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Akciju sabiedrība "INVL atklātais pensiju fonds"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003377918

Reg. date

04.02.1998

Commercial Register

Legal Address

Elizabetes iela 10B - 1, Rīga, LV-1010

Registered share capital, date

400,001 EUR, 11.04.2023

Paid-in share capital, date

495,643 EUR, 10.02.2026

NACE

65.30 Pension funding

VAT payer

LV40003377918	Registered	Excluded
	03.01.2022	-

Last updated in the RE

10.02.2026

Interest in other entities, reorganizations, branches Loading...

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Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted16.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted25.04.2024	Number of employees
Year2022	Net sales -	Net profit -	Equity -	Date submitted03.05.2023	Number of employees
Year2021	Net sales -	Net profit -	Equity -	Date submitted03.05.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted05.05.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted01.05.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted01.05.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted24.05.2018	Number of employees
Year2016	Net sales -	Net profit -	Equity -	Date submitted18.05.2017	Number of employees
Year2015	Net sales -	Net profit -	Equity -	Date submitted04.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted07.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted12.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted04.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted20.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.11.2006	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions21,950 EUR	Personal Income Tax22,450 EUR	Other990 EUR	Total45,390 EUR	Number of employees2
Year2023	Social Insurance Contributions21,480 EUR	Personal Income Tax24,420 EUR	Other2,150 EUR	Total48,050 EUR	Number of employees2
Year2022	Social Insurance Contributions19,340 EUR	Personal Income Tax14,400 EUR	Other940 EUR	Total34,680 EUR	Number of employees2
Year2021	Social Insurance Contributions16,110 EUR	Personal Income Tax13,030 EUR	Other20 EUR	Total29,160 EUR	Number of employees3
Year2020	Social Insurance Contributions20,730 EUR	Personal Income Tax12,470 EUR	Other10 EUR	Total33,210 EUR	Number of employees3
Year2019	Social Insurance Contributions14,910 EUR	Personal Income Tax10,820 EUR	Other10 EUR	Total25,740 EUR	Number of employees3

