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SIA Viensviens

Basic information
Status Registered
Name SIA Viensviens
Legal form Limited Liability Company
Reg. No 40103553212
Reg. date 07.06.2012
Register Commercial Register
Legal Address Dzirnavu iela 39 - 8, Rīga, LV-1010
Registered share capital, date 1,422,870 EUR, 06.03.2015
Paid-in share capital, date 1,422,870 EUR, 06.03.2015
NACE 92.00 Gambling and betting activities
VAT payer
LV40103553212 Registered Excluded
19.06.2012 -
Last updated in the RE 15.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 6,925,770 EUR Net profit 1,561,452 EUR Equity 4,055,055 EUR Date submitted07.04.2025 Number of employees 16
Year2023 Net sales 8,507,602 EUR Net profit 1,070,733 EUR Equity 2,493,605 EUR Date submitted16.04.2024 Number of employees 20
Year2022 Net sales 9,165,282 EUR Net profit 1,941,404 EUR Equity 5,768,672 EUR Date submitted27.05.2023 Number of employees 24
Year2021 Net sales 9,740,826 EUR Net profit 3,376,887 EUR Equity 6,691,081 EUR Date submitted25.07.2022 Number of employees 25
Year2020 Net sales 6,104,697 EUR Net profit 1,222,203 EUR Equity 3,314,194 EUR Date submitted14.04.2021 Number of employees 24
Year2019 Net sales 6,139,978 EUR Net profit 1,383,708 EUR Equity 2,919,049 EUR Date submitted14.08.2020 Number of employees 19
Year2018 Net sales 4,331,180 EUR Net profit 641,968 EUR Equity 1,775,341 EUR Date submitted04.05.2019 Number of employees 16
Year2017 Net sales 2,770,173 EUR Net profit 83,868 EUR Equity 1,133,373 EUR Date submitted27.03.2018 Number of employees 14
Year2016 Net sales 1,957,074 EUR Net profit 104,514 EUR Equity 1,049,505 EUR Date submitted27.04.2017 Number of employees 12
Year2015 Net sales 1,475,301 EUR Net profit 125,468 EUR Equity 944,991 EUR Date submitted30.04.2016 Number of employees 10
Year2014 Net sales 383,988 EUR Net profit -371,160 EUR Equity 819,523 EUR Date submitted03.05.2015 Number of employees 9
Year2013 Net sales 0 LVL Net profit -152,695 LVL Equity 836,816 LVL Date submitted09.05.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -10,489 LVL Equity 989,511 LVL Date submitted12.04.2013 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions237,290 EUR Personal Income Tax214,580 EUR Other1,191,440 EUR Total1,643,310 EUR Number of employees13
Year2023 Social Insurance Contributions261,130 EUR Personal Income Tax225,610 EUR Other2,272,540 EUR Total2,759,280 EUR Number of employees19
Year2022 Social Insurance Contributions280,100 EUR Personal Income Tax239,080 EUR Other2,236,190 EUR Total2,755,370 EUR Number of employees24
Year2021 Social Insurance Contributions262,750 EUR Personal Income Tax264,400 EUR Other1,454,260 EUR Total1,981,410 EUR Number of employees25
Year2020 Social Insurance Contributions230,350 EUR Personal Income Tax156,360 EUR Other1,234,650 EUR Total1,621,360 EUR Number of employees23
Year2019 Social Insurance Contributions225,300 EUR Personal Income Tax147,140 EUR Other1,054,730 EUR Total1,427,170 EUR Number of employees19
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)
03.05.2022 Amendments to the Articles of Association 02.05.2022 (edoc)
07.03.2015 Amendments to the Articles of Association 02.03.2015 (TIF)
17.09.2013 Amendments to the Articles of Association 30.08.2013 (TIF)
30.11.2012 Amendments to the Articles of Association 22.11.2012 (TIF)
02.07.2012 Amendments to the Articles of Association 11.06.2012 (TIF)
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Announcement regarding the legal address (1)
14.06.2012 Announcement regarding the legal address 29.05.2012 (TIF) •
Annual report (full) (16)
07.04.2025 2024 Annual report (full) (PDF)
16.04.2024 2023 Annual report (full) (PDF)
27.05.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
14.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
12.04.2013 2012 Annual report (full) (HTML)
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Application (32)
09.02.2024 Application 08.02.2024 (TIF) •
03.01.2024 Application 02.01.2023 (edoc) •
03.01.2024 Application 02.01.2023 (edoc) •
27.06.2023 Application 21.06.2023 (edoc) •
14.06.2023 Application 12.06.2023 (pdf) •
17.05.2023 Application 16.05.2023 (edoc) •
14.04.2023 Application 10.01.2023 (edoc) •
23.03.2023 Application 20.03.2023 (edoc) •
30.11.2022 Application 25.11.2022 (edoc) •
30.06.2022 Application 27.06.2022 (edoc) •
03.05.2022 Application 02.05.2022 (edoc) •
