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AS "GTECH"

Basic information
Status Registered
Name AS "GTECH"
Legal form Public Limited Company
Reg. No 40203115942
Reg. date 05.01.2018
Register Commercial Register
Legal Address Gāles iela 3, Rīga, LV-1015
Registered share capital, date 570,000 EUR, 10.08.2020
Paid-in share capital, date 570,000 EUR, 10.08.2020
NACE 62.10 Computer programming activities
VAT payer
LV40203115942 Registered Excluded
16.02.2018 07.06.2021
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 12,915 EUR Net profit -74,832 EUR Equity 310,820 EUR Date submitted25.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -128,175 EUR Equity 285,652 EUR Date submitted10.09.2020 Number of employees 2
Year2018 Net sales 12,050 EUR Net profit -56,173 EUR Equity 313,827 EUR Date submitted18.06.2019 Number of employees 1
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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 Contributions25,480 EUR Personal Income Tax15,450 EUR Other20 EUR Total40,950 EUR Number of employees4
Year2023 Social Insurance Contributions24,650 EUR Personal Income Tax15,210 EUR Other20 EUR Total39,880 EUR Number of employees4
Year2022 Social Insurance Contributions33,890 EUR Personal Income Tax15,920 EUR Other0 EUR Total49,810 EUR Number of employees1
Year2021 Social Insurance Contributions6,750 EUR Personal Income Tax3,870 EUR Other-80 EUR Total10,540 EUR Number of employees1
Year2020 Social Insurance Contributions14,420 EUR Personal Income Tax9,380 EUR Other-720 EUR Total23,080 EUR Number of employees2
Year2019 Social Insurance Contributions25,960 EUR Personal Income Tax15,660 EUR Other-1,580 EUR Total40,040 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (161)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
10.08.2020 Amendments to the Articles of Association 05.08.2020 (doc)
10.08.2020 Amendments to the Articles of Association 05.08.2020 (doc)
10.08.2020 Amendments to the Articles of Association 05.08.2020 (edoc) •
21.01.2020 Amendments to the Articles of Association 07.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 07.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 07.11.2019 (edoc) •
19.09.2019 Amendments to the Articles of Association 07.08.2019 (doc)
19.09.2019 Amendments to the Articles of Association 07.08.2019 (edoc) •
17.01.2019 Amendments to the Articles of Association 20.11.2018 (doc)
17.01.2019 Amendments to the Articles of Association 20.11.2018 (edoc) •
01.11.2018 Amendments to the Articles of Association 15.09.2018 (doc)
01.11.2018 Amendments to the Articles of Association 15.09.2018 (edoc) •
31.07.2018 Amendments to the Articles of Association 25.07.2018 (doc)
31.07.2018 Amendments to the Articles of Association 25.07.2018 (doc)
31.07.2018 Amendments to the Articles of Association 25.07.2018 (edoc) •
18.06.2018 Amendments to the Articles of Association 07.05.2018 (doc)
18.06.2018 Amendments to the Articles of Association 07.05.2018 (edoc) •
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Announcement regarding the legal address (1)
14.12.2017 Announcement regarding the legal address 12.12.2017 (TIF) •
Annual report (full) (3)
25.08.2021 2020 Annual report (full) (PDF)
10.09.2020 2019 Annual report (full) (PDF)
18.06.2019 2018 Annual report (full) (PDF)
Application (22)
10.08.2020 Application 05.08.2020 (edoc) •
10.08.2020 Application 05.08.2020 (doc) •
10.08.2020 Application 05.08.2020 (doc) •
21.01.2020 Application 13.01.2020 (edoc) •
21.01.2020 Application 13.01.2020 (doc) •
21.01.2020 Application 13.01.2020 (doc) •
19.09.2019 Application 16.09.2019 (edoc) •
19.09.2019 Application 16.09.2019 (doc) •
02.09.2019 Application 30.08.2019 (TIF) •
17.01.2019 Application 03.01.2019 (edoc) •
17.01.2019 Application 03.01.2019 (doc) •
01.11.2018 Application 01.11.2018 (EDOC) •
01.11.2018 Application 01.11.2018 (doc) •
31.07.2018 Application 25.07.2018 (edoc) •
31.07.2018 Application 25.07.2018 (doc) •
31.07.2018 Application 25.07.2018 (doc) •
18.06.2018 Application 13.06.2018 (edoc) •
18.06.2018 Application 13.06.2018 (doc) •
27.03.2018 Application 22.03.2018 (edoc) •
27.03.2018 Application 22.03.2018 (doc) •
27.03.2018 Application 22.03.2018 (doc) •
14.12.2017 Application 13.12.2017 (TIF) •
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Articles of Association (21)
10.08.2020 Articles of Association 05.08.2020 (doc)
10.08.2020 Articles of Association 05.08.2020 (doc)
10.08.2020 Articles of Association 05.08.2020 (edoc) •
