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RB Rail AS

Basic information
Status Registered
Name RB Rail AS
Legal form Public Limited Company
Reg. No 40103845025
Reg. date 12.11.2014
Register Commercial Register
Legal Address Satekles iela 2B, Rīga, LV-1050
Registered share capital, date 1,950,015 EUR, 11.10.2019
Paid-in share capital, date 1,950,015 EUR, 11.10.2019
NACE 42.12 Construction of railways and underground railways
VAT payer
LV40103845025 Registered Excluded
23.12.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 0 EUR Net profit -60,063 EUR Equity 6,803,052 EUR Date submitted29.04.2021 Number of employees 113
Year2019 Net sales 0 EUR Net profit -1,409,201 EUR Equity 6,863,115 EUR Date submitted20.05.2020 Number of employees 79
Year2018 Net sales 0 EUR Net profit -1,462,151 EUR Equity 6,322,316 EUR Date submitted04.05.2019 Number of employees 52
Year2017 Net sales 2,646,653 EUR Net profit -752,983 EUR Equity 5,834,466 EUR Date submitted30.04.2018 Number of employees 36
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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 Contributions3,112,860 EUR Personal Income Tax2,005,380 EUR Other669,280 EUR Total5,787,520 EUR Number of employees146
Year2023 Social Insurance Contributions2,782,680 EUR Personal Income Tax1,794,480 EUR Other370,580 EUR Total4,947,740 EUR Number of employees146
Year2022 Social Insurance Contributions2,459,930 EUR Personal Income Tax1,502,160 EUR Other506,290 EUR Total4,468,380 EUR Number of employees143
Year2021 Social Insurance Contributions1,574,150 EUR Personal Income Tax943,260 EUR Other404,310 EUR Total2,921,720 EUR Number of employees112
Year2020 Social Insurance Contributions1,184,660 EUR Personal Income Tax707,740 EUR Other329,020 EUR Total2,221,420 EUR Number of employees81
Year2019 Social Insurance Contributions840,700 EUR Personal Income Tax555,660 EUR Other539,950 EUR Total1,936,310 EUR Number of employees59
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (418)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
12.07.2021 Amendments to the Articles of Association 27.05.2021 (DOCX)
12.07.2021 Amendments to the Articles of Association 27.05.2021 (edoc) •
11.10.2019 Amendments to the Articles of Association 06.07.2019 (edoc)
18.02.2019 Amendments to the Articles of Association 12.11.2018 (TIF)
22.05.2018 Amendments to the Articles of Association 10.04.2018 (TIF)
06.03.2018 Amendments to the Articles of Association 01.02.2018 (TIF)
05.01.2018 Amendments to the Articles of Association 24.04.2017 (TIF)
25.10.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
20.11.2015 Amendments to the Articles of Association 11.11.2015 (TIF)
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Announcement regarding the legal address (1)
09.12.2014 Announcement regarding the legal address 28.10.2014 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (71)
14.03.2022 Application 11.03.2022 (EDOC) •
10.01.2022 Application 31.12.2021 (docx) •
10.01.2022 Application 31.12.2021 (DOCX) •
10.01.2022 Application 31.12.2021 (edoc) •
08.11.2021 Application 03.11.2021 (edoc) •
08.11.2021 Application 03.11.2021 (DOCX) •
08.11.2021 Application 03.11.2021 (docx) •
07.09.2021 Application 31.08.2021 (edoc) •
07.09.2021 Application 31.08.2021 (DOCX) •
07.09.2021 Application 31.08.2021 (docx) •
12.07.2021 Application 14.06.2021 (edoc) •
12.07.2021 Application 14.06.2021 (DOCX) •
03.02.2021 Application 27.01.2021 (edoc) •
03.02.2021 Application 27.01.2021 (docx) •
01.02.2021 Application 29.01.2021 (edoc) •
01.02.2021 Application 29.01.2021 (docx) •
07.12.2020 Application 17.11.2020 (TIF) •
04.11.2020 Application 04.11.2020 (edoc) •
04.11.2020 Application 04.11.2020 (docx) •
29.05.2020 Application 12.05.2020 (edoc) •
29.05.2020 Application 12.05.2020 (docx) •
29.05.2020 Application 12.05.2020 (docx) •
25.03.2020 Application 20.03.2020 (edoc) •
25.03.2020 Application 20.03.2020 (docx) •
05.02.2020 Application 04.02.2020 (edoc) •
05.02.2020 Application 04.02.2020 (docx) •
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (docx) •
13.01.2020 Application 06.01.2020 (edoc) •
13.01.2020 Application 06.01.2020 (docx) •
06.12.2019 Application 02.12.2019 (edoc) •
06.12.2019 Application 02.12.2019 (docx) •
06.12.2019 Application 02.12.2019 (docx) •
01.11.2019 Application 29.10.2019 (edoc) •
11.10.2019 Application 06.09.2019 (edoc) •
05.06.2019 Application 05.06.2019 (EDOC) •
05.06.2019 Application 05.06.2019 (pdf) •
05.06.2019 Application 05.06.2019 (pdf) •
11.04.2019 Application 10.04.2019 (TIF) •
08.03.2019 Application 05.03.2019 (pdf) •
08.03.2019 Application 05.03.2019 (pdf) •
18.02.2019 Application 27.11.2018 (TIF) •
06.02.2019 Application 28.01.2019 (TIF) •
28.09.2018 Application 27.09.2018 (edoc) •
28.09.2018 Application 27.09.2018 (docx) •
28.09.2018 Application 27.09.2018 (TIF) •
16.08.2018 Application 13.08.2018 (TIF) •
22.05.2018 Application 17.05.2018 (TIF) •
09.03.2018 Application 06.03.2018 (TIF) •
06.03.2018 Application 27.02.2018 (TIF) •
24.01.2018 Application 22.01.2018 (TIF) •
05.01.2018 Application 15.12.2017 (TIF) •
17.11.2017 Application 15.11.2017 (TIF) •
07.07.2017 Application 30.06.2017 (TIF) •
21.06.2017 Application 20.06.2017 (TIF) •
31.05.2017 Application 24.04.2017 (TIF) •
02.05.2017 Application 24.04.2017 (TIF) •
26.04.2017 Application 24.04.2017 (TIF) •
11.04.2017 Application 06.04.2017 (TIF) •
27.01.2017 Application 20.01.2017 (TIF) •
