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AS TWINO

Basic information
Status Registered
Name AS TWINO
Legal form Public Limited Company
Reg. No 40103919184
Reg. date 05.08.2015
Register Commercial Register
Legal Address Dzirnavu iela 42, Rīga, LV-1010
Registered share capital, date 500,801 EUR, 14.06.2021
Paid-in share capital, date 500,801 EUR, 14.06.2021
NACE 64.19 Other monetary intermediation
VAT payer
LV40103919184 Registered Excluded
15.09.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 3,408,774 EUR Net profit 220,639 EUR Equity 3,616,427 EUR Date submitted29.09.2021 Number of employees 56
Year2019 Net sales 9,154,995 EUR Net profit 4,434,859 EUR Equity 4,518,629 EUR Date submitted06.11.2020 Number of employees 58
Year2018 Net sales 33,344,356 EUR Net profit 3,662,868 EUR Equity 924,983 EUR Date submitted04.06.2019 Number of employees 54
Year2017 Net sales 24,007,362 EUR Net profit -12,592,072 EUR Equity -6,474,885 EUR Date submitted31.10.2018 Number of employees 76
Year2016 Net sales 33,497,729 EUR Net profit -1,738,920 EUR Equity 6,117,187 EUR Date submitted09.03.2018 Number of employees 43
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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 Contributions16,960 EUR Personal Income Tax10,490 EUR Other6,230 EUR Total33,680 EUR Number of employees18
Year2023 Social Insurance Contributions171,420 EUR Personal Income Tax97,570 EUR Other-14,450 EUR Total254,540 EUR Number of employees23
Year2022 Social Insurance Contributions591,040 EUR Personal Income Tax341,590 EUR Other-63,920 EUR Total868,710 EUR Number of employees40
Year2021 Social Insurance Contributions869,970 EUR Personal Income Tax461,780 EUR Other-5,670 EUR Total1,326,080 EUR Number of employees60
Year2020 Social Insurance Contributions716,440 EUR Personal Income Tax434,630 EUR Other-1,183,440 EUR Total-32,370 EUR Number of employees55
Year2019 Social Insurance Contributions782,750 EUR Personal Income Tax429,100 EUR Other202,850 EUR Total1,414,700 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (327)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
14.06.2021 Amendments to the Articles of Association 03.06.2021 (DOCX)
14.06.2021 Amendments to the Articles of Association 03.06.2021 (edoc) •
08.04.2021 Amendments to the Articles of Association 06.04.2021 (DOCX)
08.04.2021 Amendments to the Articles of Association 06.04.2021 (edoc) •
14.04.2020 Amendments to the Articles of Association 14.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 14.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 14.04.2020 (edoc) •
04.01.2017 Amendments to the Articles of Association 23.12.2016 (TIF)
07.04.2016 Amendments to the Articles of Association 30.03.2016 (TIF)
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Announcement regarding the legal address (1)
03.09.2015 Announcement regarding the legal address 31.07.2015 (TIF) •
Announcement regarding the reorganisation (8)
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (EDOC) •
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (DOCX) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (EDOC) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (EDOC) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
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Annual report (full) (5)
29.09.2021 2020 Annual report (full) (PDF)
06.11.2020 2019 Annual report (full) (PDF)
04.06.2019 2018 Annual report (full) (PDF)
31.10.2018 2017 Annual report (full) (PDF)
09.03.2018 2016 Annual report (full) (PDF)
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Application (58)
29.04.2022 Application 28.04.2022 (docx) •
29.04.2022 Application 28.04.2022 (DOCX) •
29.04.2022 Application 28.04.2022 (edoc) •
13.04.2022 Application 08.04.2022 (docx) •
13.04.2022 Application 08.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (edoc) •
07.04.2022 Application 31.03.2022 (docx) •
07.04.2022 Application 31.03.2022 (edoc) •
07.04.2022 Application 31.03.2022 (DOCX) •
08.03.2022 Application 07.03.2022 (docx) •
08.03.2022 Application 07.03.2022 (DOCX) •
08.03.2022 Application 07.03.2022 (edoc) •
18.08.2021 Application 17.08.2021 (EDOC) •
18.08.2021 Application 17.08.2021 (DOCX) •
18.08.2021 Application 17.08.2021 (docx) •
14.06.2021 Application 03.06.2021 (edoc) •
14.06.2021 Application 03.06.2021 (DOCX) •
13.05.2021 Application 06.05.2021 (edoc) •
13.05.2021 Application 06.05.2021 (DOCX) •
08.04.2021 Application 07.04.2021 (edoc) •
08.04.2021 Application 07.04.2021 (DOCX) •
29.01.2021 Application 29.01.2021 (EDOC) •
29.01.2021 Application 28.01.2021 (EDOC) •
29.01.2021 Application 28.01.2021 (DOCX) •
29.01.2021 Application 29.01.2021 (DOCX) •
15.12.2020 Application 25.11.2020 (edoc) •
15.12.2020 Application 25.11.2020 (docx) •
