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Sabiedrība ar ierobežotu atbildību "Aseco Container Services"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003578671

Reg. date

18.01.2002

Commercial Register

Legal Address

Aristida Briāna iela 9A - 2, Rīga, LV-1001

Registered share capital, date

2,800 EUR, 04.09.2015

Paid-in share capital, date

2,800 EUR, 04.09.2015

NACE

50.20 Sea and coastal freight water transport

VAT payer

LV40003578671	Registered	Excluded
	21.11.2002	24.09.2025

Last updated in the RE

05.03.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -50 EUR	Equity -4,707 EUR	Date submitted25.04.2025	Number of employees 0
Year2023	Net sales 4,716 EUR	Net profit -1,193 EUR	Equity -4,657 EUR	Date submitted29.04.2024	Number of employees 1
Year2022	Net sales 67,148 EUR	Net profit -1,608 EUR	Equity -3,464 EUR	Date submitted25.04.2023	Number of employees 1
Year2021	Net sales 38,981 EUR	Net profit -8,291 EUR	Equity -1,856 EUR	Date submitted29.04.2022	Number of employees 1
Year2020	Net sales 37,228 EUR	Net profit 10,389 EUR	Equity 14,435 EUR	Date submitted22.04.2021	Number of employees 1
Year2019	Net sales 80,018 EUR	Net profit 2,806 EUR	Equity 6,246 EUR	Date submitted27.04.2020	Number of employees 1
Year2018	Net sales 1,762,757 EUR	Net profit 15,289 EUR	Equity 18,440 EUR	Date submitted29.04.2019	Number of employees 3
Year2017	Net sales 2,223,592 EUR	Net profit 12,763 EUR	Equity 18,151 EUR	Date submitted25.04.2018	Number of employees 4
Year2016	Net sales 2,084,436 EUR	Net profit 35,372 EUR	Equity 45,388 EUR	Date submitted25.04.2017	Number of employees 5
Year2015	Net sales 4,328,439 EUR	Net profit 95,134 EUR	Equity 105,016 EUR	Date submitted25.04.2016	Number of employees 4
Year2014	Net sales 4,537,618 EUR	Net profit 66,518 EUR	Equity 74,928 EUR	Date submitted28.04.2015	Number of employees 4
Year2013	Net sales 3,462,930 LVL	Net profit 50,586 LVL	Equity 52,910 LVL	Date submitted16.04.2014	Number of employees 4
Year2012	Net sales 2,631,870 LVL	Net profit 35,324 LVL	Equity 37,324 LVL	Date submitted25.04.2013	Number of employees 3
Year2011	Net sales 2,434,723 LVL	Net profit 37,485 LVL	Equity 16,709 LVL	Date submitted26.04.2012	Number of employees 4
Year2010	Net sales -	Net profit -	Equity -	Date submitted15.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.01.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.01.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.01.2024	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 Contributions0 EUR	Personal Income Tax0 EUR	Other-10 EUR	Total-10 EUR	Number of employees0
Year2023	Social Insurance Contributions130 EUR	Personal Income Tax80 EUR	Other-3,450 EUR	Total-3,240 EUR	Number of employees0
Year2022	Social Insurance Contributions310 EUR	Personal Income Tax190 EUR	Other-11,140 EUR	Total-10,640 EUR	Number of employees1
Year2021	Social Insurance Contributions300 EUR	Personal Income Tax170 EUR	Other-3,290 EUR	Total-2,820 EUR	Number of employees1
Year2020	Social Insurance Contributions390 EUR	Personal Income Tax230 EUR	Other-8,620 EUR	Total-8,000 EUR	Number of employees1
Year2019	Social Insurance Contributions400 EUR	Personal Income Tax180 EUR	Other-11,170 EUR	Total-10,590 EUR	Number of employees2

