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IPAS "Indexo"

Basic information

Status

Registered

Name

IPAS "Indexo"

Legal form

Public Limited Company

Reg. No

40203042988

Reg. date

10.01.2017

Commercial Register

Legal Address

Roberta Hirša iela 1, Rīga, LV-1045

Registered share capital, date

3,568,511 EUR, 18.07.2022

Paid-in share capital, date

10,336,531 EUR, 27.02.2026

NACE

66.30 Fund management activities

VAT payer

LV40203042988	Registered	Excluded
	08.06.2017	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.02.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted15.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted10.04.2024	Number of employees
Year2022	Net sales -	Net profit -	Equity -	Date submitted14.04.2023	Number of employees
Year2021	Net sales -	Net profit -	Equity -	Date submitted31.03.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted20.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted27.04.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted28.03.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted29.03.2018	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 Contributions461,820 EUR	Personal Income Tax259,180 EUR	Other31,200 EUR	Total752,200 EUR	Number of employees82
Year2023	Social Insurance Contributions557,970 EUR	Personal Income Tax309,630 EUR	Other72,700 EUR	Total940,300 EUR	Number of employees84
Year2022	Social Insurance Contributions590,200 EUR	Personal Income Tax328,460 EUR	Other29,340 EUR	Total948,000 EUR	Number of employees77
Year2021	Social Insurance Contributions258,330 EUR	Personal Income Tax149,530 EUR	Other30,780 EUR	Total438,640 EUR	Number of employees47
Year2020	Social Insurance Contributions252,150 EUR	Personal Income Tax137,810 EUR	Other530 EUR	Total390,490 EUR	Number of employees29
Year2019	Social Insurance Contributions159,190 EUR	Personal Income Tax85,330 EUR	Other1,770 EUR	Total246,290 EUR	Number of employees24

