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Sabiedrība ar ierobežotu atbildību "Brokers"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Brokers"
Legal form Limited Liability Company
Reg. No 41503041891
Reg. date 26.04.2007
Register Commercial Register
Legal Address Latgales iela 1 - 3, Krāslava, LV-5601
Registered share capital, date 1,312,945 EUR, 04.10.2021
Paid-in share capital, date 1,312,945 EUR, 04.10.2021
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV41503041891 Registered Excluded
10.02.2012 -
23.05.2007 09.09.2009
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.10.2021
Interest in other entities, reorganizations, branches
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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 56,892 EUR Net profit 46,839 EUR Equity 1,113,418 EUR Date submitted24.08.2021 Number of employees 2
Year2019 Net sales 81,472 EUR Net profit 47,091 EUR Equity 923,708 EUR Date submitted05.10.2020 Number of employees 2
Year2018 Net sales 77,488 EUR Net profit -2,692 EUR Equity -83,537 EUR Date submitted16.10.2019 Number of employees 4
Year2017 Net sales 67,656 EUR Net profit -144,658 EUR Equity -117,845 EUR Date submitted04.05.2018 Number of employees 4
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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 Contributions4,990 EUR Personal Income Tax1,180 EUR Other4,240 EUR Total10,410 EUR Number of employees3
Year2023 Social Insurance Contributions4,790 EUR Personal Income Tax1,310 EUR Other4,010 EUR Total10,110 EUR Number of employees3
Year2022 Social Insurance Contributions4,900 EUR Personal Income Tax1,510 EUR Other5,650 EUR Total12,060 EUR Number of employees3
Year2021 Social Insurance Contributions5,420 EUR Personal Income Tax1,580 EUR Other5,310 EUR Total12,310 EUR Number of employees3
Year2020 Social Insurance Contributions2,090 EUR Personal Income Tax1,240 EUR Other6,040 EUR Total9,370 EUR Number of employees2
Year2019 Social Insurance Contributions2,090 EUR Personal Income Tax1,230 EUR Other8,270 EUR Total11,590 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (227)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (19)
04.10.2021 Amendments to the Articles of Association 30.03.2021 (PDF)
04.10.2021 Amendments to the Articles of Association 30.03.2021 (pdf)
04.10.2021 Amendments to the Articles of Association 30.03.2021 (EDOC) •
07.04.2021 Amendments to the Articles of Association 30.11.2020 (PDF)
07.04.2021 Amendments to the Articles of Association 30.11.2020 (edoc) •
03.11.2020 Amendments to the Articles of Association 28.10.2020 (pdf)
03.11.2020 Amendments to the Articles of Association 28.10.2020 (edoc) •
02.10.2020 Amendments to the Articles of Association 10.02.2020 (pdf)
02.10.2020 Amendments to the Articles of Association 10.02.2020 (edoc) •
30.12.2019 Amendments to the Articles of Association 20.12.2019 (docx)
30.12.2019 Amendments to the Articles of Association 20.12.2019 (edoc) •
18.04.2019 Amendments to the Articles of Association 20.03.2019 (pdf)
18.04.2019 Amendments to the Articles of Association 27.09.2018 (pdf)
18.04.2019 Amendments to the Articles of Association 20.03.2019 (pdf)
18.04.2019 Amendments to the Articles of Association 27.09.2018 (pdf)
18.04.2019 Amendments to the Articles of Association 20.03.2019 (edoc) •
18.04.2019 Amendments to the Articles of Association 27.09.2018 (edoc) •
13.08.2018 Amendments to the Articles of Association 26.07.2018 (docx)
13.08.2018 Amendments to the Articles of Association 26.07.2018 (edoc) •
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Annual report (full) (4)
24.08.2021 2020 Annual report (full) (PDF)
05.10.2020 2019 Annual report (full) (PDF)
16.10.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (31)
04.10.2021 Application 29.09.2021 (edoc) •
04.10.2021 Application 29.09.2021 (DOCX) •
04.10.2021 Application 29.09.2021 (docx) •
07.04.2021 Application 29.03.2021 (edoc) •
07.04.2021 Application 29.03.2021 (DOCX) •
