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Akciju sabiedrība "PROFE"

Basic information
Status Registered
Name Akciju sabiedrība "PROFE"
Legal form Public Limited Company
Reg. No 40003012105
Reg. date 01.07.1991
Register Commercial Register
Legal Address Tukuma nov., Tukums, Jelgavas iela 31, LV-3101
Registered share capital, date 345,000 EUR, 13.01.2023
Paid-in share capital, date 1,050,000 EUR, 09.07.2024
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003012105 Registered Excluded
06.08.1996 -
15.05.1995 05.08.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.07.2025
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 571,392 EUR Net profit 111,015 EUR Equity 185,067 EUR Date submitted11.06.2025 Number of employees 6
Year2023 Net sales 2,016,206 EUR Net profit -192,102 EUR Equity -586,982 EUR Date submitted04.06.2024 Number of employees 34
Year2022 Net sales 1,147,794 EUR Net profit -450,414 EUR Equity -353,471 EUR Date submitted04.06.2023 Number of employees 35
Year2021 Net sales 1,195,937 EUR Net profit -6,777 EUR Equity -158,343 EUR Date submitted08.09.2022 Number of employees 38
Year2020 Net sales 1,894,602 EUR Net profit 129,945 EUR Equity 105,435 EUR Date submitted28.04.2021 Number of employees 40
Year2019 Net sales 2,842,922 EUR Net profit 337,871 EUR Equity 23,815 EUR Date submitted21.05.2020 Number of employees 46
Year2018 Net sales 2,616,634 EUR Net profit 31,416 EUR Equity -220,622 EUR Date submitted01.05.2019 Number of employees 45
Year2017 Net sales 4,286,681 EUR Net profit -1,762,106 EUR Equity 186,181 EUR Date submitted03.05.2018 Number of employees 72
Year2016 Net sales 5,260,868 EUR Net profit 425,461 EUR Equity 2,381,041 EUR Date submitted28.04.2017 Number of employees 93
Year2015 Net sales 6,326,316 EUR Net profit -28,754 EUR Equity 2,514,206 EUR Date submitted29.04.2016 Number of employees 100
Year2014 Net sales 5,554,032 EUR Net profit 339,341 EUR Equity 2,629,868 EUR Date submitted01.05.2015 Number of employees 107
Year2013 Net sales 2,924,942 LVL Net profit -260,204 LVL Equity 1,225,709 LVL Date submitted09.05.2014 Number of employees 128
Year2012 Net sales 3,939,854 LVL Net profit -750,649 LVL Equity 109,829 LVL Date submitted02.05.2013 Number of employees 136
Year2011 Net sales 4,212,766 LVL Net profit 180,689 LVL Equity 435,652 LVL Date submitted29.04.2012 Number of employees 136
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.09.2006 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 Contributions94,980 EUR Personal Income Tax49,180 EUR Other190,160 EUR Total334,320 EUR Number of employees5
Year2023 Social Insurance Contributions249,130 EUR Personal Income Tax101,020 EUR Other390,290 EUR Total740,440 EUR Number of employees31
Year2022 Social Insurance Contributions295,970 EUR Personal Income Tax123,860 EUR Other282,440 EUR Total702,270 EUR Number of employees32
Year2021 Social Insurance Contributions116,310 EUR Personal Income Tax47,270 EUR Other90,970 EUR Total254,550 EUR Number of employees34
Year2020 Social Insurance Contributions94,950 EUR Personal Income Tax107,670 EUR Other54,710 EUR Total257,330 EUR Number of employees39
Year2019 Social Insurance Contributions252,040 EUR Personal Income Tax131,570 EUR Other-54,380 EUR Total329,230 EUR Number of employees46
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Documents (in Latvian) (276)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
01.01.2023 Amendments to the Articles of Association 16.12.2022 (EDOC)
08.04.2021 Amendments to the Articles of Association 25.03.2021 (edoc)
22.12.2020 Amendments to the Articles of Association 02.11.2020 (edoc)
21.05.2020 Amendments to the Articles of Association 06.05.2020 (edoc)
16.05.2018 Amendments to the Articles of Association 27.04.2018 (edoc)
20.07.2017 Amendments to the Articles of Association 06.07.2017 (edoc)
11.09.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
11.04.2013 Amendments to the Articles of Association 28.01.2013 (TIF)
23.02.2012 Amendments to the Articles of Association 20.12.2011 (TIF)
14.10.2011 Amendments to the Articles of Association 08.09.2011 (TIF)
16.05.2011 Amendments to the Articles of Association 28.04.2011 (TIF)
