Nasdaq CSD SE
European Company , Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | European Company |
| Registered name | Nasdaq CSD SE |
| Registration number, date | 40003242879, 09.01.1995 |
| VAT number | LV40003242879 from 02.03.1998 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Vaļņu iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 29 228 000 EUR, registered payment 19.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 541.82 | 643.81 | 506.6 |
| Personal income tax (thousands, €) | 114.31 | 135.74 | 107.45 |
| Statutory social insurance contributions (thousands, €) | 204.5 | 240.02 | 186.31 |
| Average employees count | 15 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vērtspapīri |
|---|---|
| Branch from zl.lv (NACE2) | Operācijas ar vērtspapīriem (66.12) |
| Field from SRS | Finanšu tirgus vadīšana (66.11) |
| CSP industry | Finanšu tirgus vadīšana (66.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.07.2022 | The beneficial owner of a legal person cannot be identified |
| 19.02.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.10.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 26.09.2017 |
Right to represent individually |
Natural person
(from 26.09.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Latvijas Centrālais depozitārijs" | Until 15.09.2017 | 7 years ago |
|---|---|---|
| Akciju sabiedrība "LATVIJAS CENTRĀLAIS DEPOZITĀRIJS" | Until 16.04.2004 | 20 years ago |
| Bezpeļņas organizācija akciju sabiedrība "LATVIJAS CENTRĀLAIS DEPOZITĀRIJS" | Until 14.12.2001 | 23 years ago |
Historical addresses
| Rīga, Doma laukums 6 | Until 23.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Doma laukums 1 | Until 27.11.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | |
| Annual report 2022 | |||||
| Nasdaq CSD SE Konsolidetais Vadibas Zinojums 2022 EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NASDAQ CSD SE revidentu zinojums 2022 esigned | |||||
| Nasdaq CSD SE Vadibas Zinojums 2022 EDS | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | |
| Annual report 2021 | |||||
| NCSD GROUP AR 2021 LAT Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NCSD AR 2021 LAT Vadibas zinojums | |||||
| Nasdaq CSD SE revidentu zinojums 2021 esigned | |||||
2020 |
Consolidated financial statement: Board statement | 01.01.2020 - 31.12.2020 | 20.12.2021 | EDOC (789.77 KB) | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Final FS Nasdaq CSD LV vadibas signed | ASICE | ||||
| Nasdaq CSD revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Nasdaq CSD SE 2019. vadibas zinojums | |||||
| Nasdaq CSD revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Nasdaq CSD SE GP 2018 RZ | |||||
| Nasdaq CSD SE GP 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats revidentu zinojums | |||||
| 2017.gada parskats vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LCD GP 2016 LV Revidentu Zinojums | |||||
| LCD GP 2016 LV Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 14.07.2014 | TIF (1.1 MB) | ||
2012 |
Annual report | 15.07.2013 | TIF (1.56 MB) | ||
2011 |
Annual report | 10.05.2012 | TIF (1.17 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 06.07.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 21.02.2013 | TIF (1.08 MB) | ||
2007 |
Annual report | 05.05.2010 | TIF (730.5 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (704.41 KB) | ||
2005 |
Annual report | 06.03.2006 | PDF (410.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.23 KB | 19.05.2020 | 24.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.17 KB | 18.06.2019 | 11.06.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 974.5 KB | 18.06.2019 | 27.05.2019 | 25 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 606.28 KB | 18.06.2019 | 27.05.2019 | 16 |
Amendments to the Articles of Association |
DOC | 2.67 MB | 18.02.2019 | 18.02.2019 | 1 |
Articles of Association |
DOCX | 38.1 KB | 18.02.2019 | 18.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 2.71 MB | 18.02.2019 | 18.02.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.97 KB | 18.02.2019 | 29.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.88 KB | 18.02.2019 | 25.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.13 KB | 18.02.2019 | 25.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.38 KB | 18.02.2019 | 18.01.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.71 KB | 05.12.2017 | 21.08.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.55 KB | 05.12.2017 | 17.07.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.14 KB | 05.12.2017 | 10.07.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 05.12.2017 | 12.04.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 05.12.2017 | 12.04.2017 | 1 |
Articles of Association |
DOCX | 33.16 KB | 15.09.2017 | 12.04.2017 | 4 |
Amendments to the Articles of Association |
