AS "Kredītinformācijas Birojs"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103673493

Reg. date

22.05.2013

Commercial Register

Legal Address

Gustava Zemgala gatve 74A, Rīga, LV-1039

Registered share capital, date

3,033,350 EUR, 09.04.2021

Paid-in share capital, date

3,033,350 EUR, 09.04.2021

Sector (NACE 2.)

63.11 Data processing, hosting and related activities

VAT payer

LV40103673493	Registered	Excluded
	05.06.2013	-

Last updated in the RE

03.12.2024

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Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,091,365 EUR	Net profit 186,668 EUR	Equity 993,786 EUR	Date submitted05.04.2024	Number of employees 13
Year2022	Net sales 1,613,388 EUR	Net profit 174,970 EUR	Equity 807,118 EUR	Date submitted09.03.2023	Number of employees 12
Year2021	Net sales 1,274,318 EUR	Net profit -40,332 EUR	Equity 632,148 EUR	Date submitted08.04.2022	Number of employees 12
Year2020	Net sales 1,162,790 EUR	Net profit 14,471 EUR	Equity 292,478 EUR	Date submitted10.05.2021	Number of employees 10
Year2019	Net sales 808,651 EUR	Net profit -135,136 EUR	Equity 278,007 EUR	Date submitted18.06.2020	Number of employees 8
Year2018	Net sales 488,007 EUR	Net profit -421,430 EUR	Equity 413,143 EUR	Date submitted12.06.2019	Number of employees 6
Year2017	Net sales 281,615 EUR	Net profit -551,380 EUR	Equity 834,573 EUR	Date submitted01.06.2018	Number of employees 6
Year2016	Net sales 69,294 EUR	Net profit -497,093 EUR	Equity 898,407 EUR	Date submitted20.06.2017	Number of employees 6
Year2015	Net sales 0 EUR	Net profit -453,941 EUR	Equity 900,412 EUR	Date submitted08.06.2016	Number of employees 4
Year2014	Net sales 0 EUR	Net profit -196,005 EUR	Equity 1,354,353 EUR	Date submitted02.05.2015	Number of employees 3
Year2013	Net sales 0 LVL	Net profit -84,621 LVL	Equity 35,379 LVL	Date submitted20.05.2014	Number of employees 2
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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 Contributions174,760 EUR	Personal Income Tax92,350 EUR	Other280,830 EUR	Total547,940 EUR	Number of employees13
Year2022	Social Insurance Contributions121,810 EUR	Personal Income Tax63,540 EUR	Other242,480 EUR	Total427,830 EUR	Number of employees12
Year2021	Social Insurance Contributions117,640 EUR	Personal Income Tax57,210 EUR	Other177,760 EUR	Total352,610 EUR	Number of employees12
Year2020	Social Insurance Contributions94,280 EUR	Personal Income Tax53,740 EUR	Other178,650 EUR	Total326,670 EUR	Number of employees10
Year2019	Social Insurance Contributions85,600 EUR	Personal Income Tax43,480 EUR	Other133,970 EUR	Total263,050 EUR	Number of employees9