23.03.2022 Application 18.03.2022 (edoc) •
06.01.2022 Application 05.01.2022 (TIF) •
08.11.2021 Application 03.11.2021 (edoc) •
08.10.2021 Application 07.10.2021 (EDOC) •
27.09.2021 Application 23.09.2021 (edoc) •
30.09.2019 Application 25.09.2019 (TIF) •
05.09.2018 Application 31.08.2018 (edoc) •
15.06.2018 Application 14.06.2018 (TIF) •
15.06.2018 Application 14.06.2018 (TIF) •
23.03.2018 Application 20.03.2018 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
15.12.2017 Application 11.12.2017 (EDOC) •
18.01.2017 Application 28.12.2016 (TIF) •
06.01.2017 Application 28.12.2016 (TIF) •
06.01.2016 Application 21.12.2015 (TIF) •
07.03.2015 Application 02.03.2015 (TIF) •
11.10.2013 Application 19.09.2013 (TIF) •
17.09.2013 Application 16.09.2013 (TIF) •
30.11.2012 Application 22.11.2012 (TIF) •
02.07.2012 Application 11.06.2012 (TIF) •
14.06.2012 Application 29.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.07.2012 Application of shareholders or third persons for the acquisition of shares 11.06.2012 (TIF) •
Articles of Association (10)
09.02.2024 Articles of Association 25.01.2024 (TIF)
14.06.2023 Articles of Association 12.06.2023 (pdf)
17.05.2023 Articles of Association 16.05.2023 (edoc)
03.05.2022 Articles of Association 02.05.2022 (edoc)
15.06.2018 Articles of Association 14.06.2018 (TIF)
07.03.2015 Articles of Association 02.03.2015 (TIF)
17.09.2013 Articles of Association 30.08.2013 (TIF)
30.11.2012 Articles of Association 22.11.2012 (TIF)
02.07.2012 Articles of Association 11.06.2012 (TIF)
14.06.2012 Articles of Association 29.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.07.2012 Bank statements or other document regarding the payment of the equity 14.06.2012 (TIF) •
14.06.2012 Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF) •
Confirmation or consent to legal address (3)
05.09.2018 Confirmation or consent to legal address 21.06.2018 (edoc) •
11.10.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
14.06.2012 Confirmation or consent to legal address 29.05.2012 (TIF) •
Consent of a member of the Board / executive director (4)
14.06.2023 Consent of a member of the Board / executive director 01.06.2023 (edoc) •
14.06.2023 Consent of a member of the Board / executive director 01.06.2023 (edoc) •
25.11.2022 Consent of a member of the Board / executive director 09.11.2022 (TIF) •
30.11.2012 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
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Consent of members of the supervisory board (11)
23.03.2023 Consent of members of the supervisory board 07.03.2023 (pdf) •
28.06.2022 Consent of members of the supervisory board 26.05.2022 (TIF) •
23.03.2022 Consent of members of the supervisory board 18.02.2022 (edoc) •
06.01.2022 Consent of members of the supervisory board 26.10.2021 (TIF) •
06.01.2022 Consent of members of the supervisory board 26.10.2021 (TIF) •
30.09.2019 Consent of members of the supervisory board 26.07.2019 (TIF) •
30.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
30.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
15.06.2018 Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018 Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018 Consent of members of the supervisory board 14.06.2018 (TIF) •
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Decisions / letters / protocols of public notaries (31)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
17.05.2023 Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
06.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
17.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
14.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
14.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2023 (edoc)
04.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (33)
14.06.2023 Justification supporting beneficial ownership disclosure statement 30.06.2020 (TIF) •
14.06.2023 Justification supporting beneficial ownership disclosure statement 23.05.2023 (edoc) •
