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IPAS "Indexo"

Basic information

Status

Registered

Name

IPAS "Indexo"

Legal form

Public Limited Company

Reg. No

40203042988

Reg. date

10.01.2017

Commercial Register

Legal Address

Elizabetes iela 13 - 1A, Rīga, LV-1010

Registered share capital, date

3,033,511 EUR, 09.05.2022

Paid-in share capital, date

3,033,511 EUR, 09.05.2022

NACE

66.30 Fund management activities

VAT payer

LV40203042988	Registered	Excluded
	08.06.2017	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 -	Net profit -	Equity -	Date submitted31.03.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted20.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted27.04.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted28.03.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted29.03.2018	Number of employees
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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 Contributions461,820 EUR	Personal Income Tax259,180 EUR	Other31,200 EUR	Total752,200 EUR	Number of employees82
Year2023	Social Insurance Contributions557,970 EUR	Personal Income Tax309,630 EUR	Other72,700 EUR	Total940,300 EUR	Number of employees84
Year2022	Social Insurance Contributions590,200 EUR	Personal Income Tax328,460 EUR	Other29,340 EUR	Total948,000 EUR	Number of employees77
Year2021	Social Insurance Contributions258,330 EUR	Personal Income Tax149,530 EUR	Other30,780 EUR	Total438,640 EUR	Number of employees47
Year2020	Social Insurance Contributions252,150 EUR	Personal Income Tax137,810 EUR	Other530 EUR	Total390,490 EUR	Number of employees29
Year2019	Social Insurance Contributions159,190 EUR	Personal Income Tax85,330 EUR	Other1,770 EUR	Total246,290 EUR	Number of employees24

