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AS "AIA Ecosystem"

Basic information
Status Registered
Name AS "AIA Ecosystem"
Legal form Public Limited Company
Reg. No 40203295436
Reg. date 23.02.2021
Register Commercial Register
Legal Address Katlakalna iela 1, Rīga, LV-1073
Registered share capital, date 13,522,236 EUR, 09.02.2022
Paid-in share capital, date 13,522,236 EUR, 09.02.2022
NACE 70.10 Activities of head offices
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (147)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
09.02.2022 Acceptance-conveyance act 03.02.2022 (PDF) •
09.02.2022 Acceptance-conveyance act 03.02.2022 (pdf) •
09.02.2022 Acceptance-conveyance act 03.02.2022 (edoc) •
Amendments to the Articles of Association (12)
09.02.2022 Amendments to the Articles of Association 03.02.2022 (PDF)
09.02.2022 Amendments to the Articles of Association 03.02.2022 (pdf)
09.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc) •
13.12.2021 Amendments to the Articles of Association 29.11.2021 (DOCX)
13.12.2021 Amendments to the Articles of Association 29.11.2021 (docx)
13.12.2021 Amendments to the Articles of Association 29.11.2021 (edoc) •
25.10.2021 Amendments to the Articles of Association 11.10.2021 (DOCX)
25.10.2021 Amendments to the Articles of Association 11.10.2021 (docx)
25.10.2021 Amendments to the Articles of Association 11.10.2021 (edoc) •
28.09.2021 Amendments to the Articles of Association 24.09.2021 (DOCX)
28.09.2021 Amendments to the Articles of Association 24.09.2021 (docx)
28.09.2021 Amendments to the Articles of Association 24.09.2021 (edoc) •
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Announcement regarding the legal address (1)
09.02.2021 Announcement regarding the legal address 28.12.2020 (TIF) •
Application (14)
09.02.2022 Application 03.02.2022 (docx) •
09.02.2022 Application 03.02.2022 (DOCX) •
09.02.2022 Application 03.02.2022 (edoc) •
13.12.2021 Application 06.12.2021 (docx) •
13.12.2021 Application 06.12.2021 (edoc) •
13.12.2021 Application 06.12.2021 (DOCX) •
25.10.2021 Application 19.10.2021 (docx) •
25.10.2021 Application 19.10.2021 (DOCX) •
25.10.2021 Application 19.10.2021 (edoc) •
28.09.2021 Application 24.09.2021 (edoc) •
28.09.2021 Application 24.09.2021 (DOCX) •
28.09.2021 Application 24.09.2021 (docx) •
23.02.2021 Application 08.02.2021 (EDOC) •
23.02.2021 Application 08.02.2021 (DOCX) •
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Appraisal reports (33)
09.02.2022 Appraisal reports 27.09.2021 (pdf) •
09.02.2022 Appraisal reports 27.09.2021 (PDF) •
09.02.2022 Appraisal reports 27.09.2021 (edoc) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 08.11.2021 (edoc) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 08.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 08.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 22.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 22.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 22.11.2021 (edoc) •
25.10.2021 Appraisal reports 19.10.2021 (pdf) •
25.10.2021 Appraisal reports 19.10.2021 (PDF) •
25.10.2021 Appraisal reports 06.10.2021 (PDF) •
25.10.2021 Appraisal reports 08.10.2021 (PDF) •
25.10.2021 Appraisal reports 19.10.2021 (edoc) •
25.10.2021 Appraisal reports 06.10.2021 (edoc) •
25.10.2021 Appraisal reports 08.10.2021 (edoc) •
25.10.2021 Appraisal reports 08.10.2021 (pdf) •
25.10.2021 Appraisal reports 06.10.2021 (pdf) •
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Articles of Association (14)
09.02.2022 Articles of Association 03.02.2022 (pdf)
09.02.2022 Articles of Association 03.02.2022 (PDF)
09.02.2022 Articles of Association 03.02.2022 (edoc) •
13.12.2021 Articles of Association 29.11.2021 (docx)
13.12.2021 Articles of Association 29.11.2021 (DOCX)
13.12.2021 Articles of Association 29.11.2021 (edoc) •
25.10.2021 Articles of Association 11.10.2021 (DOCX)
25.10.2021 Articles of Association 11.10.2021 (docx)
25.10.2021 Articles of Association 11.10.2021 (edoc) •
28.09.2021 Articles of Association 24.09.2021 (DOCX)
28.09.2021 Articles of Association 24.09.2021 (docx)
28.09.2021 Articles of Association 24.09.2021 (edoc) •
23.02.2021 Articles of Association 28.12.2020 (DOCX)
23.02.2021 Articles of Association 28.12.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
23.02.2021 Bank statements or other document regarding the payment of the equity 12.01.2021 (edoc) •
23.02.2021 Bank statements or other document regarding the payment of the equity 12.01.2021 (DOCX) •
Confirmation or consent to legal address (2)
23.02.2021 Confirmation or consent to legal address 28.12.2020 (edoc) •
23.02.2021 Confirmation or consent to legal address 28.12.2020 (DOC) •
Consent of a member of the Board / executive director (2)
09.02.2021 Consent of a member of the Board / executive director 16.12.2020 (TIF) •
09.02.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
Consent of members of the supervisory board (5)
09.02.2021 Consent of members of the supervisory board 19.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 19.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 19.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 18.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 18.01.2021 (TIF) •
