SIA SM Investments

Basic information
Status Registered
Name SIA SM Investments
Legal form Limited Liability Company
Reg. No 40103834303
Reg. date 07.10.2014
Register Commercial Register
Legal Address Zolitūdes iela 46 - 50, Rīga, LV-1029
Registered share capital, date 33,316,278 EUR, 20.06.2017
Paid-in share capital, date 100,000 EUR, 30.04.2024
NACE 70.22 Business and other management consultancy activities
VAT payer
LV40103834303 Registered Excluded
11.12.2014 -
Last updated in the RE 05.06.2024
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2023 - - - - -
Year2022 Net sales 5,026,233 EUR Net profit -438,447 EUR Equity 33,721,353 EUR Date submitted31.05.2023 Number of employees 10
Year2021 Net sales 4,866,944 EUR Net profit 2,141,469 EUR Equity 34,159,800 EUR Date submitted25.05.2022 Number of employees 10
Year2020 Net sales 5,559,964 EUR Net profit -3,827,388 EUR Equity 32,018,331 EUR Date submitted11.06.2021 Number of employees 10
Year2019 Net sales 6,668,070 EUR Net profit 963,316 EUR Equity 35,845,719 EUR Date submitted29.05.2020 Number of employees 11
Year2018 Net sales 6,090,902 EUR Net profit 1,490,360 EUR Equity 34,882,403 EUR Date submitted30.04.2019 Number of employees 10
Year2017 Net sales 4,727,013 EUR Net profit -84,744 EUR Equity 33,392,043 EUR Date submitted03.05.2018 Number of employees 10
Year2016 Net sales 3,152,815 EUR Net profit 73,071 EUR Equity 7,692,296 EUR Date submitted03.05.2017 Number of employees 9
Year2015 Net sales 2,704,277 EUR Net profit 830,531 EUR Equity 7,619,225 EUR Date submitted19.09.2016 Number of employees 9
Year2014 Net sales 52,650 EUR Net profit -193,069 EUR Equity 6,782,449 EUR Date submitted11.05.2015 Number of employees 7
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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
Year2023 Social Insurance Contributions212,340 EUR Personal Income Tax145,930 EUR Other40 EUR Total358,310 EUR Number of employees10
Year2022 Social Insurance Contributions293,900 EUR Personal Income Tax199,660 EUR Other60 EUR Total493,620 EUR Number of employees10
Year2021 Social Insurance Contributions232,550 EUR Personal Income Tax190,980 EUR Other0 EUR Total423,530 EUR Number of employees10
Year2020 Social Insurance Contributions450,200 EUR Personal Income Tax316,710 EUR Other70 EUR Total766,980 EUR Number of employees11
Year2019 Social Insurance Contributions488,410 EUR Personal Income Tax293,700 EUR Other50 EUR Total782,160 EUR Number of employees11
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Documents (in Latvian) (184)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.11.2023 Acceptance-conveyance act 25.10.2023 (EDOC)
Amendments to the Articles of Association (9)
16.05.2024 Amendments to the Articles of Association 16.05.2024 (EDOC)
30.04.2024 Amendments to the Articles of Association 14.03.2024 (EDOC)
27.11.2023 Amendments to the Articles of Association 25.10.2023 (EDOC)
13.01.2023 Amendments to the Articles of Association 05.01.2023 (asice)
30.12.2022 Amendments to the Articles of Association 28.12.2022 (asice)
19.06.2017 Amendments to the Articles of Association 14.06.2017 (TIF)
05.01.2015 Amendments to the Articles of Association 23.12.2014 (TIF)
02.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
02.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
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Announcement regarding the legal address (1)
30.10.2014 Announcement regarding the legal address 22.09.2014 (TIF)
Announcement regarding the reorganisation (1)
17.10.2023 Announcement regarding the reorganisation 16.10.2023 (EDOC)
Annual report (full) (13)
31.05.2023 2022 Annual report (full) (PDF)
25.05.2022 2021 Annual report (full) (PDF)
11.06.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
19.09.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
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Application (21)
05.06.2024 Application 04.06.2024 (EDOC)
16.05.2024 Application 16.05.2024 (EDOC)
03.05.2024 Application 02.05.2024 (EDOC)
30.04.2024 Application 26.04.2024 (edoc)
19.03.2024 Application 14.03.2024 (edoc)
05.03.2024 Application 05.03.2024 (EDOC)
26.02.2024 Application 26.02.2024 (EDOC)
19.01.2024 Application 19.01.2024 (EDOC)
27.11.2023 Application 24.11.2023 (EDOC)
27.11.2023 Application 24.11.2023 (EDOC)
