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AS Iron Mountain Latvia

Basic information
Status Registered
Name AS Iron Mountain Latvia
Legal form Public Limited Company
Reg. No 40103311289
Reg. date 03.08.2010
Register Commercial Register
Legal Address Rīga, Ganību dambis 7A, LV-1045
Registered share capital, date 828,132 EUR, 10.01.2023
Paid-in share capital, date 828,133 EUR, 25.04.2025
NACE 91.12 Archive activities
VAT payer
LV40103311289 Registered Excluded
13.09.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.04.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 632,527 EUR Net profit -199,103 EUR Equity -117,815 EUR Date submitted05.06.2025 Number of employees 10
Year2023 Net sales 597,921 EUR Net profit -222,105 EUR Equity 81,288 EUR Date submitted30.05.2024 Number of employees 9
Year2022 Net sales 518,458 EUR Net profit -163,847 EUR Equity 303,393 EUR Date submitted25.05.2023 Number of employees 7
Year2021 Net sales 314,247 EUR Net profit -38,501 EUR Equity 73,813 EUR Date submitted29.06.2022 Number of employees 4
Year2020 Net sales 260,024 EUR Net profit -45,317 EUR Equity 112,314 EUR Date submitted08.06.2021 Number of employees 4
Year2019 Net sales 256,900 EUR Net profit -50,111 EUR Equity 157,631 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 255,105 EUR Net profit -58,756 EUR Equity -42,258 EUR Date submitted25.04.2019 Number of employees 3
Year2017 Net sales 267,720 EUR Net profit -48,522 EUR Equity 16,498 EUR Date submitted05.04.2018 Number of employees 8
Year2016 Net sales 267,853 EUR Net profit -75,530 EUR Equity 65,020 EUR Date submitted25.04.2017 Number of employees 8
Year2015 Net sales 318,968 EUR Net profit -100,230 EUR Equity 140,550 EUR Date submitted27.04.2016 Number of employees 13
Year2014 Net sales 361,328 EUR Net profit -41,268 EUR Equity -298,935 EUR Date submitted02.05.2015 Number of employees 14
Year2013 Net sales 208,918 LVL Net profit -58,348 LVL Equity -181,088 LVL Date submitted11.05.2014 Number of employees 13
Year2012 Net sales 171,267 LVL Net profit -44,596 LVL Equity -122,740 LVL Date submitted10.06.2013 Number of employees 7
Year2011 Net sales 89,620 LVL Net profit -51,507 LVL Equity -58,155 LVL Date submitted10.03.2012 Number of employees 5
Year2010 Net sales 8,918 LVL Net profit -31,648 LVL Equity -6,648 LVL Date submitted12.04.2011 Number of employees 4
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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 Contributions60,120 EUR Personal Income Tax31,890 EUR Other39,660 EUR Total131,670 EUR Number of employees10
Year2023 Social Insurance Contributions45,750 EUR Personal Income Tax23,260 EUR Other6,350 EUR Total75,360 EUR Number of employees9
Year2022 Social Insurance Contributions42,520 EUR Personal Income Tax20,480 EUR Other11,040 EUR Total74,040 EUR Number of employees10
Year2021 Social Insurance Contributions19,140 EUR Personal Income Tax9,330 EUR Other22,110 EUR Total50,580 EUR Number of employees5
Year2020 Social Insurance Contributions14,170 EUR Personal Income Tax5,790 EUR Other16,590 EUR Total36,550 EUR Number of employees4
Year2019 Social Insurance Contributions13,800 EUR Personal Income Tax5,280 EUR Other12,960 EUR Total32,040 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (163)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.03.2022 Acceptance-conveyance act 01.03.2022 (PDF) •
Amendments to the Articles of Association (4)
25.04.2025 Amendments to the Articles of Association 21.02.2025 (edoc)
02.12.2022 Amendments to the Articles of Association 27.10.2022 (TIF)
23.02.2022 Amendments to the Articles of Association 25.10.2021 (ASICE)
30.07.2015 Amendments to the Articles of Association 07.07.2015 (TIF)
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Announcement regarding the legal address (1)
11.08.2010 Announcement regarding the legal address 23.07.2010 (TIF) •
Announcement regarding the reorganisation (1)
16.09.2021 Announcement regarding the reorganisation 09.09.2021 (ASICE) •
Annual report (full) (19)
05.06.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
29.06.2022 2021 Annual report (full) (PDF)
08.06.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
11.05.2014 2013 Annual report (full) (HTML)
10.06.2013 2012 Annual report (full) (HTML)
10.03.2012 2011 Annual report (full) (HTML)
12.04.2011 2010 Annual report (full) (HTML)
