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"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003577500

Reg. date

11.01.2002

Commercial Register

Legal Address

Republikas laukums 2A, Rīga, LV-1010

Registered share capital, date

5,904,918 EUR, 29.04.2014

Paid-in share capital, date

5,904,918 EUR, 29.04.2014

NACE

66.30 Fund management activities

VAT payer

LV40003577500	Registered	Excluded
	21.09.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.05.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted15.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted29.03.2024	Number of employees
Year2022	Net sales -	Net profit -	Equity -	Date submitted31.03.2023	Number of employees
Year2021	Net sales -	Net profit -	Equity -	Date submitted31.03.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted31.03.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted01.04.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted01.04.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2016	Net sales 5,940,574 EUR	Net profit 2,428,626 EUR	Equity 9,880,602 EUR	Date submitted03.04.2017	Number of employees 54
Year2015	Net sales 4,914,232 EUR	Net profit 1,715,953 EUR	Equity 11,451,976 EUR	Date submitted01.04.2016	Number of employees 55
Year2014	Net sales 4,119,283 EUR	Net profit 957,600 EUR	Equity 9,736,023 EUR	Date submitted31.03.2015	Number of employees 55
Year2013	Net sales 2,618,591 LVL	Net profit 467,300 LVL	Equity 6,169,511 LVL	Date submitted01.04.2014	Number of employees 53
Year2012	Net sales 2,418,401 LVL	Net profit -763,004 LVL	Equity 5,702,211 LVL	Date submitted02.04.2013	Number of employees 53
Year2011	Net sales 2,511,818 LVL	Net profit 511,034 LVL	Equity 6,465,215 LVL	Date submitted01.04.2012	Number of employees 54
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.04.2010	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions476,370 EUR	Personal Income Tax267,800 EUR	Other140 EUR	Total744,310 EUR	Number of employees35
Year2023	Social Insurance Contributions469,920 EUR	Personal Income Tax256,790 EUR	Other150 EUR	Total726,860 EUR	Number of employees35
Year2022	Social Insurance Contributions421,330 EUR	Personal Income Tax229,890 EUR	Other160 EUR	Total651,380 EUR	Number of employees40
Year2021	Social Insurance Contributions360,480 EUR	Personal Income Tax202,610 EUR	Other150 EUR	Total563,240 EUR	Number of employees40
Year2020	Social Insurance Contributions417,890 EUR	Personal Income Tax226,160 EUR	Other180 EUR	Total644,230 EUR	Number of employees42
Year2019	Social Insurance Contributions464,370 EUR	Personal Income Tax245,380 EUR	Other-245,040 EUR	Total464,710 EUR	Number of employees47