13.01.2023 Application 09.01.2023 (asice)
03.01.2023 Application 02.01.2023 (asice)
30.12.2022 Application 28.12.2022 (asice)
12.12.2019 Application 09.12.2019 (TIF)
30.04.2019 Application 12.04.2019 (TIF)
07.12.2017 Application 06.12.2017 (TIF)
19.06.2017 Application 19.06.2017 (TIF)
20.07.2015 Application 18.06.2015 (TIF)
05.01.2015 Application 23.12.2014 (TIF)
02.12.2014 Application 21.11.2014 (TIF)
30.10.2014 Application 01.10.2014 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
27.11.2023 Application of shareholders or third persons for the acquisition of shares 25.10.2023 (EDOC)
Appraisal reports (2)
19.06.2017 Appraisal reports 14.06.2017 (TIF)
05.01.2015 Appraisal reports 16.12.2014 (TIF)
Articles of Association (9)
16.05.2024 Articles of Association 14.05.2024 (EDOC)
30.04.2024 Articles of Association 14.03.2024 (EDOC)
27.11.2023 Articles of Association 23.10.2023 (EDOC)
13.01.2023 Articles of Association 05.01.2023 (asice)
30.12.2022 Articles of Association 28.12.2022 (asice)
19.06.2017 Articles of Association 14.06.2017 (TIF)
05.01.2015 Articles of Association 23.12.2014 (TIF)
02.12.2014 Articles of Association 20.11.2014 (TIF)
30.10.2014 Articles of Association 30.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.06.2017 Bank statements or other document regarding the payment of the equity 14.06.2017 (TIF)
30.10.2014 Bank statements or other document regarding the payment of the equity 02.10.2014 (TIF)
Confirmation or consent to legal address (1)
30.10.2014 Confirmation or consent to legal address 18.09.2014 (TIF)
Consent of a member of the Board / executive director (4)
12.12.2019 Consent of a member of the Board / executive director 25.11.2019 (TIF)
12.12.2019 Consent of a member of the Board / executive director 25.11.2019 (TIF)
02.12.2014 Consent of a member of the Board / executive director 20.11.2014 (TIF)
02.12.2014 Consent of a member of the Board / executive director 20.11.2014 (TIF)
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Consent of members of the supervisory board (15)
30.12.2022 Consent of members of the supervisory board 28.12.2022 (asice)
30.12.2022 Consent of members of the supervisory board 28.12.2022 (asice)
30.12.2022 Consent of members of the supervisory board 28.12.2022 (asice)
30.04.2019 Consent of members of the supervisory board 04.04.2019 (TIF)
30.04.2019 Consent of members of the supervisory board 04.04.2019 (TIF)
30.04.2019 Consent of members of the supervisory board 03.04.2019 (TIF)
07.12.2017 Consent of members of the supervisory board 05.12.2017 (TIF)
07.12.2017 Consent of members of the supervisory board 05.12.2017 (TIF)
07.12.2017 Consent of members of the supervisory board 05.12.2017 (TIF)
02.12.2014 Consent of members of the supervisory board 20.11.2014 (TIF)
02.12.2014 Consent of members of the supervisory board 20.11.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 30.09.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 23.09.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 22.09.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 22.09.2014 (TIF)
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Consolidated financial statement (9)
31.05.2023 2022 Consolidated financial statement (PDF)
25.05.2022 2021 Consolidated financial statement (PDF)
11.06.2021 2020 Consolidated financial statement (PDF)
29.05.2020 2019 Consolidated financial statement (PDF)
08.05.2019 2018 Consolidated financial statement (PDF)
10.07.2018 2017 Consolidated financial statement (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
29.07.2016 2015 Consolidated financial statement (HTML)
11.05.2015 2014 Consolidated financial statement (HTML)
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Cover letter (1)
26.02.2015 Cover letter 05.02.2015 (TIF)
Decisions / letters / protocols of public notaries (22)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
30.04.2024 Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
05.03.2024 Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
01.03.2024 Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
13.01.2023 Decisions / letters / protocols of public notaries 13.01.2023 (edoc)
03.01.2023 Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc)
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