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Application (22)
25.04.2025 Application 22.04.2025 (edoc) •
21.02.2025 Application 21.02.2025 (ASICE) •
08.08.2023 Application 24.05.2023 (TIF) •
05.01.2023 Application 31.10.2022 (TIF) •
16.06.2022 Application 12.05.2022 (TIF) •
16.06.2022 Application 13.05.2022 (TIF) •
23.02.2022 Application 21.02.2022 (PDF) •
23.02.2022 Application 21.02.2022 (PDF) •
15.11.2021 Application 26.10.2021 (TIF) •
30.09.2021 Application 09.07.2021 (TIF) •
16.09.2021 Application 16.09.2021 (ASICE) •
18.06.2021 Application 24.05.2021 (TIF) •
28.05.2020 Application 20.05.2020 (TIF) •
27.06.2019 Application 26.06.2019 (TIF) •
27.06.2019 Application 20.06.2019 (TIF) •
27.05.2019 Application 14.05.2019 (TIF) •
28.01.2019 Application 09.01.2019 (TIF) •
19.05.2017 Application 18.05.2017 (TIF) •
19.04.2016 Application 12.04.2016 (TIF) •
30.07.2015 Application 17.07.2015 (TIF) •
13.08.2013 Application 09.08.2013 (TIF) •
11.08.2010 Application 23.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.06.2019 Application of shareholders or third persons for the acquisition of shares 20.06.2019 (TIF) •
Appraisal reports (2)
23.02.2022 Appraisal reports 06.09.2021 (EDOC) •
30.07.2015 Appraisal reports 18.05.2015 (TIF) •
Articles of Association (6)
25.04.2025 Articles of Association 21.02.2025 (edoc)
02.12.2022 Articles of Association 27.10.2022 (TIF)
23.02.2022 Articles of Association 25.10.2021 (ASICE)
27.06.2019 Articles of Association 20.06.2019 (TIF)
30.07.2015 Articles of Association 07.07.2015 (TIF)
11.08.2010 Articles of Association 14.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
25.04.2025 Bank statements or other document regarding the payment of the equity 28.03.2025 (edoc) •
11.08.2010 Bank statements or other document regarding the payment of the equity 23.07.2010 (TIF) •
Consent of a member of the Board / executive director (6)
08.08.2023 Consent of a member of the Board / executive director 31.03.2023 (TIF) •
30.04.2019 Consent of a member of the Board / executive director 01.02.2019 (TIF) •
10.01.2019 Consent of a member of the Board / executive director 31.08.2018 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
13.08.2013 Consent of a member of the Board / executive director 08.08.2013 (TIF) •
11.08.2010 Consent of a member of the Board / executive director 14.06.2010 (TIF) •
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Consent of members of the supervisory board (15)
23.11.2022 Consent of members of the supervisory board 30.03.2022 (TIF) •
15.11.2021 Consent of members of the supervisory board 22.10.2021 (TIF) •
28.09.2021 Consent of members of the supervisory board 07.07.2021 (TIF) •
28.09.2021 Consent of members of the supervisory board 07.07.2021 (TIF) •
28.09.2021 Consent of members of the supervisory board 07.07.2021 (TIF) •
18.06.2021 Consent of members of the supervisory board 07.04.2020 (TIF) •
18.06.2021 Consent of members of the supervisory board 08.04.2020 (TIF) •
18.06.2021 Consent of members of the supervisory board 08.04.2020 (TIF) •
27.06.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
27.06.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
27.06.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
19.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
19.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
19.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
11.08.2010 Consent of members of the supervisory board 14.06.2010 (TIF) •
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Decisions / letters / protocols of public notaries (20)
25.04.2025 Decisions / letters / protocols of public notaries 25.04.2025 (edoc)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
14.08.2023 Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
19.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
11.08.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
30.11.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 19.10.2020 (TIF) •
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List of members of the Board / Supervisory Board (11)
08.08.2023 List of members of the Board / Supervisory Board 24.05.2023 (TIF) •
15.11.2021 List of members of the Board / Supervisory Board 26.10.2021 (TIF) •
26.08.2021 List of members of the Board / Supervisory Board 07.07.2021 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 08.04.2020 (TIF) •