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

Documents (in Latvian) (414)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
19.09.2016	Amendments to the Articles of Association 24.08.2016 (TIF)
02.10.2015	Amendments to the Articles of Association 28.07.2015 (TIF)
13.05.2015	Amendments to the Articles of Association 06.04.2015 (TIF)
29.12.2014	Amendments to the Articles of Association 17.12.2014 (TIF)
06.05.2014	Amendments to the Articles of Association 17.04.2014 (TIF)
21.01.2011	Amendments to the Articles of Association 03.01.2011 (TIF)
04.08.2010	Amendments to the Articles of Association 02.08.2010 (TIF)
26.04.2010	Amendments to the Articles of Association (TIF)
26.04.2010	Amendments to the Articles of Association 01.04.2009 (TIF)
26.04.2010	Amendments to the Articles of Association (TIF)
26.04.2010	Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (4)
26.04.2010	Announcement regarding the legal address 21.12.2001 (TIF) •
26.04.2010	Announcement regarding the legal address 11.05.2004 (TIF) •
26.04.2010	Announcement regarding the legal address 14.10.2008 (TIF) •
26.04.2010	Announcement regarding the legal address 11.02.2005 (TIF) •
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Annual report (full) (33)
15.05.2025	2024 Annual report (full) (PDF)
29.03.2024	2023 Annual report (full) (PDF)
31.03.2023	2022 Annual report (full) (PDF)
31.03.2022	2021 Annual report (full) (PDF)
31.03.2021	2020 Annual report (full) (PDF)
01.04.2020	2019 Annual report (full) (PDF)
01.04.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (PDF)
31.03.2015	2014 Annual report (full) (HTML)
01.04.2014	2013 Annual report (full) (HTML)
02.04.2013	2012 Annual report (full) (HTML)
01.04.2012	2011 Annual report (full) (HTML)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (HTML)
26.04.2010	2003 Annual report (full) (TIF)
26.04.2010	2004 Annual report (full) (TIF)
26.04.2010	2007 Annual report (full) (TIF)
26.04.2010	2006 Annual report (full) (TIF)
14.04.2010	2009 Annual report (full) (TIF)
07.09.2009	2008 Annual report (full) (TIF)
22.06.2006	2005 Annual report (full) (PDF)
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Application (57)
06.05.2025	Application 06.05.2025 (EDOC) •
24.03.2025	Application 18.03.2025 (edoc) •
19.02.2024	Application 14.02.2024 (edoc) •
03.11.2023	Application 03.11.2023 (EDOC) •
20.09.2023	Application 14.09.2023 (edoc) •
15.09.2023	Application 07.09.2023 (edoc) •
19.04.2023	Application 13.04.2023 (edoc) •
28.09.2022	Application 11.08.2022 (edoc) •
12.01.2022	Application 07.01.2022 (edoc) •
03.08.2021	Application 26.07.2021 (edoc) •
10.08.2020	Application 10.08.2020 (edoc) •
07.05.2020	Application 30.04.2020 (edoc) •
19.04.2018	Application 16.04.2018 (edoc) •
08.09.2017	Application 07.09.2017 (TIF) •
03.08.2017	Application 02.08.2017 (TIF) •
19.09.2016	Application 24.08.2016 (TIF) •
27.01.2016	Application 27.01.2016 (EDOC) •
02.10.2015	Application 23.09.2015 (TIF) •
13.05.2015	Application 06.05.2015 (TIF) •
29.12.2014	Application 18.12.2014 (TIF) •
07.07.2014	Application 01.07.2014 (TIF) •
06.05.2014	Application 17.04.2014 (TIF) •
01.07.2013	Application 19.06.2013 (TIF) •
22.05.2013	Application 15.05.2013 (TIF) •
02.05.2013	Application 26.04.2013 (TIF) •
31.01.2013	Application 30.01.2013 (EDOC) •
07.11.2012	Application 05.11.2012 (TIF) •
07.11.2012	Application 20.08.2012 (TIF) •
15.02.2012	Application 08.02.2012 (TIF) •
17.10.2011	Application 13.10.2011 (TIF) •
21.01.2011	Application 03.01.2011 (TIF) •
04.01.2011	Application 20.12.2010 (TIF) •
15.11.2010	Application 12.11.2010 (TIF) •
05.11.2010	Application 03.11.2010 (TIF) •
21.10.2010	Application 20.10.2010 (TIF) •
13.10.2010	Application 07.10.2010 (TIF) •
04.08.2010	Application 02.08.2010 (TIF) •
26.04.2010	Application 21.12.2001 (TIF) •
26.04.2010	Application 24.11.2005 (TIF) •
26.04.2010	Application 14.10.2008 (TIF) •
26.04.2010	Application 22.05.2008 (TIF) •
26.04.2010	Application 12.05.2005 (TIF) •
26.04.2010	Application 11.02.2005 (TIF) •
26.04.2010	Application 26.03.2010 (TIF) •
26.04.2010	Application 27.01.2009 (TIF) •
26.04.2010	Application 10.06.2008 (TIF) •
26.04.2010	Application 30.11.2006 (TIF) •
26.04.2010	Application 13.03.2009 (TIF) •
26.04.2010	Application 27.03.2006 (TIF) •
26.04.2010	Application 15.11.2003 (TIF) •
26.04.2010	Application 19.05.2004 (TIF) •
26.04.2010	Application 24.09.2009 (TIF) •
26.04.2010	Application 13.04.2007 (TIF) •
26.04.2010	Application 21.12.2001 (TIF) •
26.04.2010	Application 29.03.2010 (TIF) •
26.04.2010	Application 03.03.2008 (TIF) •
26.04.2010	Application 06.04.2009 (TIF) •
Show all
Articles of Association (16)
20.09.2023	Articles of Association 14.09.2023 (edoc)
19.09.2016	Articles of Association 24.08.2016 (TIF)
16.10.2015	Articles of Association 28.07.2015 (TIF)
02.10.2015	Articles of Association 28.07.2015 (TIF)
13.05.2015	Articles of Association 06.05.2015 (TIF)
29.12.2014	Articles of Association 17.12.2014 (TIF)
06.05.2014	Articles of Association 17.04.2014 (TIF)
17.10.2011	Articles of Association 27.09.2011 (TIF)
21.01.2011	Articles of Association 03.01.2011 (TIF)
04.08.2010	Articles of Association 02.08.2010 (TIF)
26.04.2010	Articles of Association 21.12.2001 (TIF)
26.04.2010	Articles of Association 30.03.2007 (TIF)
26.04.2010	Articles of Association (TIF)
26.04.2010	Articles of Association 01.04.2009 (TIF)
26.04.2010	Articles of Association 28.04.2004 (TIF)
26.04.2010	Articles of Association 18.05.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.04.2010	Bank statements or other document regarding the payment of the equity 21.12.2001 (TIF) •
Consent of a member of the Board / executive director (13)
19.04.2018	Consent of a member of the Board / executive director 16.04.2018 (edoc) •
13.05.2015	Consent of a member of the Board / executive director 06.05.2015 (TIF) •
02.05.2013	Consent of a member of the Board / executive director 20.03.2013 (TIF) •
02.05.2013	Consent of a member of the Board / executive director 11.01.2013 (TIF) •
07.11.2012	Consent of a member of the Board / executive director 12.10.2012 (TIF) •