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

Documents (in Latvian) (421)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
16.12.2025	Acceptance-conveyance act 15.12.2025 (edoc) •
Amendments to the Articles of Association (30)
27.02.2026	Amendments to the Articles of Association 13.02.2026 (edoc)
12.02.2026	Amendments to the Articles of Association 05.02.2026 (edoc)
30.01.2026	Amendments to the Articles of Association 27.01.2026 (edoc)
27.01.2026	Amendments to the Articles of Association 26.01.2026 (edoc)
22.01.2026	Amendments to the Articles of Association 20.01.2026 (edoc)
16.12.2025	Amendments to the Articles of Association 15.12.2025 (edoc)
30.10.2025	Amendments to the Articles of Association 27.10.2025 (edoc)
06.10.2025	Amendments to the Articles of Association 02.10.2025 (edoc)
30.09.2025	Amendments to the Articles of Association 19.09.2025 (EDOC)
22.09.2025	Amendments to the Articles of Association 11.09.2025 (EDOC)
08.09.2025	Amendments to the Articles of Association 29.08.2025 (edoc)
22.08.2025	Amendments to the Articles of Association 20.08.2025 (edoc)
16.07.2025	Amendments to the Articles of Association 11.07.2025 (edoc)
26.05.2025	Amendments to the Articles of Association 19.05.2025 (edoc)
06.05.2025	Amendments to the Articles of Association 30.04.2025 (edoc)
20.01.2025	Amendments to the Articles of Association 28.12.2024 (edoc)
03.06.2024	Amendments to the Articles of Association 27.05.2024 (edoc)
11.04.2024	Amendments to the Articles of Association 25.03.2024 (edoc)
16.02.2024	Amendments to the Articles of Association 02.02.2024 (edoc)
10.01.2024	Amendments to the Articles of Association 10.01.2024 (edoc)
08.09.2023	Amendments to the Articles of Association 31.08.2023 (edoc)
05.07.2023	Amendments to the Articles of Association 28.06.2023 (asice)
18.07.2022	Amendments to the Articles of Association 14.07.2022 (edoc)
09.05.2022	Amendments to the Articles of Association 03.05.2022 (edoc)
25.04.2022	Amendments to the Articles of Association 01.04.2022 (edoc)
08.04.2021	Amendments to the Articles of Association 01.04.2021 (asice)
21.09.2017	Amendments to the Articles of Association 28.08.2017 (edoc)
02.08.2017	Amendments to the Articles of Association 12.06.2017 (edoc)
23.05.2017	Amendments to the Articles of Association 23.05.2017 (EDOC)
02.05.2017	Amendments to the Articles of Association 02.05.2017 (EDOC)
Show all
Announcement regarding the legal address (1)
02.01.2017	Announcement regarding the legal address 30.12.2016 (EDOC) •
Annual report (full) (8)
15.05.2025	2024 Annual report (full) (PDF)
10.04.2024	2023 Annual report (full) (PDF)
14.04.2023	2022 Annual report (full) (PDF)
31.03.2022	2021 Annual report (full) (PDF)
20.04.2021	2020 Annual report (full) (TIF)
27.04.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
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Application (54)
27.02.2026	Application 17.02.2026 (edoc) •
17.02.2026	Application 17.02.2026 (EDOC) •
12.02.2026	Application 09.02.2026 (edoc) •
30.01.2026	Application 27.01.2026 (edoc) •
27.01.2026	Application 26.01.2026 (edoc) •
22.01.2026	Application 20.01.2026 (edoc) •
16.12.2025	Application 15.12.2025 (edoc) •
11.12.2025	Application 09.12.2025 (edoc) •
20.11.2025	Application 12.11.2025 (edoc) •
30.10.2025	Application 28.10.2025 (edoc) •
06.10.2025	Application 02.10.2025 (edoc) •
30.09.2025	Application 19.09.2025 (edoc) •
22.09.2025	Application 18.09.2025 (edoc) •
08.09.2025	Application 05.09.2025 (edoc) •
22.08.2025	Application 21.08.2025 (edoc) •
16.07.2025	Application 14.07.2025 (edoc) •
26.05.2025	Application 22.05.2025 (edoc) •
06.05.2025	Application 30.04.2025 (edoc) •
15.04.2025	Application 03.04.2025 (edoc) •
20.01.2025	Application 20.01.2025 (EDOC) •
19.09.2024	Application 18.09.2024 (edoc) •
09.09.2024	Application 05.09.2024 (edoc) •
08.07.2024	Application 05.07.2024 (edoc) •
03.06.2024	Application 31.05.2024 (edoc) •
11.04.2024	Application 05.04.2024 (edoc) •
16.02.2024	Application 08.02.2024 (edoc) •
10.01.2024	Application 04.01.2024 (edoc) •
08.09.2023	Application 01.09.2023 (edoc) •
05.07.2023	Application 28.06.2023 (asice) •
19.04.2023	Application 19.04.2023 (EDOC) •
13.10.2022	Application 13.10.2022 (EDOC) •
18.07.2022	Application 14.07.2022 (edoc) •
14.06.2022	Application 06.06.2022 (asice) •
01.06.2022	Application 23.05.2022 (asice) •
09.05.2022	Application 06.05.2022 (edoc) •
25.04.2022	Application 22.04.2022 (EDOC) •
05.07.2021	Application 29.06.2021 (edoc) •
08.04.2021	Application 01.04.2021 (edoc) •
29.10.2020	Application 23.10.2020 (edoc) •
21.09.2020	Application 07.09.2020 (edoc) •
26.06.2020	Application 17.06.2020 (edoc) •
21.02.2020	Application 17.02.2020 (edoc) •
07.02.2020	Application 05.02.2020 (edoc) •
07.10.2019	Application 01.10.2019 (edoc) •
28.06.2019	Application 25.06.2019 (edoc) •
04.04.2019	Application 29.03.2019 (edoc) •
16.08.2018	Application 01.08.2018 (asice) •
21.06.2018	Application 19.06.2018 (edoc) •
23.03.2018	Application 15.03.2018 (edoc) •
21.09.2017	Application 11.09.2017 (edoc) •
02.08.2017	Application 12.06.2017 (edoc) •
23.05.2017	Application 23.05.2017 (EDOC) •
02.05.2017	Application 02.05.2017 (EDOC) •
02.01.2017	Application 30.12.2016 (EDOC) •
Show all
Appraisal reports (3)
27.01.2026	Appraisal reports 26.01.2026 (edoc) •
16.12.2025	Appraisal reports 15.12.2025 (edoc) •
30.09.2025	Appraisal reports 07.08.2025 (edoc) •
Articles of Association (39)
27.02.2026	Articles of Association 13.02.2026 (edoc)
12.02.2026	Articles of Association 05.02.2026 (edoc)
30.01.2026	Articles of Association 27.01.2026 (edoc)
27.01.2026	Articles of Association 26.01.2026 (edoc)
22.01.2026	Articles of Association 20.01.2026 (EDOC)
16.12.2025	Articles of Association 15.12.2025 (edoc)
11.12.2025	Articles of Association 09.12.2025 (edoc)
30.10.2025	Articles of Association 27.10.2025 (edoc)
06.10.2025	Articles of Association 02.10.2025 (edoc)
30.09.2025	Articles of Association 19.09.2025 (EDOC)
22.09.2025	Articles of Association 11.09.2025 (EDOC)
08.09.2025	Articles of Association 29.08.2025 (edoc)
22.08.2025	Articles of Association 21.08.2025 (edoc)
16.07.2025	Articles of Association 11.07.2025 (edoc)
26.05.2025	Articles of Association 19.05.2025 (edoc)
06.05.2025	Articles of Association 30.04.2025 (edoc)
14.04.2025	Articles of Association 28.03.2025 (EDOC)
20.01.2025	Articles of Association 28.12.2024 (edoc)
09.09.2024	Articles of Association 03.09.2024 (EDOC)
27.06.2024	Articles of Association 27.05.2024 (EDOC)
27.06.2024	Articles of Association 27.05.2024 (EDOC)
11.04.2024	Articles of Association 25.03.2024 (edoc)
16.02.2024	Articles of Association 02.02.2024 (edoc)
10.01.2024	Articles of Association 10.01.2024 (edoc)
08.09.2023	Articles of Association 31.08.2023 (edoc)
05.07.2023	Articles of Association 28.06.2023 (asice)
18.07.2022	Articles of Association 14.07.2022 (edoc)
14.06.2022	Articles of Association 03.06.2022 (asice)
09.05.2022	Articles of Association 03.05.2022 (edoc)
25.04.2022	Articles of Association 01.04.2022 (edoc)
08.04.2021	Articles of Association 01.04.2021 (asice)
21.02.2020	Articles of Association 27.01.2020 (edoc)
07.02.2020	Articles of Association 04.12.2019 (asice)
04.04.2019	Articles of Association 22.03.2019 (edoc)
21.09.2017	Articles of Association 12.06.2017 (edoc)
02.08.2017	Articles of Association 12.06.2017 (edoc)
23.05.2017	Articles of Association 23.05.2017 (EDOC)
02.05.2017	Articles of Association 28.04.2017 (EDOC)
06.01.2017	Articles of Association 02.01.2017 (ASICE)
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Bank statements or other document regarding the payment of the equity (11)