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
10.02.2026	Amendments to the Articles of Association 04.02.2026 (edoc)
04.09.2024	Amendments to the Articles of Association 29.08.2024 (edoc)
15.11.2023	Amendments to the Articles of Association 10.11.2023 (edoc)
29.09.2023	Amendments to the Articles of Association 22.09.2023 (edoc)
11.04.2023	Amendments to the Articles of Association 03.04.2023 (pdf)
20.02.2023	Amendments to the Articles of Association 15.02.2023 (edoc)
23.03.2022	Amendments to the Articles of Association 17.03.2022 (edoc)
03.02.2022	Amendments to the Articles of Association 21.01.2022 (edoc)
09.03.2020	Amendments to the Articles of Association 04.03.2020 (edoc)
22.01.2020	Amendments to the Articles of Association 17.01.2020 (edoc)
25.08.2017	Amendments to the Articles of Association 21.08.2017 (TIF)
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Annual report (full) (22)
16.05.2025	2024 Annual report (full) (PDF)
25.04.2024	2023 Annual report (full) (TIF)
25.04.2024	2023 Annual report (full) (TIF)
25.04.2024	2023 Annual report (full) (TIF)
03.05.2023	2022 Annual report (full) (TIF)
03.05.2022	2021 Annual report (full) (TIF)
05.05.2021	2020 Annual report (full) (TIF)
01.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
24.05.2018	2017 Annual report (full) (TIF)
18.05.2017	2016 Annual report (full) (TIF)
04.05.2016	2015 Annual report (full) (HTML)
07.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
20.07.2012	2011 Annual report (full) (TIF)
17.05.2011	2010 Annual report (full) (TIF)
16.04.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
17.07.2008	2007 Annual report (full) (TIF)
24.07.2007	2006 Annual report (full) (PDF)
03.11.2006	2005 Annual report (full) (TIF)
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Application (28)
10.02.2026	Application 04.02.2026 (edoc) •
24.09.2025	Application 19.09.2025 (edoc) •
08.07.2025	Application 03.07.2025 (edoc) •
17.12.2024	Application 12.12.2024 (edoc) •
16.10.2024	Application 16.10.2024 (EDOC) •
10.09.2024	Application 10.09.2024 (EDOC) •
03.09.2024	Application 03.09.2024 (EDOC) •
23.11.2023	Application 16.11.2023 (edoc) •
15.11.2023	Application 10.11.2023 (edoc) •
09.10.2023	Application 04.10.2023 (edoc) •
29.09.2023	Application 22.09.2023 (edoc) •
11.04.2023	Application 03.04.2023 (edoc) •
05.04.2023	Application 30.03.2023 (edoc) •
24.02.2023	Application 21.02.2023 (edoc) •
20.02.2023	Application 15.02.2023 (edoc) •
07.10.2022	Application 06.10.2022 (PDF) •
23.03.2022	Application 17.03.2022 (edoc) •
09.02.2022	Application 04.02.2022 (edoc) •
03.02.2022	Application 21.01.2022 (edoc) •
28.10.2021	Application 21.10.2021 (pdf) •
24.09.2020	Application 21.09.2020 (edoc) •
09.03.2020	Application 04.03.2020 (edoc) •
30.01.2020	Application 27.01.2020 (edoc) •
22.01.2020	Application 17.01.2020 (edoc) •
04.11.2019	Application 01.11.2019 (TIF) •
24.09.2019	Application 23.09.2019 (TIF) •
22.05.2018	Application 06.03.2018 (TIF) •
25.08.2017	Application 21.08.2017 (TIF) •
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Articles of Association (12)
10.02.2026	Articles of Association 04.02.2026 (edoc)
16.10.2024	Articles of Association 11.10.2024 (edoc)
04.09.2024	Articles of Association 29.08.2024 (edoc)
15.11.2023	Articles of Association 10.11.2023 (pdf)
29.09.2023	Articles of Association 22.09.2023 (edoc)
11.04.2023	Articles of Association 03.04.2023 (pdf)
20.02.2023	Articles of Association 15.02.2023 (edoc)
23.03.2022	Articles of Association 17.03.2022 (edoc)
03.02.2022	Articles of Association 21.01.2022 (edoc)
09.03.2020	Articles of Association 04.03.2020 (edoc)
22.01.2020	Articles of Association 17.01.2020 (edoc)
25.08.2017	Articles of Association 21.08.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
10.02.2026	Bank statements or other document regarding the payment of the equity 04.02.2026 (asice) •
03.09.2024	Bank statements or other document regarding the payment of the equity 28.08.2024 (PDF) •
29.09.2023	Bank statements or other document regarding the payment of the equity 25.09.2023 (asice) •
20.02.2023	Bank statements or other document regarding the payment of the equity 15.02.2023 (edoc) •
22.01.2020	Bank statements or other document regarding the payment of the equity 17.01.2020 (edoc) •
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Confirmation or consent to legal address (1)
04.11.2019	Confirmation or consent to legal address 11.10.2019 (TIF) •
Consent of members of the supervisory board (9)
