Luminor Latvijas atklātais pensiju fonds AS

Basic information
Status Registered
Name Luminor Latvijas atklātais pensiju fonds AS
Legal form Public Limited Company
Reg. No 40103331798
Reg. date 11.10.2010
Register Commercial Register
Legal Address Skanstes iela 12, Rīga, LV-1013
Registered share capital, date 400,014 EUR, 11.09.2017
Paid-in share capital, date 400,014 EUR, 11.09.2017
Sector (NACE 2.) 66.29 Other activities auxiliary to insurance and pension funding
VAT payer
LV40103331798 Registered Excluded
14.10.2014 -
Last updated in the RE 06.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales - Net profit - Equity - Date submitted12.04.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted12.04.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted28.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted06.04.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted04.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted01.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted28.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted06.08.2014 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted30.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted09.05.2011 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 Contributions16,770 EUR Personal Income Tax40,730 EUR Other3,790 EUR Total61,290 EUR Number of employees8
Year2022 Social Insurance Contributions11,870 EUR Personal Income Tax46,250 EUR Other4,900 EUR Total63,020 EUR Number of employees6
Year2021 Social Insurance Contributions11,460 EUR Personal Income Tax50,370 EUR Other3,710 EUR Total65,540 EUR Number of employees6
Year2020 Social Insurance Contributions14,340 EUR Personal Income Tax35,060 EUR Other14,200 EUR Total63,600 EUR Number of employees8
Year2019 Social Insurance Contributions8,310 EUR Personal Income Tax33,560 EUR Other7,920 EUR Total49,790 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (250)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.09.2017 Amendments to the Articles of Association 30.08.2017 (TIF)
16.04.2015 Amendments to the Articles of Association 26.03.2015 (TIF)
Announcement regarding the legal address (1)
25.10.2010 Announcement regarding the legal address 17.02.2010 (TIF) •
Annual report (full) (16)
12.04.2024 2023 Annual report (full) (TIF)
12.04.2024 2023 Annual report (full) (TIF)
12.04.2024 2023 Annual report (full) (TIF)
12.04.2023 2022 Annual report (full) (TIF)
13.04.2022 2021 Annual report (full) (TIF)
28.04.2021 2020 Annual report (full) (TIF)
31.03.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
04.04.2016 2015 Annual report (full) (HTML)
01.04.2015 2014 Annual report (full) (HTML)
06.08.2014 2012 Annual report (full) (TIF)
28.03.2014 2013 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (TIF)
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Application (29)
06.02.2025 Application 31.01.2025 (pdf) •
04.12.2024 Application 27.11.2024 (pdf) •
03.06.2024 Application 29.05.2024 (edoc) •
18.03.2024 Application 13.03.2024 (edoc) •
04.10.2023 Application 22.09.2023 (asice) •
20.02.2023 Application 30.01.2023 (EDOC) •
19.08.2022 Application 18.08.2022 (edoc) •
04.02.2022 Application 01.02.2022 (edoc) •
15.03.2021 Application 12.03.2021 (edoc) •
15.10.2020 Application 14.10.2020 (edoc) •
08.09.2020 Application 04.09.2020 (EDOC) •
27.09.2019 Application 26.09.2019 (EDOC) •
09.09.2019 Application 07.09.2019 (EDOC) •
17.07.2019 Application 16.07.2019 (EDOC) •
13.06.2019 Application 12.06.2019 (EDOC) •
04.04.2019 Application 04.04.2019 (EDOC) •
04.04.2019 Application 06.03.2019 (EDOC) •
28.09.2018 Application 27.09.2018 (ASICE) •
07.03.2018 Application 01.03.2018 (ASICE) •
03.10.2017 Application 02.10.2017 (TIF) •
11.09.2017 Application 06.09.2017 (TIF) •
28.02.2017 Application 10.02.2017 (TIF) •
22.09.2016 Application 16.09.2016 (TIF) •
29.03.2016 Application 08.03.2016 (TIF) •
16.04.2015 Application 31.03.2015 (TIF) •
01.10.2013 Application 25.09.2013 (TIF) •
13.08.2012 Application 02.08.2012 (TIF) •
05.04.2012 Application 28.03.2012 (TIF) •
25.10.2010 Application 23.02.2010 (TIF) •
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Articles of Association (6)
04.10.2023 Articles of Association 25.07.2023 (asice)
24.10.2022 Articles of Association 02.09.2022 (edoc)
03.10.2017 Articles of Association 01.10.2017 (TIF)
11.09.2017 Articles of Association 30.08.2017 (TIF)
16.04.2015 Articles of Association 26.03.2015 (TIF)
25.10.2010 Articles of Association 17.02.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.10.2010 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (1)
