Akciju sabiedrība "Nordeka"

Basic information
Status Registered
Name Akciju sabiedrība "Nordeka"
Legal form Public Limited Company
Reg. No 40003022404
Reg. date 02.09.1991
Register Commercial Register
Legal Address Dzirciema iela 121, Rīga, LV-1055
Registered share capital, date 2,669,223 EUR, 29.05.2014
Paid-in share capital, date 4,633,672 EUR, 20.12.2024
Sector (NACE 2.) 49.31 Urban and suburban passenger land transport
VAT payer
LV40003022404 Registered Excluded
31.05.1995 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 8,687,644 EUR Net profit -1,188,359 EUR Equity 641,193 EUR Date submitted31.07.2024 Number of employees 205
Year2022 Net sales 8,450,826 EUR Net profit -2,707,672 EUR Equity -456,147 EUR Date submitted31.07.2023 Number of employees 217
Year2021 Net sales 9,901,177 EUR Net profit -220,533 EUR Equity 2,251,525 EUR Date submitted28.07.2022 Number of employees 252
Year2020 Net sales 12,656,936 EUR Net profit 91,770 EUR Equity 2,472,058 EUR Date submitted21.07.2021 Number of employees 301
Year2019 Net sales 14,343,374 EUR Net profit -70,784 EUR Equity 2,380,288 EUR Date submitted20.05.2020 Number of employees 309
Year2018 Net sales 14,090,583 EUR Net profit -437,577 EUR Equity 2,451,072 EUR Date submitted18.06.2019 Number of employees 316
Year2017 Net sales 14,602,291 EUR Net profit 1,509,896 EUR Equity 3,365,295 EUR Date submitted30.04.2018 Number of employees 328
Year2016 Net sales 12,968,767 EUR Net profit -368,182 EUR Equity 1,855,399 EUR Date submitted05.06.2017 Number of employees 335
Year2015 Net sales - Net profit - Equity - Date submitted10.06.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted24.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted21.10.2015 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted14.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted25.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted19.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted22.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.09.2006 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,250,080 EUR Personal Income Tax667,970 EUR Other-693,690 EUR Total1,224,360 EUR Number of employees195
Year2022 Social Insurance Contributions1,254,360 EUR Personal Income Tax702,530 EUR Other-312,310 EUR Total1,644,580 EUR Number of employees208
Year2021 Social Insurance Contributions1,242,600 EUR Personal Income Tax612,480 EUR Other-1,881,260 EUR Total-26,180 EUR Number of employees237
Year2020 Social Insurance Contributions1,416,740 EUR Personal Income Tax716,930 EUR Other-244,650 EUR Total1,889,020 EUR Number of employees305
Year2019 Social Insurance Contributions1,557,120 EUR Personal Income Tax791,370 EUR Other-275,260 EUR Total2,073,230 EUR Number of employees315
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (146)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
20.12.2024 Acceptance-conveyance act 19.12.2024 (edoc) •
26.08.2024 Acceptance-conveyance act 25.07.2024 (edoc) •
29.12.2023 Acceptance-conveyance act 21.12.2023 (TIF) •
Amendments to the Articles of Association (4)
20.12.2024 Amendments to the Articles of Association 19.12.2024 (edoc)
26.08.2024 Amendments to the Articles of Association 25.07.2024 (edoc)
29.12.2023 Amendments to the Articles of Association 21.12.2023 (TIF)
28.10.2014 Amendments to the Articles of Association 22.05.2014 (TIF)
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Annual report (full) (19)
31.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
18.06.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
05.06.2017 2016 Annual report (full) (PDF)
10.06.2016 2015 Annual report (full) (TIF)
21.10.2015 2013 Annual report (full) (TIF)
24.07.2015 2014 Annual report (full) (TIF)
14.05.2013 2012 Annual report (full) (TIF)
25.04.2012 2011 Annual report (full) (TIF)
19.05.2011 2010 Annual report (full) (TIF)
22.04.2010 2009 Annual report (full) (TIF)
11.06.2009 2008 Annual report (full) (TIF)
05.06.2008 2007 Annual report (full) (TIF)
06.06.2007 2006 Annual report (full) (PDF)
23.09.2006 2005 Annual report (full) (PDF)
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Application (17)
20.12.2024 Application 19.12.2024 (edoc) •
14.12.2024 Application 11.12.2024 (edoc) •
29.10.2024 Application 21.10.2024 (edoc) •
26.08.2024 Application 29.07.2024 (edoc) •
23.02.2024 Application 20.02.2024 (edoc) •
06.02.2024 Application 05.02.2024 (TIF) •
29.12.2023 Application 21.12.2023 (TIF) •
28.08.2023 Application 25.08.2023 (edoc) •
23.09.2022 Application 20.09.2022 (TIF) •
26.08.2022 Application 26.08.2022 (EDOC) •
16.07.2021 Application 13.07.2021 (TIF) •
07.05.2021 Application 26.04.2021 (TIF) •
07.01.2020 Application 06.01.2020 (TIF) •
10.01.2019 Application 04.01.2019 (TIF) •
