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AS "AFI Investīcijas"

Basic information
Status Registered
Name AS "AFI Investīcijas"
Legal form Public Limited Company
Reg. No 40103879642
Reg. date 12.03.2015
Register Commercial Register
Legal Address Ganību dambis 24D, Rīga, LV-1005
Registered share capital, date 19,055,000 EUR, 12.03.2021
Paid-in share capital, date 19,055,000 EUR, 12.03.2021
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103879642 Registered Excluded
12.05.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -9,046,425 EUR Equity -5,099,338 EUR Date submitted06.05.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -837,998 EUR Equity 3,947,087 EUR Date submitted03.06.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -10,214,915 EUR Equity 4,785,085 EUR Date submitted19.07.2019 Number of employees 5
Year2017 Net sales 12,088,684 EUR Net profit 11,082,717 EUR Equity 22,829,094 EUR Date submitted30.04.2018 Number of employees 6
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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 Contributions27,930 EUR Personal Income Tax15,920 EUR Other5,120 EUR Total48,970 EUR Number of employees3
Year2023 Social Insurance Contributions28,030 EUR Personal Income Tax15,980 EUR Other4,710 EUR Total48,720 EUR Number of employees3
Year2022 Social Insurance Contributions26,500 EUR Personal Income Tax15,270 EUR Other4,710 EUR Total46,480 EUR Number of employees3
Year2021 Social Insurance Contributions17,400 EUR Personal Income Tax10,570 EUR Other3,660 EUR Total31,630 EUR Number of employees2
Year2020 Social Insurance Contributions28,160 EUR Personal Income Tax15,120 EUR Other10 EUR Total43,290 EUR Number of employees3
Year2019 Social Insurance Contributions20,750 EUR Personal Income Tax10,240 EUR Other-496,990 EUR Total-466,000 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (157)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
12.03.2021 Acceptance-conveyance act 06.01.2021 (edoc) •
12.03.2021 Acceptance-conveyance act 06.01.2021 (DOCX) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (edoc) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (pdf) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (docx) •
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Announcement regarding the legal address (1)
02.04.2015 Announcement regarding the legal address 22.01.2015 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
19.07.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (30)
14.12.2021 Application 14.12.2021 (DOCX) •
14.12.2021 Application 14.12.2021 (EDOC) •
14.12.2021 Application 14.12.2021 (docx) •
12.03.2021 Application 03.03.2021 (edoc) •
12.03.2021 Application 03.03.2021 (DOCX) •
25.11.2020 Application 19.05.2020 (edoc) •
25.11.2020 Application 19.05.2020 (docx) •
25.11.2020 Application 19.05.2020 (docx) •
05.12.2019 Application 22.11.2019 (edoc) •
05.12.2019 Application 22.11.2019 (docx) •
05.12.2019 Application 22.11.2019 (docx) •
19.12.2018 Application 18.12.2018 (edoc) •
19.12.2018 Application 18.12.2018 (docx) •
05.09.2018 Application 31.08.2018 (edoc) •
05.09.2018 Application 31.08.2018 (docx) •
05.09.2018 Application 31.08.2018 (docx) •
09.08.2018 Application 31.07.2018 (edoc) •
09.08.2018 Application 31.07.2018 (docx) •
02.05.2018 Application 21.04.2018 (edoc) •
02.05.2018 Application 21.04.2018 (docx) •
13.11.2017 Application 07.11.2017 (TIF) •
08.06.2017 Application 05.06.2017 (pdf) •
08.06.2017 Application 05.06.2017 (pdf) •
05.04.2016 Application 04.04.2016 (PDF) •
05.04.2016 Application 04.04.2016 (pdf) •
03.03.2016 Application 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (pdf) •
30.04.2015 Application 21.04.2015 (TIF) •
02.04.2015 Application 22.01.2015 (TIF) •
31.03.2015 Application 30.03.2015 (PDF) •
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Appraisal reports (5)
12.03.2021 Appraisal reports 04.01.2021 (edoc) •
12.03.2021 Appraisal reports 04.01.2021 (PDF) •
12.03.2021 Appraisal reports 04.01.2021 (DOCX) •
19.12.2018 Appraisal reports 18.12.2018 (edoc) •
19.12.2018 Appraisal reports 18.12.2018 (docx) •
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Articles of Association (7)
12.03.2021 Articles of Association 04.01.2021 (DOCX)
12.03.2021 Articles of Association 04.01.2021 (edoc) •
19.12.2018 Articles of Association 14.12.2018 (docx)
19.12.2018 Articles of Association 14.12.2018 (edoc) •
08.06.2017 Articles of Association 05.06.2017 (pdf)
08.06.2017 Articles of Association 05.06.2017 (pdf) •
02.04.2015 Articles of Association 22.01.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (edoc) •
19.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (docx) •