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (304)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
09.05.2022	Amendments to the Articles of Association 03.05.2022 (edoc) •
09.05.2022	Amendments to the Articles of Association 03.05.2022 (DOCX)
09.05.2022	Amendments to the Articles of Association 03.05.2022 (docx)
25.04.2022	Amendments to the Articles of Association 01.04.2022 (pdf)
25.04.2022	Amendments to the Articles of Association 01.04.2022 (PDF)
25.04.2022	Amendments to the Articles of Association 01.04.2022 (edoc) •
08.04.2021	Amendments to the Articles of Association 01.04.2021 (asice)
21.09.2017	Amendments to the Articles of Association 28.08.2017 (docx)
21.09.2017	Amendments to the Articles of Association 28.08.2017 (edoc) •
02.08.2017	Amendments to the Articles of Association 12.06.2017 (docx)
02.08.2017	Amendments to the Articles of Association 12.06.2017 (edoc) •
23.05.2017	Amendments to the Articles of Association 23.05.2017 (docx)
23.05.2017	Amendments to the Articles of Association 23.05.2017 (EDOC) •
02.05.2017	Amendments to the Articles of Association 02.05.2017 (doc)
02.05.2017	Amendments to the Articles of Association 02.05.2017 (doc)
02.05.2017	Amendments to the Articles of Association 02.05.2017 (EDOC) •
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Announcement regarding the legal address (3)
02.01.2017	Announcement regarding the legal address 30.12.2016 (EDOC) •
02.01.2017	Announcement regarding the legal address 30.12.2016 (doc) •
02.01.2017	Announcement regarding the legal address 30.12.2016 (doc) •
Annual report (full) (5)
31.03.2022	2021 Annual report (full) (PDF)
20.04.2021	2020 Annual report (full) (TIF)
27.04.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (46)
09.05.2022	Application 06.05.2022 (docx) •
09.05.2022	Application 06.05.2022 (edoc) •
09.05.2022	Application 06.05.2022 (DOCX) •
25.04.2022	Application 22.04.2022 (pdf) •
25.04.2022	Application 22.04.2022 (PDF) •
25.04.2022	Application 22.04.2022 (EDOC) •
05.07.2021	Application 29.06.2021 (edoc) •
05.07.2021	Application 29.06.2021 (DOCX) •
08.04.2021	Application 01.04.2021 (edoc) •
29.10.2020	Application 23.10.2020 (edoc) •
29.10.2020	Application 23.10.2020 (docx) •
21.09.2020	Application 07.09.2020 (edoc) •
21.09.2020	Application 07.09.2020 (docx) •
21.09.2020	Application 07.09.2020 (docx) •
26.06.2020	Application 17.06.2020 (edoc) •
26.06.2020	Application 17.06.2020 (docx) •
21.02.2020	Application 17.02.2020 (edoc) •
21.02.2020	Application 17.02.2020 (docx) •
07.02.2020	Application 05.02.2020 (edoc) •
07.02.2020	Application 05.02.2020 (docx) •
07.10.2019	Application 01.10.2019 (edoc) •
07.10.2019	Application 01.10.2019 (docx) •
28.06.2019	Application 25.06.2019 (edoc) •
28.06.2019	Application 25.06.2019 (docx) •
04.04.2019	Application 29.03.2019 (edoc) •
04.04.2019	Application 29.03.2019 (docx) •
04.04.2019	Application 29.03.2019 (docx) •
16.08.2018	Application 01.08.2018 (asice) •
16.08.2018	Application 01.08.2018 (docx) •
21.06.2018	Application 19.06.2018 (edoc) •
21.06.2018	Application 19.06.2018 (docx) •
23.03.2018	Application 15.03.2018 (edoc) •
23.03.2018	Application 15.03.2018 (docx) •
23.03.2018	Application 15.03.2018 (docx) •
21.09.2017	Application 11.09.2017 (edoc) •
21.09.2017	Application 11.09.2017 (pdf) •
02.08.2017	Application 12.06.2017 (edoc) •
02.08.2017	Application 12.06.2017 (pdf) •
23.05.2017	Application 23.05.2017 (EDOC) •
23.05.2017	Application 23.05.2017 (pdf) •
02.05.2017	Application 02.05.2017 (EDOC) •
02.05.2017	Application 02.05.2017 (pdf) •
02.05.2017	Application 02.05.2017 (pdf) •
02.01.2017	Application 30.12.2016 (EDOC) •
02.01.2017	Application 30.12.2016 (pdf) •
02.01.2017	Application 30.12.2016 (pdf) •
Show all
Articles of Association (24)
09.05.2022	Articles of Association 03.05.2022 (edoc) •
09.05.2022	Articles of Association 03.05.2022 (DOCX)
09.05.2022	Articles of Association 03.05.2022 (docx)
25.04.2022	Articles of Association 01.04.2022 (PDF)
25.04.2022	Articles of Association 01.04.2022 (pdf)
25.04.2022	Articles of Association 01.04.2022 (edoc) •
08.04.2021	Articles of Association 01.04.2021 (asice)
21.02.2020	Articles of Association 27.01.2020 (docx)
21.02.2020	Articles of Association 27.01.2020 (edoc) •
07.02.2020	Articles of Association 04.12.2019 (docx)
07.02.2020	Articles of Association 04.12.2019 (asice) •
04.04.2019	Articles of Association 22.03.2019 (docx)
04.04.2019	Articles of Association 22.03.2019 (docx)
04.04.2019	Articles of Association 22.03.2019 (edoc) •
21.09.2017	Articles of Association 12.06.2017 (doc)
21.09.2017	Articles of Association 12.06.2017 (edoc) •
02.08.2017	Articles of Association 12.06.2017 (doc)
02.08.2017	Articles of Association 12.06.2017 (edoc) •
23.05.2017	Articles of Association 23.05.2017 (doc)
23.05.2017	Articles of Association 23.05.2017 (EDOC) •
02.05.2017	Articles of Association 28.04.2017 (doc)
02.05.2017	Articles of Association 28.04.2017 (doc)
02.05.2017	Articles of Association 28.04.2017 (EDOC) •
06.01.2017	Articles of Association 02.01.2017 (ASICE)
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Bank statements or other document regarding the payment of the equity (4)
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (EDOC) •
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (doc) •
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (doc) •
11.01.2017	Bank statements or other document regarding the payment of the equity 30.12.2016 (TIF) •
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Confirmation or consent to legal address (5)
23.03.2018	Confirmation or consent to legal address 09.03.2018 (edoc) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (docx) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (pdf) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (docx) •
