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Akciju sabiedrība "AIFP Baltic Asset Management"

Basic information
Status Registered
Name Akciju sabiedrība "AIFP Baltic Asset Management"
Legal form Public Limited Company
Reg. No 40103942053
Reg. date 28.10.2015
Register Commercial Register
Legal Address Vīlandes iela 5 - 16, Rīga, LV-1010
Registered share capital, date 445,501 EUR, 03.10.2019
Paid-in share capital, date 445,501 EUR, 03.10.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103942053 Registered Excluded
05.11.2015 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.12.2021
Interest in other entities, reorganizations, branches
-
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 Net sales 59,320 EUR Net profit -16,270 EUR Equity 130,303 EUR Date submitted04.04.2022 Number of employees 1
Year2020 Net sales 206,274 EUR Net profit 13,396 EUR Equity 146,573 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 243,607 EUR Net profit -14,760 EUR Equity 133,177 EUR Date submitted19.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -156,257 EUR Equity 125,938 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -120,924 EUR Equity 142,197 EUR Date submitted28.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,020 EUR Personal Income Tax1,750 EUR Other10 EUR Total4,780 EUR Number of employees0
Year2023 Social Insurance Contributions10,660 EUR Personal Income Tax5,940 EUR Other650 EUR Total17,250 EUR Number of employees1
Year2022 Social Insurance Contributions11,730 EUR Personal Income Tax6,590 EUR Other180 EUR Total18,500 EUR Number of employees1
Year2021 Social Insurance Contributions11,410 EUR Personal Income Tax6,370 EUR Other10 EUR Total17,790 EUR Number of employees1
Year2020 Social Insurance Contributions10,300 EUR Personal Income Tax5,510 EUR Other20 EUR Total15,830 EUR Number of employees1
Year2019 Social Insurance Contributions9,110 EUR Personal Income Tax4,800 EUR Other20 EUR Total13,930 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (156)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
03.10.2019 Amendments to the Articles of Association 30.09.2019 (odt)
03.10.2019 Amendments to the Articles of Association 30.09.2019 (edoc) •
11.02.2019 Amendments to the Articles of Association 04.12.2018 (odt)
11.02.2019 Amendments to the Articles of Association 04.12.2018 (edoc) •
09.10.2018 Amendments to the Articles of Association 05.09.2018 (odt)
09.10.2018 Amendments to the Articles of Association 05.09.2018 (edoc) •
09.04.2018 Amendments to the Articles of Association 26.02.2018 (odt)
09.04.2018 Amendments to the Articles of Association 26.02.2018 (odt)
09.04.2018 Amendments to the Articles of Association 26.02.2018 (edoc) •
07.09.2017 Amendments to the Articles of Association 01.09.2017 (odt)
07.09.2017 Amendments to the Articles of Association 01.09.2017 (odt)
07.09.2017 Amendments to the Articles of Association 01.09.2017 (EDOC) •
25.04.2017 Amendments to the Articles of Association 24.04.2017 (odt)
25.04.2017 Amendments to the Articles of Association 24.04.2017 (odt)
25.04.2017 Amendments to the Articles of Association 24.04.2017 (EDOC) •
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Announcement regarding the legal address (1)
30.10.2015 Announcement regarding the legal address 23.09.2015 (TIF) •
Annual report (full) (5)
04.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (28)
30.10.2020 Application 29.10.2020 (TIF) •
03.10.2019 Application 30.09.2019 (edoc) •
03.10.2019 Application 30.09.2019 (docx) •
03.04.2019 Application 01.04.2019 (edoc) •
03.04.2019 Application 01.04.2019 (docx) •
03.04.2019 Application 01.04.2019 (docx) •
29.03.2019 Application 26.03.2019 (edoc) •
29.03.2019 Application 26.03.2019 (docx) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
11.02.2019 Application 26.12.2018 (edoc) •
11.02.2019 Application 26.12.2018 (docx) •
07.02.2019 Application 22.01.2019 (edoc) •
07.02.2019 Application 22.01.2019 (docx) •
07.02.2019 Application 22.01.2019 (docx) •
09.10.2018 Application 27.09.2018 (edoc) •
09.10.2018 Application 27.09.2018 (docx) •