03.07.2019 Confirmation or consent to legal address 17.06.2019 (ASICE) •
Consent of a member of the Board / executive director (10)
03.03.2020 Consent of a member of the Board / executive director 02.03.2020 (EDOC) •
03.07.2019 Consent of a member of the Board / executive director 05.03.2019 (ASICE) •
20.09.2018 Consent of a member of the Board / executive director 21.08.2018 (EDOC) •
22.09.2016 Consent of a member of the Board / executive director 13.09.2016 (TIF) •
22.09.2016 Consent of a member of the Board / executive director 15.09.2016 (TIF) •
01.10.2013 Consent of a member of the Board / executive director 11.09.2013 (TIF) •
01.10.2013 Consent of a member of the Board / executive director 11.09.2013 (TIF) •
01.10.2013 Consent of a member of the Board / executive director 11.09.2013 (TIF) •
05.04.2012 Consent of a member of the Board / executive director 16.03.2012 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 17.09.2009 (TIF) •
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Consent of members of the supervisory board (21)
18.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
24.10.2022 Consent of members of the supervisory board 03.10.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
04.02.2022 Consent of members of the supervisory board 07.07.2021 (edoc) •
15.03.2021 Consent of members of the supervisory board 23.09.2020 (edoc) •
15.03.2021 Consent of members of the supervisory board 23.09.2020 (edoc) •
15.10.2020 Consent of members of the supervisory board 10.07.2020 (edoc) •
01.04.2019 Consent of members of the supervisory board 16.11.2018 (ASICE) •
03.10.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 15.08.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
28.02.2017 Consent of members of the supervisory board 19.12.2016 (TIF) •
28.02.2017 Consent of members of the supervisory board 08.02.2017 (TIF) •
28.02.2017 Consent of members of the supervisory board 21.12.2016 (TIF) •
29.03.2016 Consent of members of the supervisory board 27.01.2016 (TIF) •
29.03.2016 Consent of members of the supervisory board 21.12.2015 (TIF) •
29.03.2016 Consent of members of the supervisory board 08.12.2015 (TIF) •
13.08.2012 Consent of members of the supervisory board 31.07.2012 (TIF) •
25.10.2010 Consent of members of the supervisory board 17.09.2009 (TIF) •
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Copy of the personal identification document (1)
10.09.2020 Copy of the personal identification document 24.06.2020 (TIF) •
Cover letter (1)
02.10.2017 Cover letter 29.09.2017 (TIF) •
Decisions / letters / protocols of public notaries (31)
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
17.02.2023 Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
01.10.2013 Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
04.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
01.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (EDOC)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (EDOC)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (EDOC)
21.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2017 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
04.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 07.08.2019 (EDOC) •
Justification supporting beneficial ownership disclosure statement (42)
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 13.03.2015 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 25.04.2017 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.03.2007 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 31.12.2008 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 14.08.2018 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 02.01.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC) •
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List of members of the Board / Supervisory Board (19)
06.02.2025 List of members of the Board / Supervisory Board 31.01.2025 (pdf) •
04.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (pdf) •
03.06.2024 List of members of the Board / Supervisory Board 28.05.2024 (edoc) •
18.03.2024 List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
04.10.2023 List of members of the Board / Supervisory Board 15.09.2023 (asice) •
24.10.2022 List of members of the Board / Supervisory Board 16.09.2022 (edoc) •
19.08.2022 List of members of the Board / Supervisory Board 18.08.2022 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 07.07.2021 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 21.01.2022 (edoc) •