27.01.2026	Bank statements or other document regarding the payment of the equity 26.01.2026 (edoc) •
22.01.2026	Bank statements or other document regarding the payment of the equity 20.01.2026 (edoc) •
11.12.2025	Bank statements or other document regarding the payment of the equity 09.12.2025 (edoc) •
30.10.2025	Bank statements or other document regarding the payment of the equity 27.10.2025 (edoc) •
06.10.2025	Bank statements or other document regarding the payment of the equity 02.10.2025 (EDOC) •
08.09.2025	Bank statements or other document regarding the payment of the equity 01.09.2025 (edoc) •
06.05.2025	Bank statements or other document regarding the payment of the equity 30.04.2025 (edoc) •
05.07.2023	Bank statements or other document regarding the payment of the equity 28.06.2023 (asice) •
18.07.2022	Bank statements or other document regarding the payment of the equity 15.07.2022 (edoc) •
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (EDOC) •
11.01.2017	Bank statements or other document regarding the payment of the equity 30.12.2016 (TIF) •
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Certification of the depositary (22)
26.02.2026	Certification of the depositary 26.02.2026 (EDOC) •
12.02.2026	Certification of the depositary 11.02.2026 (edoc) •
30.01.2026	Certification of the depositary 29.01.2026 (edoc) •
27.01.2026	Certification of the depositary 26.01.2026 (edoc) •
22.01.2026	Certification of the depositary 21.01.2026 (edoc) •
16.12.2025	Certification of the depositary 15.12.2025 (edoc) •
11.12.2025	Certification of the depositary 10.12.2025 (edoc) •
29.10.2025	Certification of the depositary 29.10.2025 (EDOC) •
06.10.2025	Certification of the depositary 03.10.2025 (edoc) •
30.09.2025	Certification of the depositary 29.09.2025 (edoc) •
08.09.2025	Certification of the depositary 05.09.2025 (edoc) •
22.08.2025	Certification of the depositary 20.08.2025 (edoc) •
26.05.2025	Certification of the depositary 23.05.2025 (edoc) •
06.05.2025	Certification of the depositary 29.04.2025 (EDOC) •
20.01.2025	Certification of the depositary 10.01.2025 (edoc) •
09.09.2024	Certification of the depositary 06.09.2024 (edoc) •
03.06.2024	Certification of the depositary 29.05.2024 (edoc) •
16.02.2024	Certification of the depositary 06.02.2024 (edoc) •
10.01.2024	Certification of the depositary 04.01.2024 (edoc) •
08.09.2023	Certification of the depositary 31.08.2023 (edoc) •
05.07.2023	Certification of the depositary 04.07.2023 (ASICE) •
05.07.2023	Certification of the depositary 27.06.2023 (edoc) •
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Confirmation or consent to legal address (2)
23.03.2018	Confirmation or consent to legal address 09.03.2018 (edoc) •
11.01.2017	Confirmation or consent to legal address 08.12.2016 (TIF) •
Consent of a member of the Board / executive director (6)
03.06.2024	Consent of a member of the Board / executive director 27.05.2024 (edoc) •
03.06.2024	Consent of a member of the Board / executive director 27.05.2024 (edoc) •
03.06.2024	Consent of a member of the Board / executive director 27.05.2024 (edoc) •
05.07.2023	Consent of a member of the Board / executive director 28.06.2023 (asice) •
01.06.2022	Consent of a member of the Board / executive director 23.05.2022 (asice) •
26.06.2020	Consent of a member of the Board / executive director 18.06.2020 (edoc) •
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Consent of members of the supervisory board (36)
15.04.2025	Consent of members of the supervisory board 27.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 25.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 28.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 27.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 27.03.2025 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (pdf) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
14.06.2022	Consent of members of the supervisory board 03.06.2022 (asice) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
13.07.2021	Consent of members of the supervisory board 06.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (ASICE) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 13.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
02.01.2017	Consent of members of the supervisory board 21.12.2016 (ASICE) •
02.01.2017	Consent of members of the supervisory board 02.01.2017 (EDOC) •
02.01.2017	Consent of members of the supervisory board 22.12.2016 (EDOC) •
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Consolidated financial statement (1)
17.05.2025	2024 Consolidated financial statement (PDF)
Copy of the personal identification document (1)
07.10.2019	Copy of the personal identification document 07.10.2019 (EDOC) •
Decisions / letters / protocols of public notaries (57)
27.02.2026	Decisions / letters / protocols of public notaries 27.02.2026 (EDOC)
17.02.2026	Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
12.02.2026	Decisions / letters / protocols of public notaries 12.02.2026 (edoc)
30.01.2026	Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
27.01.2026	Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
22.01.2026	Decisions / letters / protocols of public notaries 22.01.2026 (edoc)
16.12.2025	Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
11.12.2025	Decisions / letters / protocols of public notaries 11.12.2025 (edoc)
20.11.2025	Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
30.10.2025	Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
06.10.2025	Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
30.09.2025	Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
22.09.2025	Decisions / letters / protocols of public notaries 22.09.2025 (edoc)
08.09.2025	Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
22.08.2025	Decisions / letters / protocols of public notaries 22.08.2025 (edoc)
16.07.2025	Decisions / letters / protocols of public notaries 16.07.2025 (edoc)
26.05.2025	Decisions / letters / protocols of public notaries 26.05.2025 (edoc)
06.05.2025	Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
15.04.2025	Decisions / letters / protocols of public notaries 15.04.2025 (edoc)
20.01.2025	Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
19.09.2024	Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
09.09.2024	Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
08.07.2024	Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
27.06.2024	Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
03.06.2024	Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
16.05.2024	Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
11.04.2024	Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
16.02.2024	Decisions / letters / protocols of public notaries 16.02.2024 (EDOC)
10.01.2024	Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
08.09.2023	Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
05.07.2023	Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
19.04.2023	Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
18.07.2022	Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
14.06.2022	Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
01.06.2022	Decisions / letters / protocols of public notaries 01.06.2022 (edoc)
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (EDOC)
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
21.09.2020	Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
07.02.2020	Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
21.09.2017	Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