08.11.2016 Application 26.10.2016 (TIF) •
25.10.2016 Application 14.10.2016 (TIF) •
09.02.2016 Application 02.02.2016 (TIF) •
29.01.2016 Application 13.01.2016 (TIF) •
20.11.2015 Application 11.11.2015 (TIF) •
02.11.2015 Application 29.10.2015 (TIF) •
26.10.2015 Application 16.10.2015 (TIF) •
20.10.2015 Application 18.09.2015 (TIF) •
20.05.2015 Application 27.04.2015 (TIF) •
06.02.2015 Application 26.01.2015 (TIF) •
09.12.2014 Application 28.10.2014 (TIF) •
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Articles of Association (15)
12.07.2021 Articles of Association 27.05.2021 (DOCX)
12.07.2021 Articles of Association 27.05.2021 (edoc) •
29.05.2020 Articles of Association 15.04.2020 (docx)
29.05.2020 Articles of Association 15.04.2020 (docx)
29.05.2020 Articles of Association 15.04.2020 (edoc) •
25.03.2020 Articles of Association 20.03.2020 (docx)
25.03.2020 Articles of Association 20.03.2020 (edoc) •
11.10.2019 Articles of Association 16.07.2019 (edoc)
18.02.2019 Articles of Association 12.11.2018 (TIF)
22.05.2018 Articles of Association 10.04.2018 (TIF)
06.03.2018 Articles of Association 01.02.2018 (TIF)
05.01.2018 Articles of Association 24.04.2017 (TIF)
25.10.2016 Articles of Association 29.06.2016 (TIF)
20.11.2015 Articles of Association 11.11.2015 (TIF)
09.12.2014 Articles of Association 28.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.02.2015 Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
09.12.2014 Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF) •
Confirmation or consent to legal address (2)
07.04.2017 Confirmation or consent to legal address 04.04.2017 (TIF) •
09.12.2014 Confirmation or consent to legal address 28.10.2014 (TIF) •
Consent of a member of the Board / executive director (14)
18.03.2022 Consent of a member of the Board / executive director 11.03.2022 (edoc) •
18.03.2022 Consent of a member of the Board / executive director 11.03.2022 (docx) •
18.03.2022 Consent of a member of the Board / executive director 11.03.2022 (DOCX) •
07.09.2021 Consent of a member of the Board / executive director 26.08.2021 (asice) •
07.09.2021 Consent of a member of the Board / executive director 26.08.2021 (PDF) •
07.09.2021 Consent of a member of the Board / executive director 26.08.2021 (pdf) •
11.12.2020 Consent of a member of the Board / executive director 10.12.2020 (EDOC) •
11.12.2020 Consent of a member of the Board / executive director 10.12.2020 (docx) •
04.02.2020 Consent of a member of the Board / executive director (TIF) •
13.01.2020 Consent of a member of the Board / executive director 18.12.2019 (asice) •
13.01.2020 Consent of a member of the Board / executive director 18.12.2019 (docx) •
05.03.2019 Consent of a member of the Board / executive director 14.02.2019 (TIF) •
09.03.2018 Consent of a member of the Board / executive director 15.02.2018 (TIF) •
20.05.2015 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
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Consent of members of the supervisory board (66)
08.12.2020 Consent of members of the supervisory board 06.12.2020 (ASICE) •
08.12.2020 Consent of members of the supervisory board 06.12.2020 (pdf) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (ASICE) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (EDOC) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (ASICE) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (EDOC) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (ASICE) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
01.11.2019 Consent of members of the supervisory board 29.10.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (ASICE) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (EDOC) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (ASICE) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (ASICE) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (EDOC) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (PDF) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (docx) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (docx) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 27.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 27.07.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 05.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 05.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 12.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 12.01.2018 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 09.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 09.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
08.11.2016 Consent of members of the supervisory board 21.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 13.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 13.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 20.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 12.10.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 12.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 12.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 13.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 13.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 12.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 13.01.2016 (TIF) •
20.10.2015 Consent of members of the supervisory board 14.02.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 15.09.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 15.09.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 14.09.2015 (TIF) •
