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SIA NAP Investment

Basic information
Status Registered
Name SIA NAP Investment
Legal form Limited Liability Company
Reg. No 40203187442
Reg. date 27.12.2018
Register Commercial Register
Legal Address Meliorācijas iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registered share capital, date 587,900 EUR, 22.12.2020
Paid-in share capital, date 587,900 EUR, 22.12.2020
NACE 73.30 Public relations and communication activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 16,800 EUR Net profit -105 EUR Equity 502,107 EUR Date submitted30.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -85,688 EUR Equity 499,312 EUR Date submitted29.07.2020 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other0 EUR Total20 EUR Number of employees1
Year2021 Social Insurance Contributions1,290 EUR Personal Income Tax20 EUR Other0 EUR Total1,310 EUR Number of employees1
Year2020 Social Insurance Contributions5,160 EUR Personal Income Tax3,740 EUR Other10 EUR Total8,910 EUR Number of employees3
Year2019 Social Insurance Contributions20,550 EUR Personal Income Tax14,460 EUR Other20 EUR Total35,030 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (242)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
29.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
29.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
29.11.2019 Amendments to the Articles of Association 20.11.2019 (edoc) •
26.11.2019 Amendments to the Articles of Association 03.10.2019 (doc)
26.11.2019 Amendments to the Articles of Association 03.10.2019 (doc)
26.11.2019 Amendments to the Articles of Association 03.10.2019 (edoc) •
31.05.2019 Amendments to the Articles of Association 29.05.2019 (doc)
31.05.2019 Amendments to the Articles of Association 29.05.2019 (doc)
31.05.2019 Amendments to the Articles of Association 29.05.2019 (edoc) •
17.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
17.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
17.04.2019 Amendments to the Articles of Association 15.04.2019 (edoc) •
22.01.2019 Amendments to the Articles of Association 18.01.2019 (doc)
22.01.2019 Amendments to the Articles of Association 18.01.2019 (edoc) •
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Announcement regarding the legal address (2)
27.12.2018 Announcement regarding the legal address 18.12.2018 (edoc) •
27.12.2018 Announcement regarding the legal address 18.12.2018 (docx) •
Annual report (full) (2)
30.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
Application (28)
04.11.2021 Application 02.11.2021 (DOCX) •
04.11.2021 Application 02.11.2021 (docx) •
04.11.2021 Application 02.11.2021 (edoc) •
22.12.2020 Application 03.12.2020 (edoc) •
22.12.2020 Application 03.12.2020 (docx) •
22.12.2020 Application 17.12.2020 (edoc) •
22.12.2020 Application 17.12.2020 (docx) •
29.11.2019 Application 28.11.2019 (EDOC) •
29.11.2019 Application 28.11.2019 (doc) •
29.11.2019 Application 28.11.2019 (doc) •
26.11.2019 Application 19.11.2019 (EDOC) •
26.11.2019 Application 19.11.2019 (doc) •
26.11.2019 Application 19.11.2019 (doc) •
31.05.2019 Application 29.05.2019 (edoc) •
31.05.2019 Application 29.05.2019 (doc) •
31.05.2019 Application 29.05.2019 (doc) •
08.05.2019 Application 02.05.2019 (edoc) •
08.05.2019 Application 02.05.2019 (doc) •
08.05.2019 Application 02.05.2019 (doc) •
17.04.2019 Application 15.04.2019 (edoc) •
17.04.2019 Application 15.04.2019 (doc) •
17.04.2019 Application 15.04.2019 (doc) •
22.01.2019 Application 18.01.2019 (edoc) •
22.01.2019 Application 18.01.2019 (doc) •
10.01.2019 Application 09.01.2019 (edoc) •
10.01.2019 Application 09.01.2019 (docx) •
27.12.2018 Application 18.12.2018 (edoc) •
27.12.2018 Application 18.12.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (32)
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (pdf) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (pdf) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (edoc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (edoc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (edoc) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (doc) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (doc) •
31.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (edoc) •
31.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (doc) •
31.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (edoc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (edoc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (edoc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