21.01.2011	Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.10.2010	Consent of a member of the Board / executive director 12.10.2010 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 18.08.2005 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 28.04.2004 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 29.03.2010 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 30.03.2007 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 18.03.2009 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 21.05.2008 (TIF) •
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Consent of members of the supervisory board (29)
24.03.2025	Consent of members of the supervisory board 18.03.2025 (edoc) •
03.11.2023	Consent of members of the supervisory board 27.10.2023 (edoc) •
03.11.2023	Consent of members of the supervisory board 27.10.2023 (edoc) •
03.11.2023	Consent of members of the supervisory board 27.10.2023 (edoc) •
03.08.2021	Consent of members of the supervisory board 26.07.2021 (edoc) •
03.08.2021	Consent of members of the supervisory board 26.07.2021 (edoc) •
29.07.2021	Consent of members of the supervisory board 22.06.2021 (TIF) •
10.08.2020	Consent of members of the supervisory board 10.08.2020 (edoc) •
10.08.2020	Consent of members of the supervisory board 10.08.2020 (pdf) •
05.08.2020	Consent of members of the supervisory board 28.06.2020 (TIF) •
19.09.2016	Consent of members of the supervisory board 24.08.2016 (TIF) •
02.10.2015	Consent of members of the supervisory board 30.07.2015 (TIF) •
07.07.2014	Consent of members of the supervisory board 02.06.2014 (TIF) •
07.11.2012	Consent of members of the supervisory board 31.10.2012 (TIF) •
15.02.2012	Consent of members of the supervisory board 31.01.2012 (TIF) •
17.10.2011	Consent of members of the supervisory board 30.09.2011 (TIF) •
15.11.2010	Consent of members of the supervisory board (TIF) •
13.10.2010	Consent of members of the supervisory board 15.09.2010 (TIF) •
26.04.2010	Consent of members of the supervisory board 05.06.2008 (TIF) •
26.04.2010	Consent of members of the supervisory board 26.01.2006 (TIF) •
26.04.2010	Consent of members of the supervisory board 30.03.2007 (TIF) •
26.04.2010	Consent of members of the supervisory board 30.11.2006 (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board 28.04.2004 (TIF) •
26.04.2010	Consent of members of the supervisory board 30.11.2006 (TIF) •
26.04.2010	Consent of members of the supervisory board 18.08.2005 (TIF) •
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Consent of the auditor (1)
26.04.2010	Consent of the auditor 03.05.2005 (TIF) •
Copy of the personal identification document (2)
12.01.2022	Copy of the personal identification document 21.06.2013 (EDOC) •
26.04.2010	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (59)
06.05.2025	Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
19.02.2024	Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
03.11.2023	Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
20.09.2023	Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
15.09.2023	Decisions / letters / protocols of public notaries 15.09.2023 (edoc)
19.04.2023	Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
28.09.2022	Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
03.08.2021	Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
10.08.2020	Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
15.09.2016	Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
01.02.2016	Decisions / letters / protocols of public notaries 01.02.2016 (EDOC) •
02.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
13.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
07.07.2014	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
06.05.2014	Decisions / letters / protocols of public notaries 29.04.2014 (TIF) •
01.07.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
22.05.2013	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
02.05.2013	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
02.05.2013	Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
17.10.2011	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
04.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
05.11.2010	Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
13.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
04.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 03.06.2002 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
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Economic dependecy statement (13)
09.04.2015	2014 Economic dependecy statement (TIF)
02.04.2014	2013 Economic dependecy statement (TIF)
05.04.2013	2012 Economic dependecy statement (TIF)
10.05.2010	2009 Economic dependecy statement (TIF)
26.04.2010	2004 Economic dependecy statement (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
08.04.2008	2007 Economic dependecy statement (TIF)
22.06.2006	2005 Economic dependecy statement (PDF)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (6)
12.01.2022	Justification supporting beneficial ownership disclosure statement 04.10.2021 (EDOC) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
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List of members of the Board / Supervisory Board (36)
28.04.2025	List of members of the Board / Supervisory Board 28.04.2025 (EDOC) •
24.03.2025	List of members of the Board / Supervisory Board 18.03.2025 (edoc) •
03.11.2023	List of members of the Board / Supervisory Board 30.10.2023 (edoc) •
19.04.2023	List of members of the Board / Supervisory Board 13.04.2023 (edoc) •
28.09.2022	List of members of the Board / Supervisory Board 11.08.2022 (edoc) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (edoc) •
10.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (edoc) •
07.05.2020	List of members of the Board / Supervisory Board 30.04.2020 (edoc) •
17.04.2018	List of members of the Board / Supervisory Board 16.04.2018 (TIF) •
08.09.2017	List of members of the Board / Supervisory Board 07.09.2017 (TIF) •
03.08.2017	List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
19.09.2016	List of members of the Board / Supervisory Board 24.08.2016 (TIF) •
13.05.2015	List of members of the Board / Supervisory Board 06.05.2015 (TIF) •
01.07.2013	List of members of the Board / Supervisory Board 19.06.2013 (TIF) •
