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AS ALPPES Capital

Basic information
Status Registered
Name AS ALPPES Capital
Legal form Public Limited Company
Reg. No 52103097551
Reg. date 21.08.2019
Register Commercial Register
Legal Address Jūras iela 12, Liepāja, LV-3401
Registered share capital, date 38,121,000 EUR, 23.12.2022
Paid-in share capital, date 49,370,845 EUR, 08.04.2026
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (08.04.2026)
Last updated in the RE 08.04.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 13,618,739 EUR Net profit 74,818,722 EUR Equity 143,921,510 EUR Date submitted14.07.2025 Number of employees 7
Year2023 Net sales 23,669,203 EUR Net profit 16,767,424 EUR Equity 90,371,587 EUR Date submitted23.01.2024 Number of employees 7
Year2022 Net sales 2,990,443 EUR Net profit 11,509,565 EUR Equity 49,039,465 EUR Date submitted03.02.2023 Number of employees 1
Year2021 Net sales 1,897,983 EUR Net profit -766,957 EUR Equity 37,285,895 EUR Date submitted15.02.2022 Number of employees 0
Year2020 Net sales 1,180,087 EUR Net profit 46,008 EUR Equity 18,709,008 EUR Date submitted29.01.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions81,630 EUR Personal Income Tax45,120 EUR Other21,310 EUR Total148,060 EUR Number of employees7
Year2023 Social Insurance Contributions11,170 EUR Personal Income Tax6,250 EUR Other0 EUR Total17,420 EUR Number of employees2
Year2022 Social Insurance Contributions8,460 EUR Personal Income Tax4,620 EUR Other260 EUR Total13,340 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other0 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions1,500 EUR Personal Income Tax990 EUR Other6,300 EUR Total8,790 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (249)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
19.12.2023 Acceptance-conveyance act 17.11.2023 (EDOC) •
12.12.2023 Acceptance-conveyance act 09.11.2023 (EDOC) •
19.12.2022 Acceptance-conveyance act 19.05.2022 (EDOC) •
23.12.2021 Acceptance-conveyance act 20.12.2021 (edoc) •
02.12.2021 Acceptance-conveyance act 25.05.2021 (EDOC) •
17.12.2020 Acceptance-conveyance act 11.12.2020 (edoc) •
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Amendments to the Articles of Association (14)
08.04.2026 Amendments to the Articles of Association 20.11.2025 (edoc)
17.10.2025 Amendments to the Articles of Association 03.09.2025 (edoc)
26.08.2025 Amendments to the Articles of Association 16.07.2025 (edoc)
15.07.2025 Amendments to the Articles of Association 05.06.2025 (edoc)
26.05.2025 Amendments to the Articles of Association 02.04.2025 (edoc)
10.02.2025 Amendments to the Articles of Association 23.12.2024 (edoc)
19.12.2023 Amendments to the Articles of Association 17.11.2023 (EDOC)
19.12.2022 Amendments to the Articles of Association 19.05.2022 (EDOC)
23.12.2021 Amendments to the Articles of Association 20.12.2021 (edoc)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc)
02.12.2021 Amendments to the Articles of Association 25.05.2021 (EDOC)
13.04.2021 Amendments to the Articles of Association 08.04.2021 (edoc)
12.06.2020 Amendments to the Articles of Association 09.06.2020 (edoc)
19.12.2019 Amendments to the Articles of Association 05.12.2019 (edoc)
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Announcement regarding the legal address (1)
21.08.2019 Announcement regarding the legal address 05.08.2019 (edoc) •
Announcement regarding the reorganisation (5)
11.08.2023 Announcement regarding the reorganisation 10.08.2023 (EDOC) •
14.06.2023 Announcement regarding the reorganisation 14.06.2023 (EDOC) •
05.04.2022 Announcement regarding the reorganisation 04.04.2022 (EDOC) •
30.03.2021 Announcement regarding the reorganisation 29.03.2021 (EDOC) •
24.03.2020 Announcement regarding the reorganisation 23.03.2020 (EDOC) •
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Annual report (full) (5)
14.07.2025 2024 Annual report (full) (PDF)
23.01.2024 2023 Annual report (full) (PDF)
