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Akciju sabiedrība "KURZEMES RADIO"

Basic information
Status Registered
Name Akciju sabiedrība "KURZEMES RADIO"
Legal form Public Limited Company
Reg. No 41203007892
Reg. date 06.09.1996
Register Commercial Register
Legal Address Pilsētas laukums 4A, Kuldīga, LV-3301
Registered share capital, date 97,793 EUR, 04.09.2015
Paid-in share capital, date 97,793 EUR, 04.09.2015
NACE 60.10 Radio broadcasting and audio distribution activities
VAT payer
LV41203007892 Registered Excluded
11.03.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 230,516 EUR Net profit 4,964 EUR Equity 54,990 EUR Date submitted30.04.2021 Number of employees 10
Year2019 Net sales 237,086 EUR Net profit -14,098 EUR Equity 50,026 EUR Date submitted25.05.2020 Number of employees 12
Year2018 Net sales 244,597 EUR Net profit -6,380 EUR Equity 64,124 EUR Date submitted02.05.2019 Number of employees 13
Year2017 Net sales 220,766 EUR Net profit -8,260 EUR Equity 70,504 EUR Date submitted04.05.2018 Number of employees 8
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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 Contributions54,020 EUR Personal Income Tax39,700 EUR Other39,300 EUR Total133,020 EUR Number of employees13
Year2023 Social Insurance Contributions46,170 EUR Personal Income Tax33,080 EUR Other40,100 EUR Total119,350 EUR Number of employees12
Year2022 Social Insurance Contributions39,320 EUR Personal Income Tax26,170 EUR Other44,610 EUR Total110,100 EUR Number of employees14
Year2021 Social Insurance Contributions29,920 EUR Personal Income Tax18,650 EUR Other41,250 EUR Total89,820 EUR Number of employees14
Year2020 Social Insurance Contributions27,340 EUR Personal Income Tax15,390 EUR Other29,130 EUR Total71,860 EUR Number of employees12
Year2019 Social Insurance Contributions25,320 EUR Personal Income Tax15,800 EUR Other36,340 EUR Total77,460 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (234)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
18.02.2021 Amendments to the Articles of Association 22.12.2020 (PDF)
18.02.2021 Amendments to the Articles of Association 22.12.2020 (edoc) •
04.09.2015 Amendments to the Articles of Association 26.05.2015 (TIF)
30.03.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
27.10.2010 Amendments to the Articles of Association (TIF)
27.10.2010 Amendments to the Articles of Association 03.09.1998 (TIF)
22.10.2010 Amendments to the Articles of Association 04.12.2000 (TIF)
22.10.2010 Amendments to the Articles of Association 17.04.2007 (TIF)
22.10.2010 Amendments to the Articles of Association 08.12.2000 (TIF)
22.10.2010 Amendments to the Articles of Association 28.11.2000 (TIF)
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Announcement regarding the legal address (3)
27.10.2010 Announcement regarding the legal address 24.05.1996 (TIF) •
22.10.2010 Announcement regarding the legal address 13.12.2004 (TIF) •
22.10.2010 Announcement regarding the legal address 20.05.2009 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (33)
18.02.2021 Application 28.12.2020 (edoc) •
18.02.2021 Application 28.12.2020 (PDF) •
09.02.2021 Application 08.02.2021 (edoc) •
09.02.2021 Application 08.02.2021 (DOCX) •
30.09.2016 Application 30.09.2016 (EDOC) •
30.09.2016 Application 30.09.2016 (pdf) •
30.09.2016 Application 30.09.2016 (pdf) •
04.09.2015 Application 01.09.2015 (TIF) •
15.06.2015 Application 09.06.2015 (TIF) •
06.05.2015 Application 20.04.2015 (TIF) •
30.03.2015 Application 18.03.2015 (TIF) •
30.03.2015 Application 18.03.2015 (TIF) •
14.02.2014 Application 31.01.2014 (TIF) •
14.02.2014 Application 05.03.2012 (TIF) •
22.09.2011 Application 15.09.2011 (TIF) •
04.04.2011 Application 17.03.2011 (TIF) •
28.01.2011 Application 25.01.2011 (TIF) •
27.10.2010 Application 03.09.1998 (TIF) •
27.10.2010 Application (TIF) •
27.10.2010 Application 06.08.1996 (TIF) •
27.10.2010 Application (TIF) •
22.10.2010 Application 28.01.2008 (TIF) •
22.10.2010 Application 30.04.2002 (TIF) •
22.10.2010 Application 28.11.2000 (TIF) •
22.10.2010 Application 02.04.2008 (TIF) •
22.10.2010 Application 21.05.2009 (TIF) •
22.10.2010 Application 13.12.2004 (TIF) •
22.10.2010 Application 05.12.2000 (TIF) •
22.10.2010 Application 11.12.2000 (TIF) •
22.10.2010 Application 24.04.2007 (TIF) •
22.10.2010 Application 20.02.2003 (TIF) •
22.10.2010 Application 11.02.2000 (TIF) •
22.10.2010 Application 21.12.1999 (TIF) •
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Articles of Association (9)
18.02.2021 Articles of Association 22.12.2020 (PDF)