09.12.2014 Consent of members of the supervisory board 28.10.2014 (TIF) •
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Decisions / letters / protocols of public notaries (71)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
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) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (EDOC) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (rtf) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
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) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (EDOC) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (EDOC) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
29.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
20.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
06.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (13)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (docx)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (docx)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (docx)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (rtf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (edoc) •
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (edoc) •
20.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2015 (TIF)
20.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2015 (TIF)
09.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (6)
29.05.2020 Justification supporting beneficial ownership disclosure statement 21.05.2020 (pdf) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 21.05.2020 (pdf) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 21.05.2020 (pdf) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 04.12.2019 (edoc) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 04.12.2019 (docx) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 04.12.2019 (docx) •
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List of members of the Board / Supervisory Board (38)
14.03.2022 List of members of the Board / Supervisory Board 11.03.2022 (EDOC) •
07.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (edoc) •
07.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (DOCX) •
07.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (docx) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (edoc) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (docx) •
30.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (TIF) •
30.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (TIF) •
04.11.2020 List of members of the Board / Supervisory Board 04.11.2020 (edoc) •
04.11.2020 List of members of the Board / Supervisory Board 04.11.2020 (docx) •
29.05.2020 List of members of the Board / Supervisory Board 12.05.2020 (edoc) •
29.05.2020 List of members of the Board / Supervisory Board 12.05.2020 (docx) •
29.05.2020 List of members of the Board / Supervisory Board 12.05.2020 (docx) •
05.02.2020 List of members of the Board / Supervisory Board 04.02.2020 (edoc) •
05.02.2020 List of members of the Board / Supervisory Board 04.02.2020 (docx) •
13.01.2020 List of members of the Board / Supervisory Board 18.12.2019 (edoc) •
13.01.2020 List of members of the Board / Supervisory Board 18.12.2019 (docx) •
06.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (edoc) •
06.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (docx) •
06.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (docx) •
05.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (EDOC) •
05.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (pdf) •
05.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (pdf) •
11.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (TIF) •
08.03.2019 List of members of the Board / Supervisory Board 05.03.2019 (edoc) •
08.03.2019 List of members of the Board / Supervisory Board 05.03.2019 (docx) •
16.08.2018 List of members of the Board / Supervisory Board 01.08.2018 (TIF) •
09.03.2018 List of members of the Board / Supervisory Board 06.03.2018 (TIF) •
24.01.2018 List of members of the Board / Supervisory Board 18.01.2018 (TIF) •
17.11.2017 List of members of the Board / Supervisory Board 10.11.2017 (TIF) •
07.07.2017 List of members of the Board / Supervisory Board 21.06.2017 (TIF) •
21.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (TIF) •
31.05.2017 List of members of the Board / Supervisory Board 01.06.2017 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (TIF) •
26.04.2017 List of members of the Board / Supervisory Board 24.04.2017 (TIF) •
08.11.2016 List of members of the Board / Supervisory Board 25.10.2016 (TIF) •
02.11.2015 List of members of the Board / Supervisory Board 29.10.2015 (TIF) •
20.05.2015 List of members of the Board / Supervisory Board 27.04.2015 (TIF) •
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Memorandum of association (1)
09.12.2014 Memorandum of association 28.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (6)
01.02.2021 Notice of a member of the Board regarding the resignation 29.01.2021 (edoc) •
01.02.2021 Notice of a member of the Board regarding the resignation 29.01.2021 (pdf) •
11.04.2019 Notice of a member of the Board regarding the resignation 10.04.2019 (TIF) •
28.09.2018 Notice of a member of the Board regarding the resignation 27.09.2018 (edoc) •
28.09.2018 Notice of a member of the Board regarding the resignation 27.09.2018 (docx) •
