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AS Fresh Finance

Basic information
Status Registered
Name AS Fresh Finance
Legal form Public Limited Company
Reg. No 40103912862
Reg. date 10.07.2015
Register Commercial Register
Legal Address Akmeņu iela 14, Rīga, LV-1048
Registered share capital, date 480,039 EUR, 06.08.2015
Paid-in share capital, date 480,039 EUR, 28.01.2016
NACE 64.91 Financial leasing
VAT payer
LV40103912862 Registered Excluded
04.08.2015 15.10.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.08.2020
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 285,402 EUR Net profit -64,905 EUR Equity 37,340 EUR Date submitted07.07.2021 Number of employees 6
Year2019 Net sales 101,238 EUR Net profit -124,527 EUR Equity 102,245 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 129,733 EUR Net profit 52,989 EUR Equity 226,772 EUR Date submitted15.04.2019 Number of employees 1
Year2017 Net sales 240,244 EUR Net profit -741 EUR Equity 173,783 EUR Date submitted01.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions58,920 EUR Personal Income Tax34,610 EUR Other20 EUR Total93,550 EUR Number of employees5
Year2023 Social Insurance Contributions47,270 EUR Personal Income Tax27,010 EUR Other20 EUR Total74,300 EUR Number of employees6
Year2022 Social Insurance Contributions35,930 EUR Personal Income Tax20,230 EUR Other20 EUR Total56,180 EUR Number of employees5
Year2021 Social Insurance Contributions26,700 EUR Personal Income Tax15,110 EUR Other20 EUR Total41,830 EUR Number of employees5
Year2020 Social Insurance Contributions32,880 EUR Personal Income Tax19,310 EUR Other30 EUR Total52,220 EUR Number of employees6
Year2019 Social Insurance Contributions29,610 EUR Personal Income Tax18,830 EUR Other510 EUR Total48,950 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (212)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
13.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
13.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
13.05.2019 Amendments to the Articles of Association 13.05.2019 (EDOC) •
13.03.2019 Amendments to the Articles of Association 13.03.2019 (docx)
13.03.2019 Amendments to the Articles of Association 13.03.2019 (EDOC) •
20.02.2019 Amendments to the Articles of Association 20.02.2019 (docx)
20.02.2019 Amendments to the Articles of Association 20.02.2019 (EDOC) •
04.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
04.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
04.08.2015 Amendments to the Articles of Association 03.08.2015 (EDOC) •
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Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (34)
03.07.2020 Application 03.07.2020 (EDOC) •
03.07.2020 Application 03.07.2020 (docx) •
03.07.2020 Application 03.07.2020 (docx) •
17.04.2020 Application 17.04.2020 (ASICE) •
17.04.2020 Application 17.04.2020 (docx) •
13.01.2020 Application 10.01.2020 (ASICE) •
13.01.2020 Application 10.01.2020 (docx) •
14.11.2019 Application 13.11.2019 (ASICE) •
14.11.2019 Application 13.11.2019 (docx) •
26.06.2019 Application 25.06.2019 (ASICE) •
26.06.2019 Application 25.06.2019 (docx) •
13.05.2019 Application 13.05.2019 (EDOC) •
13.05.2019 Application 13.05.2019 (docx) •
13.05.2019 Application 13.05.2019 (docx) •
13.03.2019 Application 13.03.2019 (EDOC) •
13.03.2019 Application 13.03.2019 (docx) •
05.03.2019 Application 22.02.2019 (edoc) •
05.03.2019 Application 22.02.2019 (pdf) •
21.02.2019 Application 21.02.2019 (EDOC) •
21.02.2019 Application 21.02.2019 (docx) •
08.03.2017 Application 07.03.2017 (PDF) •
08.03.2017 Application 07.03.2017 (pdf) •
24.05.2016 Application 23.05.2016 (PDF) •
24.05.2016 Application 23.05.2016 (pdf) •
24.03.2016 Application 23.03.2016 (EDOC) •
24.03.2016 Application 23.03.2016 (docx) •
01.02.2016 Application 28.01.2016 (EDOC) •
01.02.2016 Application 28.01.2016 (docx) •
25.01.2016 Application 25.01.2016 (EDOC) •
25.01.2016 Application 25.01.2016 (docx) •
04.08.2015 Application 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (docx) •
04.08.2015 Application 03.08.2015 (docx) •
10.07.2015 Application 17.06.2015 (EDOC) •
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Articles of Association (14)
13.05.2019 Articles of Association 13.05.2019 (docx)
13.05.2019 Articles of Association 13.05.2019 (docx)
13.05.2019 Articles of Association 13.05.2019 (EDOC) •
13.03.2019 Articles of Association 13.03.2019 (ASICE)
20.02.2019 Articles of Association 20.02.2019 (docx)
20.02.2019 Articles of Association 20.02.2019 (ASICE) •
24.03.2016 Articles of Association 15.03.2016 (doc)
24.03.2016 Articles of Association 15.03.2016 (EDOC) •
10.02.2016 Articles of Association 09.02.2016 (doc)
10.02.2016 Articles of Association 09.02.2016 (EDOC) •
04.08.2015 Articles of Association 27.07.2015 (doc)
04.08.2015 Articles of Association 27.07.2015 (doc)
04.08.2015 Articles of Association 27.07.2015 (EDOC) •
10.07.2015 Articles of Association 01.07.2015 (EDOC)
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Bank statements or other document regarding the payment of the equity (4)
25.01.2016 Bank statements or other document regarding the payment of the equity 05.01.2016 (PDF) •