15.03.2021 List of members of the Board / Supervisory Board 12.03.2021 (edoc) •
15.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
15.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
03.03.2020 List of members of the Board / Supervisory Board 03.03.2020 (EDOC) •
27.09.2019 List of members of the Board / Supervisory Board 26.09.2019 (EDOC) •
03.07.2019 List of members of the Board / Supervisory Board 25.06.2019 (EDOC) •
01.04.2019 List of members of the Board / Supervisory Board 01.04.2019 (EDOC) •
06.03.2019 List of members of the Board / Supervisory Board 06.03.2019 (EDOC) •
20.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (ASICE) •
03.10.2017 List of members of the Board / Supervisory Board 01.10.2017 (TIF) •
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Memorandum of Association (1)
25.10.2010 Memorandum of Association 17.02.2010 (TIF)
Notice of a member of the Board regarding the resignation (4)
06.02.2025 Notice of a member of the Board regarding the resignation 06.02.2025 (EDOC) •
15.10.2020 Notice of a member of the Board regarding the resignation 14.07.2020 (pdf) •
15.10.2020 Notice of a member of the Board regarding the resignation 06.07.2020 (asice) •
06.03.2019 Notice of a member of the Board regarding the resignation 04.03.2019 (ASICE) •
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Other documents (5)
07.01.2019 Other documents 03.01.2019 (EDOC) •
07.01.2019 Other documents 02.01.2019 (ASICE) •
02.10.2017 Other documents 28.09.2017 (TIF) •
21.09.2017 Other documents 19.09.2017 (TIF) •
11.10.2010 Other documents 28.09.2010 (EDOC) •
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Power of attorney, act of empowerment (15)
08.09.2020 Power of attorney, act of empowerment 04.09.2020 (EDOC) •
07.01.2019 Power of attorney, act of empowerment 11.12.2018 (ASICE) •
07.01.2019 Power of attorney, act of empowerment 17.12.2018 (ASICE) •
03.10.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
02.10.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
02.10.2017 Power of attorney, act of empowerment 25.09.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 30.08.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 21.08.2017 (TIF) •
11.09.2017 Power of attorney, act of empowerment 06.09.2017 (TIF) •
16.04.2015 Power of attorney, act of empowerment 07.04.2015 (TIF) •
01.10.2013 Power of attorney, act of empowerment 20.09.2013 (TIF) •
13.08.2012 Power of attorney, act of empowerment 31.07.2012 (TIF) •
05.04.2012 Power of attorney, act of empowerment 26.03.2012 (TIF) •
25.10.2010 Power of attorney, act of empowerment 01.09.2009 (TIF) •
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Protocols/decisions of a company/organisation (31)
04.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (pdf) •
03.06.2024 Protocols/decisions of a company/organisation 13.05.2024 (asice) •
18.03.2024 Protocols/decisions of a company/organisation 29.02.2024 (pdf) •
04.10.2023 Protocols/decisions of a company/organisation 29.08.2023 (asice) •
04.10.2023 Protocols/decisions of a company/organisation 01.08.2023 (asice) •
04.10.2023 Protocols/decisions of a company/organisation 25.07.2023 (asice) •
24.10.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc) •
24.10.2022 Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
19.08.2022 Protocols/decisions of a company/organisation 29.06.2022 (edoc) •
04.02.2022 Protocols/decisions of a company/organisation 07.07.2021 (asice) •
04.02.2022 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 24.11.2020 (asice) •
15.10.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 13.07.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
03.03.2020 Protocols/decisions of a company/organisation 15.10.2019 (ASICE) •
27.09.2019 Protocols/decisions of a company/organisation 24.09.2019 (ASICE) •
03.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (ASICE) •
13.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (ASICE) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (ASICE) •
20.09.2018 Protocols/decisions of a company/organisation 28.08.2018 (ASICE) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
11.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (TIF) •
28.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
22.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
01.10.2013 Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
05.04.2012 Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
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Register of stockholders (1)
04.10.2023 Register of stockholders 18.09.2023 (asice)
