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AAS "BTA Baltic Insurance Company"

Basic information
Status Registered
Name AAS "BTA Baltic Insurance Company"
Legal form Public Limited Company
Reg. No 40103840140
Reg. date 28.10.2014
Register Commercial Register
Legal Address Sporta iela 11, Rīga, LV-1013
Registered share capital, date 41,609,400 EUR, 28.12.2017
Paid-in share capital, date 41,609,400 EUR, 28.12.2017
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40103840140 Registered Excluded
14.07.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted10.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted18.05.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted12.05.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted07.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted11.05.2018 Number of employees
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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 Contributions4,526,150 EUR Personal Income Tax2,534,810 EUR Other449,000 EUR Total7,509,960 EUR Number of employees445
Year2023 Social Insurance Contributions4,385,780 EUR Personal Income Tax2,393,150 EUR Other464,980 EUR Total7,243,910 EUR Number of employees475
Year2022 Social Insurance Contributions4,101,900 EUR Personal Income Tax2,240,910 EUR Other527,300 EUR Total6,870,110 EUR Number of employees480
Year2021 Social Insurance Contributions3,912,650 EUR Personal Income Tax2,099,520 EUR Other589,070 EUR Total6,601,240 EUR Number of employees488
Year2020 Social Insurance Contributions3,597,320 EUR Personal Income Tax1,802,080 EUR Other496,920 EUR Total5,896,320 EUR Number of employees488
Year2019 Social Insurance Contributions3,349,060 EUR Personal Income Tax1,763,060 EUR Other207,770 EUR Total5,319,890 EUR Number of employees491
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (208)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.05.2021 Amendments to the Articles of Association 29.04.2021 (DOCX)
17.05.2021 Amendments to the Articles of Association 29.04.2021 (edoc) •
01.09.2016 Amendments to the Articles of Association 24.08.2016 (TIF)
18.12.2015 Amendments to the Articles of Association 15.12.2015 (TIF)
02.07.2015 Amendments to the Articles of Association 29.12.2014 (TIF)
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Announcement regarding the legal address (2)
16.08.2017 Announcement regarding the legal address 11.08.2017 (TIF) •
31.10.2014 Announcement regarding the legal address 24.10.2014 (TIF) •
Annual report (full) (5)
10.04.2022 2021 Annual report (full) (PDF)
18.05.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (39)
13.12.2021 Application 06.12.2021 (edoc) •
13.12.2021 Application 06.12.2021 (docx) •
13.12.2021 Application 06.12.2021 (DOCX) •
31.08.2021 Application 24.08.2021 (edoc) •
31.08.2021 Application 24.08.2021 (DOCX) •
31.08.2021 Application 17.08.2021 (edoc) •
31.08.2021 Application 17.08.2021 (DOCX) •
31.08.2021 Application 24.08.2021 (docx) •
31.08.2021 Application 17.08.2021 (docx) •
16.07.2021 Application 16.07.2021 (EDOC) •
16.07.2021 Application 16.07.2021 (DOCX) •
02.07.2021 Application 28.06.2021 (edoc) •
02.07.2021 Application 28.06.2021 (DOCX) •
27.05.2021 Application 26.05.2021 (edoc) •
27.05.2021 Application 26.05.2021 (DOCX) •
17.05.2021 Application 06.05.2021 (edoc) •
17.05.2021 Application 06.05.2021 (DOCX) •
19.06.2019 Application 18.06.2019 (TIF) •
22.05.2019 Application 21.05.2019 (TIF) •
27.12.2018 Application 27.12.2018 (TIF) •
19.12.2018 Application 18.12.2018 (TIF) •
25.06.2018 Application 25.06.2018 (TIF) •
25.04.2018 Application 23.04.2018 (TIF) •
27.12.2017 Application 27.12.2017 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
12.07.2017 Application 06.07.2017 (edoc) •
12.07.2017 Application 06.07.2017 (pdf) •
28.06.2017 Application 21.06.2017 (TIF) •
26.05.2017 Application 23.05.2017 (TIF) •
09.05.2017 Application 03.05.2017 (TIF) •
16.01.2017 Application 10.01.2017 (TIF) •
28.10.2016 Application 07.10.2016 (TIF) •
01.09.2016 Application 25.08.2016 (TIF) •
18.12.2015 Application 15.12.2015 (TIF) •
02.07.2015 Application 25.06.2015 (TIF) •
02.07.2015 Application 25.06.2015 (TIF) •
20.02.2015 Application 16.02.2015 (TIF) •
31.10.2014 Application 24.10.2014 (TIF) •
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Application in Insolvency proceedings (1)
24.11.2014 Application in Insolvency proceedings 14.11.2014 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
18.12.2015 Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
Appraisal reports (1)
21.12.2017 Appraisal reports 09.11.2017 (TIF) •
Articles of Association (9)
17.05.2021 Articles of Association 29.04.2021 (DOCX)
17.05.2021 Articles of Association 29.04.2021 (edoc) •
27.12.2017 Articles of Association 27.12.2017 (TIF)
21.12.2017 Articles of Association 06.12.2017 (TIF)
09.05.2017 Articles of Association 27.04.2017 (TIF)
01.09.2016 Articles of Association (TIF)
18.12.2015 Articles of Association 15.12.2015 (TIF)
02.07.2015 Articles of Association 29.12.2014 (TIF)
31.10.2014 Articles of Association 24.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.12.2015 Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
31.10.2014 Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF) •
Confirmation or consent to legal address (3)
12.07.2017 Confirmation or consent to legal address 04.07.2017 (edoc) •
