Sabiedrība ar ierobežotu atbildību "Intelligent Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Intelligent Systems"
Legal form Limited Liability Company
Reg. No 40003757281
Reg. date 25.07.2005
Register Commercial Register
Legal Address Vestienas iela 32, Rīga, LV-1035
Registered share capital, date 34,254 EUR, 28.10.2019
Paid-in share capital, date 34,954 EUR, 26.04.2024
Sector (NACE 2.) 63.12 Web portals
VAT payer
LV40003757281 Registered Excluded
24.08.2005 -
Last updated in the RE 20.01.2025
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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 1,775,442 EUR Net profit 2,231 EUR Equity 1,002,321 EUR Date submitted11.09.2024 Number of employees 38
Year2022 Net sales 1,737,095 EUR Net profit 1,892 EUR Equity 1,000,090 EUR Date submitted16.10.2023 Number of employees 53
Year2021 Net sales 1,853,801 EUR Net profit 184,660 EUR Equity 998,198 EUR Date submitted30.07.2022 Number of employees 48
Year2020 Net sales 1,768,458 EUR Net profit 51,259 EUR Equity 813,538 EUR Date submitted30.07.2021 Number of employees 36
Year2019 Net sales 1,627,479 EUR Net profit 30,958 EUR Equity 762,279 EUR Date submitted24.07.2020 Number of employees 37
Year2018 Net sales 1,536,656 EUR Net profit 62,525 EUR Equity 805,878 EUR Date submitted28.06.2019 Number of employees 26
Year2017 Net sales 1,559,728 EUR Net profit 17,339 EUR Equity 124,205 EUR Date submitted02.07.2018 Number of employees 28
Year2016 Net sales 1,560,524 EUR Net profit 58,268 EUR Equity 86,866 EUR Date submitted11.05.2017 Number of employees 26
Year2015 Net sales 1,098,826 EUR Net profit 108,051 EUR Equity 139,818 EUR Date submitted30.04.2016 Number of employees 25
Year2014 Net sales 835,631 EUR Net profit 32,657 EUR Equity 113,988 EUR Date submitted01.05.2015 Number of employees 21
Year2013 Net sales 493,082 LVL Net profit 39,792 LVL Equity 80,587 LVL Date submitted25.04.2014 Number of employees 17
Year2012 Net sales 450,548 LVL Net profit 80,460 LVL Equity 40,311 LVL Date submitted27.04.2013 Number of employees 16
Year2011 Net sales 357,906 LVL Net profit -58,164 LVL Equity -40,149 LVL Date submitted27.04.2012 Number of employees 9
Year2010 Net sales 334,411 LVL Net profit -3,242 LVL Equity 15 LVL Date submitted02.05.2011 Number of employees 7
Year2009 Net sales 264,638 LVL Net profit -17,212 LVL Equity 3,256 LVL Date submitted26.04.2010 Number of employees 7
Year2008 Net sales - Net profit - Equity - Date submitted08.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.01.2007 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 Contributions399,070 EUR Personal Income Tax209,140 EUR Other267,260 EUR Total875,470 EUR Number of employees42
Year2022 Social Insurance Contributions391,040 EUR Personal Income Tax198,520 EUR Other261,760 EUR Total851,320 EUR Number of employees49
Year2021 Social Insurance Contributions328,610 EUR Personal Income Tax156,300 EUR Other184,360 EUR Total669,270 EUR Number of employees46
Year2020 Social Insurance Contributions163,140 EUR Personal Income Tax114,240 EUR Other98,430 EUR Total375,810 EUR Number of employees36
Year2019 Social Insurance Contributions247,210 EUR Personal Income Tax135,980 EUR Other128,560 EUR Total511,750 EUR Number of employees37
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Documents (in Latvian) (169)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
26.04.2024 Amendments to the Articles of Association 25.01.2024 (edoc)
08.06.2023 Amendments to the Articles of Association 02.11.2011 (TIF)
30.09.2020 Amendments to the Articles of Association 21.09.2020 (edoc)
27.02.2018 Amendments to the Articles of Association 05.02.2018 (edoc)
29.12.2017 Amendments to the Articles of Association 28.12.2017 (edoc)
29.06.2016 Amendments to the Articles of Association 28.06.2016 (EDOC)
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Announcement regarding the legal address (1)