21.09.2020 Application 15.09.2020 (edoc) •
21.09.2020 Application 15.09.2020 (docx) •
21.09.2020 Application 15.09.2020 (docx) •
14.04.2020 Application 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (docx) •
21.02.2020 Application 14.02.2020 (edoc) •
21.02.2020 Application 14.02.2020 (docx) •
03.02.2020 Application 29.01.2020 (edoc) •
03.02.2020 Application 29.01.2020 (docx) •
20.12.2019 Application 14.12.2019 (edoc) •
20.12.2019 Application 14.12.2019 (docx) •
18.10.2019 Application 14.10.2019 (edoc) •
18.10.2019 Application 14.10.2019 (docx) •
18.10.2019 Application 14.10.2019 (docx) •
02.04.2019 Application 28.03.2019 (TIF) •
30.01.2019 Application 18.12.2018 (TIF) •
20.04.2018 Application 17.04.2018 (TIF) •
12.12.2017 Application 06.12.2017 (TIF) •
04.01.2017 Application 23.12.2016 (TIF) •
18.10.2016 Application 05.10.2016 (TIF) •
18.10.2016 Application 04.10.2016 (TIF) •
07.04.2016 Application 30.03.2016 (TIF) •
05.11.2015 Application 26.10.2015 (TIF) •
03.09.2015 Application 31.07.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.01.2017 Application of shareholders or third persons for the acquisition of shares 23.12.2016 (TIF) •
Appraisal reports (1)
04.01.2017 Appraisal reports 14.12.2016 (TIF) •
Articles of Association (26)
29.04.2022 Articles of Association 27.04.2022 (DOCX)
29.04.2022 Articles of Association 27.04.2022 (docx)
29.04.2022 Articles of Association 27.04.2022 (edoc) •
07.04.2022 Articles of Association 07.04.2022 (DOCX)
07.04.2022 Articles of Association 07.04.2022 (docx)
07.04.2022 Articles of Association 07.04.2022 (EDOC) •
14.06.2021 Articles of Association 03.06.2021 (DOCX)
14.06.2021 Articles of Association 03.06.2021 (edoc) •
13.05.2021 Articles of Association 06.05.2021 (DOCX)
13.05.2021 Articles of Association 06.05.2021 (EDOC) •
08.04.2021 Articles of Association 06.04.2021 (DOCX)
08.04.2021 Articles of Association 06.04.2021 (EDOC) •
29.01.2021 Articles of Association 14.07.2020 (DOCX)
29.01.2021 Articles of Association 14.07.2020 (EDOC) •
28.05.2020 Articles of Association 26.05.2020 (docx)
28.05.2020 Articles of Association 26.05.2020 (docx)
28.05.2020 Articles of Association 26.05.2020 (EDOC) •
14.04.2020 Articles of Association 14.04.2020 (docx)
14.04.2020 Articles of Association 14.04.2020 (docx)
14.04.2020 Articles of Association 14.04.2020 (edoc) •
18.10.2019 Articles of Association 14.10.2019 (docx)
18.10.2019 Articles of Association 14.10.2019 (docx)
18.10.2019 Articles of Association 14.10.2019 (edoc) •
04.01.2017 Articles of Association 23.12.2016 (TIF)
07.04.2016 Articles of Association 30.03.2016 (TIF)
03.09.2015 Articles of Association 31.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
14.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (DOCX) •
13.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (edoc) •
13.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (DOCX) •
03.09.2015 Bank statements or other document regarding the payment of the equity 31.07.2015 (TIF) •
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Confirmation or consent to legal address (3)
15.12.2020 Confirmation or consent to legal address 17.11.2020 (edoc) •
15.12.2020 Confirmation or consent to legal address 17.11.2020 (doc) •
03.09.2015 Confirmation or consent to legal address 03.08.2015 (TIF) •
Consent of a member of the Board / executive director (21)
29.01.2021 Consent of a member of the Board / executive director 15.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 17.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 16.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 17.07.2020 (DOCX) •
29.01.2021 Consent of a member of the Board / executive director 15.07.2020 (DOCX) •
29.01.2021 Consent of a member of the Board / executive director 16.07.2020 (DOCX) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
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Consent of members of the supervisory board (19)
29.04.2022 Consent of members of the supervisory board 28.04.2022 (DOCX) •
29.04.2022 Consent of members of the supervisory board 28.04.2022 (edoc) •
29.04.2022 Consent of members of the supervisory board 28.04.2022 (docx) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (EDOC) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (EDOC) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (DOCX) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (DOCX) •
20.12.2019 Consent of members of the supervisory board 14.12.2019 (edoc) •
20.12.2019 Consent of members of the supervisory board 14.12.2019 (txt) •
20.12.2019 Consent of members of the supervisory board 14.12.2019 (pdf) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (edoc) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (edoc) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (edoc) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