12.07.2017 Confirmation or consent to legal address 04.07.2017 (pdf) •
31.10.2014 Confirmation or consent to legal address 24.10.2014 (TIF) •
Consent of a member of the Board / executive director (26)
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
25.06.2018 Consent of a member of the Board / executive director 15.06.2018 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
28.10.2016 Consent of a member of the Board / executive director 22.08.2016 (TIF) •
01.09.2016 Consent of a member of the Board / executive director 24.08.2016 (TIF) •
31.10.2014 Consent of a member of the Board / executive director 24.10.2014 (TIF) •
31.10.2014 Consent of a member of the Board / executive director 24.10.2014 (TIF) •
31.10.2014 Consent of a member of the Board / executive director 24.10.2014 (TIF) •
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Consent of members of the supervisory board (10)
02.07.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 16.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
31.10.2014 Consent of members of the supervisory board 24.10.2014 (TIF) •
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Decisions / letters / protocols of public notaries (40)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
01.09.2021 Decisions / letters / protocols of public notaries 31.08.2021 (RTF)
01.09.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 31.08.2021 (EDOC) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (EDOC) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
16.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (TIF) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
01.09.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
18.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
02.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
20.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
13.12.2021 Justification supporting beneficial ownership disclosure statement 13.12.2021 (JPG) •
List of members of the Board / Supervisory Board (9)
13.12.2021 List of members of the Board / Supervisory Board 06.12.2021 (edoc) •
13.12.2021 List of members of the Board / Supervisory Board 06.12.2021 (DOCX) •
13.12.2021 List of members of the Board / Supervisory Board 06.12.2021 (docx) •
02.07.2021 List of members of the Board / Supervisory Board 28.06.2021 (edoc) •
02.07.2021 List of members of the Board / Supervisory Board 28.06.2021 (DOCX) •
24.05.2019 List of members of the Board / Supervisory Board 24.05.2019 (TIF) •
27.12.2018 List of members of the Board / Supervisory Board 27.12.2018 (TIF) •
25.06.2018 List of members of the Board / Supervisory Board 25.06.2018 (TIF) •
26.06.2017 List of members of the Board / Supervisory Board 21.06.2017 (TIF) •
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Memorandum of Association (1)
31.10.2014 Memorandum of Association 24.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (5)
27.12.2018 Notice of a member of the Board regarding the resignation 29.11.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 29.11.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 30.11.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 29.11.2018 (TIF) •
25.04.2018 Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
16.01.2017 Notice of a member of the supervisory board regarding the resignation 14.12.2016 (TIF) •
Power of attorney, act of empowerment (10)
02.07.2021 Power of attorney, act of empowerment 02.07.2021 (EDOC) •
02.07.2021 Power of attorney, act of empowerment 02.07.2021 (PDF) •
17.05.2021 Power of attorney, act of empowerment 20.04.2021 (edoc) •
17.05.2021 Power of attorney, act of empowerment 20.04.2021 (PDF) •
16.01.2017 Power of attorney, act of empowerment 06.01.2017 (TIF) •
28.10.2016 Power of attorney, act of empowerment 12.10.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 24.08.2016 (TIF) •
02.07.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
20.02.2015 Power of attorney, act of empowerment 16.02.2015 (TIF) •
31.10.2014 Power of attorney, act of empowerment 24.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (21)
13.12.2021 Protocols/decisions of a company/organisation 13.10.2021 (PDF) •
13.12.2021 Protocols/decisions of a company/organisation 13.10.2021 (pdf) •
13.12.2021 Protocols/decisions of a company/organisation 13.10.2021 (edoc) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (EDOC) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
22.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
26.06.2017 Protocols/decisions of a company/organisation 08.06.2017 (TIF) •
09.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
18.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
02.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
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Registration certificates (1)
05.11.2014 Registration certificates 03.11.2014 (TIF) •
Regulations for the increase/reduction of the equity (5)
27.12.2017 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
21.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (TIF)
18.12.2015 Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
02.07.2015 Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
02.07.2015 Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2017 (TIF)
16.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2017 (TIF)