09.04.2018 Application 03.04.2018 (edoc) •
09.04.2018 Application 03.04.2018 (docx) •
09.04.2018 Application 03.04.2018 (docx) •
07.09.2017 Application 04.09.2017 (EDOC) •
07.09.2017 Application 04.09.2017 (pdf) •
07.09.2017 Application 04.09.2017 (pdf) •
25.04.2017 Application 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (pdf) •
25.04.2017 Application 24.04.2017 (pdf) •
22.07.2016 Application 08.07.2016 (TIF) •
30.10.2015 Application 23.09.2015 (TIF) •
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Appraisal reports (1)
22.07.2016 Appraisal reports 09.06.2016 (TIF) •
Articles of Association (19)
03.10.2019 Articles of Association 30.09.2019 (docx)
03.10.2019 Articles of Association 30.09.2019 (edoc) •
29.03.2019 Articles of Association 06.03.2019 (docx)
29.03.2019 Articles of Association 06.03.2019 (edoc) •
11.02.2019 Articles of Association 04.12.2018 (docx)
11.02.2019 Articles of Association 04.12.2018 (edoc) •
09.10.2018 Articles of Association 05.09.2018 (docx)
09.10.2018 Articles of Association 05.09.2018 (edoc) •
09.04.2018 Articles of Association 26.02.2018 (docx)
09.04.2018 Articles of Association 26.02.2018 (docx)
09.04.2018 Articles of Association 26.02.2018 (edoc) •
07.09.2017 Articles of Association 11.08.2017 (docx)
07.09.2017 Articles of Association 11.08.2017 (docx)
07.09.2017 Articles of Association 11.08.2017 (EDOC) •
25.04.2017 Articles of Association 24.04.2017 (docx)
25.04.2017 Articles of Association 24.04.2017 (docx)
25.04.2017 Articles of Association 24.04.2017 (EDOC) •
22.07.2016 Articles of Association 09.06.2016 (TIF)
30.10.2015 Articles of Association 22.09.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.10.2015 Bank statements or other document regarding the payment of the equity 07.10.2015 (TIF) •
Consent of a member of the Board / executive director (3)
23.01.2019 Consent of a member of the Board / executive director 23.10.2018 (TIF) •
22.07.2016 Consent of a member of the Board / executive director 09.06.2016 (TIF) •
30.10.2015 Consent of a member of the Board / executive director 23.09.2015 (TIF) •
Consent of members of the supervisory board (3)
23.01.2019 Consent of members of the supervisory board 03.09.2018 (TIF) •
23.01.2019 Consent of members of the supervisory board 03.09.2018 (TIF) •
23.01.2019 Consent of members of the supervisory board 03.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (18)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
22.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
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Memorandum of association (1)
30.10.2015 Memorandum of association 22.09.2015 (TIF)
Other documents (2)
11.02.2019 Other documents 26.12.2018 (edoc) •
11.02.2019 Other documents 26.12.2018 (docx) •
Power of attorney, act of empowerment (6)
07.09.2017 Power of attorney, act of empowerment 01.09.2017 (EDOC) •
07.09.2017 Power of attorney, act of empowerment 01.09.2017 (doc) •
07.09.2017 Power of attorney, act of empowerment 01.09.2017 (doc) •
25.04.2017 Power of attorney, act of empowerment 24.04.2017 (EDOC) •
25.04.2017 Power of attorney, act of empowerment 24.04.2017 (doc) •
25.04.2017 Power of attorney, act of empowerment 24.04.2017 (doc) •
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Protocols/decisions of a company/organisation (19)
03.10.2019 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 30.09.2019 (odt) •
29.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (odt) •
11.02.2019 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 04.12.2018 (odt) •
04.02.2019 Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 05.09.2018 (edoc) •
09.10.2018 Protocols/decisions of a company/organisation 05.09.2018 (odt) •
09.04.2018 Protocols/decisions of a company/organisation 26.02.2018 (edoc) •
09.04.2018 Protocols/decisions of a company/organisation 26.02.2018 (odt) •
09.04.2018 Protocols/decisions of a company/organisation 26.02.2018 (odt) •
07.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (EDOC) •
07.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (odt) •
