AS ALPS Investments

Basic information
Status Removed from the register (Removed from the register as a result of reorganization) 18.12.2023
Name AS ALPS Investments
Legal form Public Limited Company
Reg. No 40103684497
Reg. date 20.06.2013
Register Commercial Register
Legal Address Jūras iela 12, Liepāja, LV-3401
Registered share capital, date 2,652,000 EUR, 20.12.2022
Paid-in share capital, date 2,652,000 EUR, 20.12.2022
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2023 - - - - -
Year2022 Net sales 16,250 EUR Net profit -861,183 EUR Equity 570,048 EUR Date submitted24.11.2023 Number of employees 8
Year2021 Net sales 2,944,782 EUR Net profit -1,592,937 EUR Equity 19,511 EUR Date submitted01.12.2022 Number of employees 6
Year2020 Net sales 987,033 EUR Net profit -3,084,525 EUR Equity 233,234 EUR Date submitted02.12.2021 Number of employees 1
Year2019 Net sales 4,043,626 EUR Net profit -1,943,320 EUR Equity 2,849,892 EUR Date submitted27.10.2020 Number of employees 6
Year2018 Net sales 388,506 EUR Net profit 594,980 EUR Equity 5,619,285 EUR Date submitted02.08.2019 Number of employees 2
Year2017 Net sales 23,418,096 EUR Net profit 4,968,678 EUR Equity 5,024,305 EUR Date submitted31.07.2018 Number of employees 2
Year2016 Net sales 284,829 EUR Net profit 498,968 EUR Equity 7,779,874 EUR Date submitted31.07.2017 Number of employees 2
Year2015 Net sales 6,363,566 EUR Net profit 6,853,890 EUR Equity 7,171,998 EUR Date submitted07.05.2016 Number of employees 2
Year2014 Net sales 576,204 EUR Net profit 687,447 EUR Equity 711,679 EUR Date submitted02.05.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -7,970 LVL Equity 17,030 LVL Date submitted19.05.2014 Number of employees 1
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions5,880 EUR Personal Income Tax8,150 EUR Other82,960 EUR Total96,990 EUR Number of employees2
Year2020 Social Insurance Contributions8,910 EUR Personal Income Tax20,730 EUR Other31,870 EUR Total61,510 EUR Number of employees2
Year2019 Social Insurance Contributions18,000 EUR Personal Income Tax87,920 EUR Other79,160 EUR Total185,080 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (184)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
08.12.2022 Acceptance-conveyance act 19.05.2022 (EDOC) •
23.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
Amendments to the Articles of Association (4)
20.12.2022 Amendments to the Articles of Association 14.12.2022 (edoc)
08.12.2022 Amendments to the Articles of Association 08.12.2022 (EDOC)
21.12.2021 Amendments to the Articles of Association 15.12.2021 (edoc)
19.12.2013 Amendments to the Articles of Association 11.10.2013 (TIF)
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Announcement regarding the legal address (1)
22.07.2013 Announcement regarding the legal address 18.06.2013 (TIF) •
Announcement regarding the reorganisation (9)
11.08.2023 Announcement regarding the reorganisation 10.08.2023 (EDOC) •
05.04.2022 Announcement regarding the reorganisation 04.04.2022 (EDOC) •
26.04.2021 Announcement regarding the reorganisation 23.04.2021 (EDOC) •
26.11.2020 Announcement regarding the reorganisation 26.11.2020 (EDOC) •
26.06.2020 Announcement regarding the reorganisation 26.06.2020 (EDOC) •
19.08.2019 Announcement regarding the reorganisation 16.08.2019 (EDOC) •
06.06.2019 Announcement regarding the reorganisation 27.05.2019 (TIF) •
24.05.2019 Announcement regarding the reorganisation 24.05.2019 (EDOC) •
28.02.2019 Announcement regarding the reorganisation 27.02.2019 (EDOC) •
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Annual report (full) (10)
24.11.2023 2022 Annual report (full) (PDF)
01.12.2022 2021 Annual report (full) (PDF)
02.12.2021 2020 Annual report (full) (PDF)
27.10.2020 2019 Annual report (full) (PDF)
02.08.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (31)
18.12.2023 Application 15.12.2023 (EDOC) •
20.12.2022 Application 15.12.2022 (edoc) •
08.12.2022 Application 08.12.2022 (EDOC) •
08.12.2022 Application 08.12.2022 (EDOC) •
03.03.2022 Application 02.03.2022 (EDOC) •
05.01.2022 Application 04.01.2022 (EDOC) •
21.12.2021 Application 15.12.2021 (edoc) •
08.07.2021 Application 07.07.2021 (EDOC) •
13.05.2021 Application 12.05.2021 (EDOC) •
27.04.2021 Application 27.04.2021 (EDOC) •
27.04.2021 Application 27.04.2021 (EDOC) •
27.01.2021 Application 26.01.2021 (EDOC) •
23.12.2020 Application 22.12.2020 (edoc) •
30.11.2020 Application 30.11.2020 (EDOC) •
30.11.2020 Application 30.11.2020 (EDOC) •
12.11.2020 Application 11.11.2020 (EDOC) •
03.04.2020 Application 01.04.2020 (TIF) •