18.12.2018 Application 07.12.2018 (TIF) •
06.11.2018 Application 02.11.2018 (TIF) •
28.10.2014 Application 22.05.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (edoc) •
26.08.2024 Application of shareholders or third persons for the acquisition of shares 25.07.2024 (edoc) •
29.12.2023 Application of shareholders or third persons for the acquisition of shares 21.12.2023 (TIF) •
Appraisal reports (3)
20.12.2024 Appraisal reports 18.12.2024 (edoc) •
26.08.2024 Appraisal reports 24.07.2024 (edoc) •
29.12.2023 Appraisal reports 20.12.2023 (TIF) •
Articles of Association (8)
20.12.2024 Articles of Association 19.12.2024 (edoc)
26.08.2024 Articles of Association 25.07.2024 (edoc)
29.12.2023 Articles of Association 21.12.2023 (TIF)
29.08.2022 Articles of Association 22.08.2022 (TIF)
09.06.2021 Articles of Association 26.04.2021 (TIF)
14.01.2019 Articles of Association 02.07.2015 (TIF)
10.01.2019 Articles of Association 11.12.2018 (TIF)
28.10.2014 Articles of Association 21.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.12.2023 Bank statements or other document regarding the payment of the equity 21.12.2023 (TIF) •
29.12.2023 Bank statements or other document regarding the payment of the equity 21.12.2023 (TIF) •
Consent of members of the supervisory board (17)
14.12.2024 Consent of members of the supervisory board 28.11.2024 (edoc) •
14.12.2024 Consent of members of the supervisory board 28.11.2024 (edoc) •
14.12.2024 Consent of members of the supervisory board 28.11.2024 (edoc) •
26.08.2024 Consent of members of the supervisory board 25.07.2024 (edoc) •
26.08.2024 Consent of members of the supervisory board 25.07.2024 (edoc) •
26.08.2024 Consent of members of the supervisory board 25.07.2024 (edoc) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
28.10.2014 Consent of members of the supervisory board 20.05.2014 (TIF) •
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Decisions / letters / protocols of public notaries (19)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
09.02.2024 Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
02.01.2024 Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
28.08.2023 Decisions / letters / protocols of public notaries 28.08.2023 (edoc)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
28.10.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (12)
14.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
14.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
26.08.2024 List of members of the Board / Supervisory Board 25.07.2024 (edoc) •
23.09.2022 List of members of the Board / Supervisory Board 20.09.2022 (TIF) •
16.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (TIF) •
07.05.2021 List of members of the Board / Supervisory Board 26.04.2021 (TIF) •
07.01.2020 List of members of the Board / Supervisory Board 22.05.2019 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 11.12.2018 (TIF) •
18.12.2018 List of members of the Board / Supervisory Board 07.12.2018 (TIF) •
06.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
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Notice of a member of the Board regarding the resignation (6)
28.08.2023 Notice of a member of the Board regarding the resignation 25.08.2023 (edoc) •
29.08.2022 Notice of a member of the Board regarding the resignation 29.10.2021 (TIF) •
29.08.2022 Notice of a member of the Board regarding the resignation 29.04.2022 (TIF) •
29.08.2022 Notice of a member of the Board regarding the resignation 19.08.2022 (TIF) •
10.01.2019 Notice of a member of the Board regarding the resignation 11.12.2018 (TIF) •
06.11.2018 Notice of a member of the Board regarding the resignation 02.11.2018 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
23.02.2024 Notice of a member of the supervisory board regarding the resignation 20.02.2024 (edoc) •
Power of attorney, act of empowerment (3)
08.09.2022 Power of attorney, act of empowerment 02.09.2022 (TIF) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF) •
28.10.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
Protocols/decisions of a company/organisation (19)
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (edoc) •
14.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
14.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
26.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (edoc) •
23.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
29.12.2023 Protocols/decisions of a company/organisation 21.12.2023 (TIF) •
23.09.2022 Protocols/decisions of a company/organisation 20.09.2022 (TIF) •
02.09.2022 Protocols/decisions of a company/organisation 22.08.2022 (TIF) •
29.08.2022 Protocols/decisions of a company/organisation 22.08.2022 (TIF) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