02.04.2015 Bank statements or other document regarding the payment of the equity 01.03.2015 (TIF) •
Confirmation or consent to legal address (9)
05.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
09.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
09.08.2018 Confirmation or consent to legal address 20.07.2018 (docx) •
09.08.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
30.04.2015 Confirmation or consent to legal address 09.04.2015 (TIF) •
02.04.2015 Confirmation or consent to legal address 22.01.2015 (TIF) •
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Consent of a member of the Board / executive director (4)
25.11.2020 Consent of a member of the Board / executive director 19.05.2020 (edoc) •
25.11.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
25.11.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
12.03.2015 Consent of a member of the Board / executive director 22.01.2015 (PDF) •
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Consent of members of the supervisory board (10)
05.09.2018 Consent of members of the supervisory board 30.08.2018 (edoc) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (pdf) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (docx) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (pdf) •
13.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
24.04.2015 Consent of members of the supervisory board 14.04.2015 (TIF) •
02.04.2015 Consent of members of the supervisory board 22.01.2015 (TIF) •
01.04.2015 Consent of members of the supervisory board 01.04.2015 (PDF) •
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Copy of the personal identification document (2)
17.11.2020 Copy of the personal identification document 14.11.2020 (EDOC) •
17.11.2020 Copy of the personal identification document 14.11.2020 (pdf) •
Decisions / letters / protocols of public notaries (24)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
30.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
12.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (EDOC) •
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List of members of the Board / Supervisory Board (6)
25.11.2020 List of members of the Board / Supervisory Board 19.05.2020 (edoc) •
25.11.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
25.11.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
05.09.2018 List of members of the Board / Supervisory Board 31.08.2018 (edoc) •
05.09.2018 List of members of the Board / Supervisory Board 31.08.2018 (docx) •
05.09.2018 List of members of the Board / Supervisory Board 31.08.2018 (docx) •
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Memorandum of association (1)
02.04.2015 Memorandum of association 22.01.2015 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
02.05.2018 Notice of a member of the supervisory board regarding the resignation 21.04.2018 (edoc) •
02.05.2018 Notice of a member of the supervisory board regarding the resignation 21.04.2018 (docx) •
Power of attorney, act of empowerment (12)
12.03.2021 Power of attorney, act of empowerment 27.05.2019 (edoc) •
12.03.2021 Power of attorney, act of empowerment 27.05.2019 (PDF) •
19.12.2018 Power of attorney, act of empowerment 12.05.2017 (edoc) •
19.12.2018 Power of attorney, act of empowerment 12.05.2017 (pdf) •
05.09.2018 Power of attorney, act of empowerment 12.05.2017 (edoc) •
05.09.2018 Power of attorney, act of empowerment 12.05.2017 (pdf) •
05.09.2018 Power of attorney, act of empowerment 12.05.2017 (pdf) •
25.08.2017 Power of attorney, act of empowerment 01.03.2017 (TIF) •
30.04.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
24.04.2015 Power of attorney, act of empowerment 22.01.2015 (TIF) •
02.04.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
31.03.2015 Power of attorney, act of empowerment 31.03.2015 (PDF) •
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Protocols/decisions of a company/organisation (17)
12.03.2021 Protocols/decisions of a company/organisation 04.01.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 04.01.2021 (DOCX) •
25.11.2020 Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 13.05.2020 (pdf) •
25.11.2020 Protocols/decisions of a company/organisation 13.05.2020 (pdf) •
19.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (docx) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (docx) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (docx) •
13.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (pdf) •
08.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (pdf) •
02.04.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (PDF) •
31.03.2015 Protocols/decisions of a company/organisation 31.03.2015 (PDF) •
