AS "Kredītinformācijas Birojs"

Basic information
Status Registered
Name AS "Kredītinformācijas Birojs"
Legal form Public Limited Company
Reg. No 40103673493
Reg. date 22.05.2013
Register 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
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Documents (in Latvian) (239)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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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