18.02.2021 Articles of Association 22.12.2020 (edoc) •
04.09.2015 Articles of Association 26.05.2015 (TIF)
30.03.2015 Articles of Association 18.03.2015 (TIF)
30.03.2015 Articles of Association 18.03.2015 (TIF)
27.10.2010 Articles of Association 30.08.1996 (TIF)
22.10.2010 Articles of Association 17.04.2007 (TIF)
22.10.2010 Articles of Association 13.12.2004 (TIF)
22.10.2010 Articles of Association 21.12.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
27.10.2010 Bank statements or other document regarding the payment of the equity 22.05.1997 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 30.08.1996 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 08.09.1998 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 09.05.1997 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 26.08.1996 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 26.08.1998 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 23.08.1996 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 22.04.1997 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
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Consent of a member of the Board / executive director (2)
22.10.2010 Consent of a member of the Board / executive director 25.01.2008 (TIF) •
22.10.2010 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
Consent of members of the supervisory board (12)
18.02.2021 Consent of members of the supervisory board 21.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (PDF) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (DOC) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (DOC) •
06.05.2015 Consent of members of the supervisory board 09.03.2015 (TIF) •
14.02.2014 Consent of members of the supervisory board 01.03.2012 (TIF) •
22.09.2011 Consent of members of the supervisory board 12.09.2011 (TIF) •
04.04.2011 Consent of members of the supervisory board 10.03.2011 (TIF) •
22.10.2010 Consent of members of the supervisory board 14.03.2008 (TIF) •
22.10.2010 Consent of members of the supervisory board 13.12.2004 (TIF) •
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Consent of the auditor (1)
22.10.2010 Consent of the auditor 14.12.2004 (TIF) •
Copy of the personal identification document (3)
27.10.2010 Copy of the personal identification document (TIF) •
27.10.2010 Copy of the personal identification document (TIF) •
22.10.2010 Copy of the personal identification document (TIF) •
Cover letter (1)
27.10.2010 Cover letter 07.07.1998 (TIF) •
Decisions / letters / protocols of public notaries (30)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
04.09.2015 Decisions / letters / protocols of public notaries 04.09.2015 (TIF) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
30.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 09.03.2012 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
04.04.2011 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 30.09.1998 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 06.09.1996 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 10.06.1997 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 07.02.2005 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 20.03.2003 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 01.12.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (5)
09.02.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (edoc) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (edoc) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (PDF) •
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List of members of the Board / Supervisory Board (11)
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (edoc) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (PDF) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (edoc) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (PDF) •
09.02.2021 List of members of the Board / Supervisory Board 07.03.2018 (edoc) •
09.02.2021 List of members of the Board / Supervisory Board 07.03.2018 (PDF) •
09.02.2021 List of members of the Board / Supervisory Board 07.03.2018 (PDF) •
30.09.2016 List of members of the Board / Supervisory Board 29.09.2016 (EDOC) •
30.09.2016 List of members of the Board / Supervisory Board 29.09.2016 (pdf) •
30.09.2016 List of members of the Board / Supervisory Board 29.09.2016 (pdf) •
22.10.2010 List of members of the Board / Supervisory Board 11.02.2000 (TIF) •
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Memorandum of association (2)
27.10.2010 Memorandum of association 29.08.1996 (TIF)