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Registration certificates (1)
11.05.2015 Registration certificates 11.05.2015 (EDOC) •
Regulations for the increase/reduction of the equity (4)
12.03.2021 Regulations for the increase/reduction of the equity 04.01.2021 (DOCX)
12.03.2021 Regulations for the increase/reduction of the equity 04.01.2021 (edoc) •
19.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (docx)
19.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (doc)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (DOC)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (EDOC) •
Shareholders’ register (3)
25.11.2020 Shareholders’ register 19.12.2018 (docx)
25.11.2020 Shareholders’ register 19.12.2018 (docx)
25.11.2020 Shareholders’ register 19.12.2018 (edoc) •
Statement of the Board regarding the payment of the equity (2)
12.03.2021 Statement of the Board regarding the payment of the equity 02.03.2021 (edoc) •
12.03.2021 Statement of the Board regarding the payment of the equity 02.03.2021 (DOCX) •
Statement regarding the beneficial owners (2)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
2021 (27)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
14.12.2021 Application 14.12.2021 (DOCX) •
14.12.2021 Application 14.12.2021 (EDOC) •
14.12.2021 Application 14.12.2021 (docx) •
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (doc)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (DOC)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (EDOC) •
06.05.2021 2020 Annual report (full) (PDF)
12.03.2021 Acceptance-conveyance act 06.01.2021 (edoc) •
12.03.2021 Acceptance-conveyance act 06.01.2021 (DOCX) •
12.03.2021 Application 03.03.2021 (edoc) •
12.03.2021 Application 03.03.2021 (DOCX) •
12.03.2021 Appraisal reports 04.01.2021 (edoc) •
12.03.2021 Appraisal reports 04.01.2021 (PDF) •
12.03.2021 Appraisal reports 04.01.2021 (DOCX) •
12.03.2021 Articles of Association 04.01.2021 (DOCX)
12.03.2021 Articles of Association 04.01.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
12.03.2021 Power of attorney, act of empowerment 27.05.2019 (edoc) •
12.03.2021 Power of attorney, act of empowerment 27.05.2019 (PDF) •
12.03.2021 Protocols/decisions of a company/organisation 04.01.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 04.01.2021 (DOCX) •
12.03.2021 Regulations for the increase/reduction of the equity 04.01.2021 (DOCX)
12.03.2021 Regulations for the increase/reduction of the equity 04.01.2021 (edoc) •
12.03.2021 Statement of the Board regarding the payment of the equity 02.03.2021 (edoc) •
12.03.2021 Statement of the Board regarding the payment of the equity 02.03.2021 (DOCX) •
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2020 (20)
25.11.2020 Application 19.05.2020 (edoc) •
25.11.2020 Application 19.05.2020 (docx) •
25.11.2020 Application 19.05.2020 (docx) •
25.11.2020 Consent of a member of the Board / executive director 19.05.2020 (edoc) •
25.11.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
25.11.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
25.11.2020 List of members of the Board / Supervisory Board 19.05.2020 (edoc) •
25.11.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
25.11.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
25.11.2020 Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 13.05.2020 (pdf) •
25.11.2020 Protocols/decisions of a company/organisation 13.05.2020 (pdf) •
25.11.2020 Shareholders’ register 19.12.2018 (docx)
25.11.2020 Shareholders’ register 19.12.2018 (docx)
25.11.2020 Shareholders’ register 19.12.2018 (edoc) •
17.11.2020 Copy of the personal identification document 14.11.2020 (EDOC) •
17.11.2020 Copy of the personal identification document 14.11.2020 (pdf) •
03.06.2020 2019 Annual report (full) (PDF)
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2019 (10)
05.12.2019 Application 22.11.2019 (edoc) •
05.12.2019 Application 22.11.2019 (docx) •
05.12.2019 Application 22.11.2019 (docx) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
05.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
19.07.2019 2018 Annual report (full) (PDF)
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2018 (52)
19.12.2018 Acceptance-conveyance act 18.12.2018 (edoc) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (pdf) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (docx) •
19.12.2018 Application 18.12.2018 (edoc) •
19.12.2018 Application 18.12.2018 (docx) •
19.12.2018 Appraisal reports 18.12.2018 (edoc) •
19.12.2018 Appraisal reports 18.12.2018 (docx) •
19.12.2018 Articles of Association 14.12.2018 (docx)
19.12.2018 Articles of Association 14.12.2018 (edoc) •
19.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (edoc) •