21.01.2020 Articles of Association 07.11.2019 (doc)
21.01.2020 Articles of Association 07.11.2019 (doc)
21.01.2020 Articles of Association 07.11.2019 (edoc) •
19.09.2019 Articles of Association 07.08.2019 (doc)
19.09.2019 Articles of Association 07.08.2019 (edoc) •
17.01.2019 Articles of Association 20.11.2018 (doc)
17.01.2019 Articles of Association 20.11.2018 (edoc) •
01.11.2018 Articles of Association 15.09.2018 (doc)
01.11.2018 Articles of Association 15.09.2018 (edoc) •
31.07.2018 Articles of Association 25.07.2018 (doc)
31.07.2018 Articles of Association 25.07.2018 (doc)
31.07.2018 Articles of Association 25.07.2018 (edoc) •
18.06.2018 Articles of Association 07.05.2018 (doc)
18.06.2018 Articles of Association 07.05.2018 (edoc) •
27.03.2018 Articles of Association 19.02.2018 (doc)
27.03.2018 Articles of Association 19.02.2018 (doc)
27.03.2018 Articles of Association 19.02.2018 (edoc) •
14.12.2017 Articles of Association 12.12.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
10.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (edoc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (doc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (doc) •
17.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
17.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (doc) •
27.03.2018 Bank statements or other document regarding the payment of the equity 21.03.2018 (edoc) •
27.03.2018 Bank statements or other document regarding the payment of the equity 21.03.2018 (doc) •
27.03.2018 Bank statements or other document regarding the payment of the equity 21.03.2018 (doc) •
14.12.2017 Bank statements or other document regarding the payment of the equity 13.12.2017 (TIF) •
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Confirmation or consent to legal address (1)
14.12.2017 Confirmation or consent to legal address 12.12.2017 (TIF) •
Consent of a member of the Board / executive director (3)
14.12.2017 Consent of a member of the Board / executive director 12.12.2017 (TIF) •
14.12.2017 Consent of a member of the Board / executive director 12.12.2017 (TIF) •
14.12.2017 Consent of a member of the Board / executive director 12.12.2017 (TIF) •
Consent of members of the supervisory board (4)
19.09.2019 Consent of members of the supervisory board 16.09.2019 (edoc) •
19.09.2019 Consent of members of the supervisory board 16.09.2019 (doc) •
17.09.2019 Consent of members of the supervisory board 12.09.2019 (TIF) •
14.06.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
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Decisions / letters / protocols of public notaries (16)
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
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List of members of the Board / Supervisory Board (4)
19.09.2019 List of members of the Board / Supervisory Board 16.09.2019 (edoc) •
19.09.2019 List of members of the Board / Supervisory Board 16.09.2019 (doc) •
18.06.2018 List of members of the Board / Supervisory Board 07.05.2018 (edoc) •
18.06.2018 List of members of the Board / Supervisory Board 07.05.2018 (doc) •
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Memorandum of Association (1)
14.12.2017 Memorandum of Association 12.12.2017 (TIF)
Notice of a member of the supervisory board regarding the resignation (5)
02.09.2019 Notice of a member of the supervisory board regarding the resignation 30.08.2019 (TIF) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc) •
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Protocols/decisions of a company/organisation (22)
10.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (edoc) •
10.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (doc) •
10.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (doc) •
21.01.2020 Protocols/decisions of a company/organisation 07.11.2019 (edoc) •
21.01.2020 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
21.01.2020 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
19.09.2019 Protocols/decisions of a company/organisation 07.08.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 07.08.2019 (doc) •
19.09.2019 Protocols/decisions of a company/organisation 16.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 16.09.2019 (doc) •
17.01.2019 Protocols/decisions of a company/organisation 20.11.2018 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 20.11.2018 (doc) •
01.11.2018 Protocols/decisions of a company/organisation 15.09.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 15.09.2018 (doc) •