07.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (odt) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (odt) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (odt) •
22.07.2016 Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
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Regulations for the increase/reduction of the equity (18)
03.10.2019 Regulations for the increase/reduction of the equity 30.09.2019 (odt)
03.10.2019 Regulations for the increase/reduction of the equity 30.09.2019 (edoc) •
29.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (odt)
29.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (edoc) •
11.02.2019 Regulations for the increase/reduction of the equity 04.12.2018 (odt)
11.02.2019 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
09.10.2018 Regulations for the increase/reduction of the equity 05.09.2018 (odt)
09.10.2018 Regulations for the increase/reduction of the equity 05.09.2018 (edoc) •
09.04.2018 Regulations for the increase/reduction of the equity 26.02.2018 (odt)
09.04.2018 Regulations for the increase/reduction of the equity 26.02.2018 (odt)
09.04.2018 Regulations for the increase/reduction of the equity 26.02.2018 (edoc) •
07.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (odt)
07.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (odt)
07.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (EDOC) •
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (odt)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (odt)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (EDOC) •
22.07.2016 Regulations for the increase/reduction of the equity 09.06.2016 (TIF)
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Statement of the Board regarding the payment of the equity (15)
03.10.2019 Statement of the Board regarding the payment of the equity 30.09.2019 (edoc) •
03.10.2019 Statement of the Board regarding the payment of the equity 30.09.2019 (docx) •
29.03.2019 Statement of the Board regarding the payment of the equity 26.03.2019 (edoc) •
29.03.2019 Statement of the Board regarding the payment of the equity 26.03.2019 (docx) •
09.10.2018 Statement of the Board regarding the payment of the equity 27.09.2018 (edoc) •
09.10.2018 Statement of the Board regarding the payment of the equity 27.09.2018 (docx) •
09.04.2018 Statement of the Board regarding the payment of the equity 26.03.2018 (edoc) •
09.04.2018 Statement of the Board regarding the payment of the equity 26.03.2018 (docx) •
09.04.2018 Statement of the Board regarding the payment of the equity 26.03.2018 (docx) •
07.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (EDOC) •
07.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (docx) •
07.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (docx) •
25.04.2017 Statement of the Board regarding the payment of the equity 24.04.2017 (EDOC) •
25.04.2017 Statement of the Board regarding the payment of the equity 24.04.2017 (docx) •
25.04.2017 Statement of the Board regarding the payment of the equity 24.04.2017 (docx) •
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Submission/Application (1)
30.10.2020 Submission/Application 30.09.2020 (TIF) •
2022 (1)
04.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (4)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
30.10.2020 Application 29.10.2020 (TIF) •
30.10.2020 Submission/Application 30.09.2020 (TIF) •
19.05.2020 2019 Annual report (full) (PDF)
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2019 (56)
03.10.2019 Amendments to the Articles of Association 30.09.2019 (odt)
03.10.2019 Amendments to the Articles of Association 30.09.2019 (edoc) •
03.10.2019 Application 30.09.2019 (edoc) •
03.10.2019 Application 30.09.2019 (docx) •
03.10.2019 Articles of Association 30.09.2019 (docx)
03.10.2019 Articles of Association 30.09.2019 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 30.09.2019 (odt) •
03.10.2019 Regulations for the increase/reduction of the equity 30.09.2019 (odt)
03.10.2019 Regulations for the increase/reduction of the equity 30.09.2019 (edoc) •