03.11.2020 Application 29.10.2020 (edoc) •
03.11.2020 Application 29.10.2020 (docx) •
02.10.2020 Application 28.09.2020 (edoc) •
02.10.2020 Application 28.09.2020 (docx) •
30.12.2019 Application 30.12.2019 (edoc) •
30.12.2019 Application 30.12.2019 (docx) •
18.12.2019 Application 18.12.2019 (EDOC) •
18.12.2019 Application 18.12.2019 (docx) •
24.04.2019 Application 15.04.2019 (TIF) •
18.04.2019 Application 26.03.2019 (edoc) •
18.04.2019 Application 26.03.2019 (docx) •
18.04.2019 Application 26.03.2019 (docx) •
13.08.2018 Application 07.08.2018 (edoc) •
13.08.2018 Application 07.08.2018 (docx) •
09.06.2017 Application 29.05.2017 (pdf) •
09.06.2017 Application 29.05.2017 (pdf) •
16.04.2013 Application 08.04.2013 (TIF) •
14.12.2011 Application 05.12.2011 (TIF) •
05.12.2011 Application 28.11.2011 (TIF) •
25.08.2011 Application 18.08.2011 (TIF) •
27.12.2010 Application 14.12.2010 (TIF) •
29.09.2010 Application 10.09.2010 (TIF) •
13.11.2009 Application 17.08.2009 (TIF) •
21.10.2008 Application 13.10.2008 (TIF) •
14.09.2007 Application 31.08.2007 (TIF) •
10.05.2007 Application 23.04.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (19)
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.03.2021 (edoc) •
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.03.2021 (PDF) •
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.03.2021 (pdf) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (edoc) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (PDF) •
03.11.2020 Application of shareholders or third persons for the acquisition of shares 28.10.2020 (edoc) •
03.11.2020 Application of shareholders or third persons for the acquisition of shares 28.10.2020 (pdf) •
02.10.2020 Application of shareholders or third persons for the acquisition of shares 10.02.2020 (EDOC) •
02.10.2020 Application of shareholders or third persons for the acquisition of shares 10.02.2020 (pdf) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (edoc) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 20.03.2019 (edoc) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 20.03.2019 (pdf) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 27.09.2018 (edoc) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 27.09.2018 (pdf) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 20.03.2019 (pdf) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 27.09.2018 (pdf) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (edoc) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (docx) •
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Articles of Association (24)
04.10.2021 Articles of Association 30.03.2021 (PDF)
04.10.2021 Articles of Association 30.03.2021 (pdf)
04.10.2021 Articles of Association 30.03.2021 (EDOC) •
07.04.2021 Articles of Association 30.11.2020 (PDF)
07.04.2021 Articles of Association 30.11.2020 (edoc) •
03.11.2020 Articles of Association 28.10.2020 (pdf)
03.11.2020 Articles of Association 28.10.2020 (edoc) •
02.10.2020 Articles of Association 10.02.2020 (pdf)
02.10.2020 Articles of Association 10.02.2020 (edoc) •
30.12.2019 Articles of Association 20.12.2019 (docx)
30.12.2019 Articles of Association 20.12.2019 (edoc) •
18.04.2019 Articles of Association 20.03.2019 (pdf)
18.04.2019 Articles of Association 27.09.2018 (pdf)
18.04.2019 Articles of Association 20.03.2019 (pdf)
18.04.2019 Articles of Association 27.09.2018 (pdf)
18.04.2019 Articles of Association 20.03.2019 (edoc) •
18.04.2019 Articles of Association 27.09.2018 (edoc) •
13.08.2018 Articles of Association 26.07.2018 (docx)
13.08.2018 Articles of Association 26.07.2018 (edoc) •
09.06.2017 Articles of Association 29.05.2017 (doc)
09.06.2017 Articles of Association 29.05.2017 (edoc) •
25.08.2011 Articles of Association 18.08.2011 (TIF)
13.11.2009 Articles of Association 17.08.2009 (TIF)
10.05.2007 Articles of Association 23.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (26)
04.10.2021 Bank statements or other document regarding the payment of the equity 23.09.2021 (edoc) •