14.05.2010 Amendments to the Articles of Association 29.04.2010 (TIF)
08.01.2010 Amendments to the Articles of Association 04.01.2010 (TIF)
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Annual report (full) (25)
11.06.2025 2024 Annual report (full) (PDF)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
08.09.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
29.04.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
21.05.2007 2006 Annual report (full) (PDF)
04.09.2006 2005 Annual report (full) (PDF)
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Application (34)
09.07.2024 Application 04.07.2024 (edoc)
09.07.2024 Application 04.07.2024 (edoc)
08.02.2024 Application 05.02.2024 (edoc)
10.03.2023 Application 07.03.2023 (edoc)
13.01.2023 Application 09.01.2023 (edoc)
13.07.2022 Application 06.07.2022 (edoc)
09.12.2021 Application 15.11.2021 (edoc)
08.04.2021 Application 31.03.2021 (edoc)
22.12.2020 Application 21.12.2020 (edoc)
06.11.2020 Application 05.11.2020 (EDOC)
01.06.2020 Application 27.05.2020 (edoc)
21.05.2020 Application 18.05.2020 (edoc)
16.05.2018 Application 10.05.2018 (edoc)
05.03.2018 Application 28.02.2018 (edoc)
20.07.2017 Application 10.07.2017 (edoc)
09.06.2017 Application 08.06.2017 (EDOC)
30.03.2017 Application 29.03.2017 (EDOC)
30.03.2017 Application 30.03.2017 (EDOC)
11.09.2014 Application 04.09.2014 (TIF)
24.07.2014 Application 11.07.2014 (TIF)
16.08.2013 Application 28.06.2013 (TIF)
03.05.2013 Application 25.04.2013 (TIF)
16.04.2013 Application 02.04.2013 (TIF)
11.04.2013 Application 15.03.2013 (TIF)
01.08.2012 Application 24.07.2012 (TIF)
16.05.2012 Application 09.05.2012 (TIF)
23.02.2012 Application 06.02.2012 (TIF)
31.01.2012 Application 12.01.2012 (TIF)
14.10.2011 Application 20.09.2011 (TIF)
16.05.2011 Application 05.05.2011 (TIF)
01.10.2010 Application 22.09.2010 (TIF)
14.05.2010 Application 30.04.2010 (TIF)
08.01.2010 Application 04.01.2010 (TIF)
26.10.2009 Application 25.09.2009 (TIF)
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Articles of Association (15)
09.07.2024 Articles of Association 04.07.2024 (edoc)
13.01.2023 Articles of Association 16.12.2022 (edoc)
08.04.2021 Articles of Association 25.03.2021 (edoc)
22.12.2020 Articles of Association 02.11.2020 (edoc)
21.05.2020 Articles of Association 06.05.2020 (edoc)
16.05.2018 Articles of Association 27.04.2018 (edoc)
20.07.2017 Articles of Association 06.07.2017 (edoc)
11.09.2014 Articles of Association 29.08.2014 (TIF)
11.04.2013 Articles of Association 28.01.2013 (TIF)
16.05.2012 Articles of Association 27.04.2012 (TIF)
23.02.2012 Articles of Association 06.02.2012 (TIF)
14.10.2011 Articles of Association 08.09.2011 (TIF)
16.05.2011 Articles of Association 28.04.2011 (TIF)
14.05.2010 Articles of Association 29.04.2010 (TIF)
08.01.2010 Articles of Association 04.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.04.2013 Bank statements or other document regarding the payment of the equity 15.03.2013 (TIF)
Consent of a member of the Board / executive director (9)
20.07.2017 Consent of a member of the Board / executive director 15.06.2017 (pdf)
09.06.2017 Consent of a member of the Board / executive director 15.05.2017 (PDF)
09.06.2017 Consent of a member of the Board / executive director 15.05.2017 (EDOC)
09.06.2017 Consent of a member of the Board / executive director 09.06.2017 (EDOC)
16.08.2013 Consent of a member of the Board / executive director 11.06.2013 (TIF)
16.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF)
31.01.2012 Consent of a member of the Board / executive director 02.01.2012 (TIF)
14.10.2011 Consent of a member of the Board / executive director 20.09.2011 (TIF)
26.10.2009 Consent of a member of the Board / executive director 22.09.2009 (TIF)
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Consent of members of the supervisory board (15)
09.07.2024 Consent of members of the supervisory board 04.07.2024 (edoc)
09.07.2024 Consent of members of the supervisory board 04.07.2024 (edoc)
09.07.2024 Consent of members of the supervisory board 04.07.2024 (edoc)
09.12.2021 Consent of members of the supervisory board 02.11.2021 (edoc)
