Akciju sabiedrība "Attīstības finanšu institūcija Altum"

Basic information
Status Registered
Name Akciju sabiedrība "Attīstības finanšu institūcija Altum"
Legal form Public Limited Company
Reg. No 50103744891
Reg. date 27.12.2013
Register Commercial Register
Legal Address Doma laukums 4, Rīga, LV-1050
Registered share capital, date 204,862,333 EUR, 11.09.2014
Paid-in share capital, date 211,033,395 EUR, 03.01.2024
Sector (NACE 2.) 64.92 Other credit granting
VAT payer
LV50103744891 Registered Excluded
31.03.2015 -
Last updated in the RE 17.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 23,617,000 EUR Net profit 17,810,000 EUR Equity 389,353,000 EUR Date submitted30.05.2024 Number of employees 255
Year2022 Net sales 17,617,000 EUR Net profit 11,484,000 EUR Equity 395,983,000 EUR Date submitted17.05.2023 Number of employees 234
Year2021 Net sales 22,890,000 EUR Net profit 13,829,000 EUR Equity 440,736,000 EUR Date submitted07.06.2022 Number of employees 226
Year2020 Net sales 13,906,000 EUR Net profit 5,539,000 EUR Equity 381,933,000 EUR Date submitted03.11.2021 Number of employees 211
Year2019 Net sales 15,648,000 EUR Net profit 8,131,000 EUR Equity 232,194,000 EUR Date submitted04.11.2020 Number of employees 203
Year2018 Net sales 14,350,000 EUR Net profit 4,462,000 EUR Equity 221,323,000 EUR Date submitted14.05.2019 Number of employees 227
Year2017 Net sales 15,426,000 EUR Net profit 5,883,549 EUR Equity 218,290,549 EUR Date submitted14.05.2018 Number of employees 230
Year2016 Net sales 15,354,192 EUR Net profit 4,024,833 EUR Equity 211,068,457 EUR Date submitted16.06.2017 Number of employees 242
Year2015 Net sales 0 EUR Net profit 2,208,249 EUR Equity 215,357,792 EUR Date submitted01.06.2016 Number of employees 197
Year2014 Net sales 0 EUR Net profit -379,219 EUR Equity 204,483,115 EUR Date submitted02.05.2015 Number of employees 20
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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 Contributions2,611,580 EUR Personal Income Tax1,401,060 EUR Other817,660 EUR Total4,830,300 EUR Number of employees256
Year2022 Social Insurance Contributions2,317,670 EUR Personal Income Tax1,233,660 EUR Other811,980 EUR Total4,363,310 EUR Number of employees240
Year2021 Social Insurance Contributions1,904,190 EUR Personal Income Tax995,370 EUR Other721,840 EUR Total3,621,400 EUR Number of employees228
Year2020 Social Insurance Contributions2,156,220 EUR Personal Income Tax1,035,590 EUR Other571,290 EUR Total3,763,100 EUR Number of employees215
Year2019 Social Insurance Contributions1,995,100 EUR Personal Income Tax988,540 EUR Other376,190 EUR Total3,359,830 EUR Number of employees210
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (206)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.01.2024 Amendments to the Articles of Association 18.12.2023 (edoc)
07.09.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
15.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
29.04.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
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Annual report (full) (10)
30.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
07.06.2022 2021 Annual report (full) (PDF)
03.11.2021 2020 Annual report (full) (PDF)
04.11.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
16.06.2017 2016 Annual report (full) (PDF)
01.06.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (29)
17.05.2024 Application 13.05.2024 (edoc) •
29.04.2024 Application 26.04.2024 (edoc) •
12.03.2024 Application 07.03.2024 (edoc) •
03.01.2024 Application 29.12.2023 (edoc) •
26.01.2023 Application 20.01.2023 (edoc) •
04.01.2023 Application 30.12.2022 (edoc) •
15.12.2022 Application 07.12.2022 (edoc) •
05.04.2022 Application 30.03.2022 (edoc) •
01.06.2021 Application 27.05.2021 (edoc) •
30.03.2021 Application 24.03.2021 (edoc) •
22.03.2021 Application 18.03.2021 (edoc) •
16.07.2020 Application 13.07.2020 (edoc) •
14.01.2020 Application 08.01.2020 (edoc) •
16.12.2019 Application 10.12.2019 (edoc) •
13.07.2018 Application 21.06.2018 (edoc) •
13.07.2017 Application 11.07.2017 (TIF) •
20.01.2017 Application 09.01.2017 (TIF) •
13.10.2016 Application 05.10.2016 (TIF) •
20.10.2015 Application 12.10.2015 (TIF) •
07.09.2015 Application 08.07.2015 (TIF) •
16.04.2015 Application 10.04.2015 (TIF) •
16.04.2015 Application 13.04.2015 (TIF) •
04.02.2015 Application 28.01.2015 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
15.09.2014 Application 10.09.2014 (TIF) •
07.05.2014 Application 22.04.2014 (TIF) •
29.04.2014 Application 09.04.2014 (TIF) •