03.02.2023 2022 Annual report (full) (PDF)
15.02.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
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Application (40)
08.04.2026 Application 07.04.2026 (edoc) •
27.11.2025 Application 20.11.2025 (edoc) •
17.10.2025 Application 10.10.2025 (edoc) •
11.09.2025 Application 08.09.2025 (edoc) •
09.09.2025 Application 04.09.2025 (edoc) •
28.08.2025 Application 18.08.2025 (ASICE) •
26.08.2025 Application 25.08.2025 (edoc) •
24.07.2025 Application 16.07.2025 (edoc) •
15.07.2025 Application 14.07.2025 (edoc) •
12.06.2025 Application 06.06.2025 (edoc) •
11.06.2025 Application 09.06.2025 (EDOC) •
26.05.2025 Application 09.05.2025 (edoc) •
08.04.2025 Application 02.04.2025 (edoc) •
25.03.2025 Application 21.03.2025 (edoc) •
20.02.2025 Application 17.02.2025 (edoc) •
19.02.2025 Application 18.02.2025 (edoc) •
10.02.2025 Application 07.02.2025 (edoc) •
06.01.2025 Application 23.12.2024 (edoc) •
11.12.2024 Application 06.12.2024 (edoc) •
26.04.2024 Application 23.04.2024 (EDOC) •
26.04.2024 Application 23.04.2024 (EDOC) •
21.12.2023 Application 21.12.2023 (EDOC) •
21.12.2023 Application 21.12.2023 (EDOC) •
12.12.2023 Application 12.12.2023 (EDOC) •
12.12.2023 Application 12.12.2023 (EDOC) •
28.11.2023 Application 27.11.2023 (EDOC) •
09.11.2023 Application 09.11.2023 (EDOC) •
19.12.2022 Application 16.12.2022 (EDOC) •
19.12.2022 Application 16.12.2022 (EDOC) •
23.12.2021 Application 20.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (edoc) •
02.12.2021 Application 01.12.2021 (EDOC) •
02.12.2021 Application 01.12.2021 (EDOC) •
22.04.2021 Application 19.04.2021 (edoc) •
13.04.2021 Application 08.04.2021 (edoc) •
17.12.2020 Application 14.12.2020 (edoc) •
12.06.2020 Application 09.06.2020 (edoc) •
05.05.2020 Application 28.04.2020 (edoc) •
19.12.2019 Application 18.12.2019 (edoc) •
21.08.2019 Application 06.08.2019 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (8)
19.12.2023 Application of shareholders or third persons for the acquisition of shares 17.11.2023 (EDOC) •
18.12.2023 Application of shareholders or third persons for the acquisition of shares 09.11.2023 (EDOC) •
19.12.2022 Application of shareholders or third persons for the acquisition of shares 19.05.2022 (EDOC) •
23.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (edoc) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (EDOC) •
13.04.2021 Application of shareholders or third persons for the acquisition of shares 08.04.2021 (edoc) •
17.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (edoc) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 05.12.2019 (edoc) •
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Appraisal reports (6)
19.12.2023 Appraisal reports 01.12.2023 (EDOC) •
12.12.2023 Appraisal reports 05.10.2023 (EDOC) •
19.12.2022 Appraisal reports 18.05.2022 (EDOC) •
23.12.2021 Appraisal reports 17.12.2021 (edoc) •
02.12.2021 Appraisal reports 24.05.2021 (EDOC) •
17.12.2020 Appraisal reports 10.12.2020 (edoc) •
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Articles of Association (20)
08.04.2026 Articles of Association 20.11.2025 (edoc)
17.10.2025 Articles of Association 03.09.2025 (edoc)
26.08.2025 Articles of Association 16.07.2025 (edoc)
15.07.2025 Articles of Association 05.06.2025 (edoc)
26.05.2025 Articles of Association 02.04.2025 (edoc)
25.03.2025 Articles of Association 17.02.2025 (EDOC)
10.02.2025 Articles of Association 23.12.2024 (edoc)
11.12.2024 Articles of Association 20.11.2024 (edoc)
26.04.2024 Articles of Association 07.02.2024 (EDOC)
19.12.2023 Articles of Association 17.11.2023 (EDOC)
12.12.2023 Articles of Association 06.11.2023 (EDOC)
19.12.2022 Articles of Association 19.05.2022 (EDOC)
23.12.2021 Articles of Association 20.12.2021 (edoc)
08.12.2021 Articles of Association 06.12.2021 (edoc)
02.12.2021 Articles of Association 25.05.2021 (EDOC)
13.04.2021 Articles of Association 08.04.2021 (edoc)
17.12.2020 Articles of Association 11.12.2020 (edoc)