28.05.2020 List of members of the Board / Supervisory Board 07.04.2020 (TIF) •
27.06.2019 List of members of the Board / Supervisory Board 20.06.2019 (TIF) •
30.04.2019 List of members of the Board / Supervisory Board 01.02.2019 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 31.08.2018 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
13.08.2013 List of members of the Board / Supervisory Board 08.08.2013 (TIF) •
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Memorandum of Association (1)
11.08.2010 Memorandum of Association 14.06.2010 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
19.04.2016 Notice of a member of the supervisory board regarding the resignation 09.03.2016 (TIF) •
Other documents (2)
23.11.2022 Other documents 13.04.2022 (TIF) •
30.07.2015 Other documents 07.07.2015 (TIF) •
Power of attorney, act of empowerment (6)
27.06.2019 Power of attorney, act of empowerment 20.06.2019 (TIF) •
10.01.2019 Power of attorney, act of empowerment 25.09.2018 (TIF) •
19.05.2017 Power of attorney, act of empowerment 16.05.2017 (TIF) •
19.04.2016 Power of attorney, act of empowerment 09.03.2016 (TIF) •
30.07.2015 Power of attorney, act of empowerment 16.07.2015 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
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Protocols/decisions of a company/organisation (17)
25.04.2025 Protocols/decisions of a company/organisation 21.02.2025 (edoc) •
08.08.2023 Protocols/decisions of a company/organisation 24.05.2023 (TIF) •
02.12.2022 Protocols/decisions of a company/organisation 27.10.2022 (TIF) •
16.06.2022 Protocols/decisions of a company/organisation 13.04.2022 (TIF) •
23.02.2022 Protocols/decisions of a company/organisation 25.10.2021 (ASICE) •
15.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 07.07.2021 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 08.04.2020 (TIF) •
28.05.2020 Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 01.02.2019 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
30.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
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Register of stockholders (2)
25.04.2025 Register of stockholders 28.03.2025 (edoc)
21.02.2025 Register of stockholders 14.02.2025 (ASICE)
Registration certificates (1)
11.08.2010 Registration certificates 03.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
25.04.2025 Regulations for the increase/reduction of the equity 21.02.2025 (edoc)
02.12.2022 Regulations for the increase/reduction of the equity 27.10.2022 (TIF)
23.02.2022 Regulations for the increase/reduction of the equity 25.10.2021 (ASICE)
27.06.2019 Regulations for the increase/reduction of the equity 20.06.2019 (TIF)
30.07.2015 Regulations for the increase/reduction of the equity 07.07.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.10.2021 (ASICE)
16.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2021 (ASICE)
Set of documents (2)
02.12.2022 Set of documents (TIF) •
16.06.2022 Set of documents (TIF) •
Statement of the Board regarding the payment of the equity (3)
05.01.2023 Statement of the Board regarding the payment of the equity 31.10.2022 (TIF) •
27.06.2019 Statement of the Board regarding the payment of the equity 26.06.2019 (TIF) •
30.07.2015 Statement of the Board regarding the payment of the equity 07.07.2015 (TIF) •
Statement regarding the beneficial owners (1)
26.03.2019 Statement regarding the beneficial owners 30.01.2019 (TIF) •
Submission/Application (1)
13.08.2013 Submission/Application 09.08.2013 (TIF) •
2025 (12)
05.06.2025 2024 Annual report (full) (PDF)
25.04.2025 Amendments to the Articles of Association 21.02.2025 (edoc)
25.04.2025 Application 22.04.2025 (edoc) •
25.04.2025 Articles of Association 21.02.2025 (edoc)
25.04.2025 Bank statements or other document regarding the payment of the equity 28.03.2025 (edoc) •
25.04.2025 Decisions / letters / protocols of public notaries 25.04.2025 (edoc)
25.04.2025 Protocols/decisions of a company/organisation 21.02.2025 (edoc) •
25.04.2025 Register of stockholders 28.03.2025 (edoc)
25.04.2025 Regulations for the increase/reduction of the equity 21.02.2025 (edoc)
21.02.2025 Application 21.02.2025 (ASICE) •
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
21.02.2025 Register of stockholders 14.02.2025 (ASICE)
