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AS "Globitex Holding"

Basic information
Status Registered
Name AS "Globitex Holding"
Legal form Public Limited Company
Reg. No 40103916205
Reg. date 28.07.2015
Register Commercial Register
Legal Address Bērzaunes iela 9, Rīga, LV-1039
Registered share capital, date 1,388,700 EUR, 05.08.2020
Paid-in share capital, date 1,388,700 EUR, 05.08.2020
NACE 64.21 Activities of holding companies
VAT payer
LV40103916205 Registered Excluded
31.07.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 268,163 EUR Net profit -229,900 EUR Equity 827,457 EUR Date submitted14.10.2021 Number of employees 6
Year2019 Net sales 195,320 EUR Net profit -206,463 EUR Equity 731,388 EUR Date submitted01.08.2020 Number of employees 9
Year2018 Net sales 1,520,223 EUR Net profit 248,803 EUR Equity 937,851 EUR Date submitted13.05.2019 Number of employees 9
Year2017 Net sales 4,000 EUR Net profit -221,431 EUR Equity 689,048 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,210 EUR Personal Income Tax1,860 EUR Other1,490 EUR Total7,560 EUR Number of employees3
Year2023 Social Insurance Contributions5,970 EUR Personal Income Tax6,880 EUR Other-5,890 EUR Total6,960 EUR Number of employees3
Year2022 Social Insurance Contributions25,750 EUR Personal Income Tax16,300 EUR Other-3,210 EUR Total38,840 EUR Number of employees5
Year2021 Social Insurance Contributions15,690 EUR Personal Income Tax9,640 EUR Other-980 EUR Total24,350 EUR Number of employees4
Year2020 Social Insurance Contributions43,580 EUR Personal Income Tax24,480 EUR Other-3,810 EUR Total64,250 EUR Number of employees6
Year2019 Social Insurance Contributions117,920 EUR Personal Income Tax62,440 EUR Other-9,380 EUR Total170,980 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (200)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.10.2015 Acceptance-conveyance act 04.08.2015 (TIF) •
Amendments to the Articles of Association (12)
04.08.2020 Amendments to the Articles of Association 05.06.2020 (docx)
04.08.2020 Amendments to the Articles of Association 05.06.2020 (docx)
04.08.2020 Amendments to the Articles of Association 05.06.2020 (edoc) •
12.02.2018 Amendments to the Articles of Association 22.12.2017 (docx)
12.02.2018 Amendments to the Articles of Association 22.12.2017 (docx)
12.02.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
27.03.2017 Amendments to the Articles of Association 24.03.2017 (docx)
27.03.2017 Amendments to the Articles of Association 24.03.2017 (docx)
27.03.2017 Amendments to the Articles of Association 24.03.2017 (EDOC) •
21.10.2016 Amendments to the Articles of Association 20.10.2016 (docx)
21.10.2016 Amendments to the Articles of Association 20.10.2016 (docx)
21.10.2016 Amendments to the Articles of Association 20.10.2016 (EDOC) •
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Announcement regarding the legal address (1)
25.08.2015 Announcement regarding the legal address 20.07.2015 (TIF) •
Annual report (full) (4)
14.10.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (33)
15.12.2021 Application 19.11.2021 (docx) •
15.12.2021 Application 19.11.2021 (DOCX) •
15.12.2021 Application 19.11.2021 (edoc) •
27.09.2021 Application 22.09.2021 (edoc) •
27.09.2021 Application 22.09.2021 (DOCX) •
27.09.2021 Application 22.09.2021 (docx) •
04.08.2020 Application 23.07.2020 (edoc) •
04.08.2020 Application 23.07.2020 (docx) •
04.08.2020 Application 23.07.2020 (docx) •
07.02.2020 Application 04.02.2020 (edoc) •
07.02.2020 Application 04.02.2020 (docx) •
27.12.2018 Application 12.12.2018 (edoc) •
27.12.2018 Application 12.12.2018 (docx) •
27.12.2018 Application 12.12.2018 (docx) •
21.05.2018 Application 10.05.2018 (edoc) •
21.05.2018 Application 10.05.2018 (docx) •
21.05.2018 Application 10.05.2018 (docx) •
12.02.2018 Application 06.02.2018 (edoc) •
12.02.2018 Application 06.02.2018 (pdf) •
12.02.2018 Application 06.02.2018 (edoc) •
12.02.2018 Application 06.02.2018 (docx) •
12.02.2018 Application 06.02.2018 (pdf) •
12.02.2018 Application 06.02.2018 (docx) •
22.12.2017 Application 18.12.2017 (pdf) •
22.12.2017 Application 18.12.2017 (pdf) •
27.03.2017 Application 24.03.2017 (EDOC) •
27.03.2017 Application 24.03.2017 (pdf) •
27.03.2017 Application 24.03.2017 (pdf) •
06.01.2017 Application 06.01.2017 (PDF) •
06.01.2017 Application 06.01.2017 (pdf) •
11.10.2016 Application 10.10.2016 (PDF) •
01.10.2015 Application 22.09.2015 (TIF) •
25.08.2015 Application 20.07.2015 (TIF) •
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Appraisal reports (1)
