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Pillar Capital, AS

Basic information
Status Registered
Name Pillar Capital, AS
Legal form Public Limited Company
Reg. No 50003831571
Reg. date 06.06.2006
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 135,186,885 EUR, 09.07.2020
Paid-in share capital, date 135,186,885 EUR, 09.07.2020
NACE 70.10 Activities of head offices
VAT payer
LV50003831571 Registered Excluded
10.07.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.01.2022
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 1,337,271 EUR Net profit 1,420,499 EUR Equity 136,810,944 EUR Date submitted06.08.2021 Number of employees 26
Year2019 Net sales 314,003 EUR Net profit 86,585 EUR Equity 135,390,445 EUR Date submitted01.08.2020 Number of employees 9
Year2018 Net sales 1,062,611 EUR Net profit 4,979,731 EUR Equity 29,616,976 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 197,640 EUR Net profit -348,105 EUR Equity 24,637,245 EUR Date submitted10.05.2018 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 Contributions582,410 EUR Personal Income Tax333,390 EUR Other310,540 EUR Total1,226,340 EUR Number of employees37
Year2023 Social Insurance Contributions579,220 EUR Personal Income Tax332,270 EUR Other302,470 EUR Total1,213,960 EUR Number of employees37
Year2022 Social Insurance Contributions517,720 EUR Personal Income Tax312,460 EUR Other324,600 EUR Total1,154,780 EUR Number of employees39
Year2021 Social Insurance Contributions406,850 EUR Personal Income Tax240,650 EUR Other229,030 EUR Total876,530 EUR Number of employees36
Year2020 Social Insurance Contributions341,880 EUR Personal Income Tax189,110 EUR Other178,330 EUR Total709,320 EUR Number of employees26
Year2019 Social Insurance Contributions116,650 EUR Personal Income Tax81,900 EUR Other40,420 EUR Total238,970 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (412)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.12.2019 Acceptance-conveyance act 03.12.2019 (TIF) •
Amendments to the Articles of Association (27)
02.08.2021 Amendments to the Articles of Association 27.07.2021 (DOCX)
02.08.2021 Amendments to the Articles of Association 27.07.2021 (docx)
02.08.2021 Amendments to the Articles of Association 27.07.2021 (edoc) •
24.11.2020 Amendments to the Articles of Association 02.11.2020 (pdf)
24.11.2020 Amendments to the Articles of Association 02.11.2020 (pdf)
24.11.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
03.12.2019 Amendments to the Articles of Association 03.12.2019 (TIF)
10.05.2018 Amendments to the Articles of Association 27.04.2018 (TIF)
22.03.2018 Amendments to the Articles of Association 19.03.2018 (TIF)
23.02.2018 Amendments to the Articles of Association 13.02.2018 (TIF)
02.06.2017 Amendments to the Articles of Association 24.04.2017 (TIF)
12.04.2017 Amendments to the Articles of Association 01.03.2017 (TIF)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
07.12.2016 Amendments to the Articles of Association 17.10.2016 (TIF)
19.04.2016 Amendments to the Articles of Association 30.03.2016 (TIF)
10.02.2016 Amendments to the Articles of Association 04.02.2016 (TIF)
05.11.2015 Amendments to the Articles of Association 23.10.2015 (TIF)
12.06.2014 Amendments to the Articles of Association 25.04.2014 (TIF)
07.01.2013 Amendments to the Articles of Association 08.11.2012 (TIF)
25.04.2012 Amendments to the Articles of Association 17.04.2012 (TIF)
22.12.2010 Amendments to the Articles of Association 14.12.2010 (TIF)
07.04.2010 Amendments to the Articles of Association 23.03.2010 (TIF)
27.10.2009 Amendments to the Articles of Association 16.10.2009 (TIF)
10.02.2009 Amendments to the Articles of Association 02.02.2009 (TIF)
18.09.2008 Amendments to the Articles of Association 27.08.2008 (TIF)
15.02.2008 Amendments to the Articles of Association 22.01.2008 (TIF)
15.08.2007 Amendments to the Articles of Association 26.07.2007 (TIF)
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Announcement regarding the legal address (1)
08.08.2007 Announcement regarding the legal address 31.05.2006 (TIF) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (55)
03.01.2022 Application 27.12.2021 (edoc) •
03.01.2022 Application 27.12.2021 (docx) •
03.01.2022 Application 27.12.2021 (DOCX) •
14.12.2021 Application 02.12.2021 (edoc) •
14.12.2021 Application 02.12.2021 (DOCX) •
14.12.2021 Application 02.12.2021 (docx) •
02.08.2021 Application 27.07.2021 (edoc) •
02.08.2021 Application 27.07.2021 (DOCX) •
02.08.2021 Application 27.07.2021 (docx) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOCX) •
25.02.2021 Application 16.02.2021 (edoc) •
25.02.2021 Application 16.02.2021 (DOCX) •
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
09.07.2020 Application 08.07.2020 (edoc) •
09.07.2020 Application 08.07.2020 (docx) •
09.07.2020 Application 08.07.2020 (docx) •
13.12.2019 Application 13.12.2019 (TIF) •
05.12.2019 Application 03.12.2019 (TIF) •
03.12.2019 Application 03.12.2019 (TIF) •
10.05.2018 Application 10.05.2018 (TIF) •
23.03.2018 Application 21.03.2018 (TIF) •
22.03.2018 Application 20.03.2018 (TIF) •
08.03.2018 Application 08.03.2018 (TIF) •
02.03.2018 Application 01.03.2018 (TIF) •
23.02.2018 Application 19.02.2018 (TIF) •
02.06.2017 Application 31.05.2017 (TIF) •
12.04.2017 Application 07.04.2017 (TIF) •
03.01.2017 Application 23.12.2016 (TIF) •
07.12.2016 Application 01.12.2016 (TIF) •
05.08.2016 Application 28.07.2016 (TIF) •
05.08.2016 Application 28.07.2016 (TIF) •
19.04.2016 Application 04.04.2016 (TIF) •
10.02.2016 Application 04.02.2016 (TIF) •
05.11.2015 Application 02.11.2015 (TIF) •