03.04.2020 Application 01.04.2020 (TIF) •
13.02.2020 Application 10.02.2020 (edoc) •
15.01.2020 Application 13.01.2020 (edoc) •
30.12.2019 Application 27.12.2019 (TIF) •
30.12.2019 Application 27.12.2019 (TIF) •
06.12.2019 Application 05.12.2019 (EDOC) •
14.10.2019 Application 14.10.2019 (EDOC) •
02.09.2019 Application 23.08.2019 (EDOC) •
02.09.2019 Application 23.08.2019 (EDOC) •
22.06.2018 Application 20.06.2018 (edoc) •
05.11.2015 Application 28.10.2015 (TIF) •
03.09.2014 Application 19.08.2014 (TIF) •
19.12.2013 Application 17.12.2013 (TIF) •
22.07.2013 Application 18.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.12.2022 Application of shareholders or third persons for the acquisition of shares 14.12.2022 (edoc) •
08.12.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2022 (EDOC) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 15.12.2021 (edoc) •
Appraisal reports (2)
08.12.2022 Appraisal reports 13.05.2022 (EDOC) •
23.12.2020 Appraisal reports 22.12.2020 (edoc) •
Articles of Association (8)
20.12.2022 Articles of Association 14.12.2022 (edoc)
08.12.2022 Articles of Association 19.05.2022 (EDOC)
21.12.2021 Articles of Association 15.12.2021 (edoc)
08.07.2021 Articles of Association 07.07.2021 (EDOC)
23.12.2020 Articles of Association 22.12.2020 (edoc)
05.11.2015 Articles of Association 02.10.2015 (TIF)
19.12.2013 Articles of Association 11.10.2013 (TIF)
22.07.2013 Articles of Association 18.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
21.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (pdf) •
21.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (edoc) •
22.07.2013 Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
Confirmation or consent to legal address (3)
05.11.2015 Confirmation or consent to legal address 28.09.2015 (TIF) •
03.09.2014 Confirmation or consent to legal address 14.08.2014 (TIF) •
22.07.2013 Confirmation or consent to legal address 18.06.2013 (TIF) •
Consent of members of the supervisory board (4)
02.09.2019 Consent of members of the supervisory board 26.08.2019 (EDOC) •
02.09.2019 Consent of members of the supervisory board 26.08.2019 (EDOC) •
02.09.2019 Consent of members of the supervisory board 27.08.2019 (EDOC) •
22.07.2013 Consent of members of the supervisory board 18.06.2013 (TIF) •
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Consolidated financial statement (3)
02.08.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (36)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (EDOC)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
05.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
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Financial report of the liquidation/bankruptcy proceedings (1)
18.12.2023 2023 Financial report of the liquidation/bankruptcy proceedings (EDOC)
List of members of the Board / Supervisory Board (4)
15.01.2020 List of members of the Board / Supervisory Board 13.01.2020 (edoc) •
02.09.2019 List of members of the Board / Supervisory Board 23.08.2019 (EDOC) •
22.06.2018 List of members of the Board / Supervisory Board 18.06.2018 (edoc) •
05.11.2015 List of members of the Board / Supervisory Board 02.10.2015 (TIF) •
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Memorandum of Association (1)
22.07.2013 Memorandum of Association 18.06.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.02.2020 Notice of a member of the Board regarding the resignation 10.02.2020 (edoc) •
Notice to creditors to submit their claims (1)
18.12.2023 Notice to creditors to submit their claims 12.12.2023 (EDOC)
Other documents (1)
14.10.2019 Other documents 14.10.2019 (EDOC) •
Protocols/decisions of a company/organisation (20)
18.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (EDOC) •
20.12.2022 Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
08.12.2022 Protocols/decisions of a company/organisation 19.05.2022 (EDOC) •
03.03.2022 Protocols/decisions of a company/organisation 10.03.2021 (EDOC) •
05.01.2022 Protocols/decisions of a company/organisation 08.06.2021 (EDOC) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (EDOC) •
27.04.2021 Protocols/decisions of a company/organisation 27.04.2021 (EDOC) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 10.08.2020 (EDOC) •
03.04.2020 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
15.01.2020 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
06.12.2019 Protocols/decisions of a company/organisation 01.08.2019 (EDOC) •
02.09.2019 Protocols/decisions of a company/organisation 15.04.2019 (EDOC) •