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2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (9)
14.08.2023 Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
08.08.2023 Application 24.05.2023 (TIF) •
08.08.2023 Consent of a member of the Board / executive director 31.03.2023 (TIF) •
08.08.2023 List of members of the Board / Supervisory Board 24.05.2023 (TIF) •
08.08.2023 Protocols/decisions of a company/organisation 24.05.2023 (TIF) •
25.05.2023 2022 Annual report (full) (PDF)
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
05.01.2023 Application 31.10.2022 (TIF) •
05.01.2023 Statement of the Board regarding the payment of the equity 31.10.2022 (TIF) •
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2022 (24)
02.12.2022 Amendments to the Articles of Association 27.10.2022 (TIF)
02.12.2022 Articles of Association 27.10.2022 (TIF)
02.12.2022 Protocols/decisions of a company/organisation 27.10.2022 (TIF) •
02.12.2022 Regulations for the increase/reduction of the equity 27.10.2022 (TIF)
02.12.2022 Set of documents (TIF) •
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
23.11.2022 Consent of members of the supervisory board 30.03.2022 (TIF) •
23.11.2022 Other documents 13.04.2022 (TIF) •
29.06.2022 2021 Annual report (full) (PDF)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
16.06.2022 Application 12.05.2022 (TIF) •
16.06.2022 Application 13.05.2022 (TIF) •
16.06.2022 Protocols/decisions of a company/organisation 13.04.2022 (TIF) •
16.06.2022 Set of documents (TIF) •
01.03.2022 Acceptance-conveyance act 01.03.2022 (PDF) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
23.02.2022 Amendments to the Articles of Association 25.10.2021 (ASICE)
23.02.2022 Application 21.02.2022 (PDF) •
23.02.2022 Application 21.02.2022 (PDF) •
23.02.2022 Appraisal reports 06.09.2021 (EDOC) •
23.02.2022 Articles of Association 25.10.2021 (ASICE)
23.02.2022 Protocols/decisions of a company/organisation 25.10.2021 (ASICE) •
23.02.2022 Regulations for the increase/reduction of the equity 25.10.2021 (ASICE)
23.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.10.2021 (ASICE)
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2021 (24)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc)
15.11.2021 Application 26.10.2021 (TIF) •
15.11.2021 Consent of members of the supervisory board 22.10.2021 (TIF) •
15.11.2021 List of members of the Board / Supervisory Board 26.10.2021 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (TIF) •
30.09.2021 Application 09.07.2021 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
28.09.2021 Consent of members of the supervisory board 07.07.2021 (TIF) •
28.09.2021 Consent of members of the supervisory board 07.07.2021 (TIF) •
28.09.2021 Consent of members of the supervisory board 07.07.2021 (TIF) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
16.09.2021 Announcement regarding the reorganisation 09.09.2021 (ASICE) •
16.09.2021 Application 16.09.2021 (ASICE) •
16.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2021 (ASICE)
26.08.2021 List of members of the Board / Supervisory Board 07.07.2021 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 07.07.2021 (TIF) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
18.06.2021 Application 24.05.2021 (TIF) •
18.06.2021 Consent of members of the supervisory board 07.04.2020 (TIF) •
18.06.2021 Consent of members of the supervisory board 08.04.2020 (TIF) •
18.06.2021 Consent of members of the supervisory board 08.04.2020 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 08.04.2020 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 08.04.2020 (TIF) •
08.06.2021 2020 Annual report (full) (PDF)
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2020 (12)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 03.11.2020 (TIF) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 19.10.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
28.05.2020 Application 20.05.2020 (TIF) •
28.05.2020 List of members of the Board / Supervisory Board 07.04.2020 (TIF) •
28.05.2020 Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
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2019 (27)
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
27.06.2019 Application 26.06.2019 (TIF) •
27.06.2019 Application 20.06.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 20.06.2019 (TIF) •