12.06.2020 Articles of Association 09.06.2020 (edoc)
19.12.2019 Articles of Association 05.12.2019 (edoc)
21.08.2019 Articles of Association 05.08.2019 (edoc)
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Bank statements or other document regarding the payment of the equity (10)
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (txt) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
19.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (edoc) •
21.08.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (edoc) •
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Certification of the depositary (1)
11.12.2024 Certification of the depositary 06.12.2024 (edoc) •
Confirmation or consent to legal address (1)
21.08.2019 Confirmation or consent to legal address 07.08.2019 (edoc) •
Consent of a member of the Board / executive director (1)
21.08.2019 Consent of a member of the Board / executive director 05.08.2019 (edoc) •
Consent of members of the supervisory board (6)
19.02.2025 Consent of members of the supervisory board 18.02.2025 (edoc) •
19.02.2025 Consent of members of the supervisory board 18.02.2025 (edoc) •
19.02.2025 Consent of members of the supervisory board 18.02.2025 (edoc) •
26.04.2024 Consent of members of the supervisory board 08.02.2024 (EDOC) •
26.04.2024 Consent of members of the supervisory board 09.02.2024 (EDOC) •
26.04.2024 Consent of members of the supervisory board 09.02.2024 (EDOC) •
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Decisions / letters / protocols of public notaries (43)
08.04.2026 Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
27.11.2025 Decisions / letters / protocols of public notaries 27.11.2025 (edoc)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
11.09.2025 Decisions / letters / protocols of public notaries 11.09.2025 (edoc)
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
28.08.2025 Decisions / letters / protocols of public notaries 28.08.2025 (EDOC)
26.08.2025 Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
24.07.2025 Decisions / letters / protocols of public notaries 24.07.2025 (edoc)
15.07.2025 Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
20.06.2025 Decisions / letters / protocols of public notaries 20.06.2025 (edoc)
12.06.2025 Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
26.05.2025 Decisions / letters / protocols of public notaries 26.05.2025 (edoc)
08.04.2025 Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
25.03.2025 Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
10.02.2025 Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
06.01.2025 Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
17.06.2024 Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
19.06.2023 Decisions / letters / protocols of public notaries 19.06.2023 (edoc)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
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List of members of the Board / Supervisory Board (3)
19.02.2025 List of members of the Board / Supervisory Board 18.02.2025 (edoc) •
26.04.2024 List of members of the Board / Supervisory Board 07.02.2024 (EDOC) •
26.04.2024 List of members of the Board / Supervisory Board 07.02.2024 (EDOC) •
Memorandum of Association (1)
21.08.2019 Memorandum of Association 05.08.2019 (edoc)
Notice on the stockholder’s participation (9)
08.04.2026 Notice on the stockholder’s participation 07.04.2026 (edoc)
17.10.2025 Notice on the stockholder’s participation 10.10.2025 (edoc)
26.08.2025 Notice on the stockholder’s participation 25.08.2025 (edoc)
15.07.2025 Notice on the stockholder’s participation 14.07.2025 (edoc)
26.05.2025 Notice on the stockholder’s participation 09.05.2025 (edoc)
25.03.2025 Notice on the stockholder’s participation 21.03.2025 (edoc)
10.02.2025 Notice on the stockholder’s participation 07.02.2025 (edoc)
11.12.2024 Notice on the stockholder’s participation 06.12.2024 (edoc)
12.06.2024 Notice on the stockholder’s participation 12.06.2024 (EDOC)