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Consolidated financial statement (3)
19.08.2019 2018 Consolidated financial statement (PDF)
18.01.2019 2017 Consolidated financial statement (PDF)
25.05.2018 2016 Consolidated financial statement (TIF)
Cover letter (1)
16.05.2016 Cover letter 05.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (47)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
04.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
18.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (TIF) •
16.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
03.09.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (9)
29.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (DOCX) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (edoc) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (docx) •
07.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (edoc) •
07.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (docx) •
07.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (DOCX) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (EDOC) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (docx) •
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List of members of the Board / Supervisory Board (4)
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (DOCX) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (DOCX) •
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Memorandum of Association (1)
03.09.2015 Memorandum of Association 31.07.2015 (TIF)
Notice of a member of the Board regarding the resignation (18)
29.04.2022 Notice of a member of the Board regarding the resignation 27.03.2022 (edoc) •
29.04.2022 Notice of a member of the Board regarding the resignation 27.03.2022 (DOCX) •
29.04.2022 Notice of a member of the Board regarding the resignation 27.03.2022 (docx) •
13.04.2022 Notice of a member of the Board regarding the resignation 31.03.2022 (edoc) •
13.04.2022 Notice of a member of the Board regarding the resignation 31.03.2022 (DOCX) •
13.04.2022 Notice of a member of the Board regarding the resignation 31.03.2022 (docx) •
07.04.2022 Notice of a member of the Board regarding the resignation 30.03.2022 (DOCX) •
07.04.2022 Notice of a member of the Board regarding the resignation 30.03.2022 (docx) •
07.04.2022 Notice of a member of the Board regarding the resignation 30.03.2022 (edoc) •
08.03.2022 Notice of a member of the Board regarding the resignation 05.03.2022 (docx) •
08.03.2022 Notice of a member of the Board regarding the resignation 05.03.2022 (edoc) •
08.03.2022 Notice of a member of the Board regarding the resignation 05.03.2022 (DOCX) •
21.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (edoc) •
21.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
21.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
02.04.2019 Notice of a member of the Board regarding the resignation 28.03.2019 (TIF) •
30.01.2019 Notice of a member of the Board regarding the resignation 17.12.2018 (TIF) •
12.12.2017 Notice of a member of the Board regarding the resignation 27.11.2017 (TIF) •
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Power of attorney, act of empowerment (7)
04.01.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
18.10.2016 Power of attorney, act of empowerment 05.10.2016 (TIF) •
16.05.2016 Power of attorney, act of empowerment 28.04.2016 (TIF) •
07.04.2016 Power of attorney, act of empowerment 30.03.2016 (TIF) •
17.12.2015 Power of attorney, act of empowerment 07.12.2015 (TIF) •
05.11.2015 Power of attorney, act of empowerment 26.10.2015 (TIF) •
03.09.2015 Power of attorney, act of empowerment 31.07.2015 (TIF) •
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Protocols/decisions of a company/organisation (47)
29.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 27.03.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 27.03.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 27.03.2022 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (DOCX) •
07.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (docx) •
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (docx) •
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (DOCX) •
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (edoc) •
18.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (EDOC) •
18.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (DOCX) •
18.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (docx) •
14.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
14.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOCX) •
13.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (DOCX) •
