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AS Eleving Consumer Finance Holding

Basic information
Status Registered
Name AS Eleving Consumer Finance Holding
Legal form Public Limited Company
Reg. No 40203249386
Reg. date 25.06.2020
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 50,000 EUR, 30.11.2021
Paid-in share capital, date 50,000 EUR, 30.11.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203249386 Registered Excluded
27.07.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -2,975 EUR Equity 1,597,025 EUR Date submitted25.03.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions160 EUR Personal Income Tax100 EUR Other-10 EUR Total250 EUR Number of employees1
Year2023 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other10 EUR Total270 EUR Number of employees1
Year2022 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other0 EUR Total180 EUR Number of employees1
Year2021 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other10 EUR Total320 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other0 EUR Total20 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (160)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
30.11.2021 Amendments to the Articles of Association 02.11.2021 (docx)
30.11.2021 Amendments to the Articles of Association 02.11.2021 (DOCX)
30.11.2021 Amendments to the Articles of Association 02.11.2021 (edoc) •
15.10.2021 Amendments to the Articles of Association 05.10.2021 (DOCX)
15.10.2021 Amendments to the Articles of Association 05.10.2021 (docx)
15.10.2021 Amendments to the Articles of Association 05.10.2021 (edoc) •
07.01.2021 Amendments to the Articles of Association 28.12.2020 (docx)
07.01.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
10.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
10.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
10.09.2020 Amendments to the Articles of Association 09.09.2020 (edoc) •
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Annual report (full) (1)
25.03.2021 2020 Annual report (full) (PDF)
Application (29)
30.11.2021 Application 04.11.2021 (DOCX) •
30.11.2021 Application 04.11.2021 (docx) •
30.11.2021 Application 04.11.2021 (edoc) •
15.10.2021 Application 06.10.2021 (edoc) •
15.10.2021 Application 06.10.2021 (DOCX) •
15.10.2021 Application 06.10.2021 (docx) •
01.09.2021 Application 27.08.2021 (edoc) •
01.09.2021 Application 27.08.2021 (DOCX) •
01.09.2021 Application 27.08.2021 (docx) •
17.08.2021 Application 17.08.2021 (edoc) •
17.08.2021 Application 17.08.2021 (DOCX) •
17.08.2021 Application 17.08.2021 (EDOC) •
17.08.2021 Application 17.08.2021 (DOCX) •
17.08.2021 Application 17.08.2021 (docx) •
17.08.2021 Application 17.08.2021 (docx) •
18.05.2021 Application 17.05.2021 (edoc) •
18.05.2021 Application 17.05.2021 (DOCX) •
20.04.2021 Application 09.04.2021 (edoc) •
20.04.2021 Application 09.04.2021 (DOCX) •
07.01.2021 Application 28.12.2020 (edoc) •
07.01.2021 Application 28.12.2020 (docx) •
10.09.2020 Application 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application 09.09.2020 (docx) •
28.08.2020 Application 27.08.2020 (edoc) •
28.08.2020 Application 27.08.2020 (docx) •
28.08.2020 Application 27.08.2020 (docx) •
25.06.2020 Application 25.06.2020 (EDOC) •
25.06.2020 Application 25.06.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
10.09.2020 Application of shareholders or third persons for the acquisition of shares 09.09.2020 (edoc) •
10.09.2020 Application of shareholders or third persons for the acquisition of shares 09.09.2020 (docx) •
10.09.2020 Application of shareholders or third persons for the acquisition of shares 09.09.2020 (docx) •
28.08.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2020 (edoc) •
28.08.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2020 (doc) •
28.08.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2020 (doc) •
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Articles of Association (19)
30.11.2021 Articles of Association 02.11.2021 (DOCX)
30.11.2021 Articles of Association 02.11.2021 (docx)
30.11.2021 Articles of Association 02.11.2021 (edoc) •
15.10.2021 Articles of Association 05.10.2021 (docx)
15.10.2021 Articles of Association 05.10.2021 (DOCX)
15.10.2021 Articles of Association 05.10.2021 (edoc) •
01.09.2021 Articles of Association 27.08.2021 (DOCX)
01.09.2021 Articles of Association 27.08.2021 (docx)
01.09.2021 Articles of Association 27.08.2021 (edoc) •
07.01.2021 Articles of Association 28.12.2020 (docx)
07.01.2021 Articles of Association 28.12.2020 (edoc) •
10.09.2020 Articles of Association 09.09.2020 (docx)
10.09.2020 Articles of Association 09.09.2020 (docx)
10.09.2020 Articles of Association 09.09.2020 (edoc) •
28.08.2020 Articles of Association 27.08.2020 (docx)
28.08.2020 Articles of Association 27.08.2020 (docx)