02.05.2013	List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
02.05.2013	List of members of the Board / Supervisory Board 28.01.2013 (TIF) •
07.11.2012	List of members of the Board / Supervisory Board 31.10.2012 (TIF) •
07.11.2012	List of members of the Board / Supervisory Board 20.08.2012 (TIF) •
21.01.2011	List of members of the Board / Supervisory Board 03.01.2011 (TIF) •
15.11.2010	List of members of the Board / Supervisory Board 03.11.2010 (TIF) •
21.10.2010	List of members of the Board / Supervisory Board 20.10.2010 (TIF) •
13.10.2010	List of members of the Board / Supervisory Board 30.09.2010 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 25.02.2008 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 26.03.2010 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 30.11.2006 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 24.11.2005 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 27.01.2009 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 29.03.2010 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 13.03.2009 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 30.03.2007 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 24.11.2005 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 22.05.2008 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 26.01.2006 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 01.04.2009 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 30.03.2007 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 05.06.2008 (TIF) •
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Memorandum of Association (1)
26.04.2010	Memorandum of Association 21.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (7)
15.09.2023	Notice of a member of the Board regarding the resignation 07.09.2023 (edoc) •
03.08.2017	Notice of a member of the Board regarding the resignation 31.07.2017 (TIF) •
01.07.2013	Notice of a member of the Board regarding the resignation 17.06.2013 (TIF) •
07.11.2012	Notice of a member of the Board regarding the resignation 01.08.2012 (TIF) •
21.01.2011	Notice of a member of the Board regarding the resignation 16.12.2010 (TIF) •
05.11.2010	Notice of a member of the Board regarding the resignation 03.11.2010 (TIF) •
21.10.2010	Notice of a member of the Board regarding the resignation 12.10.2010 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
26.04.2010	Notice of a member of the supervisory board regarding the resignation 25.01.2006 (TIF) •
26.04.2010	Notice of a member of the supervisory board regarding the resignation 27.05.2002 (TIF) •
26.04.2010	Notice of a member of the supervisory board regarding the resignation 30.11.2006 (TIF) •
Other documents (5)
26.04.2010	Other documents 29.04.2005 (TIF) •
26.04.2010	Other documents 08.05.2002 (TIF) •
26.04.2010	Other documents 23.11.2005 (TIF) •
26.04.2010	Other documents 28.03.2006 (TIF) •
26.04.2010	Other documents 29.05.2002 (TIF) •
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Power of attorney, act of empowerment (15)
24.03.2025	Power of attorney, act of empowerment 17.01.2025 (edoc) •
03.11.2023	Power of attorney, act of empowerment 06.10.2021 (edoc) •
20.09.2023	Power of attorney, act of empowerment 06.10.2021 (edoc) •
03.08.2021	Power of attorney, act of empowerment 22.03.2021 (edoc) •
10.08.2020	Power of attorney, act of empowerment 10.08.2020 (edoc) •
27.01.2016	Power of attorney, act of empowerment 27.01.2016 (EDOC) •
06.05.2014	Power of attorney, act of empowerment 24.03.2014 (TIF) •
07.11.2012	Power of attorney, act of empowerment 01.11.2012 (TIF) •
17.10.2011	Power of attorney, act of empowerment 13.10.2011 (TIF) •
21.01.2011	Power of attorney, act of empowerment 01.07.2010 (TIF) •
15.11.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
13.10.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
26.04.2010	Power of attorney, act of empowerment 14.11.2005 (TIF) •
26.04.2010	Power of attorney, act of empowerment 20.02.2009 (TIF) •
26.04.2010	Power of attorney, act of empowerment 08.05.2002 (TIF) •
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Protocols/decisions of a company/organisation (57)
06.05.2025	Protocols/decisions of a company/organisation 28.03.2025 (EDOC) •
24.03.2025	Protocols/decisions of a company/organisation 25.02.2025 (EDOC) •
03.11.2023	Protocols/decisions of a company/organisation 27.10.2023 (edoc) •
03.11.2023	Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
20.09.2023	Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
19.04.2023	Protocols/decisions of a company/organisation 09.03.2023 (edoc) •
28.09.2022	Protocols/decisions of a company/organisation 08.08.2022 (edoc) •
03.08.2021	Protocols/decisions of a company/organisation 18.06.2021 (edoc) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
07.05.2020	Protocols/decisions of a company/organisation 30.03.2020 (edoc) •
17.04.2018	Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
08.09.2017	Protocols/decisions of a company/organisation 07.09.2017 (TIF) •
19.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
19.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 05.11.2015 (EDOC) •
02.10.2015	Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
07.07.2014	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
06.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
22.05.2013	Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
02.05.2013	Protocols/decisions of a company/organisation 14.01.2013 (TIF) •
02.05.2013	Protocols/decisions of a company/organisation 21.03.2013 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
15.02.2012	Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
17.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 17.12.2010 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
04.01.2011	Protocols/decisions of a company/organisation 08.12.2010 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
21.10.2010	Protocols/decisions of a company/organisation 19.10.2010 (TIF) •
13.10.2010	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
04.08.2010	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 18.08.2005 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