04.10.2021 Bank statements or other document regarding the payment of the equity 23.09.2021 (PDF) •
04.10.2021 Bank statements or other document regarding the payment of the equity 23.09.2021 (pdf) •
07.04.2021 Bank statements or other document regarding the payment of the equity 29.03.2021 (edoc) •
07.04.2021 Bank statements or other document regarding the payment of the equity 29.03.2021 (PDF) •
03.11.2020 Bank statements or other document regarding the payment of the equity 28.10.2020 (edoc) •
03.11.2020 Bank statements or other document regarding the payment of the equity 28.10.2020 (pdf) •
02.10.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (edoc) •
02.10.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 27.09.2018 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 27.09.2018 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 27.09.2018 (pdf) •
13.08.2018 Bank statements or other document regarding the payment of the equity 26.07.2018 (edoc) •
13.08.2018 Bank statements or other document regarding the payment of the equity 26.07.2018 (pdf) •
10.05.2007 Bank statements or other document regarding the payment of the equity 24.04.2007 (TIF) •
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Confirmation or consent to legal address (1)
24.04.2019 Confirmation or consent to legal address 15.04.2019 (TIF) •
Decisions / letters / protocols of public notaries (21)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
16.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
29.09.2010 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
13.11.2009 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
10.05.2007 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
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Memorandum of association (1)
10.05.2007 Memorandum of association 23.04.2007 (TIF)
Power of attorney, act of empowerment (1)
14.09.2007 Power of attorney, act of empowerment 27.08.2007 (TIF) •
Protocols/decisions of a company/organisation (23)
04.10.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 30.03.2021 (PDF) •
04.10.2021 Protocols/decisions of a company/organisation 30.03.2021 (pdf) •
07.04.2021 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.11.2020 (PDF) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (pdf) •
02.10.2020 Protocols/decisions of a company/organisation 10.02.2020 (edoc) •
02.10.2020 Protocols/decisions of a company/organisation 10.02.2020 (pdf) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (docx) •
18.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (edoc) •
18.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (pdf) •
18.04.2019 Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
18.04.2019 Protocols/decisions of a company/organisation 27.09.2018 (pdf) •
18.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (pdf) •
18.04.2019 Protocols/decisions of a company/organisation 27.09.2018 (pdf) •
13.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (edoc) •
13.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (docx) •
09.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
09.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
25.08.2011 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
13.11.2009 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
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Receipts on the publication and state fees (4)
13.11.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
21.10.2008 Receipts on the publication and state fees 14.10.2008 (TIF) •
14.09.2007 Receipts on the publication and state fees 30.08.2007 (TIF) •
10.05.2007 Receipts on the publication and state fees 24.04.2007 (TIF) •
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Registration certificates (3)
13.11.2009 Registration certificates 25.08.2009 (TIF) •
13.11.2009 Registration certificates 26.04.2007 (TIF) •
10.05.2007 Registration certificates 26.04.2007 (TIF) •
Regulations for the increase/reduction of the equity (19)