01.10.2015 Appraisal reports 31.07.2015 (TIF) •
Articles of Association (17)
27.09.2021 Articles of Association 21.09.2021 (DOCX)
27.09.2021 Articles of Association 21.09.2021 (docx)
27.09.2021 Articles of Association 21.09.2021 (edoc) •
04.08.2020 Articles of Association 03.08.2020 (docx)
04.08.2020 Articles of Association 03.08.2020 (docx)
04.08.2020 Articles of Association 03.08.2020 (EDOC) •
12.02.2018 Articles of Association 22.12.2017 (docx)
12.02.2018 Articles of Association 22.12.2017 (docx)
12.02.2018 Articles of Association 22.12.2017 (edoc) •
27.03.2017 Articles of Association 24.01.2017 (docx)
27.03.2017 Articles of Association 24.01.2017 (docx)
27.03.2017 Articles of Association 24.01.2017 (EDOC) •
21.10.2016 Articles of Association 01.09.2016 (docx)
21.10.2016 Articles of Association 01.09.2016 (docx)
21.10.2016 Articles of Association 01.09.2016 (EDOC) •
01.10.2015 Articles of Association 04.08.2015 (TIF)
25.08.2015 Articles of Association 07.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (EDOC) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
25.08.2015 Bank statements or other document regarding the payment of the equity 20.07.2015 (TIF) •
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Confirmation or consent to legal address (6)
27.12.2018 Confirmation or consent to legal address 12.12.2018 (edoc) •
27.12.2018 Confirmation or consent to legal address 12.12.2018 (pdf) •
27.12.2018 Confirmation or consent to legal address 12.12.2018 (pdf) •
18.05.2018 Confirmation or consent to legal address 10.05.2018 (TIF) •
25.08.2015 Confirmation or consent to legal address 07.07.2015 (TIF) •
25.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
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Consent of members of the supervisory board (21)
15.12.2021 Consent of members of the supervisory board 04.11.2021 (pdf) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (docx) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (doc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (PDF) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (DOCX) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (DOC) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
15.05.2018 Consent of members of the supervisory board 10.05.2018 (TIF) •
15.05.2018 Consent of members of the supervisory board 10.05.2018 (TIF) •
15.05.2018 Consent of members of the supervisory board 10.05.2018 (TIF) •
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Decisions / letters / protocols of public notaries (25)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
01.10.2015 Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
25.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
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List of members of the Board / Supervisory Board (9)
27.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
27.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (docx) •
27.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (docx) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (edoc) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (edoc) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
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Memorandum of association (1)
25.08.2015 Memorandum of association 07.07.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.05.2018 Notice of a member of the Board regarding the resignation 09.05.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (edoc) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (DOCX) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (pdf) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (PDF) •
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Power of attorney, act of empowerment (3)
15.12.2021 Power of attorney, act of empowerment 04.11.2021 (docx) •
15.12.2021 Power of attorney, act of empowerment 04.11.2021 (DOCX) •
15.12.2021 Power of attorney, act of empowerment 04.11.2021 (edoc) •
Protocols/decisions of a company/organisation (25)
15.12.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
15.12.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
27.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (docx) •
04.08.2020 Protocols/decisions of a company/organisation 05.06.2020 (edoc) •
04.08.2020 Protocols/decisions of a company/organisation 05.06.2020 (docx) •
04.08.2020 Protocols/decisions of a company/organisation 05.06.2020 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
18.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