30.07.2014 Application 09.07.2014 (TIF) •
12.06.2014 Application 28.04.2014 (TIF) •
07.01.2013 Application 27.12.2012 (TIF) •
16.11.2012 Application 08.11.2012 (TIF) •
01.11.2012 Application 22.10.2012 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
09.02.2012 Application 03.02.2012 (TIF) •
07.11.2011 Application 28.10.2011 (TIF) •
22.12.2010 Application 14.12.2010 (TIF) •
07.04.2010 Application 25.03.2010 (TIF) •
27.10.2009 Application 16.10.2009 (TIF) •
17.06.2009 Application 01.06.2009 (TIF) •
10.02.2009 Application 04.02.2009 (TIF) •
18.09.2008 Application 03.09.2008 (TIF) •
15.02.2008 Application 05.02.2008 (TIF) •
15.08.2007 Application 26.07.2007 (TIF) •
08.08.2007 Application 12.07.2006 (TIF) •
08.08.2007 Application 31.05.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
09.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (edoc) •
09.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (docx) •
09.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (docx) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF) •
19.04.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
10.02.2016 Application of shareholders or third persons for the acquisition of shares 04.02.2016 (TIF) •
05.11.2015 Application of shareholders or third persons for the acquisition of shares 23.10.2015 (TIF) •
22.12.2010 Application of shareholders or third persons for the acquisition of shares 14.12.2010 (TIF) •
07.04.2010 Application of shareholders or third persons for the acquisition of shares 23.03.2010 (TIF) •
27.10.2009 Application of shareholders or third persons for the acquisition of shares 16.10.2009 (TIF) •
10.02.2009 Application of shareholders or third persons for the acquisition of shares 02.02.2009 (TIF) •
18.09.2008 Application of shareholders or third persons for the acquisition of shares 27.08.2008 (TIF) •
15.02.2008 Application of shareholders or third persons for the acquisition of shares 22.01.2008 (TIF) •
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Appraisal reports (1)
03.12.2019 Appraisal reports 05.08.2019 (TIF) •
Articles of Association (33)
02.08.2021 Articles of Association 27.07.2021 (DOCX)
02.08.2021 Articles of Association 27.07.2021 (docx)
02.08.2021 Articles of Association 27.07.2021 (edoc) •
24.11.2020 Articles of Association 02.11.2020 (pdf)
24.11.2020 Articles of Association 02.11.2020 (pdf)
24.11.2020 Articles of Association 02.11.2020 (edoc) •
09.07.2020 Articles of Association 08.07.2020 (pdf)
09.07.2020 Articles of Association 08.07.2020 (pdf)
09.07.2020 Articles of Association 08.07.2020 (edoc) •
03.12.2019 Articles of Association 03.12.2019 (TIF)
10.05.2018 Articles of Association 27.04.2018 (TIF)
22.03.2018 Articles of Association 19.03.2018 (TIF)
23.02.2018 Articles of Association 13.02.2018 (TIF)
02.06.2017 Articles of Association 24.04.2017 (TIF)
12.04.2017 Articles of Association 01.03.2017 (TIF)
03.01.2017 Articles of Association 22.12.2016 (TIF)
07.12.2016 Articles of Association 17.10.2016 (TIF)
05.08.2016 Articles of Association 26.04.2016 (TIF)
28.04.2016 Articles of Association 22.04.2016 (TIF)
19.04.2016 Articles of Association 30.03.2016 (TIF)
10.02.2016 Articles of Association 04.02.2016 (TIF)
05.11.2015 Articles of Association 23.10.2015 (TIF)
12.06.2014 Articles of Association 03.06.2014 (TIF)
07.01.2013 Articles of Association 08.11.2012 (TIF)
25.04.2012 Articles of Association 17.04.2012 (TIF)
22.12.2010 Articles of Association 14.12.2010 (TIF)
07.04.2010 Articles of Association 23.03.2010 (TIF)
27.10.2009 Articles of Association 16.10.2009 (TIF)
10.02.2009 Articles of Association 02.02.2009 (TIF)
18.09.2008 Articles of Association 27.08.2008 (TIF)
15.02.2008 Articles of Association 22.01.2008 (TIF)
15.08.2007 Articles of Association 26.07.2007 (TIF)
08.08.2007 Articles of Association 31.05.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (13)
12.04.2017 Bank statements or other document regarding the payment of the equity 07.04.2017 (TIF) •
19.04.2016 Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
19.04.2016 Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
19.04.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
12.02.2016 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF) •
10.02.2016 Bank statements or other document regarding the payment of the equity 04.02.2016 (TIF) •
05.11.2015 Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF) •
22.12.2010 Bank statements or other document regarding the payment of the equity 14.12.2010 (TIF) •
07.04.2010 Bank statements or other document regarding the payment of the equity 24.03.2010 (TIF) •
27.10.2009 Bank statements or other document regarding the payment of the equity 16.10.2009 (TIF) •
10.02.2009 Bank statements or other document regarding the payment of the equity 04.02.2009 (TIF) •
18.09.2008 Bank statements or other document regarding the payment of the equity 27.08.2008 (TIF) •
15.02.2008 Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF) •
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Confirmation or consent to legal address (1)
03.01.2017 Confirmation or consent to legal address 22.12.2016 (TIF) •
Consent of a member of the Board / executive director (2)
17.06.2009 Consent of a member of the Board / executive director 01.06.2009 (TIF) •
08.08.2007 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
Consent of members of the supervisory board (25)
14.12.2021 Consent of members of the supervisory board 25.11.2021 (DOC) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (doc) •