04.10.2021 Regulations for the increase/reduction of the equity 30.03.2021 (PDF)
04.10.2021 Regulations for the increase/reduction of the equity 30.03.2021 (pdf)
04.10.2021 Regulations for the increase/reduction of the equity 30.03.2021 (EDOC) •
07.04.2021 Regulations for the increase/reduction of the equity 30.11.2020 (PDF)
07.04.2021 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
03.11.2020 Regulations for the increase/reduction of the equity 28.10.2020 (pdf)
03.11.2020 Regulations for the increase/reduction of the equity 28.10.2020 (edoc) •
02.10.2020 Regulations for the increase/reduction of the equity 10.02.2020 (pdf)
02.10.2020 Regulations for the increase/reduction of the equity 10.02.2020 (EDOC) •
30.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (docx)
30.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (edoc) •
18.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 27.09.2018 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 27.09.2018 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (edoc) •
18.04.2019 Regulations for the increase/reduction of the equity 27.09.2018 (edoc) •
13.08.2018 Regulations for the increase/reduction of the equity 26.07.2018 (docx)
13.08.2018 Regulations for the increase/reduction of the equity 26.07.2018 (edoc) •
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Sample report (1)
13.11.2009 Sample report 20.08.2009 (TIF) •
Shareholders’ register (30)
04.10.2021 Shareholders’ register 29.09.2021 (DOCX)
04.10.2021 Shareholders’ register 29.09.2021 (docx)
04.10.2021 Shareholders’ register 29.09.2021 (EDOC) •
07.04.2021 Shareholders’ register 06.04.2021 (DOCX)
07.04.2021 Shareholders’ register 06.04.2021 (EDOC) •
03.11.2020 Shareholders’ register 29.10.2020 (pdf)
03.11.2020 Shareholders’ register 29.10.2020 (edoc) •
02.10.2020 Shareholders’ register 28.09.2020 (docx)
02.10.2020 Shareholders’ register 28.09.2020 (edoc) •
30.12.2019 Shareholders’ register 27.12.2019 (docx)
30.12.2019 Shareholders’ register 27.12.2019 (edoc) •
18.12.2019 Shareholders’ register 16.12.2019 (docx)
18.12.2019 Shareholders’ register 16.12.2019 (EDOC) •
18.04.2019 Shareholders’ register 27.09.2018 (pdf)
18.04.2019 Shareholders’ register 20.03.2019 (pdf)
18.04.2019 Shareholders’ register 27.09.2018 (pdf)
18.04.2019 Shareholders’ register 20.03.2019 (pdf)
18.04.2019 Shareholders’ register 27.09.2018 (edoc) •
18.04.2019 Shareholders’ register 20.03.2019 (edoc) •
13.08.2018 Shareholders’ register 06.08.2018 (docx)
13.08.2018 Shareholders’ register 06.08.2018 (edoc) •
09.06.2017 Shareholders’ register 29.05.2017 (pdf)
09.06.2017 Shareholders’ register 29.05.2017 (pdf) •
16.04.2013 Shareholders’ register 01.04.2013 (TIF)
14.12.2011 Shareholders’ register 05.12.2011 (TIF)
05.12.2011 Shareholders’ register 29.11.2011 (TIF)
29.09.2010 Shareholders’ register 10.09.2010 (TIF)
13.11.2009 Shareholders’ register 17.08.2009 (TIF)
21.10.2008 Shareholders’ register 13.10.2008 (TIF)
14.09.2007 Shareholders’ register 27.08.2007 (TIF)
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2021 (44)
04.10.2021 Amendments to the Articles of Association 30.03.2021 (PDF)
04.10.2021 Amendments to the Articles of Association 30.03.2021 (pdf)
04.10.2021 Amendments to the Articles of Association 30.03.2021 (EDOC) •
04.10.2021 Application 29.09.2021 (edoc) •
04.10.2021 Application 29.09.2021 (DOCX) •
04.10.2021 Application 29.09.2021 (docx) •
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.03.2021 (edoc) •
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.03.2021 (PDF) •
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.03.2021 (pdf) •
04.10.2021 Articles of Association 30.03.2021 (PDF)
04.10.2021 Articles of Association 30.03.2021 (pdf)
04.10.2021 Articles of Association 30.03.2021 (EDOC) •
04.10.2021 Bank statements or other document regarding the payment of the equity 23.09.2021 (edoc) •
04.10.2021 Bank statements or other document regarding the payment of the equity 23.09.2021 (PDF) •