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

Documents (in Latvian) (239)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
12.04.2024	Amendments to the Articles of Association 08.03.2024 (edoc)
12.05.2022	Amendments to the Articles of Association 09.03.2022 (edoc)
09.04.2021	Amendments to the Articles of Association 23.03.2021 (edoc)
09.04.2021	Amendments to the Articles of Association 30.03.2021 (edoc)
09.11.2017	Amendments to the Articles of Association 02.10.2017 (edoc)
19.05.2014	Amendments to the Articles of Association 07.04.2014 (TIF)
20.06.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
Show all
Announcement regarding the legal address (1)
20.06.2013	Announcement regarding the legal address 30.04.2013 (TIF) •
Annual report (full) (11)
05.04.2024	2023 Annual report (full) (PDF)
09.03.2023	2022 Annual report (full) (PDF)
08.04.2022	2021 Annual report (full) (PDF)
10.05.2021	2020 Annual report (full) (PDF)
18.06.2020	2019 Annual report (full) (PDF)
12.06.2019	2018 Annual report (full) (PDF)
01.06.2018	2017 Annual report (full) (PDF)
20.06.2017	2016 Annual report (full) (PDF)
08.06.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (HTML)
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Application (27)
03.12.2024	Application 22.11.2024 (edoc) •
09.10.2024	Application 27.09.2024 (edoc) •
12.08.2024	Application 09.08.2024 (EDOC) •
17.07.2024	Application 15.07.2024 (edoc) •
10.05.2024	Application 02.05.2024 (edoc) •
12.04.2024	Application 07.03.2024 (edoc) •
23.03.2023	Application 16.03.2023 (EDOC) •
24.10.2022	Application 18.10.2022 (edoc) •
29.06.2022	Application 21.06.2022 (edoc) •
12.05.2022	Application 09.05.2022 (pdf) •
22.04.2022	Application 14.12.2021 (edoc) •
21.04.2022	Application 20.04.2022 (EDOC) •
09.04.2021	Application 30.03.2021 (edoc) •
15.06.2020	Application 29.05.2020 (edoc) •
06.12.2019	Application 01.12.2019 (edoc) •
06.06.2019	Application 30.05.2019 (EDOC) •
02.05.2018	Application 27.04.2018 (EDOC) •
09.11.2017	Application 19.10.2017 (edoc) •
31.05.2017	Application 29.05.2017 (TIF) •
16.02.2017	Application 30.01.2017 (TIF) •
09.11.2016	Application 01.11.2016 (TIF) •
12.09.2016	Application 02.09.2016 (TIF) •
27.11.2014	Application 20.11.2014 (TIF) •
16.10.2014	Application 07.10.2014 (TIF) •
16.06.2014	Application 10.06.2014 (TIF) •
19.05.2014	Application 10.05.2014 (TIF) •
20.06.2013	Application 13.05.2013 (TIF) •
Show all
Articles of Association (8)
12.04.2024	Articles of Association 05.03.2024 (edoc)
12.05.2022	Articles of Association 09.03.2022 (edoc)
09.04.2021	Articles of Association 11.03.2021 (edoc)
09.11.2017	Articles of Association 02.10.2017 (pdf)
09.11.2016	Articles of Association 30.09.2016 (TIF)
16.06.2014	Articles of Association 29.05.2014 (TIF)
19.05.2014	Articles of Association 07.04.2014 (TIF)
20.06.2013	Articles of Association 15.04.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
09.11.2017	Bank statements or other document regarding the payment of the equity 19.10.2017 (edoc) •
20.06.2013	Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF) •
Confirmation or consent to legal address (2)
27.11.2014	Confirmation or consent to legal address 05.11.2014 (TIF) •
20.06.2013	Confirmation or consent to legal address 22.04.2013 (TIF) •
Consent of a member of the Board / executive director (6)
06.06.2019	Consent of a member of the Board / executive director 15.05.2019 (EDOC) •
06.06.2019	Consent of a member of the Board / executive director 28.05.2019 (EDOC) •
06.06.2019	Consent of a member of the Board / executive director 28.05.2019 (EDOC) •
16.10.2014	Consent of a member of the Board / executive director 06.10.2014 (TIF) •
16.06.2014	Consent of a member of the Board / executive director 04.06.2014 (TIF) •
20.06.2013	Consent of a member of the Board / executive director 15.04.2013 (TIF) •
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Consent of members of the supervisory board (70)
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (asice) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (asice) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (pdf) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 17.05.2024 (pdf) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (pdf) •
12.08.2024	Consent of members of the supervisory board 05.03.2024 (asice) •
24.03.2023	Consent of members of the supervisory board 08.02.2023 (EDOC) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (EDOC) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (EDOC) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (asice) •