20.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
26.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
02.12.2014 Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
22.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
22.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
22.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
05.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2014 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
30.10.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.08.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
30.12.2022 Justification supporting beneficial ownership disclosure statement 28.12.2022 (ASICE)
30.12.2022 Justification supporting beneficial ownership disclosure statement 28.12.2022 (ASICE)
List of members of the Board / Supervisory Board (6)
30.12.2022 List of members of the Board / Supervisory Board 28.12.2022 (asice)
30.12.2022 List of members of the Board / Supervisory Board 28.12.2022 (asice)
12.12.2019 List of members of the Board / Supervisory Board 25.11.2019 (TIF)
30.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (TIF)
07.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (TIF)
02.12.2014 List of members of the Board / Supervisory Board 30.11.2014 (TIF)
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Memorandum of association (1)
30.10.2014 Memorandum of association 30.09.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.12.2022 Notice of a member of the Board regarding the resignation 28.12.2022 (asice)
Notice of a member of the supervisory board regarding the resignation (1)
30.04.2019 Notice of a member of the supervisory board regarding the resignation 03.04.2019 (TIF)
Notice to creditors to submit their claims (2)
01.03.2024 Notice to creditors to submit their claims 26.02.2024 (EDOC)
27.11.2023 Notice to creditors to submit their claims 24.11.2023 (EDOC)
Other documents (7)
22.01.2020 Other documents 11.12.2019 (TIF)
22.01.2020 Other documents 23.12.2019 (TIF)
22.01.2020 Other documents 11.12.2019 (TIF)
22.01.2020 Other documents 23.12.2019 (TIF)
22.01.2020 Other documents 11.12.2019 (TIF)
05.01.2015 Other documents 23.12.2014 (TIF)
05.01.2015 Other documents 23.12.2014 (TIF)
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Power of attorney, act of empowerment (10)
13.01.2023 Power of attorney, act of empowerment 05.01.2023 (asice)
12.12.2019 Power of attorney, act of empowerment 25.11.2019 (TIF)
30.04.2019 Power of attorney, act of empowerment 04.04.2019 (TIF)
07.12.2017 Power of attorney, act of empowerment 05.12.2017 (TIF)
19.06.2017 Power of attorney, act of empowerment 14.06.2017 (TIF)
05.01.2015 Power of attorney, act of empowerment 17.12.2014 (TIF)
02.12.2014 Power of attorney, act of empowerment 20.11.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 22.09.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 24.09.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 24.09.2014 (TIF)
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Protocols/decisions of a company/organisation (17)
05.06.2024 Protocols/decisions of a company/organisation 24.05.2024 (edoc)
16.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (EDOC)
19.03.2024 Protocols/decisions of a company/organisation 14.03.2024 (edoc)
26.02.2024 Protocols/decisions of a company/organisation 25.01.2024 (EDOC)
27.11.2023 Protocols/decisions of a company/organisation 23.10.2023 (EDOC)
13.01.2023 Protocols/decisions of a company/organisation 05.01.2023 (asice)
30.12.2022 Protocols/decisions of a company/organisation 28.12.2022 (asice)
30.12.2022 Protocols/decisions of a company/organisation 28.12.2022 (asice)
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (TIF)
30.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (TIF)
19.06.2017 Protocols/decisions of a company/organisation 14.06.2017 (TIF)
20.07.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF)
05.01.2015 Protocols/decisions of a company/organisation 23.12.2014 (TIF)
02.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF)
02.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (TIF)
02.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF)
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Register of stockholders (3)
30.04.2024 Register of stockholders 20.04.2024 (edoc)