17.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (edoc) •
17.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
17.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
22.01.2019 Application of shareholders or third persons for the acquisition of shares 18.01.2019 (edoc) •
22.01.2019 Application of shareholders or third persons for the acquisition of shares 18.01.2019 (doc) •
10.01.2019 Application of shareholders or third persons for the acquisition of shares 09.01.2019 (edoc) •
10.01.2019 Application of shareholders or third persons for the acquisition of shares 09.01.2019 (docx) •
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Articles of Association (23)
22.12.2020 Articles of Association 11.12.2020 (doc)
22.12.2020 Articles of Association 11.12.2020 (edoc) •
29.11.2019 Articles of Association 20.11.2019 (doc)
29.11.2019 Articles of Association 20.11.2019 (doc)
29.11.2019 Articles of Association 20.11.2019 (edoc) •
26.11.2019 Articles of Association 03.10.2019 (doc)
26.11.2019 Articles of Association 03.10.2019 (doc)
26.11.2019 Articles of Association 03.10.2019 (edoc) •
31.05.2019 Articles of Association 29.05.2019 (doc)
31.05.2019 Articles of Association 29.05.2019 (doc)
31.05.2019 Articles of Association 29.05.2019 (edoc) •
08.05.2019 Articles of Association 02.05.2019 (doc)
08.05.2019 Articles of Association 02.05.2019 (doc)
08.05.2019 Articles of Association 02.05.2019 (edoc) •
17.04.2019 Articles of Association 15.04.2019 (doc)
17.04.2019 Articles of Association 15.04.2019 (doc)
17.04.2019 Articles of Association 15.04.2019 (edoc) •
22.01.2019 Articles of Association 18.01.2019 (doc)
22.01.2019 Articles of Association 18.01.2019 (edoc) •
10.01.2019 Articles of Association 09.01.2019 (docx)
10.01.2019 Articles of Association 09.01.2019 (edoc) •
27.12.2018 Articles of Association 18.12.2018 (docx)
27.12.2018 Articles of Association 18.12.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (29)
22.12.2020 Bank statements or other document regarding the payment of the equity 11.12.2020 (edoc) •
22.12.2020 Bank statements or other document regarding the payment of the equity 11.12.2020 (doc) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (edoc) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (edoc) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
26.11.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (edoc) •
26.11.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
26.11.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
31.05.2019 Bank statements or other document regarding the payment of the equity 29.05.2019 (edoc) •
31.05.2019 Bank statements or other document regarding the payment of the equity 29.05.2019 (pdf) •
31.05.2019 Bank statements or other document regarding the payment of the equity 29.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
22.01.2019 Bank statements or other document regarding the payment of the equity 18.01.2019 (edoc) •
22.01.2019 Bank statements or other document regarding the payment of the equity 18.01.2019 (pdf) •
10.01.2019 Bank statements or other document regarding the payment of the equity 09.01.2019 (edoc) •
10.01.2019 Bank statements or other document regarding the payment of the equity 09.01.2019 (PDF) •
27.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (edoc) •
27.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (PDF) •
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Confirmation or consent to legal address (3)
27.12.2018 Confirmation or consent to legal address 18.12.2018 (edoc) •
27.12.2018 Confirmation or consent to legal address 18.12.2018 (jpg) •
27.12.2018 Confirmation or consent to legal address 18.12.2018 (docx) •
Decisions / letters / protocols of public notaries (19)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (EDOC) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (EDOC) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (rtf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (2)
22.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (docx) •
Memorandum of Association (2)
27.12.2018 Memorandum of Association 18.12.2018 (docx)
27.12.2018 Memorandum of Association 18.12.2018 (edoc) •
Other documents (3)
29.11.2019 Other documents 12.11.2019 (EDOC) •
29.11.2019 Other documents 12.11.2019 (doc) •
29.11.2019 Other documents 12.11.2019 (doc) •
Power of attorney, act of empowerment (15)