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Notice to creditors to submit their claims (4)
28.08.2025 Notice to creditors to submit their claims 18.08.2025 (ASICE)
21.12.2023 Notice to creditors to submit their claims 21.12.2023 (EDOC)
12.12.2023 Notice to creditors to submit their claims 12.12.2023 (EDOC)
28.11.2023 Notice to creditors to submit their claims 27.11.2023 (EDOC)
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Other documents (1)
26.04.2024 Other documents 11.04.2024 (EDOC) •
Protocols/decisions of a company/organisation (23)
27.11.2025 Protocols/decisions of a company/organisation 20.11.2025 (edoc) •
09.09.2025 Protocols/decisions of a company/organisation 03.09.2025 (edoc) •
28.08.2025 Protocols/decisions of a company/organisation 11.07.2025 (ASICE) •
24.07.2025 Protocols/decisions of a company/organisation 16.07.2025 (edoc) •
12.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (edoc) •
08.04.2025 Protocols/decisions of a company/organisation 02.04.2025 (edoc) •
20.02.2025 Protocols/decisions of a company/organisation 17.02.2025 (edoc) •
19.02.2025 Protocols/decisions of a company/organisation 18.02.2025 (edoc) •
06.01.2025 Protocols/decisions of a company/organisation 23.12.2024 (edoc) •
11.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (edoc) •
26.04.2024 Protocols/decisions of a company/organisation 07.02.2024 (EDOC) •
26.04.2024 Protocols/decisions of a company/organisation 07.02.2024 (EDOC) •
19.12.2023 Protocols/decisions of a company/organisation 17.11.2023 (EDOC) •
12.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (EDOC) •
01.12.2023 Protocols/decisions of a company/organisation 17.07.2023 (EDOC) •
19.12.2022 Protocols/decisions of a company/organisation 19.05.2022 (EDOC) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 25.05.2021 (EDOC) •
13.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc) •
17.12.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
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Regulations for the increase/reduction of the equity (17)
27.11.2025 Regulations for the increase/reduction of the equity 20.11.2025 (edoc)
09.09.2025 Regulations for the increase/reduction of the equity 03.09.2025 (edoc)
24.07.2025 Regulations for the increase/reduction of the equity 16.07.2025 (edoc)
12.06.2025 Regulations for the increase/reduction of the equity 05.06.2025 (edoc)
08.04.2025 Regulations for the increase/reduction of the equity 02.04.2025 (edoc)
20.02.2025 Regulations for the increase/reduction of the equity 17.02.2025 (edoc)
06.01.2025 Regulations for the increase/reduction of the equity 23.12.2024 (edoc)
11.12.2024 Regulations for the increase/reduction of the equity 20.11.2024 (edoc)
19.12.2023 Regulations for the increase/reduction of the equity 17.11.2023 (EDOC)
12.12.2023 Regulations for the increase/reduction of the equity 09.11.2023 (EDOC)
19.12.2022 Regulations for the increase/reduction of the equity 19.05.2022 (EDOC)
23.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (edoc)
02.12.2021 Regulations for the increase/reduction of the equity 25.05.2021 (EDOC)
13.04.2021 Regulations for the increase/reduction of the equity 08.04.2021 (edoc)
17.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc)
05.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
19.12.2019 Regulations for the increase/reduction of the equity 05.12.2019 (edoc)
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Reorganisation agreement/draft agreements, amendments to the drafts (12)
28.08.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2025 (EDOC)
20.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2025 (EDOC)
19.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2023 (EDOC)
28.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2023 (EDOC)
09.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2023 (EDOC)
16.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2023 (EDOC)
19.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2023 (EDOC)