DOCX | 12.02 KB | 22.12.2016 | 22.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.02 KB | 22.12.2016 | 22.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.19 MB | 22.12.2016 | 22.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 2.19 MB | 22.12.2016 | 22.12.2016 | 4 |
Articles of Association |
DOCX | 21.99 KB | 22.12.2016 | 16.12.2016 | 4 |
Articles of Association |
DOCX | 21.99 KB | 22.12.2016 | 16.12.2016 | 4 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.04.2014 | 17.04.2014 | 1 |
Articles of Association |
DOCX | 21.82 KB | 17.04.2014 | 17.04.2014 | 4 |
Memorandum of association |
TIF | 167.34 KB | 31.03.2017 | 16.12.1994 | 6 |
Articles of Association |
TIF | 345.29 KB | 05.07.2017 | 11 | |
Articles of Association |
TIF | 300.12 KB | 05.07.2017 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.25 KB | 07.02.2024 | 05.02.2024 | 7 |
Consent of members of the supervisory board |
EDOC | 219.06 KB | 07.02.2024 | 05.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 209.89 KB | 07.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
203.21 KB | 07.02.2024 | 02.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 524.79 KB | 07.02.2024 | 30.01.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 393.35 KB | 24.11.2023 | 24.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 552.95 KB | 24.11.2023 | 24.11.2023 | 1 |
Application |
ASICE | 77.54 KB | 21.11.2023 | 21.11.2023 | 4 |
List of members of the Board / Supervisory Board |
195.67 KB | 21.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
229.02 KB | 21.11.2023 | 10.11.2023 | 2 | |
Application |
EDOC | 55.15 KB | 04.01.2023 | 04.01.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 18.41 KB | 30.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 30.12.2022 | 15.12.2022 | 2 |
Consent of a member of the Board / executive director |
242.19 KB | 30.12.2022 | 21.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 47.2 KB | 08.11.2022 | 08.11.2022 | 3 |
Application |
DOCX | 47.2 KB | 08.11.2022 | 08.11.2022 | 3 |
Consent of a member of the Board / executive director |
145.07 KB | 08.11.2022 | 07.11.2022 | 1 | |
Consent of a member of the Board / executive director |
145.07 KB | 08.11.2022 | 07.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 31.10.2022 | 31.10.2022 | 2 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 31.10.2022 | 28.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 31.10.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 31.10.2022 | 13.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 31.10.2022 | 13.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 53.45 KB | 07.09.2022 | 07.09.2022 | 7 |
Application |
DOCX | 53.45 KB | 07.09.2022 | 07.09.2022 | 7 |
List of members of the Board / Supervisory Board |
DOC | 1.58 MB | 07.09.2022 | 07.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 1.58 MB | 07.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 07.09.2022 | 31.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 07.09.2022 | 31.08.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 570.92 KB | 03.10.2022 | 26.08.2022 | 8 |
Consent of members of the supervisory board |
DOC | 2.17 MB | 07.09.2022 | 22.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 2.17 MB | 07.09.2022 | 22.08.2022 | 1 |
Consent of members of the supervisory board |
177.64 KB | 07.09.2022 | 21.08.2022 | 1 | |
Consent of members of the supervisory board |
177.64 KB | 07.09.2022 | 21.08.2022 | 1 | |
Consent of members of the supervisory board |
486.12 KB | 07.09.2022 | 18.08.2022 | 1 | |
Consent of members of the supervisory board |
486.12 KB | 07.09.2022 | 18.08.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 2.28 MB | 07.09.2022 | 15.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 2.28 MB | 07.09.2022 | 15.08.2022 | 1 |
Consent of members of the supervisory board |
134.48 KB | 07.09.2022 | 12.08.2022 | 1 | |
Consent of members of the supervisory board |
134.48 KB | 07.09.2022 | 12.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 122.97 KB | 14.07.2022 | 07.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
124.49 KB | 14.07.2022 | 07.07.2022 | 2 | |
Consent of members of the supervisory board |
426.03 KB | 14.07.2022 | 07.07.2022 | 1 | |
Consent of members of the supervisory board |
426.03 KB | 14.07.2022 | 07.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 54.11 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.87 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 49.37 KB | 27.11.2020 | 26.11.2020 | 5 |
Application |
DOCX | 49.37 KB | 27.11.2020 | 26.11.2020 | 5 |
Application |
EDOC | 54.59 KB | 27.11.2020 | 26.11.2020 | 5 |
Consent of a member of the Board / executive director |
EDOC | 1.18 MB | 27.11.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.23 MB | 27.11.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.23 MB | 27.11.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
369.4 KB | 27.11.2020 | 26.11.2020 | 1 | |
