AmberStone Group, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AmberStone Group, AS |
Registration number, date | 40103736854, 02.12.2013 |
VAT number | LV40103736854 from 18.01.2014 Europe VAT register |
Register, date | Commercial Register, 02.12.2013 |
Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
Fixed capital | 65 000 000 EUR, registered payment 05.06.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 208.03 | 89.6 | 142.52 |
Personal income tax (thousands, €) | 68.59 | 28.03 | 45.89 |
Statutory social insurance contributions (thousands, €) | 128.11 | 55.39 | 84.64 |
Average employees count | 7 | 4 | 6 |
Industries
Field from SRS | Holdingkompāniju darbība (64.20) |
---|---|
CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 24.02.2021 | Latvia | Latvia |
Control type: other |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.10.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Rebern Capital SCSpReg. no. B 261917
|
61.03 % | 39 666 911 | € 1 | € 39 666 911 | Luxembourg | 27.09.2024 | 03.10.2024 |
ABLV Bank, ASReg. no. 50003149401
|
13.07 % | 8 496 665 | € 1 | € 8 496 665 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
11.71 % | 7 612 500 | € 1 | € 7 612 500 | Russian Federation | 27.09.2024 | 03.10.2024 |
SIA "OF Holding"Reg. no. 40003626365
|
3.69 % | 2 400 000 | € 1 | € 2 400 000 | Latvia | 27.09.2024 | 03.10.2024 |
AmberStone Group, ASReg. no. 40103736854
|
1.66 % | 1 075 919 | € 1 | € 1 075 919 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
1.58 % | 1 026 786 | € 1 | € 1 026 786 | Ukraine | 27.09.2024 | 03.10.2024 |
Natural person |
0.92 % | 600 000 | € 1 | € 600 000 | Ukraine | 27.09.2024 | 03.10.2024 |
MINDONO LIMITEDReg. no. HE441438
|
0.53 % | 341 583 | € 1 | € 341 583 | Cyprus | 27.09.2024 | 03.10.2024 |
Natural person |
0.46 % | 300 000 | € 1 | € 300 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
SIA "Zipper"Reg. no. 40103489331
|
0.38 % | 250 000 | € 1 | € 250 000 | Latvia | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "Panda Investment"Reg. no. 40103497343
|
0.38 % | 250 000 | € 1 | € 250 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.31 % | 200 000 | € 1 | € 200 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.31 % | 200 000 | € 1 | € 200 000 | Italy | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "FIN.LV"Reg. no. 40103518166
|
0.26 % | 166 667 | € 1 | € 166 667 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.23 % | 150 000 | € 1 | € 150 000 | Azerbaijan | 27.09.2024 | 03.10.2024 |
Natural person |
0.23 % | 150 000 | € 1 | € 150 000 | Latvia | 27.09.2024 | 03.10.2024 |
SIA "AB Asset Management"Reg. no. 40103653694
|
0.20 % | 132 286 | € 1 | € 132 286 | Latvia | 27.09.2024 | 03.10.2024 |
ALCERIA TRADING LIMITEDReg. no. HE374243
|
0.20 % | 131 005 | € 1 | € 131 005 | Cyprus | 27.09.2024 | 03.10.2024 |
Natural person |
0.19 % | 123 564 | € 1 | € 123 564 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.17 % | 110 000 | € 1 | € 110 000 | Latvia | 27.09.2024 | 03.10.2024 |
VERSO BENEFITS INCReg. no. 1054881
|
0.15 % | 95 238 | € 1 | € 95 238 | British Virgin Islands | 27.09.2024 | 03.10.2024 |
Natural person |
0.15 % | 95 000 | € 1 | € 95 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.15 % | 95 000 | € 1 | € 95 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.15 % | 95 000 | € 1 | € 95 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"Reg. no. 40003770256
|
0.13 % | 87 203 | € 1 | € 87 203 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.12 % | 75 000 | € 1 | € 75 000 | Latvia | 27.09.2024 | 03.10.2024 |
CosmoConsult OÜReg. no. 11884232
|
0.12 % | 74 861 | € 1 | € 74 861 | Estonia | 27.09.2024 | 03.10.2024 |
Natural person |
0.11 % | 74 673 | € 1 | € 74 673 | Israel | 27.09.2024 | 03.10.2024 |
Natural person |
0.09 % | 56 205 | € 1 | € 56 205 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 52 402 | € 1 | € 52 402 | Ukraine | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.06 % | 41 302 | € 1 | € 41 302 | Russian Federation | 27.09.2024 | 03.10.2024 |
SIA "Kavinvest"Reg. no. 50203015801
|
0.05 % | 30 786 | € 1 | € 30 786 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 26 775 | € 1 | € 26 775 | United Kingdom | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 25 000 | € 1 | € 25 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 23 264 | € 1 | € 23 264 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 22 857 | € 1 | € 22 857 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 22 438 | € 1 | € 22 438 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 21 290 | € 1 | € 21 290 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 21 290 | € 1 | € 21 290 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 20 000 | € 1 | € 20 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 20 000 | € 1 | € 20 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 20 000 | € 1 | € 20 000 | Latvia | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "MRS grupa"Reg. no. 40003452116
|
0.03 % | 16 335 | € 1 | € 16 335 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 15 000 | € 1 | € 15 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 15 000 | € 1 | € 15 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 14 250 | € 1 | € 14 250 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 12 000 | € 1 | € 12 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 10 000 | € 1 | € 10 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 9 918 | € 1 | € 9 918 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 7 293 | € 1 | € 7 293 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 6 000 | € 1 | € 6 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 342 | € 1 | € 5 342 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 000 | € 1 | € 5 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 000 | € 1 | € 5 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 000 | € 1 | € 5 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 4 857 | € 1 | € 4 857 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 4 000 | € 1 | € 4 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 3 500 | € 1 | € 3 500 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 3 000 | € 1 | € 3 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 3 000 | € 1 | € 3 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 342 | € 1 | € 2 342 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 129 | € 1 | € 2 129 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 129 | € 1 | € 2 129 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 000 | € 1 | € 2 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 000 | € 1 | € 2 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 000 | € 1 | € 2 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 905 | € 1 | € 1 905 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 715 | € 1 | € 1 715 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 500 | € 1 | € 1 500 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 500 | € 1 | € 1 500 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 143 | € 1 | € 1 143 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 852 | € 1 | € 852 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 820 | € 1 | € 820 | Latvia | 27.09.2024 | 03.10.2024 |
Historical addresses
Rīga, Elizabetes iela 23 | Until 19.07.2018 | 6 years ago |
---|---|---|
Rīga, Pulkveža Brieža iela 28A | Until 14.12.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
Annual report 2023 | |||||
1 VZ KGP ASG 2023VZ KGP ASG 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Atzinums ASG FP 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
Annual report 2022 | |||||
KGP 2022 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ASG vad bas zi ojums 2022 | |||||
Atzinums ASG 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | |
Annual report 2021 | |||||
ASG KGP 2021 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Atzinums ASG 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
Annual report 2020 | |||||
Konsolid tais zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Atzinums ASG 2020 eparaksts | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 07.12.2020 | ZIP | |
Annual report 2019 | |||||
ASG VZ cons 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
ASG VZ 2019 | |||||
Atzinums ASG stand alone 2019 eparaksts | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 16.11.2020 | ZIP | |
Annual report 2018 | |||||
KGP ASG 2018 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | ZIP | €11.00 |
Annual report 2018 | |||||
GP ASG 2018 revidentu atzinums | |||||
GP ASG vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 23.01.2019 | ZIP | |
Annual report 2017 | |||||
ASG KGP 2017 Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | ZIP | €11.00 |
Annual report 2017 | |||||
ASG GP 2017 Vad zin | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
Annual report 2016 | |||||
kGP ASG 2016 vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
aGP ASG 2016 Revidentu zin | |||||
aGP ASG Vad zin 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
ASG kosolidetais parskats 2015 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
ASG GP 2015 vad zinojums | |||||
2014 |
Annual report | 02.12.2013 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums ASG VID |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 41.38 KB | 26.10.2023 | 21.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.17 KB | 05.06.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 41.88 KB | 05.06.2023 | 20.04.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 24.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 24.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.2 KB | 05.06.2023 | 08.11.2022 | 4 |
Articles of Association |
DOCX | 19.5 KB | 20.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.67 KB | 20.11.2020 | 17.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.67 KB | 20.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 17.77 KB | 20.11.2020 | 17.11.2020 | 2 |
Articles of Association |
DOCX | 17.77 KB | 20.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.79 KB | 20.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.79 KB | 20.11.2020 | 17.11.2020 | 2 |
Articles of Association |
TIF | 145.99 KB | 17.07.2019 | 17.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 17.07.2019 | 16.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 17.07.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 223.36 KB | 17.07.2019 | 14.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 57.75 KB | 30.05.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 170.75 KB | 30.05.2018 | 29.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 53.26 KB | 13.02.2017 | 06.02.2017 | 1 |
Articles of Association |
TIF | 207.34 KB | 13.02.2017 | 06.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 16.06.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 168.23 KB | 16.06.2015 | 12.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 214.78 KB | 16.06.2015 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 25.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 147.88 KB | 25.02.2014 | 14.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 157.9 KB | 25.02.2014 | 28.12.2013 | 3 |
Articles of Association |
TIF | 61.37 KB | 03.12.2013 | 27.11.2013 | 2 |
Memorandum of Association |
TIF | 41.47 KB | 03.12.2013 | 27.11.2013 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 57.09 KB | 03.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 67.21 KB | 26.10.2023 | 21.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.21 KB | 26.10.2023 | 21.10.2023 | 1 |
Application |
EDOC | 75.25 KB | 21.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 30.06.2023 | 1 |
Letter |