02.09.2019 Protocols/decisions of a company/organisation 15.04.2019 (EDOC) •
22.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (edoc) •
05.11.2015 Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
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Registration certificates (1)
22.07.2013 Registration certificates 20.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (5)
20.12.2022 Regulations for the increase/reduction of the equity 14.12.2022 (edoc)
08.12.2022 Regulations for the increase/reduction of the equity 08.12.2022 (EDOC)
21.12.2021 Regulations for the increase/reduction of the equity 15.12.2021 (edoc)
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
05.11.2015 Regulations for the increase/reduction of the equity 02.10.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (23)
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2023 (EDOC)
16.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2023 (EDOC)
08.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2022 (EDOC)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2022 (EDOC)
03.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2021 (EDOC)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2021 (EDOC)
08.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.07.2021 (EDOC)
13.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2021 (EDOC)
27.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2021 (EDOC)
26.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2021 (EDOC)
27.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2021 (EDOC)
30.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (EDOC)
26.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.11.2020 (EDOC)
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (EDOC)
26.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2020 (EDOC)
03.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2019 (TIF)
30.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2019 (TIF)
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2019 (EDOC)
14.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (EDOC)
19.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2019 (EDOC)
06.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (TIF)
24.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2019 (EDOC)
28.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2019 (EDOC)
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Statement of the Board regarding the payment of the equity (3)
20.12.2022 Statement of the Board regarding the payment of the equity 14.12.2022 (edoc) •
23.12.2020 Statement of the Board regarding the payment of the equity 22.12.2020 (edoc) •
05.11.2015 Statement of the Board regarding the payment of the equity 29.10.2015 (TIF) •
Statement regarding the beneficial owners (2)
21.03.2019 Statement regarding the beneficial owners 18.03.2019 (edoc) •
09.03.2018 Statement regarding the beneficial owners 06.03.2018 (edoc) •
Submission/Application (2)
22.07.2013 Submission/Application 19.06.2013 (TIF) •
22.07.2013 Submission/Application 18.06.2013 (TIF) •
2023 (10)
18.12.2023 Application 15.12.2023 (EDOC) •
18.12.2023 2023 Financial report of the liquidation/bankruptcy proceedings (EDOC)
18.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (EDOC) •
18.12.2023 Notice to creditors to submit their claims 12.12.2023 (EDOC)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (EDOC)
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2023 (EDOC)
24.11.2023 2022 Annual report (full) (PDF)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
16.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2023 (EDOC)
11.08.2023 Announcement regarding the reorganisation 10.08.2023 (EDOC) •
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2022 (31)
20.12.2022 Application of shareholders or third persons for the acquisition of shares 14.12.2022 (edoc) •
20.12.2022 Regulations for the increase/reduction of the equity 14.12.2022 (edoc)
20.12.2022 Application 15.12.2022 (edoc) •
20.12.2022 Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
20.12.2022 Statement of the Board regarding the payment of the equity 14.12.2022 (edoc) •
20.12.2022 Articles of Association 14.12.2022 (edoc)
20.12.2022 Amendments to the Articles of Association 14.12.2022 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
08.12.2022 Articles of Association 19.05.2022 (EDOC)
08.12.2022 Application 08.12.2022 (EDOC) •
08.12.2022 Application 08.12.2022 (EDOC) •
08.12.2022 Appraisal reports 13.05.2022 (EDOC) •
08.12.2022 Acceptance-conveyance act 19.05.2022 (EDOC) •