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

Documents (in Latvian) (162)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
19.01.2024	Amendments to the Articles of Association 21.02.2003 (TIF)
19.01.2024	Amendments to the Articles of Association 29.07.2002 (TIF)
19.01.2024	Amendments to the Articles of Association 21.04.2015 (TIF)
19.01.2024	Amendments to the Articles of Association 19.12.2002 (TIF)
Show all
Annual report (full) (27)
25.04.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
19.01.2024	2002 Annual report (full) (TIF)
19.01.2024	2003 Annual report (full) (TIF)
19.01.2024	2004 Annual report (full) (TIF)
25.04.2023	2022 Annual report (full) (PDF)
29.04.2022	2021 Annual report (full) (PDF)
22.04.2021	2020 Annual report (full) (PDF)
27.04.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
28.04.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
15.06.2011	2010 Annual report (full) (TIF)
05.05.2010	2009 Annual report (full) (TIF)
11.06.2009	2008 Annual report (full) (TIF)
12.09.2008	2007 Annual report (full) (TIF)
20.04.2007	2006 Annual report (full) (PDF)
15.06.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
15.02.2024	Application 22.01.2024 (TIF) •
19.01.2024	Application 15.05.2015 (TIF) •
19.01.2024	Application 09.02.2005 (TIF) •
19.01.2024	Application 10.01.2003 (TIF) •
19.01.2024	Application 23.01.2003 (TIF) •
19.01.2024	Application 15.05.2015 (TIF) •
19.01.2024	Application 01.11.2007 (TIF) •
19.01.2024	Application 09.08.2002 (TIF) •
19.01.2024	Application 08.12.2004 (TIF) •
19.01.2024	Application 15.05.2015 (TIF) •
19.01.2024	Application 21.04.2015 (TIF) •
19.01.2024	Application 25.05.2004 (TIF) •
19.01.2024	Application 19.02.2003 (TIF) •
19.01.2024	Application 21.02.2003 (TIF) •
19.01.2024	Application 03.01.2002 (TIF) •
16.05.2019	Application 10.05.2019 (TIF) •
06.06.2017	Application 24.04.2017 (TIF) •
28.04.2017	Application 07.04.2017 (TIF) •
Show all
Articles of Association (3)
19.01.2024	Articles of Association 24.05.2004 (TIF)
19.01.2024	Articles of Association 27.12.2001 (TIF)
19.01.2024	Articles of Association 21.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.01.2024	Bank statements or other document regarding the payment of the equity 27.12.2001 (TIF) •
Confirmation or consent to legal address (2)
19.01.2024	Confirmation or consent to legal address 12.09.2001 (TIF) •
28.04.2017	Confirmation or consent to legal address 07.04.2017 (TIF) •
Consent of a member of the Board / executive director (12)
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.01.2005 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 03.06.2015 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 15.05.2015 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 15.05.2015 (TIF) •
16.05.2019	Consent of a member of the Board / executive director 07.05.2019 (TIF) •
06.06.2017	Consent of a member of the Board / executive director 24.04.2017 (TIF) •
06.06.2017	Consent of a member of the Board / executive director 24.04.2017 (TIF) •
06.06.2017	Consent of a member of the Board / executive director 12.05.2017 (TIF) •
Show all
Consent of the auditor (1)
19.01.2024	Consent of the auditor 25.05.2004 (TIF) •
Copy of the personal identification document (2)
17.01.2024	Copy of the personal identification document 29.04.2019 (TIF) •
17.01.2024	Copy of the personal identification document 06.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (18)
05.03.2024	Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
19.01.2024	Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 14.06.2004 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 04.09.2015 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 18.01.2002 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 15.01.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
20.05.2019	Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
08.06.2017	Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
28.04.2017	Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2002 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 14.12.2023 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF) •
Show all
Memorandum of Association (1)
19.01.2024	Memorandum of Association 05.12.2001 (TIF)
Other documents (1)
28.04.2017	Other documents 31.03.2006 (TIF) •
Power of attorney, act of empowerment (7)
29.02.2024	Power of attorney, act of empowerment 08.02.2024 (TIF) •
19.01.2024	Power of attorney, act of empowerment (TIF) •
19.01.2024	Power of attorney, act of empowerment 10.12.2002 (TIF) •
19.01.2024	Power of attorney, act of empowerment 12.09.2001 (TIF) •
19.01.2024	Power of attorney, act of empowerment 01.11.2007 (TIF) •
06.06.2017	Power of attorney, act of empowerment 24.04.2017 (TIF) •
28.04.2017	Power of attorney, act of empowerment 07.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (14)
19.01.2024	Protocols/decisions of a company/organisation 19.02.2003 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.02.2003 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
29.11.2023	Protocols/decisions of a company/organisation 23.11.2023 (TIF) •