03.10.2019 Statement of the Board regarding the payment of the equity 30.09.2019 (edoc) •
03.10.2019 Statement of the Board regarding the payment of the equity 30.09.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
03.04.2019 Application 01.04.2019 (edoc) •
03.04.2019 Application 01.04.2019 (docx) •
03.04.2019 Application 01.04.2019 (docx) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
29.03.2019 Application 26.03.2019 (edoc) •
29.03.2019 Application 26.03.2019 (docx) •
29.03.2019 Articles of Association 06.03.2019 (docx)
29.03.2019 Articles of Association 06.03.2019 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (odt) •
29.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (odt)
29.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (edoc) •
29.03.2019 Statement of the Board regarding the payment of the equity 26.03.2019 (edoc) •
29.03.2019 Statement of the Board regarding the payment of the equity 26.03.2019 (docx) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
11.02.2019 Amendments to the Articles of Association 04.12.2018 (odt)
11.02.2019 Amendments to the Articles of Association 04.12.2018 (edoc) •
11.02.2019 Application 26.12.2018 (edoc) •
11.02.2019 Application 26.12.2018 (docx) •
11.02.2019 Articles of Association 04.12.2018 (docx)
11.02.2019 Articles of Association 04.12.2018 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Other documents 26.12.2018 (edoc) •
11.02.2019 Other documents 26.12.2018 (docx) •
11.02.2019 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 04.12.2018 (odt) •
11.02.2019 Regulations for the increase/reduction of the equity 04.12.2018 (odt)
11.02.2019 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
07.02.2019 Application 22.01.2019 (edoc) •
07.02.2019 Application 22.01.2019 (docx) •
07.02.2019 Application 22.01.2019 (docx) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
04.02.2019 Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
23.01.2019 Consent of a member of the Board / executive director 23.10.2018 (TIF) •
23.01.2019 Consent of members of the supervisory board 03.09.2018 (TIF) •
23.01.2019 Consent of members of the supervisory board 03.09.2018 (TIF) •
23.01.2019 Consent of members of the supervisory board 03.09.2018 (TIF) •
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2018 (34)
09.10.2018 Amendments to the Articles of Association 05.09.2018 (odt)
09.10.2018 Amendments to the Articles of Association 05.09.2018 (edoc) •
09.10.2018 Application 27.09.2018 (edoc) •
09.10.2018 Application 27.09.2018 (docx) •
09.10.2018 Articles of Association 05.09.2018 (docx)
09.10.2018 Articles of Association 05.09.2018 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
09.10.2018 Protocols/decisions of a company/organisation 05.09.2018 (edoc) •
09.10.2018 Protocols/decisions of a company/organisation 05.09.2018 (odt) •
09.10.2018 Regulations for the increase/reduction of the equity 05.09.2018 (odt)
09.10.2018 Regulations for the increase/reduction of the equity 05.09.2018 (edoc) •
09.10.2018 Statement of the Board regarding the payment of the equity 27.09.2018 (edoc) •
09.10.2018 Statement of the Board regarding the payment of the equity 27.09.2018 (docx) •
28.04.2018 2017 Annual report (full) (PDF)
09.04.2018 Amendments to the Articles of Association 26.02.2018 (odt)
09.04.2018 Amendments to the Articles of Association 26.02.2018 (odt)
09.04.2018 Amendments to the Articles of Association 26.02.2018 (edoc) •
09.04.2018 Application 03.04.2018 (edoc) •
09.04.2018 Application 03.04.2018 (docx) •
09.04.2018 Application 03.04.2018 (docx) •
09.04.2018 Articles of Association 26.02.2018 (docx)
09.04.2018 Articles of Association 26.02.2018 (docx)
09.04.2018 Articles of Association 26.02.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018 Protocols/decisions of a company/organisation 26.02.2018 (edoc) •
09.04.2018 Protocols/decisions of a company/organisation 26.02.2018 (odt) •
09.04.2018 Protocols/decisions of a company/organisation 26.02.2018 (odt) •
09.04.2018 Regulations for the increase/reduction of the equity 26.02.2018 (odt)