22.10.2010 Memorandum of association 21.12.1999 (TIF)
Notary’s decision (1)
28.01.2011 Notary’s decision 27.01.2011 (TIF) •
Other documents (13)
27.10.2010 Other documents 04.09.1996 (TIF) •
27.10.2010 Other documents 18.04.1996 (TIF) •
27.10.2010 Other documents 01.04.1999 (TIF) •
27.10.2010 Other documents 08.08.1996 (TIF) •
22.10.2010 Other documents 28.11.2000 (TIF) •
22.10.2010 Other documents 08.12.2000 (TIF) •
22.10.2010 Other documents 08.12.2000 (TIF) •
22.10.2010 Other documents 28.11.2000 (TIF) •
22.10.2010 Other documents 04.12.2000 (TIF) •
22.10.2010 Other documents 03.08.2000 (TIF) •
22.10.2010 Other documents 01.04.1999 (TIF) •
22.10.2010 Other documents 04.12.2000 (TIF) •
22.10.2010 Other documents 04.12.2000 (TIF) •
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Power of attorney, act of empowerment (5)
18.02.2021 Power of attorney, act of empowerment 24.11.2020 (edoc) •
18.02.2021 Power of attorney, act of empowerment 24.11.2020 (PDF) •
18.02.2021 Power of attorney, act of empowerment 24.11.2020 (PDF) •
27.10.2010 Power of attorney, act of empowerment 01.04.1999 (TIF) •
27.10.2010 Power of attorney, act of empowerment 01.07.1998 (TIF) •
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Protocols/decisions of a company/organisation (40)
18.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (PDF) •
18.02.2021 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 23.12.2020 (PDF) •
09.02.2021 Protocols/decisions of a company/organisation 07.03.2018 (edoc) •
09.02.2021 Protocols/decisions of a company/organisation 07.03.2018 (PDF) •
09.02.2021 Protocols/decisions of a company/organisation 07.03.2018 (PDF) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (EDOC) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (pdf) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (pdf) •
04.09.2015 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
14.02.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
14.02.2014 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
22.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
04.04.2011 Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
28.01.2011 Protocols/decisions of a company/organisation 24.01.2011 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 03.09.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 08.09.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 22.05.1996 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 16.05.1997 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 27.01.2005 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 12.06.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 09.11.2004 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
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Receipts on the publication and state fees (17)
27.10.2010 Receipts on the publication and state fees 05.06.1997 (TIF) •
27.10.2010 Receipts on the publication and state fees 13.07.1998 (TIF) •
27.10.2010 Receipts on the publication and state fees 22.12.1999 (TIF) •
27.10.2010 Receipts on the publication and state fees 23.08.1996 (TIF) •
22.10.2010 Receipts on the publication and state fees 06.03.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 12.12.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 07.12.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 03.08.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 19.04.2007 (TIF) •
22.10.2010 Receipts on the publication and state fees 30.11.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 20.04.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 03.04.2008 (TIF) •
22.10.2010 Receipts on the publication and state fees 21.12.2004 (TIF) •
22.10.2010 Receipts on the publication and state fees 24.02.2003 (TIF) •
22.10.2010 Receipts on the publication and state fees 02.05.2002 (TIF) •
22.10.2010 Receipts on the publication and state fees 19.05.2009 (TIF) •
22.10.2010 Receipts on the publication and state fees 25.01.2008 (TIF) •
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Registration certificates (4)
27.10.2010 Registration certificates 06.09.1996 (TIF) •
22.10.2010 Registration certificates 06.09.1996 (TIF) •
22.10.2010 Registration certificates 30.12.1999 (TIF) •
22.10.2010 Registration certificates 07.02.2005 (TIF) •
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Regulations for the increase/reduction of the equity (4)
04.09.2015 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
15.06.2015 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
27.10.2010 Regulations for the increase/reduction of the equity 05.06.1998 (TIF)