14.12.2021 Consent of members of the supervisory board 25.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 25.11.2021 (doc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (DOCX) •
14.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (DOC) •
14.12.2021 Consent of members of the supervisory board 24.11.2021 (doc) •
14.12.2021 Consent of members of the supervisory board 24.11.2021 (DOC) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (docx) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
22.03.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
22.03.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
22.03.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
05.08.2016 Consent of members of the supervisory board 25.04.2016 (TIF) •
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Consolidated financial statement (4)
06.08.2021 2020 Consolidated financial statement (PDF)
01.08.2020 2019 Consolidated financial statement (PDF)
01.05.2019 2018 Consolidated financial statement (PDF)
03.05.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (59)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
03.01.2017 Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
19.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
12.02.2016 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
10.02.2016 Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
12.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
16.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
07.04.2010 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
27.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
10.02.2009 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
18.09.2008 Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
11.02.2008 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
15.08.2007 Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
08.08.2007 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
20.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.07.2021 (EDOC) •
Economic dependecy statement (4)
10.08.2021 2020 Economic dependecy statement (DOCX)
09.09.2020 2019 Economic dependecy statement (TIF)
17.05.2019 2018 Economic dependecy statement (TIF)
30.04.2015 2014 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (19)
25.02.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (PDF) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 07.07.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 07.07.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 13.03.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 13.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 15.11.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 15.11.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 13.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 15.11.2020 (docx) •
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List of members of the Board / Supervisory Board (9)
14.12.2021 List of members of the Board / Supervisory Board 01.12.2021 (edoc) •
14.12.2021 List of members of the Board / Supervisory Board 01.12.2021 (docx) •
14.12.2021 List of members of the Board / Supervisory Board 01.12.2021 (DOCX) •
13.12.2019 List of members of the Board / Supervisory Board 13.12.2019 (TIF) •
03.12.2019 List of members of the Board / Supervisory Board 03.12.2019 (TIF) •
23.03.2018 List of members of the Board / Supervisory Board 21.03.2018 (TIF) •
22.03.2018 List of members of the Board / Supervisory Board 19.03.2018 (TIF) •
08.03.2018 List of members of the Board / Supervisory Board 07.03.2018 (TIF) •
23.02.2018 List of members of the Board / Supervisory Board 19.02.2018 (TIF) •
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Memorandum of Association (1)
08.08.2007 Memorandum of Association 31.05.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
Other documents (3)
28.04.2016 Other documents 22.04.2016 (TIF) •
22.12.2010 Other documents 14.12.2010 (TIF) •
07.04.2010 Other documents 23.03.2010 (TIF) •
Power of attorney, act of empowerment (22)
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (doc) •
14.12.2021 Power of attorney, act of empowerment 14.07.2021 (pdf) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (DOCX) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (docx) •
14.12.2021 Power of attorney, act of empowerment 14.07.2021 (PDF) •
14.12.2021 Power of attorney, act of empowerment 14.07.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (DOC) •
24.11.2020 Power of attorney, act of empowerment 28.04.2020 (edoc) •
24.11.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
05.12.2019 Power of attorney, act of empowerment 01.11.2019 (TIF) •
02.06.2017 Power of attorney, act of empowerment 01.12.2016 (TIF) •
12.04.2017 Power of attorney, act of empowerment 01.12.2016 (TIF) •
03.01.2017 Power of attorney, act of empowerment 01.12.2016 (TIF) •
07.12.2016 Power of attorney, act of empowerment 12.10.2016 (TIF) •
07.12.2016 Power of attorney, act of empowerment 01.12.2016 (TIF) •
30.07.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
07.01.2013 Power of attorney, act of empowerment 09.11.2012 (TIF) •
07.04.2010 Power of attorney, act of empowerment 25.03.2010 (TIF) •
11.02.2008 Power of attorney, act of empowerment 19.10.2007 (TIF) •
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Protocols/decisions of a company/organisation (45)
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (PDF) •
14.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (pdf) •
02.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (edoc) •