26.11.2019 Power of attorney, act of empowerment 04.12.2018 (PDF) •
26.11.2019 Power of attorney, act of empowerment 04.12.2018 (pdf) •
22.11.2019 Power of attorney, act of empowerment 09.01.2019 (TIF) •
22.11.2019 Power of attorney, act of empowerment 30.04.2019 (TIF) •
22.11.2019 Power of attorney, act of empowerment 30.04.2019 (TIF) •
31.05.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
03.05.2019 Power of attorney, act of empowerment 18.09.2018 (TIF) •
22.01.2019 Power of attorney, act of empowerment 18.01.2019 (pdf) •
22.01.2019 Power of attorney, act of empowerment 18.01.2019 (pdf) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (edoc) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (docx) •
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Protocols/decisions of a company/organisation (21)
22.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (doc) •
29.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
29.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
29.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
26.11.2019 Protocols/decisions of a company/organisation 03.10.2019 (edoc) •
26.11.2019 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
26.11.2019 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (edoc) •
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (doc) •
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (doc) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (edoc) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (doc) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (doc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (edoc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
22.01.2019 Protocols/decisions of a company/organisation 18.01.2019 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 18.01.2019 (doc) •
10.01.2019 Protocols/decisions of a company/organisation 09.01.2019 (edoc) •
10.01.2019 Protocols/decisions of a company/organisation 09.01.2019 (docx) •
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Regulations for the increase/reduction of the equity (21)
22.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (doc)
22.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc) •
29.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (doc)
29.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (doc)
29.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (edoc) •
26.11.2019 Regulations for the increase/reduction of the equity 03.10.2019 (doc)
26.11.2019 Regulations for the increase/reduction of the equity 03.10.2019 (doc)
26.11.2019 Regulations for the increase/reduction of the equity 03.10.2019 (edoc) •
31.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (doc)
31.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (doc)
31.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (edoc) •
08.05.2019 Regulations for the increase/reduction of the equity 02.05.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 02.05.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 02.05.2019 (edoc) •
17.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
17.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
17.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (edoc) •
22.01.2019 Regulations for the increase/reduction of the equity 18.01.2019 (doc)
22.01.2019 Regulations for the increase/reduction of the equity 18.01.2019 (edoc) •
10.01.2019 Regulations for the increase/reduction of the equity 09.01.2019 (doc)
10.01.2019 Regulations for the increase/reduction of the equity 09.01.2019 (edoc) •
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Shareholders’ register (23)
22.12.2020 Shareholders’ register 11.12.2020 (doc)
22.12.2020 Shareholders’ register 11.12.2020 (edoc) •
29.11.2019 Shareholders’ register 20.11.2019 (doc)
29.11.2019 Shareholders’ register 20.11.2019 (doc)
29.11.2019 Shareholders’ register 20.11.2019 (edoc) •
26.11.2019 Shareholders’ register 03.10.2019 (doc)
26.11.2019 Shareholders’ register 03.10.2019 (doc)
26.11.2019 Shareholders’ register 03.10.2019 (edoc) •
31.05.2019 Shareholders’ register 29.05.2019 (doc)
31.05.2019 Shareholders’ register 29.05.2019 (doc)
31.05.2019 Shareholders’ register 29.05.2019 (edoc) •
08.05.2019 Shareholders’ register 02.05.2019 (pdf)
08.05.2019 Shareholders’ register 02.05.2019 (pdf)
08.05.2019 Shareholders’ register 02.05.2019 (edoc) •
17.04.2019 Shareholders’ register 15.04.2019 (pdf)
17.04.2019 Shareholders’ register 15.04.2019 (pdf)