02.08.2017	Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
24.05.2017	Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (6)
27.01.2026	Justification supporting beneficial ownership disclosure statement 27.01.2026 (DOCX) •
22.01.2026	Justification supporting beneficial ownership disclosure statement 22.01.2026 (DOCX) •
30.10.2025	Justification supporting beneficial ownership disclosure statement 30.10.2025 (EDOC) •
06.10.2025	Justification supporting beneficial ownership disclosure statement 06.10.2025 (EDOC) •
30.09.2025	Justification supporting beneficial ownership disclosure statement 30.09.2025 (DOCX) •
01.06.2022	Justification supporting beneficial ownership disclosure statement 06.04.2022 (asice) •
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List of members of the Board / Supervisory Board (5)
03.06.2024	List of members of the Board / Supervisory Board 27.05.2024 (edoc) •
05.07.2023	List of members of the Board / Supervisory Board 28.06.2023 (asice) •
14.06.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
21.09.2017	List of members of the Board / Supervisory Board 28.08.2017 (edoc) •
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Memorandum of Association (1)
02.01.2017	Memorandum of Association 02.01.2017 (EDOC)
Notice of a member of the Board regarding the resignation (5)
03.06.2024	Notice of a member of the Board regarding the resignation 27.05.2024 (edoc) •
03.06.2024	Notice of a member of the Board regarding the resignation 27.05.2024 (edoc) •
01.06.2022	Notice of a member of the Board regarding the resignation 23.05.2022 (asice) •
26.06.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
21.06.2018	Notice of a member of the Board regarding the resignation 19.06.2018 (edoc) •
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Notice of a member of the supervisory board regarding the resignation (6)
17.02.2026	Notice of a member of the supervisory board regarding the resignation 12.02.2026 (edoc) •
08.07.2024	Notice of a member of the supervisory board regarding the resignation 03.07.2024 (edoc) •
13.10.2022	Notice of a member of the supervisory board regarding the resignation 04.10.2022 (edoc) •
05.07.2021	Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
29.10.2020	Notice of a member of the supervisory board regarding the resignation 16.10.2020 (edoc) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (edoc) •
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Other documents (4)
27.01.2026	Other documents 26.01.2026 (edoc) •
16.12.2025	Other documents 15.12.2025 (edoc) •
30.09.2025	Other documents 19.09.2025 (edoc) •
07.10.2019	Other documents 27.09.2019 (edoc) •
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Power of attorney, act of empowerment (8)
18.07.2022	Power of attorney, act of empowerment 27.05.2022 (asice) •
14.06.2022	Power of attorney, act of empowerment 27.05.2022 (asice) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (pdf) •
05.07.2021	Power of attorney, act of empowerment 17.06.2021 (edoc) •
08.04.2021	Power of attorney, act of empowerment 25.03.2021 (edoc) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (edoc) •
28.06.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
04.04.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
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Protocols/decisions of a company/organisation (78)
27.02.2026	Protocols/decisions of a company/organisation 13.02.2026 (edoc) •
27.02.2026	Protocols/decisions of a company/organisation 13.02.2026 (edoc) •
12.02.2026	Protocols/decisions of a company/organisation 05.02.2026 (edoc) •
12.02.2026	Protocols/decisions of a company/organisation 06.02.2026 (edoc) •
30.01.2026	Protocols/decisions of a company/organisation 21.01.2026 (edoc) •
30.01.2026	Protocols/decisions of a company/organisation 27.01.2026 (edoc) •
27.01.2026	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
27.01.2026	Protocols/decisions of a company/organisation 26.01.2026 (edoc) •
22.01.2026	Protocols/decisions of a company/organisation 20.01.2026 (edoc) •
22.01.2026	Protocols/decisions of a company/organisation 16.01.2026 (edoc) •
22.01.2026	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
16.12.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
16.12.2025	Protocols/decisions of a company/organisation 15.12.2025 (edoc) •
11.12.2025	Protocols/decisions of a company/organisation 09.12.2025 (edoc) •
11.12.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
20.11.2025	Protocols/decisions of a company/organisation 07.11.2025 (edoc) •
30.10.2025	Protocols/decisions of a company/organisation 27.10.2025 (edoc) •
30.10.2025	Protocols/decisions of a company/organisation 27.10.2025 (edoc) •
06.10.2025	Protocols/decisions of a company/organisation 02.10.2025 (EDOC) •
06.10.2025	Protocols/decisions of a company/organisation 02.10.2025 (edoc) •
30.09.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
22.09.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
08.09.2025	Protocols/decisions of a company/organisation 18.08.2025 (edoc) •
08.09.2025	Protocols/decisions of a company/organisation 29.08.2025 (edoc) •
22.08.2025	Protocols/decisions of a company/organisation 20.08.2025 (edoc) •
22.08.2025	Protocols/decisions of a company/organisation 20.08.2025 (edoc) •
16.07.2025	Protocols/decisions of a company/organisation 11.07.2025 (edoc) •
26.05.2025	Protocols/decisions of a company/organisation 19.05.2025 (edoc) •
26.05.2025	Protocols/decisions of a company/organisation 19.05.2025 (edoc) •
06.05.2025	Protocols/decisions of a company/organisation 30.04.2025 (edoc) •
06.05.2025	Protocols/decisions of a company/organisation 30.04.2025 (edoc) •
15.04.2025	Protocols/decisions of a company/organisation 28.03.2025 (EDOC) •
20.01.2025	Protocols/decisions of a company/organisation 28.12.2024 (edoc) •
20.01.2025	Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
09.09.2024	Protocols/decisions of a company/organisation 23.08.2024 (edoc) •
09.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (edoc) •
03.06.2024	Protocols/decisions of a company/organisation 09.05.2024 (edoc) •
03.06.2024	Protocols/decisions of a company/organisation 27.05.2024 (edoc) •
11.04.2024	Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
10.01.2024	Protocols/decisions of a company/organisation 23.11.2023 (edoc) •
10.01.2024	Protocols/decisions of a company/organisation 10.01.2024 (edoc) •
08.09.2023	Protocols/decisions of a company/organisation 31.08.2023 (edoc) •
08.09.2023	Protocols/decisions of a company/organisation 31.08.2023 (edoc) •
05.07.2023	Protocols/decisions of a company/organisation 28.06.2023 (asice) •
05.07.2023	Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
05.07.2023	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
05.07.2023	Protocols/decisions of a company/organisation 28.06.2023 (asice) •
19.04.2023	Protocols/decisions of a company/organisation 13.04.2023 (edoc) •
19.04.2023	Protocols/decisions of a company/organisation 13.04.2023 (edoc) •
19.04.2023	Protocols/decisions of a company/organisation 13.04.2023 (edoc) •
18.07.2022	Protocols/decisions of a company/organisation 30.05.2022 (edoc) •
18.07.2022	Protocols/decisions of a company/organisation 15.06.2022 (edoc) •
14.06.2022	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
14.06.2022	Protocols/decisions of a company/organisation 30.05.2022 (asice) •
01.06.2022	Protocols/decisions of a company/organisation 20.05.2022 (edoc) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
05.07.2021	Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