08.06.2023 Announcement regarding the legal address 20.06.2005 (TIF)
Announcement regarding the reorganisation (1)
06.12.2023 Announcement regarding the reorganisation 04.12.2023 (EDOC)
Announcement to creditors (2)
25.09.2024 Announcement to creditors 25.09.2024 (EDOC)
25.09.2024 Announcement to creditors 25.09.2024 (DOCX)
Annual report (full) (18)
11.09.2024 2023 Annual report (full) (PDF)
16.10.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
08.06.2009 2008 Annual report (full) (TIF)
02.10.2008 2007 Annual report (full) (TIF)
17.08.2007 2006 Annual report (full) (TIF)
24.01.2007 2005 Annual report (full) (PDF)
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Application (26)
20.01.2025 Application 23.12.2024 (edoc)
03.10.2024 Application 01.10.2024 (asice)
25.09.2024 Application 25.09.2024 (EDOC)
29.08.2024 Application 26.08.2024 (edoc)
26.04.2024 Application 22.04.2024 (edoc)
19.12.2023 Application 18.12.2023 (EDOC)
08.06.2023 Application 20.07.2005 (TIF)
08.06.2023 Application 24.08.2007 (TIF)
08.06.2023 Application 06.08.2008 (TIF)
08.06.2023 Application 22.09.2011 (TIF)
08.06.2023 Application 21.12.2012 (TIF)
18.05.2023 Application 19.04.2023 (edoc)
18.05.2022 Application 10.05.2022 (edoc)
28.01.2021 Application 27.01.2021 (edoc)
21.12.2020 Application 17.12.2020 (edoc)
30.09.2020 Application 25.09.2020 (edoc)
11.06.2020 Application 09.06.2020 (edoc)
10.12.2019 Application 05.12.2019 (edoc)
28.10.2019 Application 28.10.2019 (EDOC)
21.10.2019 Application 16.10.2019 (edoc)
29.08.2019 Application 29.08.2019 (EDOC)
26.02.2019 Application 15.02.2019 (edoc)
27.02.2018 Application 09.02.2018 (edoc)
29.12.2017 Application 28.12.2017 (edoc)
27.12.2017 Application 22.12.2017 (PDF)
29.06.2016 Application 28.06.2016 (EDOC)
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Application of shareholders or third persons for the acquisition of shares (8)
26.04.2024 Application of shareholders or third persons for the acquisition of shares 13.02.2024 (edoc)
26.04.2024 Application of shareholders or third persons for the acquisition of shares 12.02.2024 (edoc)
26.04.2024 Application of shareholders or third persons for the acquisition of shares 26.01.2024 (edoc)
08.06.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2011 (TIF)
28.10.2019 Application of shareholders or third persons for the acquisition of shares 23.10.2019 (edoc)
28.10.2019 Application of shareholders or third persons for the acquisition of shares 23.10.2019 (edoc)
28.10.2019 Application of shareholders or third persons for the acquisition of shares 23.10.2019 (edoc)
29.12.2017 Application of shareholders or third persons for the acquisition of shares 28.12.2017 (edoc)
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Articles of Association (9)
20.01.2025 Articles of Association 23.12.2024 (edoc)
26.04.2024 Articles of Association 25.01.2024 (edoc)
08.06.2023 Articles of Association 20.07.2005 (TIF)
08.06.2023 Articles of Association 02.11.2011 (TIF)
30.09.2020 Articles of Association 21.09.2020 (edoc)
28.10.2019 Articles of Association 23.10.2019 (edoc)
27.02.2018 Articles of Association 05.02.2018 (edoc)
29.12.2017 Articles of Association 28.12.2017 (edoc)
29.06.2016 Articles of Association 06.06.2016 (EDOC)
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Bank statements or other document regarding the payment of the equity (5)
26.04.2024 Bank statements or other document regarding the payment of the equity 13.02.2024 (edoc)
26.04.2024 Bank statements or other document regarding the payment of the equity 12.02.2024 (edoc)
08.06.2023 Bank statements or other document regarding the payment of the equity 19.07.2005 (TIF)
08.06.2023 Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF)
08.06.2023 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF)
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Consent of a member of the Board / executive director (1)
08.06.2023 Consent of a member of the Board / executive director 20.06.2005 (TIF)