02.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 19.10.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 19.10.2020 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (pdf) •
24.11.2020 Protocols/decisions of a company/organisation 19.10.2020 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (pdf) •
09.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
09.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (pdf) •
09.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (pdf) •
13.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
10.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
12.04.2017 Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
03.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
28.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
12.06.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
16.11.2012 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
07.04.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
27.10.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
10.02.2009 Protocols/decisions of a company/organisation 02.09.2002 (TIF) •
18.09.2008 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
15.08.2007 Protocols/decisions of a company/organisation 26.07.2007 (TIF) •
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Purchase contracts (1)
11.02.2008 Purchase contracts 18.10.2007 (TIF) •
Receipts on the publication and state fees (12)
27.10.2009 Receipts on the publication and state fees 15.10.2009 (TIF) •
17.06.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
10.02.2009 Receipts on the publication and state fees 02.02.2009 (TIF) •
18.09.2008 Receipts on the publication and state fees 27.08.2008 (TIF) •
18.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
18.09.2008 Receipts on the publication and state fees 01.09.2008 (TIF) •
15.02.2008 Receipts on the publication and state fees 04.02.2008 (TIF) •
15.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
11.02.2008 Receipts on the publication and state fees 19.10.2007 (TIF) •
15.08.2007 Receipts on the publication and state fees 26.07.2007 (TIF) •
08.08.2007 Receipts on the publication and state fees 31.05.2006 (TIF) •
08.08.2007 Receipts on the publication and state fees 12.07.2006 (TIF) •
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Registration certificates (9)
03.01.2017 Registration certificates 24.08.2016 (TIF) •
03.01.2017 Registration certificates 27.12.2016 (TIF) •
29.08.2016 Registration certificates 04.11.2015 (TIF) •
29.08.2016 Registration certificates 24.08.2016 (TIF) •
05.11.2015 Registration certificates 24.04.2012 (TIF) •
05.11.2015 Registration certificates 04.11.2015 (TIF) •
25.04.2012 Registration certificates 24.04.2012 (TIF) •
25.04.2012 Registration certificates 06.06.2006 (TIF) •
08.08.2007 Registration certificates 06.06.2006 (TIF) •
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Regulations for the increase/reduction of the equity (18)
09.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (pdf)
09.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (pdf)
09.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (edoc) •
03.12.2019 Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
02.06.2017 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
12.04.2017 Regulations for the increase/reduction of the equity 01.03.2017 (TIF)
07.12.2016 Regulations for the increase/reduction of the equity 17.10.2016 (TIF)
19.04.2016 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
10.02.2016 Regulations for the increase/reduction of the equity 04.02.2016 (TIF)
05.11.2015 Regulations for the increase/reduction of the equity 23.10.2015 (TIF)
16.11.2012 Regulations for the increase/reduction of the equity 08.11.2012 (TIF)
22.12.2010 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
07.04.2010 Regulations for the increase/reduction of the equity 23.03.2010 (TIF)
27.10.2009 Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
10.02.2009 Regulations for the increase/reduction of the equity 02.02.2009 (TIF)
18.09.2008 Regulations for the increase/reduction of the equity 27.08.2008 (TIF)
15.02.2008 Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
15.08.2007 Regulations for the increase/reduction of the equity 26.07.2007 (TIF)
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Sample report (1)
08.08.2007 Sample report 31.05.2006 (TIF) •
Shareholders’ register (17)
19.04.2016 Shareholders’ register 04.04.2016 (TIF)
10.02.2016 Shareholders’ register 04.02.2016 (TIF)
05.11.2015 Shareholders’ register 02.11.2015 (TIF)
30.07.2014 Shareholders’ register 09.07.2014 (TIF)
12.06.2014 Shareholders’ register 20.05.2014 (TIF)
07.01.2013 Shareholders’ register 27.12.2012 (TIF)
01.11.2012 Shareholders’ register 22.10.2012 (TIF)
09.02.2012 Shareholders’ register 03.02.2012 (TIF)
07.11.2011 Shareholders’ register 27.10.2011 (TIF)
22.12.2010 Shareholders’ register 14.12.2010 (TIF)
07.04.2010 Shareholders’ register 25.03.2010 (TIF)
27.10.2009 Shareholders’ register 16.10.2009 (TIF)
10.02.2009 Shareholders’ register 04.02.2009 (TIF)
18.09.2008 Shareholders’ register 02.09.2008 (TIF)
15.02.2008 Shareholders’ register 01.02.2008 (TIF)
11.02.2008 Shareholders’ register 19.10.2007 (TIF)
15.08.2007 Shareholders’ register 26.07.2007 (TIF)
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Statement of the Board regarding the payment of the equity (5)
09.07.2020 Statement of the Board regarding the payment of the equity 08.07.2020 (edoc) •
09.07.2020 Statement of the Board regarding the payment of the equity 08.07.2020 (docx) •
09.07.2020 Statement of the Board regarding the payment of the equity 08.07.2020 (docx) •