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Receipts on the publication and state fees (20)
26.04.2010	Receipts on the publication and state fees 29.05.2002 (TIF) •
26.04.2010	Receipts on the publication and state fees 13.05.2005 (TIF) •
26.04.2010	Receipts on the publication and state fees 27.01.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees 15.12.2003 (TIF) •
26.04.2010	Receipts on the publication and state fees 28.03.2006 (TIF) •
26.04.2010	Receipts on the publication and state fees 21.12.2001 (TIF) •
26.04.2010	Receipts on the publication and state fees 16.04.2007 (TIF) •
26.04.2010	Receipts on the publication and state fees 11.05.2004 (TIF) •
26.04.2010	Receipts on the publication and state fees 11.02.2005 (TIF) •
26.04.2010	Receipts on the publication and state fees 09.04.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees 07.12.2006 (TIF) •
26.04.2010	Receipts on the publication and state fees 24.09.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees 24.11.2005 (TIF) •
26.04.2010	Receipts on the publication and state fees 24.11.2006 (TIF) •
26.04.2010	Receipts on the publication and state fees 03.04.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees (TIF) •
26.04.2010	Receipts on the publication and state fees 23.05.2008 (TIF) •
26.04.2010	Receipts on the publication and state fees 10.03.2008 (TIF) •
26.04.2010	Receipts on the publication and state fees 16.05.2002 (TIF) •
26.04.2010	Receipts on the publication and state fees 16.08.2005 (TIF) •
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Register of stockholders (1)
20.09.2023	Register of stockholders 14.09.2023 (edoc)
Registration certificates (8)
12.01.2015	Registration certificates 09.01.2015 (TIF) •
29.12.2014	Registration certificates 01.09.2014 (TIF) •
02.09.2014	Registration certificates 01.09.2014 (TIF) •
04.08.2010	Registration certificates 11.01.2002 (TIF) •
26.04.2010	Registration certificates 20.05.2004 (TIF) •
26.04.2010	Registration certificates 30.11.2005 (TIF) •
26.04.2010	Registration certificates 11.01.2002 (TIF) •
26.04.2010	Registration certificates 11.01.2002 (TIF) •
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Regulations for the increase/reduction of the equity (1)
26.04.2010	Regulations for the increase/reduction of the equity 18.08.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2005 (TIF)
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Sample report (6)
26.04.2010	Sample report 07.05.2004 (TIF) •
26.04.2010	Sample report 17.12.2003 (TIF) •
26.04.2010	Sample report 15.05.2008 (TIF) •
26.04.2010	Sample report 20.12.2001 (TIF) •
26.04.2010	Sample report 10.04.2007 (TIF) •
26.04.2010	Sample report 10.05.2004 (TIF) •
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Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
Submission/Application (3)
26.04.2010	Submission/Application 24.11.2005 (TIF) •
26.04.2010	Submission/Application 17.05.2004 (TIF) •
26.04.2010	Submission/Application 16.08.2005 (TIF) •
2025 (11)
15.05.2025	2024 Annual report (full) (PDF)
06.05.2025	Application 06.05.2025 (EDOC) •
06.05.2025	Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
06.05.2025	Protocols/decisions of a company/organisation 28.03.2025 (EDOC) •
28.04.2025	List of members of the Board / Supervisory Board 28.04.2025 (EDOC) •
24.03.2025	Application 18.03.2025 (edoc) •
24.03.2025	Consent of members of the supervisory board 18.03.2025 (edoc) •
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
24.03.2025	List of members of the Board / Supervisory Board 18.03.2025 (edoc) •
24.03.2025	Power of attorney, act of empowerment 17.01.2025 (edoc) •
24.03.2025	Protocols/decisions of a company/organisation 25.02.2025 (EDOC) •
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2024 (3)
29.03.2024	2023 Annual report (full) (PDF)
19.02.2024	Application 14.02.2024 (edoc) •
19.02.2024	Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
2023 (23)
03.11.2023	Application 03.11.2023 (EDOC) •
03.11.2023	Consent of members of the supervisory board 27.10.2023 (edoc) •
03.11.2023	Consent of members of the supervisory board 27.10.2023 (edoc) •
03.11.2023	Consent of members of the supervisory board 27.10.2023 (edoc) •
03.11.2023	Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023	List of members of the Board / Supervisory Board 30.10.2023 (edoc) •
03.11.2023	Power of attorney, act of empowerment 06.10.2021 (edoc) •
03.11.2023	Protocols/decisions of a company/organisation 27.10.2023 (edoc) •
03.11.2023	Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
20.09.2023	Application 14.09.2023 (edoc) •
20.09.2023	Articles of Association 14.09.2023 (edoc)
20.09.2023	Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
20.09.2023	Power of attorney, act of empowerment 06.10.2021 (edoc) •
20.09.2023	Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
20.09.2023	Register of stockholders 14.09.2023 (edoc)
15.09.2023	Application 07.09.2023 (edoc) •
15.09.2023	Decisions / letters / protocols of public notaries 15.09.2023 (edoc)
15.09.2023	Notice of a member of the Board regarding the resignation 07.09.2023 (edoc) •
19.04.2023	Application 13.04.2023 (edoc) •
19.04.2023	Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.04.2023	List of members of the Board / Supervisory Board 13.04.2023 (edoc) •
19.04.2023	Protocols/decisions of a company/organisation 09.03.2023 (edoc) •
31.03.2023	2022 Annual report (full) (PDF)
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2022 (9)
28.09.2022	Application 11.08.2022 (edoc) •
28.09.2022	Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
28.09.2022	List of members of the Board / Supervisory Board 11.08.2022 (edoc) •
28.09.2022	Protocols/decisions of a company/organisation 08.08.2022 (edoc) •
31.03.2022	2021 Annual report (full) (PDF)
12.01.2022	Application 07.01.2022 (edoc) •
12.01.2022	Copy of the personal identification document 21.06.2013 (EDOC) •
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
12.01.2022	Justification supporting beneficial ownership disclosure statement 04.10.2021 (EDOC) •
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2021 (10)
03.08.2021	Application 26.07.2021 (edoc) •
03.08.2021	Consent of members of the supervisory board 26.07.2021 (edoc) •