24.03.2023	Consent of members of the supervisory board 24.02.2023 (edoc) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (edoc) •
24.03.2023	Consent of members of the supervisory board 14.02.2023 (edoc) •
23.03.2023	Consent of members of the supervisory board 24.02.2023 (EDOC) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
12.05.2022	Consent of members of the supervisory board 08.03.2022 (edoc) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 09.11.2020 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 09.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 10.03.2021 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (pdf) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (pdf) •
15.06.2020	Consent of members of the supervisory board 11.05.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.02.2018 (ASICE) •
02.05.2018	Consent of members of the supervisory board 21.02.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
16.02.2017	Consent of members of the supervisory board 14.12.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 15.12.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 14.12.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 28.11.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 18.05.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 18.05.2016 (TIF) •
16.06.2014	Consent of members of the supervisory board 29.05.2014 (TIF) •
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Decisions / letters / protocols of public notaries (28)
03.12.2024	Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
09.10.2024	Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
12.08.2024	Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
17.07.2024	Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
10.05.2024	Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
12.04.2024	Decisions / letters / protocols of public notaries 12.04.2024 (edoc)
24.03.2023	Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
29.06.2022	Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
04.11.2016	Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
27.11.2014	Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
16.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
16.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
19.05.2014	Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
11.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
20.06.2013	Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
21.04.2022	Justification supporting beneficial ownership disclosure statement 21.04.2022 (PNG) •
13.04.2022	Justification supporting beneficial ownership disclosure statement 12.04.2022 (PDF) •
13.04.2022	Justification supporting beneficial ownership disclosure statement 03.03.2022 (PDF) •
15.03.2022	Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF) •
09.04.2021	Justification supporting beneficial ownership disclosure statement 11.03.2021 (EDOC) •
09.04.2021	Justification supporting beneficial ownership disclosure statement 16.12.2020 (EDOC) •
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List of members of the Board / Supervisory Board (16)
09.10.2024	List of members of the Board / Supervisory Board 27.08.2024 (edoc) •
12.08.2024	List of members of the Board / Supervisory Board 20.05.2024 (ASICE) •
23.03.2023	List of members of the Board / Supervisory Board 02.03.2023 (EDOC) •
12.05.2022	List of members of the Board / Supervisory Board 06.05.2022 (pdf) •
22.04.2022	List of members of the Board / Supervisory Board 15.12.2021 (edoc) •
09.04.2021	List of members of the Board / Supervisory Board 30.03.2021 (edoc) •
15.06.2020	List of members of the Board / Supervisory Board 29.05.2020 (edoc) •
06.12.2019	List of members of the Board / Supervisory Board 10.11.2019 (edoc) •
06.06.2019	List of members of the Board / Supervisory Board 29.05.2019 (EDOC) •
22.05.2018	List of members of the Board / Supervisory Board 27.04.2018 (EDOC) •
31.05.2017	List of members of the Board / Supervisory Board 29.05.2017 (TIF) •
16.02.2017	List of members of the Board / Supervisory Board 30.01.2017 (TIF) •
12.09.2016	List of members of the Board / Supervisory Board 02.09.2016 (TIF) •
16.10.2014	List of members of the Board / Supervisory Board 06.10.2014 (TIF) •
16.06.2014	List of members of the Board / Supervisory Board 29.05.2014 (TIF) •
16.06.2014	List of members of the Board / Supervisory Board 29.05.2014 (TIF) •
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Memorandum of association (1)