26.06.2020	Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 27.01.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 30.01.2020 (edoc) •
07.02.2020	Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
28.06.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (edoc) •
21.09.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
23.05.2017	Protocols/decisions of a company/organisation 23.05.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (EDOC) •
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Regulations for the increase/reduction of the equity (25)
27.02.2026	Regulations for the increase/reduction of the equity 13.02.2026 (EDOC)
12.02.2026	Regulations for the increase/reduction of the equity 05.02.2026 (edoc)
30.01.2026	Regulations for the increase/reduction of the equity 21.01.2026 (edoc)
27.01.2026	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
22.01.2026	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
16.12.2025	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
11.12.2025	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
20.11.2025	Regulations for the increase/reduction of the equity 07.11.2025 (EDOC)
30.10.2025	Regulations for the increase/reduction of the equity 27.10.2025 (edoc)
06.10.2025	Regulations for the increase/reduction of the equity 02.10.2025 (edoc)
30.09.2025	Regulations for the increase/reduction of the equity 11.09.2025 (EDOC)
22.08.2025	Regulations for the increase/reduction of the equity 20.08.2025 (edoc)
26.05.2025	Regulations for the increase/reduction of the equity 19.05.2025 (edoc)
06.05.2025	Regulations for the increase/reduction of the equity 30.04.2025 (edoc)
09.09.2024	Regulations for the increase/reduction of the equity 23.08.2024 (edoc)
16.02.2024	Regulations for the increase/reduction of the equity 30.03.2023 (edoc)
10.01.2024	Regulations for the increase/reduction of the equity 23.11.2023 (edoc)
05.07.2023	Regulations for the increase/reduction of the equity 30.03.2023 (asice)
18.07.2022	Regulations for the increase/reduction of the equity 14.07.2022 (edoc)
14.06.2022	Regulations for the increase/reduction of the equity 24.03.2022 (edoc)
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (EDOC)
08.04.2021	Regulations for the increase/reduction of the equity 01.04.2021 (asice)
21.02.2020	Regulations for the increase/reduction of the equity 30.01.2020 (edoc)
07.02.2020	Regulations for the increase/reduction of the equity 04.12.2019 (edoc)
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (EDOC)
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Statement of the Board regarding the payment of the equity (10)
27.02.2026	Statement of the Board regarding the payment of the equity 23.02.2026 (edoc) •
12.02.2026	Statement of the Board regarding the payment of the equity 09.02.2026 (EDOC) •
30.01.2026	Statement of the Board regarding the payment of the equity 28.01.2026 (edoc) •
26.05.2025	Statement of the Board regarding the payment of the equity 21.05.2025 (edoc) •
09.09.2024	Statement of the Board regarding the payment of the equity 03.09.2024 (edoc) •
03.06.2024	Statement of the Board regarding the payment of the equity 27.05.2024 (edoc) •
16.02.2024	Statement of the Board regarding the payment of the equity 02.02.2024 (edoc) •
10.01.2024	Statement of the Board regarding the payment of the equity 04.01.2024 (edoc) •
21.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (edoc) •
07.02.2020	Statement of the Board regarding the payment of the equity 05.02.2020 (edoc) •
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Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
2026 (53)
27.02.2026	Amendments to the Articles of Association 13.02.2026 (edoc)
27.02.2026	Application 17.02.2026 (edoc) •
27.02.2026	Articles of Association 13.02.2026 (edoc)
27.02.2026	Decisions / letters / protocols of public notaries 27.02.2026 (EDOC)
27.02.2026	Protocols/decisions of a company/organisation 13.02.2026 (edoc) •
27.02.2026	Protocols/decisions of a company/organisation 13.02.2026 (edoc) •
27.02.2026	Regulations for the increase/reduction of the equity 13.02.2026 (EDOC)
27.02.2026	Statement of the Board regarding the payment of the equity 23.02.2026 (edoc) •
26.02.2026	Certification of the depositary 26.02.2026 (EDOC) •
17.02.2026	Application 17.02.2026 (EDOC) •
17.02.2026	Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
17.02.2026	Notice of a member of the supervisory board regarding the resignation 12.02.2026 (edoc) •
12.02.2026	Amendments to the Articles of Association 05.02.2026 (edoc)
12.02.2026	Application 09.02.2026 (edoc) •
12.02.2026	Articles of Association 05.02.2026 (edoc)
12.02.2026	Certification of the depositary 11.02.2026 (edoc) •
12.02.2026	Decisions / letters / protocols of public notaries 12.02.2026 (edoc)
12.02.2026	Protocols/decisions of a company/organisation 05.02.2026 (edoc) •
12.02.2026	Protocols/decisions of a company/organisation 06.02.2026 (edoc) •
12.02.2026	Regulations for the increase/reduction of the equity 05.02.2026 (edoc)
12.02.2026	Statement of the Board regarding the payment of the equity 09.02.2026 (EDOC) •
30.01.2026	Amendments to the Articles of Association 27.01.2026 (edoc)
30.01.2026	Application 27.01.2026 (edoc) •
30.01.2026	Articles of Association 27.01.2026 (edoc)
30.01.2026	Certification of the depositary 29.01.2026 (edoc) •
30.01.2026	Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
30.01.2026	Protocols/decisions of a company/organisation 21.01.2026 (edoc) •
30.01.2026	Protocols/decisions of a company/organisation 27.01.2026 (edoc) •
30.01.2026	Regulations for the increase/reduction of the equity 21.01.2026 (edoc)
30.01.2026	Statement of the Board regarding the payment of the equity 28.01.2026 (edoc) •
27.01.2026	Amendments to the Articles of Association 26.01.2026 (edoc)
27.01.2026	Application 26.01.2026 (edoc) •
27.01.2026	Appraisal reports 26.01.2026 (edoc) •
27.01.2026	Articles of Association 26.01.2026 (edoc)
27.01.2026	Bank statements or other document regarding the payment of the equity 26.01.2026 (edoc) •
27.01.2026	Certification of the depositary 26.01.2026 (edoc) •
27.01.2026	Decisions / letters / protocols of public notaries 27.01.2026 (edoc)
27.01.2026	Justification supporting beneficial ownership disclosure statement 27.01.2026 (DOCX) •
27.01.2026	Other documents 26.01.2026 (edoc) •
27.01.2026	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
27.01.2026	Protocols/decisions of a company/organisation 26.01.2026 (edoc) •
27.01.2026	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
22.01.2026	Amendments to the Articles of Association 20.01.2026 (edoc)
22.01.2026	Application 20.01.2026 (edoc) •
22.01.2026	Articles of Association 20.01.2026 (EDOC)
22.01.2026	Bank statements or other document regarding the payment of the equity 20.01.2026 (edoc) •
22.01.2026	Certification of the depositary 21.01.2026 (edoc) •
22.01.2026	Decisions / letters / protocols of public notaries 22.01.2026 (edoc)
22.01.2026	Justification supporting beneficial ownership disclosure statement 22.01.2026 (DOCX) •
22.01.2026	Protocols/decisions of a company/organisation 20.01.2026 (edoc) •
22.01.2026	Protocols/decisions of a company/organisation 16.01.2026 (edoc) •
22.01.2026	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
22.01.2026	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
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2025 (115)
16.12.2025	Acceptance-conveyance act 15.12.2025 (edoc) •
16.12.2025	Amendments to the Articles of Association 15.12.2025 (edoc)
16.12.2025	Application 15.12.2025 (edoc) •