08.12.2022 Protocols/decisions of a company/organisation 19.05.2022 (EDOC) •
08.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2022 (EDOC)
08.12.2022 Amendments to the Articles of Association 08.12.2022 (EDOC)
08.12.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2022 (EDOC) •
08.12.2022 Regulations for the increase/reduction of the equity 08.12.2022 (EDOC)
01.12.2022 2021 Annual report (full) (PDF)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2022 (EDOC)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
05.04.2022 Announcement regarding the reorganisation 04.04.2022 (EDOC) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
03.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2021 (EDOC)
03.03.2022 Protocols/decisions of a company/organisation 10.03.2021 (EDOC) •
03.03.2022 Application 02.03.2022 (EDOC) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2021 (EDOC)
05.01.2022 Protocols/decisions of a company/organisation 08.06.2021 (EDOC) •
05.01.2022 Application 04.01.2022 (EDOC) •
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2021 (29)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (pdf) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 15.12.2021 (edoc) •
21.12.2021 Amendments to the Articles of Association 15.12.2021 (edoc)
21.12.2021 Articles of Association 15.12.2021 (edoc)
21.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
21.12.2021 Regulations for the increase/reduction of the equity 15.12.2021 (edoc)
21.12.2021 Application 15.12.2021 (edoc) •
02.12.2021 2020 Annual report (full) (PDF)
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
08.07.2021 Articles of Association 07.07.2021 (EDOC)
08.07.2021 Application 07.07.2021 (EDOC) •
08.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.07.2021 (EDOC)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
13.05.2021 Application 12.05.2021 (EDOC) •
13.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (EDOC) •
13.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2021 (EDOC)
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
27.04.2021 Protocols/decisions of a company/organisation 27.04.2021 (EDOC) •
27.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2021 (EDOC)
27.04.2021 Application 27.04.2021 (EDOC) •
27.04.2021 Application 27.04.2021 (EDOC) •
26.04.2021 Announcement regarding the reorganisation 23.04.2021 (EDOC) •
26.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2021 (EDOC)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
27.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2021 (EDOC)
27.01.2021 Application 26.01.2021 (EDOC) •
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2020 (35)
23.12.2020 Statement of the Board regarding the payment of the equity 22.12.2020 (edoc) •
23.12.2020 Application 22.12.2020 (edoc) •
23.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020 Appraisal reports 22.12.2020 (edoc) •
23.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
23.12.2020 Articles of Association 22.12.2020 (edoc)
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 10.08.2020 (EDOC) •
30.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2020 (EDOC)
30.11.2020 Application 30.11.2020 (EDOC) •
30.11.2020 Application 30.11.2020 (EDOC) •
26.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.11.2020 (EDOC)
26.11.2020 Announcement regarding the reorganisation 26.11.2020 (EDOC) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
12.11.2020 Application 11.11.2020 (EDOC) •
12.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (EDOC)
27.10.2020 2019 Annual report (full) (PDF)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
26.06.2020 Announcement regarding the reorganisation 26.06.2020 (EDOC) •
26.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2020 (EDOC)
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
03.04.2020 Application 01.04.2020 (TIF) •
03.04.2020 Application 01.04.2020 (TIF) •
03.04.2020 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
03.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2019 (TIF)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020 Notice of a member of the Board regarding the resignation 10.02.2020 (edoc) •
13.02.2020 Application 10.02.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020 List of members of the Board / Supervisory Board 13.01.2020 (edoc) •
15.01.2020 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
15.01.2020 Application 13.01.2020 (edoc) •
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2019 (38)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
30.12.2019 Application 27.12.2019 (TIF) •