14.06.2023 Justification supporting beneficial ownership disclosure statement 02.06.2023 (edoc) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 24.06.2022 (PDF) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 14.04.2023 (PDF) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 08.08.2022 (edoc) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 26.11.2021 (PDF) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 14.04.2023 (PNG) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 04.10.2022 (PDF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 02.12.2021 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 20.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 31.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 20.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 24.03.2023 (TIF) •
13.02.2023 Justification supporting beneficial ownership disclosure statement 16.08.2022 (EDOC) •
13.02.2023 Justification supporting beneficial ownership disclosure statement 22.12.2022 (EDOC) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 04.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 02.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 13.09.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 24.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 21.07.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 02.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 24.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 11.01.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 05.09.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 21.07.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 04.08.2022 (TIF) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
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List of members of the Board / Supervisory Board (5)
23.03.2023 List of members of the Board / Supervisory Board 20.03.2023 (pdf) •
30.11.2022 List of members of the Board / Supervisory Board 14.11.2022 (edoc) •
30.06.2022 List of members of the Board / Supervisory Board 27.05.2022 (edoc) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (edoc) •
05.01.2022 List of members of the Board / Supervisory Board 22.12.2021 (EDOC) •
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Memorandum of Association (1)
14.06.2012 Memorandum of Association 29.05.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
28.06.2022 Notice of a member of the supervisory board regarding the resignation 26.05.2022 (TIF) •
18.03.2022 Notice of a member of the supervisory board regarding the resignation 31.01.2022 (TIF) •
06.01.2022 Notice of a member of the supervisory board regarding the resignation 26.10.2021 (TIF) •
Power of attorney, act of empowerment (10)
14.06.2023 Power of attorney, act of empowerment 31.05.2023 (edoc) •
23.03.2023 Power of attorney, act of empowerment 20.03.2023 (pdf) •
30.11.2022 Power of attorney, act of empowerment 14.11.2022 (edoc) •
23.03.2022 Power of attorney, act of empowerment 15.02.2022 (edoc) •
05.01.2022 Power of attorney, act of empowerment 22.12.2021 (EDOC) •
30.09.2019 Power of attorney, act of empowerment 25.09.2019 (TIF) •
21.12.2017 Power of attorney, act of empowerment 20.12.2017 (TIF) •
13.12.2017 Power of attorney, act of empowerment 11.12.2017 (TIF) •
18.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF) •
07.03.2015 Power of attorney, act of empowerment 03.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (18)
09.02.2024 Protocols/decisions of a company/organisation 25.01.2024 (TIF) •
14.06.2023 Protocols/decisions of a company/organisation 12.06.2023 (pdf) •
17.05.2023 Protocols/decisions of a company/organisation 16.05.2023 (edoc) •
23.03.2023 Protocols/decisions of a company/organisation 03.03.2023 (pdf) •
25.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (TIF) •
28.06.2022 Protocols/decisions of a company/organisation 30.05.2022 (TIF) •
03.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
18.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (TIF) •
06.01.2022 Protocols/decisions of a company/organisation 26.10.2021 (TIF) •
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
15.06.2018 Protocols/decisions of a company/organisation 14.06.2018 (TIF) •
18.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
17.09.2013 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
02.07.2012 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
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Registration certificates (2)
17.09.2013 Registration certificates 17.09.2013 (TIF) •
14.06.2012 Registration certificates 07.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.07.2012 Regulations for the increase/reduction of the equity 11.06.2012 (TIF)