Consent of the auditor (1)
08.06.2023 Consent of the auditor 19.07.2005 (TIF)
Copy of the personal identification document (2)
03.10.2024 Copy of the personal identification document 26.09.2024 (asice)
18.05.2023 Copy of the personal identification document 09.02.2022 (PDF)
Decisions / letters / protocols of public notaries (28)
20.01.2025 Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
30.09.2024 Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
08.06.2023 Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 29.08.2007 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 15.08.2008 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc)
16.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc)
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
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Justification supporting beneficial ownership disclosure statement (5)
18.05.2023 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC)
18.05.2023 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 18.05.2023 (PDF)
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Memorandum of association (1)
08.06.2023 Memorandum of association 19.07.2005 (TIF)
Other documents (2)
26.04.2024 Other documents 29.01.2024 (edoc)
26.04.2024 Other documents 25.01.2024 (edoc)
Power of attorney, act of empowerment (2)
08.06.2023 Power of attorney, act of empowerment 22.08.2007 (TIF)
08.06.2023 Power of attorney, act of empowerment 06.08.2008 (TIF)
Protocols/decisions of a company/organisation (14)
20.01.2025 Protocols/decisions of a company/organisation 23.12.2024 (asice)
03.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (asice)
25.09.2024 Protocols/decisions of a company/organisation 01.08.2024 (EDOC)
26.04.2024 Protocols/decisions of a company/organisation 25.01.2024 (edoc)
08.06.2023 Protocols/decisions of a company/organisation 06.08.2008 (TIF)
08.06.2023 Protocols/decisions of a company/organisation 22.09.2011 (TIF)
08.06.2023 Protocols/decisions of a company/organisation 02.11.2011 (TIF)
18.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc)
30.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (edoc)
28.10.2019 Protocols/decisions of a company/organisation 23.10.2019 (edoc)
26.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (edoc)
27.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc)
29.12.2017 Protocols/decisions of a company/organisation 28.12.2017 (edoc)
29.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC)
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Receipts on the publication and state fees (8)
08.06.2023 Receipts on the publication and state fees 20.07.2005 (TIF)
08.06.2023 Receipts on the publication and state fees 20.07.2005 (TIF)
08.06.2023 Receipts on the publication and state fees 23.08.2007 (TIF)
08.06.2023 Receipts on the publication and state fees 17.08.2007 (TIF)
08.06.2023 Receipts on the publication and state fees 20.07.2007 (TIF)
08.06.2023 Receipts on the publication and state fees 23.08.2007 (TIF)
08.06.2023 Receipts on the publication and state fees 12.08.2008 (TIF)
08.06.2023 Receipts on the publication and state fees 12.08.2008 (TIF)
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Registration certificates (1)
08.06.2023 Registration certificates 25.07.2005 (TIF)
Regulations for the increase/reduction of the equity (4)
26.04.2024 Regulations for the increase/reduction of the equity 25.01.2024 (edoc)
08.06.2023 Regulations for the increase/reduction of the equity 02.11.2012 (TIF)
28.10.2019 Regulations for the increase/reduction of the equity 23.10.2019 (edoc)
29.12.2017 Regulations for the increase/reduction of the equity 28.12.2017 (edoc)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
30.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2024 (EDOC)
06.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2023 (EDOC)
Shareholders’ register (17)