18.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
12.02.2018 Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
12.02.2018 Protocols/decisions of a company/organisation 22.12.2017 (docx) •
12.02.2018 Protocols/decisions of a company/organisation 22.12.2017 (docx) •
27.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (EDOC) •
27.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (docx) •
27.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (docx) •
21.10.2016 Protocols/decisions of a company/organisation 01.09.2016 (EDOC) •
21.10.2016 Protocols/decisions of a company/organisation 01.09.2016 (docx) •
21.10.2016 Protocols/decisions of a company/organisation 01.09.2016 (docx) •
01.10.2015 Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
25.08.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
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Registration certificates (1)
25.08.2015 Registration certificates 28.07.2015 (TIF) •
Regulations for the increase/reduction of the equity (18)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (edoc) •
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (edoc) •
07.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (docx)
07.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (edoc) •
12.02.2018 Regulations for the increase/reduction of the equity 06.02.2018 (docx)
12.02.2018 Regulations for the increase/reduction of the equity 06.02.2018 (docx)
12.02.2018 Regulations for the increase/reduction of the equity 06.02.2018 (edoc) •
27.03.2017 Regulations for the increase/reduction of the equity 24.03.2017 (docx)
27.03.2017 Regulations for the increase/reduction of the equity 24.03.2017 (docx)
27.03.2017 Regulations for the increase/reduction of the equity 24.03.2017 (EDOC) •
21.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (docx)
21.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (docx)
21.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (EDOC) •
01.10.2015 Regulations for the increase/reduction of the equity 04.08.2015 (TIF)
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Statement of the Board regarding the payment of the equity (13)
29.07.2020 Statement of the Board regarding the payment of the equity 23.07.2020 (EDOC) •
29.07.2020 Statement of the Board regarding the payment of the equity 23.07.2020 (docx) •
29.07.2020 Statement of the Board regarding the payment of the equity 23.07.2020 (docx) •
12.02.2018 Statement of the Board regarding the payment of the equity 06.02.2018 (edoc) •
12.02.2018 Statement of the Board regarding the payment of the equity 06.02.2018 (docx) •
12.02.2018 Statement of the Board regarding the payment of the equity 06.02.2018 (docx) •
06.01.2017 Statement of the Board regarding the payment of the equity 06.01.2017 (EDOC) •
06.01.2017 Statement of the Board regarding the payment of the equity 06.01.2017 (docx) •
06.01.2017 Statement of the Board regarding the payment of the equity 06.01.2017 (docx) •
21.10.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (EDOC) •
21.10.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (docx) •
21.10.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (docx) •
01.10.2015 Statement of the Board regarding the payment of the equity 22.09.2015 (TIF) •
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2021 (36)
15.12.2021 Application 19.11.2021 (docx) •
15.12.2021 Application 19.11.2021 (DOCX) •
15.12.2021 Application 19.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (pdf) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (docx) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (doc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (PDF) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (DOCX) •
15.12.2021 Consent of members of the supervisory board 04.11.2021 (DOC) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (edoc) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (DOCX) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (pdf) •
15.12.2021 Notice of a member of the supervisory board regarding the resignation 22.09.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 04.11.2021 (docx) •
15.12.2021 Power of attorney, act of empowerment 04.11.2021 (DOCX) •
15.12.2021 Power of attorney, act of empowerment 04.11.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
15.12.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
14.10.2021 2020 Annual report (full) (PDF)
27.09.2021 Application 22.09.2021 (edoc) •
27.09.2021 Application 22.09.2021 (DOCX) •