04.08.2015 Bank statements or other document regarding the payment of the equity 15.06.2015 (PDF) •
31.07.2015 Bank statements or other document regarding the payment of the equity 15.06.2015 (TIF) •
28.07.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (PDF) •
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Confirmation or consent to legal address (3)
28.02.2019 Confirmation or consent to legal address 11.02.2019 (EDOC) •
28.02.2019 Confirmation or consent to legal address 11.02.2019 (doc) •
31.07.2015 Confirmation or consent to legal address 13.05.2015 (TIF) •
Consent of a member of the Board / executive director (12)
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (docx) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (docx) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (docx) •
01.02.2016 Consent of a member of the Board / executive director 28.01.2016 (EDOC) •
01.02.2016 Consent of a member of the Board / executive director 28.01.2016 (docx) •
31.07.2015 Consent of a member of the Board / executive director 29.06.2015 (EDOC) •
31.07.2015 Consent of a member of the Board / executive director 10.06.2015 (TIF) •
31.07.2015 Consent of a member of the Board / executive director 19.05.2015 (TIF) •
31.07.2015 Consent of a member of the Board / executive director 29.06.2015 (docx) •
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Consent of members of the supervisory board (26)
03.07.2020 Consent of members of the supervisory board 02.07.2020 (ASICE) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (EDOC) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (ASICE) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (ASICE) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (EDOC) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (ASICE) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (DOCX) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (docx) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (DOCX) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (docx) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (ASICE) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (EDOC) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (ASICE) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (docx) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (docx) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (docx) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (ASICE) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (ASICE) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (EDOC) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (docx) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (docx) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (docx) •
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Copy of the personal identification document (3)
15.01.2020 Copy of the personal identification document 15.01.2020 (ASICE) •
15.01.2020 Copy of the personal identification document 15.01.2020 (pdf) •
15.01.2020 Copy of the personal identification document 15.01.2020 (docx) •
Decisions / letters / protocols of public notaries (22)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
15.11.2019 Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (EDOC) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (rtf) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
15.02.2016 Decisions / letters / protocols of public notaries 15.02.2016 (EDOC) •
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
24.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2020 (TIF)
11.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (docx)
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (pdf)
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (ASICE) •
20.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
14.11.2019 Justification supporting beneficial ownership disclosure statement 29.01.2019 (TIF) •
14.11.2019 Justification supporting beneficial ownership disclosure statement 29.01.2019 (TIF) •
14.11.2019 Justification supporting beneficial ownership disclosure statement 29.01.2019 (TIF) •
11.11.2019 Justification supporting beneficial ownership disclosure statement 07.11.2019 (EDOC) •
11.11.2019 Justification supporting beneficial ownership disclosure statement 07.11.2019 (doc) •
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List of members of the Board / Supervisory Board (23)
03.07.2020 List of members of the Board / Supervisory Board 03.07.2020 (EDOC) •
03.07.2020 List of members of the Board / Supervisory Board 03.07.2020 (doc) •
03.07.2020 List of members of the Board / Supervisory Board 03.07.2020 (doc) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (ASICE) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (ASICE) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (doc) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (doc) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (ASICE) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (ASICE) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (doc) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (doc) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (ASICE) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (ASICE) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (doc) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (doc) •