09.04.2018 Regulations for the increase/reduction of the equity 26.02.2018 (odt)
09.04.2018 Regulations for the increase/reduction of the equity 26.02.2018 (edoc) •
09.04.2018 Statement of the Board regarding the payment of the equity 26.03.2018 (edoc) •
09.04.2018 Statement of the Board regarding the payment of the equity 26.03.2018 (docx) •
09.04.2018 Statement of the Board regarding the payment of the equity 26.03.2018 (docx) •
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2017 (46)
07.09.2017 Amendments to the Articles of Association 01.09.2017 (odt)
07.09.2017 Amendments to the Articles of Association 01.09.2017 (odt)
07.09.2017 Amendments to the Articles of Association 01.09.2017 (EDOC) •
07.09.2017 Application 04.09.2017 (EDOC) •
07.09.2017 Application 04.09.2017 (pdf) •
07.09.2017 Application 04.09.2017 (pdf) •
07.09.2017 Articles of Association 11.08.2017 (docx)
07.09.2017 Articles of Association 11.08.2017 (docx)
07.09.2017 Articles of Association 11.08.2017 (EDOC) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017 Power of attorney, act of empowerment 01.09.2017 (EDOC) •
07.09.2017 Power of attorney, act of empowerment 01.09.2017 (doc) •
07.09.2017 Power of attorney, act of empowerment 01.09.2017 (doc) •
07.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (EDOC) •
07.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (odt) •
07.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (odt) •
07.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (odt)
07.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (odt)
07.09.2017 Regulations for the increase/reduction of the equity 01.09.2017 (EDOC) •
07.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (EDOC) •
07.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (docx) •
07.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (docx) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (odt) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (odt) •
25.04.2017 Amendments to the Articles of Association 24.04.2017 (odt)
25.04.2017 Amendments to the Articles of Association 24.04.2017 (odt)
25.04.2017 Amendments to the Articles of Association 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (pdf) •
25.04.2017 Application 24.04.2017 (pdf) •
25.04.2017 Articles of Association 24.04.2017 (docx)
25.04.2017 Articles of Association 24.04.2017 (docx)
25.04.2017 Articles of Association 24.04.2017 (EDOC) •
25.04.2017 Power of attorney, act of empowerment 24.04.2017 (EDOC) •
25.04.2017 Power of attorney, act of empowerment 24.04.2017 (doc) •
25.04.2017 Power of attorney, act of empowerment 24.04.2017 (doc) •
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (odt)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (odt)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (EDOC) •
25.04.2017 Statement of the Board regarding the payment of the equity 24.04.2017 (EDOC) •
25.04.2017 Statement of the Board regarding the payment of the equity 24.04.2017 (docx) •
25.04.2017 Statement of the Board regarding the payment of the equity 24.04.2017 (docx) •
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2016 (7)
22.07.2016 Application 08.07.2016 (TIF) •
22.07.2016 Appraisal reports 09.06.2016 (TIF) •
22.07.2016 Articles of Association 09.06.2016 (TIF)
22.07.2016 Consent of a member of the Board / executive director 09.06.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
22.07.2016 Regulations for the increase/reduction of the equity 09.06.2016 (TIF)
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2015 (7)
30.10.2015 Announcement regarding the legal address 23.09.2015 (TIF) •
30.10.2015 Application 23.09.2015 (TIF) •
30.10.2015 Articles of Association 22.09.2015 (TIF)
30.10.2015 Bank statements or other document regarding the payment of the equity 07.10.2015 (TIF) •
30.10.2015 Consent of a member of the Board / executive director 23.09.2015 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
30.10.2015 Memorandum of association 22.09.2015 (TIF)
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