27.09.2021 Application 22.09.2021 (docx) •
27.09.2021 Articles of Association 21.09.2021 (DOCX)
27.09.2021 Articles of Association 21.09.2021 (docx)
27.09.2021 Articles of Association 21.09.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
27.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
27.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (DOCX) •
27.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (docx) •
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2020 (29)
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
04.08.2020 Amendments to the Articles of Association 05.06.2020 (docx)
04.08.2020 Amendments to the Articles of Association 05.06.2020 (docx)
04.08.2020 Amendments to the Articles of Association 05.06.2020 (edoc) •
04.08.2020 Application 23.07.2020 (edoc) •
04.08.2020 Application 23.07.2020 (docx) •
04.08.2020 Application 23.07.2020 (docx) •
04.08.2020 Articles of Association 03.08.2020 (docx)
04.08.2020 Articles of Association 03.08.2020 (docx)
04.08.2020 Articles of Association 03.08.2020 (EDOC) •
04.08.2020 Protocols/decisions of a company/organisation 05.06.2020 (edoc) •
04.08.2020 Protocols/decisions of a company/organisation 05.06.2020 (docx) •
04.08.2020 Protocols/decisions of a company/organisation 05.06.2020 (docx) •
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (docx)
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (edoc) •
04.08.2020 Regulations for the increase/reduction of the equity 05.06.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
29.07.2020 Statement of the Board regarding the payment of the equity 23.07.2020 (EDOC) •
29.07.2020 Statement of the Board regarding the payment of the equity 23.07.2020 (docx) •
29.07.2020 Statement of the Board regarding the payment of the equity 23.07.2020 (docx) •
07.02.2020 Application 04.02.2020 (edoc) •
07.02.2020 Application 04.02.2020 (docx) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (docx)
07.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (edoc) •
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2019 (1)
13.05.2019 2018 Annual report (full) (PDF)
2018 (65)
27.12.2018 Application 12.12.2018 (edoc) •
27.12.2018 Application 12.12.2018 (docx) •
27.12.2018 Application 12.12.2018 (docx) •
27.12.2018 Confirmation or consent to legal address 12.12.2018 (edoc) •
27.12.2018 Confirmation or consent to legal address 12.12.2018 (pdf) •
27.12.2018 Confirmation or consent to legal address 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Consent of members of the supervisory board 12.12.2018 (pdf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
27.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (docx) •
27.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
21.05.2018 Application 10.05.2018 (edoc) •
21.05.2018 Application 10.05.2018 (docx) •
21.05.2018 Application 10.05.2018 (docx) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (edoc) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (edoc) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
21.05.2018 List of members of the Board / Supervisory Board 11.05.2018 (pdf) •
18.05.2018 Confirmation or consent to legal address 10.05.2018 (TIF) •
18.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
18.05.2018 Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
15.05.2018 Consent of members of the supervisory board 10.05.2018 (TIF) •
15.05.2018 Consent of members of the supervisory board 10.05.2018 (TIF) •
15.05.2018 Consent of members of the supervisory board 10.05.2018 (TIF) •
15.05.2018 Notice of a member of the Board regarding the resignation 09.05.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
12.02.2018 Amendments to the Articles of Association 22.12.2017 (docx)
12.02.2018 Amendments to the Articles of Association 22.12.2017 (docx)
12.02.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
12.02.2018 Application 06.02.2018 (edoc) •
12.02.2018 Application 06.02.2018 (pdf) •
12.02.2018 Application 06.02.2018 (edoc) •
12.02.2018 Application 06.02.2018 (docx) •
12.02.2018 Application 06.02.2018 (pdf) •
12.02.2018 Application 06.02.2018 (docx) •
12.02.2018 Articles of Association 22.12.2017 (docx)
12.02.2018 Articles of Association 22.12.2017 (docx)
12.02.2018 Articles of Association 22.12.2017 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
12.02.2018 Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
12.02.2018 Protocols/decisions of a company/organisation 22.12.2017 (docx) •
12.02.2018 Protocols/decisions of a company/organisation 22.12.2017 (docx) •