09.12.2021 Consent of members of the supervisory board 02.11.2021 (edoc)
09.12.2021 Consent of members of the supervisory board 02.11.2021 (edoc)
16.05.2018 Consent of members of the supervisory board 27.04.2018 (edoc)
16.05.2018 Consent of members of the supervisory board 27.04.2018 (pdf)
16.05.2018 Consent of members of the supervisory board 27.04.2018 (edoc)
09.05.2017 Consent of members of the supervisory board 27.04.2017 (TIF)
09.05.2017 Consent of members of the supervisory board 02.05.2017 (EDOC)
09.05.2017 Consent of members of the supervisory board 27.04.2017 (TIF)
11.09.2014 Consent of members of the supervisory board 29.08.2014 (TIF)
16.04.2013 Consent of members of the supervisory board 02.04.2013 (TIF)
16.05.2012 Consent of members of the supervisory board 27.04.2012 (TIF)
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Court decision/judgement (3)
16.09.2009 Court decision/judgement 23.07.2009 (TIF)
26.06.2009 Court decision/judgement 17.06.2009 (TIF)
16.06.2009 Court decision/judgement 11.06.2009 (TIF)
Cover letter (2)
19.01.2012 Cover letter 13.01.2012 (TIF)
26.10.2010 Cover letter 14.10.2010 (TIF)
Decisions / letters / protocols of public notaries (55)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
22.06.2023 Decisions / letters / protocols of public notaries 22.06.2023 (edoc)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
13.01.2023 Decisions / letters / protocols of public notaries 13.01.2023 (edoc)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
13.07.2022 Decisions / letters / protocols of public notaries 13.07.2022 (edoc)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc)
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
24.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (EDOC)
20.08.2013 Decisions / letters / protocols of public notaries 20.08.2013 (EDOC)
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
08.08.2013 Decisions / letters / protocols of public notaries 08.08.2013 (EDOC)
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
16.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
11.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF)
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF)
16.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
23.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF)
31.01.2012 Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
18.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (EDOC)
14.10.2011 Decisions / letters / protocols of public notaries 13.10.2011 (TIF)
20.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (EDOC)
16.05.2011 Decisions / letters / protocols of public notaries 12.05.2011 (TIF)
26.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
01.10.2010 Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
14.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
14.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
08.01.2010 Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
26.10.2009 Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
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Economic dependecy statement (1)
06.05.2014 2013 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
08.02.2024 Justification supporting beneficial ownership disclosure statement 16.03.2023 (PDF)
08.02.2024 Justification supporting beneficial ownership disclosure statement 03.01.2024 (edoc)
List of members of the Board / Supervisory Board (11)
13.07.2022 List of members of the Board / Supervisory Board 20.06.2022 (edoc)
09.12.2021 List of members of the Board / Supervisory Board 02.11.2021 (edoc)
16.05.2018 List of members of the Board / Supervisory Board 27.04.2018 (edoc)
20.07.2017 List of members of the Board / Supervisory Board 10.07.2017 (edoc)
09.06.2017 List of members of the Board / Supervisory Board 08.06.2017 (EDOC)
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (TIF)
11.09.2014 List of members of the Board / Supervisory Board 01.09.2014 (TIF)
16.08.2013 List of members of the Board / Supervisory Board 06.08.2013 (TIF)
16.04.2013 List of members of the Board / Supervisory Board 02.04.2013 (TIF)
16.05.2012 List of members of the Board / Supervisory Board 27.04.2012 (TIF)