19.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2022 (EDOC)
05.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2022 (EDOC)
02.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2021 (EDOC)
30.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2021 (EDOC)
24.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.03.2020 (EDOC)
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Shareholders’ register (12)
19.12.2023 Shareholders’ register 17.11.2023 (EDOC)
18.12.2023 Shareholders’ register 06.11.2023 (EDOC)
28.11.2023 Shareholders’ register 17.07.2023 (EDOC)
19.12.2022 Shareholders’ register 19.05.2022 (EDOC)
23.12.2021 Shareholders’ register 20.12.2021 (edoc)
02.12.2021 Shareholders’ register 25.05.2021 (EDOC)
22.04.2021 Shareholders’ register 15.04.2021 (edoc)
13.04.2021 Shareholders’ register 08.04.2021 (edoc)
17.12.2020 Shareholders’ register 11.12.2020 (edoc)
12.06.2020 Shareholders’ register 09.06.2020 (edoc)
19.12.2019 Shareholders’ register 18.12.2019 (edoc)
21.08.2019 Shareholders’ register 14.08.2019 (edoc)
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2026 (5)
08.04.2026 Amendments to the Articles of Association 20.11.2025 (edoc)
08.04.2026 Application 07.04.2026 (edoc) •
08.04.2026 Articles of Association 20.11.2025 (edoc)
08.04.2026 Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
08.04.2026 Notice on the stockholder’s participation 07.04.2026 (edoc)
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2025 (75)
27.11.2025 Application 20.11.2025 (edoc) •
27.11.2025 Decisions / letters / protocols of public notaries 27.11.2025 (edoc)
27.11.2025 Protocols/decisions of a company/organisation 20.11.2025 (edoc) •
27.11.2025 Regulations for the increase/reduction of the equity 20.11.2025 (edoc)
17.10.2025 Amendments to the Articles of Association 03.09.2025 (edoc)
17.10.2025 Application 10.10.2025 (edoc) •
17.10.2025 Articles of Association 03.09.2025 (edoc)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
17.10.2025 Notice on the stockholder’s participation 10.10.2025 (edoc)
11.09.2025 Application 08.09.2025 (edoc) •
11.09.2025 Decisions / letters / protocols of public notaries 11.09.2025 (edoc)
09.09.2025 Application 04.09.2025 (edoc) •
09.09.2025 Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
09.09.2025 Protocols/decisions of a company/organisation 03.09.2025 (edoc) •
09.09.2025 Regulations for the increase/reduction of the equity 03.09.2025 (edoc)
28.08.2025 Application 18.08.2025 (ASICE) •
28.08.2025 Decisions / letters / protocols of public notaries 28.08.2025 (EDOC)
28.08.2025 Notice to creditors to submit their claims 18.08.2025 (ASICE)
28.08.2025 Protocols/decisions of a company/organisation 11.07.2025 (ASICE) •
28.08.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2025 (EDOC)
26.08.2025 Amendments to the Articles of Association 16.07.2025 (edoc)
26.08.2025 Application 25.08.2025 (edoc) •
26.08.2025 Articles of Association 16.07.2025 (edoc)
26.08.2025 Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
26.08.2025 Notice on the stockholder’s participation 25.08.2025 (edoc)
24.07.2025 Application 16.07.2025 (edoc) •
24.07.2025 Decisions / letters / protocols of public notaries 24.07.2025 (edoc)
24.07.2025 Protocols/decisions of a company/organisation 16.07.2025 (edoc) •
24.07.2025 Regulations for the increase/reduction of the equity 16.07.2025 (edoc)
15.07.2025 Amendments to the Articles of Association 05.06.2025 (edoc)
15.07.2025 Application 14.07.2025 (edoc) •
15.07.2025 Articles of Association 05.06.2025 (edoc)
15.07.2025 Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
15.07.2025 Notice on the stockholder’s participation 14.07.2025 (edoc)
14.07.2025 2024 Annual report (full) (PDF)
20.06.2025 Decisions / letters / protocols of public notaries 20.06.2025 (edoc)
20.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2025 (EDOC)
12.06.2025 Application 06.06.2025 (edoc) •
12.06.2025 Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