08.07.2025	Consent of members of the supervisory board 03.07.2025 (pdf) •
23.11.2023	Consent of members of the supervisory board 16.11.2023 (pdf) •
23.11.2023	Consent of members of the supervisory board 16.11.2023 (pdf) •
05.04.2023	Consent of members of the supervisory board 30.03.2023 (pdf) •
05.04.2023	Consent of members of the supervisory board 30.03.2023 (pdf) •
07.10.2022	Consent of members of the supervisory board 05.10.2022 (PDF) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (pdf) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
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Decisions / letters / protocols of public notaries (31)
10.02.2026	Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
24.09.2025	Decisions / letters / protocols of public notaries 24.09.2025 (edoc)
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
17.12.2024	Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024	Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
16.10.2024	Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
10.09.2024	Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
04.09.2024	Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
23.11.2023	Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
15.11.2023	Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
29.09.2023	Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
11.04.2023	Decisions / letters / protocols of public notaries 11.04.2023 (edoc)
05.04.2023	Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
24.02.2023	Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
20.02.2023	Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
12.10.2022	Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
09.02.2022	Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
24.09.2020	Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
09.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
07.11.2019	Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
27.09.2019	Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
25.08.2017	Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
19.01.2017	Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
11.01.2017	Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
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Economic dependecy statement (3)
12.04.2011	2010 Economic dependecy statement (TIF)
17.07.2008	2007 Economic dependecy statement (TIF)
03.11.2006	2005 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (8)
24.09.2025	List of members of the Board / Supervisory Board 24.09.2025 (EDOC) •
08.07.2025	List of members of the Board / Supervisory Board 03.07.2025 (edoc) •
23.11.2023	List of members of the Board / Supervisory Board 16.11.2023 (edoc) •
05.04.2023	List of members of the Board / Supervisory Board 30.03.2023 (pdf) •
07.10.2022	List of members of the Board / Supervisory Board 06.10.2022 (PDF) •
07.10.2022	List of members of the Board / Supervisory Board 06.10.2022 (PDF) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (pdf) •
24.09.2020	List of members of the Board / Supervisory Board 18.09.2020 (edoc) •
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Notice of a member of the Board regarding the resignation (1)
07.10.2022	Notice of a member of the Board regarding the resignation 05.10.2022 (PDF) •
Notice of a member of the supervisory board regarding the resignation (4)
17.12.2024	Notice of a member of the supervisory board regarding the resignation 12.12.2024 (pdf) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
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Other documents (1)
24.09.2019	Other documents 24.04.2019 (TIF) •
Protocols/decisions of a company/organisation (21)
10.02.2026	Protocols/decisions of a company/organisation 04.02.2026 (edoc) •
24.09.2025	Protocols/decisions of a company/organisation 18.09.2025 (pdf) •
08.07.2025	Protocols/decisions of a company/organisation 03.07.2025 (pdf) •
10.09.2024	Protocols/decisions of a company/organisation 04.09.2024 (edoc) •
04.09.2024	Protocols/decisions of a company/organisation 29.08.2024 (edoc) •
23.11.2023	Protocols/decisions of a company/organisation 16.11.2023 (pdf) •
09.10.2023	Protocols/decisions of a company/organisation 04.10.2023 (edoc) •
29.09.2023	Protocols/decisions of a company/organisation 22.09.2023 (edoc) •
05.04.2023	Protocols/decisions of a company/organisation 30.03.2023 (pdf) •
24.02.2023	Protocols/decisions of a company/organisation 21.02.2023 (edoc) •