31.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (edoc) •
31.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (doc) •
31.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (doc) •
18.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (edoc) •
18.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (doc) •
27.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (doc) •
27.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (doc) •
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Regulations for the increase/reduction of the equity (20)
10.08.2020 Regulations for the increase/reduction of the equity 05.08.2020 (doc)
10.08.2020 Regulations for the increase/reduction of the equity 05.08.2020 (doc)
10.08.2020 Regulations for the increase/reduction of the equity 05.08.2020 (edoc) •
21.01.2020 Regulations for the increase/reduction of the equity 07.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 07.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 07.11.2019 (edoc) •
19.09.2019 Regulations for the increase/reduction of the equity 07.08.2019 (doc)
19.09.2019 Regulations for the increase/reduction of the equity 07.08.2019 (edoc) •
17.01.2019 Regulations for the increase/reduction of the equity 20.11.2018 (doc)
17.01.2019 Regulations for the increase/reduction of the equity 20.11.2018 (edoc) •
01.11.2018 Regulations for the increase/reduction of the equity 15.09.2018 (doc)
01.11.2018 Regulations for the increase/reduction of the equity 15.09.2018 (edoc) •
31.07.2018 Regulations for the increase/reduction of the equity 25.07.2018 (doc)
31.07.2018 Regulations for the increase/reduction of the equity 25.07.2018 (doc)
31.07.2018 Regulations for the increase/reduction of the equity 25.07.2018 (edoc) •
18.06.2018 Regulations for the increase/reduction of the equity 07.05.2018 (doc)
18.06.2018 Regulations for the increase/reduction of the equity 07.05.2018 (edoc) •
27.03.2018 Regulations for the increase/reduction of the equity 19.02.2018 (doc)
27.03.2018 Regulations for the increase/reduction of the equity 19.02.2018 (doc)
27.03.2018 Regulations for the increase/reduction of the equity 19.02.2018 (edoc) •
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Statement of the Board regarding the payment of the equity (12)
21.01.2020 Statement of the Board regarding the payment of the equity 10.01.2020 (edoc) •
21.01.2020 Statement of the Board regarding the payment of the equity 10.01.2020 (doc) •
21.01.2020 Statement of the Board regarding the payment of the equity 10.01.2020 (doc) •
19.09.2019 Statement of the Board regarding the payment of the equity 15.09.2019 (edoc) •
19.09.2019 Statement of the Board regarding the payment of the equity 15.09.2019 (doc) •
01.11.2018 Statement of the Board regarding the payment of the equity 22.10.2018 (edoc) •
01.11.2018 Statement of the Board regarding the payment of the equity 22.10.2018 (doc) •
31.07.2018 Statement of the Board regarding the payment of the equity 25.07.2018 (edoc) •
31.07.2018 Statement of the Board regarding the payment of the equity 25.07.2018 (doc) •
31.07.2018 Statement of the Board regarding the payment of the equity 25.07.2018 (doc) •
18.06.2018 Statement of the Board regarding the payment of the equity 07.05.2018 (edoc) •
18.06.2018 Statement of the Board regarding the payment of the equity 07.05.2018 (doc) •
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2021 (1)
25.08.2021 2020 Annual report (full) (PDF)
2020 (41)
10.09.2020 2019 Annual report (full) (PDF)
10.08.2020 Amendments to the Articles of Association 05.08.2020 (doc)
10.08.2020 Amendments to the Articles of Association 05.08.2020 (doc)
10.08.2020 Amendments to the Articles of Association 05.08.2020 (edoc) •
10.08.2020 Application 05.08.2020 (edoc) •
10.08.2020 Application 05.08.2020 (doc) •
10.08.2020 Application 05.08.2020 (doc) •
10.08.2020 Articles of Association 05.08.2020 (doc)
10.08.2020 Articles of Association 05.08.2020 (doc)
10.08.2020 Articles of Association 05.08.2020 (edoc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (edoc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (doc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (doc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
10.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (edoc) •
10.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (doc) •
10.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (doc) •