20.06.2013	Memorandum of association 15.04.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (4)
17.07.2024	Notice of a member of the supervisory board regarding the resignation 10.07.2024 (pdf) •
24.10.2022	Notice of a member of the supervisory board regarding the resignation 19.09.2022 (edoc) •
15.06.2020	Notice of a member of the supervisory board regarding the resignation 07.04.2020 (edoc) •
12.09.2016	Notice of a member of the supervisory board regarding the resignation 18.05.2016 (TIF) •
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Other documents (4)
09.10.2024	Other documents 27.08.2024 (edoc) •
16.02.2017	Other documents 15.12.2016 (TIF) •
12.09.2016	Other documents 18.05.2016 (TIF) •
08.04.2014	Other documents 07.04.2014 (EDOC) •
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Power of attorney, act of empowerment (11)
12.08.2024	Power of attorney, act of empowerment 15.09.2023 (edoc) •
17.07.2024	Power of attorney, act of empowerment 15.09.2023 (edoc) •
10.05.2024	Power of attorney, act of empowerment 15.09.2023 (edoc) •
24.10.2022	Power of attorney, act of empowerment 02.11.2021 (edoc) •
29.06.2022	Power of attorney, act of empowerment 02.11.2021 (edoc) •
09.11.2017	Power of attorney, act of empowerment 19.09.2017 (edoc) •
16.10.2014	Power of attorney, act of empowerment 06.10.2014 (TIF) •
16.06.2014	Power of attorney, act of empowerment 28.05.2014 (TIF) •
19.05.2014	Power of attorney, act of empowerment 08.05.2014 (TIF) •
20.06.2013	Power of attorney, act of empowerment 29.10.2008 (TIF) •
20.06.2013	Power of attorney, act of empowerment 01.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (24)
09.10.2024	Protocols/decisions of a company/organisation 27.08.2024 (edoc) •
12.08.2024	Protocols/decisions of a company/organisation 20.05.2024 (edoc) •
12.04.2024	Protocols/decisions of a company/organisation 05.03.2024 (edoc) •
23.03.2023	Protocols/decisions of a company/organisation 02.03.2023 (EDOC) •
23.03.2023	Protocols/decisions of a company/organisation 02.03.2023 (EDOC) •
12.05.2022	Protocols/decisions of a company/organisation 09.03.2022 (pdf) •
12.05.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 03.08.2021 (PDF) •
09.04.2021	Protocols/decisions of a company/organisation 16.12.2020 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
15.06.2020	Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
06.12.2019	Protocols/decisions of a company/organisation 16.10.2019 (edoc) •
06.06.2019	Protocols/decisions of a company/organisation 29.05.2019 (EDOC) •
02.05.2018	Protocols/decisions of a company/organisation 09.03.2018 (EDOC) •
09.11.2017	Protocols/decisions of a company/organisation 04.09.2017 (pdf) •
09.11.2017	Protocols/decisions of a company/organisation 02.10.2017 (edoc) •
16.02.2017	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
09.11.2016	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
16.10.2014	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
16.06.2014	Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
19.05.2014	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
20.06.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
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Register of stockholders (2)
10.05.2024	Register of stockholders 11.04.2024 (EDOC)
10.05.2024	Register of stockholders 11.04.2024 (EDOC)
Registration certificates (1)
20.06.2013	Registration certificates 22.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
09.04.2021	Regulations for the increase/reduction of the equity 23.03.2021 (edoc)
09.11.2017	Regulations for the increase/reduction of the equity 06.09.2017 (pdf)
09.11.2016	Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
19.05.2014	Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
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Statement of the Board regarding the payment of the equity (3)
09.04.2021	Statement of the Board regarding the payment of the equity 30.03.2021 (edoc) •
09.11.2016	Statement of the Board regarding the payment of the equity 01.11.2016 (TIF) •
19.05.2014	Statement of the Board regarding the payment of the equity 08.05.2014 (TIF) •
Submission/Application (1)
15.06.2020	Submission/Application 04.06.2020 (edoc) •
2024 (42)
03.12.2024	Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
03.12.2024	Application 22.11.2024 (edoc) •
09.10.2024	Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Other documents 27.08.2024 (edoc) •