16.12.2025	Appraisal reports 15.12.2025 (edoc) •
16.12.2025	Articles of Association 15.12.2025 (edoc)
16.12.2025	Certification of the depositary 15.12.2025 (edoc) •
16.12.2025	Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
16.12.2025	Other documents 15.12.2025 (edoc) •
16.12.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
16.12.2025	Protocols/decisions of a company/organisation 15.12.2025 (edoc) •
16.12.2025	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
11.12.2025	Application 09.12.2025 (edoc) •
11.12.2025	Articles of Association 09.12.2025 (edoc)
11.12.2025	Bank statements or other document regarding the payment of the equity 09.12.2025 (edoc) •
11.12.2025	Certification of the depositary 10.12.2025 (edoc) •
11.12.2025	Decisions / letters / protocols of public notaries 11.12.2025 (edoc)
11.12.2025	Protocols/decisions of a company/organisation 09.12.2025 (edoc) •
11.12.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
11.12.2025	Regulations for the increase/reduction of the equity 11.09.2025 (edoc)
20.11.2025	Application 12.11.2025 (edoc) •
20.11.2025	Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
20.11.2025	Protocols/decisions of a company/organisation 07.11.2025 (edoc) •
20.11.2025	Regulations for the increase/reduction of the equity 07.11.2025 (EDOC)
30.10.2025	Amendments to the Articles of Association 27.10.2025 (edoc)
30.10.2025	Application 28.10.2025 (edoc) •
30.10.2025	Articles of Association 27.10.2025 (edoc)
30.10.2025	Bank statements or other document regarding the payment of the equity 27.10.2025 (edoc) •
30.10.2025	Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
30.10.2025	Justification supporting beneficial ownership disclosure statement 30.10.2025 (EDOC) •
30.10.2025	Protocols/decisions of a company/organisation 27.10.2025 (edoc) •
30.10.2025	Protocols/decisions of a company/organisation 27.10.2025 (edoc) •
30.10.2025	Regulations for the increase/reduction of the equity 27.10.2025 (edoc)
29.10.2025	Certification of the depositary 29.10.2025 (EDOC) •
06.10.2025	Amendments to the Articles of Association 02.10.2025 (edoc)
06.10.2025	Application 02.10.2025 (edoc) •
06.10.2025	Articles of Association 02.10.2025 (edoc)
06.10.2025	Bank statements or other document regarding the payment of the equity 02.10.2025 (EDOC) •
06.10.2025	Certification of the depositary 03.10.2025 (edoc) •
06.10.2025	Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
06.10.2025	Justification supporting beneficial ownership disclosure statement 06.10.2025 (EDOC) •
06.10.2025	Protocols/decisions of a company/organisation 02.10.2025 (EDOC) •
06.10.2025	Protocols/decisions of a company/organisation 02.10.2025 (edoc) •
06.10.2025	Regulations for the increase/reduction of the equity 02.10.2025 (edoc)
30.09.2025	Amendments to the Articles of Association 19.09.2025 (EDOC)
30.09.2025	Application 19.09.2025 (edoc) •
30.09.2025	Appraisal reports 07.08.2025 (edoc) •
30.09.2025	Articles of Association 19.09.2025 (EDOC)
30.09.2025	Certification of the depositary 29.09.2025 (edoc) •
30.09.2025	Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
30.09.2025	Justification supporting beneficial ownership disclosure statement 30.09.2025 (DOCX) •
30.09.2025	Other documents 19.09.2025 (edoc) •
30.09.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
30.09.2025	Regulations for the increase/reduction of the equity 11.09.2025 (EDOC)
22.09.2025	Amendments to the Articles of Association 11.09.2025 (EDOC)
22.09.2025	Application 18.09.2025 (edoc) •
22.09.2025	Articles of Association 11.09.2025 (EDOC)
22.09.2025	Decisions / letters / protocols of public notaries 22.09.2025 (edoc)
22.09.2025	Protocols/decisions of a company/organisation 11.09.2025 (edoc) •
08.09.2025	Amendments to the Articles of Association 29.08.2025 (edoc)
08.09.2025	Application 05.09.2025 (edoc) •
08.09.2025	Articles of Association 29.08.2025 (edoc)
08.09.2025	Bank statements or other document regarding the payment of the equity 01.09.2025 (edoc) •
08.09.2025	Certification of the depositary 05.09.2025 (edoc) •
08.09.2025	Decisions / letters / protocols of public notaries 08.09.2025 (edoc)
08.09.2025	Protocols/decisions of a company/organisation 18.08.2025 (edoc) •
08.09.2025	Protocols/decisions of a company/organisation 29.08.2025 (edoc) •
22.08.2025	Amendments to the Articles of Association 20.08.2025 (edoc)
22.08.2025	Application 21.08.2025 (edoc) •
22.08.2025	Articles of Association 21.08.2025 (edoc)
22.08.2025	Certification of the depositary 20.08.2025 (edoc) •
22.08.2025	Decisions / letters / protocols of public notaries 22.08.2025 (edoc)
22.08.2025	Protocols/decisions of a company/organisation 20.08.2025 (edoc) •
22.08.2025	Protocols/decisions of a company/organisation 20.08.2025 (edoc) •
22.08.2025	Regulations for the increase/reduction of the equity 20.08.2025 (edoc)
16.07.2025	Amendments to the Articles of Association 11.07.2025 (edoc)
16.07.2025	Application 14.07.2025 (edoc) •
16.07.2025	Articles of Association 11.07.2025 (edoc)
16.07.2025	Decisions / letters / protocols of public notaries 16.07.2025 (edoc)
16.07.2025	Protocols/decisions of a company/organisation 11.07.2025 (edoc) •
26.05.2025	Amendments to the Articles of Association 19.05.2025 (edoc)
26.05.2025	Application 22.05.2025 (edoc) •
26.05.2025	Articles of Association 19.05.2025 (edoc)
26.05.2025	Certification of the depositary 23.05.2025 (edoc) •
26.05.2025	Decisions / letters / protocols of public notaries 26.05.2025 (edoc)
26.05.2025	Protocols/decisions of a company/organisation 19.05.2025 (edoc) •
26.05.2025	Protocols/decisions of a company/organisation 19.05.2025 (edoc) •
26.05.2025	Regulations for the increase/reduction of the equity 19.05.2025 (edoc)
26.05.2025	Statement of the Board regarding the payment of the equity 21.05.2025 (edoc) •
17.05.2025	2024 Consolidated financial statement (PDF)
15.05.2025	2024 Annual report (full) (PDF)
06.05.2025	Amendments to the Articles of Association 30.04.2025 (edoc)
06.05.2025	Application 30.04.2025 (edoc) •
06.05.2025	Articles of Association 30.04.2025 (edoc)
06.05.2025	Bank statements or other document regarding the payment of the equity 30.04.2025 (edoc) •
06.05.2025	Certification of the depositary 29.04.2025 (EDOC) •
06.05.2025	Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
06.05.2025	Protocols/decisions of a company/organisation 30.04.2025 (edoc) •
06.05.2025	Protocols/decisions of a company/organisation 30.04.2025 (edoc) •
06.05.2025	Regulations for the increase/reduction of the equity 30.04.2025 (edoc)
15.04.2025	Application 03.04.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 27.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 25.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 28.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 27.03.2025 (edoc) •
15.04.2025	Consent of members of the supervisory board 27.03.2025 (edoc) •
15.04.2025	Decisions / letters / protocols of public notaries 15.04.2025 (edoc)
15.04.2025	Protocols/decisions of a company/organisation 28.03.2025 (EDOC) •
14.04.2025	Articles of Association 28.03.2025 (EDOC)
20.01.2025	Amendments to the Articles of Association 28.12.2024 (edoc)
20.01.2025	Application 20.01.2025 (EDOC) •
20.01.2025	Articles of Association 28.12.2024 (edoc)
20.01.2025	Certification of the depositary 10.01.2025 (edoc) •
20.01.2025	Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
20.01.2025	Protocols/decisions of a company/organisation 28.12.2024 (edoc) •
20.01.2025	Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
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2024 (56)