08.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (EDOC) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (EDOC) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (DOCX) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (DOCX) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
21.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (edoc) •
21.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx) •
03.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
03.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
20.12.2019 Protocols/decisions of a company/organisation 14.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 14.12.2019 (docx) •
18.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (edoc) •
18.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (docx) •
18.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (docx) •
30.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
20.04.2018 Protocols/decisions of a company/organisation 17.04.2018 (TIF) •
04.01.2017 Protocols/decisions of a company/organisation 23.12.2016 (TIF) •
18.10.2016 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
18.10.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
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Registration certificates (2)
13.02.2017 Registration certificates 08.02.2017 (TIF) •
17.12.2015 Registration certificates 15.12.2015 (TIF) •
Regulations for the increase/reduction of the equity (7)
14.06.2021 Regulations for the increase/reduction of the equity 03.06.2021 (DOCX)
14.06.2021 Regulations for the increase/reduction of the equity 03.06.2021 (edoc) •
13.05.2021 Regulations for the increase/reduction of the equity 06.05.2021 (DOCX)
13.05.2021 Regulations for the increase/reduction of the equity 06.05.2021 (edoc) •
21.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (docx)
21.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (edoc) •
04.01.2017 Regulations for the increase/reduction of the equity 23.12.2016 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (13)
23.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
23.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
23.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC) •
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (DOCX)
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (EDOC) •
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (EDOC) •
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (EDOC) •
18.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2016 (TIF)
16.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2016 (TIF)
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Shareholders’ register (6)
14.04.2020 Shareholders’ register 14.04.2020 (docx)
14.04.2020 Shareholders’ register 14.04.2020 (docx)
14.04.2020 Shareholders’ register 14.04.2020 (edoc) •
04.01.2017 Shareholders’ register 23.12.2016 (TIF)
18.10.2016 Shareholders’ register 05.10.2016 (TIF)
03.09.2015 Shareholders’ register 31.07.2015 (TIF)
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State Revenue Service decisions/letters/statements (3)
01.09.2020 State Revenue Service decisions/letters/statements 01.09.2020 (EDOC) •
01.09.2020 State Revenue Service decisions/letters/statements 01.09.2020 (doc) •
05.06.2020 State Revenue Service decisions/letters/statements 05.06.2020 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
04.01.2017 Statement of the Board regarding the payment of the equity 23.12.2016 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
2022 (62)
29.04.2022 Application 28.04.2022 (docx) •
29.04.2022 Application 28.04.2022 (DOCX) •
29.04.2022 Application 28.04.2022 (edoc) •
29.04.2022 Articles of Association 27.04.2022 (DOCX)
29.04.2022 Articles of Association 27.04.2022 (docx)
29.04.2022 Articles of Association 27.04.2022 (edoc) •
29.04.2022 Consent of members of the supervisory board 28.04.2022 (DOCX) •
29.04.2022 Consent of members of the supervisory board 28.04.2022 (edoc) •
29.04.2022 Consent of members of the supervisory board 28.04.2022 (docx) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (DOCX) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (edoc) •
29.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (docx) •
29.04.2022 Notice of a member of the Board regarding the resignation 27.03.2022 (edoc) •
29.04.2022 Notice of a member of the Board regarding the resignation 27.03.2022 (DOCX) •
29.04.2022 Notice of a member of the Board regarding the resignation 27.03.2022 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 27.03.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 27.03.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 27.03.2022 (docx) •
29.04.2022 Protocols/decisions of a company/organisation 27.04.2022 (edoc) •
13.04.2022 Application 08.04.2022 (docx) •