11.01.2017	Confirmation or consent to legal address 08.12.2016 (TIF) •
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Consent of a member of the Board / executive director (9)
26.06.2020	Consent of a member of the Board / executive director 18.06.2020 (edoc) •
26.06.2020	Consent of a member of the Board / executive director 18.06.2020 (docx) •
02.01.2017	Consent of a member of the Board / executive director 02.01.2017 (EDOC) •
02.01.2017	Consent of a member of the Board / executive director 21.12.2016 (ASICE) •
02.01.2017	Consent of a member of the Board / executive director 22.12.2016 (EDOC) •
02.01.2017	Consent of a member of the Board / executive director 22.12.2016 (doc) •
02.01.2017	Consent of a member of the Board / executive director 02.01.2017 (doc) •
02.01.2017	Consent of a member of the Board / executive director 22.12.2016 (doc) •
02.01.2017	Consent of a member of the Board / executive director 02.01.2017 (doc) •
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Consent of members of the supervisory board (60)
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
13.07.2021	Consent of members of the supervisory board 06.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 13.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (ASICE) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 13.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 06.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (edoc) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (docx) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
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Copy of the personal identification document (2)
07.10.2019	Copy of the personal identification document 07.10.2019 (EDOC) •
07.10.2019	Copy of the personal identification document 07.10.2019 (pdf) •
Decisions / letters / protocols of public notaries (30)
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (RTF)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (EDOC) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (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) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
07.02.2020	Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
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) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
21.09.2017	Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
02.08.2017	Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
24.05.2017	Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
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List of members of the Board / Supervisory Board (5)
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (PDF) •
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (pdf) •
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
21.09.2017	List of members of the Board / Supervisory Board 28.08.2017 (edoc) •
21.09.2017	List of members of the Board / Supervisory Board 28.08.2017 (docx) •
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Memorandum of Association (3)
02.01.2017	Memorandum of Association 02.01.2017 (doc)
02.01.2017	Memorandum of Association 02.01.2017 (doc)
02.01.2017	Memorandum of Association 02.01.2017 (EDOC) •
Notice of a member of the Board regarding the resignation (4)
26.06.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (doc) •
21.06.2018	Notice of a member of the Board regarding the resignation 19.06.2018 (edoc) •
21.06.2018	Notice of a member of the Board regarding the resignation 19.06.2018 (docx) •
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Notice of a member of the supervisory board regarding the resignation (7)
05.07.2021	Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
05.07.2021	Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
29.10.2020	Notice of a member of the supervisory board regarding the resignation 16.10.2020 (edoc) •
29.10.2020	Notice of a member of the supervisory board regarding the resignation 16.10.2020 (docx) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (edoc) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (docx) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (pdf) •
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Other documents (2)
07.10.2019	Other documents 27.09.2019 (edoc) •
07.10.2019	Other documents 27.09.2019 (docx) •
Power of attorney, act of empowerment (14)
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (PDF) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (pdf) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (pdf) •
05.07.2021	Power of attorney, act of empowerment 17.06.2021 (edoc) •
05.07.2021	Power of attorney, act of empowerment 17.06.2021 (DOCX) •
08.04.2021	Power of attorney, act of empowerment 25.03.2021 (edoc) •
08.04.2021	Power of attorney, act of empowerment 25.03.2021 (DOCX) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (edoc) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (pdf) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (pdf) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (pdf) •
28.06.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
28.06.2019	Power of attorney, act of empowerment 19.03.2019 (doc) •
04.04.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
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Protocols/decisions of a company/organisation (47)
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (docx) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOCX) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (docx) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOCX) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (PDF) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (pdf) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (pdf) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (PDF) •