17.04.2019 Shareholders’ register 15.04.2019 (edoc) •
22.01.2019 Shareholders’ register 18.01.2019 (pdf)
22.01.2019 Shareholders’ register 18.01.2019 (EDOC) •
10.01.2019 Shareholders’ register 09.01.2019 (pdf)
10.01.2019 Shareholders’ register 09.01.2019 (edoc) •
27.12.2018 Shareholders’ register 18.12.2018 (docx)
27.12.2018 Shareholders’ register 18.12.2018 (edoc) •
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Statement of the Board regarding the payment of the equity (3)
17.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (edoc) •
17.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (doc) •
17.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (doc) •
2021 (6)
04.11.2021 Application 02.11.2021 (DOCX) •
04.11.2021 Application 02.11.2021 (docx) •
04.11.2021 Application 02.11.2021 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
30.07.2021 2020 Annual report (full) (PDF)
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2020 (23)
22.12.2020 Application 03.12.2020 (edoc) •
22.12.2020 Application 03.12.2020 (docx) •
22.12.2020 Application 17.12.2020 (edoc) •
22.12.2020 Application 17.12.2020 (docx) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (pdf) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (pdf) •
22.12.2020 Articles of Association 11.12.2020 (doc)
22.12.2020 Articles of Association 11.12.2020 (edoc) •
22.12.2020 Bank statements or other document regarding the payment of the equity 11.12.2020 (edoc) •
22.12.2020 Bank statements or other document regarding the payment of the equity 11.12.2020 (doc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 03.12.2020 (docx) •
22.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (doc) •
22.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (doc)
22.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc) •
22.12.2020 Shareholders’ register 11.12.2020 (doc)
22.12.2020 Shareholders’ register 11.12.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (197)
29.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
29.11.2019 Amendments to the Articles of Association 20.11.2019 (doc)
29.11.2019 Amendments to the Articles of Association 20.11.2019 (edoc) •
29.11.2019 Application 28.11.2019 (EDOC) •
29.11.2019 Application 28.11.2019 (doc) •
29.11.2019 Application 28.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (edoc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (edoc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (doc) •
29.11.2019 Articles of Association 20.11.2019 (doc)
29.11.2019 Articles of Association 20.11.2019 (doc)
29.11.2019 Articles of Association 20.11.2019 (edoc) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (edoc) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (edoc) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (EDOC) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019 Other documents 12.11.2019 (EDOC) •
29.11.2019 Other documents 12.11.2019 (doc) •
29.11.2019 Other documents 12.11.2019 (doc) •
29.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
29.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
29.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (doc) •
29.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (doc)
29.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (doc)
29.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (edoc) •
29.11.2019 Shareholders’ register 20.11.2019 (doc)
29.11.2019 Shareholders’ register 20.11.2019 (doc)
29.11.2019 Shareholders’ register 20.11.2019 (edoc) •
26.11.2019 Amendments to the Articles of Association 03.10.2019 (doc)
26.11.2019 Amendments to the Articles of Association 03.10.2019 (doc)
26.11.2019 Amendments to the Articles of Association 03.10.2019 (edoc) •
26.11.2019 Application 19.11.2019 (EDOC) •
26.11.2019 Application 19.11.2019 (doc) •
26.11.2019 Application 19.11.2019 (doc) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (edoc) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (doc) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (doc) •
26.11.2019 Articles of Association 03.10.2019 (doc)
26.11.2019 Articles of Association 03.10.2019 (doc)
26.11.2019 Articles of Association 03.10.2019 (edoc) •
26.11.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (edoc) •
26.11.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
26.11.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
26.11.2019 Power of attorney, act of empowerment 04.12.2018 (PDF) •