03.10.2024 Shareholders’ register 01.10.2024 (asice)
29.08.2024 Shareholders’ register 15.08.2024 (edoc)
26.04.2024 Shareholders’ register 15.02.2024 (edoc)
08.06.2023 Shareholders’ register 06.06.2016 (TIF)
28.01.2021 Shareholders’ register 25.01.2021 (edoc)
21.12.2020 Shareholders’ register 16.12.2020 (edoc)
16.06.2020 Shareholders’ register 31.03.2020 (EDOC)
10.12.2019 Shareholders’ register 05.12.2019 (edoc)
28.10.2019 Shareholders’ register 23.10.2019 (edoc)
21.10.2019 Shareholders’ register 10.10.2019 (edoc)
29.08.2019 Shareholders’ register 08.08.2019 (edoc)
26.02.2019 Shareholders’ register 10.04.2018 (edoc)
29.12.2017 Shareholders’ register 28.12.2017 (edoc)
29.12.2017 Shareholders’ register 28.12.2017 (edoc)
27.12.2017 Shareholders’ register 22.12.2017 (EDOC)
04.01.2013 Shareholders’ register 29.12.2011 (TIF)
06.10.2011 Shareholders’ register 22.09.2011 (TIF)
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State Revenue Service decisions/letters/statements (4)
01.03.2024 State Revenue Service decisions/letters/statements 29.02.2024 (EDOC)
01.03.2024 State Revenue Service decisions/letters/statements 29.02.2024 (EDOC)
30.01.2024 State Revenue Service decisions/letters/statements 30.01.2024 (EDOC)
15.12.2023 State Revenue Service decisions/letters/statements 14.12.2023 (EDOC)
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Statement regarding the beneficial owners (1)
27.12.2017 Statement regarding the beneficial owners 27.12.2017 (EDOC)
2025 (4)
20.01.2025 Application 23.12.2024 (edoc)
20.01.2025 Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
20.01.2025 Protocols/decisions of a company/organisation 23.12.2024 (asice)
20.01.2025 Articles of Association 23.12.2024 (edoc)
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2024 (32)
03.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (asice)
03.10.2024 Application 01.10.2024 (asice)
03.10.2024 Copy of the personal identification document 26.09.2024 (asice)
03.10.2024 Shareholders’ register 01.10.2024 (asice)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
30.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2024 (EDOC)
30.09.2024 Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
25.09.2024 Application 25.09.2024 (EDOC)
25.09.2024 Protocols/decisions of a company/organisation 01.08.2024 (EDOC)
25.09.2024 Announcement to creditors 25.09.2024 (DOCX)
25.09.2024 Announcement to creditors 25.09.2024 (EDOC)
11.09.2024 2023 Annual report (full) (PDF)
29.08.2024 Application 26.08.2024 (edoc)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
29.08.2024 Shareholders’ register 15.08.2024 (edoc)
26.04.2024 Application of shareholders or third persons for the acquisition of shares 12.02.2024 (edoc)
26.04.2024 Application of shareholders or third persons for the acquisition of shares 13.02.2024 (edoc)
26.04.2024 Application of shareholders or third persons for the acquisition of shares 26.01.2024 (edoc)
26.04.2024 Amendments to the Articles of Association 25.01.2024 (edoc)
26.04.2024 Articles of Association 25.01.2024 (edoc)
26.04.2024 Bank statements or other document regarding the payment of the equity 13.02.2024 (edoc)
26.04.2024 Bank statements or other document regarding the payment of the equity 12.02.2024 (edoc)
26.04.2024 Other documents 25.01.2024 (edoc)
26.04.2024 Protocols/decisions of a company/organisation 25.01.2024 (edoc)
26.04.2024 Regulations for the increase/reduction of the equity 25.01.2024 (edoc)
26.04.2024 Shareholders’ register 15.02.2024 (edoc)
26.04.2024 Other documents 29.01.2024 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Application 22.04.2024 (edoc)
01.03.2024 State Revenue Service decisions/letters/statements 29.02.2024 (EDOC)
01.03.2024 State Revenue Service decisions/letters/statements 29.02.2024 (EDOC)
30.01.2024 State Revenue Service decisions/letters/statements 30.01.2024 (EDOC)
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2023 (52)