20.02.2023	Protocols/decisions of a company/organisation 15.02.2023 (edoc) •
07.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (PDF) •
07.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (PDF) •
09.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
24.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
30.01.2020	Protocols/decisions of a company/organisation 27.01.2020 (edoc) •
22.01.2020	Protocols/decisions of a company/organisation 17.01.2020 (edoc) •
22.05.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
25.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (TIF) •
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Register of stockholders (4)
16.10.2024	Register of stockholders 11.10.2024 (edoc)
04.09.2024	Register of stockholders 29.08.2024 (edoc)
15.11.2023	Register of stockholders 10.11.2023 (edoc)
29.09.2023	Register of stockholders 22.09.2023 (edoc)
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Regulations for the increase/reduction of the equity (12)
10.02.2026	Regulations for the increase/reduction of the equity 04.02.2026 (edoc)
10.09.2024	Regulations for the increase/reduction of the equity 10.09.2024 (EDOC)
04.09.2024	Regulations for the increase/reduction of the equity 29.08.2024 (edoc)
09.10.2023	Regulations for the increase/reduction of the equity 04.10.2023 (edoc)
29.09.2023	Regulations for the increase/reduction of the equity 22.09.2023 (edoc)
24.02.2023	Regulations for the increase/reduction of the equity 21.02.2023 (edoc)
20.02.2023	Regulations for the increase/reduction of the equity 15.02.2023 (edoc)
09.02.2022	Regulations for the increase/reduction of the equity 03.02.2022 (edoc)
03.02.2022	Regulations for the increase/reduction of the equity 21.01.2022 (edoc)
30.01.2020	Regulations for the increase/reduction of the equity 27.01.2020 (edoc)
22.01.2020	Regulations for the increase/reduction of the equity 17.01.2020 (edoc)
25.08.2017	Regulations for the increase/reduction of the equity 21.08.2017 (TIF)
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Shareholders’ register (1)
10.02.2026	Shareholders’ register 10.02.2026 (EDOC)
Statement of the Board regarding the payment of the equity (2)
03.02.2022	Statement of the Board regarding the payment of the equity 21.01.2022 (edoc) •
25.08.2017	Statement of the Board regarding the payment of the equity 21.08.2017 (TIF) •
2026 (8)
10.02.2026	Amendments to the Articles of Association 04.02.2026 (edoc)
10.02.2026	Application 04.02.2026 (edoc) •
10.02.2026	Shareholders’ register 10.02.2026 (EDOC)
10.02.2026	Regulations for the increase/reduction of the equity 04.02.2026 (edoc)
10.02.2026	Protocols/decisions of a company/organisation 04.02.2026 (edoc) •
10.02.2026	Bank statements or other document regarding the payment of the equity 04.02.2026 (asice) •
10.02.2026	Articles of Association 04.02.2026 (edoc)
10.02.2026	Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
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2025 (10)
24.09.2025	Application 19.09.2025 (edoc) •
24.09.2025	Protocols/decisions of a company/organisation 18.09.2025 (pdf) •
24.09.2025	Decisions / letters / protocols of public notaries 24.09.2025 (edoc)
24.09.2025	List of members of the Board / Supervisory Board 24.09.2025 (EDOC) •
08.07.2025	List of members of the Board / Supervisory Board 03.07.2025 (edoc) •
08.07.2025	Protocols/decisions of a company/organisation 03.07.2025 (pdf) •
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025	Consent of members of the supervisory board 03.07.2025 (pdf) •
08.07.2025	Application 03.07.2025 (edoc) •
16.05.2025	2024 Annual report (full) (PDF)
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2024 (23)
17.12.2024	Notice of a member of the supervisory board regarding the resignation 12.12.2024 (pdf) •
17.12.2024	Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024	Application 12.12.2024 (edoc) •
17.12.2024	Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
16.10.2024	Register of stockholders 11.10.2024 (edoc)
16.10.2024	Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
16.10.2024	Application 16.10.2024 (EDOC) •
16.10.2024	Articles of Association 11.10.2024 (edoc)
10.09.2024	Application 10.09.2024 (EDOC) •
10.09.2024	Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
10.09.2024	Protocols/decisions of a company/organisation 04.09.2024 (edoc) •
10.09.2024	Regulations for the increase/reduction of the equity 10.09.2024 (EDOC)