12.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (edoc) •
12.06.2025 Regulations for the increase/reduction of the equity 05.06.2025 (edoc)
11.06.2025 Application 09.06.2025 (EDOC) •
26.05.2025 Amendments to the Articles of Association 02.04.2025 (edoc)
26.05.2025 Application 09.05.2025 (edoc) •
26.05.2025 Articles of Association 02.04.2025 (edoc)
26.05.2025 Decisions / letters / protocols of public notaries 26.05.2025 (edoc)
26.05.2025 Notice on the stockholder’s participation 09.05.2025 (edoc)
08.04.2025 Application 02.04.2025 (edoc) •
08.04.2025 Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
08.04.2025 Protocols/decisions of a company/organisation 02.04.2025 (edoc) •
08.04.2025 Regulations for the increase/reduction of the equity 02.04.2025 (edoc)
25.03.2025 Application 21.03.2025 (edoc) •
25.03.2025 Articles of Association 17.02.2025 (EDOC)
25.03.2025 Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
25.03.2025 Notice on the stockholder’s participation 21.03.2025 (edoc)
20.02.2025 Application 17.02.2025 (edoc) •
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
20.02.2025 Protocols/decisions of a company/organisation 17.02.2025 (edoc) •
20.02.2025 Regulations for the increase/reduction of the equity 17.02.2025 (edoc)
19.02.2025 Application 18.02.2025 (edoc) •
19.02.2025 Consent of members of the supervisory board 18.02.2025 (edoc) •
19.02.2025 Consent of members of the supervisory board 18.02.2025 (edoc) •
19.02.2025 Consent of members of the supervisory board 18.02.2025 (edoc) •
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025 List of members of the Board / Supervisory Board 18.02.2025 (edoc) •
19.02.2025 Protocols/decisions of a company/organisation 18.02.2025 (edoc) •
10.02.2025 Amendments to the Articles of Association 23.12.2024 (edoc)
10.02.2025 Application 07.02.2025 (edoc) •
10.02.2025 Articles of Association 23.12.2024 (edoc)
10.02.2025 Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025 Notice on the stockholder’s participation 07.02.2025 (edoc)
06.01.2025 Application 23.12.2024 (edoc) •
06.01.2025 Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
06.01.2025 Protocols/decisions of a company/organisation 23.12.2024 (edoc) •
06.01.2025 Regulations for the increase/reduction of the equity 23.12.2024 (edoc)
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2024 (31)
11.12.2024 Application 06.12.2024 (edoc) •
11.12.2024 Articles of Association 20.11.2024 (edoc)
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (txt) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Bank statements or other document regarding the payment of the equity 21.11.2024 (pdf) •
11.12.2024 Certification of the depositary 06.12.2024 (edoc) •
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Notice on the stockholder’s participation 06.12.2024 (edoc)
11.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (edoc) •
11.12.2024 Regulations for the increase/reduction of the equity 20.11.2024 (edoc)
17.06.2024 Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
12.06.2024 Notice on the stockholder’s participation 12.06.2024 (EDOC)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
26.04.2024 Application 23.04.2024 (EDOC) •
26.04.2024 Application 23.04.2024 (EDOC) •
26.04.2024 Articles of Association 07.02.2024 (EDOC)
26.04.2024 Consent of members of the supervisory board 08.02.2024 (EDOC) •
26.04.2024 Consent of members of the supervisory board 09.02.2024 (EDOC) •
26.04.2024 Consent of members of the supervisory board 09.02.2024 (EDOC) •
26.04.2024 List of members of the Board / Supervisory Board 07.02.2024 (EDOC) •
26.04.2024 List of members of the Board / Supervisory Board 07.02.2024 (EDOC) •
26.04.2024 Other documents 11.04.2024 (EDOC) •
26.04.2024 Protocols/decisions of a company/organisation 07.02.2024 (EDOC) •
26.04.2024 Protocols/decisions of a company/organisation 07.02.2024 (EDOC) •
23.01.2024 2023 Annual report (full) (PDF)
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2023 (41)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