Consent of a member of the Board / executive director |
DOC | 1.23 MB | 27.11.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.19 MB | 27.11.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 364.36 KB | 27.11.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.23 MB | 27.11.2020 | 26.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.48 KB | 27.11.2020 | 26.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 27.11.2020 | 26.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 27.11.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.66 KB | 27.11.2020 | 26.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42.62 KB | 27.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 35.87 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
EDOC | 45.51 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 35.87 KB | 19.05.2020 | 19.05.2020 | 2 |
Submission/Application |
DOCX | 25.05 KB | 19.05.2020 | 19.05.2020 | 2 |
Submission/Application |
EDOC | 35.03 KB | 19.05.2020 | 19.05.2020 | 2 |
Submission/Application |
DOCX | 25.05 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 05.12.2019 | 05.12.2019 | 2 |
Consent of a member of the Board / executive director |
1.17 MB | 02.12.2019 | 29.11.2019 | 6 | |
Consent of a member of the Board / executive director |
EDOC | 937.46 KB | 02.12.2019 | 29.11.2019 | 6 |
Consent of a member of the Board / executive director |
1.17 MB | 02.12.2019 | 29.11.2019 | 6 | |
Protocols/decisions of a company/organisation |
1008.54 KB | 02.12.2019 | 14.11.2019 | 5 | |
Protocols/decisions of a company/organisation |
1008.54 KB | 02.12.2019 | 14.11.2019 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 796.4 KB | 02.12.2019 | 14.11.2019 | 5 |
Application |
DOCX | 43.57 KB | 29.10.2019 | 28.10.2019 | 4 |
Application |
DOCX | 43.57 KB | 29.10.2019 | 28.10.2019 | 4 |
Application |
EDOC | 52.34 KB | 29.10.2019 | 28.10.2019 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 19.17 KB | 29.10.2019 | 28.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 29.10.2019 | 28.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 29.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 11.09.2019 | 11.09.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 112 KB | 05.09.2019 | 05.09.2019 | 7 |
Power of attorney, act of empowerment |
EDOC | 48.8 KB | 05.09.2019 | 05.09.2019 | 7 |
Power of attorney, act of empowerment |
DOC | 112 KB | 05.09.2019 | 05.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.71 KB | 19.05.2020 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.03 KB | 19.05.2020 | 03.09.2019 | 4 |
Protocols/decisions of a company/organisation |
1.98 MB | 19.05.2020 | 03.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 1.76 MB | 19.05.2020 | 03.09.2019 | 4 |
Protocols/decisions of a company/organisation |
1.98 MB | 19.05.2020 | 03.09.2019 | 4 | |
Power of attorney, act of empowerment |
1.53 MB | 05.08.2019 | 02.08.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1.17 MB | 05.08.2019 | 02.08.2019 | 4 |
Power of attorney, act of empowerment |
1.53 MB | 05.08.2019 | 02.08.2019 | 4 | |
Application |
DOCX | 48.69 KB | 05.07.2019 | 04.07.2019 | 8 |
Application |
EDOC | 57.21 KB | 05.07.2019 | 04.07.2019 | 8 |
Application |
DOCX | 48.69 KB | 05.07.2019 | 04.07.2019 | 8 |
List of members of the Board / Supervisory Board |
DOC | 1.27 MB | 05.07.2019 | 04.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 1.27 MB | 05.07.2019 | 04.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 1.17 MB | 05.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 25.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.79 KB | 25.06.2019 | 25.06.2019 | 2 |
Protocols/decisions of a company/organisation |
1.43 MB | 05.09.2019 | 20.06.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 1.13 MB | 05.09.2019 | 20.06.2019 | 6 |
Protocols/decisions of a company/organisation |
1.43 MB | 05.09.2019 | 20.06.2019 | 6 | |
Consent of members of the supervisory board |
TIF | 30.55 KB | 08.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.92 KB | 08.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 27.99 KB | 08.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.35 KB | 08.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 31.21 KB | 08.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 807 KB | 05.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 778.33 KB | 05.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 807 KB | 05.07.2019 | 19.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 89.93 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 81.4 KB | 18.06.2019 | 18.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 194.48 KB | 18.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 19.02.2019 | 19.02.2019 | 2 |
Acceptance-conveyance act |
DOC | 71 KB | 18.02.2019 | 18.02.2019 | 2 |
Acceptance-conveyance act |
DOC | 72.5 KB | 18.02.2019 | 18.02.2019 | 2 |