21.06.2017 Notice of a member of the Board regarding the resignation 19.06.2017 (TIF) •
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Other documents (4)
12.12.2019 Other documents 05.07.2017 (ODT) •
05.12.2019 Other documents 05.12.2019 (EDOC) •
05.12.2019 Other documents 05.12.2019 (docx) •
05.12.2019 Other documents 05.12.2019 (docx) •
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Power of attorney, act of empowerment (31)
12.07.2021 Power of attorney, act of empowerment 26.05.2021 (edoc) •
12.07.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC) •
12.07.2021 Power of attorney, act of empowerment 26.05.2021 (RTF) •
11.12.2020 Power of attorney, act of empowerment 05.12.2020 (EDOC) •
11.12.2020 Power of attorney, act of empowerment 05.12.2020 (docx) •
29.05.2020 Power of attorney, act of empowerment 14.04.2020 (edoc) •
29.05.2020 Power of attorney, act of empowerment 14.04.2020 (docx) •
29.05.2020 Power of attorney, act of empowerment 14.04.2020 (docx) •
11.04.2019 Power of attorney, act of empowerment 10.04.2019 (TIF) •
08.03.2019 Power of attorney, act of empowerment 04.03.2019 (edoc) •
08.03.2019 Power of attorney, act of empowerment 04.03.2019 (docx) •
18.02.2019 Power of attorney, act of empowerment 27.11.2018 (TIF) •
16.08.2018 Power of attorney, act of empowerment 01.08.2018 (TIF) •
22.05.2018 Power of attorney, act of empowerment 18.04.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 01.01.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
06.03.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
24.01.2018 Power of attorney, act of empowerment 18.01.2018 (TIF) •
05.01.2018 Power of attorney, act of empowerment 15.12.2017 (TIF) •
17.11.2017 Power of attorney, act of empowerment 10.11.2017 (TIF) •
07.07.2017 Power of attorney, act of empowerment 21.06.2017 (TIF) •
31.05.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
02.05.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
26.04.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
08.11.2016 Power of attorney, act of empowerment 21.10.2016 (TIF) •
25.10.2016 Power of attorney, act of empowerment 14.10.2016 (TIF) •
09.02.2016 Power of attorney, act of empowerment 02.02.2016 (TIF) •
29.01.2016 Power of attorney, act of empowerment 13.01.2016 (TIF) •
20.11.2015 Power of attorney, act of empowerment 11.11.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 29.10.2015 (TIF) •
20.10.2015 Power of attorney, act of empowerment 06.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (54)
17.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (DOCX) •
17.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (ASICE) •
07.09.2021 Protocols/decisions of a company/organisation 13.08.2021 (asice) •
07.09.2021 Protocols/decisions of a company/organisation 13.08.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 13.08.2021 (docx) •
12.07.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
08.12.2020 Protocols/decisions of a company/organisation 06.11.2020 (EDOC) •
08.12.2020 Protocols/decisions of a company/organisation 06.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (EDOC) •
30.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (docx) •
04.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (edoc) •
29.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
29.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
25.03.2020 Protocols/decisions of a company/organisation 20.03.2020 (edoc) •
25.03.2020 Protocols/decisions of a company/organisation 20.03.2020 (docx) •
05.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (asice) •
05.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
13.01.2020 Protocols/decisions of a company/organisation 25.11.2019 (asice) •
13.01.2020 Protocols/decisions of a company/organisation 25.11.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (asice) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (pdf) •
01.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
01.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (docx) •
11.10.2019 Protocols/decisions of a company/organisation 06.07.2019 (edoc) •
05.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (EDOC) •
05.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (docx) •
05.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (docx) •
05.03.2019 Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 22.08.2018 (TIF) •
16.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 20.06.2017 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
25.10.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
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Regulations for the increase/reduction of the equity (5)
11.10.2019 Regulations for the increase/reduction of the equity 16.07.2019 (edoc)
18.02.2019 Regulations for the increase/reduction of the equity 22.08.2018 (TIF)
05.01.2018 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
25.10.2016 Regulations for the increase/reduction of the equity 29.06.2016 (TIF)
20.11.2015 Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
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Statement of the Board regarding the payment of the equity (5)
11.10.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (edoc) •
18.02.2019 Statement of the Board regarding the payment of the equity 27.11.2018 (TIF) •
05.01.2018 Statement of the Board regarding the payment of the equity 15.12.2017 (TIF) •