Registration certificates (1)
25.10.2010 Registration certificates 11.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (TIF)
Sample report (3)
25.10.2010 Sample report 30.04.2009 (TIF) •
25.10.2010 Sample report 01.09.2009 (TIF) •
25.10.2010 Sample report 07.09.2009 (TIF) •
Statement of the Board regarding the payment of the equity (1)
11.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (TIF) •
2025 (4)
06.02.2025 List of members of the Board / Supervisory Board 31.01.2025 (pdf) •
06.02.2025 Notice of a member of the Board regarding the resignation 06.02.2025 (EDOC) •
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
06.02.2025 Application 31.01.2025 (pdf) •
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2024 (16)
04.12.2024 Application 27.11.2024 (pdf) •
04.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (pdf) •
04.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (pdf) •
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
03.06.2024 Application 29.05.2024 (edoc) •
03.06.2024 List of members of the Board / Supervisory Board 28.05.2024 (edoc) •
03.06.2024 Protocols/decisions of a company/organisation 13.05.2024 (asice) •
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
12.04.2024 2023 Annual report (full) (TIF)
12.04.2024 2023 Annual report (full) (TIF)
12.04.2024 2023 Annual report (full) (TIF)
18.03.2024 Protocols/decisions of a company/organisation 29.02.2024 (pdf) •
18.03.2024 List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
18.03.2024 Application 13.03.2024 (edoc) •
18.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
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2023 (11)
04.10.2023 Protocols/decisions of a company/organisation 25.07.2023 (asice) •
04.10.2023 Articles of Association 25.07.2023 (asice)
04.10.2023 Register of stockholders 18.09.2023 (asice)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023 List of members of the Board / Supervisory Board 15.09.2023 (asice) •
04.10.2023 Protocols/decisions of a company/organisation 01.08.2023 (asice) •
04.10.2023 Application 22.09.2023 (asice) •
04.10.2023 Protocols/decisions of a company/organisation 29.08.2023 (asice) •
12.04.2023 2022 Annual report (full) (TIF)
20.02.2023 Application 30.01.2023 (EDOC) •
17.02.2023 Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
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2022 (21)
24.10.2022 Articles of Association 02.09.2022 (edoc)
24.10.2022 Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
24.10.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc) •
24.10.2022 Consent of members of the supervisory board 03.10.2022 (edoc) •
24.10.2022 List of members of the Board / Supervisory Board 16.09.2022 (edoc) •
19.08.2022 List of members of the Board / Supervisory Board 18.08.2022 (edoc) •
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
19.08.2022 Protocols/decisions of a company/organisation 29.06.2022 (edoc) •
19.08.2022 Application 18.08.2022 (edoc) •
13.04.2022 2021 Annual report (full) (TIF)
04.02.2022 Consent of members of the supervisory board 07.07.2021 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 21.01.2022 (edoc) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
04.02.2022 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
04.02.2022 Protocols/decisions of a company/organisation 07.07.2021 (asice) •
04.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
04.02.2022 Application 01.02.2022 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 07.07.2021 (edoc) •
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2021 (7)
28.04.2021 2020 Annual report (full) (TIF)
15.03.2021 Consent of members of the supervisory board 23.09.2020 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021 Consent of members of the supervisory board 23.09.2020 (edoc) •
15.03.2021 Application 12.03.2021 (edoc) •
15.03.2021 Protocols/decisions of a company/organisation 24.11.2020 (asice) •
15.03.2021 List of members of the Board / Supervisory Board 12.03.2021 (edoc) •
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2020 (55)
15.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
15.10.2020 Application 14.10.2020 (edoc) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020 Consent of members of the supervisory board 10.07.2020 (edoc) •
15.10.2020 Notice of a member of the Board regarding the resignation 14.07.2020 (pdf) •
15.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 13.07.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
15.10.2020 Notice of a member of the Board regarding the resignation 06.07.2020 (asice) •