13.04.2022 Application 08.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Notice of a member of the Board regarding the resignation 31.03.2022 (edoc) •
13.04.2022 Notice of a member of the Board regarding the resignation 31.03.2022 (DOCX) •
13.04.2022 Notice of a member of the Board regarding the resignation 31.03.2022 (docx) •
07.04.2022 Application 31.03.2022 (docx) •
07.04.2022 Application 31.03.2022 (edoc) •
07.04.2022 Application 31.03.2022 (DOCX) •
07.04.2022 Articles of Association 07.04.2022 (DOCX)
07.04.2022 Articles of Association 07.04.2022 (docx)
07.04.2022 Articles of Association 07.04.2022 (EDOC) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
07.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (edoc) •
07.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (docx) •
07.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (DOCX) •
07.04.2022 Notice of a member of the Board regarding the resignation 30.03.2022 (DOCX) •
07.04.2022 Notice of a member of the Board regarding the resignation 30.03.2022 (docx) •
07.04.2022 Notice of a member of the Board regarding the resignation 30.03.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (DOCX) •
07.04.2022 Protocols/decisions of a company/organisation 30.03.2022 (docx) •
08.03.2022 Application 07.03.2022 (docx) •
08.03.2022 Application 07.03.2022 (DOCX) •
08.03.2022 Application 07.03.2022 (edoc) •
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (DOCX) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (EDOC) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (docx) •
08.03.2022 Notice of a member of the Board regarding the resignation 05.03.2022 (docx) •
08.03.2022 Notice of a member of the Board regarding the resignation 05.03.2022 (edoc) •
08.03.2022 Notice of a member of the Board regarding the resignation 05.03.2022 (DOCX) •
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (docx) •
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (DOCX) •
08.03.2022 Protocols/decisions of a company/organisation 07.03.2022 (edoc) •
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2021 (75)
29.09.2021 2020 Annual report (full) (PDF)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
23.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
23.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
23.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC) •
18.08.2021 Application 17.08.2021 (EDOC) •
18.08.2021 Application 17.08.2021 (DOCX) •
18.08.2021 Application 17.08.2021 (docx) •
18.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (EDOC) •
18.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (DOCX) •
18.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (docx) •
14.06.2021 Amendments to the Articles of Association 03.06.2021 (DOCX)
14.06.2021 Amendments to the Articles of Association 03.06.2021 (edoc) •
14.06.2021 Application 03.06.2021 (edoc) •
14.06.2021 Application 03.06.2021 (DOCX) •
14.06.2021 Articles of Association 03.06.2021 (DOCX)
14.06.2021 Articles of Association 03.06.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (edoc) •
14.06.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (DOCX) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
14.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOCX) •
14.06.2021 Regulations for the increase/reduction of the equity 03.06.2021 (DOCX)
14.06.2021 Regulations for the increase/reduction of the equity 03.06.2021 (edoc) •
13.05.2021 Application 06.05.2021 (edoc) •
13.05.2021 Application 06.05.2021 (DOCX) •
13.05.2021 Articles of Association 06.05.2021 (DOCX)
13.05.2021 Articles of Association 06.05.2021 (EDOC) •
13.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (edoc) •
13.05.2021 Bank statements or other document regarding the payment of the equity 06.05.2021 (DOCX) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 06.05.2021 (DOCX) •
13.05.2021 Regulations for the increase/reduction of the equity 06.05.2021 (DOCX)
13.05.2021 Regulations for the increase/reduction of the equity 06.05.2021 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (EDOC) •
30.04.2021 Announcement regarding the reorganisation 29.04.2021 (DOCX) •
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (DOCX)
30.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2021 (EDOC) •
08.04.2021 Amendments to the Articles of Association 06.04.2021 (DOCX)
08.04.2021 Amendments to the Articles of Association 06.04.2021 (edoc) •
08.04.2021 Application 07.04.2021 (edoc) •
08.04.2021 Application 07.04.2021 (DOCX) •
08.04.2021 Articles of Association 06.04.2021 (DOCX)
08.04.2021 Articles of Association 06.04.2021 (EDOC) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
29.01.2021 Application 29.01.2021 (EDOC) •
29.01.2021 Application 28.01.2021 (EDOC) •
29.01.2021 Application 28.01.2021 (DOCX) •
29.01.2021 Application 29.01.2021 (DOCX) •