10.08.2020 Regulations for the increase/reduction of the equity 05.08.2020 (doc)
10.08.2020 Regulations for the increase/reduction of the equity 05.08.2020 (doc)
10.08.2020 Regulations for the increase/reduction of the equity 05.08.2020 (edoc) •
21.01.2020 Amendments to the Articles of Association 07.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 07.11.2019 (doc)
21.01.2020 Amendments to the Articles of Association 07.11.2019 (edoc) •
21.01.2020 Application 13.01.2020 (edoc) •
21.01.2020 Application 13.01.2020 (doc) •
21.01.2020 Application 13.01.2020 (doc) •
21.01.2020 Articles of Association 07.11.2019 (doc)
21.01.2020 Articles of Association 07.11.2019 (doc)
21.01.2020 Articles of Association 07.11.2019 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
21.01.2020 Protocols/decisions of a company/organisation 07.11.2019 (edoc) •
21.01.2020 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
21.01.2020 Protocols/decisions of a company/organisation 07.11.2019 (doc) •
21.01.2020 Regulations for the increase/reduction of the equity 07.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 07.11.2019 (doc)
21.01.2020 Regulations for the increase/reduction of the equity 07.11.2019 (edoc) •
21.01.2020 Statement of the Board regarding the payment of the equity 10.01.2020 (edoc) •
21.01.2020 Statement of the Board regarding the payment of the equity 10.01.2020 (doc) •
21.01.2020 Statement of the Board regarding the payment of the equity 10.01.2020 (doc) •
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2019 (38)
19.09.2019 Amendments to the Articles of Association 07.08.2019 (doc)
19.09.2019 Amendments to the Articles of Association 07.08.2019 (edoc) •
19.09.2019 Application 16.09.2019 (edoc) •
19.09.2019 Application 16.09.2019 (doc) •
19.09.2019 Articles of Association 07.08.2019 (doc)
19.09.2019 Articles of Association 07.08.2019 (edoc) •
19.09.2019 Consent of members of the supervisory board 16.09.2019 (edoc) •
19.09.2019 Consent of members of the supervisory board 16.09.2019 (doc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.09.2019 List of members of the Board / Supervisory Board 16.09.2019 (edoc) •
19.09.2019 List of members of the Board / Supervisory Board 16.09.2019 (doc) •
19.09.2019 Protocols/decisions of a company/organisation 07.08.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 07.08.2019 (doc) •
19.09.2019 Protocols/decisions of a company/organisation 16.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 16.09.2019 (doc) •
19.09.2019 Regulations for the increase/reduction of the equity 07.08.2019 (doc)
19.09.2019 Regulations for the increase/reduction of the equity 07.08.2019 (edoc) •
19.09.2019 Statement of the Board regarding the payment of the equity 15.09.2019 (edoc) •
19.09.2019 Statement of the Board regarding the payment of the equity 15.09.2019 (doc) •
17.09.2019 Consent of members of the supervisory board 12.09.2019 (TIF) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
02.09.2019 Application 30.08.2019 (TIF) •
02.09.2019 Notice of a member of the supervisory board regarding the resignation 30.08.2019 (TIF) •
18.06.2019 2018 Annual report (full) (PDF)
17.01.2019 Amendments to the Articles of Association 20.11.2018 (doc)
17.01.2019 Amendments to the Articles of Association 20.11.2018 (edoc) •
17.01.2019 Application 03.01.2019 (edoc) •
17.01.2019 Application 03.01.2019 (doc) •
17.01.2019 Articles of Association 20.11.2018 (doc)
17.01.2019 Articles of Association 20.11.2018 (edoc) •
17.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
17.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (doc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 20.11.2018 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 20.11.2018 (doc) •
17.01.2019 Regulations for the increase/reduction of the equity 20.11.2018 (doc)
17.01.2019 Regulations for the increase/reduction of the equity 20.11.2018 (edoc) •
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2018 (72)
01.11.2018 Amendments to the Articles of Association 15.09.2018 (doc)
01.11.2018 Amendments to the Articles of Association 15.09.2018 (edoc) •
01.11.2018 Application 01.11.2018 (EDOC) •
01.11.2018 Application 01.11.2018 (doc) •
01.11.2018 Articles of Association 15.09.2018 (doc)
01.11.2018 Articles of Association 15.09.2018 (edoc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 15.09.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 15.09.2018 (doc) •
01.11.2018 Regulations for the increase/reduction of the equity 15.09.2018 (doc)