05.03.2024 Register of stockholders 01.03.2024 (edoc)
27.11.2023 Register of stockholders 23.10.2023 (EDOC)
Registration certificate of a foreign organisation and translation thereof (4)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 27.08.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 27.08.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 27.08.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 26.08.2014 (TIF)
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Regulations for the increase/reduction of the equity (3)
19.03.2024 Regulations for the increase/reduction of the equity 14.03.2024 (edoc)
19.06.2017 Regulations for the increase/reduction of the equity 14.06.2017 (TIF)
05.01.2015 Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
26.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2024 (EDOC)
19.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2024 (EDOC)
27.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2023 (EDOC)
17.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2023 (EDOC)
20.07.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2015 (TIF)
26.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2015 (TIF)
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Shareholders’ register (1)
16.05.2024 Shareholders’ register 02.05.2024 (EDOC)
Statement regarding the beneficial owners (2)
22.01.2020 Statement regarding the beneficial owners 22.01.2020 (TIF)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF)
Submission/Application (1)
22.01.2020 Submission/Application 22.01.2020 (TIF)
2024 (30)
05.06.2024 Application 04.06.2024 (EDOC)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024 Protocols/decisions of a company/organisation 24.05.2024 (edoc)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
16.05.2024 Articles of Association 14.05.2024 (EDOC)
16.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (EDOC)
16.05.2024 Shareholders’ register 02.05.2024 (EDOC)
16.05.2024 Application 16.05.2024 (EDOC)
16.05.2024 Amendments to the Articles of Association 16.05.2024 (EDOC)
03.05.2024 Application 02.05.2024 (EDOC)
30.04.2024 Articles of Association 14.03.2024 (EDOC)
30.04.2024 Application 26.04.2024 (edoc)
30.04.2024 Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
30.04.2024 Amendments to the Articles of Association 14.03.2024 (EDOC)
30.04.2024 Register of stockholders 20.04.2024 (edoc)
19.03.2024 Protocols/decisions of a company/organisation 14.03.2024 (edoc)
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
19.03.2024 Regulations for the increase/reduction of the equity 14.03.2024 (edoc)
19.03.2024 Application 14.03.2024 (edoc)
05.03.2024 Application 05.03.2024 (EDOC)
05.03.2024 Register of stockholders 01.03.2024 (edoc)
05.03.2024 Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
01.03.2024 Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
01.03.2024 Notice to creditors to submit their claims 26.02.2024 (EDOC)
26.02.2024 Application 26.02.2024 (EDOC)
26.02.2024 Protocols/decisions of a company/organisation 25.01.2024 (EDOC)
26.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2024 (EDOC)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
19.01.2024 Application 19.01.2024 (EDOC)
19.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2024 (EDOC)
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2023 (24)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
27.11.2023 Application of shareholders or third persons for the acquisition of shares 25.10.2023 (EDOC)
27.11.2023 Notice to creditors to submit their claims 24.11.2023 (EDOC)
27.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2023 (EDOC)
27.11.2023 Articles of Association 23.10.2023 (EDOC)
27.11.2023 Protocols/decisions of a company/organisation 23.10.2023 (EDOC)
27.11.2023 Register of stockholders 23.10.2023 (EDOC)
27.11.2023 Acceptance-conveyance act 25.10.2023 (EDOC)
27.11.2023 Application 24.11.2023 (EDOC)
27.11.2023 Amendments to the Articles of Association 25.10.2023 (EDOC)
27.11.2023 Application 24.11.2023 (EDOC)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
17.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2023 (EDOC)
17.10.2023 Announcement regarding the reorganisation 16.10.2023 (EDOC)
31.05.2023 2022 Annual report (full) (PDF)