03.08.2021	Consent of members of the supervisory board 26.07.2021 (edoc) •
03.08.2021	Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (edoc) •
03.08.2021	Power of attorney, act of empowerment 22.03.2021 (edoc) •
03.08.2021	Protocols/decisions of a company/organisation 18.06.2021 (edoc) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
29.07.2021	Consent of members of the supervisory board 22.06.2021 (TIF) •
31.03.2021	2020 Annual report (full) (PDF)
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2020 (19)
10.08.2020	Application 10.08.2020 (edoc) •
10.08.2020	Consent of members of the supervisory board 10.08.2020 (edoc) •
10.08.2020	Consent of members of the supervisory board 10.08.2020 (pdf) •
10.08.2020	Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (edoc) •
10.08.2020	Power of attorney, act of empowerment 10.08.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
10.08.2020	Protocols/decisions of a company/organisation 10.08.2020 (edoc) •
05.08.2020	Consent of members of the supervisory board 28.06.2020 (TIF) •
07.05.2020	Application 30.04.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
07.05.2020	Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF) •
07.05.2020	List of members of the Board / Supervisory Board 30.04.2020 (edoc) •
07.05.2020	Protocols/decisions of a company/organisation 30.03.2020 (edoc) •
01.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
01.04.2019	2018 Annual report (full) (PDF)
2018 (8)
19.04.2018	Application 16.04.2018 (edoc) •
19.04.2018	Consent of a member of the Board / executive director 16.04.2018 (edoc) •
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
17.04.2018	List of members of the Board / Supervisory Board 16.04.2018 (TIF) •
17.04.2018	Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
09.04.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
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2017 (15)
08.09.2017	Application 07.09.2017 (TIF) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	List of members of the Board / Supervisory Board 07.09.2017 (TIF) •
08.09.2017	Protocols/decisions of a company/organisation 07.09.2017 (TIF) •
03.08.2017	Application 02.08.2017 (TIF) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017	List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
03.08.2017	Notice of a member of the Board regarding the resignation 31.07.2017 (TIF) •
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
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2016 (13)
19.09.2016	Amendments to the Articles of Association 24.08.2016 (TIF)
19.09.2016	Application 24.08.2016 (TIF) •
19.09.2016	Articles of Association 24.08.2016 (TIF)
19.09.2016	Consent of members of the supervisory board 24.08.2016 (TIF) •
19.09.2016	List of members of the Board / Supervisory Board 24.08.2016 (TIF) •
19.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
19.09.2016	Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
15.09.2016	Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
01.04.2016	2015 Annual report (full) (PDF)
01.02.2016	Decisions / letters / protocols of public notaries 01.02.2016 (EDOC) •
27.01.2016	Application 27.01.2016 (EDOC) •
27.01.2016	Power of attorney, act of empowerment 27.01.2016 (EDOC) •
27.01.2016	Protocols/decisions of a company/organisation 05.11.2015 (EDOC) •
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2015 (18)
16.10.2015	Articles of Association 28.07.2015 (TIF)
02.10.2015	Amendments to the Articles of Association 28.07.2015 (TIF)
02.10.2015	Application 23.09.2015 (TIF) •
02.10.2015	Articles of Association 28.07.2015 (TIF)
02.10.2015	Consent of members of the supervisory board 30.07.2015 (TIF) •
02.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
02.10.2015	Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
13.05.2015	Amendments to the Articles of Association 06.04.2015 (TIF)
13.05.2015	Application 06.05.2015 (TIF) •
13.05.2015	Articles of Association 06.05.2015 (TIF)
13.05.2015	Consent of a member of the Board / executive director 06.05.2015 (TIF) •
13.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
13.05.2015	List of members of the Board / Supervisory Board 06.05.2015 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
09.04.2015	2014 Economic dependecy statement (TIF)
31.03.2015	2014 Annual report (full) (HTML)
12.01.2015	Registration certificates 09.01.2015 (TIF) •
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2014 (19)
29.12.2014	Amendments to the Articles of Association 17.12.2014 (TIF)
29.12.2014	Application 18.12.2014 (TIF) •
29.12.2014	Articles of Association 17.12.2014 (TIF)
29.12.2014	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
29.12.2014	Registration certificates 01.09.2014 (TIF) •
02.09.2014	Registration certificates 01.09.2014 (TIF) •
07.07.2014	Application 01.07.2014 (TIF) •
07.07.2014	Consent of members of the supervisory board 02.06.2014 (TIF) •
07.07.2014	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
07.07.2014	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
06.05.2014	Amendments to the Articles of Association 17.04.2014 (TIF)
06.05.2014	Application 17.04.2014 (TIF) •
06.05.2014	Articles of Association 17.04.2014 (TIF)
06.05.2014	Decisions / letters / protocols of public notaries 29.04.2014 (TIF) •
06.05.2014	Power of attorney, act of empowerment 24.03.2014 (TIF) •
06.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
02.04.2014	2013 Economic dependecy statement (TIF)
01.04.2014	2013 Annual report (full) (HTML)
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2013 (19)
01.07.2013	Application 19.06.2013 (TIF) •
01.07.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
01.07.2013	List of members of the Board / Supervisory Board 19.06.2013 (TIF) •
01.07.2013	Notice of a member of the Board regarding the resignation 17.06.2013 (TIF) •
22.05.2013	Application 15.05.2013 (TIF) •
22.05.2013	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
22.05.2013	Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
02.05.2013	Application 26.04.2013 (TIF) •
02.05.2013	Consent of a member of the Board / executive director 20.03.2013 (TIF) •