28.08.2020 Articles of Association 27.08.2020 (edoc) •
25.06.2020 Articles of Association 18.06.2020 (docx)
25.06.2020 Articles of Association 18.06.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (10)
10.09.2020 Bank statements or other document regarding the payment of the equity 09.09.2020 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 09.09.2020 (docx) •
10.09.2020 Bank statements or other document regarding the payment of the equity 09.09.2020 (docx) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (pdf) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (edoc) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (docx) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (docx) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (edoc) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (pdf) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (docx) •
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Confirmation or consent to legal address (2)
25.06.2020 Confirmation or consent to legal address 18.06.2020 (edoc) •
25.06.2020 Confirmation or consent to legal address 18.06.2020 (docx) •
Consent of members of the supervisory board (8)
18.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (edoc) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (edoc) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (edoc) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (docx) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (docx) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (docx) •
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Decisions / letters / protocols of public notaries (16)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (edoc) •
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
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Justification supporting beneficial ownership disclosure statement (15)
01.09.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (PDF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (EDOC) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (TXT) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (PDF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (txt) •
20.04.2021 Justification supporting beneficial ownership disclosure statement 08.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (docx) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (docx) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (edoc) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (docx) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (docx) •
25.06.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (EDOC) •
25.06.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (txt) •
25.06.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (pdf) •
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List of members of the Board / Supervisory Board (4)
18.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (edoc) •
18.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (DOCX) •
20.04.2021 List of members of the Board / Supervisory Board 07.04.2021 (edoc) •
20.04.2021 List of members of the Board / Supervisory Board 07.04.2021 (DOCX) •
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Memorandum of Association (2)
25.06.2020 Memorandum of Association 25.06.2020 (docx)
25.06.2020 Memorandum of Association 25.06.2020 (EDOC) •
Protocols/decisions of a company/organisation (18)
30.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
01.09.2021 Protocols/decisions of a company/organisation 27.08.2021 (edoc) •
01.09.2021 Protocols/decisions of a company/organisation 27.08.2021 (DOCX) •
01.09.2021 Protocols/decisions of a company/organisation 27.08.2021 (docx) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (DOCX) •
20.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (DOCX) •
07.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (docx) •
10.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
10.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (docx) •
10.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (docx) •
28.08.2020 Protocols/decisions of a company/organisation 27.08.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 27.08.2020 (docx) •
28.08.2020 Protocols/decisions of a company/organisation 27.08.2020 (docx) •
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Regulations for the increase/reduction of the equity (14)
30.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (docx)
30.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (DOCX)
30.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (edoc) •
17.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (DOCX)
17.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (EDOC) •
07.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (docx)
07.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