13.03.2019 List of members of the Board / Supervisory Board 13.03.2019 (EDOC) •
13.03.2019 List of members of the Board / Supervisory Board 13.03.2019 (doc) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (EDOC) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (EDOC) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (doc) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (doc) •
01.02.2016 List of members of the Board / Supervisory Board 28.01.2016 (EDOC) •
01.02.2016 List of members of the Board / Supervisory Board 28.01.2016 (docx) •
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Memorandum of association (2)
31.07.2015 Memorandum of association 17.06.2015 (doc)
31.07.2015 Memorandum of association 17.06.2015 (EDOC) •
Notice of a member of the Board regarding the resignation (5)
17.04.2020 Notice of a member of the Board regarding the resignation 16.04.2020 (ASICE) •
17.04.2020 Notice of a member of the Board regarding the resignation 16.04.2020 (DOCX) •
20.02.2019 Notice of a member of the Board regarding the resignation 20.02.2019 (EDOC) •
20.02.2019 Notice of a member of the Board regarding the resignation 20.02.2019 (docx) •
05.04.2016 Notice of a member of the Board regarding the resignation 01.04.2016 (EDOC) •
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Protocols/decisions of a company/organisation (35)
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (ASICE) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (doc) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (DOCX) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (DOCX) •
13.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (ASICE) •
13.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (DOCX) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (ASICE) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (ASICE) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (ASICE) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
13.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (ASICE) •
13.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (DOCX) •
13.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (ASICE) •
13.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (ASICE) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (ASICE) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (ASICE) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (doc) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (doc) •
24.05.2016 Protocols/decisions of a company/organisation 20.05.2016 (EDOC) •
24.05.2016 Protocols/decisions of a company/organisation 20.05.2016 (docx) •
24.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (EDOC) •
24.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (docx) •
01.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (EDOC) •
01.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (docx) •
04.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (PDF) •
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Registration certificates (1)
15.10.2015 Registration certificates 08.10.2015 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.08.2015 Regulations for the increase/reduction of the equity 03.08.2015 (doc)
04.08.2015 Regulations for the increase/reduction of the equity 03.08.2015 (doc)
04.08.2015 Regulations for the increase/reduction of the equity 03.08.2015 (EDOC) •
2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (48)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
24.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2020 (TIF)
31.07.2020 2019 Annual report (full) (PDF)
03.07.2020 Application 03.07.2020 (EDOC) •
03.07.2020 Application 03.07.2020 (docx) •
03.07.2020 Application 03.07.2020 (docx) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (ASICE) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (EDOC) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (ASICE) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 Consent of members of the supervisory board 02.07.2020 (doc) •
03.07.2020 List of members of the Board / Supervisory Board 03.07.2020 (EDOC) •
03.07.2020 List of members of the Board / Supervisory Board 03.07.2020 (doc) •
03.07.2020 List of members of the Board / Supervisory Board 03.07.2020 (doc) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (ASICE) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (doc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
17.04.2020 Application 17.04.2020 (ASICE) •
17.04.2020 Application 17.04.2020 (docx) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (ASICE) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (EDOC) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (ASICE) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (DOCX) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (docx) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (DOCX) •