EDOC | 85.93 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 77.57 KB | 05.06.2023 | 31.05.2023 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 93.61 KB | 05.06.2023 | 31.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 05.06.2023 | 12.05.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 161.85 KB | 05.06.2023 | 20.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.51 KB | 05.06.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 29.11.2022 | 29.11.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 14.17 KB | 29.11.2022 | 28.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.17 KB | 29.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 52.25 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 52.25 KB | 29.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 59.38 KB | 29.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 59.38 KB | 29.11.2022 | 24.11.2022 | 1 |
Application |
DOCX | 49.19 KB | 24.11.2022 | 24.11.2022 | 4 |
Application |
DOCX | 49.19 KB | 24.11.2022 | 24.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 24.11.2022 | 24.11.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.09 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.09 KB | 29.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.13 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 50.41 KB | 24.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 403.24 KB | 05.06.2023 | 07.11.2022 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 111.11 KB | 24.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
122.01 KB | 24.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.53 KB | 24.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 111.11 KB | 24.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 46.39 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 46.39 KB | 08.11.2021 | 03.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.9 KB | 08.11.2021 | 29.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.9 KB | 08.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 106.44 KB | 08.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 106.44 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
EDOC | 60.5 KB | 28.10.2021 | 26.10.2021 | 1 |
Application |
DOCX | 47.36 KB | 28.10.2021 | 26.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 11 KB | 28.10.2021 | 26.10.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 11.05 KB | 28.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 110.07 KB | 28.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.65 KB | 28.10.2021 | 26.10.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 482.5 KB | 15.07.2021 | 15.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 49.69 KB | 20.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 58.15 KB | 20.04.2021 | 13.04.2021 | 3 |
Application |
DOCX | 44.99 KB | 20.04.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
EDOC | 62.04 KB | 24.02.2021 | 15.02.2021 | 5 |
Application |
DOCX | 48.57 KB | 24.02.2021 | 15.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 24.02.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 24.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 62.1 KB | 28.01.2021 | 22.01.2021 | 5 |
Application |
DOCX | 48.63 KB | 28.01.2021 | 22.01.2021 | 5 |
Application |
DOCX | 48.63 KB | 28.01.2021 | 22.01.2021 | 5 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 28.01.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 28.01.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 47.93 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.38 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.85 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.72 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.26 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.72 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.85 KB | 28.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
685.49 KB | 28.01.2021 | 14.01.2021 | 5 | |
Protocols/decisions of a company/organisation |
685.49 KB | 28.01.2021 | 14.01.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 565.52 KB | 28.01.2021 | 14.01.2021 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.24 KB | 28.01.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 106.84 KB | 28.01.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.24 KB | 28.01.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
85.07 KB | 28.01.2021 | 13.01.2021 | 1 | |
Application |
DOCX | 47.78 KB | 20.11.2020 | 20.11.2020 | 5 |
Application |
EDOC | 61.27 KB | 20.11.2020 | 20.11.2020 | 5 |
Application |
DOCX | 47.78 KB | 20.11.2020 | 20.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 20.11.2020 | 20.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.89 KB | 20.11.2020 | 17.11.2020 | 1 |
Articles of Association |
EDOC | 48.47 KB | 20.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.37 KB | 20.11.2020 | 17.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 107.81 KB | 20.11.2020 | 16.11.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 107.81 KB | 20.11.2020 | 16.11.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 88.12 KB | 20.11.2020 | 16.11.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 12.11 KB | 20.11.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
238.77 KB | 20.11.2020 | 15.10.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 263 KB | 20.11.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
238.77 KB | 20.11.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 45.7 KB | 12.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 58.91 KB | 12.10.2020 | 06.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.24 KB | 12.10.2020 | 06.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.72 KB | 12.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
2.02 MB | 12.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.49 MB | 12.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 08.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 08.10.2020 | 17.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 08.10.2020 | 17.06.2020 | 1 |