26.11.2019 Power of attorney, act of empowerment 04.12.2018 (pdf) •
26.11.2019 Protocols/decisions of a company/organisation 03.10.2019 (edoc) •
26.11.2019 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
26.11.2019 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
26.11.2019 Regulations for the increase/reduction of the equity 03.10.2019 (doc)
26.11.2019 Regulations for the increase/reduction of the equity 03.10.2019 (doc)
26.11.2019 Regulations for the increase/reduction of the equity 03.10.2019 (edoc) •
26.11.2019 Shareholders’ register 03.10.2019 (doc)
26.11.2019 Shareholders’ register 03.10.2019 (doc)
26.11.2019 Shareholders’ register 03.10.2019 (edoc) •
22.11.2019 Power of attorney, act of empowerment 09.01.2019 (TIF) •
22.11.2019 Power of attorney, act of empowerment 30.04.2019 (TIF) •
22.11.2019 Power of attorney, act of empowerment 30.04.2019 (TIF) •
31.05.2019 Amendments to the Articles of Association 29.05.2019 (doc)
31.05.2019 Amendments to the Articles of Association 29.05.2019 (doc)
31.05.2019 Amendments to the Articles of Association 29.05.2019 (edoc) •
31.05.2019 Application 29.05.2019 (edoc) •
31.05.2019 Application 29.05.2019 (doc) •
31.05.2019 Application 29.05.2019 (doc) •
31.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (edoc) •
31.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (doc) •
31.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (doc) •
31.05.2019 Articles of Association 29.05.2019 (doc)
31.05.2019 Articles of Association 29.05.2019 (doc)
31.05.2019 Articles of Association 29.05.2019 (edoc) •
31.05.2019 Bank statements or other document regarding the payment of the equity 29.05.2019 (edoc) •
31.05.2019 Bank statements or other document regarding the payment of the equity 29.05.2019 (pdf) •
31.05.2019 Bank statements or other document regarding the payment of the equity 29.05.2019 (pdf) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
31.05.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (edoc) •
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (doc) •
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (doc) •
31.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (doc)
31.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (doc)
31.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (edoc) •
31.05.2019 Shareholders’ register 29.05.2019 (doc)
31.05.2019 Shareholders’ register 29.05.2019 (doc)
31.05.2019 Shareholders’ register 29.05.2019 (edoc) •
08.05.2019 Application 02.05.2019 (edoc) •
08.05.2019 Application 02.05.2019 (doc) •
08.05.2019 Application 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (edoc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (edoc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (edoc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Application of shareholders or third persons for the acquisition of shares 02.05.2019 (doc) •
08.05.2019 Articles of Association 02.05.2019 (doc)
08.05.2019 Articles of Association 02.05.2019 (doc)
08.05.2019 Articles of Association 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (edoc) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Bank statements or other document regarding the payment of the equity 02.05.2019 (pdf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Power of attorney, act of empowerment (pdf) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (edoc) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (doc) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (doc) •
08.05.2019 Regulations for the increase/reduction of the equity 02.05.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 02.05.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 02.05.2019 (edoc) •
08.05.2019 Shareholders’ register 02.05.2019 (pdf)
08.05.2019 Shareholders’ register 02.05.2019 (pdf)
08.05.2019 Shareholders’ register 02.05.2019 (edoc) •
03.05.2019 Power of attorney, act of empowerment 18.09.2018 (TIF) •
17.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
17.04.2019 Amendments to the Articles of Association 15.04.2019 (doc)
17.04.2019 Amendments to the Articles of Association 15.04.2019 (edoc) •
17.04.2019 Application 15.04.2019 (edoc) •
17.04.2019 Application 15.04.2019 (doc) •
17.04.2019 Application 15.04.2019 (doc) •
17.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (edoc) •
17.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
17.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (doc) •
17.04.2019 Articles of Association 15.04.2019 (doc)