02.07.2015 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2014 (TIF)
24.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2014 (TIF)
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Shareholders’ register (1)
18.12.2015 Shareholders’ register 16.12.2015 (TIF)
Statement of the Board regarding the payment of the equity (3)
27.12.2017 Statement of the Board regarding the payment of the equity 27.12.2017 (TIF) •
18.12.2015 Statement of the Board regarding the payment of the equity 15.12.2015 (TIF) •
02.07.2015 Statement of the Board regarding the payment of the equity 25.06.2015 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 26.01.2018 (TIF) •
Submission/Application (1)
01.09.2016 Submission/Application 19.08.2016 (TIF) •
2022 (1)
10.04.2022 2021 Annual report (full) (PDF)
2021 (66)
13.12.2021 Application 06.12.2021 (edoc) •
13.12.2021 Application 06.12.2021 (docx) •
13.12.2021 Application 06.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (docx) •
13.12.2021 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 13.12.2021 (JPG) •
13.12.2021 List of members of the Board / Supervisory Board 06.12.2021 (edoc) •
13.12.2021 List of members of the Board / Supervisory Board 06.12.2021 (DOCX) •
13.12.2021 List of members of the Board / Supervisory Board 06.12.2021 (docx) •
13.12.2021 Protocols/decisions of a company/organisation 13.10.2021 (PDF) •
13.12.2021 Protocols/decisions of a company/organisation 13.10.2021 (pdf) •
13.12.2021 Protocols/decisions of a company/organisation 13.10.2021 (edoc) •
01.09.2021 Decisions / letters / protocols of public notaries 31.08.2021 (RTF)
01.09.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 31.08.2021 (EDOC) •
31.08.2021 Application 24.08.2021 (edoc) •
31.08.2021 Application 24.08.2021 (DOCX) •
31.08.2021 Application 17.08.2021 (edoc) •
31.08.2021 Application 17.08.2021 (DOCX) •
31.08.2021 Application 24.08.2021 (docx) •
31.08.2021 Application 17.08.2021 (docx) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
16.07.2021 Application 16.07.2021 (EDOC) •
16.07.2021 Application 16.07.2021 (DOCX) •
02.07.2021 Application 28.06.2021 (edoc) •
02.07.2021 Application 28.06.2021 (DOCX) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (edoc) •
02.07.2021 Consent of members of the supervisory board 01.06.2021 (PDF) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
02.07.2021 List of members of the Board / Supervisory Board 28.06.2021 (edoc) •
02.07.2021 List of members of the Board / Supervisory Board 28.06.2021 (DOCX) •
02.07.2021 Power of attorney, act of empowerment 02.07.2021 (EDOC) •
02.07.2021 Power of attorney, act of empowerment 02.07.2021 (PDF) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (EDOC) •
02.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
27.05.2021 Application 26.05.2021 (edoc) •
27.05.2021 Application 26.05.2021 (DOCX) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
18.05.2021 2020 Annual report (full) (PDF)
17.05.2021 Amendments to the Articles of Association 29.04.2021 (DOCX)
17.05.2021 Amendments to the Articles of Association 29.04.2021 (edoc) •
17.05.2021 Application 06.05.2021 (edoc) •
17.05.2021 Application 06.05.2021 (DOCX) •
17.05.2021 Articles of Association 29.04.2021 (DOCX)
17.05.2021 Articles of Association 29.04.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Power of attorney, act of empowerment 20.04.2021 (edoc) •
17.05.2021 Power of attorney, act of empowerment 20.04.2021 (PDF) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
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2020 (1)
12.05.2020 2019 Annual report (full) (PDF)
2019 (14)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
19.06.2019 Application 18.06.2019 (TIF) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (EDOC) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.05.2019 List of members of the Board / Supervisory Board 24.05.2019 (TIF) •
22.05.2019 Application 21.05.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 16.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 05.04.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
07.05.2019 2018 Annual report (full) (PDF)
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2018 (26)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
27.12.2018 Application 27.12.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
27.12.2018 List of members of the Board / Supervisory Board 27.12.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 29.11.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 29.11.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 30.11.2018 (TIF) •
27.12.2018 Notice of a member of the Board regarding the resignation 29.11.2018 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Application 18.12.2018 (TIF) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
25.06.2018 Application 25.06.2018 (TIF) •
25.06.2018 Consent of a member of the Board / executive director 15.06.2018 (TIF) •
25.06.2018 List of members of the Board / Supervisory Board 25.06.2018 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
11.05.2018 2017 Annual report (full) (PDF)
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
25.04.2018 Application 23.04.2018 (TIF) •
25.04.2018 Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 26.01.2018 (TIF) •
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2017 (44)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017 Application 27.12.2017 (TIF) •