Shareholders’ register (11)
14.06.2023 Shareholders’ register 12.06.2023 (pdf)
21.09.2021 Shareholders’ register 02.09.2021 (TIF)
15.06.2018 Shareholders’ register 14.06.2018 (TIF)
21.12.2017 Shareholders’ register 20.12.2017 (TIF)
13.12.2017 Shareholders’ register 11.12.2017 (TIF)
18.01.2017 Shareholders’ register 22.12.2016 (TIF)
18.01.2017 Shareholders’ register 21.12.2016 (TIF)
06.01.2016 Shareholders’ register 18.12.2015 (TIF)
07.03.2015 Shareholders’ register 02.03.2015 (TIF)
11.10.2013 Shareholders’ register 30.09.2013 (TIF)
02.07.2012 Shareholders’ register 20.06.2012 (TIF)
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Statement regarding the beneficial owners (3)
13.02.2023 Statement regarding the beneficial owners 24.01.2023 (EDOC) •
27.09.2021 Statement regarding the beneficial owners 24.09.2021 (edoc) •
13.12.2017 Statement regarding the beneficial owners 11.12.2017 (TIF) •
Submission/Application (1)
14.06.2012 Submission/Application 04.06.2012 (TIF) •
2025 (1)
07.04.2025 2024 Annual report (full) (PDF)
2024 (9)
16.04.2024 2023 Annual report (full) (PDF)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
09.02.2024 Articles of Association 25.01.2024 (TIF)
09.02.2024 Application 08.02.2024 (TIF) •
09.02.2024 Protocols/decisions of a company/organisation 25.01.2024 (TIF) •
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
03.01.2024 Application 02.01.2023 (edoc) •
03.01.2024 Application 02.01.2023 (edoc) •
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
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2023 (54)
27.06.2023 Application 21.06.2023 (edoc) •
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
14.06.2023 Articles of Association 12.06.2023 (pdf)
14.06.2023 Application 12.06.2023 (pdf) •
14.06.2023 Protocols/decisions of a company/organisation 12.06.2023 (pdf) •
14.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2023 (edoc)
14.06.2023 Consent of a member of the Board / executive director 01.06.2023 (edoc) •
14.06.2023 Justification supporting beneficial ownership disclosure statement 30.06.2020 (TIF) •
14.06.2023 Shareholders’ register 12.06.2023 (pdf)
14.06.2023 Justification supporting beneficial ownership disclosure statement 23.05.2023 (edoc) •
14.06.2023 Justification supporting beneficial ownership disclosure statement 02.06.2023 (edoc) •
14.06.2023 Power of attorney, act of empowerment 31.05.2023 (edoc) •
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
14.06.2023 Consent of a member of the Board / executive director 01.06.2023 (edoc) •
27.05.2023 2022 Annual report (full) (PDF)
17.05.2023 Protocols/decisions of a company/organisation 16.05.2023 (edoc) •
17.05.2023 Articles of Association 16.05.2023 (edoc)
17.05.2023 Application 16.05.2023 (edoc) •
17.05.2023 Decisions / letters / protocols of public notaries 17.05.2023 (edoc)
14.04.2023 Justification supporting beneficial ownership disclosure statement 04.10.2022 (PDF) •
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
14.04.2023 Justification supporting beneficial ownership disclosure statement 14.04.2023 (PNG) •
14.04.2023 Application 10.01.2023 (edoc) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 26.11.2021 (PDF) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 08.08.2022 (edoc) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 14.04.2023 (PDF) •
14.04.2023 Justification supporting beneficial ownership disclosure statement 24.06.2022 (PDF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 20.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 02.12.2021 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 31.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 24.03.2023 (TIF) •
11.04.2023 Justification supporting beneficial ownership disclosure statement 20.03.2023 (TIF) •
23.03.2023 Consent of members of the supervisory board 07.03.2023 (pdf) •
23.03.2023 Protocols/decisions of a company/organisation 03.03.2023 (pdf) •
23.03.2023 Application 20.03.2023 (edoc) •
23.03.2023 List of members of the Board / Supervisory Board 20.03.2023 (pdf) •
23.03.2023 Power of attorney, act of empowerment 20.03.2023 (pdf) •
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
13.02.2023 Justification supporting beneficial ownership disclosure statement 16.08.2022 (EDOC) •
13.02.2023 Statement regarding the beneficial owners 24.01.2023 (EDOC) •