25.10.2016 Statement of the Board regarding the payment of the equity 14.10.2016 (TIF) •
20.11.2015 Statement of the Board regarding the payment of the equity 11.11.2015 (TIF) •
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2022 (15)
18.03.2022 Consent of a member of the Board / executive director 11.03.2022 (edoc) •
18.03.2022 Consent of a member of the Board / executive director 11.03.2022 (docx) •
18.03.2022 Consent of a member of the Board / executive director 11.03.2022 (DOCX) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (DOCX) •
17.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (ASICE) •
14.03.2022 Application 11.03.2022 (EDOC) •
14.03.2022 List of members of the Board / Supervisory Board 11.03.2022 (EDOC) •
10.01.2022 Application 31.12.2021 (docx) •
10.01.2022 Application 31.12.2021 (DOCX) •
10.01.2022 Application 31.12.2021 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
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2021 (42)
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) •
07.09.2021 Application 31.08.2021 (edoc) •
07.09.2021 Application 31.08.2021 (DOCX) •
07.09.2021 Application 31.08.2021 (docx) •
07.09.2021 Consent of a member of the Board / executive director 26.08.2021 (asice) •
07.09.2021 Consent of a member of the Board / executive director 26.08.2021 (PDF) •
07.09.2021 Consent of a member of the Board / executive director 26.08.2021 (pdf) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
07.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (edoc) •
07.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (DOCX) •
07.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (docx) •
07.09.2021 Protocols/decisions of a company/organisation 13.08.2021 (asice) •
07.09.2021 Protocols/decisions of a company/organisation 13.08.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 13.08.2021 (docx) •
12.07.2021 Amendments to the Articles of Association 27.05.2021 (DOCX)
12.07.2021 Amendments to the Articles of Association 27.05.2021 (edoc) •
12.07.2021 Application 14.06.2021 (edoc) •
12.07.2021 Application 14.06.2021 (DOCX) •
12.07.2021 Articles of Association 27.05.2021 (DOCX)
12.07.2021 Articles of Association 27.05.2021 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021 Power of attorney, act of empowerment 26.05.2021 (edoc) •
12.07.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC) •
12.07.2021 Power of attorney, act of empowerment 26.05.2021 (RTF) •
12.07.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
29.04.2021 2020 Annual report (full) (PDF)
03.02.2021 Application 27.01.2021 (edoc) •
03.02.2021 Application 27.01.2021 (docx) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
01.02.2021 Application 29.01.2021 (edoc) •
01.02.2021 Application 29.01.2021 (docx) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (edoc) •
01.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (docx) •
01.02.2021 Notice of a member of the Board regarding the resignation 29.01.2021 (edoc) •
01.02.2021 Notice of a member of the Board regarding the resignation 29.01.2021 (pdf) •
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2020 (95)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
11.12.2020 Consent of a member of the Board / executive director 10.12.2020 (EDOC) •
11.12.2020 Consent of a member of the Board / executive director 10.12.2020 (docx) •
11.12.2020 Power of attorney, act of empowerment 05.12.2020 (EDOC) •
11.12.2020 Power of attorney, act of empowerment 05.12.2020 (docx) •
08.12.2020 Consent of members of the supervisory board 06.12.2020 (ASICE) •
08.12.2020 Consent of members of the supervisory board 06.12.2020 (pdf) •
08.12.2020 Protocols/decisions of a company/organisation 06.11.2020 (EDOC) •
08.12.2020 Protocols/decisions of a company/organisation 06.11.2020 (docx) •
07.12.2020 Application 17.11.2020 (TIF) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (ASICE) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (EDOC) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (ASICE) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (EDOC) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (ASICE) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
30.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (TIF) •
30.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (TIF) •
30.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (EDOC) •
30.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (docx) •
04.11.2020 Application 04.11.2020 (edoc) •
04.11.2020 Application 04.11.2020 (docx) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 List of members of the Board / Supervisory Board 04.11.2020 (edoc) •
04.11.2020 List of members of the Board / Supervisory Board 04.11.2020 (docx) •
04.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
29.05.2020 Application 12.05.2020 (edoc) •
29.05.2020 Application 12.05.2020 (docx) •
29.05.2020 Application 12.05.2020 (docx) •
29.05.2020 Articles of Association 15.04.2020 (docx)
29.05.2020 Articles of Association 15.04.2020 (docx)
29.05.2020 Articles of Association 15.04.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (docx)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (docx)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (docx)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (rtf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (pdf)
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2020 (edoc) •