01.11.2018 Regulations for the increase/reduction of the equity 15.09.2018 (edoc) •
01.11.2018 Statement of the Board regarding the payment of the equity 22.10.2018 (edoc) •
01.11.2018 Statement of the Board regarding the payment of the equity 22.10.2018 (doc) •
31.07.2018 Amendments to the Articles of Association 25.07.2018 (doc)
31.07.2018 Amendments to the Articles of Association 25.07.2018 (doc)
31.07.2018 Amendments to the Articles of Association 25.07.2018 (edoc) •
31.07.2018 Application 25.07.2018 (edoc) •
31.07.2018 Application 25.07.2018 (doc) •
31.07.2018 Application 25.07.2018 (doc) •
31.07.2018 Articles of Association 25.07.2018 (doc)
31.07.2018 Articles of Association 25.07.2018 (doc)
31.07.2018 Articles of Association 25.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
31.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (edoc) •
31.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (doc) •
31.07.2018 Protocols/decisions of a company/organisation 25.07.2018 (doc) •
31.07.2018 Regulations for the increase/reduction of the equity 25.07.2018 (doc)
31.07.2018 Regulations for the increase/reduction of the equity 25.07.2018 (doc)
31.07.2018 Regulations for the increase/reduction of the equity 25.07.2018 (edoc) •
31.07.2018 Statement of the Board regarding the payment of the equity 25.07.2018 (edoc) •
31.07.2018 Statement of the Board regarding the payment of the equity 25.07.2018 (doc) •
31.07.2018 Statement of the Board regarding the payment of the equity 25.07.2018 (doc) •
18.06.2018 Amendments to the Articles of Association 07.05.2018 (doc)
18.06.2018 Amendments to the Articles of Association 07.05.2018 (edoc) •
18.06.2018 Application 13.06.2018 (edoc) •
18.06.2018 Application 13.06.2018 (doc) •
18.06.2018 Articles of Association 07.05.2018 (doc)
18.06.2018 Articles of Association 07.05.2018 (edoc) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
18.06.2018 List of members of the Board / Supervisory Board 07.05.2018 (edoc) •
18.06.2018 List of members of the Board / Supervisory Board 07.05.2018 (doc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
18.06.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc) •
18.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (edoc) •
18.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (doc) •
18.06.2018 Regulations for the increase/reduction of the equity 07.05.2018 (doc)
18.06.2018 Regulations for the increase/reduction of the equity 07.05.2018 (edoc) •
18.06.2018 Statement of the Board regarding the payment of the equity 07.05.2018 (edoc) •
18.06.2018 Statement of the Board regarding the payment of the equity 07.05.2018 (doc) •
14.06.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
27.03.2018 Application 22.03.2018 (edoc) •
27.03.2018 Application 22.03.2018 (doc) •
27.03.2018 Application 22.03.2018 (doc) •
27.03.2018 Articles of Association 19.02.2018 (doc)
27.03.2018 Articles of Association 19.02.2018 (doc)
27.03.2018 Articles of Association 19.02.2018 (edoc) •
27.03.2018 Bank statements or other document regarding the payment of the equity 21.03.2018 (edoc) •
27.03.2018 Bank statements or other document regarding the payment of the equity 21.03.2018 (doc) •
27.03.2018 Bank statements or other document regarding the payment of the equity 21.03.2018 (doc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (doc) •
27.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (doc) •
27.03.2018 Regulations for the increase/reduction of the equity 19.02.2018 (doc)
27.03.2018 Regulations for the increase/reduction of the equity 19.02.2018 (doc)
27.03.2018 Regulations for the increase/reduction of the equity 19.02.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
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2017 (9)
14.12.2017 Announcement regarding the legal address 12.12.2017 (TIF) •
14.12.2017 Application 13.12.2017 (TIF) •
14.12.2017 Articles of Association 12.12.2017 (TIF)
14.12.2017 Bank statements or other document regarding the payment of the equity 13.12.2017 (TIF) •
14.12.2017 Confirmation or consent to legal address 12.12.2017 (TIF) •
14.12.2017 Consent of a member of the Board / executive director 12.12.2017 (TIF) •
14.12.2017 Consent of a member of the Board / executive director 12.12.2017 (TIF) •
14.12.2017 Consent of a member of the Board / executive director 12.12.2017 (TIF) •
14.12.2017 Memorandum of Association 12.12.2017 (TIF)
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