06.02.2014 Application 20.12.2013 (TIF) •
16.01.2014 Application 20.12.2013 (TIF) •
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Appraisal reports (3)
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
Articles of Association (7)
03.01.2024 Articles of Association 18.12.2023 (edoc)
07.09.2015 Articles of Association 30.06.2015 (TIF)
16.04.2015 Articles of Association 09.04.2015 (TIF)
15.09.2014 Articles of Association 09.09.2014 (TIF)
29.04.2014 Articles of Association 14.03.2014 (TIF)
06.02.2014 Articles of Association 20.12.2013 (TIF)
16.01.2014 Articles of Association 20.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.01.2024 Bank statements or other document regarding the payment of the equity 28.12.2023 (pdf) •
16.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF) •
Confirmation or consent to legal address (1)
22.11.2014 Confirmation or consent to legal address 17.10.2014 (TIF) •
Consent of a member of the Board / executive director (15)
29.04.2024 Consent of a member of the Board / executive director 28.03.2024 (edoc) •
29.04.2024 Consent of a member of the Board / executive director 28.03.2024 (edoc) •
29.04.2024 Consent of a member of the Board / executive director 28.03.2024 (edoc) •
12.03.2024 Consent of a member of the Board / executive director 18.01.2024 (edoc) •
04.01.2023 Consent of a member of the Board / executive director 25.12.2022 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 21.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 20.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 23.05.2021 (edoc) •
22.03.2021 Consent of a member of the Board / executive director 15.03.2021 (edoc) •
16.07.2020 Consent of a member of the Board / executive director 26.06.2020 (pdf) •
13.07.2017 Consent of a member of the Board / executive director 06.07.2017 (TIF) •
07.05.2014 Consent of a member of the Board / executive director (TIF) •
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
16.01.2014 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
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Consent of members of the supervisory board (11)
17.05.2024 Consent of members of the supervisory board 14.05.2024 (pdf) •
17.05.2024 Consent of members of the supervisory board 14.05.2024 (edoc) •
26.01.2023 Consent of members of the supervisory board 16.12.2022 (edoc) •
15.12.2022 Consent of members of the supervisory board 26.09.2022 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 19.12.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (pdf) •
20.01.2017 Consent of members of the supervisory board 16.12.2016 (TIF) •
16.01.2014 Consent of members of the supervisory board 18.12.2013 (TIF) •
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Consolidated financial statement (7)
07.06.2022 2021 Consolidated financial statement (PDF)
03.11.2021 2020 Consolidated financial statement (PDF)
02.06.2021 2019 Consolidated financial statement (PDF)
14.05.2019 2018 Consolidated financial statement (PDF)
16.05.2018 2017 Consolidated financial statement (PDF)
29.06.2017 2016 Consolidated financial statement (PDF)
06.06.2016 2015 Consolidated financial statement (HTML)
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Decisions / letters / protocols of public notaries (32)
17.05.2024 Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
29.04.2024 Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
12.03.2024 Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
26.01.2023 Decisions / letters / protocols of public notaries 26.01.2023 (edoc)
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
15.12.2022 Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
15.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
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List of members of the Board / Supervisory Board (18)
17.05.2024 List of members of the Board / Supervisory Board 13.05.2024 (edoc) •
29.04.2024 List of members of the Board / Supervisory Board 26.04.2024 (edoc) •
12.03.2024 List of members of the Board / Supervisory Board 07.03.2024 (edoc) •
26.01.2023 List of members of the Board / Supervisory Board 20.01.2023 (edoc) •
04.01.2023 List of members of the Board / Supervisory Board 30.12.2022 (edoc) •
15.12.2022 List of members of the Board / Supervisory Board 07.11.2022 (edoc) •
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (edoc) •
01.06.2021 List of members of the Board / Supervisory Board 27.05.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (edoc) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (edoc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