04.09.2024	Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
04.09.2024	Register of stockholders 29.08.2024 (edoc)
04.09.2024	Articles of Association 29.08.2024 (edoc)
04.09.2024	Protocols/decisions of a company/organisation 29.08.2024 (edoc) •
04.09.2024	Regulations for the increase/reduction of the equity 29.08.2024 (edoc)
04.09.2024	Amendments to the Articles of Association 29.08.2024 (edoc)
03.09.2024	Bank statements or other document regarding the payment of the equity 28.08.2024 (PDF) •
03.09.2024	Application 03.09.2024 (EDOC) •
25.04.2024	2023 Annual report (full) (TIF)
25.04.2024	2023 Annual report (full) (TIF)
25.04.2024	2023 Annual report (full) (TIF)
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2023 (45)
23.11.2023	Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
23.11.2023	Application 16.11.2023 (edoc) •
23.11.2023	Consent of members of the supervisory board 16.11.2023 (pdf) •
23.11.2023	Consent of members of the supervisory board 16.11.2023 (pdf) •
23.11.2023	List of members of the Board / Supervisory Board 16.11.2023 (edoc) •
23.11.2023	Protocols/decisions of a company/organisation 16.11.2023 (pdf) •
15.11.2023	Application 10.11.2023 (edoc) •
15.11.2023	Amendments to the Articles of Association 10.11.2023 (edoc)
15.11.2023	Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
15.11.2023	Register of stockholders 10.11.2023 (edoc)
15.11.2023	Articles of Association 10.11.2023 (pdf)
09.10.2023	Application 04.10.2023 (edoc) •
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
09.10.2023	Protocols/decisions of a company/organisation 04.10.2023 (edoc) •
09.10.2023	Regulations for the increase/reduction of the equity 04.10.2023 (edoc)
29.09.2023	Articles of Association 22.09.2023 (edoc)
29.09.2023	Bank statements or other document regarding the payment of the equity 25.09.2023 (asice) •
29.09.2023	Protocols/decisions of a company/organisation 22.09.2023 (edoc) •
29.09.2023	Application 22.09.2023 (edoc) •
29.09.2023	Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
29.09.2023	Register of stockholders 22.09.2023 (edoc)
29.09.2023	Amendments to the Articles of Association 22.09.2023 (edoc)
29.09.2023	Regulations for the increase/reduction of the equity 22.09.2023 (edoc)
03.05.2023	2022 Annual report (full) (TIF)
11.04.2023	Application 03.04.2023 (edoc) •
11.04.2023	Articles of Association 03.04.2023 (pdf)
11.04.2023	Amendments to the Articles of Association 03.04.2023 (pdf)
11.04.2023	Decisions / letters / protocols of public notaries 11.04.2023 (edoc)
05.04.2023	Consent of members of the supervisory board 30.03.2023 (pdf) •
05.04.2023	Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
05.04.2023	Consent of members of the supervisory board 30.03.2023 (pdf) •
05.04.2023	List of members of the Board / Supervisory Board 30.03.2023 (pdf) •
05.04.2023	Protocols/decisions of a company/organisation 30.03.2023 (pdf) •
05.04.2023	Application 30.03.2023 (edoc) •
24.02.2023	Protocols/decisions of a company/organisation 21.02.2023 (edoc) •
24.02.2023	Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
24.02.2023	Application 21.02.2023 (edoc) •
24.02.2023	Regulations for the increase/reduction of the equity 21.02.2023 (edoc)
20.02.2023	Amendments to the Articles of Association 15.02.2023 (edoc)
20.02.2023	Protocols/decisions of a company/organisation 15.02.2023 (edoc) •
20.02.2023	Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023	Application 15.02.2023 (edoc) •
20.02.2023	Regulations for the increase/reduction of the equity 15.02.2023 (edoc)
20.02.2023	Articles of Association 15.02.2023 (edoc)
20.02.2023	Bank statements or other document regarding the payment of the equity 15.02.2023 (edoc) •
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2022 (24)
12.10.2022	Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
07.10.2022	List of members of the Board / Supervisory Board 06.10.2022 (PDF) •
07.10.2022	Application 06.10.2022 (PDF) •
07.10.2022	Notice of a member of the Board regarding the resignation 05.10.2022 (PDF) •
07.10.2022	Consent of members of the supervisory board 05.10.2022 (PDF) •
07.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (PDF) •
07.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (PDF) •
07.10.2022	List of members of the Board / Supervisory Board 06.10.2022 (PDF) •
03.05.2022	2021 Annual report (full) (TIF)
23.03.2022	Articles of Association 17.03.2022 (edoc)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
23.03.2022	Application 17.03.2022 (edoc) •