04.10.2021 Bank statements or other document regarding the payment of the equity 23.09.2021 (pdf) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 30.03.2021 (PDF) •
04.10.2021 Protocols/decisions of a company/organisation 30.03.2021 (pdf) •
04.10.2021 Regulations for the increase/reduction of the equity 30.03.2021 (PDF)
04.10.2021 Regulations for the increase/reduction of the equity 30.03.2021 (pdf)
04.10.2021 Regulations for the increase/reduction of the equity 30.03.2021 (EDOC) •
04.10.2021 Shareholders’ register 29.09.2021 (DOCX)
04.10.2021 Shareholders’ register 29.09.2021 (docx)
04.10.2021 Shareholders’ register 29.09.2021 (EDOC) •
24.08.2021 2020 Annual report (full) (PDF)
07.04.2021 Amendments to the Articles of Association 30.11.2020 (PDF)
07.04.2021 Amendments to the Articles of Association 30.11.2020 (edoc) •
07.04.2021 Application 29.03.2021 (edoc) •
07.04.2021 Application 29.03.2021 (DOCX) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (edoc) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2020 (PDF) •
07.04.2021 Articles of Association 30.11.2020 (PDF)
07.04.2021 Articles of Association 30.11.2020 (edoc) •
07.04.2021 Bank statements or other document regarding the payment of the equity 29.03.2021 (edoc) •
07.04.2021 Bank statements or other document regarding the payment of the equity 29.03.2021 (PDF) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 30.11.2020 (PDF) •
07.04.2021 Regulations for the increase/reduction of the equity 30.11.2020 (PDF)
07.04.2021 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
07.04.2021 Shareholders’ register 06.04.2021 (DOCX)
07.04.2021 Shareholders’ register 06.04.2021 (EDOC) •
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2020 (35)
03.11.2020 Amendments to the Articles of Association 28.10.2020 (pdf)
03.11.2020 Amendments to the Articles of Association 28.10.2020 (edoc) •
03.11.2020 Application 29.10.2020 (edoc) •
03.11.2020 Application 29.10.2020 (docx) •
03.11.2020 Application of shareholders or third persons for the acquisition of shares 28.10.2020 (edoc) •
03.11.2020 Application of shareholders or third persons for the acquisition of shares 28.10.2020 (pdf) •
03.11.2020 Articles of Association 28.10.2020 (pdf)
03.11.2020 Articles of Association 28.10.2020 (edoc) •
03.11.2020 Bank statements or other document regarding the payment of the equity 28.10.2020 (edoc) •
03.11.2020 Bank statements or other document regarding the payment of the equity 28.10.2020 (pdf) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (pdf) •
03.11.2020 Regulations for the increase/reduction of the equity 28.10.2020 (pdf)
03.11.2020 Regulations for the increase/reduction of the equity 28.10.2020 (edoc) •
03.11.2020 Shareholders’ register 29.10.2020 (pdf)
03.11.2020 Shareholders’ register 29.10.2020 (edoc) •
05.10.2020 2019 Annual report (full) (PDF)
02.10.2020 Amendments to the Articles of Association 10.02.2020 (pdf)
02.10.2020 Amendments to the Articles of Association 10.02.2020 (edoc) •
02.10.2020 Application 28.09.2020 (edoc) •
02.10.2020 Application 28.09.2020 (docx) •
02.10.2020 Application of shareholders or third persons for the acquisition of shares 10.02.2020 (EDOC) •
02.10.2020 Application of shareholders or third persons for the acquisition of shares 10.02.2020 (pdf) •
02.10.2020 Articles of Association 10.02.2020 (pdf)
02.10.2020 Articles of Association 10.02.2020 (edoc) •
02.10.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (edoc) •
02.10.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (pdf) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
02.10.2020 Protocols/decisions of a company/organisation 10.02.2020 (edoc) •
02.10.2020 Protocols/decisions of a company/organisation 10.02.2020 (pdf) •
02.10.2020 Regulations for the increase/reduction of the equity 10.02.2020 (pdf)
02.10.2020 Regulations for the increase/reduction of the equity 10.02.2020 (EDOC) •
02.10.2020 Shareholders’ register 28.09.2020 (docx)
02.10.2020 Shareholders’ register 28.09.2020 (edoc) •
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2019 (80)