27.10.2010 Regulations for the increase/reduction of the equity 10.03.1997 (TIF)
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Sample report (3)
27.10.2010 Sample report 10.06.1997 (TIF) •
22.10.2010 Sample report 28.02.2000 (TIF) •
22.10.2010 Sample report 26.04.2002 (TIF) •
Shareholders’ register (4)
27.10.2010 Shareholders’ register 03.09.1998 (TIF)
27.10.2010 Shareholders’ register 16.05.1997 (TIF)
22.10.2010 Shareholders’ register 07.04.2000 (TIF)
22.10.2010 Shareholders’ register 27.07.2000 (TIF)
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Specimen signature without Identity number (1)
27.10.2010 Specimen signature without Identity number 30.08.1996 (TIF) •
Statement of the Board regarding the payment of the equity (3)
22.10.2010 Statement of the Board regarding the payment of the equity 28.11.2000 (TIF) •
22.10.2010 Statement of the Board regarding the payment of the equity 05.12.2000 (TIF) •
22.10.2010 Statement of the Board regarding the payment of the equity 11.12.2000 (TIF) •
Statement regarding the beneficial owners (3)
23.11.2018 Statement regarding the beneficial owners 20.11.2018 (edoc) •
23.11.2018 Statement regarding the beneficial owners 20.11.2018 (pdf) •
23.11.2018 Statement regarding the beneficial owners 20.11.2018 (pdf) •
Submission/Application (1)
04.09.2015 Submission/Application 01.09.2015 (TIF) •
2021 (39)
30.04.2021 2020 Annual report (full) (PDF)
18.02.2021 Amendments to the Articles of Association 22.12.2020 (PDF)
18.02.2021 Amendments to the Articles of Association 22.12.2020 (edoc) •
18.02.2021 Application 28.12.2020 (edoc) •
18.02.2021 Application 28.12.2020 (PDF) •
18.02.2021 Articles of Association 22.12.2020 (PDF)
18.02.2021 Articles of Association 22.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (PDF) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (DOC) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (edoc) •
18.02.2021 Consent of members of the supervisory board 21.12.2020 (DOC) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (edoc) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (PDF) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (edoc) •
18.02.2021 List of members of the Board / Supervisory Board 23.12.2020 (PDF) •
18.02.2021 Power of attorney, act of empowerment 24.11.2020 (edoc) •
18.02.2021 Power of attorney, act of empowerment 24.11.2020 (PDF) •
18.02.2021 Power of attorney, act of empowerment 24.11.2020 (PDF) •
18.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 22.12.2020 (PDF) •
18.02.2021 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
18.02.2021 Protocols/decisions of a company/organisation 23.12.2020 (PDF) •
09.02.2021 Application 08.02.2021 (edoc) •
09.02.2021 Application 08.02.2021 (DOCX) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (edoc) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 13.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (edoc) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (PDF) •
09.02.2021 List of members of the Board / Supervisory Board 07.03.2018 (edoc) •
09.02.2021 List of members of the Board / Supervisory Board 07.03.2018 (PDF) •
09.02.2021 List of members of the Board / Supervisory Board 07.03.2018 (PDF) •
09.02.2021 Protocols/decisions of a company/organisation 07.03.2018 (edoc) •
09.02.2021 Protocols/decisions of a company/organisation 07.03.2018 (PDF) •
09.02.2021 Protocols/decisions of a company/organisation 07.03.2018 (PDF) •
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2020 (1)
25.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (6)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Statement regarding the beneficial owners 20.11.2018 (edoc) •
23.11.2018 Statement regarding the beneficial owners 20.11.2018 (pdf) •
23.11.2018 Statement regarding the beneficial owners 20.11.2018 (pdf) •
04.05.2018 2017 Annual report (full) (PDF)
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2016 (12)
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
30.09.2016 Application 30.09.2016 (EDOC) •
30.09.2016 Application 30.09.2016 (pdf) •
30.09.2016 Application 30.09.2016 (pdf) •
30.09.2016 List of members of the Board / Supervisory Board 29.09.2016 (EDOC) •
30.09.2016 List of members of the Board / Supervisory Board 29.09.2016 (pdf) •
30.09.2016 List of members of the Board / Supervisory Board 29.09.2016 (pdf) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (EDOC) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (pdf) •
30.09.2016 Protocols/decisions of a company/organisation 27.09.2016 (pdf) •