15.10.2020 List of members of the Board / Supervisory Board 14.10.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 31.12.2008 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 25.04.2017 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 12.03.2007 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Copy of the personal identification document 24.06.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 13.03.2015 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 14.08.2018 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
08.09.2020 Power of attorney, act of empowerment 04.09.2020 (EDOC) •
08.09.2020 Application 04.09.2020 (EDOC) •
31.03.2020 2019 Annual report (full) (PDF)
03.03.2020 Consent of a member of the Board / executive director 02.03.2020 (EDOC) •
03.03.2020 Protocols/decisions of a company/organisation 15.10.2019 (ASICE) •
03.03.2020 List of members of the Board / Supervisory Board 03.03.2020 (EDOC) •
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2019 (38)
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
27.09.2019 Application 26.09.2019 (EDOC) •
27.09.2019 List of members of the Board / Supervisory Board 26.09.2019 (EDOC) •
27.09.2019 Protocols/decisions of a company/organisation 24.09.2019 (ASICE) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Application 07.09.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 02.01.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
04.09.2019 Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC) •
04.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 07.08.2019 (EDOC) •
17.07.2019 Application 16.07.2019 (EDOC) •
03.07.2019 List of members of the Board / Supervisory Board 25.06.2019 (EDOC) •
03.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (ASICE) •
03.07.2019 Consent of a member of the Board / executive director 05.03.2019 (ASICE) •
03.07.2019 Confirmation or consent to legal address 17.06.2019 (ASICE) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
13.06.2019 Application 12.06.2019 (EDOC) •
13.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (ASICE) •
11.04.2019 2018 Annual report (full) (PDF)
04.04.2019 Application 06.03.2019 (EDOC) •
04.04.2019 Application 04.04.2019 (EDOC) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
01.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (EDOC)
01.04.2019 Consent of members of the supervisory board 16.11.2018 (ASICE) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (ASICE) •
01.04.2019 List of members of the Board / Supervisory Board 01.04.2019 (EDOC) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
06.03.2019 Notice of a member of the Board regarding the resignation 04.03.2019 (ASICE) •
06.03.2019 List of members of the Board / Supervisory Board 06.03.2019 (EDOC) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (EDOC)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (EDOC)
07.01.2019 Other documents 02.01.2019 (ASICE) •
07.01.2019 Power of attorney, act of empowerment 11.12.2018 (ASICE) •
07.01.2019 Power of attorney, act of empowerment 17.12.2018 (ASICE) •
07.01.2019 Other documents 03.01.2019 (EDOC) •
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2018 (8)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
28.09.2018 Application 27.09.2018 (ASICE) •
20.09.2018 Protocols/decisions of a company/organisation 28.08.2018 (ASICE) •
20.09.2018 Consent of a member of the Board / executive director 21.08.2018 (EDOC) •
20.09.2018 List of members of the Board / Supervisory Board 18.09.2018 (ASICE) •
27.03.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
07.03.2018 Application 01.03.2018 (ASICE) •
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2017 (36)
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
03.10.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
03.10.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
03.10.2017 List of members of the Board / Supervisory Board 01.10.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Consent of members of the supervisory board 15.08.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
03.10.2017 Application 02.10.2017 (TIF) •
03.10.2017 Articles of Association 01.10.2017 (TIF)
02.10.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
02.10.2017 Power of attorney, act of empowerment 25.09.2017 (TIF) •
02.10.2017 Other documents 28.09.2017 (TIF) •
02.10.2017 Cover letter 29.09.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
21.09.2017 Other documents 19.09.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 30.08.2017 (TIF) •