Acceptance-conveyance act |
DOC | 72 KB | 18.02.2019 | 18.02.2019 | 2 |
Acceptance-conveyance act |
EDOC | 30.05 KB | 18.02.2019 | 18.02.2019 | 2 |
Acceptance-conveyance act |
EDOC | 30.31 KB | 18.02.2019 | 18.02.2019 | 2 |
Acceptance-conveyance act |
EDOC | 30.59 KB | 18.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 2.63 MB | 18.02.2019 | 18.02.2019 | 1 |
Articles of Association |
EDOC | 44.03 KB | 18.02.2019 | 18.02.2019 | 4 |
Application |
TIF | 179.84 KB | 18.02.2019 | 18.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.04 MB | 18.02.2019 | 18.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 3 MB | 18.02.2019 | 18.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.04 MB | 18.02.2019 | 18.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 3 MB | 18.02.2019 | 18.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.04 MB | 18.02.2019 | 18.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 3 MB | 18.02.2019 | 18.02.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 1.3 MB | 18.02.2019 | 18.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 1.29 MB | 18.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 18.02.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 1.26 MB | 18.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.43 MB | 18.02.2019 | 18.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 2.58 MB | 18.02.2019 | 18.02.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 2.64 MB | 18.02.2019 | 18.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 213.94 KB | 18.02.2019 | 01.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 67.64 KB | 18.02.2019 | 29.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 65.44 KB | 18.02.2019 | 28.01.2019 | 1 |
Appraisal reports |
TIF | 125.16 KB | 18.02.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
EDOC | 307.99 KB | 21.09.2017 | 20.09.2017 | 3 |
Application |
DOCX | 39.58 KB | 21.09.2017 | 20.09.2017 | 4 |
Application |
DOCX | 38.76 KB | 21.09.2017 | 20.09.2017 | 3 |
Application |
EDOC | 308.94 KB | 21.09.2017 | 20.09.2017 | 4 |
Protocols/decisions of a company/organisation |
342.77 KB | 21.09.2017 | 18.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 15.09.2017 | 15.09.2017 | 3 |
Application |
DOCX | 89.8 KB | 07.03.2019 | 12.09.2017 | 12 |
Application |
DOCX | 42.61 KB | 07.03.2019 | 12.09.2017 | 4 |
Application |
DOCX | 42.61 KB | 07.03.2019 | 12.09.2017 | 4 |
Application |
DOCX | 89.8 KB | 07.03.2019 | 12.09.2017 | 12 |
Application |
EDOC | 273.61 KB | 07.03.2019 | 12.09.2017 | 4 |
Application |
EDOC | 320.29 KB | 07.03.2019 | 12.09.2017 | 12 |
Other documents |
EDOC | 254.27 KB | 05.12.2017 | 12.09.2017 | 2 |
Other documents |
DOCX | 22.92 KB | 05.12.2017 | 12.09.2017 | 2 |
Other documents |
DOCX | 22.92 KB | 05.12.2017 | 12.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 114 KB | 05.12.2017 | 12.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 114 KB | 05.12.2017 | 12.09.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 465.2 KB | 05.12.2017 | 12.09.2017 | 4 |
Consent of a member of the Board / executive director |
DOC | 1.06 MB | 05.12.2017 | 11.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.59 MB | 05.12.2017 | 11.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.06 MB | 05.12.2017 | 11.09.2017 | 1 |
Consent of a member of the Board / executive director |
504.03 KB | 05.12.2017 | 11.09.2017 | 1 | |
Consent of a member of the Board / executive director |
568.18 KB | 05.12.2017 | 11.09.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 1.21 MB | 05.12.2017 | 11.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.72 MB | 05.12.2017 | 11.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.72 MB | 05.12.2017 | 11.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 39.88 KB | 05.12.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 40.9 KB | 05.12.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 37.28 KB | 05.12.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 35.11 KB | 05.12.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 40.34 KB | 05.12.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.33 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
DOCX | 41.67 KB | 27.04.2017 | 27.04.2017 | 6 |
Application |
DOCX | 41.67 KB | 27.04.2017 | 27.04.2017 | 6 |
Application |
EDOC | 53.81 KB | 27.04.2017 | 27.04.2017 | 6 |
List of members of the Board / Supervisory Board |
DOC | 791 KB | 27.04.2017 | 27.04.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 707.76 KB | 27.04.2017 | 27.04.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 791 KB | 27.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