31.01.2012 List of members of the Board / Supervisory Board 24.01.2012 (TIF)
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Notary’s decision (3)
16.09.2009 Notary’s decision 15.09.2009 (TIF)
26.06.2009 Notary’s decision 25.06.2009 (TIF)
16.06.2009 Notary’s decision 15.06.2009 (TIF)
Notice of a member of the supervisory board regarding the resignation (5)
10.03.2023 Notice of a member of the supervisory board regarding the resignation 07.03.2023 (edoc)
20.09.2021 Notice of a member of the supervisory board regarding the resignation 03.09.2021 (edoc)
05.03.2018 Notice of a member of the supervisory board regarding the resignation 27.02.2018 (edoc)
30.03.2017 Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC)
30.03.2017 Notice of a member of the supervisory board regarding the resignation 29.03.2017 (EDOC)
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Other documents (6)
13.07.2022 Other documents 06.07.2022 (EDOC)
13.07.2022 Other documents 01.03.2022 (edoc)
16.08.2013 Other documents (TIF)
16.05.2012 Other documents 09.05.2012 (TIF)
23.02.2012 Other documents 01.02.2012 (TIF)
01.10.2010 Other documents 24.09.2010 (TIF)
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Power of attorney, act of empowerment (8)
08.04.2021 Power of attorney, act of empowerment 01.04.2019 (edoc)
12.11.2020 Power of attorney, act of empowerment 30.10.2020 (EDOC)
12.11.2020 Power of attorney, act of empowerment 01.04.2019 (EDOC)
16.04.2013 Power of attorney, act of empowerment 09.04.2013 (TIF)
31.01.2012 Power of attorney, act of empowerment 24.01.2012 (TIF)
14.10.2011 Power of attorney, act of empowerment 07.10.2011 (TIF)
14.05.2010 Power of attorney, act of empowerment 06.05.2010 (TIF)
26.10.2009 Power of attorney, act of empowerment 15.10.2009 (TIF)
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Protocols/decisions of a company/organisation (29)
09.07.2024 Protocols/decisions of a company/organisation 04.07.2024 (edoc)
13.01.2023 Protocols/decisions of a company/organisation 16.12.2022 (edoc)
13.07.2022 Protocols/decisions of a company/organisation 20.06.2022 (edoc)
09.12.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc)
08.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc)
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (EDOC)
21.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (edoc)
16.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (edoc)
20.07.2017 Protocols/decisions of a company/organisation 06.07.2017 (edoc)
20.07.2017 Protocols/decisions of a company/organisation 06.07.2017 (edoc)
09.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (EDOC)
09.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (PDF)
11.09.2014 Protocols/decisions of a company/organisation 01.09.2014 (TIF)
11.09.2014 Protocols/decisions of a company/organisation 26.08.2014 (TIF)
11.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF)
24.07.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF)
16.08.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF)
16.04.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF)
11.04.2013 Protocols/decisions of a company/organisation 28.01.2013 (TIF)
16.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
16.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
23.02.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF)
31.01.2012 Protocols/decisions of a company/organisation 02.01.2012 (TIF)
14.10.2011 Protocols/decisions of a company/organisation 08.09.2011 (TIF)
14.10.2011 Protocols/decisions of a company/organisation 08.09.2011 (TIF)
16.05.2011 Protocols/decisions of a company/organisation 28.04.2011 (TIF)
14.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF)
08.01.2010 Protocols/decisions of a company/organisation 22.09.2009 (TIF)
26.10.2009 Protocols/decisions of a company/organisation 22.09.2009 (TIF)
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Receipts on the publication and state fees (1)
26.10.2009 Receipts on the publication and state fees 28.09.2009 (TIF)
Register of stockholders (2)
09.07.2024 Register of stockholders 04.07.2024 (edoc)
09.07.2024 Register of stockholders 04.07.2024 (edoc)