21.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2017 (TIF)
21.09.2017 Power of attorney, act of empowerment 21.08.2017 (TIF) •
11.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (TIF) •
11.09.2017 Power of attorney, act of empowerment 06.09.2017 (TIF) •
11.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (TIF)
11.09.2017 Amendments to the Articles of Association 30.08.2017 (TIF)
11.09.2017 Statement of the Board regarding the payment of the equity 04.09.2017 (TIF) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Articles of Association 30.08.2017 (TIF)
11.09.2017 Application 06.09.2017 (TIF) •
06.04.2017 2016 Annual report (full) (PDF)
28.02.2017 Consent of members of the supervisory board 19.12.2016 (TIF) •
28.02.2017 Consent of members of the supervisory board 08.02.2017 (TIF) •
28.02.2017 Consent of members of the supervisory board 21.12.2016 (TIF) •
28.02.2017 Application 10.02.2017 (TIF) •
28.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
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2016 (12)
22.09.2016 Consent of a member of the Board / executive director 15.09.2016 (TIF) •
22.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
22.09.2016 Application 16.09.2016 (TIF) •
22.09.2016 Consent of a member of the Board / executive director 13.09.2016 (TIF) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
04.04.2016 2015 Annual report (full) (HTML)
29.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
29.03.2016 Consent of members of the supervisory board 08.12.2015 (TIF) •
29.03.2016 Consent of members of the supervisory board 21.12.2015 (TIF) •
29.03.2016 Consent of members of the supervisory board 27.01.2016 (TIF) •
29.03.2016 Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
29.03.2016 Application 08.03.2016 (TIF) •
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2015 (7)
16.04.2015 Application 31.03.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
16.04.2015 Articles of Association 26.03.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 26.03.2015 (TIF)
16.04.2015 Power of attorney, act of empowerment 07.04.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
01.04.2015 2014 Annual report (full) (HTML)
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2014 (2)
06.08.2014 2012 Annual report (full) (TIF)
28.03.2014 2013 Annual report (full) (HTML)
2013 (7)
01.10.2013 Consent of a member of the Board / executive director 11.09.2013 (TIF) •
01.10.2013 Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
01.10.2013 Application 25.09.2013 (TIF) •
01.10.2013 Consent of a member of the Board / executive director 11.09.2013 (TIF) •
01.10.2013 Power of attorney, act of empowerment 20.09.2013 (TIF) •
01.10.2013 Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
01.10.2013 Consent of a member of the Board / executive director 11.09.2013 (TIF) •
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2012 (11)
13.08.2012 Power of attorney, act of empowerment 31.07.2012 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
13.08.2012 Consent of members of the supervisory board 31.07.2012 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
13.08.2012 Application 02.08.2012 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
05.04.2012 Application 28.03.2012 (TIF) •
05.04.2012 Consent of a member of the Board / executive director 16.03.2012 (TIF) •
05.04.2012 Power of attorney, act of empowerment 26.03.2012 (TIF) •
05.04.2012 Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
30.03.2012 2011 Annual report (full) (HTML)
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2011 (1)
09.05.2011 2010 Annual report (full) (TIF)
2010 (14)
25.10.2010 Consent of members of the supervisory board 17.09.2009 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 17.09.2009 (TIF) •
25.10.2010 Application 23.02.2010 (TIF) •
25.10.2010 Articles of Association 17.02.2010 (TIF)
25.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
25.10.2010 Power of attorney, act of empowerment 01.09.2009 (TIF) •
25.10.2010 Memorandum of Association 17.02.2010 (TIF)
25.10.2010 Registration certificates 11.10.2010 (TIF) •
25.10.2010 Announcement regarding the legal address 17.02.2010 (TIF) •
25.10.2010 Sample report 30.04.2009 (TIF) •
25.10.2010 Sample report 01.09.2009 (TIF) •
25.10.2010 Sample report 07.09.2009 (TIF) •
25.10.2010 Bank statements or other document regarding the payment of the equity (TIF) •
11.10.2010 Other documents 28.09.2010 (EDOC) •
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