02.06.2017 Statement of the Board regarding the payment of the equity 31.05.2017 (TIF) •
07.12.2016 Statement of the Board regarding the payment of the equity 30.11.2016 (TIF) •
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
Submission/Application (4)
27.10.2009 Submission/Application 16.10.2009 (TIF) •
10.02.2009 Submission/Application 04.02.2009 (TIF) •
10.02.2009 Submission/Application 02.02.2009 (TIF) •
15.02.2008 Submission/Application 11.02.2008 (TIF) •
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2022 (8)
03.01.2022 Application 27.12.2021 (edoc) •
03.01.2022 Application 27.12.2021 (docx) •
03.01.2022 Application 27.12.2021 (DOCX) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
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2021 (58)
14.12.2021 Application 02.12.2021 (edoc) •
14.12.2021 Application 02.12.2021 (DOCX) •
14.12.2021 Application 02.12.2021 (docx) •
14.12.2021 Consent of members of the supervisory board 25.11.2021 (DOC) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (doc) •
14.12.2021 Consent of members of the supervisory board 25.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 25.11.2021 (doc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (DOCX) •
14.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (DOC) •
14.12.2021 Consent of members of the supervisory board 24.11.2021 (doc) •
14.12.2021 Consent of members of the supervisory board 24.11.2021 (DOC) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (edoc) •
14.12.2021 Consent of members of the supervisory board 26.11.2021 (docx) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021 List of members of the Board / Supervisory Board 01.12.2021 (edoc) •
14.12.2021 List of members of the Board / Supervisory Board 01.12.2021 (docx) •
14.12.2021 List of members of the Board / Supervisory Board 01.12.2021 (DOCX) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (doc) •
14.12.2021 Power of attorney, act of empowerment 14.07.2021 (pdf) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (DOCX) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (docx) •
14.12.2021 Power of attorney, act of empowerment 14.07.2021 (PDF) •
14.12.2021 Power of attorney, act of empowerment 14.07.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 26.11.2021 (DOC) •
14.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (PDF) •
14.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (pdf) •
10.08.2021 2020 Economic dependecy statement (DOCX)
06.08.2021 2020 Annual report (full) (PDF)
06.08.2021 2020 Consolidated financial statement (PDF)
02.08.2021 Amendments to the Articles of Association 27.07.2021 (DOCX)
02.08.2021 Amendments to the Articles of Association 27.07.2021 (docx)
02.08.2021 Amendments to the Articles of Association 27.07.2021 (edoc) •
02.08.2021 Application 27.07.2021 (edoc) •
02.08.2021 Application 27.07.2021 (DOCX) •
02.08.2021 Application 27.07.2021 (docx) •
02.08.2021 Articles of Association 27.07.2021 (DOCX)
02.08.2021 Articles of Association 27.07.2021 (docx)
02.08.2021 Articles of Association 27.07.2021 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
02.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (edoc) •
02.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (docx) •
20.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.07.2021 (EDOC) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOCX) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
25.02.2021 Application 16.02.2021 (edoc) •
25.02.2021 Application 16.02.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (PDF) •
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2020 (60)
24.11.2020 Amendments to the Articles of Association 02.11.2020 (pdf)
24.11.2020 Amendments to the Articles of Association 02.11.2020 (pdf)
24.11.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Articles of Association 02.11.2020 (pdf)
24.11.2020 Articles of Association 02.11.2020 (pdf)
24.11.2020 Articles of Association 02.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 07.07.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 07.07.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 13.03.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 13.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 15.11.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 15.11.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 13.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 15.11.2020 (docx) •
24.11.2020 Power of attorney, act of empowerment 28.04.2020 (edoc) •
24.11.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
24.11.2020 Protocols/decisions of a company/organisation 19.10.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 19.10.2020 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (pdf) •
24.11.2020 Protocols/decisions of a company/organisation 19.10.2020 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (pdf) •
09.09.2020 2019 Economic dependecy statement (TIF)
01.08.2020 2019 Annual report (full) (PDF)
01.08.2020 2019 Consolidated financial statement (PDF)
09.07.2020 Application 08.07.2020 (edoc) •
09.07.2020 Application 08.07.2020 (docx) •
09.07.2020 Application 08.07.2020 (docx) •
09.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (edoc) •
09.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (docx) •
09.07.2020 Application of shareholders or third persons for the acquisition of shares 08.07.2020 (docx) •
09.07.2020 Articles of Association 08.07.2020 (pdf)
09.07.2020 Articles of Association 08.07.2020 (pdf)
09.07.2020 Articles of Association 08.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