17.04.2020 Consent of members of the supervisory board 16.04.2020 (docx) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (ASICE) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (ASICE) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (doc) •
17.04.2020 List of members of the Board / Supervisory Board 16.04.2020 (doc) •
17.04.2020 Notice of a member of the Board regarding the resignation 16.04.2020 (ASICE) •
17.04.2020 Notice of a member of the Board regarding the resignation 16.04.2020 (DOCX) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (DOCX) •
17.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (DOCX) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
15.01.2020 Copy of the personal identification document 15.01.2020 (ASICE) •
15.01.2020 Copy of the personal identification document 15.01.2020 (pdf) •
15.01.2020 Copy of the personal identification document 15.01.2020 (docx) •
13.01.2020 Application 10.01.2020 (ASICE) •
13.01.2020 Application 10.01.2020 (docx) •
13.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (ASICE) •
13.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (DOCX) •
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2019 (100)
15.11.2019 Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
14.11.2019 Application 13.11.2019 (ASICE) •
14.11.2019 Application 13.11.2019 (docx) •
14.11.2019 Justification supporting beneficial ownership disclosure statement 29.01.2019 (TIF) •
14.11.2019 Justification supporting beneficial ownership disclosure statement 29.01.2019 (TIF) •
14.11.2019 Justification supporting beneficial ownership disclosure statement 29.01.2019 (TIF) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (ASICE) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (EDOC) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (ASICE) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (docx) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (docx) •
11.11.2019 Consent of members of the supervisory board 07.11.2019 (docx) •
11.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
11.11.2019 Justification supporting beneficial ownership disclosure statement 07.11.2019 (EDOC) •
11.11.2019 Justification supporting beneficial ownership disclosure statement 07.11.2019 (doc) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (ASICE) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (ASICE) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (doc) •
11.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (ASICE) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (ASICE) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (ASICE) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
26.06.2019 Application 25.06.2019 (ASICE) •
26.06.2019 Application 25.06.2019 (docx) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (ASICE) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (ASICE) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (EDOC) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (docx) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (docx) •
26.06.2019 Consent of members of the supervisory board 25.06.2019 (docx) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (docx)
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (pdf)
26.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2019 (ASICE) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (ASICE) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (ASICE) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (doc) •
26.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
26.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
13.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
13.05.2019 Amendments to the Articles of Association 13.05.2019 (docx)
13.05.2019 Amendments to the Articles of Association 13.05.2019 (EDOC) •
13.05.2019 Application 13.05.2019 (EDOC) •
13.05.2019 Application 13.05.2019 (docx) •
13.05.2019 Application 13.05.2019 (docx) •
13.05.2019 Articles of Association 13.05.2019 (docx)
13.05.2019 Articles of Association 13.05.2019 (docx)
13.05.2019 Articles of Association 13.05.2019 (EDOC) •
13.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (ASICE) •
13.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (DOCX) •
15.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
13.03.2019 Amendments to the Articles of Association 13.03.2019 (docx)
13.03.2019 Amendments to the Articles of Association 13.03.2019 (EDOC) •
13.03.2019 Application 13.03.2019 (EDOC) •
13.03.2019 Application 13.03.2019 (docx) •
13.03.2019 Articles of Association 13.03.2019 (ASICE)
13.03.2019 List of members of the Board / Supervisory Board 13.03.2019 (EDOC) •
13.03.2019 List of members of the Board / Supervisory Board 13.03.2019 (doc) •
13.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (ASICE) •
13.03.2019 Protocols/decisions of a company/organisation 13.03.2019 (ASICE) •
05.03.2019 Application 22.02.2019 (edoc) •
05.03.2019 Application 22.02.2019 (pdf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
28.02.2019 Confirmation or consent to legal address 11.02.2019 (EDOC) •
28.02.2019 Confirmation or consent to legal address 11.02.2019 (doc) •
21.02.2019 Application 21.02.2019 (EDOC) •
21.02.2019 Application 21.02.2019 (docx) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