19.09.2024	Application 18.09.2024 (edoc) •
19.09.2024	Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
09.09.2024	Application 05.09.2024 (edoc) •
09.09.2024	Articles of Association 03.09.2024 (EDOC)
09.09.2024	Certification of the depositary 06.09.2024 (edoc) •
09.09.2024	Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
09.09.2024	Protocols/decisions of a company/organisation 23.08.2024 (edoc) •
09.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (edoc) •
09.09.2024	Regulations for the increase/reduction of the equity 23.08.2024 (edoc)
09.09.2024	Statement of the Board regarding the payment of the equity 03.09.2024 (edoc) •
08.07.2024	Application 05.07.2024 (edoc) •
08.07.2024	Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
08.07.2024	Notice of a member of the supervisory board regarding the resignation 03.07.2024 (edoc) •
27.06.2024	Articles of Association 27.05.2024 (EDOC)
27.06.2024	Articles of Association 27.05.2024 (EDOC)
27.06.2024	Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
03.06.2024	Amendments to the Articles of Association 27.05.2024 (edoc)
03.06.2024	Application 31.05.2024 (edoc) •
03.06.2024	Certification of the depositary 29.05.2024 (edoc) •
03.06.2024	Consent of a member of the Board / executive director 27.05.2024 (edoc) •
03.06.2024	Consent of a member of the Board / executive director 27.05.2024 (edoc) •
03.06.2024	Consent of a member of the Board / executive director 27.05.2024 (edoc) •
03.06.2024	Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.06.2024	List of members of the Board / Supervisory Board 27.05.2024 (edoc) •
03.06.2024	Notice of a member of the Board regarding the resignation 27.05.2024 (edoc) •
03.06.2024	Notice of a member of the Board regarding the resignation 27.05.2024 (edoc) •
03.06.2024	Protocols/decisions of a company/organisation 09.05.2024 (edoc) •
03.06.2024	Protocols/decisions of a company/organisation 27.05.2024 (edoc) •
03.06.2024	Statement of the Board regarding the payment of the equity 27.05.2024 (edoc) •
16.05.2024	Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
11.04.2024	Amendments to the Articles of Association 25.03.2024 (edoc)
11.04.2024	Application 05.04.2024 (edoc) •
11.04.2024	Articles of Association 25.03.2024 (edoc)
11.04.2024	Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
11.04.2024	Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
10.04.2024	2023 Annual report (full) (PDF)
16.02.2024	Amendments to the Articles of Association 02.02.2024 (edoc)
16.02.2024	Application 08.02.2024 (edoc) •
16.02.2024	Articles of Association 02.02.2024 (edoc)
16.02.2024	Certification of the depositary 06.02.2024 (edoc) •
16.02.2024	Decisions / letters / protocols of public notaries 16.02.2024 (EDOC)
16.02.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
16.02.2024	Regulations for the increase/reduction of the equity 30.03.2023 (edoc)
16.02.2024	Statement of the Board regarding the payment of the equity 02.02.2024 (edoc) •
10.01.2024	Amendments to the Articles of Association 10.01.2024 (edoc)
10.01.2024	Application 04.01.2024 (edoc) •
10.01.2024	Articles of Association 10.01.2024 (edoc)
10.01.2024	Certification of the depositary 04.01.2024 (edoc) •
10.01.2024	Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
10.01.2024	Protocols/decisions of a company/organisation 23.11.2023 (edoc) •
10.01.2024	Protocols/decisions of a company/organisation 10.01.2024 (edoc) •
10.01.2024	Regulations for the increase/reduction of the equity 23.11.2023 (edoc)
10.01.2024	Statement of the Board regarding the payment of the equity 04.01.2024 (edoc) •
Show all
2023 (32)
08.09.2023	Amendments to the Articles of Association 31.08.2023 (edoc)
08.09.2023	Application 01.09.2023 (edoc) •
08.09.2023	Articles of Association 31.08.2023 (edoc)
08.09.2023	Certification of the depositary 31.08.2023 (edoc) •
08.09.2023	Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
08.09.2023	Protocols/decisions of a company/organisation 31.08.2023 (edoc) •
08.09.2023	Protocols/decisions of a company/organisation 31.08.2023 (edoc) •
05.07.2023	Amendments to the Articles of Association 28.06.2023 (asice)
05.07.2023	Application 28.06.2023 (asice) •
05.07.2023	Articles of Association 28.06.2023 (asice)
05.07.2023	Bank statements or other document regarding the payment of the equity 28.06.2023 (asice) •
05.07.2023	Certification of the depositary 04.07.2023 (ASICE) •
05.07.2023	Certification of the depositary 27.06.2023 (edoc) •
05.07.2023	Consent of a member of the Board / executive director 28.06.2023 (asice) •
05.07.2023	Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
05.07.2023	List of members of the Board / Supervisory Board 28.06.2023 (asice) •
05.07.2023	Protocols/decisions of a company/organisation 28.06.2023 (asice) •
05.07.2023	Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
05.07.2023	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
05.07.2023	Protocols/decisions of a company/organisation 28.06.2023 (asice) •
05.07.2023	Regulations for the increase/reduction of the equity 30.03.2023 (asice)
19.04.2023	Application 19.04.2023 (EDOC) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (pdf) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Consent of members of the supervisory board 13.04.2023 (edoc) •
19.04.2023	Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.04.2023	Protocols/decisions of a company/organisation 13.04.2023 (edoc) •
19.04.2023	Protocols/decisions of a company/organisation 13.04.2023 (edoc) •
19.04.2023	Protocols/decisions of a company/organisation 13.04.2023 (edoc) •
14.04.2023	2022 Annual report (full) (PDF)
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2022 (47)
13.10.2022	Application 13.10.2022 (EDOC) •
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022	Notice of a member of the supervisory board regarding the resignation 04.10.2022 (edoc) •
18.07.2022	Amendments to the Articles of Association 14.07.2022 (edoc)
18.07.2022	Application 14.07.2022 (edoc) •
18.07.2022	Articles of Association 14.07.2022 (edoc)
18.07.2022	Bank statements or other document regarding the payment of the equity 15.07.2022 (edoc) •
18.07.2022	Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
18.07.2022	Power of attorney, act of empowerment 27.05.2022 (asice) •
18.07.2022	Protocols/decisions of a company/organisation 30.05.2022 (edoc) •
18.07.2022	Protocols/decisions of a company/organisation 15.06.2022 (edoc) •
18.07.2022	Regulations for the increase/reduction of the equity 14.07.2022 (edoc)
14.06.2022	Application 06.06.2022 (asice) •
14.06.2022	Articles of Association 03.06.2022 (asice)
14.06.2022	Consent of members of the supervisory board 03.06.2022 (asice) •
14.06.2022	Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
14.06.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
14.06.2022	Power of attorney, act of empowerment 27.05.2022 (asice) •
14.06.2022	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
14.06.2022	Protocols/decisions of a company/organisation 30.05.2022 (asice) •
14.06.2022	Regulations for the increase/reduction of the equity 24.03.2022 (edoc)
01.06.2022	Application 23.05.2022 (asice) •
01.06.2022	Consent of a member of the Board / executive director 23.05.2022 (asice) •
01.06.2022	Decisions / letters / protocols of public notaries 01.06.2022 (edoc)
01.06.2022	Justification supporting beneficial ownership disclosure statement 06.04.2022 (asice) •
01.06.2022	Notice of a member of the Board regarding the resignation 23.05.2022 (asice) •
01.06.2022	Protocols/decisions of a company/organisation 20.05.2022 (edoc) •