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
19.12.2023 Application 18.12.2023 (EDOC)
15.12.2023 State Revenue Service decisions/letters/statements 14.12.2023 (EDOC)
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
06.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2023 (EDOC)
06.12.2023 Announcement regarding the reorganisation 04.12.2023 (EDOC)
16.10.2023 2022 Annual report (full) (PDF)
08.06.2023 Receipts on the publication and state fees 17.08.2007 (TIF)
08.06.2023 Receipts on the publication and state fees 23.08.2007 (TIF)
08.06.2023 Receipts on the publication and state fees 20.07.2005 (TIF)
08.06.2023 Receipts on the publication and state fees 20.07.2005 (TIF)
08.06.2023 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF)
08.06.2023 Receipts on the publication and state fees 20.07.2007 (TIF)
08.06.2023 Consent of a member of the Board / executive director 20.06.2005 (TIF)
08.06.2023 Consent of the auditor 19.07.2005 (TIF)
08.06.2023 Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF)
08.06.2023 Power of attorney, act of empowerment 06.08.2008 (TIF)
08.06.2023 Protocols/decisions of a company/organisation 02.11.2011 (TIF)
08.06.2023 Amendments to the Articles of Association 02.11.2011 (TIF)
08.06.2023 Memorandum of association 19.07.2005 (TIF)
08.06.2023 Receipts on the publication and state fees 12.08.2008 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 29.08.2007 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 15.08.2008 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
08.06.2023 Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
08.06.2023 Protocols/decisions of a company/organisation 22.09.2011 (TIF)
08.06.2023 Protocols/decisions of a company/organisation 06.08.2008 (TIF)
08.06.2023 Receipts on the publication and state fees 23.08.2007 (TIF)
08.06.2023 Bank statements or other document regarding the payment of the equity 19.07.2005 (TIF)
08.06.2023 Power of attorney, act of empowerment 22.08.2007 (TIF)
08.06.2023 Articles of Association 20.07.2005 (TIF)
08.06.2023 Receipts on the publication and state fees 12.08.2008 (TIF)
08.06.2023 Registration certificates 25.07.2005 (TIF)
08.06.2023 Announcement regarding the legal address 20.06.2005 (TIF)
08.06.2023 Regulations for the increase/reduction of the equity 02.11.2012 (TIF)
08.06.2023 Application 20.07.2005 (TIF)
08.06.2023 Application of shareholders or third persons for the acquisition of shares 02.11.2011 (TIF)
08.06.2023 Articles of Association 02.11.2011 (TIF)
08.06.2023 Shareholders’ register 06.06.2016 (TIF)
08.06.2023 Application 21.12.2012 (TIF)
08.06.2023 Application 22.09.2011 (TIF)
08.06.2023 Application 06.08.2008 (TIF)
08.06.2023 Application 24.08.2007 (TIF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
18.05.2023 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
18.05.2023 Copy of the personal identification document 09.02.2022 (PDF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
18.05.2023 Justification supporting beneficial ownership disclosure statement 18.05.2023 (PDF)
18.05.2023 Application 19.04.2023 (edoc)
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2022 (4)
30.07.2022 2021 Annual report (full) (PDF)
18.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (edoc)
18.05.2022 Application 10.05.2022 (edoc)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
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2021 (4)
30.07.2021 2020 Annual report (full) (PDF)
28.01.2021 Shareholders’ register 25.01.2021 (edoc)
28.01.2021 Application 27.01.2021 (edoc)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
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2020 (13)
21.12.2020 Application 17.12.2020 (edoc)
21.12.2020 Shareholders’ register 16.12.2020 (edoc)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
30.09.2020 Articles of Association 21.09.2020 (edoc)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc)