21.12.2023 Application 21.12.2023 (EDOC) •
21.12.2023 Application 21.12.2023 (EDOC) •
21.12.2023 Notice to creditors to submit their claims 21.12.2023 (EDOC)
19.12.2023 Acceptance-conveyance act 17.11.2023 (EDOC) •
19.12.2023 Amendments to the Articles of Association 17.11.2023 (EDOC)
19.12.2023 Application of shareholders or third persons for the acquisition of shares 17.11.2023 (EDOC) •
19.12.2023 Appraisal reports 01.12.2023 (EDOC) •
19.12.2023 Articles of Association 17.11.2023 (EDOC)
19.12.2023 Protocols/decisions of a company/organisation 17.11.2023 (EDOC) •
19.12.2023 Regulations for the increase/reduction of the equity 17.11.2023 (EDOC)
19.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2023 (EDOC)
19.12.2023 Shareholders’ register 17.11.2023 (EDOC)
18.12.2023 Application of shareholders or third persons for the acquisition of shares 09.11.2023 (EDOC) •
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023 Shareholders’ register 06.11.2023 (EDOC)
12.12.2023 Acceptance-conveyance act 09.11.2023 (EDOC) •
12.12.2023 Application 12.12.2023 (EDOC) •
12.12.2023 Application 12.12.2023 (EDOC) •
12.12.2023 Appraisal reports 05.10.2023 (EDOC) •
12.12.2023 Articles of Association 06.11.2023 (EDOC)
12.12.2023 Notice to creditors to submit their claims 12.12.2023 (EDOC)
12.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (EDOC) •
12.12.2023 Regulations for the increase/reduction of the equity 09.11.2023 (EDOC)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
01.12.2023 Protocols/decisions of a company/organisation 17.07.2023 (EDOC) •
28.11.2023 Application 27.11.2023 (EDOC) •
28.11.2023 Notice to creditors to submit their claims 27.11.2023 (EDOC)
28.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2023 (EDOC)
28.11.2023 Shareholders’ register 17.07.2023 (EDOC)
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
09.11.2023 Application 09.11.2023 (EDOC) •
09.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2023 (EDOC)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
16.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.08.2023 (EDOC)
11.08.2023 Announcement regarding the reorganisation 10.08.2023 (EDOC) •
19.06.2023 Decisions / letters / protocols of public notaries 19.06.2023 (edoc)
19.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2023 (EDOC)
14.06.2023 Announcement regarding the reorganisation 14.06.2023 (EDOC) •
03.02.2023 2022 Annual report (full) (PDF)
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2022 (16)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
19.12.2022 Acceptance-conveyance act 19.05.2022 (EDOC) •
19.12.2022 Amendments to the Articles of Association 19.05.2022 (EDOC)
19.12.2022 Application 16.12.2022 (EDOC) •
19.12.2022 Application 16.12.2022 (EDOC) •
19.12.2022 Application of shareholders or third persons for the acquisition of shares 19.05.2022 (EDOC) •
19.12.2022 Appraisal reports 18.05.2022 (EDOC) •
19.12.2022 Articles of Association 19.05.2022 (EDOC)
19.12.2022 Protocols/decisions of a company/organisation 19.05.2022 (EDOC) •
19.12.2022 Regulations for the increase/reduction of the equity 19.05.2022 (EDOC)
19.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2022 (EDOC)
19.12.2022 Shareholders’ register 19.05.2022 (EDOC)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
05.04.2022 Announcement regarding the reorganisation 04.04.2022 (EDOC) •
05.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2022 (EDOC)
15.02.2022 2021 Annual report (full) (PDF)
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2021 (42)
23.12.2021 Acceptance-conveyance act 20.12.2021 (edoc) •
23.12.2021 Amendments to the Articles of Association 20.12.2021 (edoc)
23.12.2021 Application 20.12.2021 (edoc) •
23.12.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2021 (edoc) •
23.12.2021 Appraisal reports 17.12.2021 (edoc) •
23.12.2021 Articles of Association 20.12.2021 (edoc)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