29.01.2021 Articles of Association 14.07.2020 (DOCX)
29.01.2021 Articles of Association 14.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 15.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 17.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 16.07.2020 (EDOC) •
29.01.2021 Consent of a member of the Board / executive director 17.07.2020 (DOCX) •
29.01.2021 Consent of a member of the Board / executive director 15.07.2020 (DOCX) •
29.01.2021 Consent of a member of the Board / executive director 16.07.2020 (DOCX) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (EDOC) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (EDOC) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (DOCX) •
29.01.2021 Consent of members of the supervisory board 15.07.2020 (DOCX) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (DOCX) •
29.01.2021 List of members of the Board / Supervisory Board 29.01.2021 (DOCX) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (EDOC) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (EDOC) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (DOCX) •
29.01.2021 Protocols/decisions of a company/organisation 14.07.2020 (DOCX) •
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2020 (77)
15.12.2020 Application 25.11.2020 (edoc) •
15.12.2020 Application 25.11.2020 (docx) •
15.12.2020 Confirmation or consent to legal address 17.11.2020 (edoc) •
15.12.2020 Confirmation or consent to legal address 17.11.2020 (doc) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
06.11.2020 2019 Annual report (full) (PDF)
21.09.2020 Application 15.09.2020 (edoc) •
21.09.2020 Application 15.09.2020 (docx) •
21.09.2020 Application 15.09.2020 (docx) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
21.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (edoc) •
21.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
21.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
01.09.2020 State Revenue Service decisions/letters/statements 01.09.2020 (EDOC) •
01.09.2020 State Revenue Service decisions/letters/statements 01.09.2020 (doc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 State Revenue Service decisions/letters/statements 05.06.2020 (EDOC) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (EDOC) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (EDOC) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Announcement regarding the reorganisation 27.05.2020 (docx) •
28.05.2020 Articles of Association 26.05.2020 (docx)
28.05.2020 Articles of Association 26.05.2020 (docx)
28.05.2020 Articles of Association 26.05.2020 (EDOC) •
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (docx)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (EDOC) •
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2020 (EDOC) •
14.04.2020 Amendments to the Articles of Association 14.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 14.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (edoc) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Application 14.04.2020 (docx) •
14.04.2020 Articles of Association 14.04.2020 (docx)
14.04.2020 Articles of Association 14.04.2020 (docx)
14.04.2020 Articles of Association 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
14.04.2020 Shareholders’ register 14.04.2020 (docx)
14.04.2020 Shareholders’ register 14.04.2020 (docx)
14.04.2020 Shareholders’ register 14.04.2020 (edoc) •
21.02.2020 Application 14.02.2020 (edoc) •
21.02.2020 Application 14.02.2020 (docx) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
21.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (edoc) •
21.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx) •
21.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (docx)
21.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (edoc) •
03.02.2020 Application 29.01.2020 (edoc) •
03.02.2020 Application 29.01.2020 (docx) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
03.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
03.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
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2019 (55)
20.12.2019 Application 14.12.2019 (edoc) •
20.12.2019 Application 14.12.2019 (docx) •
20.12.2019 Consent of members of the supervisory board 14.12.2019 (edoc) •
20.12.2019 Consent of members of the supervisory board 14.12.2019 (txt) •
20.12.2019 Consent of members of the supervisory board 14.12.2019 (pdf) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 14.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 14.12.2019 (docx) •
18.10.2019 Application 14.10.2019 (edoc) •
18.10.2019 Application 14.10.2019 (docx) •
18.10.2019 Application 14.10.2019 (docx) •
18.10.2019 Articles of Association 14.10.2019 (docx)
18.10.2019 Articles of Association 14.10.2019 (docx)