Power of attorney, act of empowerment |
3.15 MB | 08.10.2020 | 30.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 08.10.2020 | 30.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 08.10.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 08.10.2020 | 31.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 08.10.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 08.10.2020 | 31.03.2020 | 1 |
Power of attorney, act of empowerment |
860.99 KB | 20.11.2020 | 06.03.2020 | 4 | |
Power of attorney, act of empowerment |
860.99 KB | 20.11.2020 | 06.03.2020 | 4 | |
Power of attorney, act of empowerment |
DOCX | 12.12 KB | 20.11.2020 | 06.03.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 885.28 KB | 20.11.2020 | 06.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 245.05 KB | 17.07.2019 | 17.07.2019 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 17.78 KB | 17.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.49 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 339.22 KB | 25.01.2019 | 21.01.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.66 KB | 25.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 601.93 KB | 17.07.2019 | 14.01.2019 | 14 |
Protocols/decisions of a company/organisation |
TIF | 214.6 KB | 25.01.2019 | 14.01.2019 | 6 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 25.01.2019 | 08.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.8 KB | 25.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 25.01.2019 | 28.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 25.01.2019 | 28.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.61 KB | 25.01.2019 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.22 KB | 25.01.2019 | 27.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 288.01 KB | 06.08.2018 | 06.08.2018 | 8 |
List of members of the Board / Supervisory Board |
TIF | 9.52 KB | 06.08.2018 | 31.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.56 KB | 06.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.54 KB | 06.08.2018 | 30.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.55 KB | 06.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 06.08.2018 | 27.07.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.73 KB | 06.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 19.07.2018 | 19.07.2018 | 1 |
Application |
DOCX | 41.06 KB | 19.07.2018 | 29.06.2018 | 3 |
Application |
EDOC | 59.3 KB | 19.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 196.67 KB | 19.07.2018 | 25.06.2018 | 2 |
Confirmation or consent to legal address |
178.25 KB | 19.07.2018 | 25.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 175.25 KB | 30.05.2018 | 29.05.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.37 KB | 30.05.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 878.72 KB | 30.05.2018 | 28.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.05.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.85 KB | 30.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 54.32 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 35.52 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 35.52 KB | 24.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.41 KB | 30.05.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.54 KB | 30.05.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.99 KB | 30.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 02.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 107.83 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.88 KB | 08.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.27 KB | 08.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.88 KB | 08.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 432.24 KB | 13.02.2017 | 06.02.2017 | 6 |
Consent of members of the supervisory board |
TIF | 47.76 KB | 13.02.2017 | 31.01.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.6 KB | 13.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 355.5 KB | 13.02.2017 | 31.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 1.44 MB | 05.01.2017 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
6.7 MB | 03.11.2016 | 02.11.2016 | 24 | |
Application |
6.81 MB | 03.11.2016 | 02.11.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 40.11 KB | 03.11.2016 | 02.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 28.03 KB | 03.11.2016 | 02.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 28.03 KB | 03.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 16.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 148.38 KB | 16.06.2015 | 03.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.05 KB | 16.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.13 KB | 16.06.2015 | 12.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 25.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 180.43 KB | 25.02.2014 | 17.02.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.55 KB | 25.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.04 KB | 25.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 195.43 KB | 25.02.2014 | 28.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 03.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 33.65 KB | 03.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 03.12.2013 | 27.11.2013 | 1 |
Application |
TIF | 108.33 KB | 03.12.2013 | 27.11.2013 | 3 |
Application |
TIF | 239.26 KB | 03.12.2013 | 27.11.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 03.12.2013 | 27.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 03.12.2013 | 27.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.75 KB | 03.12.2013 | 27.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 03.12.2013 | 26.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.42 KB | 16.06.2015 | 2 |
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