09.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
09.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (pdf) •
09.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (pdf) •
09.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (pdf)
09.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (pdf)
09.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (edoc) •
09.07.2020 Statement of the Board regarding the payment of the equity 08.07.2020 (edoc) •
09.07.2020 Statement of the Board regarding the payment of the equity 08.07.2020 (docx) •
09.07.2020 Statement of the Board regarding the payment of the equity 08.07.2020 (docx) •
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2019 (25)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
13.12.2019 Application 13.12.2019 (TIF) •
13.12.2019 List of members of the Board / Supervisory Board 13.12.2019 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
05.12.2019 Application 03.12.2019 (TIF) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
05.12.2019 Power of attorney, act of empowerment 01.11.2019 (TIF) •
03.12.2019 Acceptance-conveyance act 03.12.2019 (TIF) •
03.12.2019 Amendments to the Articles of Association 03.12.2019 (TIF)
03.12.2019 Application 03.12.2019 (TIF) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF) •
03.12.2019 Appraisal reports 05.08.2019 (TIF) •
03.12.2019 Articles of Association 03.12.2019 (TIF)
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 Consent of members of the supervisory board 03.12.2019 (TIF) •
03.12.2019 List of members of the Board / Supervisory Board 03.12.2019 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
03.12.2019 Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
17.05.2019 2018 Economic dependecy statement (TIF)
01.05.2019 2018 Consolidated financial statement (PDF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (47)
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
10.05.2018 Amendments to the Articles of Association 27.04.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
10.05.2018 Application 10.05.2018 (TIF) •
10.05.2018 Articles of Association 27.04.2018 (TIF)
10.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
03.05.2018 2017 Consolidated financial statement (PDF)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
23.03.2018 Application 21.03.2018 (TIF) •
23.03.2018 List of members of the Board / Supervisory Board 21.03.2018 (TIF) •
23.03.2018 Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
22.03.2018 Amendments to the Articles of Association 19.03.2018 (TIF)
22.03.2018 Application 20.03.2018 (TIF) •
22.03.2018 Articles of Association 19.03.2018 (TIF)
22.03.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
22.03.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
22.03.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
22.03.2018 List of members of the Board / Supervisory Board 19.03.2018 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Application 08.03.2018 (TIF) •
08.03.2018 List of members of the Board / Supervisory Board 07.03.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
02.03.2018 Application 01.03.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
23.02.2018 Amendments to the Articles of Association 13.02.2018 (TIF)
23.02.2018 Application 19.02.2018 (TIF) •
23.02.2018 Articles of Association 13.02.2018 (TIF)
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 12.02.2018 (TIF) •
23.02.2018 List of members of the Board / Supervisory Board 19.02.2018 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
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2017 (26)
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
02.06.2017 Amendments to the Articles of Association 24.04.2017 (TIF)
02.06.2017 Application 31.05.2017 (TIF) •
02.06.2017 Articles of Association 24.04.2017 (TIF)
02.06.2017 Power of attorney, act of empowerment 01.12.2016 (TIF) •
02.06.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
02.06.2017 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
02.06.2017 Statement of the Board regarding the payment of the equity 31.05.2017 (TIF) •
12.04.2017 Amendments to the Articles of Association 01.03.2017 (TIF)
12.04.2017 Application 07.04.2017 (TIF) •
12.04.2017 Articles of Association 01.03.2017 (TIF)
12.04.2017 Bank statements or other document regarding the payment of the equity 07.04.2017 (TIF) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
12.04.2017 Power of attorney, act of empowerment 01.12.2016 (TIF) •
12.04.2017 Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
12.04.2017 Regulations for the increase/reduction of the equity 01.03.2017 (TIF)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
03.01.2017 Application 23.12.2016 (TIF) •
03.01.2017 Articles of Association 22.12.2016 (TIF)
03.01.2017 Confirmation or consent to legal address 22.12.2016 (TIF) •
03.01.2017 Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
03.01.2017 Power of attorney, act of empowerment 01.12.2016 (TIF) •
03.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
03.01.2017 Registration certificates 24.08.2016 (TIF) •
03.01.2017 Registration certificates 27.12.2016 (TIF) •
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2016 (43)
07.12.2016 Amendments to the Articles of Association 17.10.2016 (TIF)
07.12.2016 Application 01.12.2016 (TIF) •
07.12.2016 Articles of Association 17.10.2016 (TIF)
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
07.12.2016 Power of attorney, act of empowerment 12.10.2016 (TIF) •
07.12.2016 Power of attorney, act of empowerment 01.12.2016 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF) •