30.12.2019 Application 27.12.2019 (TIF) •
30.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2019 (TIF)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 01.08.2019 (EDOC) •
06.12.2019 Application 05.12.2019 (EDOC) •
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2019 (EDOC)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
14.10.2019 Other documents 14.10.2019 (EDOC) •
14.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (EDOC)
14.10.2019 Application 14.10.2019 (EDOC) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
02.09.2019 Consent of members of the supervisory board 26.08.2019 (EDOC) •
02.09.2019 Consent of members of the supervisory board 27.08.2019 (EDOC) •
02.09.2019 List of members of the Board / Supervisory Board 23.08.2019 (EDOC) •
02.09.2019 Protocols/decisions of a company/organisation 15.04.2019 (EDOC) •
02.09.2019 Application 23.08.2019 (EDOC) •
02.09.2019 Application 23.08.2019 (EDOC) •
02.09.2019 Protocols/decisions of a company/organisation 15.04.2019 (EDOC) •
02.09.2019 Consent of members of the supervisory board 26.08.2019 (EDOC) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
19.08.2019 Announcement regarding the reorganisation 16.08.2019 (EDOC) •
19.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2019 (EDOC)
02.08.2019 2018 Consolidated financial statement (PDF)
02.08.2019 2018 Annual report (full) (PDF)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
06.06.2019 Announcement regarding the reorganisation 27.05.2019 (TIF) •
06.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (TIF)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
24.05.2019 Announcement regarding the reorganisation 24.05.2019 (EDOC) •
24.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2019 (EDOC)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
21.03.2019 Statement regarding the beneficial owners 18.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
28.02.2019 Announcement regarding the reorganisation 27.02.2019 (EDOC) •
28.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2019 (EDOC)
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2018 (8)
31.07.2018 2017 Consolidated financial statement (PDF)
31.07.2018 2017 Annual report (full) (PDF)
22.06.2018 Application 20.06.2018 (edoc) •
22.06.2018 List of members of the Board / Supervisory Board 18.06.2018 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
22.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 06.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
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2017 (2)
31.07.2017 2016 Consolidated financial statement (PDF)
31.07.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (9)
05.11.2015 Confirmation or consent to legal address 28.09.2015 (TIF) •
05.11.2015 Articles of Association 02.10.2015 (TIF)
05.11.2015 Application 28.10.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
05.11.2015 Regulations for the increase/reduction of the equity 02.10.2015 (TIF)
05.11.2015 Statement of the Board regarding the payment of the equity 29.10.2015 (TIF) •
05.11.2015 List of members of the Board / Supervisory Board 02.10.2015 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
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2014 (4)
03.09.2014 Confirmation or consent to legal address 14.08.2014 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
03.09.2014 Application 19.08.2014 (TIF) •
19.05.2014 2013 Annual report (full) (HTML)
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2013 (17)
19.12.2013 Protocols/decisions of a company/organisation 11.10.2013 (TIF) •
19.12.2013 Articles of Association 11.10.2013 (TIF)
19.12.2013 Amendments to the Articles of Association 11.10.2013 (TIF)
19.12.2013 Application 17.12.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
22.07.2013 Submission/Application 19.06.2013 (TIF) •
22.07.2013 Application 18.06.2013 (TIF) •
22.07.2013 Announcement regarding the legal address 18.06.2013 (TIF) •
22.07.2013 Registration certificates 20.06.2013 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
22.07.2013 Memorandum of Association 18.06.2013 (TIF)
22.07.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
22.07.2013 Consent of members of the supervisory board 18.06.2013 (TIF) •
22.07.2013 Confirmation or consent to legal address 18.06.2013 (TIF) •
22.07.2013 Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
22.07.2013 Articles of Association 18.06.2013 (TIF)
22.07.2013 Submission/Application 18.06.2013 (TIF) •
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