13.07.2018 List of members of the Board / Supervisory Board 21.06.2018 (edoc) •
13.07.2017 List of members of the Board / Supervisory Board 07.07.2017 (TIF) •
20.01.2017 List of members of the Board / Supervisory Board 29.12.2016 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
04.02.2015 List of members of the Board / Supervisory Board 28.01.2015 (TIF) •
07.05.2014 List of members of the Board / Supervisory Board 22.04.2014 (TIF) •
29.04.2014 List of members of the Board / Supervisory Board 09.04.2014 (TIF) •
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Memorandum of Association (2)
16.01.2014 Memorandum of Association 17.12.2013 (TIF)
16.01.2014 Memorandum of Association 19.12.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
30.03.2021 Notice of a member of the supervisory board regarding the resignation 22.03.2021 (edoc) •
13.10.2016 Notice of a member of the supervisory board regarding the resignation 04.10.2016 (TIF) •
Other documents (3)
27.07.2021 Other documents 23.07.2021 (EDOC) •
15.09.2014 Other documents 10.09.2014 (TIF) •
16.01.2014 Other documents 06.07.2011 (TIF) •
Power of attorney, act of empowerment (11)
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (PDF) •
20.01.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
20.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 16.04.2014 (TIF) •
22.11.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
18.09.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 09.04.2014 (TIF) •
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Protocols/decisions of a company/organisation (33)
17.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
29.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
12.03.2024 Protocols/decisions of a company/organisation 25.01.2024 (edoc) •
03.01.2024 Protocols/decisions of a company/organisation 30.10.2023 (edoc) •
03.01.2024 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
03.01.2024 Protocols/decisions of a company/organisation 19.12.2023 (edoc) •
26.01.2023 Protocols/decisions of a company/organisation 21.12.2022 (edoc) •
04.01.2023 Protocols/decisions of a company/organisation 15.12.2022 (edoc) •
15.12.2022 Protocols/decisions of a company/organisation 05.10.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (edoc) •
13.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (TIF) •
20.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 08.09.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
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Register of stockholders (1)
03.01.2024 Register of stockholders 29.12.2023 (EDOC)
Registration certificates (3)
03.08.2016 Registration certificates 02.08.2016 (TIF) •
23.04.2015 Registration certificates 21.04.2015 (TIF) •
16.01.2014 Registration certificates 27.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.01.2024 Regulations for the increase/reduction of the equity 18.12.2023 (edoc)
15.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
18.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Statement of the Board regarding the payment of the equity (1)
15.09.2014 Statement of the Board regarding the payment of the equity 10.09.2014 (TIF) •
Submission/Application (5)
16.04.2015 Submission/Application 10.04.2015 (TIF) •
16.04.2015 Submission/Application 09.04.2015 (TIF) •
16.04.2015 Submission/Application 13.04.2015 (TIF) •
18.09.2014 Submission/Application 15.09.2014 (TIF) •
06.02.2014 Submission/Application 31.01.2014 (TIF) •
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2024 (29)
30.05.2024 2023 Annual report (full) (PDF)
17.05.2024 List of members of the Board / Supervisory Board 13.05.2024 (edoc) •
17.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
17.05.2024 Application 13.05.2024 (edoc) •
17.05.2024 Consent of members of the supervisory board 14.05.2024 (pdf) •
17.05.2024 Consent of members of the supervisory board 14.05.2024 (edoc) •
17.05.2024 Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
29.04.2024 Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
29.04.2024 Consent of a member of the Board / executive director 28.03.2024 (edoc) •
29.04.2024 Consent of a member of the Board / executive director 28.03.2024 (edoc) •
29.04.2024 Consent of a member of the Board / executive director 28.03.2024 (edoc) •
29.04.2024 Application 26.04.2024 (edoc) •
29.04.2024 List of members of the Board / Supervisory Board 26.04.2024 (edoc) •
29.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
12.03.2024 List of members of the Board / Supervisory Board 07.03.2024 (edoc) •
12.03.2024 Protocols/decisions of a company/organisation 25.01.2024 (edoc) •