07.12.2016 Regulations for the increase/reduction of the equity 17.10.2016 (TIF)
07.12.2016 Statement of the Board regarding the payment of the equity 30.11.2016 (TIF) •
29.08.2016 Registration certificates 04.11.2015 (TIF) •
29.08.2016 Registration certificates 24.08.2016 (TIF) •
05.08.2016 Application 28.07.2016 (TIF) •
05.08.2016 Application 28.07.2016 (TIF) •
05.08.2016 Articles of Association 26.04.2016 (TIF)
05.08.2016 Consent of members of the supervisory board 25.04.2016 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
28.04.2016 Articles of Association 22.04.2016 (TIF)
28.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
28.04.2016 Other documents 22.04.2016 (TIF) •
28.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.04.2016 Amendments to the Articles of Association 30.03.2016 (TIF)
19.04.2016 Application 04.04.2016 (TIF) •
19.04.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
19.04.2016 Articles of Association 30.03.2016 (TIF)
19.04.2016 Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
19.04.2016 Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
19.04.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
19.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
19.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
19.04.2016 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
19.04.2016 Shareholders’ register 04.04.2016 (TIF)
12.02.2016 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF) •
12.02.2016 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
10.02.2016 Amendments to the Articles of Association 04.02.2016 (TIF)
10.02.2016 Application 04.02.2016 (TIF) •
10.02.2016 Application of shareholders or third persons for the acquisition of shares 04.02.2016 (TIF) •
10.02.2016 Articles of Association 04.02.2016 (TIF)
10.02.2016 Bank statements or other document regarding the payment of the equity 04.02.2016 (TIF) •
10.02.2016 Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
10.02.2016 Regulations for the increase/reduction of the equity 04.02.2016 (TIF)
10.02.2016 Shareholders’ register 04.02.2016 (TIF)
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2015 (12)
05.11.2015 Amendments to the Articles of Association 23.10.2015 (TIF)
05.11.2015 Application 02.11.2015 (TIF) •
05.11.2015 Application of shareholders or third persons for the acquisition of shares 23.10.2015 (TIF) •
05.11.2015 Articles of Association 23.10.2015 (TIF)
05.11.2015 Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
05.11.2015 Registration certificates 24.04.2012 (TIF) •
05.11.2015 Registration certificates 04.11.2015 (TIF) •
05.11.2015 Regulations for the increase/reduction of the equity 23.10.2015 (TIF)
05.11.2015 Shareholders’ register 02.11.2015 (TIF)
30.04.2015 2014 Economic dependecy statement (TIF)
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2014 (10)
30.07.2014 Application 09.07.2014 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
30.07.2014 Shareholders’ register 09.07.2014 (TIF)
12.06.2014 Amendments to the Articles of Association 25.04.2014 (TIF)
12.06.2014 Application 28.04.2014 (TIF) •
12.06.2014 Articles of Association 03.06.2014 (TIF)
12.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
12.06.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
12.06.2014 Shareholders’ register 20.05.2014 (TIF)
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2013 (6)
07.01.2013 Amendments to the Articles of Association 08.11.2012 (TIF)
07.01.2013 Application 27.12.2012 (TIF) •
07.01.2013 Articles of Association 08.11.2012 (TIF)
07.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
07.01.2013 Power of attorney, act of empowerment 09.11.2012 (TIF) •
07.01.2013 Shareholders’ register 27.12.2012 (TIF)
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2012 (17)
16.11.2012 Application 08.11.2012 (TIF) •
16.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
16.11.2012 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
16.11.2012 Regulations for the increase/reduction of the equity 08.11.2012 (TIF)
01.11.2012 Application 22.10.2012 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
01.11.2012 Shareholders’ register 22.10.2012 (TIF)
25.04.2012 Amendments to the Articles of Association 17.04.2012 (TIF)
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Articles of Association 17.04.2012 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
25.04.2012 Registration certificates 24.04.2012 (TIF) •
25.04.2012 Registration certificates 06.06.2006 (TIF) •
09.02.2012 Application 03.02.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
09.02.2012 Shareholders’ register 03.02.2012 (TIF)
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2011 (3)
07.11.2011 Application 28.10.2011 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
07.11.2011 Shareholders’ register 27.10.2011 (TIF)
2010 (21)
22.12.2010 Amendments to the Articles of Association 14.12.2010 (TIF)
22.12.2010 Application 14.12.2010 (TIF) •
22.12.2010 Application of shareholders or third persons for the acquisition of shares 14.12.2010 (TIF) •
22.12.2010 Articles of Association 14.12.2010 (TIF)
22.12.2010 Bank statements or other document regarding the payment of the equity 14.12.2010 (TIF) •
22.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
22.12.2010 Other documents 14.12.2010 (TIF) •
22.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
22.12.2010 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
22.12.2010 Shareholders’ register 14.12.2010 (TIF)
07.04.2010 Amendments to the Articles of Association 23.03.2010 (TIF)