30.12.2019 Amendments to the Articles of Association 20.12.2019 (docx)
30.12.2019 Amendments to the Articles of Association 20.12.2019 (edoc) •
30.12.2019 Application 30.12.2019 (edoc) •
30.12.2019 Application 30.12.2019 (docx) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (edoc) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx) •
30.12.2019 Articles of Association 20.12.2019 (docx)
30.12.2019 Articles of Association 20.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (docx) •
30.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (docx)
30.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (edoc) •
30.12.2019 Shareholders’ register 27.12.2019 (docx)
30.12.2019 Shareholders’ register 27.12.2019 (edoc) •
18.12.2019 Application 18.12.2019 (EDOC) •
18.12.2019 Application 18.12.2019 (docx) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Shareholders’ register 16.12.2019 (docx)
18.12.2019 Shareholders’ register 16.12.2019 (EDOC) •
16.10.2019 2018 Annual report (full) (PDF)
24.04.2019 Application 15.04.2019 (TIF) •
24.04.2019 Confirmation or consent to legal address 15.04.2019 (TIF) •
18.04.2019 Amendments to the Articles of Association 20.03.2019 (pdf)
18.04.2019 Amendments to the Articles of Association 27.09.2018 (pdf)
18.04.2019 Amendments to the Articles of Association 20.03.2019 (pdf)
18.04.2019 Amendments to the Articles of Association 27.09.2018 (pdf)
18.04.2019 Amendments to the Articles of Association 20.03.2019 (edoc) •
18.04.2019 Amendments to the Articles of Association 27.09.2018 (edoc) •
18.04.2019 Application 26.03.2019 (edoc) •
18.04.2019 Application 26.03.2019 (docx) •
18.04.2019 Application 26.03.2019 (docx) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 20.03.2019 (edoc) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 20.03.2019 (pdf) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 27.09.2018 (edoc) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 27.09.2018 (pdf) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 20.03.2019 (pdf) •
18.04.2019 Application of shareholders or third persons for the acquisition of shares 27.09.2018 (pdf) •
18.04.2019 Articles of Association 20.03.2019 (pdf)
18.04.2019 Articles of Association 27.09.2018 (pdf)
18.04.2019 Articles of Association 20.03.2019 (pdf)
18.04.2019 Articles of Association 27.09.2018 (pdf)
18.04.2019 Articles of Association 20.03.2019 (edoc) •
18.04.2019 Articles of Association 27.09.2018 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 27.09.2018 (edoc) •
18.04.2019 Bank statements or other document regarding the payment of the equity 27.09.2018 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (pdf) •
18.04.2019 Bank statements or other document regarding the payment of the equity 27.09.2018 (pdf) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (edoc) •
18.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (pdf) •
18.04.2019 Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
18.04.2019 Protocols/decisions of a company/organisation 27.09.2018 (pdf) •
18.04.2019 Protocols/decisions of a company/organisation 20.03.2019 (pdf) •
18.04.2019 Protocols/decisions of a company/organisation 27.09.2018 (pdf) •
18.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 27.09.2018 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 27.09.2018 (pdf)
18.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (edoc) •
18.04.2019 Regulations for the increase/reduction of the equity 27.09.2018 (edoc) •
18.04.2019 Shareholders’ register 27.09.2018 (pdf)
18.04.2019 Shareholders’ register 20.03.2019 (pdf)
18.04.2019 Shareholders’ register 27.09.2018 (pdf)
18.04.2019 Shareholders’ register 20.03.2019 (pdf)
18.04.2019 Shareholders’ register 27.09.2018 (edoc) •
18.04.2019 Shareholders’ register 20.03.2019 (edoc) •
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2018 (18)
13.08.2018 Amendments to the Articles of Association 26.07.2018 (docx)
13.08.2018 Amendments to the Articles of Association 26.07.2018 (edoc) •