13.02.2023 Justification supporting beneficial ownership disclosure statement 22.12.2022 (EDOC) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 05.09.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 04.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 02.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 21.07.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 24.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 24.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 21.07.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 04.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 02.08.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 13.09.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 11.01.2022 (TIF) •
11.01.2023 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
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2022 (33)
30.11.2022 Power of attorney, act of empowerment 14.11.2022 (edoc) •
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022 List of members of the Board / Supervisory Board 14.11.2022 (edoc) •
30.11.2022 Application 25.11.2022 (edoc) •
25.11.2022 Consent of a member of the Board / executive director 09.11.2022 (TIF) •
25.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (TIF) •
25.07.2022 2021 Annual report (full) (PDF)
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
30.06.2022 List of members of the Board / Supervisory Board 27.05.2022 (edoc) •
30.06.2022 Application 27.06.2022 (edoc) •
28.06.2022 Protocols/decisions of a company/organisation 30.05.2022 (TIF) •
28.06.2022 Consent of members of the supervisory board 26.05.2022 (TIF) •
28.06.2022 Notice of a member of the supervisory board regarding the resignation 26.05.2022 (TIF) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
03.05.2022 Amendments to the Articles of Association 02.05.2022 (edoc)
03.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
03.05.2022 Application 02.05.2022 (edoc) •
03.05.2022 Articles of Association 02.05.2022 (edoc)
23.03.2022 Consent of members of the supervisory board 18.02.2022 (edoc) •
23.03.2022 Application 18.03.2022 (edoc) •
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc)
23.03.2022 Power of attorney, act of empowerment 15.02.2022 (edoc) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (edoc) •
18.03.2022 Notice of a member of the supervisory board regarding the resignation 31.01.2022 (TIF) •
18.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (TIF) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
06.01.2022 Application 05.01.2022 (TIF) •
06.01.2022 Notice of a member of the supervisory board regarding the resignation 26.10.2021 (TIF) •
06.01.2022 Protocols/decisions of a company/organisation 26.10.2021 (TIF) •
06.01.2022 Consent of members of the supervisory board 26.10.2021 (TIF) •
06.01.2022 Consent of members of the supervisory board 26.10.2021 (TIF) •
05.01.2022 List of members of the Board / Supervisory Board 22.12.2021 (EDOC) •
05.01.2022 Power of attorney, act of empowerment 22.12.2021 (EDOC) •
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2021 (15)
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc)
08.11.2021 Application 03.11.2021 (edoc) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
08.10.2021 Application 07.10.2021 (EDOC) •
04.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021 Application 23.09.2021 (edoc) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021 Statement regarding the beneficial owners 24.09.2021 (edoc) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
21.09.2021 Shareholders’ register 02.09.2021 (TIF)
14.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
14.08.2020 2019 Annual report (full) (PDF)
2019 (8)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
30.09.2019 Consent of members of the supervisory board 26.07.2019 (TIF) •
30.09.2019 Application 25.09.2019 (TIF) •
30.09.2019 Power of attorney, act of empowerment 25.09.2019 (TIF) •
30.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
30.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (15)
05.09.2018 Application 31.08.2018 (edoc) •
05.09.2018 Confirmation or consent to legal address 21.06.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
15.06.2018 Protocols/decisions of a company/organisation 14.06.2018 (TIF) •
15.06.2018 Shareholders’ register 14.06.2018 (TIF)
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