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Decisions / letters / protocols of public notaries (9)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (3)
13.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (pdf) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (edoc) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (PDF) •
List of members of the Board / Supervisory Board (3)
28.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
28.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOCX) •
28.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (docx) •
Memorandum of Association (2)
23.02.2021 Memorandum of Association 28.12.2020 (DOCX)
23.02.2021 Memorandum of Association 28.12.2020 (edoc) •
Other documents (3)
09.02.2022 Other documents 31.01.2022 (pdf) •
09.02.2022 Other documents 31.01.2022 (PDF) •
09.02.2022 Other documents 31.01.2022 (edoc) •
Protocols/decisions of a company/organisation (15)
09.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (pdf) •
09.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (PDF) •
09.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (docx) •
13.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
25.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (docx) •
25.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (DOCX) •
25.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
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Regulations for the increase/reduction of the equity (9)
09.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (pdf)
09.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (PDF)
09.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (edoc) •
13.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (docx)
13.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (DOCX)
13.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (edoc) •
25.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (docx)
25.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (DOCX)
25.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (edoc) •
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Statement of the Board regarding the payment of the equity (15)
09.02.2022 Statement of the Board regarding the payment of the equity 03.02.2022 (edoc) •
09.02.2022 Statement of the Board regarding the payment of the equity 03.02.2022 (pdf) •
09.02.2022 Statement of the Board regarding the payment of the equity 03.02.2022 (PDF) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (docx) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (DOCX) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (edoc) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (edoc) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (docx) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (DOCX) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (docx) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (DOCX) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (DOCX) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (edoc) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (docx) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (edoc) •
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2022 (29)
09.02.2022 Acceptance-conveyance act 03.02.2022 (PDF) •
09.02.2022 Acceptance-conveyance act 03.02.2022 (pdf) •
09.02.2022 Acceptance-conveyance act 03.02.2022 (edoc) •
09.02.2022 Amendments to the Articles of Association 03.02.2022 (PDF)
09.02.2022 Amendments to the Articles of Association 03.02.2022 (pdf)
09.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc) •
09.02.2022 Application 03.02.2022 (docx) •
09.02.2022 Application 03.02.2022 (DOCX) •
09.02.2022 Application 03.02.2022 (edoc) •
09.02.2022 Appraisal reports 27.09.2021 (pdf) •
09.02.2022 Appraisal reports 27.09.2021 (PDF) •
09.02.2022 Appraisal reports 27.09.2021 (edoc) •
09.02.2022 Articles of Association 03.02.2022 (pdf)
09.02.2022 Articles of Association 03.02.2022 (PDF)
09.02.2022 Articles of Association 03.02.2022 (edoc) •
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
09.02.2022 Other documents 31.01.2022 (pdf) •
09.02.2022 Other documents 31.01.2022 (PDF) •
09.02.2022 Other documents 31.01.2022 (edoc) •
09.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (pdf) •
09.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (PDF) •
09.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
09.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (pdf)
09.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (PDF)
09.02.2022 Regulations for the increase/reduction of the equity 03.02.2022 (edoc) •
09.02.2022 Statement of the Board regarding the payment of the equity 03.02.2022 (edoc) •
09.02.2022 Statement of the Board regarding the payment of the equity 03.02.2022 (pdf) •
09.02.2022 Statement of the Board regarding the payment of the equity 03.02.2022 (PDF) •
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2021 (118)
13.12.2021 Amendments to the Articles of Association 29.11.2021 (DOCX)
13.12.2021 Amendments to the Articles of Association 29.11.2021 (docx)
13.12.2021 Amendments to the Articles of Association 29.11.2021 (edoc) •
13.12.2021 Application 06.12.2021 (docx) •
13.12.2021 Application 06.12.2021 (edoc) •