29.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (edoc) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 21.05.2020 (pdf) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 21.05.2020 (pdf) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 21.05.2020 (pdf) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 04.12.2019 (edoc) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 04.12.2019 (docx) •
29.05.2020 Justification supporting beneficial ownership disclosure statement 04.12.2019 (docx) •
29.05.2020 List of members of the Board / Supervisory Board 12.05.2020 (edoc) •
29.05.2020 List of members of the Board / Supervisory Board 12.05.2020 (docx) •
29.05.2020 List of members of the Board / Supervisory Board 12.05.2020 (docx) •
29.05.2020 Power of attorney, act of empowerment 14.04.2020 (edoc) •
29.05.2020 Power of attorney, act of empowerment 14.04.2020 (docx) •
29.05.2020 Power of attorney, act of empowerment 14.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (edoc) •
29.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
29.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
29.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
20.05.2020 2019 Annual report (full) (PDF)
25.03.2020 Application 20.03.2020 (edoc) •
25.03.2020 Application 20.03.2020 (docx) •
25.03.2020 Articles of Association 20.03.2020 (docx)
25.03.2020 Articles of Association 20.03.2020 (edoc) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
25.03.2020 Protocols/decisions of a company/organisation 20.03.2020 (edoc) •
25.03.2020 Protocols/decisions of a company/organisation 20.03.2020 (docx) •
05.02.2020 Application 04.02.2020 (edoc) •
05.02.2020 Application 04.02.2020 (docx) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
05.02.2020 List of members of the Board / Supervisory Board 04.02.2020 (edoc) •
05.02.2020 List of members of the Board / Supervisory Board 04.02.2020 (docx) •
05.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (asice) •
05.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
04.02.2020 Consent of a member of the Board / executive director (TIF) •
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (docx) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
13.01.2020 Application 06.01.2020 (edoc) •
13.01.2020 Application 06.01.2020 (docx) •
13.01.2020 Consent of a member of the Board / executive director 18.12.2019 (asice) •
13.01.2020 Consent of a member of the Board / executive director 18.12.2019 (docx) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020 List of members of the Board / Supervisory Board 18.12.2019 (edoc) •
13.01.2020 List of members of the Board / Supervisory Board 18.12.2019 (docx) •
13.01.2020 Protocols/decisions of a company/organisation 25.11.2019 (asice) •
13.01.2020 Protocols/decisions of a company/organisation 25.11.2019 (docx) •
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2019 (78)
12.12.2019 Other documents 05.07.2017 (ODT) •
06.12.2019 Application 02.12.2019 (edoc) •
06.12.2019 Application 02.12.2019 (docx) •
06.12.2019 Application 02.12.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
06.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (edoc) •
06.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (docx) •
06.12.2019 List of members of the Board / Supervisory Board 02.12.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (asice) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (pdf) •
05.12.2019 Other documents 05.12.2019 (EDOC) •
05.12.2019 Other documents 05.12.2019 (docx) •
05.12.2019 Other documents 05.12.2019 (docx) •
01.11.2019 Application 29.10.2019 (edoc) •
01.11.2019 Consent of members of the supervisory board 29.10.2019 (pdf) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
01.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (docx) •
11.10.2019 Amendments to the Articles of Association 06.07.2019 (edoc)
11.10.2019 Application 06.09.2019 (edoc) •
11.10.2019 Articles of Association 16.07.2019 (edoc)
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
11.10.2019 Protocols/decisions of a company/organisation 06.07.2019 (edoc) •
11.10.2019 Regulations for the increase/reduction of the equity 16.07.2019 (edoc)
11.10.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
05.06.2019 Application 05.06.2019 (EDOC) •
05.06.2019 Application 05.06.2019 (pdf) •
05.06.2019 Application 05.06.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (ASICE) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (EDOC) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (ASICE) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (ASICE) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (EDOC) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (PDF) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (docx) •
05.06.2019 Consent of members of the supervisory board 03.06.2019 (docx) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 Consent of members of the supervisory board 31.05.2019 (pdf) •
05.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (EDOC) •
05.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (pdf) •
05.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (pdf) •
05.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (EDOC) •
05.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (docx) •
05.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (docx) •