23.03.2022	Amendments to the Articles of Association 17.03.2022 (edoc)
09.02.2022	Regulations for the increase/reduction of the equity 03.02.2022 (edoc)
09.02.2022	Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
09.02.2022	Application 04.02.2022 (edoc) •
09.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
03.02.2022	Regulations for the increase/reduction of the equity 21.01.2022 (edoc)
03.02.2022	Statement of the Board regarding the payment of the equity 21.01.2022 (edoc) •
03.02.2022	Amendments to the Articles of Association 21.01.2022 (edoc)
03.02.2022	Application 21.01.2022 (edoc) •
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
03.02.2022	Protocols/decisions of a company/organisation 21.01.2022 (edoc) •
03.02.2022	Articles of Association 21.01.2022 (edoc)
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2021 (6)
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (pdf) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (pdf) •
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
28.10.2021	Application 21.10.2021 (pdf) •
05.05.2021	2020 Annual report (full) (TIF)
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2020 (20)
24.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
24.09.2020	List of members of the Board / Supervisory Board 18.09.2020 (edoc) •
24.09.2020	Application 21.09.2020 (edoc) •
24.09.2020	Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
01.05.2020	2019 Annual report (full) (PDF)
09.03.2020	Amendments to the Articles of Association 04.03.2020 (edoc)
09.03.2020	Articles of Association 04.03.2020 (edoc)
09.03.2020	Application 04.03.2020 (edoc) •
09.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020	Protocols/decisions of a company/organisation 27.01.2020 (edoc) •
30.01.2020	Application 27.01.2020 (edoc) •
30.01.2020	Regulations for the increase/reduction of the equity 27.01.2020 (edoc)
22.01.2020	Protocols/decisions of a company/organisation 17.01.2020 (edoc) •
22.01.2020	Application 17.01.2020 (edoc) •
22.01.2020	Articles of Association 17.01.2020 (edoc)
22.01.2020	Bank statements or other document regarding the payment of the equity 17.01.2020 (edoc) •
22.01.2020	Amendments to the Articles of Association 17.01.2020 (edoc)
22.01.2020	Regulations for the increase/reduction of the equity 17.01.2020 (edoc)
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
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2019 (7)
07.11.2019	Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
04.11.2019	Application 01.11.2019 (TIF) •
04.11.2019	Confirmation or consent to legal address 11.10.2019 (TIF) •
27.09.2019	Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
24.09.2019	Application 23.09.2019 (TIF) •
24.09.2019	Other documents 24.04.2019 (TIF) •
01.05.2019	2018 Annual report (full) (PDF)
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2018 (9)
24.05.2018	2017 Annual report (full) (TIF)
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
22.05.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Application 06.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
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2017 (10)
25.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (TIF) •
25.08.2017	Regulations for the increase/reduction of the equity 21.08.2017 (TIF)
25.08.2017	Amendments to the Articles of Association 21.08.2017 (TIF)
25.08.2017	Statement of the Board regarding the payment of the equity 21.08.2017 (TIF) •
25.08.2017	Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017	Application 21.08.2017 (TIF) •
25.08.2017	Articles of Association 21.08.2017 (TIF)
18.05.2017	2016 Annual report (full) (TIF)
19.01.2017	Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
11.01.2017	Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
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2016 (1)
04.05.2016	2015 Annual report (full) (HTML)
2015 (1)
07.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
20.07.2012	2011 Annual report (full) (TIF)
2011 (2)
17.05.2011	2010 Annual report (full) (TIF)
12.04.2011	2010 Economic dependecy statement (TIF)
2010 (1)
16.04.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (2)
17.07.2008	2007 Economic dependecy statement (TIF)
17.07.2008	2007 Annual report (full) (TIF)
2007 (1)
24.07.2007	2006 Annual report (full) (PDF)
2006 (2)
03.11.2006	2005 Annual report (full) (TIF)
03.11.2006	2005 Economic dependecy statement (TIF)

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