Regulations for the increase/reduction of the equity (6)
09.07.2024 Regulations for the increase/reduction of the equity 04.07.2024 (EDOC)
01.01.2023 Regulations for the increase/reduction of the equity 16.12.2022 (EDOC)
06.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (EDOC)
11.04.2013 Regulations for the increase/reduction of the equity 28.01.2013 (TIF)
23.02.2012 Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
08.01.2010 Regulations for the increase/reduction of the equity 22.09.2009 (TIF)
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Sample report (2)
26.10.2009 Sample report 24.09.2009 (TIF)
26.10.2009 Sample report 24.09.2009 (TIF)
Shareholders’ register (1)
08.01.2010 Shareholders’ register 04.01.2010 (TIF)
State Revenue Service decisions/letters/statements (23)
30.06.2025 State Revenue Service decisions/letters/statements 30.06.2025 (EDOC)
13.06.2025 State Revenue Service decisions/letters/statements 13.06.2025 (EDOC)
13.06.2025 State Revenue Service decisions/letters/statements 13.06.2025 (EDOC)
12.03.2025 State Revenue Service decisions/letters/statements 11.03.2025 (EDOC)
13.02.2025 State Revenue Service decisions/letters/statements 13.02.2025 (EDOC)
19.08.2024 State Revenue Service decisions/letters/statements 19.08.2024 (EDOC)
19.06.2023 State Revenue Service decisions/letters/statements 19.06.2023 (EDOC)
26.08.2022 State Revenue Service decisions/letters/statements 26.08.2022 (EDOC)
06.04.2020 State Revenue Service decisions/letters/statements 06.04.2020 (EDOC)
04.04.2019 State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
04.04.2019 State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
04.04.2019 State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
27.03.2019 State Revenue Service decisions/letters/statements 27.03.2019 (EDOC)
20.02.2019 State Revenue Service decisions/letters/statements 20.02.2019 (EDOC)
07.08.2018 State Revenue Service decisions/letters/statements 07.08.2018 (EDOC)
16.07.2018 State Revenue Service decisions/letters/statements 16.07.2018 (EDOC)
24.04.2017 State Revenue Service decisions/letters/statements 24.04.2017 (EDOC)
06.04.2017 State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
20.09.2013 State Revenue Service decisions/letters/statements 20.09.2013 (EDOC)
06.08.2013 State Revenue Service decisions/letters/statements 06.08.2013 (EDOC)
19.01.2012 State Revenue Service decisions/letters/statements 12.01.2012 (TIF)
19.09.2011 State Revenue Service decisions/letters/statements 16.09.2011 (EDOC)
26.10.2010 State Revenue Service decisions/letters/statements 13.10.2010 (TIF)
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Statement of the Board regarding the payment of the equity (3)
09.07.2024 Statement of the Board regarding the payment of the equity 04.07.2024 (edoc)
13.01.2023 Statement of the Board regarding the payment of the equity 09.01.2023 (edoc)
23.02.2012 Statement of the Board regarding the payment of the equity 06.02.2012 (TIF)
Statement regarding the beneficial owners (1)
08.05.2018 Statement regarding the beneficial owners 26.04.2018 (edoc)
2025 (6)
30.06.2025 State Revenue Service decisions/letters/statements 30.06.2025 (EDOC)
13.06.2025 State Revenue Service decisions/letters/statements 13.06.2025 (EDOC)
13.06.2025 State Revenue Service decisions/letters/statements 13.06.2025 (EDOC)
11.06.2025 2024 Annual report (full) (PDF)
12.03.2025 State Revenue Service decisions/letters/statements 11.03.2025 (EDOC)
13.02.2025 State Revenue Service decisions/letters/statements 13.02.2025 (EDOC)
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2024 (19)
19.08.2024 State Revenue Service decisions/letters/statements 19.08.2024 (EDOC)
09.07.2024 Application 04.07.2024 (edoc)
09.07.2024 Application 04.07.2024 (edoc)
09.07.2024 Articles of Association 04.07.2024 (edoc)
09.07.2024 Consent of members of the supervisory board 04.07.2024 (edoc)
09.07.2024 Consent of members of the supervisory board 04.07.2024 (edoc)
09.07.2024 Consent of members of the supervisory board 04.07.2024 (edoc)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
09.07.2024 Protocols/decisions of a company/organisation 04.07.2024 (edoc)