10.09.2020 Regulations for the increase/reduction of the equity 09.09.2020 (docx)
10.09.2020 Regulations for the increase/reduction of the equity 09.09.2020 (docx)
10.09.2020 Regulations for the increase/reduction of the equity 09.09.2020 (edoc) •
28.08.2020 Regulations for the increase/reduction of the equity 27.08.2020 (doc)
28.08.2020 Regulations for the increase/reduction of the equity 27.08.2020 (doc)
28.08.2020 Regulations for the increase/reduction of the equity 27.08.2020 (edoc) •
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Statement of the Board regarding the payment of the equity (5)
30.11.2021 Statement of the Board regarding the payment of the equity 12.11.2021 (docx) •
30.11.2021 Statement of the Board regarding the payment of the equity 12.11.2021 (DOCX) •
30.11.2021 Statement of the Board regarding the payment of the equity 12.11.2021 (edoc) •
07.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
07.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (docx) •
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2021 (89)
30.11.2021 Amendments to the Articles of Association 02.11.2021 (docx)
30.11.2021 Amendments to the Articles of Association 02.11.2021 (DOCX)
30.11.2021 Amendments to the Articles of Association 02.11.2021 (edoc) •
30.11.2021 Application 04.11.2021 (DOCX) •
30.11.2021 Application 04.11.2021 (docx) •
30.11.2021 Application 04.11.2021 (edoc) •
30.11.2021 Articles of Association 02.11.2021 (DOCX)
30.11.2021 Articles of Association 02.11.2021 (docx)
30.11.2021 Articles of Association 02.11.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
30.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (docx)
30.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (DOCX)
30.11.2021 Regulations for the increase/reduction of the equity 02.11.2021 (edoc) •
30.11.2021 Statement of the Board regarding the payment of the equity 12.11.2021 (docx) •
30.11.2021 Statement of the Board regarding the payment of the equity 12.11.2021 (DOCX) •
30.11.2021 Statement of the Board regarding the payment of the equity 12.11.2021 (edoc) •
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (edoc) •
15.10.2021 Amendments to the Articles of Association 05.10.2021 (DOCX)
15.10.2021 Amendments to the Articles of Association 05.10.2021 (docx)
15.10.2021 Amendments to the Articles of Association 05.10.2021 (edoc) •
15.10.2021 Application 06.10.2021 (edoc) •
15.10.2021 Application 06.10.2021 (DOCX) •
15.10.2021 Application 06.10.2021 (docx) •
15.10.2021 Articles of Association 05.10.2021 (docx)
15.10.2021 Articles of Association 05.10.2021 (DOCX)
15.10.2021 Articles of Association 05.10.2021 (edoc) •
01.09.2021 Application 27.08.2021 (edoc) •
01.09.2021 Application 27.08.2021 (DOCX) •
01.09.2021 Application 27.08.2021 (docx) •
01.09.2021 Articles of Association 27.08.2021 (DOCX)
01.09.2021 Articles of Association 27.08.2021 (docx)
01.09.2021 Articles of Association 27.08.2021 (edoc) •
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (PDF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (EDOC) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (TXT) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (PDF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 07.05.2021 (txt) •
01.09.2021 Protocols/decisions of a company/organisation 27.08.2021 (edoc) •
01.09.2021 Protocols/decisions of a company/organisation 27.08.2021 (DOCX) •
01.09.2021 Protocols/decisions of a company/organisation 27.08.2021 (docx) •
17.08.2021 Application 17.08.2021 (edoc) •
17.08.2021 Application 17.08.2021 (DOCX) •
17.08.2021 Application 17.08.2021 (EDOC) •
17.08.2021 Application 17.08.2021 (DOCX) •
17.08.2021 Application 17.08.2021 (docx) •
17.08.2021 Application 17.08.2021 (docx) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (DOCX)
17.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (EDOC) •
18.05.2021 Application 17.05.2021 (edoc) •
18.05.2021 Application 17.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 17.05.2021 (DOCX) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (edoc) •
18.05.2021 List of members of the Board / Supervisory Board 17.05.2021 (DOCX) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (DOCX) •
20.04.2021 Application 09.04.2021 (edoc) •
20.04.2021 Application 09.04.2021 (DOCX) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Justification supporting beneficial ownership disclosure statement 08.07.2020 (TIF) •
20.04.2021 List of members of the Board / Supervisory Board 07.04.2021 (edoc) •
20.04.2021 List of members of the Board / Supervisory Board 07.04.2021 (DOCX) •
20.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (DOCX) •
25.03.2021 2020 Annual report (full) (PDF)
07.01.2021 Amendments to the Articles of Association 28.12.2020 (docx)
07.01.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