13.08.2018 Application 07.08.2018 (edoc) •
13.08.2018 Application 07.08.2018 (docx) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (edoc) •
13.08.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (docx) •
13.08.2018 Articles of Association 26.07.2018 (docx)
13.08.2018 Articles of Association 26.07.2018 (edoc) •
13.08.2018 Bank statements or other document regarding the payment of the equity 26.07.2018 (edoc) •
13.08.2018 Bank statements or other document regarding the payment of the equity 26.07.2018 (pdf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
13.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (edoc) •
13.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (docx) •
13.08.2018 Regulations for the increase/reduction of the equity 26.07.2018 (docx)
13.08.2018 Regulations for the increase/reduction of the equity 26.07.2018 (edoc) •
13.08.2018 Shareholders’ register 06.08.2018 (docx)
13.08.2018 Shareholders’ register 06.08.2018 (edoc) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (9)
09.06.2017 Application 29.05.2017 (pdf) •
09.06.2017 Application 29.05.2017 (pdf) •
09.06.2017 Articles of Association 29.05.2017 (doc)
09.06.2017 Articles of Association 29.05.2017 (edoc) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
09.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
09.06.2017 Shareholders’ register 29.05.2017 (pdf)
09.06.2017 Shareholders’ register 29.05.2017 (pdf) •
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2013 (3)
16.04.2013 Application 08.04.2013 (TIF) •
16.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (TIF) •
16.04.2013 Shareholders’ register 01.04.2013 (TIF)
2011 (10)
14.12.2011 Application 05.12.2011 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
14.12.2011 Shareholders’ register 05.12.2011 (TIF)
05.12.2011 Application 28.11.2011 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
05.12.2011 Shareholders’ register 29.11.2011 (TIF)
25.08.2011 Application 18.08.2011 (TIF) •
25.08.2011 Articles of Association 18.08.2011 (TIF)
25.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
25.08.2011 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
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2010 (5)
27.12.2010 Application 14.12.2010 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
29.09.2010 Application 10.09.2010 (TIF) •
29.09.2010 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.09.2010 Shareholders’ register 10.09.2010 (TIF)
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2009 (9)
13.11.2009 Application 17.08.2009 (TIF) •
13.11.2009 Articles of Association 17.08.2009 (TIF)
13.11.2009 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
13.11.2009 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
13.11.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
13.11.2009 Registration certificates 25.08.2009 (TIF) •
13.11.2009 Registration certificates 26.04.2007 (TIF) •
13.11.2009 Sample report 20.08.2009 (TIF) •
13.11.2009 Shareholders’ register 17.08.2009 (TIF)
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2008 (3)
21.10.2008 Application 13.10.2008 (TIF) •
21.10.2008 Receipts on the publication and state fees 14.10.2008 (TIF) •
21.10.2008 Shareholders’ register 13.10.2008 (TIF)
2007 (11)
14.09.2007 Application 31.08.2007 (TIF) •
14.09.2007 Power of attorney, act of empowerment 27.08.2007 (TIF) •
14.09.2007 Receipts on the publication and state fees 30.08.2007 (TIF) •
14.09.2007 Shareholders’ register 27.08.2007 (TIF)
10.05.2007 Application 23.04.2007 (TIF) •
10.05.2007 Articles of Association 23.04.2007 (TIF)
10.05.2007 Bank statements or other document regarding the payment of the equity 24.04.2007 (TIF) •
10.05.2007 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
10.05.2007 Memorandum of association 23.04.2007 (TIF)
10.05.2007 Receipts on the publication and state fees 24.04.2007 (TIF) •
10.05.2007 Registration certificates 26.04.2007 (TIF) •
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