12.02.2018 Regulations for the increase/reduction of the equity 06.02.2018 (docx)
12.02.2018 Regulations for the increase/reduction of the equity 06.02.2018 (docx)
12.02.2018 Regulations for the increase/reduction of the equity 06.02.2018 (edoc) •
12.02.2018 Statement of the Board regarding the payment of the equity 06.02.2018 (edoc) •
12.02.2018 Statement of the Board regarding the payment of the equity 06.02.2018 (docx) •
12.02.2018 Statement of the Board regarding the payment of the equity 06.02.2018 (docx) •
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2017 (32)
22.12.2017 Application 18.12.2017 (pdf) •
22.12.2017 Application 18.12.2017 (pdf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (EDOC) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
27.03.2017 Amendments to the Articles of Association 24.03.2017 (docx)
27.03.2017 Amendments to the Articles of Association 24.03.2017 (docx)
27.03.2017 Amendments to the Articles of Association 24.03.2017 (EDOC) •
27.03.2017 Application 24.03.2017 (EDOC) •
27.03.2017 Application 24.03.2017 (pdf) •
27.03.2017 Application 24.03.2017 (pdf) •
27.03.2017 Articles of Association 24.01.2017 (docx)
27.03.2017 Articles of Association 24.01.2017 (docx)
27.03.2017 Articles of Association 24.01.2017 (EDOC) •
27.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (EDOC) •
27.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (docx) •
27.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (docx) •
27.03.2017 Regulations for the increase/reduction of the equity 24.03.2017 (docx)
27.03.2017 Regulations for the increase/reduction of the equity 24.03.2017 (docx)
27.03.2017 Regulations for the increase/reduction of the equity 24.03.2017 (EDOC) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
06.01.2017 Application 06.01.2017 (PDF) •
06.01.2017 Application 06.01.2017 (pdf) •
06.01.2017 Statement of the Board regarding the payment of the equity 06.01.2017 (EDOC) •
06.01.2017 Statement of the Board regarding the payment of the equity 06.01.2017 (docx) •
06.01.2017 Statement of the Board regarding the payment of the equity 06.01.2017 (docx) •
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2016 (19)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
21.10.2016 Amendments to the Articles of Association 20.10.2016 (docx)
21.10.2016 Amendments to the Articles of Association 20.10.2016 (docx)
21.10.2016 Amendments to the Articles of Association 20.10.2016 (EDOC) •
21.10.2016 Articles of Association 01.09.2016 (docx)
21.10.2016 Articles of Association 01.09.2016 (docx)
21.10.2016 Articles of Association 01.09.2016 (EDOC) •
21.10.2016 Protocols/decisions of a company/organisation 01.09.2016 (EDOC) •
21.10.2016 Protocols/decisions of a company/organisation 01.09.2016 (docx) •
21.10.2016 Protocols/decisions of a company/organisation 01.09.2016 (docx) •
21.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (docx)
21.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (docx)
21.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (EDOC) •
21.10.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (EDOC) •
21.10.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (docx) •
21.10.2016 Statement of the Board regarding the payment of the equity 20.10.2016 (docx) •
11.10.2016 Application 10.10.2016 (PDF) •
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2015 (18)
01.10.2015 Acceptance-conveyance act 04.08.2015 (TIF) •
01.10.2015 Application 22.09.2015 (TIF) •
01.10.2015 Appraisal reports 31.07.2015 (TIF) •
01.10.2015 Articles of Association 04.08.2015 (TIF)
01.10.2015 Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
01.10.2015 Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
01.10.2015 Regulations for the increase/reduction of the equity 04.08.2015 (TIF)
01.10.2015 Statement of the Board regarding the payment of the equity 22.09.2015 (TIF) •
25.08.2015 Announcement regarding the legal address 20.07.2015 (TIF) •
25.08.2015 Application 20.07.2015 (TIF) •
25.08.2015 Articles of Association 07.07.2015 (TIF)
25.08.2015 Bank statements or other document regarding the payment of the equity 20.07.2015 (TIF) •
25.08.2015 Confirmation or consent to legal address 07.07.2015 (TIF) •
25.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
25.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
25.08.2015 Memorandum of association 07.07.2015 (TIF)
25.08.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
25.08.2015 Registration certificates 28.07.2015 (TIF) •
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