18.10.2019 Articles of Association 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (edoc) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of a member of the Board / executive director 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (edoc) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (edoc) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (edoc) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Consent of members of the supervisory board 14.10.2019 (docx) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
18.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (edoc) •
18.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (docx) •
18.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (docx) •
19.08.2019 2018 Consolidated financial statement (PDF)
04.06.2019 2018 Annual report (full) (PDF)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
02.04.2019 Application 28.03.2019 (TIF) •
02.04.2019 Notice of a member of the Board regarding the resignation 28.03.2019 (TIF) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
30.01.2019 Application 18.12.2018 (TIF) •
30.01.2019 Notice of a member of the Board regarding the resignation 17.12.2018 (TIF) •
30.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
18.01.2019 2017 Consolidated financial statement (PDF)
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2018 (9)
31.10.2018 2017 Annual report (full) (PDF)
25.05.2018 2016 Consolidated financial statement (TIF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
20.04.2018 Application 17.04.2018 (TIF) •
20.04.2018 Protocols/decisions of a company/organisation 17.04.2018 (TIF) •
09.03.2018 2016 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (16)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
12.12.2017 Application 06.12.2017 (TIF) •
12.12.2017 Notice of a member of the Board regarding the resignation 27.11.2017 (TIF) •
13.02.2017 Registration certificates 08.02.2017 (TIF) •
04.01.2017 Amendments to the Articles of Association 23.12.2016 (TIF)
04.01.2017 Application 23.12.2016 (TIF) •
04.01.2017 Application of shareholders or third persons for the acquisition of shares 23.12.2016 (TIF) •
04.01.2017 Appraisal reports 14.12.2016 (TIF) •
04.01.2017 Articles of Association 23.12.2016 (TIF)
04.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.01.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
04.01.2017 Protocols/decisions of a company/organisation 23.12.2016 (TIF) •
04.01.2017 Regulations for the increase/reduction of the equity 23.12.2016 (TIF)
04.01.2017 Shareholders’ register 23.12.2016 (TIF)
04.01.2017 Statement of the Board regarding the payment of the equity 23.12.2016 (TIF) •
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2016 (18)
18.10.2016 Application 05.10.2016 (TIF) •
18.10.2016 Application 04.10.2016 (TIF) •
18.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (TIF) •
18.10.2016 Power of attorney, act of empowerment 05.10.2016 (TIF) •
18.10.2016 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
18.10.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
18.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2016 (TIF)
18.10.2016 Shareholders’ register 05.10.2016 (TIF)
16.05.2016 Cover letter 05.05.2016 (TIF) •
16.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
16.05.2016 Power of attorney, act of empowerment 28.04.2016 (TIF) •
16.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2016 (TIF)
07.04.2016 Amendments to the Articles of Association 30.03.2016 (TIF)
07.04.2016 Application 30.03.2016 (TIF) •
07.04.2016 Articles of Association 30.03.2016 (TIF)
07.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
07.04.2016 Power of attorney, act of empowerment 30.03.2016 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
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2015 (15)
17.12.2015 Power of attorney, act of empowerment 07.12.2015 (TIF) •
17.12.2015 Registration certificates 15.12.2015 (TIF) •
05.11.2015 Application 26.10.2015 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
05.11.2015 Power of attorney, act of empowerment 26.10.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
03.09.2015 Announcement regarding the legal address 31.07.2015 (TIF) •
03.09.2015 Application 31.07.2015 (TIF) •
03.09.2015 Articles of Association 31.07.2015 (TIF)
03.09.2015 Bank statements or other document regarding the payment of the equity 31.07.2015 (TIF) •
03.09.2015 Confirmation or consent to legal address 03.08.2015 (TIF) •
03.09.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
03.09.2015 Memorandum of Association 31.07.2015 (TIF)
03.09.2015 Power of attorney, act of empowerment 31.07.2015 (TIF) •
03.09.2015 Shareholders’ register 31.07.2015 (TIF)
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