13.12.2021 Application 06.12.2021 (DOCX) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 08.11.2021 (edoc) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 08.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 08.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 22.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 17.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 22.11.2021 (pdf) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (PDF) •
13.12.2021 Appraisal reports 17.11.2021 (edoc) •
13.12.2021 Appraisal reports 22.11.2021 (edoc) •
13.12.2021 Articles of Association 29.11.2021 (docx)
13.12.2021 Articles of Association 29.11.2021 (DOCX)
13.12.2021 Articles of Association 29.11.2021 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (pdf) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (edoc) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 29.11.2021 (PDF) •
13.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (docx) •
13.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
13.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (docx)
13.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (DOCX)
13.12.2021 Regulations for the increase/reduction of the equity 29.11.2021 (edoc) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (docx) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (DOCX) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (edoc) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (edoc) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (docx) •
13.12.2021 Statement of the Board regarding the payment of the equity 29.11.2021 (DOCX) •
25.10.2021 Amendments to the Articles of Association 11.10.2021 (DOCX)
25.10.2021 Amendments to the Articles of Association 11.10.2021 (docx)
25.10.2021 Amendments to the Articles of Association 11.10.2021 (edoc) •
25.10.2021 Application 19.10.2021 (docx) •
25.10.2021 Application 19.10.2021 (DOCX) •
25.10.2021 Application 19.10.2021 (edoc) •
25.10.2021 Appraisal reports 19.10.2021 (pdf) •
25.10.2021 Appraisal reports 19.10.2021 (PDF) •
25.10.2021 Appraisal reports 06.10.2021 (PDF) •
25.10.2021 Appraisal reports 08.10.2021 (PDF) •
25.10.2021 Appraisal reports 19.10.2021 (edoc) •
25.10.2021 Appraisal reports 06.10.2021 (edoc) •
25.10.2021 Appraisal reports 08.10.2021 (edoc) •
25.10.2021 Appraisal reports 08.10.2021 (pdf) •
25.10.2021 Appraisal reports 06.10.2021 (pdf) •
25.10.2021 Articles of Association 11.10.2021 (DOCX)
25.10.2021 Articles of Association 11.10.2021 (docx)
25.10.2021 Articles of Association 11.10.2021 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
25.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (docx) •
25.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (DOCX) •
25.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
25.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (docx)
25.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (DOCX)
25.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (edoc) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (docx) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (DOCX) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (DOCX) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (edoc) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (docx) •
25.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (edoc) •
28.09.2021 Amendments to the Articles of Association 24.09.2021 (DOCX)
28.09.2021 Amendments to the Articles of Association 24.09.2021 (docx)
28.09.2021 Amendments to the Articles of Association 24.09.2021 (edoc) •
28.09.2021 Application 24.09.2021 (edoc) •
28.09.2021 Application 24.09.2021 (DOCX) •
28.09.2021 Application 24.09.2021 (docx) •
28.09.2021 Articles of Association 24.09.2021 (DOCX)
28.09.2021 Articles of Association 24.09.2021 (docx)
28.09.2021 Articles of Association 24.09.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (edoc) •
28.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (DOCX) •
28.09.2021 List of members of the Board / Supervisory Board 24.09.2021 (docx) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
28.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
23.02.2021 Application 08.02.2021 (EDOC) •
23.02.2021 Application 08.02.2021 (DOCX) •
23.02.2021 Articles of Association 28.12.2020 (DOCX)
23.02.2021 Articles of Association 28.12.2020 (edoc) •
23.02.2021 Bank statements or other document regarding the payment of the equity 12.01.2021 (edoc) •
23.02.2021 Bank statements or other document regarding the payment of the equity 12.01.2021 (DOCX) •
23.02.2021 Confirmation or consent to legal address 28.12.2020 (edoc) •
23.02.2021 Confirmation or consent to legal address 28.12.2020 (DOC) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Memorandum of Association 28.12.2020 (DOCX)
23.02.2021 Memorandum of Association 28.12.2020 (edoc) •
09.02.2021 Announcement regarding the legal address 28.12.2020 (TIF) •
09.02.2021 Consent of a member of the Board / executive director 16.12.2020 (TIF) •
09.02.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
09.02.2021 Consent of members of the supervisory board 19.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 19.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 19.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 18.01.2021 (TIF) •
09.02.2021 Consent of members of the supervisory board 18.01.2021 (TIF) •
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