09.10.2024	List of members of the Board / Supervisory Board 27.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (asice) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (asice) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Consent of members of the supervisory board 26.08.2024 (edoc) •
09.10.2024	Application 27.09.2024 (edoc) •
09.10.2024	Protocols/decisions of a company/organisation 27.08.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (pdf) •
12.08.2024	Protocols/decisions of a company/organisation 20.05.2024 (edoc) •
12.08.2024	Power of attorney, act of empowerment 15.09.2023 (edoc) •
12.08.2024	List of members of the Board / Supervisory Board 20.05.2024 (ASICE) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 05.03.2024 (asice) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (pdf) •
12.08.2024	Application 09.08.2024 (EDOC) •
12.08.2024	Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
12.08.2024	Consent of members of the supervisory board 29.02.2024 (edoc) •
12.08.2024	Consent of members of the supervisory board 17.05.2024 (pdf) •
12.08.2024	Consent of members of the supervisory board 29.02.2024 (edoc) •
17.07.2024	Application 15.07.2024 (edoc) •
17.07.2024	Notice of a member of the supervisory board regarding the resignation 10.07.2024 (pdf) •
17.07.2024	Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
17.07.2024	Power of attorney, act of empowerment 15.09.2023 (edoc) •
10.05.2024	Application 02.05.2024 (edoc) •
10.05.2024	Power of attorney, act of empowerment 15.09.2023 (edoc) •
10.05.2024	Register of stockholders 11.04.2024 (EDOC)
10.05.2024	Register of stockholders 11.04.2024 (EDOC)
10.05.2024	Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
12.04.2024	Articles of Association 05.03.2024 (edoc)
12.04.2024	Decisions / letters / protocols of public notaries 12.04.2024 (edoc)
12.04.2024	Amendments to the Articles of Association 08.03.2024 (edoc)
12.04.2024	Protocols/decisions of a company/organisation 05.03.2024 (edoc) •
12.04.2024	Application 07.03.2024 (edoc) •
05.04.2024	2023 Annual report (full) (PDF)
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2023 (14)
24.03.2023	Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.03.2023	Consent of members of the supervisory board 07.02.2023 (EDOC) •
24.03.2023	Consent of members of the supervisory board 14.02.2023 (edoc) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (edoc) •
24.03.2023	Consent of members of the supervisory board 24.02.2023 (edoc) •
24.03.2023	Consent of members of the supervisory board 08.02.2023 (EDOC) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (asice) •
24.03.2023	Consent of members of the supervisory board 07.02.2023 (EDOC) •
23.03.2023	List of members of the Board / Supervisory Board 02.03.2023 (EDOC) •
23.03.2023	Consent of members of the supervisory board 24.02.2023 (EDOC) •
23.03.2023	Protocols/decisions of a company/organisation 02.03.2023 (EDOC) •
23.03.2023	Protocols/decisions of a company/organisation 02.03.2023 (EDOC) •
23.03.2023	Application 16.03.2023 (EDOC) •
09.03.2023	2022 Annual report (full) (PDF)
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2022 (33)
24.10.2022	Application 18.10.2022 (edoc) •
24.10.2022	Power of attorney, act of empowerment 02.11.2021 (edoc) •
24.10.2022	Notice of a member of the supervisory board regarding the resignation 19.09.2022 (edoc) •
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
29.06.2022	Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
29.06.2022	Application 21.06.2022 (edoc) •
29.06.2022	Power of attorney, act of empowerment 02.11.2021 (edoc) •
12.05.2022	Amendments to the Articles of Association 09.03.2022 (edoc)
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Protocols/decisions of a company/organisation 09.03.2022 (pdf) •
12.05.2022	Articles of Association 09.03.2022 (edoc)
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
12.05.2022	List of members of the Board / Supervisory Board 06.05.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 08.03.2022 (edoc) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
12.05.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
12.05.2022	Application 09.05.2022 (pdf) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
12.05.2022	Consent of members of the supervisory board 09.03.2022 (pdf) •
22.04.2022	Application 14.12.2021 (edoc) •
22.04.2022	List of members of the Board / Supervisory Board 15.12.2021 (edoc) •
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
21.04.2022	Application 20.04.2022 (EDOC) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 21.04.2022 (PNG) •
13.04.2022	Protocols/decisions of a company/organisation 03.08.2021 (PDF) •