31.05.2023 2022 Consolidated financial statement (PDF)
13.01.2023 Amendments to the Articles of Association 05.01.2023 (asice)
13.01.2023 Protocols/decisions of a company/organisation 05.01.2023 (asice)
13.01.2023 Articles of Association 05.01.2023 (asice)
13.01.2023 Decisions / letters / protocols of public notaries 13.01.2023 (edoc)
13.01.2023 Application 09.01.2023 (asice)
13.01.2023 Power of attorney, act of empowerment 05.01.2023 (asice)
03.01.2023 Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
03.01.2023 Application 02.01.2023 (asice)
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2022 (16)
30.12.2022 Notice of a member of the Board regarding the resignation 28.12.2022 (asice)
30.12.2022 List of members of the Board / Supervisory Board 28.12.2022 (asice)
30.12.2022 List of members of the Board / Supervisory Board 28.12.2022 (asice)
30.12.2022 Justification supporting beneficial ownership disclosure statement 28.12.2022 (ASICE)
30.12.2022 Consent of members of the supervisory board 28.12.2022 (asice)
30.12.2022 Consent of members of the supervisory board 28.12.2022 (asice)
30.12.2022 Consent of members of the supervisory board 28.12.2022 (asice)
30.12.2022 Justification supporting beneficial ownership disclosure statement 28.12.2022 (ASICE)
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
30.12.2022 Articles of Association 28.12.2022 (asice)
30.12.2022 Protocols/decisions of a company/organisation 28.12.2022 (asice)
30.12.2022 Protocols/decisions of a company/organisation 28.12.2022 (asice)
30.12.2022 Application 28.12.2022 (asice)
30.12.2022 Amendments to the Articles of Association 28.12.2022 (asice)
25.05.2022 2021 Consolidated financial statement (PDF)
25.05.2022 2021 Annual report (full) (PDF)
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2021 (2)
11.06.2021 2020 Consolidated financial statement (PDF)
11.06.2021 2020 Annual report (full) (PDF)
2020 (13)
29.05.2020 2019 Consolidated financial statement (PDF)
29.05.2020 2019 Annual report (full) (PDF)
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
22.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
22.01.2020 Submission/Application 22.01.2020 (TIF)
22.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
22.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
22.01.2020 Other documents 11.12.2019 (TIF)
22.01.2020 Other documents 23.12.2019 (TIF)
22.01.2020 Other documents 11.12.2019 (TIF)
22.01.2020 Other documents 11.12.2019 (TIF)
22.01.2020 Statement regarding the beneficial owners 22.01.2020 (TIF)
22.01.2020 Other documents 23.12.2019 (TIF)
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2019 (17)
12.12.2019 List of members of the Board / Supervisory Board 25.11.2019 (TIF)
12.12.2019 Power of attorney, act of empowerment 25.11.2019 (TIF)
12.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (TIF)
12.12.2019 Application 09.12.2019 (TIF)
12.12.2019 Consent of a member of the Board / executive director 25.11.2019 (TIF)
12.12.2019 Consent of a member of the Board / executive director 25.11.2019 (TIF)
08.05.2019 2018 Consolidated financial statement (PDF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
30.04.2019 Consent of members of the supervisory board 03.04.2019 (TIF)
30.04.2019 Power of attorney, act of empowerment 04.04.2019 (TIF)
30.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (TIF)
30.04.2019 Consent of members of the supervisory board 04.04.2019 (TIF)
30.04.2019 Consent of members of the supervisory board 04.04.2019 (TIF)
30.04.2019 Notice of a member of the supervisory board regarding the resignation 03.04.2019 (TIF)
30.04.2019 Application 12.04.2019 (TIF)
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2018 (4)
10.07.2018 2017 Consolidated financial statement (PDF)
03.05.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF)
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2017 (23)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc)
07.12.2017 Consent of members of the supervisory board 05.12.2017 (TIF)
07.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (TIF)
07.12.2017 Power of attorney, act of empowerment 05.12.2017 (TIF)
07.12.2017 Application 06.12.2017 (TIF)
07.12.2017 Consent of members of the supervisory board 05.12.2017 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (TIF)
