03.2019 (TIF)
19.03.2019 Articles of Association 15.03.2019 (TIF)
19.03.2019 Confirmation or consent to legal address 12.03.2019 (TIF) •
19.03.2019 Consent of members of the supervisory board 15.03.2019 (TIF) •
19.03.2019 Consent of members of the supervisory board 15.03.2019 (TIF) •
19.03.2019 Consent of members of the supervisory board 15.03.2019 (TIF) •
19.03.2019 List of members of the Board / Supervisory Board 15.03.2019 (TIF) •
19.03.2019 List of members of the Board / Supervisory Board 15.03.2019 (TIF) •
19.03.2019 Power of attorney, act of empowerment 18.03.2019 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
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2018 (31)
28.11.2018 Amendments to the Articles of Association 22.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 22.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (docx) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 22.11.2018 (edoc) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 22.11.2018 (doc) •
28.11.2018 Articles of Association 22.11.2018 (docx)
28.11.2018 Articles of Association 22.11.2018 (edoc) •
28.11.2018 Bank statements or other document regarding the payment of the equity 22.11.2018 (edoc) •
28.11.2018 Bank statements or other document regarding the payment of the equity 22.11.2018 (docx) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (docx) •
28.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (doc)
28.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (edoc) •
12.10.2018 Amendments to the Articles of Association 11.10.2018 (doc)
12.10.2018 Amendments to the Articles of Association 11.10.2018 (edoc) •
12.10.2018 Application 11.10.2018 (edoc) •
12.10.2018 Application 11.10.2018 (docx) •
12.10.2018 Articles of Association 12.10.2018 (docx)
12.10.2018 Articles of Association 12.10.2018 (EDOC) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
12.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (edoc) •
12.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (docx) •
12.10.2018 Regulations for the increase/reduction of the equity 11.10.2018 (doc)
12.10.2018 Regulations for the increase/reduction of the equity 11.10.2018 (edoc) •
12.10.2018 Statement of the Board regarding the payment of the equity 11.10.2018 (edoc) •
12.10.2018 Statement of the Board regarding the payment of the equity 11.10.2018 (docx) •
06.07.2018 Application 03.07.2018 (edoc) •
06.07.2018 Application 03.07.2018 (docx) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
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2016 (7)
26.08.2016 Application 13.07.2016 (TIF) •
26.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
26.08.2016 Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
26.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2016 (TIF)
21.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
21.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2016 (TIF)
21.01.2016 Submission/Application 13.01.2016 (TIF) •
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2015 (1)
20.04.2015 Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
2014 (10)
14.08.2014 Announcement regarding the legal address 09.07.2014 (TIF) •
14.08.2014 Application 10.07.2014 (TIF) •
14.08.2014 Articles of Association 09.07.2014 (TIF)
14.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
14.08.2014 Confirmation or consent to legal address 09.07.2014 (TIF) •
14.08.2014 Consent of members of the supervisory board 09.07.2014 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
14.08.2014 Memorandum of Association 09.07.2014 (TIF)
14.08.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
14.08.2014 Submission/Application 10.07.2014 (TIF) •
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