04.05.2019 2018 Annual report (full) (PDF)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
11.04.2019 Application 10.04.2019 (TIF) •
11.04.2019 List of members of the Board / Supervisory Board 10.04.2019 (TIF) •
11.04.2019 Notice of a member of the Board regarding the resignation 10.04.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 10.04.2019 (TIF) •
08.03.2019 Application 05.03.2019 (pdf) •
08.03.2019 Application 05.03.2019 (pdf) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (EDOC) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (rtf) •
08.03.2019 List of members of the Board / Supervisory Board 05.03.2019 (edoc) •
08.03.2019 List of members of the Board / Supervisory Board 05.03.2019 (docx) •
08.03.2019 Power of attorney, act of empowerment 04.03.2019 (edoc) •
08.03.2019 Power of attorney, act of empowerment 04.03.2019 (docx) •
05.03.2019 Consent of a member of the Board / executive director 14.02.2019 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
18.02.2019 Amendments to the Articles of Association 12.11.2018 (TIF)
18.02.2019 Application 27.11.2018 (TIF) •
18.02.2019 Articles of Association 12.11.2018 (TIF)
18.02.2019 Power of attorney, act of empowerment 27.11.2018 (TIF) •
18.02.2019 Protocols/decisions of a company/organisation 22.08.2018 (TIF) •
18.02.2019 Regulations for the increase/reduction of the equity 22.08.2018 (TIF)
18.02.2019 Statement of the Board regarding the payment of the equity 27.11.2018 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
06.02.2019 Application 28.01.2019 (TIF) •
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2018 (61)
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
28.09.2018 Application 27.09.2018 (edoc) •
28.09.2018 Application 27.09.2018 (docx) •
28.09.2018 Application 27.09.2018 (TIF) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
28.09.2018 Notice of a member of the Board regarding the resignation 27.09.2018 (edoc) •
28.09.2018 Notice of a member of the Board regarding the resignation 27.09.2018 (docx) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
16.08.2018 Application 13.08.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 31.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 27.07.2018 (TIF) •
16.08.2018 Consent of members of the supervisory board 27.07.2018 (TIF) •
16.08.2018 List of members of the Board / Supervisory Board 01.08.2018 (TIF) •
16.08.2018 Power of attorney, act of empowerment 01.08.2018 (TIF) •
16.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (TIF) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
22.05.2018 Amendments to the Articles of Association 10.04.2018 (TIF)
22.05.2018 Application 17.05.2018 (TIF) •
22.05.2018 Articles of Association 10.04.2018 (TIF)
22.05.2018 Power of attorney, act of empowerment 18.04.2018 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.03.2018 Application 06.03.2018 (TIF) •
09.03.2018 Consent of a member of the Board / executive director 15.02.2018 (TIF) •
09.03.2018 List of members of the Board / Supervisory Board 06.03.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 01.01.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
06.03.2018 Amendments to the Articles of Association 01.02.2018 (TIF)
06.03.2018 Application 27.02.2018 (TIF) •
06.03.2018 Articles of Association 01.02.2018 (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) •
06.03.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
24.01.2018 Application 22.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 05.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 05.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 12.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 12.01.2018 (TIF) •
24.01.2018 List of members of the Board / Supervisory Board 18.01.2018 (TIF) •
24.01.2018 Power of attorney, act of empowerment 18.01.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018 Amendments to the Articles of Association 24.04.2017 (TIF)
05.01.2018 Application 15.12.2017 (TIF) •
05.01.2018 Articles of Association 24.04.2017 (TIF)
05.01.2018 Power of attorney, act of empowerment 15.12.2017 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
05.01.2018 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
05.01.2018 Statement of the Board regarding the payment of the equity 15.12.2017 (TIF) •
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2017 (52)
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
17.11.2017 Application 15.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 09.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 09.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 Consent of members of the supervisory board 06.11.2017 (TIF) •
17.11.2017 List of members of the Board / Supervisory Board 10.11.2017 (TIF) •
17.11.2017 Power of attorney, act of empowerment 10.11.2017 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
07.07.2017 Application 30.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Consent of members of the supervisory board 20.06.2017 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 List of members of the Board / Supervisory Board 21.06.2017 (TIF) •
07.07.2017 Power of attorney, act of empowerment 21.06.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 20.06.2017 (TIF) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (EDOC) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
21.06.2017 Application 20.06.2017 (TIF) •
21.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (TIF) •
