Sabiedrība ar ierobežotu atbildību "Intelligent Systems"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003757281

Reg. date

25.07.2005

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

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (169)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
2022 (4)
30.07.2022	2021 Annual report (full) (PDF)
18.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
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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)
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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) •
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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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01.05.2015	2014 Annual report (full) (HTML)
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25.04.2014	2013 Annual report (full) (HTML)
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27.04.2013	2012 Annual report (full) (HTML)
04.01.2013	Shareholders’ register 29.12.2011 (TIF)
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27.04.2012	2011 Annual report (full) (HTML)
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06.10.2011	Shareholders’ register 22.09.2011 (TIF)
02.05.2011	2010 Annual report (full) (HTML)
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08.06.2009	2008 Annual report (full) (TIF)
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02.10.2008	2007 Annual report (full) (TIF)
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17.08.2007	2006 Annual report (full) (TIF)
24.01.2007	2005 Annual report (full) (PDF)

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