07.01.2020 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 02.11.2018 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
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Register of stockholders (5)
20.12.2024 Register of stockholders 19.12.2024 (edoc)
29.10.2024 Register of stockholders 15.10.2024 (edoc)
26.08.2024 Register of stockholders 25.07.2024 (edoc)
06.02.2024 Register of stockholders 01.02.2024 (TIF)
29.12.2023 Register of stockholders 21.12.2023 (TIF)
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Regulations for the increase/reduction of the equity (3)
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (edoc)
26.08.2024 Regulations for the increase/reduction of the equity 25.07.2024 (edoc)
29.12.2023 Regulations for the increase/reduction of the equity 21.12.2023 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
19.04.2017 Submission/Application 05.04.2017 (TIF) •
2024 (45)
20.12.2024 Acceptance-conveyance act 19.12.2024 (edoc) •
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (edoc) •
20.12.2024 Application 19.12.2024 (edoc) •
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (edoc) •
20.12.2024 Appraisal reports 18.12.2024 (edoc) •
20.12.2024 Articles of Association 19.12.2024 (edoc)
20.12.2024 Register of stockholders 19.12.2024 (edoc)
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Amendments to the Articles of Association 19.12.2024 (edoc)
14.12.2024 Consent of members of the supervisory board 28.11.2024 (edoc) •
14.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
14.12.2024 Consent of members of the supervisory board 28.11.2024 (edoc) •
14.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
14.12.2024 Application 11.12.2024 (edoc) •
14.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
14.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
14.12.2024 Consent of members of the supervisory board 28.11.2024 (edoc) •
29.10.2024 Application 21.10.2024 (edoc) •
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024 Register of stockholders 15.10.2024 (edoc)
26.08.2024 Acceptance-conveyance act 25.07.2024 (edoc) •
26.08.2024 Appraisal reports 24.07.2024 (edoc) •
26.08.2024 Application of shareholders or third persons for the acquisition of shares 25.07.2024 (edoc) •
26.08.2024 Articles of Association 25.07.2024 (edoc)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024 Consent of members of the supervisory board 25.07.2024 (edoc) •
26.08.2024 Consent of members of the supervisory board 25.07.2024 (edoc) •
26.08.2024 Consent of members of the supervisory board 25.07.2024 (edoc) •
26.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (edoc) •
26.08.2024 Register of stockholders 25.07.2024 (edoc)
26.08.2024 Amendments to the Articles of Association 25.07.2024 (edoc)
26.08.2024 List of members of the Board / Supervisory Board 25.07.2024 (edoc) •
26.08.2024 Application 29.07.2024 (edoc) •
26.08.2024 Regulations for the increase/reduction of the equity 25.07.2024 (edoc)
23.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
31.07.2024 2023 Annual report (full) (PDF)
23.02.2024 Notice of a member of the supervisory board regarding the resignation 20.02.2024 (edoc) •
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024 Application 20.02.2024 (edoc) •
09.02.2024 Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
06.02.2024 Register of stockholders 01.02.2024 (TIF)
06.02.2024 Application 05.02.2024 (TIF) •
02.01.2024 Decisions / letters / protocols of public notaries 02.01.2024 (edoc)
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2023 (15)
29.12.2023 Protocols/decisions of a company/organisation 21.12.2023 (TIF) •
29.12.2023 Application of shareholders or third persons for the acquisition of shares 21.12.2023 (TIF) •
29.12.2023 Acceptance-conveyance act 21.12.2023 (TIF) •
29.12.2023 Appraisal reports 20.12.2023 (TIF) •
29.12.2023 Bank statements or other document regarding the payment of the equity 21.12.2023 (TIF) •
29.12.2023 Application 21.12.2023 (TIF) •
29.12.2023 Articles of Association 21.12.2023 (TIF)
29.12.2023 Bank statements or other document regarding the payment of the equity 21.12.2023 (TIF) •
29.12.2023 Amendments to the Articles of Association 21.12.2023 (TIF)
29.12.2023 Register of stockholders 21.12.2023 (TIF)
29.12.2023 Regulations for the increase/reduction of the equity 21.12.2023 (TIF)
28.08.2023 Notice of a member of the Board regarding the resignation 25.08.2023 (edoc) •
28.08.2023 Application 25.08.2023 (edoc) •
28.08.2023 Decisions / letters / protocols of public notaries 28.08.2023 (edoc)
31.07.2023 2022 Annual report (full) (PDF)
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2022 (18)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