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2015 (21)
04.09.2015 Amendments to the Articles of Association 26.05.2015 (TIF)
04.09.2015 Application 01.09.2015 (TIF) •
04.09.2015 Articles of Association 26.05.2015 (TIF)
04.09.2015 Decisions / letters / protocols of public notaries 04.09.2015 (TIF) •
04.09.2015 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
04.09.2015 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
04.09.2015 Submission/Application 01.09.2015 (TIF) •
15.06.2015 Application 09.06.2015 (TIF) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
15.06.2015 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
06.05.2015 Application 20.04.2015 (TIF) •
06.05.2015 Consent of members of the supervisory board 09.03.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
30.03.2015 Amendments to the Articles of Association 18.03.2015 (TIF)
30.03.2015 Application 18.03.2015 (TIF) •
30.03.2015 Application 18.03.2015 (TIF) •
30.03.2015 Articles of Association 18.03.2015 (TIF)
30.03.2015 Articles of Association 18.03.2015 (TIF)
30.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
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2014 (7)
14.02.2014 Application 31.01.2014 (TIF) •
14.02.2014 Application 05.03.2012 (TIF) •
14.02.2014 Consent of members of the supervisory board 01.03.2012 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 09.03.2012 (TIF) •
14.02.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
14.02.2014 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
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2011 (11)
22.09.2011 Application 15.09.2011 (TIF) •
22.09.2011 Consent of members of the supervisory board 12.09.2011 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
22.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
04.04.2011 Application 17.03.2011 (TIF) •
04.04.2011 Consent of members of the supervisory board 10.03.2011 (TIF) •
04.04.2011 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
04.04.2011 Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
28.01.2011 Application 25.01.2011 (TIF) •
28.01.2011 Notary’s decision 27.01.2011 (TIF) •
28.01.2011 Protocols/decisions of a company/organisation 24.01.2011 (TIF) •
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2010 (136)
27.10.2010 Amendments to the Articles of Association (TIF)
27.10.2010 Amendments to the Articles of Association 03.09.1998 (TIF)
27.10.2010 Announcement regarding the legal address 24.05.1996 (TIF) •
27.10.2010 Application 03.09.1998 (TIF) •
27.10.2010 Application (TIF) •
27.10.2010 Application 06.08.1996 (TIF) •
27.10.2010 Application (TIF) •
27.10.2010 Articles of Association 30.08.1996 (TIF)
27.10.2010 Bank statements or other document regarding the payment of the equity 22.05.1997 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 30.08.1996 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 08.09.1998 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 09.05.1997 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 26.08.1996 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 26.08.1998 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 23.08.1996 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 22.04.1997 (TIF) •
27.10.2010 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
27.10.2010 Copy of the personal identification document (TIF) •
27.10.2010 Copy of the personal identification document (TIF) •
27.10.2010 Cover letter 07.07.1998 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 30.09.1998 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 06.09.1996 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 10.06.1997 (TIF) •
27.10.2010 Memorandum of association 29.08.1996 (TIF)
27.10.2010 Other documents 04.09.1996 (TIF) •
27.10.2010 Other documents 18.04.1996 (TIF) •
27.10.2010 Other documents 01.04.1999 (TIF) •
27.10.2010 Other documents 08.08.1996 (TIF) •
27.10.2010 Power of attorney, act of empowerment 01.04.1999 (TIF) •
27.10.2010 Power of attorney, act of empowerment 01.07.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 03.09.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 08.09.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 22.05.1996 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 16.05.1997 (TIF) •
27.10.2010 Receipts on the publication and state fees 05.06.1997 (TIF) •
27.10.2010 Receipts on the publication and state fees 13.07.1998 (TIF) •
27.10.2010 Receipts on the publication and state fees 22.12.1999 (TIF) •