16.05.2019	Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
06.06.2017	Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
Show all
Receipts on the publication and state fees (22)
19.01.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 25.05.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.08.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 19.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 16.01.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 12.11.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 08.12.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 25.05.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 08.12.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 19.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 04.04.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 04.01.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 12.11.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 04.04.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 23.01.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.08.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.01.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 02.01.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 28.05.2004 (TIF) •
Show all
Registration certificates (3)
19.01.2024	Registration certificates 23.08.2002 (TIF) •
19.01.2024	Registration certificates 18.01.2002 (TIF) •
19.01.2024	Registration certificates 14.06.2004 (TIF) •
Sample report (8)
19.01.2024	Sample report 05.11.2007 (TIF) •
19.01.2024	Sample report 10.05.2004 (TIF) •
19.01.2024	Sample report 06.12.2002 (TIF) •
19.01.2024	Sample report 06.12.2004 (TIF) •
19.01.2024	Sample report 10.05.2004 (TIF) •
19.01.2024	Sample report 05.12.2002 (TIF) •
19.01.2024	Sample report 04.12.2001 (TIF) •
19.01.2024	Sample report 06.12.2002 (TIF) •
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Shareholders’ register (4)
29.02.2024	Shareholders’ register 22.01.2024 (TIF)
19.01.2024	Shareholders’ register 05.12.2001 (TIF)
19.01.2024	Shareholders’ register 24.05.2004 (TIF)
19.01.2024	Shareholders’ register 21.04.2015 (TIF)
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Statement regarding the beneficial owners (2)
16.11.2018	Statement regarding the beneficial owners 12.11.2018 (TIF) •
09.04.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
19.01.2024	Submission/Application 28.05.2004 (TIF) •
2025 (1)
25.04.2025	2024 Annual report (full) (PDF)
2024 (118)
29.04.2024	2023 Annual report (full) (PDF)
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
05.03.2024	Justification supporting beneficial ownership disclosure statement 05.03.2024 (PDF) •
29.02.2024	Shareholders’ register 22.01.2024 (TIF)
29.02.2024	Power of attorney, act of empowerment 08.02.2024 (TIF) •
15.02.2024	Application 22.01.2024 (TIF) •
19.01.2024	Amendments to the Articles of Association 21.02.2003 (TIF)
19.01.2024	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.02.2003 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 19.02.2003 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
19.01.2024	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
19.01.2024	Memorandum of Association 05.12.2001 (TIF)
19.01.2024	Power of attorney, act of empowerment 01.11.2007 (TIF) •
19.01.2024	Power of attorney, act of empowerment 12.09.2001 (TIF) •
19.01.2024	Power of attorney, act of empowerment 10.12.2002 (TIF) •
19.01.2024	Power of attorney, act of empowerment (TIF) •
19.01.2024	Receipts on the publication and state fees 25.05.2004 (TIF) •
19.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2002 (TIF)
19.01.2024	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
19.01.2024	Amendments to the Articles of Association 29.07.2002 (TIF)
19.01.2024	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 15.01.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 18.01.2002 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.08.2002 (TIF) •
19.01.2024	Sample report 06.12.2004 (TIF) •
19.01.2024	Registration certificates 23.08.2002 (TIF) •
19.01.2024	Registration certificates 18.01.2002 (TIF) •
19.01.2024	Registration certificates 14.06.2004 (TIF) •
19.01.2024	Sample report 05.11.2007 (TIF) •
19.01.2024	Sample report 10.05.2004 (TIF) •
19.01.2024	Sample report 06.12.2002 (TIF) •
19.01.2024	Sample report 10.05.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 02.01.2002 (TIF) •
19.01.2024	Sample report 05.12.2002 (TIF) •
19.01.2024	Sample report 04.12.2001 (TIF) •
19.01.2024	Sample report 06.12.2002 (TIF) •
19.01.2024	Shareholders’ register 05.12.2001 (TIF)
19.01.2024	Shareholders’ register 24.05.2004 (TIF)
19.01.2024	Shareholders’ register 21.04.2015 (TIF)
19.01.2024	Receipts on the publication and state fees 28.05.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.01.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 19.02.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 19.02.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 04.09.2015 (TIF) •