05.07.2021	Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
05.07.2021	Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
08.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
26.06.2020	Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
26.06.2020	Protocols/decisions of a company/organisation 06.05.2020 (docx) •
21.02.2020	Protocols/decisions of a company/organisation 27.01.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 27.01.2020 (docx) •
21.02.2020	Protocols/decisions of a company/organisation 30.01.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 30.01.2020 (docx) •
07.02.2020	Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
07.02.2020	Protocols/decisions of a company/organisation 04.12.2019 (docx) •
28.06.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
28.06.2019	Protocols/decisions of a company/organisation 22.03.2019 (docx) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (docx) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (docx) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (pdf) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (docx) •
21.09.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
21.09.2017	Protocols/decisions of a company/organisation 12.06.2017 (doc) •
02.08.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 12.06.2017 (doc) •
23.05.2017	Protocols/decisions of a company/organisation 23.05.2017 (EDOC) •
23.05.2017	Protocols/decisions of a company/organisation 23.05.2017 (doc) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (doc) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (pdf) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (doc) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (pdf) •
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Regulations for the increase/reduction of the equity (11)
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (PDF)
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (pdf)
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (EDOC) •
08.04.2021	Regulations for the increase/reduction of the equity 01.04.2021 (asice)
21.02.2020	Regulations for the increase/reduction of the equity 30.01.2020 (docx)
21.02.2020	Regulations for the increase/reduction of the equity 30.01.2020 (edoc) •
07.02.2020	Regulations for the increase/reduction of the equity 04.12.2019 (docx)
07.02.2020	Regulations for the increase/reduction of the equity 04.12.2019 (edoc) •
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (pdf)
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (pdf)
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (4)
21.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (edoc) •
21.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (docx) •
07.02.2020	Statement of the Board regarding the payment of the equity 05.02.2020 (edoc) •
07.02.2020	Statement of the Board regarding the payment of the equity 05.02.2020 (docx) •
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Statement regarding the beneficial owners (3)
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (57)
09.05.2022	Amendments to the Articles of Association 03.05.2022 (edoc) •
09.05.2022	Amendments to the Articles of Association 03.05.2022 (DOCX)
09.05.2022	Amendments to the Articles of Association 03.05.2022 (docx)
09.05.2022	Application 06.05.2022 (docx) •
09.05.2022	Application 06.05.2022 (edoc) •
09.05.2022	Application 06.05.2022 (DOCX) •
09.05.2022	Articles of Association 03.05.2022 (edoc) •
09.05.2022	Articles of Association 03.05.2022 (DOCX)
09.05.2022	Articles of Association 03.05.2022 (docx)
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (docx) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOCX) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (docx) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOCX) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
25.04.2022	Amendments to the Articles of Association 01.04.2022 (pdf)
25.04.2022	Amendments to the Articles of Association 01.04.2022 (PDF)
25.04.2022	Amendments to the Articles of Association 01.04.2022 (edoc) •
25.04.2022	Application 22.04.2022 (pdf) •
25.04.2022	Application 22.04.2022 (PDF) •
25.04.2022	Application 22.04.2022 (EDOC) •
25.04.2022	Articles of Association 01.04.2022 (PDF)
25.04.2022	Articles of Association 01.04.2022 (pdf)
25.04.2022	Articles of Association 01.04.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (pdf) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (PDF) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (RTF)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (EDOC) •
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (PDF) •
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (pdf) •
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (PDF) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (pdf) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (pdf) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (PDF) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (pdf) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (pdf) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (PDF) •
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (PDF)
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (pdf)
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (EDOC) •
31.03.2022	2021 Annual report (full) (PDF)
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2021 (31)