21.06.2017 Notice of a member of the Board regarding the resignation 19.06.2017 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
31.05.2017 Application 24.04.2017 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
31.05.2017 List of members of the Board / Supervisory Board 01.06.2017 (TIF) •
31.05.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
31.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
02.05.2017 Application 24.04.2017 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (EDOC) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
02.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (TIF) •
02.05.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
26.04.2017 Application 24.04.2017 (TIF) •
26.04.2017 List of members of the Board / Supervisory Board 24.04.2017 (TIF) •
26.04.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
11.04.2017 Application 06.04.2017 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
07.04.2017 Confirmation or consent to legal address 04.04.2017 (TIF) •
27.01.2017 Application 20.01.2017 (TIF) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
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2016 (34)
08.11.2016 Application 26.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 21.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 13.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 13.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 20.10.2016 (TIF) •
08.11.2016 Consent of members of the supervisory board 12.10.2016 (TIF) •
08.11.2016 List of members of the Board / Supervisory Board 25.10.2016 (TIF) •
08.11.2016 Power of attorney, act of empowerment 21.10.2016 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
25.10.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
25.10.2016 Application 14.10.2016 (TIF) •
25.10.2016 Articles of Association 29.06.2016 (TIF)
25.10.2016 Power of attorney, act of empowerment 14.10.2016 (TIF) •
25.10.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
25.10.2016 Regulations for the increase/reduction of the equity 29.06.2016 (TIF)
25.10.2016 Statement of the Board regarding the payment of the equity 14.10.2016 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
09.02.2016 Application 02.02.2016 (TIF) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
09.02.2016 Power of attorney, act of empowerment 02.02.2016 (TIF) •
29.01.2016 Application 13.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 12.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 12.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 13.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 13.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 12.01.2016 (TIF) •
29.01.2016 Consent of members of the supervisory board 13.01.2016 (TIF) •
29.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
29.01.2016 Power of attorney, act of empowerment 13.01.2016 (TIF) •
29.01.2016 Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
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2015 (32)
20.11.2015 Amendments to the Articles of Association 11.11.2015 (TIF)
20.11.2015 Application 11.11.2015 (TIF) •
20.11.2015 Articles of Association 11.11.2015 (TIF)
20.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
20.11.2015 Power of attorney, act of empowerment 11.11.2015 (TIF) •
20.11.2015 Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
20.11.2015 Statement of the Board regarding the payment of the equity 11.11.2015 (TIF) •
02.11.2015 Application 29.10.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
02.11.2015 List of members of the Board / Supervisory Board 29.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 29.10.2015 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
26.10.2015 Application 16.10.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
20.10.2015 Application 18.09.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 14.02.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 15.09.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 15.09.2015 (TIF) •
20.10.2015 Consent of members of the supervisory board 14.09.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2015 (TIF)
20.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2015 (TIF)
20.10.2015 Power of attorney, act of empowerment 06.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
20.05.2015 Application 27.04.2015 (TIF) •
20.05.2015 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
20.05.2015 List of members of the Board / Supervisory Board 27.04.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
06.02.2015 Application 26.01.2015 (TIF) •
06.02.2015 Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
06.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
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2014 (9)
09.12.2014 Announcement regarding the legal address 28.10.2014 (TIF) •
09.12.2014 Application 28.10.2014 (TIF) •
09.12.2014 Articles of Association 28.10.2014 (TIF)
09.12.2014 Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF) •
09.12.2014 Confirmation or consent to legal address 28.10.2014 (TIF) •
09.12.2014 Consent of members of the supervisory board 28.10.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
09.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2014 (TIF)
09.12.2014 Memorandum of association 28.10.2014 (TIF)
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