23.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (edoc)
23.12.2021 Shareholders’ register 20.12.2021 (edoc)
08.12.2021 Amendments to the Articles of Association 06.12.2021 (edoc)
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Articles of Association 06.12.2021 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
02.12.2021 Acceptance-conveyance act 25.05.2021 (EDOC) •
02.12.2021 Amendments to the Articles of Association 25.05.2021 (EDOC)
02.12.2021 Application 01.12.2021 (EDOC) •
02.12.2021 Application 01.12.2021 (EDOC) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (EDOC) •
02.12.2021 Appraisal reports 24.05.2021 (EDOC) •
02.12.2021 Articles of Association 25.05.2021 (EDOC)
02.12.2021 Protocols/decisions of a company/organisation 25.05.2021 (EDOC) •
02.12.2021 Regulations for the increase/reduction of the equity 25.05.2021 (EDOC)
02.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2021 (EDOC)
02.12.2021 Shareholders’ register 25.05.2021 (EDOC)
22.04.2021 Application 19.04.2021 (edoc) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
22.04.2021 Shareholders’ register 15.04.2021 (edoc)
13.04.2021 Amendments to the Articles of Association 08.04.2021 (edoc)
13.04.2021 Application 08.04.2021 (edoc) •
13.04.2021 Application of shareholders or third persons for the acquisition of shares 08.04.2021 (edoc) •
13.04.2021 Articles of Association 08.04.2021 (edoc)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc) •
13.04.2021 Regulations for the increase/reduction of the equity 08.04.2021 (edoc)
13.04.2021 Shareholders’ register 08.04.2021 (edoc)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
30.03.2021 Announcement regarding the reorganisation 29.03.2021 (EDOC) •
30.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2021 (EDOC)
29.01.2021 2020 Annual report (full) (PDF)
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2020 (21)
17.12.2020 Acceptance-conveyance act 11.12.2020 (edoc) •
17.12.2020 Application 14.12.2020 (edoc) •
17.12.2020 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (edoc) •
17.12.2020 Appraisal reports 10.12.2020 (edoc) •
17.12.2020 Articles of Association 11.12.2020 (edoc)
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
17.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc)
17.12.2020 Shareholders’ register 11.12.2020 (edoc)
12.06.2020 Amendments to the Articles of Association 09.06.2020 (edoc)
12.06.2020 Application 09.06.2020 (edoc) •
12.06.2020 Articles of Association 09.06.2020 (edoc)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.06.2020 Shareholders’ register 09.06.2020 (edoc)
05.05.2020 Application 28.04.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
05.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
24.03.2020 Announcement regarding the reorganisation 23.03.2020 (EDOC) •
24.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.03.2020 (EDOC)
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2019 (18)
19.12.2019 Amendments to the Articles of Association 05.12.2019 (edoc)
19.12.2019 Application 18.12.2019 (edoc) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 05.12.2019 (edoc) •
19.12.2019 Articles of Association 05.12.2019 (edoc)
19.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
19.12.2019 Regulations for the increase/reduction of the equity 05.12.2019 (edoc)
19.12.2019 Shareholders’ register 18.12.2019 (edoc)
21.08.2019 Announcement regarding the legal address 05.08.2019 (edoc) •
21.08.2019 Application 06.08.2019 (edoc) •
21.08.2019 Articles of Association 05.08.2019 (edoc)
21.08.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (edoc) •
21.08.2019 Confirmation or consent to legal address 07.08.2019 (edoc) •
21.08.2019 Consent of a member of the Board / executive director 05.08.2019 (edoc) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
21.08.2019 Memorandum of Association 05.08.2019 (edoc)
21.08.2019 Shareholders’ register 14.08.2019 (edoc)
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