02.05.2013	Consent of a member of the Board / executive director 11.01.2013 (TIF) •
02.05.2013	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
02.05.2013	Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
02.05.2013	List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
02.05.2013	List of members of the Board / Supervisory Board 28.01.2013 (TIF) •
02.05.2013	Protocols/decisions of a company/organisation 14.01.2013 (TIF) •
02.05.2013	Protocols/decisions of a company/organisation 21.03.2013 (TIF) •
05.04.2013	2012 Economic dependecy statement (TIF)
02.04.2013	2012 Annual report (full) (HTML)
31.01.2013	Application 30.01.2013 (EDOC) •
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2012 (17)
07.11.2012	Application 05.11.2012 (TIF) •
07.11.2012	Application 20.08.2012 (TIF) •
07.11.2012	Consent of a member of the Board / executive director 12.10.2012 (TIF) •
07.11.2012	Consent of members of the supervisory board 31.10.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
07.11.2012	List of members of the Board / Supervisory Board 31.10.2012 (TIF) •
07.11.2012	List of members of the Board / Supervisory Board 20.08.2012 (TIF) •
07.11.2012	Notice of a member of the Board regarding the resignation 01.08.2012 (TIF) •
07.11.2012	Power of attorney, act of empowerment 01.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
01.04.2012	2011 Annual report (full) (HTML)
15.02.2012	Application 08.02.2012 (TIF) •
15.02.2012	Consent of members of the supervisory board 31.01.2012 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
15.02.2012	Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
Show all
2011 (25)
17.10.2011	Application 13.10.2011 (TIF) •
17.10.2011	Articles of Association 27.09.2011 (TIF)
17.10.2011	Consent of members of the supervisory board 30.09.2011 (TIF) •
17.10.2011	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
17.10.2011	Power of attorney, act of empowerment 13.10.2011 (TIF) •
17.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (RAR)
01.04.2011	2010 Annual report (full) (HTML)
21.01.2011	Amendments to the Articles of Association 03.01.2011 (TIF)
21.01.2011	Application 03.01.2011 (TIF) •
21.01.2011	Articles of Association 03.01.2011 (TIF)
21.01.2011	Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011	List of members of the Board / Supervisory Board 03.01.2011 (TIF) •
21.01.2011	Notice of a member of the Board regarding the resignation 16.12.2010 (TIF) •
21.01.2011	Power of attorney, act of empowerment 01.07.2010 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 17.12.2010 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
04.01.2011	Application 20.12.2010 (TIF) •
04.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
04.01.2011	Protocols/decisions of a company/organisation 08.12.2010 (TIF) •
Show all
2010 (194)
15.11.2010	Application 12.11.2010 (TIF) •
15.11.2010	Consent of members of the supervisory board (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010	List of members of the Board / Supervisory Board 03.11.2010 (TIF) •
15.11.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
05.11.2010	Application 03.11.2010 (TIF) •
05.11.2010	Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
05.11.2010	Notice of a member of the Board regarding the resignation 03.11.2010 (TIF) •
21.10.2010	Application 20.10.2010 (TIF) •
21.10.2010	Consent of a member of the Board / executive director 12.10.2010 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
21.10.2010	List of members of the Board / Supervisory Board 20.10.2010 (TIF) •
21.10.2010	Notice of a member of the Board regarding the resignation 12.10.2010 (TIF) •
21.10.2010	Protocols/decisions of a company/organisation 19.10.2010 (TIF) •
13.10.2010	Application 07.10.2010 (TIF) •
13.10.2010	Consent of members of the supervisory board 15.09.2010 (TIF) •
13.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
13.10.2010	List of members of the Board / Supervisory Board 30.09.2010 (TIF) •
13.10.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
13.10.2010	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
04.08.2010	Amendments to the Articles of Association 02.08.2010 (TIF)
04.08.2010	Application 02.08.2010 (TIF) •
04.08.2010	Articles of Association 02.08.2010 (TIF)
04.08.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
04.08.2010	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
04.08.2010	Registration certificates 11.01.2002 (TIF) •
10.05.2010	2009 Economic dependecy statement (TIF)
26.04.2010	Amendments to the Articles of Association (TIF)
26.04.2010	Amendments to the Articles of Association 01.04.2009 (TIF)
26.04.2010	Amendments to the Articles of Association (TIF)
26.04.2010	Amendments to the Articles of Association (TIF)
26.04.2010	Announcement regarding the legal address 21.12.2001 (TIF) •
26.04.2010	Announcement regarding the legal address 11.05.2004 (TIF) •
26.04.2010	Announcement regarding the legal address 14.10.2008 (TIF) •
26.04.2010	Announcement regarding the legal address 11.02.2005 (TIF) •
26.04.2010	2003 Annual report (full) (TIF)
26.04.2010	2004 Annual report (full) (TIF)
26.04.2010	2007 Annual report (full) (TIF)
26.04.2010	2006 Annual report (full) (TIF)
26.04.2010	Application 21.12.2001 (TIF) •
26.04.2010	Application 24.11.2005 (TIF) •
26.04.2010	Application 14.10.2008 (TIF) •
26.04.2010	Application 22.05.2008 (TIF) •
26.04.2010	Application 12.05.2005 (TIF) •
26.04.2010	Application 11.02.2005 (TIF) •
26.04.2010	Application 26.03.2010 (TIF) •
26.04.2010	Application 27.01.2009 (TIF) •
26.04.2010	Application 10.06.2008 (TIF) •
26.04.2010	Application 30.11.2006 (TIF) •
26.04.2010	Application 13.03.2009 (TIF) •
26.04.2010	Application 27.03.2006 (TIF) •
26.04.2010	Application 15.11.2003 (TIF) •
26.04.2010	Application 19.05.2004 (TIF) •
26.04.2010	Application 24.09.2009 (TIF) •
26.04.2010	Application 13.04.2007 (TIF) •
26.04.2010	Application 21.12.2001 (TIF) •
26.04.2010	Application 29.03.2010 (TIF) •
26.04.2010	Application 03.03.2008 (TIF) •
26.04.2010	Application 06.04.2009 (TIF) •
26.04.2010	Articles of Association 21.12.2001 (TIF)
26.04.2010	Articles of Association 30.03.2007 (TIF)
26.04.2010	Articles of Association (TIF)
26.04.2010	Articles of Association 01.04.2009 (TIF)