23.09.2022 Application 20.09.2022 (TIF) •
23.09.2022 List of members of the Board / Supervisory Board 20.09.2022 (TIF) •
23.09.2022 Protocols/decisions of a company/organisation 20.09.2022 (TIF) •
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
08.09.2022 Power of attorney, act of empowerment 02.09.2022 (TIF) •
02.09.2022 Protocols/decisions of a company/organisation 22.08.2022 (TIF) •
29.08.2022 Notice of a member of the Board regarding the resignation 29.04.2022 (TIF) •
29.08.2022 Notice of a member of the Board regarding the resignation 19.08.2022 (TIF) •
29.08.2022 Articles of Association 22.08.2022 (TIF)
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
29.08.2022 Protocols/decisions of a company/organisation 22.08.2022 (TIF) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
29.08.2022 Notice of a member of the Board regarding the resignation 29.10.2021 (TIF) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
29.08.2022 Consent of members of the supervisory board 22.08.2022 (TIF) •
26.08.2022 Application 26.08.2022 (EDOC) •
28.07.2022 2021 Annual report (full) (PDF)
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2021 (11)
21.07.2021 2020 Annual report (full) (PDF)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (TIF) •
16.07.2021 List of members of the Board / Supervisory Board 13.07.2021 (TIF) •
16.07.2021 Application 13.07.2021 (TIF) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
09.06.2021 Articles of Association 26.04.2021 (TIF)
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
07.05.2021 Application 26.04.2021 (TIF) •
07.05.2021 List of members of the Board / Supervisory Board 26.04.2021 (TIF) •
07.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
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2020 (5)
20.05.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
07.01.2020 Application 06.01.2020 (TIF) •
07.01.2020 List of members of the Board / Supervisory Board 22.05.2019 (TIF) •
07.01.2020 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
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2019 (9)
18.06.2019 2018 Annual report (full) (PDF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019 Articles of Association 02.07.2015 (TIF)
10.01.2019 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
10.01.2019 Notice of a member of the Board regarding the resignation 11.12.2018 (TIF) •
10.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF) •
10.01.2019 Application 04.01.2019 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 11.12.2018 (TIF) •
10.01.2019 Articles of Association 11.12.2018 (TIF)
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2018 (18)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 05.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 List of members of the Board / Supervisory Board 07.12.2018 (TIF) •
18.12.2018 Application 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
18.12.2018 Consent of members of the supervisory board 07.12.2018 (TIF) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (TIF) •
06.11.2018 Notice of a member of the Board regarding the resignation 02.11.2018 (TIF) •
06.11.2018 Application 02.11.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 02.11.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
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2017 (4)
05.06.2017 2016 Annual report (full) (PDF)
19.04.2017 Submission/Application 05.04.2017 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
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2016 (1)
10.06.2016 2015 Annual report (full) (TIF)
2015 (2)
21.10.2015 2013 Annual report (full) (TIF)
24.07.2015 2014 Annual report (full) (TIF)
2014 (10)
28.10.2014 Amendments to the Articles of Association 22.05.2014 (TIF)
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
28.10.2014 Application 22.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 21.05.2014 (TIF) •
28.10.2014 Articles of Association 21.05.2014 (TIF)
28.10.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
28.10.2014 Consent of members of the supervisory board 20.05.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
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2013 (1)
14.05.2013 2012 Annual report (full) (TIF)
2012 (1)
25.04.2012 2011 Annual report (full) (TIF)
2011 (1)
19.05.2011 2010 Annual report (full) (TIF)
2010 (1)
22.04.2010 2009 Annual report (full) (TIF)
2009 (1)
11.06.2009 2008 Annual report (full) (TIF)
2008 (1)
05.06.2008 2007 Annual report (full) (TIF)
2007 (1)
06.06.2007 2006 Annual report (full) (PDF)
2006 (1)
23.09.2006 2005 Annual report (full) (PDF)
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