07.12.2017 Consent of members of the supervisory board 05.12.2017 (TIF)
31.07.2017 2016 Consolidated financial statement (PDF)
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
19.06.2017 Appraisal reports 14.06.2017 (TIF)
19.06.2017 Protocols/decisions of a company/organisation 14.06.2017 (TIF)
19.06.2017 Articles of Association 14.06.2017 (TIF)
19.06.2017 Regulations for the increase/reduction of the equity 14.06.2017 (TIF)
19.06.2017 Bank statements or other document regarding the payment of the equity 14.06.2017 (TIF)
19.06.2017 Amendments to the Articles of Association 14.06.2017 (TIF)
19.06.2017 Power of attorney, act of empowerment 14.06.2017 (TIF)
19.06.2017 Application 19.06.2017 (TIF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
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2016 (2)
19.09.2016 2015 Annual report (full) (PDF)
29.07.2016 2015 Consolidated financial statement (HTML)
2015 (20)
20.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
20.07.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF)
20.07.2015 Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2015 (TIF)
20.07.2015 Application 18.06.2015 (TIF)
11.05.2015 2014 Consolidated financial statement (HTML)
11.05.2015 2014 Annual report (full) (HTML)
26.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
26.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2015 (TIF)
26.02.2015 Cover letter 05.02.2015 (TIF)
05.01.2015 Appraisal reports 16.12.2014 (TIF)
05.01.2015 Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
05.01.2015 Protocols/decisions of a company/organisation 23.12.2014 (TIF)
05.01.2015 Amendments to the Articles of Association 23.12.2014 (TIF)
05.01.2015 Application 23.12.2014 (TIF)
05.01.2015 Articles of Association 23.12.2014 (TIF)
05.01.2015 Other documents 23.12.2014 (TIF)
05.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2014 (TIF)
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
05.01.2015 Power of attorney, act of empowerment 17.12.2014 (TIF)
05.01.2015 Other documents 23.12.2014 (TIF)
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2014 (33)
02.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
02.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF)
02.12.2014 Consent of members of the supervisory board 20.11.2014 (TIF)
02.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
02.12.2014 Application 21.11.2014 (TIF)
02.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF)
02.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (TIF)
02.12.2014 Consent of a member of the Board / executive director 20.11.2014 (TIF)
02.12.2014 Consent of a member of the Board / executive director 20.11.2014 (TIF)
02.12.2014 List of members of the Board / Supervisory Board 30.11.2014 (TIF)
02.12.2014 Power of attorney, act of empowerment 20.11.2014 (TIF)
02.12.2014 Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
02.12.2014 Articles of Association 20.11.2014 (TIF)
02.12.2014 Consent of members of the supervisory board 20.11.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 30.09.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 23.09.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 22.09.2014 (TIF)
30.10.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.08.2014 (TIF)
30.10.2014 Consent of members of the supervisory board 22.09.2014 (TIF)
30.10.2014 Bank statements or other document regarding the payment of the equity 02.10.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 26.08.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 27.08.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 27.08.2014 (TIF)
30.10.2014 Registration certificate of a foreign organisation and translation thereof 27.08.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 24.09.2014 (TIF)
30.10.2014 Announcement regarding the legal address 22.09.2014 (TIF)
30.10.2014 Memorandum of association 30.09.2014 (TIF)
30.10.2014 Confirmation or consent to legal address 18.09.2014 (TIF)
30.10.2014 Application 01.10.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 22.09.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 24.09.2014 (TIF)
30.10.2014 Articles of Association 30.09.2014 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (TIF)
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