12.03.2024 Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
12.03.2024 Consent of a member of the Board / executive director 18.01.2024 (edoc) •
12.03.2024 Application 07.03.2024 (edoc) •
03.01.2024 Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
03.01.2024 Articles of Association 18.12.2023 (edoc)
03.01.2024 Protocols/decisions of a company/organisation 30.10.2023 (edoc) •
03.01.2024 Bank statements or other document regarding the payment of the equity 28.12.2023 (pdf) •
03.01.2024 Protocols/decisions of a company/organisation 19.12.2023 (edoc) •
03.01.2024 Amendments to the Articles of Association 18.12.2023 (edoc)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
03.01.2024 Application 29.12.2023 (edoc) •
03.01.2024 Regulations for the increase/reduction of the equity 18.12.2023 (edoc)
03.01.2024 Register of stockholders 29.12.2023 (EDOC)
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2023 (11)
17.05.2023 2022 Annual report (full) (PDF)
26.01.2023 Protocols/decisions of a company/organisation 21.12.2022 (edoc) •
26.01.2023 Decisions / letters / protocols of public notaries 26.01.2023 (edoc)
26.01.2023 List of members of the Board / Supervisory Board 20.01.2023 (edoc) •
26.01.2023 Consent of members of the supervisory board 16.12.2022 (edoc) •
26.01.2023 Application 20.01.2023 (edoc) •
04.01.2023 List of members of the Board / Supervisory Board 30.12.2022 (edoc) •
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
04.01.2023 Consent of a member of the Board / executive director 25.12.2022 (edoc) •
04.01.2023 Application 30.12.2022 (edoc) •
04.01.2023 Protocols/decisions of a company/organisation 15.12.2022 (edoc) •
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2022 (11)
15.12.2022 Consent of members of the supervisory board 26.09.2022 (edoc) •
15.12.2022 List of members of the Board / Supervisory Board 07.11.2022 (edoc) •
15.12.2022 Application 07.12.2022 (edoc) •
15.12.2022 Protocols/decisions of a company/organisation 05.10.2022 (edoc) •
15.12.2022 Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
07.06.2022 2021 Consolidated financial statement (PDF)
07.06.2022 2021 Annual report (full) (PDF)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (edoc) •
05.04.2022 Application 30.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
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2021 (24)
03.11.2021 2020 Consolidated financial statement (PDF)
03.11.2021 2020 Annual report (full) (PDF)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (PDF) •
27.07.2021 Other documents 23.07.2021 (EDOC) •
02.06.2021 2019 Consolidated financial statement (PDF)
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
01.06.2021 Application 27.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 23.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 20.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 21.05.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 List of members of the Board / Supervisory Board 27.05.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Notice of a member of the supervisory board regarding the resignation 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Application 24.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (edoc) •
22.03.2021 Application 18.03.2021 (edoc) •
22.03.2021 Consent of a member of the Board / executive director 15.03.2021 (edoc) •
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2020 (13)
04.11.2020 2019 Annual report (full) (PDF)
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (edoc) •
16.07.2020 Consent of a member of the Board / executive director 26.06.2020 (pdf) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Application 13.07.2020 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
14.01.2020 Consent of members of the supervisory board 19.12.2019 (edoc) •
14.01.2020 Application 08.01.2020 (edoc) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (pdf) •
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2019 (7)
16.12.2019 Application 10.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
14.05.2019 2018 Annual report (full) (PDF)
14.05.2019 2018 Consolidated financial statement (PDF)
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2018 (6)
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018 List of members of the Board / Supervisory Board 21.06.2018 (edoc) •
13.07.2018 Application 21.06.2018 (edoc) •
16.05.2018 2017 Consolidated financial statement (PDF)
14.05.2018 2017 Annual report (full) (PDF)
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2017 (13)