686.15 KB | 05.12.2017 | 12.04.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 451.09 KB | 05.12.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 467 KB | 15.09.2017 | 12.04.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.94 KB | 27.04.2017 | 12.04.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 27.04.2017 | 12.04.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.04.2017 | 12.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.04.2017 | 12.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 27.04.2017 | 12.04.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 27.04.2017 | 12.04.2017 | 2 |
Consent of members of the supervisory board |
TIF | 15.98 KB | 24.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.88 KB | 24.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.06 KB | 24.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.91 KB | 24.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.95 KB | 24.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 611.79 KB | 05.12.2017 | 21.03.2017 | 16 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 23.12.2016 | 23.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.28 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
DOCX | 37.42 KB | 22.12.2016 | 22.12.2016 | 3 |
Application |
DOCX | 37.42 KB | 22.12.2016 | 22.12.2016 | 3 |
Application |
EDOC | 49.66 KB | 22.12.2016 | 22.12.2016 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 1.15 MB | 22.12.2016 | 22.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 1.15 MB | 22.12.2016 | 22.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 1.13 MB | 22.12.2016 | 22.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.11 MB | 22.12.2016 | 22.12.2016 | 4 |
Power of attorney, act of empowerment |
1.42 MB | 22.12.2016 | 21.12.2016 | 7 | |
Power of attorney, act of empowerment |
1.42 MB | 22.12.2016 | 21.12.2016 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.02 MB | 22.12.2016 | 21.12.2016 | 7 |
Articles of Association |
EDOC | 50.16 KB | 22.12.2016 | 16.12.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 22.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 22.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.24 KB | 22.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 54.4 KB | 15.04.2016 | 15.04.2016 | 4 |
List of members of the Board / Supervisory Board |
DOC | 790 KB | 15.04.2016 | 15.04.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 707.29 KB | 15.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 15.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.35 KB | 15.04.2016 | 13.04.2016 | 8 |
Protocols/decisions of a company/organisation |
DOC | 153 KB | 15.04.2016 | 13.04.2016 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 21.03.2016 | 21.03.2016 | 2 |
Application |
DOC | 110.5 KB | 16.03.2016 | 15.03.2016 | 4 |
Application |
EDOC | 37.94 KB | 16.03.2016 | 15.03.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 16.03.2016 | 15.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 16.03.2016 | 15.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.99 KB | 16.03.2016 | 15.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.95 KB | 16.03.2016 | 15.03.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 16.03.2016 | 15.03.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.98 KB | 16.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 16.03.2016 | 15.03.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 22.19 KB | 16.03.2016 | 14.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 16.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 18.05.2015 | 18.05.2015 | 2 |
Application |
EDOC | 58.52 KB | 07.05.2015 | 07.05.2015 | 4 |
Other documents |
EDOC | 27.29 KB | 07.05.2015 | 07.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.08 KB | 19.05.2015 | 22.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.74 KB | 19.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.19 KB | 13.05.2015 | 22.04.2015 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 07.05.2015 | 22.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.78 KB | 19.05.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 23.04.2014 | 23.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.35 KB | 17.04.2014 | 17.04.2014 | 1 |
Articles of Association |
EDOC | 69.11 KB | 17.04.2014 | 17.04.2014 | 4 |
Application |
EDOC | 57.95 KB | 17.04.2014 | 17.04.2014 | 4 |
Application |
DOCX | 41.36 KB | 17.04.2014 | 17.04.2014 | 4 |
Other documents |
EDOC | 27.58 KB | 17.04.2014 | 17.04.2014 | 1 |
Other documents |
DOC | 28.5 KB | 17.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 17.04.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 17.04.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.3 KB | 17.04.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 70.93 KB | 17.04.2014 | 17.04.2014 | 5 |
Application |
EDOC | 2 MB | 19.03.2013 | 19.03.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 1.98 MB | 19.03.2013 | 19.03.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.98 MB | 19.03.2013 | 19.03.2013 | 1 |
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