27.12.2017 Articles of Association 27.12.2017 (TIF)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
27.12.2017 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
27.12.2017 Statement of the Board regarding the payment of the equity 27.12.2017 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Appraisal reports 09.11.2017 (TIF) •
21.12.2017 Articles of Association 06.12.2017 (TIF)
21.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
21.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (TIF)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2017 (TIF)
16.08.2017 Announcement regarding the legal address 11.08.2017 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
16.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2017 (TIF)
12.07.2017 Application 06.07.2017 (edoc) •
12.07.2017 Application 06.07.2017 (pdf) •
12.07.2017 Confirmation or consent to legal address 04.07.2017 (edoc) •
12.07.2017 Confirmation or consent to legal address 04.07.2017 (pdf) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
28.06.2017 Application 21.06.2017 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
26.06.2017 List of members of the Board / Supervisory Board 21.06.2017 (TIF) •
26.06.2017 Protocols/decisions of a company/organisation 08.06.2017 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
26.05.2017 Application 23.05.2017 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
09.05.2017 Application 03.05.2017 (TIF) •
09.05.2017 Articles of Association 27.04.2017 (TIF)
09.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
16.01.2017 Application 10.01.2017 (TIF) •
16.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (TIF) •
16.01.2017 Notice of a member of the supervisory board regarding the resignation 14.12.2016 (TIF) •
16.01.2017 Power of attorney, act of empowerment 06.01.2017 (TIF) •
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2016 (15)
28.10.2016 Application 07.10.2016 (TIF) •
28.10.2016 Consent of a member of the Board / executive director 22.08.2016 (TIF) •
28.10.2016 Power of attorney, act of empowerment 12.10.2016 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (TIF) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
01.09.2016 Amendments to the Articles of Association 24.08.2016 (TIF)
01.09.2016 Application 25.08.2016 (TIF) •
01.09.2016 Articles of Association (TIF)
01.09.2016 Consent of a member of the Board / executive director 24.08.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 24.08.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
01.09.2016 Submission/Application 19.08.2016 (TIF) •
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2015 (24)
18.12.2015 Amendments to the Articles of Association 15.12.2015 (TIF)
18.12.2015 Application 15.12.2015 (TIF) •
18.12.2015 Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
18.12.2015 Articles of Association 15.12.2015 (TIF)
18.12.2015 Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
18.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
18.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
18.12.2015 Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
18.12.2015 Shareholders’ register 16.12.2015 (TIF)
18.12.2015 Statement of the Board regarding the payment of the equity 15.12.2015 (TIF) •
02.07.2015 Amendments to the Articles of Association 29.12.2014 (TIF)
02.07.2015 Application 25.06.2015 (TIF) •
02.07.2015 Application 25.06.2015 (TIF) •
02.07.2015 Articles of Association 29.12.2014 (TIF)
02.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
02.07.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
02.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
02.07.2015 Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
02.07.2015 Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
02.07.2015 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2014 (TIF)
02.07.2015 Statement of the Board regarding the payment of the equity 25.06.2015 (TIF) •
20.02.2015 Application 16.02.2015 (TIF) •
20.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
20.02.2015 Power of attorney, act of empowerment 16.02.2015 (TIF) •
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2014 (17)
24.11.2014 Application in Insolvency proceedings 14.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
24.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2014 (TIF)
05.11.2014 Registration certificates 03.11.2014 (TIF) •
31.10.2014 Announcement regarding the legal address 24.10.2014 (TIF) •
31.10.2014 Application 24.10.2014 (TIF) •
31.10.2014 Articles of Association 24.10.2014 (TIF)
31.10.2014 Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF) •
31.10.2014 Confirmation or consent to legal address 24.10.2014 (TIF) •
31.10.2014 Consent of a member of the Board / executive director 24.10.2014 (TIF) •
31.10.2014 Consent of a member of the Board / executive director 24.10.2014 (TIF) •
31.10.2014 Consent of a member of the Board / executive director 24.10.2014 (TIF) •
31.10.2014 Consent of members of the supervisory board 24.10.2014 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
31.10.2014 Memorandum of Association 24.10.2014 (TIF)
31.10.2014 Power of attorney, act of empowerment 24.10.2014 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
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