13.07.2021	Consent of members of the supervisory board 06.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 13.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (ASICE) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 13.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 06.07.2021 (DOCX) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (DOCX) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
05.07.2021	Application 29.06.2021 (edoc) •
05.07.2021	Application 29.06.2021 (DOCX) •
05.07.2021	Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
05.07.2021	Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
05.07.2021	Power of attorney, act of empowerment 17.06.2021 (edoc) •
05.07.2021	Power of attorney, act of empowerment 17.06.2021 (DOCX) •
05.07.2021	Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
05.07.2021	Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
20.04.2021	2020 Annual report (full) (TIF)
08.04.2021	Amendments to the Articles of Association 01.04.2021 (asice)
08.04.2021	Application 01.04.2021 (edoc) •
08.04.2021	Articles of Association 01.04.2021 (asice)
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021	Power of attorney, act of empowerment 25.03.2021 (edoc) •
08.04.2021	Power of attorney, act of empowerment 25.03.2021 (DOCX) •
08.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
08.04.2021	Regulations for the increase/reduction of the equity 01.04.2021 (asice)
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2020 (72)
29.10.2020	Application 23.10.2020 (edoc) •
29.10.2020	Application 23.10.2020 (docx) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
29.10.2020	Notice of a member of the supervisory board regarding the resignation 16.10.2020 (edoc) •
29.10.2020	Notice of a member of the supervisory board regarding the resignation 16.10.2020 (docx) •
21.09.2020	Application 07.09.2020 (edoc) •
21.09.2020	Application 07.09.2020 (docx) •
21.09.2020	Application 07.09.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (docx) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (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	Power of attorney, act of empowerment 06.07.2020 (edoc) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (pdf) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (pdf) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (pdf) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
26.06.2020	Application 17.06.2020 (edoc) •
26.06.2020	Application 17.06.2020 (docx) •
26.06.2020	Consent of a member of the Board / executive director 18.06.2020 (edoc) •
26.06.2020	Consent of a member of the Board / executive director 18.06.2020 (docx) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (doc) •
26.06.2020	Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
26.06.2020	Protocols/decisions of a company/organisation 06.05.2020 (docx) •
27.04.2020	2019 Annual report (full) (PDF)
21.02.2020	Application 17.02.2020 (edoc) •
21.02.2020	Application 17.02.2020 (docx) •
21.02.2020	Articles of Association 27.01.2020 (docx)
21.02.2020	Articles of Association 27.01.2020 (edoc) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 27.01.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 27.01.2020 (docx) •
21.02.2020	Protocols/decisions of a company/organisation 30.01.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 30.01.2020 (docx) •
21.02.2020	Regulations for the increase/reduction of the equity 30.01.2020 (docx)
21.02.2020	Regulations for the increase/reduction of the equity 30.01.2020 (edoc) •
21.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (edoc) •
21.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (docx) •
07.02.2020	Application 05.02.2020 (edoc) •
07.02.2020	Application 05.02.2020 (docx) •
07.02.2020	Articles of Association 04.12.2019 (docx)
07.02.2020	Articles of Association 04.12.2019 (asice) •
07.02.2020	Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.02.2020	Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
07.02.2020	Protocols/decisions of a company/organisation 04.12.2019 (docx) •
07.02.2020	Regulations for the increase/reduction of the equity 04.12.2019 (docx)
07.02.2020	Regulations for the increase/reduction of the equity 04.12.2019 (edoc) •
07.02.2020	Statement of the Board regarding the payment of the equity 05.02.2020 (edoc) •
07.02.2020	Statement of the Board regarding the payment of the equity 05.02.2020 (docx) •
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2019 (30)
07.10.2019	Application 01.10.2019 (edoc) •
07.10.2019	Application 01.10.2019 (docx) •
07.10.2019	Copy of the personal identification document 07.10.2019 (EDOC) •
07.10.2019	Copy of the personal identification document 07.10.2019 (pdf) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019	Other documents 27.09.2019 (edoc) •
07.10.2019	Other documents 27.09.2019 (docx) •
28.06.2019	Application 25.06.2019 (edoc) •
28.06.2019	Application 25.06.2019 (docx) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (edoc) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (docx) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (pdf) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.06.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
28.06.2019	Power of attorney, act of empowerment 19.03.2019 (doc) •
28.06.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
28.06.2019	Protocols/decisions of a company/organisation 22.03.2019 (docx) •
04.04.2019	Application 29.03.2019 (edoc) •
04.04.2019	Application 29.03.2019 (docx) •
04.04.2019	Application 29.03.2019 (docx) •
04.04.2019	Articles of Association 22.03.2019 (docx)
04.04.2019	Articles of Association 22.03.2019 (docx)
04.04.2019	Articles of Association 22.03.2019 (edoc) •
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) •
04.04.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (docx) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (docx) •