20.02.2019 Amendments to the Articles of Association 20.02.2019 (docx)
20.02.2019 Amendments to the Articles of Association 20.02.2019 (EDOC) •
20.02.2019 Articles of Association 20.02.2019 (docx)
20.02.2019 Articles of Association 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (ASICE) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (docx) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (docx) •
20.02.2019 Consent of a member of the Board / executive director 20.02.2019 (docx) •
20.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2019 (TIF)
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (EDOC) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (EDOC) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (doc) •
20.02.2019 List of members of the Board / Supervisory Board 20.02.2019 (doc) •
20.02.2019 Notice of a member of the Board regarding the resignation 20.02.2019 (EDOC) •
20.02.2019 Notice of a member of the Board regarding the resignation 20.02.2019 (docx) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (ASICE) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (ASICE) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (doc) •
20.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (doc) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (3)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
08.03.2017 Application 07.03.2017 (PDF) •
08.03.2017 Application 07.03.2017 (pdf) •
2016 (30)
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (EDOC) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (rtf) •
24.05.2016 Application 23.05.2016 (PDF) •
24.05.2016 Application 23.05.2016 (pdf) •
24.05.2016 Protocols/decisions of a company/organisation 20.05.2016 (EDOC) •
24.05.2016 Protocols/decisions of a company/organisation 20.05.2016 (docx) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
05.04.2016 Notice of a member of the Board regarding the resignation 01.04.2016 (EDOC) •
24.03.2016 Application 23.03.2016 (EDOC) •
24.03.2016 Application 23.03.2016 (docx) •
24.03.2016 Articles of Association 15.03.2016 (doc)
24.03.2016 Articles of Association 15.03.2016 (EDOC) •
24.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (EDOC) •
24.03.2016 Protocols/decisions of a company/organisation 15.03.2016 (docx) •
15.02.2016 Decisions / letters / protocols of public notaries 15.02.2016 (EDOC) •
10.02.2016 Articles of Association 09.02.2016 (doc)
10.02.2016 Articles of Association 09.02.2016 (EDOC) •
01.02.2016 Application 28.01.2016 (EDOC) •
01.02.2016 Application 28.01.2016 (docx) •
01.02.2016 Consent of a member of the Board / executive director 28.01.2016 (EDOC) •
01.02.2016 Consent of a member of the Board / executive director 28.01.2016 (docx) •
01.02.2016 List of members of the Board / Supervisory Board 28.01.2016 (EDOC) •
01.02.2016 List of members of the Board / Supervisory Board 28.01.2016 (docx) •
01.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (EDOC) •
01.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (docx) •
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (EDOC) •
25.01.2016 Application 25.01.2016 (EDOC) •
25.01.2016 Application 25.01.2016 (docx) •
25.01.2016 Bank statements or other document regarding the payment of the equity 05.01.2016 (PDF) •
Show all
2015 (29)
15.10.2015 Registration certificates 08.10.2015 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
04.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
04.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
04.08.2015 Amendments to the Articles of Association 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (EDOC) •
04.08.2015 Application 03.08.2015 (docx) •
04.08.2015 Application 03.08.2015 (docx) •
04.08.2015 Articles of Association 27.07.2015 (doc)
04.08.2015 Articles of Association 27.07.2015 (doc)
04.08.2015 Articles of Association 27.07.2015 (EDOC) •
04.08.2015 Bank statements or other document regarding the payment of the equity 15.06.2015 (PDF) •
04.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (PDF) •
04.08.2015 Regulations for the increase/reduction of the equity 03.08.2015 (doc)
04.08.2015 Regulations for the increase/reduction of the equity 03.08.2015 (doc)
04.08.2015 Regulations for the increase/reduction of the equity 03.08.2015 (EDOC) •
31.07.2015 Bank statements or other document regarding the payment of the equity 15.06.2015 (TIF) •
31.07.2015 Confirmation or consent to legal address 13.05.2015 (TIF) •
31.07.2015 Consent of a member of the Board / executive director 29.06.2015 (EDOC) •
31.07.2015 Consent of a member of the Board / executive director 10.06.2015 (TIF) •
31.07.2015 Consent of a member of the Board / executive director 19.05.2015 (TIF) •
31.07.2015 Consent of a member of the Board / executive director 29.06.2015 (docx) •
31.07.2015 Memorandum of association 17.06.2015 (doc)
31.07.2015 Memorandum of association 17.06.2015 (EDOC) •
28.07.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (PDF) •
10.07.2015 Application 17.06.2015 (EDOC) •
10.07.2015 Articles of Association 01.07.2015 (EDOC)
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
Show all
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