13.04.2022	Justification supporting beneficial ownership disclosure statement 12.04.2022 (PDF) •
13.04.2022	Justification supporting beneficial ownership disclosure statement 03.03.2022 (PDF) •
08.04.2022	2021 Annual report (full) (PDF)
15.03.2022	Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF) •
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2021 (22)
10.05.2021	2020 Annual report (full) (PDF)
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Amendments to the Articles of Association 23.03.2021 (edoc)
09.04.2021	Amendments to the Articles of Association 30.03.2021 (edoc)
09.04.2021	Statement of the Board regarding the payment of the equity 30.03.2021 (edoc) •
09.04.2021	Regulations for the increase/reduction of the equity 23.03.2021 (edoc)
09.04.2021	Articles of Association 11.03.2021 (edoc)
09.04.2021	Application 30.03.2021 (edoc) •
09.04.2021	List of members of the Board / Supervisory Board 30.03.2021 (edoc) •
09.04.2021	Justification supporting beneficial ownership disclosure statement 16.12.2020 (EDOC) •
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 10.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 09.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 09.11.2020 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Consent of members of the supervisory board 05.03.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 16.12.2020 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
09.04.2021	Justification supporting beneficial ownership disclosure statement 11.03.2021 (EDOC) •
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2020 (15)
18.06.2020	2019 Annual report (full) (PDF)
15.06.2020	List of members of the Board / Supervisory Board 29.05.2020 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020	Notice of a member of the supervisory board regarding the resignation 07.04.2020 (edoc) •
15.06.2020	Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
15.06.2020	Submission/Application 04.06.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (pdf) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
15.06.2020	Application 29.05.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (pdf) •
15.06.2020	Consent of members of the supervisory board 11.05.2020 (edoc) •
15.06.2020	Consent of members of the supervisory board 07.04.2020 (edoc) •
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2019 (20)
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	List of members of the Board / Supervisory Board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Consent of members of the supervisory board 10.11.2019 (edoc) •
06.12.2019	Application 01.12.2019 (edoc) •
06.12.2019	Protocols/decisions of a company/organisation 16.10.2019 (edoc) •
12.06.2019	2018 Annual report (full) (PDF)
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
06.06.2019	Consent of a member of the Board / executive director 15.05.2019 (EDOC) •
06.06.2019	Consent of a member of the Board / executive director 28.05.2019 (EDOC) •
06.06.2019	List of members of the Board / Supervisory Board 29.05.2019 (EDOC) •
06.06.2019	Application 30.05.2019 (EDOC) •
06.06.2019	Consent of a member of the Board / executive director 28.05.2019 (EDOC) •
06.06.2019	Protocols/decisions of a company/organisation 29.05.2019 (EDOC) •
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2018 (13)
01.06.2018	2017 Annual report (full) (PDF)
22.05.2018	List of members of the Board / Supervisory Board 27.04.2018 (EDOC) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
02.05.2018	Protocols/decisions of a company/organisation 09.03.2018 (EDOC) •
02.05.2018	Application 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 21.02.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.04.2018 (EDOC) •
02.05.2018	Consent of members of the supervisory board 27.02.2018 (ASICE) •
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2017 (22)
09.11.2017	Power of attorney, act of empowerment 19.09.2017 (edoc) •
09.11.2017	Application 19.10.2017 (edoc) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
09.11.2017	Bank statements or other document regarding the payment of the equity 19.10.2017 (edoc) •
09.11.2017	Articles of Association 02.10.2017 (pdf)
09.11.2017	Protocols/decisions of a company/organisation 04.09.2017 (pdf) •
09.11.2017	Protocols/decisions of a company/organisation 02.10.2017 (edoc) •
09.11.2017	Regulations for the increase/reduction of the equity 06.09.2017 (pdf)
09.11.2017	Amendments to the Articles of Association 02.10.2017 (edoc)
20.06.2017	2016 Annual report (full) (PDF)