30.09.2020 Application 25.09.2020 (edoc)
30.09.2020 Amendments to the Articles of Association 21.09.2020 (edoc)
30.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (edoc)
24.07.2020 2019 Annual report (full) (PDF)
16.06.2020 Shareholders’ register 31.03.2020 (EDOC)
16.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc)
11.06.2020 Application 09.06.2020 (edoc)
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2019 (23)
10.12.2019 Application 05.12.2019 (edoc)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
10.12.2019 Shareholders’ register 05.12.2019 (edoc)
28.10.2019 Shareholders’ register 23.10.2019 (edoc)
28.10.2019 Protocols/decisions of a company/organisation 23.10.2019 (edoc)
28.10.2019 Regulations for the increase/reduction of the equity 23.10.2019 (edoc)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
28.10.2019 Application of shareholders or third persons for the acquisition of shares 23.10.2019 (edoc)
28.10.2019 Articles of Association 23.10.2019 (edoc)
28.10.2019 Application 28.10.2019 (EDOC)
28.10.2019 Application of shareholders or third persons for the acquisition of shares 23.10.2019 (edoc)
28.10.2019 Application of shareholders or third persons for the acquisition of shares 23.10.2019 (edoc)
21.10.2019 Application 16.10.2019 (edoc)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
21.10.2019 Shareholders’ register 10.10.2019 (edoc)
29.08.2019 Application 29.08.2019 (EDOC)
29.08.2019 Shareholders’ register 08.08.2019 (edoc)
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc)
28.06.2019 2018 Annual report (full) (PDF)
26.02.2019 Protocols/decisions of a company/organisation 31.01.2019 (edoc)
26.02.2019 Application 15.02.2019 (edoc)
26.02.2019 Shareholders’ register 10.04.2018 (edoc)
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
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2018 (6)
02.07.2018 2017 Annual report (full) (PDF)
27.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
27.02.2018 Application 09.02.2018 (edoc)
27.02.2018 Amendments to the Articles of Association 05.02.2018 (edoc)
27.02.2018 Articles of Association 05.02.2018 (edoc)
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2017 (14)
29.12.2017 Application 28.12.2017 (edoc)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
29.12.2017 Application of shareholders or third persons for the acquisition of shares 28.12.2017 (edoc)
29.12.2017 Protocols/decisions of a company/organisation 28.12.2017 (edoc)
29.12.2017 Regulations for the increase/reduction of the equity 28.12.2017 (edoc)
29.12.2017 Shareholders’ register 28.12.2017 (edoc)
29.12.2017 Shareholders’ register 28.12.2017 (edoc)
29.12.2017 Amendments to the Articles of Association 28.12.2017 (edoc)
29.12.2017 Articles of Association 28.12.2017 (edoc)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
27.12.2017 Shareholders’ register 22.12.2017 (EDOC)
27.12.2017 Application 22.12.2017 (PDF)
27.12.2017 Statement regarding the beneficial owners 27.12.2017 (EDOC)
11.05.2017 2016 Annual report (full) (PDF)
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2016 (6)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
29.06.2016 Application 28.06.2016 (EDOC)
29.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC)
29.06.2016 Amendments to the Articles of Association 28.06.2016 (EDOC)
29.06.2016 Articles of Association 06.06.2016 (EDOC)
30.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (2)
27.04.2013 2012 Annual report (full) (HTML)
04.01.2013 Shareholders’ register 29.12.2011 (TIF)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (2)
06.10.2011 Shareholders’ register 22.09.2011 (TIF)
02.05.2011 2010 Annual report (full) (HTML)
2009 (1)
08.06.2009 2008 Annual report (full) (TIF)
2008 (1)
02.10.2008 2007 Annual report (full) (TIF)
2007 (2)
17.08.2007 2006 Annual report (full) (TIF)
24.01.2007 2005 Annual report (full) (PDF)
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