27.10.2010 Receipts on the publication and state fees 23.08.1996 (TIF) •
27.10.2010 Registration certificates 06.09.1996 (TIF) •
27.10.2010 Regulations for the increase/reduction of the equity 05.06.1998 (TIF)
27.10.2010 Regulations for the increase/reduction of the equity 10.03.1997 (TIF)
27.10.2010 Sample report 10.06.1997 (TIF) •
27.10.2010 Shareholders’ register 03.09.1998 (TIF)
27.10.2010 Shareholders’ register 16.05.1997 (TIF)
27.10.2010 Specimen signature without Identity number 30.08.1996 (TIF) •
22.10.2010 Amendments to the Articles of Association 04.12.2000 (TIF)
22.10.2010 Amendments to the Articles of Association 17.04.2007 (TIF)
22.10.2010 Amendments to the Articles of Association 08.12.2000 (TIF)
22.10.2010 Amendments to the Articles of Association 28.11.2000 (TIF)
22.10.2010 Announcement regarding the legal address 13.12.2004 (TIF) •
22.10.2010 Announcement regarding the legal address 20.05.2009 (TIF) •
22.10.2010 Application 28.01.2008 (TIF) •
22.10.2010 Application 30.04.2002 (TIF) •
22.10.2010 Application 28.11.2000 (TIF) •
22.10.2010 Application 02.04.2008 (TIF) •
22.10.2010 Application 21.05.2009 (TIF) •
22.10.2010 Application 13.12.2004 (TIF) •
22.10.2010 Application 05.12.2000 (TIF) •
22.10.2010 Application 11.12.2000 (TIF) •
22.10.2010 Application 24.04.2007 (TIF) •
22.10.2010 Application 20.02.2003 (TIF) •
22.10.2010 Application 11.02.2000 (TIF) •
22.10.2010 Application 21.12.1999 (TIF) •
22.10.2010 Articles of Association 17.04.2007 (TIF)
22.10.2010 Articles of Association 13.12.2004 (TIF)
22.10.2010 Articles of Association 21.12.1999 (TIF)
22.10.2010 Consent of a member of the Board / executive director 25.01.2008 (TIF) •
22.10.2010 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
22.10.2010 Consent of members of the supervisory board 14.03.2008 (TIF) •
22.10.2010 Consent of members of the supervisory board 13.12.2004 (TIF) •
22.10.2010 Consent of the auditor 14.12.2004 (TIF) •
22.10.2010 Copy of the personal identification document (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 07.02.2005 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 20.03.2003 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 01.12.2000 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
22.10.2010 List of members of the Board / Supervisory Board 11.02.2000 (TIF) •
22.10.2010 Memorandum of association 21.12.1999 (TIF)
22.10.2010 Other documents 28.11.2000 (TIF) •
22.10.2010 Other documents 08.12.2000 (TIF) •
22.10.2010 Other documents 08.12.2000 (TIF) •
22.10.2010 Other documents 28.11.2000 (TIF) •
22.10.2010 Other documents 04.12.2000 (TIF) •
22.10.2010 Other documents 03.08.2000 (TIF) •
22.10.2010 Other documents 01.04.1999 (TIF) •
22.10.2010 Other documents 04.12.2000 (TIF) •
22.10.2010 Other documents 04.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 27.01.2005 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 12.06.2000 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 09.11.2004 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
22.10.2010 Receipts on the publication and state fees 06.03.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 12.12.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 07.12.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 03.08.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 19.04.2007 (TIF) •
22.10.2010 Receipts on the publication and state fees 30.11.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 20.04.2000 (TIF) •
22.10.2010 Receipts on the publication and state fees 03.04.2008 (TIF) •
22.10.2010 Receipts on the publication and state fees 21.12.2004 (TIF) •
22.10.2010 Receipts on the publication and state fees 24.02.2003 (TIF) •
22.10.2010 Receipts on the publication and state fees 02.05.2002 (TIF) •
22.10.2010 Receipts on the publication and state fees 19.05.2009 (TIF) •
22.10.2010 Receipts on the publication and state fees 25.01.2008 (TIF) •
22.10.2010 Registration certificates 06.09.1996 (TIF) •
22.10.2010 Registration certificates 30.12.1999 (TIF) •
22.10.2010 Registration certificates 07.02.2005 (TIF) •
22.10.2010 Sample report 28.02.2000 (TIF) •
22.10.2010 Sample report 26.04.2002 (TIF) •
22.10.2010 Shareholders’ register 07.04.2000 (TIF)
22.10.2010 Shareholders’ register 27.07.2000 (TIF)
22.10.2010 Statement of the Board regarding the payment of the equity 28.11.2000 (TIF) •
22.10.2010 Statement of the Board regarding the payment of the equity 05.12.2000 (TIF) •
22.10.2010 Statement of the Board regarding the payment of the equity 11.12.2000 (TIF) •
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