17.04.2019 Articles of Association 15.04.2019 (doc)
17.04.2019 Articles of Association 15.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (edoc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
17.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (doc) •
17.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
17.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (doc)
17.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (edoc) •
17.04.2019 Shareholders’ register 15.04.2019 (pdf)
17.04.2019 Shareholders’ register 15.04.2019 (pdf)
17.04.2019 Shareholders’ register 15.04.2019 (edoc) •
17.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (edoc) •
17.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (doc) •
17.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (doc) •
22.01.2019 Amendments to the Articles of Association 18.01.2019 (doc)
22.01.2019 Amendments to the Articles of Association 18.01.2019 (edoc) •
22.01.2019 Application 18.01.2019 (edoc) •
22.01.2019 Application 18.01.2019 (doc) •
22.01.2019 Application of shareholders or third persons for the acquisition of shares 18.01.2019 (edoc) •
22.01.2019 Application of shareholders or third persons for the acquisition of shares 18.01.2019 (doc) •
22.01.2019 Articles of Association 18.01.2019 (doc)
22.01.2019 Articles of Association 18.01.2019 (edoc) •
22.01.2019 Bank statements or other document regarding the payment of the equity 18.01.2019 (edoc) •
22.01.2019 Bank statements or other document regarding the payment of the equity 18.01.2019 (pdf) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019 Power of attorney, act of empowerment 18.01.2019 (pdf) •
22.01.2019 Power of attorney, act of empowerment 18.01.2019 (pdf) •
22.01.2019 Protocols/decisions of a company/organisation 18.01.2019 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 18.01.2019 (doc) •
22.01.2019 Regulations for the increase/reduction of the equity 18.01.2019 (doc)
22.01.2019 Regulations for the increase/reduction of the equity 18.01.2019 (edoc) •
22.01.2019 Shareholders’ register 18.01.2019 (pdf)
22.01.2019 Shareholders’ register 18.01.2019 (EDOC) •
10.01.2019 Application 09.01.2019 (edoc) •
10.01.2019 Application 09.01.2019 (docx) •
10.01.2019 Application of shareholders or third persons for the acquisition of shares 09.01.2019 (edoc) •
10.01.2019 Application of shareholders or third persons for the acquisition of shares 09.01.2019 (docx) •
10.01.2019 Articles of Association 09.01.2019 (docx)
10.01.2019 Articles of Association 09.01.2019 (edoc) •
10.01.2019 Bank statements or other document regarding the payment of the equity 09.01.2019 (edoc) •
10.01.2019 Bank statements or other document regarding the payment of the equity 09.01.2019 (PDF) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (EDOC) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (rtf) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (edoc) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (docx) •
10.01.2019 Protocols/decisions of a company/organisation 09.01.2019 (edoc) •
10.01.2019 Protocols/decisions of a company/organisation 09.01.2019 (docx) •
10.01.2019 Regulations for the increase/reduction of the equity 09.01.2019 (doc)
10.01.2019 Regulations for the increase/reduction of the equity 09.01.2019 (edoc) •
10.01.2019 Shareholders’ register 09.01.2019 (pdf)
10.01.2019 Shareholders’ register 09.01.2019 (edoc) •
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2018 (16)
27.12.2018 Announcement regarding the legal address 18.12.2018 (edoc) •
27.12.2018 Announcement regarding the legal address 18.12.2018 (docx) •
27.12.2018 Application 18.12.2018 (edoc) •
27.12.2018 Application 18.12.2018 (docx) •
27.12.2018 Articles of Association 18.12.2018 (docx)
27.12.2018 Articles of Association 18.12.2018 (edoc) •
27.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (edoc) •
27.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (PDF) •
27.12.2018 Confirmation or consent to legal address 18.12.2018 (edoc) •
27.12.2018 Confirmation or consent to legal address 18.12.2018 (jpg) •
27.12.2018 Confirmation or consent to legal address 18.12.2018 (docx) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Memorandum of Association 18.12.2018 (docx)
27.12.2018 Memorandum of Association 18.12.2018 (edoc) •
27.12.2018 Shareholders’ register 18.12.2018 (docx)
27.12.2018 Shareholders’ register 18.12.2018 (edoc) •
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