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 06.07.2017 (TIF) •
13.07.2017 Application 11.07.2017 (TIF) •
13.07.2017 List of members of the Board / Supervisory Board 07.07.2017 (TIF) •
29.06.2017 2016 Consolidated financial statement (PDF)
16.06.2017 2016 Annual report (full) (PDF)
20.01.2017 List of members of the Board / Supervisory Board 29.12.2016 (TIF) •
20.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
20.01.2017 Consent of members of the supervisory board 16.12.2016 (TIF) •
20.01.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
20.01.2017 Application 09.01.2017 (TIF) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
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2016 (6)
13.10.2016 Application 05.10.2016 (TIF) •
13.10.2016 Notice of a member of the supervisory board regarding the resignation 04.10.2016 (TIF) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
03.08.2016 Registration certificates 02.08.2016 (TIF) •
06.06.2016 2015 Consolidated financial statement (HTML)
01.06.2016 2015 Annual report (full) (PDF)
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2015 (33)
20.10.2015 List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
20.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
20.10.2015 Application 12.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
07.09.2015 Articles of Association 30.06.2015 (TIF)
07.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
07.09.2015 Application 08.07.2015 (TIF) •
07.09.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
23.04.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
23.04.2015 Registration certificates 21.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
16.04.2015 Submission/Application 09.04.2015 (TIF) •
16.04.2015 Submission/Application 10.04.2015 (TIF) •
16.04.2015 Articles of Association 09.04.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Submission/Application 13.04.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Application 13.04.2015 (TIF) •
16.04.2015 Application 10.04.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
04.02.2015 List of members of the Board / Supervisory Board 28.01.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
04.02.2015 Application 28.01.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 16.04.2014 (TIF) •
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2014 (53)
22.11.2014 Confirmation or consent to legal address 17.10.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
22.11.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
18.09.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
18.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
18.09.2014 Submission/Application 15.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 08.09.2014 (TIF) •
15.09.2014 Other documents 10.09.2014 (TIF) •
15.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
15.09.2014 Statement of the Board regarding the payment of the equity 10.09.2014 (TIF) •
15.09.2014 Articles of Association 09.09.2014 (TIF)
15.09.2014 Application 10.09.2014 (TIF) •
15.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
15.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
07.05.2014 Consent of a member of the Board / executive director (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
07.05.2014 List of members of the Board / Supervisory Board 22.04.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
07.05.2014 Application 22.04.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
29.04.2014 Application 09.04.2014 (TIF) •
29.04.2014 Articles of Association 14.03.2014 (TIF)
29.04.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
29.04.2014 List of members of the Board / Supervisory Board 09.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 09.04.2014 (TIF) •
06.02.2014 Submission/Application 31.01.2014 (TIF) •
06.02.2014 Application 20.12.2013 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
06.02.2014 Articles of Association 20.12.2013 (TIF)
16.01.2014 Other documents 06.07.2011 (TIF) •
16.01.2014 Registration certificates 27.12.2013 (TIF) •
16.01.2014 Memorandum of Association 19.12.2013 (TIF)
16.01.2014 Memorandum of Association 17.12.2013 (TIF)
16.01.2014 Application 20.12.2013 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
16.01.2014 Articles of Association 20.12.2013 (TIF)
16.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF) •
16.01.2014 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
16.01.2014 Consent of members of the supervisory board 18.12.2013 (TIF) •
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