09.05.2022	Amendments to the Articles of Association 03.05.2022 (edoc)
09.05.2022	Application 06.05.2022 (edoc) •
09.05.2022	Articles of Association 03.05.2022 (edoc)
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
09.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
25.04.2022	Amendments to the Articles of Association 01.04.2022 (edoc)
25.04.2022	Application 22.04.2022 (EDOC) •
25.04.2022	Articles of Association 01.04.2022 (edoc)
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Consent of members of the supervisory board 29.03.2022 (edoc) •
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (EDOC)
25.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
25.04.2022	Power of attorney, act of empowerment 23.03.2022 (pdf) •
25.04.2022	Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
25.04.2022	Regulations for the increase/reduction of the equity 22.04.2022 (EDOC)
31.03.2022	2021 Annual report (full) (PDF)
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2021 (19)
13.07.2021	Consent of members of the supervisory board 06.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (ASICE) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 13.07.2021 (EDOC) •
13.07.2021	Consent of members of the supervisory board 05.07.2021 (EDOC) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
05.07.2021	Application 29.06.2021 (edoc) •
05.07.2021	Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
05.07.2021	Power of attorney, act of empowerment 17.06.2021 (edoc) •
05.07.2021	Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
20.04.2021	2020 Annual report (full) (TIF)
08.04.2021	Amendments to the Articles of Association 01.04.2021 (asice)
08.04.2021	Application 01.04.2021 (edoc) •
08.04.2021	Articles of Association 01.04.2021 (asice)
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021	Power of attorney, act of empowerment 25.03.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
08.04.2021	Regulations for the increase/reduction of the equity 01.04.2021 (asice)
Show all
2020 (33)
29.10.2020	Application 23.10.2020 (edoc) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
29.10.2020	Notice of a member of the supervisory board regarding the resignation 16.10.2020 (edoc) •
21.09.2020	Application 07.09.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 19.06.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Consent of members of the supervisory board 14.08.2020 (edoc) •
21.09.2020	Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020	Power of attorney, act of empowerment 06.07.2020 (edoc) •
21.09.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
26.06.2020	Application 17.06.2020 (edoc) •
26.06.2020	Consent of a member of the Board / executive director 18.06.2020 (edoc) •
26.06.2020	Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
26.06.2020	Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
27.04.2020	2019 Annual report (full) (PDF)
21.02.2020	Application 17.02.2020 (edoc) •
21.02.2020	Articles of Association 27.01.2020 (edoc)
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 27.01.2020 (edoc) •
21.02.2020	Protocols/decisions of a company/organisation 30.01.2020 (edoc) •
21.02.2020	Regulations for the increase/reduction of the equity 30.01.2020 (edoc)
21.02.2020	Statement of the Board regarding the payment of the equity 14.02.2020 (edoc) •
07.02.2020	Application 05.02.2020 (edoc) •
07.02.2020	Articles of Association 04.12.2019 (asice)
07.02.2020	Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.02.2020	Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
07.02.2020	Regulations for the increase/reduction of the equity 04.12.2019 (edoc)
07.02.2020	Statement of the Board regarding the payment of the equity 05.02.2020 (edoc) •
Show all
2019 (15)
07.10.2019	Application 01.10.2019 (edoc) •
07.10.2019	Copy of the personal identification document 07.10.2019 (EDOC) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019	Other documents 27.09.2019 (edoc) •
28.06.2019	Application 25.06.2019 (edoc) •
28.06.2019	Consent of members of the supervisory board 22.03.2019 (edoc) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.06.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
28.06.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
04.04.2019	Application 29.03.2019 (edoc) •
04.04.2019	Articles of Association 22.03.2019 (edoc)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Power of attorney, act of empowerment 19.03.2019 (asice) •
04.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
28.03.2019	2018 Annual report (full) (PDF)
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2018 (13)
16.08.2018	Application 01.08.2018 (asice) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.08.2018	Notice of a member of the supervisory board regarding the resignation 27.07.2018 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 30.07.2018 (edoc) •
21.06.2018	Application 19.06.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018	Notice of a member of the Board regarding the resignation 19.06.2018 (edoc) •
29.03.2018	2017 Annual report (full) (PDF)
23.03.2018	Application 15.03.2018 (edoc) •
23.03.2018	Confirmation or consent to legal address 09.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
Show all
2017 (38)
21.09.2017	Amendments to the Articles of Association 28.08.2017 (edoc)
21.09.2017	Application 11.09.2017 (edoc) •
21.09.2017	Articles of Association 12.06.2017 (edoc)
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Consent of members of the supervisory board 12.06.2017 (edoc) •
21.09.2017	Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
21.09.2017	List of members of the Board / Supervisory Board 28.08.2017 (edoc) •
21.09.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
02.08.2017	Amendments to the Articles of Association 12.06.2017 (edoc)
02.08.2017	Application 12.06.2017 (edoc) •
02.08.2017	Articles of Association 12.06.2017 (edoc)
02.08.2017	Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 12.06.2017 (edoc) •
24.05.2017	Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
23.05.2017	Amendments to the Articles of Association 23.05.2017 (EDOC)
23.05.2017	Application 23.05.2017 (EDOC) •
23.05.2017	Articles of Association 23.05.2017 (EDOC)
23.05.2017	Protocols/decisions of a company/organisation 23.05.2017 (EDOC) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
02.05.2017	Amendments to the Articles of Association 02.05.2017 (EDOC)
02.05.2017	Application 02.05.2017 (EDOC) •
02.05.2017	Articles of Association 28.04.2017 (EDOC)
02.05.2017	Bank statements or other document regarding the payment of the equity 28.04.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 26.01.2017 (EDOC) •
02.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (EDOC) •
02.05.2017	Regulations for the increase/reduction of the equity 26.01.2017 (EDOC)
11.01.2017	Bank statements or other document regarding the payment of the equity 30.12.2016 (TIF) •
11.01.2017	Confirmation or consent to legal address 08.12.2016 (TIF) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
06.01.2017	Articles of Association 02.01.2017 (ASICE)
02.01.2017	Announcement regarding the legal address 30.12.2016 (EDOC) •
02.01.2017	Application 30.12.2016 (EDOC) •
02.01.2017	Consent of members of the supervisory board 21.12.2016 (ASICE) •
02.01.2017	Consent of members of the supervisory board 02.01.2017 (EDOC) •
02.01.2017	Consent of members of the supervisory board 22.12.2016 (EDOC) •
02.01.2017	Memorandum of Association 02.01.2017 (EDOC)
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