28.03.2019	2018 Annual report (full) (PDF)
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2018 (29)
16.08.2018	Application 01.08.2018 (asice) •
16.08.2018	Application 01.08.2018 (docx) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (edoc) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (docx) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (pdf) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (pdf) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (docx) •
21.06.2018	Application 19.06.2018 (edoc) •
21.06.2018	Application 19.06.2018 (docx) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018	Notice of a member of the Board regarding the resignation 19.06.2018 (edoc) •
21.06.2018	Notice of a member of the Board regarding the resignation 19.06.2018 (docx) •
29.03.2018	2017 Annual report (full) (PDF)
23.03.2018	Application 15.03.2018 (edoc) •
23.03.2018	Application 15.03.2018 (docx) •
23.03.2018	Application 15.03.2018 (docx) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (edoc) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (docx) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (pdf) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (docx) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
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2017 (85)
21.09.2017	Amendments to the Articles of Association 28.08.2017 (docx)
21.09.2017	Amendments to the Articles of Association 28.08.2017 (edoc) •
21.09.2017	Application 11.09.2017 (edoc) •
21.09.2017	Application 11.09.2017 (pdf) •
21.09.2017	Articles of Association 12.06.2017 (doc)
21.09.2017	Articles of Association 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (docx) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (pdf) •
21.09.2017	Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
21.09.2017	List of members of the Board / Supervisory Board 28.08.2017 (edoc) •
21.09.2017	List of members of the Board / Supervisory Board 28.08.2017 (docx) •
21.09.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
21.09.2017	Protocols/decisions of a company/organisation 12.06.2017 (doc) •
02.08.2017	Amendments to the Articles of Association 12.06.2017 (docx)
02.08.2017	Amendments to the Articles of Association 12.06.2017 (edoc) •
02.08.2017	Application 12.06.2017 (edoc) •
02.08.2017	Application 12.06.2017 (pdf) •
02.08.2017	Articles of Association 12.06.2017 (doc)
02.08.2017	Articles of Association 12.06.2017 (edoc) •
02.08.2017	Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 12.06.2017 (doc) •
24.05.2017	Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
23.05.2017	Amendments to the Articles of Association 23.05.2017 (docx)
23.05.2017	Amendments to the Articles of Association 23.05.2017 (EDOC) •
23.05.2017	Application 23.05.2017 (EDOC) •
23.05.2017	Application 23.05.2017 (pdf) •
23.05.2017	Articles of Association 23.05.2017 (doc)
23.05.2017	Articles of Association 23.05.2017 (EDOC) •
23.05.2017	Protocols/decisions of a company/organisation 23.05.2017 (EDOC) •
23.05.2017	Protocols/decisions of a company/organisation 23.05.2017 (doc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
02.05.2017	Amendments to the Articles of Association 02.05.2017 (doc)
02.05.2017	Amendments to the Articles of Association 02.05.2017 (doc)
02.05.2017	Amendments to the Articles of Association 02.05.2017 (EDOC) •
02.05.2017	Application 02.05.2017 (EDOC) •
02.05.2017	Application 02.05.2017 (pdf) •
02.05.2017	Application 02.05.2017 (pdf) •
02.05.2017	Articles of Association 28.04.2017 (doc)
02.05.2017	Articles of Association 28.04.2017 (doc)
02.05.2017	Articles of Association 28.04.2017 (EDOC) •
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (EDOC) •
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (doc) •
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (doc) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (doc) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (pdf) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (doc) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (pdf) •
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (pdf)
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (pdf)
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (EDOC) •
11.01.2017	Bank statements or other document regarding the payment of the equity 30.12.2016 (TIF) •
11.01.2017	Confirmation or consent to legal address 08.12.2016 (TIF) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
06.01.2017	Articles of Association 02.01.2017 (ASICE)
02.01.2017	Announcement regarding the legal address 30.12.2016 (EDOC) •
02.01.2017	Announcement regarding the legal address 30.12.2016 (doc) •
02.01.2017	Announcement regarding the legal address 30.12.2016 (doc) •
02.01.2017	Application 30.12.2016 (EDOC) •
02.01.2017	Application 30.12.2016 (pdf) •
02.01.2017	Application 30.12.2016 (pdf) •
02.01.2017	Consent of a member of the Board / executive director 02.01.2017 (EDOC) •
02.01.2017	Consent of a member of the Board / executive director 21.12.2016 (ASICE) •
02.01.2017	Consent of a member of the Board / executive director 22.12.2016 (EDOC) •
02.01.2017	Consent of a member of the Board / executive director 22.12.2016 (doc) •
02.01.2017	Consent of a member of the Board / executive director 02.01.2017 (doc) •
02.01.2017	Consent of a member of the Board / executive director 22.12.2016 (doc) •
02.01.2017	Consent of a member of the Board / executive director 02.01.2017 (doc) •
02.01.2017	Memorandum of Association 02.01.2017 (doc)
02.01.2017	Memorandum of Association 02.01.2017 (doc)
02.01.2017	Memorandum of Association 02.01.2017 (EDOC) •
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IPAS "Indexo"

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