07.01.2021 Application 28.12.2020 (edoc) •
07.01.2021 Application 28.12.2020 (docx) •
07.01.2021 Articles of Association 28.12.2020 (docx)
07.01.2021 Articles of Association 28.12.2020 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (docx) •
07.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (docx)
07.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
07.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
07.01.2021 Statement of the Board regarding the payment of the equity 28.12.2020 (docx) •
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2020 (71)
10.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
10.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
10.09.2020 Amendments to the Articles of Association 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (edoc) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application 09.09.2020 (docx) •
10.09.2020 Application of shareholders or third persons for the acquisition of shares 09.09.2020 (edoc) •
10.09.2020 Application of shareholders or third persons for the acquisition of shares 09.09.2020 (docx) •
10.09.2020 Application of shareholders or third persons for the acquisition of shares 09.09.2020 (docx) •
10.09.2020 Articles of Association 09.09.2020 (docx)
10.09.2020 Articles of Association 09.09.2020 (docx)
10.09.2020 Articles of Association 09.09.2020 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 09.09.2020 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 09.09.2020 (docx) •
10.09.2020 Bank statements or other document regarding the payment of the equity 09.09.2020 (docx) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (docx) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (docx) •
10.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
10.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (docx) •
10.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (docx) •
10.09.2020 Regulations for the increase/reduction of the equity 09.09.2020 (docx)
10.09.2020 Regulations for the increase/reduction of the equity 09.09.2020 (docx)
10.09.2020 Regulations for the increase/reduction of the equity 09.09.2020 (edoc) •
28.08.2020 Application 27.08.2020 (edoc) •
28.08.2020 Application 27.08.2020 (docx) •
28.08.2020 Application 27.08.2020 (docx) •
28.08.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2020 (edoc) •
28.08.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2020 (doc) •
28.08.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2020 (doc) •
28.08.2020 Articles of Association 27.08.2020 (docx)
28.08.2020 Articles of Association 27.08.2020 (docx)
28.08.2020 Articles of Association 27.08.2020 (edoc) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (pdf) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (edoc) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (docx) •
28.08.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (docx) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (edoc) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (docx) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (docx) •
28.08.2020 Protocols/decisions of a company/organisation 27.08.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 27.08.2020 (docx) •
28.08.2020 Protocols/decisions of a company/organisation 27.08.2020 (docx) •
28.08.2020 Regulations for the increase/reduction of the equity 27.08.2020 (doc)
28.08.2020 Regulations for the increase/reduction of the equity 27.08.2020 (doc)
28.08.2020 Regulations for the increase/reduction of the equity 27.08.2020 (edoc) •
25.06.2020 Application 25.06.2020 (EDOC) •
25.06.2020 Application 25.06.2020 (docx) •
25.06.2020 Articles of Association 18.06.2020 (docx)
25.06.2020 Articles of Association 18.06.2020 (edoc) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (edoc) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (pdf) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (docx) •
25.06.2020 Confirmation or consent to legal address 18.06.2020 (edoc) •
25.06.2020 Confirmation or consent to legal address 18.06.2020 (docx) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (edoc) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (edoc) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (edoc) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (docx) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (docx) •
25.06.2020 Consent of members of the supervisory board 18.06.2020 (docx) •
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
25.06.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (EDOC) •
25.06.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (txt) •
25.06.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (pdf) •
25.06.2020 Memorandum of Association 25.06.2020 (docx)
25.06.2020 Memorandum of Association 25.06.2020 (EDOC) •
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