19.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (docx) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Power of attorney, act of empowerment 12.05.2017 (edoc) •
19.12.2018 Power of attorney, act of empowerment 12.05.2017 (pdf) •
19.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (docx) •
19.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (docx)
19.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (edoc) •
05.09.2018 Application 31.08.2018 (edoc) •
05.09.2018 Application 31.08.2018 (docx) •
05.09.2018 Application 31.08.2018 (docx) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (edoc) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (pdf) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (docx) •
05.09.2018 Consent of members of the supervisory board 30.08.2018 (pdf) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.09.2018 List of members of the Board / Supervisory Board 31.08.2018 (edoc) •
05.09.2018 List of members of the Board / Supervisory Board 31.08.2018 (docx) •
05.09.2018 List of members of the Board / Supervisory Board 31.08.2018 (docx) •
05.09.2018 Power of attorney, act of empowerment 12.05.2017 (edoc) •
05.09.2018 Power of attorney, act of empowerment 12.05.2017 (pdf) •
05.09.2018 Power of attorney, act of empowerment 12.05.2017 (pdf) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (docx) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (docx) •
09.08.2018 Application 31.07.2018 (edoc) •
09.08.2018 Application 31.07.2018 (docx) •
09.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
09.08.2018 Confirmation or consent to legal address 20.07.2018 (docx) •
09.08.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
02.05.2018 Application 21.04.2018 (edoc) •
02.05.2018 Application 21.04.2018 (docx) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
02.05.2018 Notice of a member of the supervisory board regarding the resignation 21.04.2018 (edoc) •
02.05.2018 Notice of a member of the supervisory board regarding the resignation 21.04.2018 (docx) •
30.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
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2017 (15)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
13.11.2017 Application 07.11.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 07.11.2017 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
25.08.2017 Power of attorney, act of empowerment 01.03.2017 (TIF) •
08.06.2017 Application 05.06.2017 (pdf) •
08.06.2017 Application 05.06.2017 (pdf) •
08.06.2017 Articles of Association 05.06.2017 (pdf)
08.06.2017 Articles of Association 05.06.2017 (pdf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (pdf) •
08.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (pdf) •
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2016 (9)
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
05.04.2016 Application 04.04.2016 (PDF) •
05.04.2016 Application 04.04.2016 (pdf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
03.03.2016 Application 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (pdf) •
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2015 (24)
11.05.2015 Registration certificates 11.05.2015 (EDOC) •
30.04.2015 Application 21.04.2015 (TIF) •
30.04.2015 Confirmation or consent to legal address 09.04.2015 (TIF) •
30.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
30.04.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
24.04.2015 Consent of members of the supervisory board 14.04.2015 (TIF) •
24.04.2015 Power of attorney, act of empowerment 22.01.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
02.04.2015 Announcement regarding the legal address 22.01.2015 (TIF) •
02.04.2015 Application 22.01.2015 (TIF) •
02.04.2015 Articles of Association 22.01.2015 (TIF)
02.04.2015 Bank statements or other document regarding the payment of the equity 01.03.2015 (TIF) •
02.04.2015 Confirmation or consent to legal address 22.01.2015 (TIF) •
02.04.2015 Consent of members of the supervisory board 22.01.2015 (TIF) •
02.04.2015 Memorandum of association 22.01.2015 (TIF)
02.04.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
02.04.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
01.04.2015 Consent of members of the supervisory board 01.04.2015 (PDF) •
01.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (PDF) •
31.03.2015 Application 30.03.2015 (PDF) •
31.03.2015 Power of attorney, act of empowerment 31.03.2015 (PDF) •
31.03.2015 Protocols/decisions of a company/organisation 31.03.2015 (PDF) •
12.03.2015 Consent of a member of the Board / executive director 22.01.2015 (PDF) •
12.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (EDOC) •
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