07.04.2010 Application 25.03.2010 (TIF) •
07.04.2010 Application of shareholders or third persons for the acquisition of shares 23.03.2010 (TIF) •
07.04.2010 Articles of Association 23.03.2010 (TIF)
07.04.2010 Bank statements or other document regarding the payment of the equity 24.03.2010 (TIF) •
07.04.2010 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
07.04.2010 Other documents 23.03.2010 (TIF) •
07.04.2010 Power of attorney, act of empowerment 25.03.2010 (TIF) •
07.04.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
07.04.2010 Regulations for the increase/reduction of the equity 23.03.2010 (TIF)
07.04.2010 Shareholders’ register 25.03.2010 (TIF)
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2009 (28)
27.10.2009 Amendments to the Articles of Association 16.10.2009 (TIF)
27.10.2009 Application 16.10.2009 (TIF) •
27.10.2009 Application of shareholders or third persons for the acquisition of shares 16.10.2009 (TIF) •
27.10.2009 Articles of Association 16.10.2009 (TIF)
27.10.2009 Bank statements or other document regarding the payment of the equity 16.10.2009 (TIF) •
27.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
27.10.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
27.10.2009 Receipts on the publication and state fees 15.10.2009 (TIF) •
27.10.2009 Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
27.10.2009 Shareholders’ register 16.10.2009 (TIF)
27.10.2009 Submission/Application 16.10.2009 (TIF) •
17.06.2009 Application 01.06.2009 (TIF) •
17.06.2009 Consent of a member of the Board / executive director 01.06.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
17.06.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
10.02.2009 Amendments to the Articles of Association 02.02.2009 (TIF)
10.02.2009 Application 04.02.2009 (TIF) •
10.02.2009 Application of shareholders or third persons for the acquisition of shares 02.02.2009 (TIF) •
10.02.2009 Articles of Association 02.02.2009 (TIF)
10.02.2009 Bank statements or other document regarding the payment of the equity 04.02.2009 (TIF) •
10.02.2009 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
10.02.2009 Protocols/decisions of a company/organisation 02.09.2002 (TIF) •
10.02.2009 Receipts on the publication and state fees 02.02.2009 (TIF) •
10.02.2009 Regulations for the increase/reduction of the equity 02.02.2009 (TIF)
10.02.2009 Shareholders’ register 04.02.2009 (TIF)
10.02.2009 Submission/Application 04.02.2009 (TIF) •
10.02.2009 Submission/Application 02.02.2009 (TIF) •
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2008 (29)
18.09.2008 Amendments to the Articles of Association 27.08.2008 (TIF)
18.09.2008 Application 03.09.2008 (TIF) •
18.09.2008 Application of shareholders or third persons for the acquisition of shares 27.08.2008 (TIF) •
18.09.2008 Articles of Association 27.08.2008 (TIF)
18.09.2008 Bank statements or other document regarding the payment of the equity 27.08.2008 (TIF) •
18.09.2008 Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
18.09.2008 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
18.09.2008 Receipts on the publication and state fees 27.08.2008 (TIF) •
18.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
18.09.2008 Receipts on the publication and state fees 01.09.2008 (TIF) •
18.09.2008 Regulations for the increase/reduction of the equity 27.08.2008 (TIF)
18.09.2008 Shareholders’ register 02.09.2008 (TIF)
15.02.2008 Amendments to the Articles of Association 22.01.2008 (TIF)
15.02.2008 Application 05.02.2008 (TIF) •
15.02.2008 Application of shareholders or third persons for the acquisition of shares 22.01.2008 (TIF) •
15.02.2008 Articles of Association 22.01.2008 (TIF)
15.02.2008 Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
15.02.2008 Receipts on the publication and state fees 04.02.2008 (TIF) •
15.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
15.02.2008 Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
15.02.2008 Shareholders’ register 01.02.2008 (TIF)
15.02.2008 Submission/Application 11.02.2008 (TIF) •
11.02.2008 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
11.02.2008 Power of attorney, act of empowerment 19.10.2007 (TIF) •
11.02.2008 Purchase contracts 18.10.2007 (TIF) •
11.02.2008 Receipts on the publication and state fees 19.10.2007 (TIF) •
11.02.2008 Shareholders’ register 19.10.2007 (TIF)
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2007 (19)
15.08.2007 Amendments to the Articles of Association 26.07.2007 (TIF)
15.08.2007 Application 26.07.2007 (TIF) •
15.08.2007 Articles of Association 26.07.2007 (TIF)
15.08.2007 Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
15.08.2007 Protocols/decisions of a company/organisation 26.07.2007 (TIF) •
15.08.2007 Receipts on the publication and state fees 26.07.2007 (TIF) •
15.08.2007 Regulations for the increase/reduction of the equity 26.07.2007 (TIF)
15.08.2007 Shareholders’ register 26.07.2007 (TIF)
08.08.2007 Announcement regarding the legal address 31.05.2006 (TIF) •
08.08.2007 Application 12.07.2006 (TIF) •
08.08.2007 Application 31.05.2006 (TIF) •
08.08.2007 Articles of Association 31.05.2006 (TIF)
08.08.2007 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
08.08.2007 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
08.08.2007 Memorandum of Association 31.05.2006 (TIF)
08.08.2007 Receipts on the publication and state fees 31.05.2006 (TIF) •
08.08.2007 Receipts on the publication and state fees 12.07.2006 (TIF) •
08.08.2007 Registration certificates 06.06.2006 (TIF) •
08.08.2007 Sample report 31.05.2006 (TIF) •
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