27.06.2019 Articles of Association 20.06.2019 (TIF)
27.06.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
27.06.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
27.06.2019 Consent of members of the supervisory board 19.06.2019 (TIF) •
27.06.2019 List of members of the Board / Supervisory Board 20.06.2019 (TIF) •
27.06.2019 Power of attorney, act of empowerment 20.06.2019 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
27.06.2019 Regulations for the increase/reduction of the equity 20.06.2019 (TIF)
27.06.2019 Statement of the Board regarding the payment of the equity 26.06.2019 (TIF) •
27.05.2019 Application 14.05.2019 (TIF) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
30.04.2019 Consent of a member of the Board / executive director 01.02.2019 (TIF) •
30.04.2019 List of members of the Board / Supervisory Board 01.02.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 01.02.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
26.03.2019 Statement regarding the beneficial owners 30.01.2019 (TIF) •
28.01.2019 Application 09.01.2019 (TIF) •
10.01.2019 Consent of a member of the Board / executive director 31.08.2018 (TIF) •
10.01.2019 List of members of the Board / Supervisory Board 31.08.2018 (TIF) •
10.01.2019 Power of attorney, act of empowerment 25.09.2018 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
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2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2017 (16)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
19.05.2017 Application 18.05.2017 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
19.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
19.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
19.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
19.05.2017 Power of attorney, act of empowerment 16.05.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
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2016 (5)
27.04.2016 2015 Annual report (full) (PDF)
19.04.2016 Application 12.04.2016 (TIF) •
19.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
19.04.2016 Notice of a member of the supervisory board regarding the resignation 09.03.2016 (TIF) •
19.04.2016 Power of attorney, act of empowerment 09.03.2016 (TIF) •
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2015 (12)
30.07.2015 Amendments to the Articles of Association 07.07.2015 (TIF)
30.07.2015 Application 17.07.2015 (TIF) •
30.07.2015 Appraisal reports 18.05.2015 (TIF) •
30.07.2015 Articles of Association 07.07.2015 (TIF)
30.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
30.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2015 (TIF)
30.07.2015 Other documents 07.07.2015 (TIF) •
30.07.2015 Power of attorney, act of empowerment 16.07.2015 (TIF) •
30.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
30.07.2015 Regulations for the increase/reduction of the equity 07.07.2015 (TIF)
30.07.2015 Statement of the Board regarding the payment of the equity 07.07.2015 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
11.05.2014 2013 Annual report (full) (HTML)
2013 (8)
13.08.2013 Application 09.08.2013 (TIF) •
13.08.2013 Consent of a member of the Board / executive director 08.08.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013 List of members of the Board / Supervisory Board 08.08.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
13.08.2013 Submission/Application 09.08.2013 (TIF) •
10.06.2013 2012 Annual report (full) (HTML)
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2012 (1)
10.03.2012 2011 Annual report (full) (HTML)
2011 (1)
12.04.2011 2010 Annual report (full) (HTML)
2010 (9)
11.08.2010 Announcement regarding the legal address 23.07.2010 (TIF) •
11.08.2010 Application 23.07.2010 (TIF) •
11.08.2010 Articles of Association 14.06.2010 (TIF)
11.08.2010 Bank statements or other document regarding the payment of the equity 23.07.2010 (TIF) •
11.08.2010 Consent of a member of the Board / executive director 14.06.2010 (TIF) •
11.08.2010 Consent of members of the supervisory board 14.06.2010 (TIF) •
11.08.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
11.08.2010 Memorandum of Association 14.06.2010 (TIF)
11.08.2010 Registration certificates 03.08.2010 (TIF) •
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