19.01.2024	Receipts on the publication and state fees 16.01.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 12.11.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 08.12.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 25.05.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 08.12.2004 (TIF) •
19.01.2024	Receipts on the publication and state fees 04.04.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.08.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
19.01.2024	Receipts on the publication and state fees 04.01.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 12.11.2007 (TIF) •
19.01.2024	Receipts on the publication and state fees 04.04.2002 (TIF) •
19.01.2024	Receipts on the publication and state fees 23.01.2003 (TIF) •
19.01.2024	Receipts on the publication and state fees 21.02.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 14.06.2004 (TIF) •
19.01.2024	Application 08.12.2004 (TIF) •
19.01.2024	Bank statements or other document regarding the payment of the equity 27.12.2001 (TIF) •
19.01.2024	Articles of Association 21.04.2015 (TIF)
19.01.2024	Articles of Association 27.12.2001 (TIF)
19.01.2024	Articles of Association 24.05.2004 (TIF)
19.01.2024	Application 03.01.2002 (TIF) •
19.01.2024	Application 21.02.2003 (TIF) •
19.01.2024	Application 19.02.2003 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
19.01.2024	Application 21.04.2015 (TIF) •
19.01.2024	Application 15.05.2015 (TIF) •
19.01.2024	Application 09.08.2002 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Application 01.11.2007 (TIF) •
19.01.2024	Application 15.05.2015 (TIF) •
19.01.2024	Application 23.01.2003 (TIF) •
19.01.2024	Application 10.01.2003 (TIF) •
19.01.2024	Application 09.02.2005 (TIF) •
19.01.2024	Application 15.05.2015 (TIF) •
19.01.2024	2004 Annual report (full) (TIF)
19.01.2024	2003 Annual report (full) (TIF)
19.01.2024	2002 Annual report (full) (TIF)
19.01.2024	Amendments to the Articles of Association 19.12.2002 (TIF)
19.01.2024	Amendments to the Articles of Association 21.04.2015 (TIF)
19.01.2024	Confirmation or consent to legal address 12.09.2001 (TIF) •
19.01.2024	Application 25.05.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.01.2005 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
19.01.2024	Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
19.01.2024	Consent of the auditor 25.05.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 15.05.2015 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 15.05.2015 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
19.01.2024	Submission/Application 28.05.2004 (TIF) •
19.01.2024	Consent of a member of the Board / executive director 03.06.2015 (TIF) •
17.01.2024	Copy of the personal identification document 29.04.2019 (TIF) •
17.01.2024	Copy of the personal identification document 06.01.2016 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 14.12.2023 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF) •
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2023 (2)
29.11.2023	Protocols/decisions of a company/organisation 23.11.2023 (TIF) •
25.04.2023	2022 Annual report (full) (PDF)
2022 (1)
29.04.2022	2021 Annual report (full) (PDF)
2021 (1)
22.04.2021	2020 Annual report (full) (PDF)
2020 (1)
27.04.2020	2019 Annual report (full) (PDF)
2019 (5)
20.05.2019	Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
16.05.2019	Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
16.05.2019	Consent of a member of the Board / executive director 07.05.2019 (TIF) •
16.05.2019	Application 10.05.2019 (TIF) •
29.04.2019	2018 Annual report (full) (PDF)
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2018 (5)
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
16.11.2018	Statement regarding the beneficial owners 12.11.2018 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
09.04.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (17)
08.06.2017	Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
06.06.2017	Consent of a member of the Board / executive director 12.05.2017 (TIF) •
06.06.2017	Power of attorney, act of empowerment 24.04.2017 (TIF) •
06.06.2017	Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
06.06.2017	Application 24.04.2017 (TIF) •
06.06.2017	Consent of a member of the Board / executive director 24.04.2017 (TIF) •
06.06.2017	Consent of a member of the Board / executive director 24.04.2017 (TIF) •
28.04.2017	Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017	Application 07.04.2017 (TIF) •
28.04.2017	Other documents 31.03.2006 (TIF) •
28.04.2017	Power of attorney, act of empowerment 07.04.2017 (TIF) •
28.04.2017	Confirmation or consent to legal address 07.04.2017 (TIF) •
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.04.2015	2014 Annual report (full) (HTML)
2014 (1)
16.04.2014	2013 Annual report (full) (HTML)
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.06.2011	2010 Annual report (full) (TIF)
2010 (1)
05.05.2010	2009 Annual report (full) (TIF)
2009 (1)
11.06.2009	2008 Annual report (full) (TIF)
2008 (1)
12.09.2008	2007 Annual report (full) (TIF)
2007 (1)
20.04.2007	2006 Annual report (full) (PDF)
2006 (1)
15.06.2006	2005 Annual report (full) (PDF)

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