26.04.2010	Articles of Association 28.04.2004 (TIF)
26.04.2010	Articles of Association 18.05.2005 (TIF)
26.04.2010	Bank statements or other document regarding the payment of the equity 21.12.2001 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 18.08.2005 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 28.04.2004 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 29.03.2010 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 30.03.2007 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 18.03.2009 (TIF) •
26.04.2010	Consent of a member of the Board / executive director 21.05.2008 (TIF) •
26.04.2010	Consent of members of the supervisory board 05.06.2008 (TIF) •
26.04.2010	Consent of members of the supervisory board 26.01.2006 (TIF) •
26.04.2010	Consent of members of the supervisory board 30.03.2007 (TIF) •
26.04.2010	Consent of members of the supervisory board 30.11.2006 (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board (TIF) •
26.04.2010	Consent of members of the supervisory board 28.04.2004 (TIF) •
26.04.2010	Consent of members of the supervisory board 30.11.2006 (TIF) •
26.04.2010	Consent of members of the supervisory board 18.08.2005 (TIF) •
26.04.2010	Consent of the auditor 03.05.2005 (TIF) •
26.04.2010	Copy of the personal identification document (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 03.06.2002 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
26.04.2010	2004 Economic dependecy statement (TIF)
26.04.2010	List of members of the Board / Supervisory Board 25.02.2008 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 26.03.2010 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 30.11.2006 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 24.11.2005 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 27.01.2009 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 29.03.2010 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 13.03.2009 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 30.03.2007 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 24.11.2005 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 22.05.2008 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 26.01.2006 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 01.04.2009 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 30.03.2007 (TIF) •
26.04.2010	List of members of the Board / Supervisory Board 05.06.2008 (TIF) •
26.04.2010	Memorandum of Association 21.12.2001 (TIF)
26.04.2010	Notice of a member of the supervisory board regarding the resignation 25.01.2006 (TIF) •
26.04.2010	Notice of a member of the supervisory board regarding the resignation 27.05.2002 (TIF) •
26.04.2010	Notice of a member of the supervisory board regarding the resignation 30.11.2006 (TIF) •
26.04.2010	Other documents 29.04.2005 (TIF) •
26.04.2010	Other documents 08.05.2002 (TIF) •
26.04.2010	Other documents 23.11.2005 (TIF) •
26.04.2010	Other documents 28.03.2006 (TIF) •
26.04.2010	Other documents 29.05.2002 (TIF) •
26.04.2010	Power of attorney, act of empowerment 14.11.2005 (TIF) •
26.04.2010	Power of attorney, act of empowerment 20.02.2009 (TIF) •
26.04.2010	Power of attorney, act of empowerment 08.05.2002 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 18.08.2005 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
26.04.2010	Receipts on the publication and state fees 29.05.2002 (TIF) •
26.04.2010	Receipts on the publication and state fees 13.05.2005 (TIF) •
26.04.2010	Receipts on the publication and state fees 27.01.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees 15.12.2003 (TIF) •
26.04.2010	Receipts on the publication and state fees 28.03.2006 (TIF) •
26.04.2010	Receipts on the publication and state fees 21.12.2001 (TIF) •
26.04.2010	Receipts on the publication and state fees 16.04.2007 (TIF) •
26.04.2010	Receipts on the publication and state fees 11.05.2004 (TIF) •
26.04.2010	Receipts on the publication and state fees 11.02.2005 (TIF) •
26.04.2010	Receipts on the publication and state fees 09.04.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees 07.12.2006 (TIF) •
26.04.2010	Receipts on the publication and state fees 24.09.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees 24.11.2005 (TIF) •
26.04.2010	Receipts on the publication and state fees 24.11.2006 (TIF) •
26.04.2010	Receipts on the publication and state fees 03.04.2009 (TIF) •
26.04.2010	Receipts on the publication and state fees (TIF) •
26.04.2010	Receipts on the publication and state fees 23.05.2008 (TIF) •
26.04.2010	Receipts on the publication and state fees 10.03.2008 (TIF) •
26.04.2010	Receipts on the publication and state fees 16.05.2002 (TIF) •
26.04.2010	Receipts on the publication and state fees 16.08.2005 (TIF) •
26.04.2010	Registration certificates 20.05.2004 (TIF) •
26.04.2010	Registration certificates 30.11.2005 (TIF) •
26.04.2010	Registration certificates 11.01.2002 (TIF) •
26.04.2010	Registration certificates 11.01.2002 (TIF) •
26.04.2010	Regulations for the increase/reduction of the equity 18.08.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2005 (TIF)
26.04.2010	Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2005 (TIF)
26.04.2010	Sample report 07.05.2004 (TIF) •
26.04.2010	Sample report 17.12.2003 (TIF) •
26.04.2010	Sample report 15.05.2008 (TIF) •
26.04.2010	Sample report 20.12.2001 (TIF) •
26.04.2010	Sample report 10.04.2007 (TIF) •
26.04.2010	Sample report 10.05.2004 (TIF) •
26.04.2010	Submission/Application 24.11.2005 (TIF) •
26.04.2010	Submission/Application 17.05.2004 (TIF) •
26.04.2010	Submission/Application 16.08.2005 (TIF) •
14.04.2010	2009 Annual report (full) (TIF)
Show all
2009 (2)
07.09.2009	2008 Annual report (full) (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
2008 (1)
08.04.2008	2007 Economic dependecy statement (TIF)
2006 (2)
22.06.2006	2005 Annual report (full) (PDF)
22.06.2006	2005 Economic dependecy statement (PDF)
2005 (5)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
21.07.2005	2004 Economic dependecy statement (JPG)
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"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

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