15.06.2018 Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018 Application 14.06.2018 (TIF) •
15.06.2018 Application 14.06.2018 (TIF) •
15.06.2018 Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018 Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018 Articles of Association 14.06.2018 (TIF)
27.03.2018 2017 Annual report (full) (PDF)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
23.03.2018 Application 20.03.2018 (TIF) •
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2017 (21)
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Power of attorney, act of empowerment 20.12.2017 (TIF) •
21.12.2017 Shareholders’ register 20.12.2017 (TIF)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Application 11.12.2017 (EDOC) •
13.12.2017 Statement regarding the beneficial owners 11.12.2017 (TIF) •
13.12.2017 Shareholders’ register 11.12.2017 (TIF)
13.12.2017 Power of attorney, act of empowerment 11.12.2017 (TIF) •
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
18.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
18.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF) •
18.01.2017 Application 28.12.2016 (TIF) •
18.01.2017 Shareholders’ register 21.12.2016 (TIF)
18.01.2017 Shareholders’ register 22.12.2016 (TIF)
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
06.01.2017 Application 28.12.2016 (TIF) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
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2016 (4)
30.04.2016 2015 Annual report (full) (PDF)
06.01.2016 Application 21.12.2015 (TIF) •
06.01.2016 Shareholders’ register 18.12.2015 (TIF)
06.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
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2015 (8)
03.05.2015 2014 Annual report (full) (HTML)
07.03.2015 Power of attorney, act of empowerment 03.03.2015 (TIF) •
07.03.2015 Shareholders’ register 02.03.2015 (TIF)
07.03.2015 Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
07.03.2015 Application 02.03.2015 (TIF) •
07.03.2015 Articles of Association 02.03.2015 (TIF)
07.03.2015 Amendments to the Articles of Association 02.03.2015 (TIF)
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2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (11)
11.10.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
11.10.2013 Shareholders’ register 30.09.2013 (TIF)
11.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
11.10.2013 Application 19.09.2013 (TIF) •
17.09.2013 Registration certificates 17.09.2013 (TIF) •
17.09.2013 Amendments to the Articles of Association 30.08.2013 (TIF)
17.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
17.09.2013 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
17.09.2013 Articles of Association 30.08.2013 (TIF)
17.09.2013 Application 16.09.2013 (TIF) •
12.04.2013 2012 Annual report (full) (HTML)
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2012 (25)
30.11.2012 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
30.11.2012 Application 22.11.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
30.11.2012 Amendments to the Articles of Association 22.11.2012 (TIF)
30.11.2012 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
30.11.2012 Articles of Association 22.11.2012 (TIF)
02.07.2012 Amendments to the Articles of Association 11.06.2012 (TIF)
02.07.2012 Bank statements or other document regarding the payment of the equity 14.06.2012 (TIF) •
02.07.2012 Regulations for the increase/reduction of the equity 11.06.2012 (TIF)
02.07.2012 Application 11.06.2012 (TIF) •
02.07.2012 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
02.07.2012 Articles of Association 11.06.2012 (TIF)
02.07.2012 Shareholders’ register 20.06.2012 (TIF)
02.07.2012 Application of shareholders or third persons for the acquisition of shares 11.06.2012 (TIF) •
14.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
14.06.2012 Announcement regarding the legal address 29.05.2012 (TIF) •
14.06.2012 Registration certificates 07.06.2012 (TIF) •
14.06.2012 Memorandum of Association 29.05.2012 (TIF)
14.06.2012 Application 29.05.2012 (TIF) •
14.06.2012 Articles of Association 29.05.2012 (TIF)
14.06.2012 Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF) •
14.06.2012 Confirmation or consent to legal address 29.05.2012 (TIF) •
14.06.2012 Submission/Application 04.06.2012 (TIF) •
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