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
31.05.2017	Application 29.05.2017 (TIF) •
31.05.2017	List of members of the Board / Supervisory Board 29.05.2017 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 28.11.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 14.12.2016 (TIF) •
16.02.2017	List of members of the Board / Supervisory Board 30.01.2017 (TIF) •
16.02.2017	Other documents 15.12.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 14.12.2016 (TIF) •
16.02.2017	Consent of members of the supervisory board 15.12.2016 (TIF) •
16.02.2017	Application 30.01.2017 (TIF) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
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2016 (15)
09.11.2016	Application 01.11.2016 (TIF) •
09.11.2016	Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
09.11.2016	Articles of Association 30.09.2016 (TIF)
09.11.2016	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
09.11.2016	Statement of the Board regarding the payment of the equity 01.11.2016 (TIF) •
04.11.2016	Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
12.09.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
12.09.2016	Other documents 18.05.2016 (TIF) •
12.09.2016	Application 02.09.2016 (TIF) •
12.09.2016	Notice of a member of the supervisory board regarding the resignation 18.05.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 18.05.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 18.05.2016 (TIF) •
12.09.2016	List of members of the Board / Supervisory Board 02.09.2016 (TIF) •
06.09.2016	Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
08.06.2016	2015 Annual report (full) (PDF)
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2015 (1)
02.05.2015	2014 Annual report (full) (HTML)
2014 (29)
27.11.2014	Application 20.11.2014 (TIF) •
27.11.2014	Decisions / letters / protocols of public notaries 25.11.2014 (TIF) •
27.11.2014	Confirmation or consent to legal address 05.11.2014 (TIF) •
16.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
16.10.2014	Power of attorney, act of empowerment 06.10.2014 (TIF) •
16.10.2014	Consent of a member of the Board / executive director 06.10.2014 (TIF) •
16.10.2014	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
16.10.2014	Application 07.10.2014 (TIF) •
16.10.2014	List of members of the Board / Supervisory Board 06.10.2014 (TIF) •
16.06.2014	Consent of a member of the Board / executive director 04.06.2014 (TIF) •
16.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
16.06.2014	Application 10.06.2014 (TIF) •
16.06.2014	Consent of members of the supervisory board 29.05.2014 (TIF) •
16.06.2014	List of members of the Board / Supervisory Board 29.05.2014 (TIF) •
16.06.2014	Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
16.06.2014	Power of attorney, act of empowerment 28.05.2014 (TIF) •
16.06.2014	List of members of the Board / Supervisory Board 29.05.2014 (TIF) •
16.06.2014	Articles of Association 29.05.2014 (TIF)
20.05.2014	2013 Annual report (full) (HTML)
19.05.2014	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
19.05.2014	Amendments to the Articles of Association 07.04.2014 (TIF)
19.05.2014	Statement of the Board regarding the payment of the equity 08.05.2014 (TIF) •
19.05.2014	Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
19.05.2014	Articles of Association 07.04.2014 (TIF)
19.05.2014	Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
19.05.2014	Application 10.05.2014 (TIF) •
19.05.2014	Power of attorney, act of empowerment 08.05.2014 (TIF) •
11.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
08.04.2014	Other documents 07.04.2014 (EDOC) •
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2013 (13)
20.06.2013	Memorandum of association 15.04.2013 (TIF)
20.06.2013	Articles of Association 15.04.2013 (TIF)
20.06.2013	Application 13.05.2013 (TIF) •
20.06.2013	Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF) •
20.06.2013	Registration certificates 22.05.2013 (TIF) •
20.06.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
20.06.2013	Announcement regarding the legal address 30.04.2013 (TIF) •
20.06.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
20.06.2013	Power of attorney, act of empowerment 29.10.2008 (TIF) •
20.06.2013	Power of attorney, act of empowerment 01.10.2012 (TIF) •
20.06.2013	Consent of a member of the Board / executive director 15.04.2013 (TIF) •
20.06.2013	Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
20.06.2013	Confirmation or consent to legal address 22.04.2013 (TIF) •
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