09.07.2024 Register of stockholders 04.07.2024 (edoc)
09.07.2024 Register of stockholders 04.07.2024 (edoc)
09.07.2024 Regulations for the increase/reduction of the equity 04.07.2024 (EDOC)
09.07.2024 Statement of the Board regarding the payment of the equity 04.07.2024 (edoc)
04.06.2024 2023 Annual report (full) (PDF)
08.02.2024 Application 05.02.2024 (edoc)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
08.02.2024 Justification supporting beneficial ownership disclosure statement 16.03.2023 (PDF)
08.02.2024 Justification supporting beneficial ownership disclosure statement 03.01.2024 (edoc)
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2023 (13)
22.06.2023 Decisions / letters / protocols of public notaries 22.06.2023 (edoc)
19.06.2023 State Revenue Service decisions/letters/statements 19.06.2023 (EDOC)
04.06.2023 2022 Annual report (full) (PDF)
10.03.2023 Application 07.03.2023 (edoc)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
10.03.2023 Notice of a member of the supervisory board regarding the resignation 07.03.2023 (edoc)
13.01.2023 Application 09.01.2023 (edoc)
13.01.2023 Articles of Association 16.12.2022 (edoc)
13.01.2023 Decisions / letters / protocols of public notaries 13.01.2023 (edoc)
13.01.2023 Protocols/decisions of a company/organisation 16.12.2022 (edoc)
13.01.2023 Statement of the Board regarding the payment of the equity 09.01.2023 (edoc)
01.01.2023 Amendments to the Articles of Association 16.12.2022 (EDOC)
01.01.2023 Regulations for the increase/reduction of the equity 16.12.2022 (EDOC)
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2022 (9)
08.09.2022 2021 Annual report (full) (PDF)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
26.08.2022 State Revenue Service decisions/letters/statements 26.08.2022 (EDOC)
13.07.2022 Application 06.07.2022 (edoc)
13.07.2022 Decisions / letters / protocols of public notaries 13.07.2022 (edoc)
13.07.2022 List of members of the Board / Supervisory Board 20.06.2022 (edoc)
13.07.2022 Other documents 06.07.2022 (EDOC)
13.07.2022 Other documents 01.03.2022 (edoc)
13.07.2022 Protocols/decisions of a company/organisation 20.06.2022 (edoc)
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2021 (16)
09.12.2021 Application 15.11.2021 (edoc)
09.12.2021 Consent of members of the supervisory board 02.11.2021 (edoc)
09.12.2021 Consent of members of the supervisory board 02.11.2021 (edoc)
09.12.2021 Consent of members of the supervisory board 02.11.2021 (edoc)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
09.12.2021 List of members of the Board / Supervisory Board 02.11.2021 (edoc)
09.12.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
20.09.2021 Notice of a member of the supervisory board regarding the resignation 03.09.2021 (edoc)
28.04.2021 2020 Annual report (full) (PDF)
08.04.2021 Amendments to the Articles of Association 25.03.2021 (edoc)
08.04.2021 Application 31.03.2021 (edoc)
08.04.2021 Articles of Association 25.03.2021 (edoc)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
08.04.2021 Power of attorney, act of empowerment 01.04.2019 (edoc)
08.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc)
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2020 (20)
22.12.2020 Amendments to the Articles of Association 02.11.2020 (edoc)
22.12.2020 Application 21.12.2020 (edoc)
22.12.2020 Articles of Association 02.11.2020 (edoc)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc)
12.11.2020 Power of attorney, act of empowerment 30.10.2020 (EDOC)
12.11.2020 Power of attorney, act of empowerment 01.04.2019 (EDOC)
06.11.2020 Application 05.11.2020 (EDOC)
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (EDOC)
06.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (EDOC)
01.06.2020 Application 27.05.2020 (edoc)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
21.05.2020 Amendments to the Articles of Association 06.05.2020 (edoc)
21.05.2020 2019 Annual report (full) (PDF)
21.05.2020 Application 18.05.2020 (edoc)
21.05.2020 Articles of Association 06.05.2020 (edoc)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc)
21.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (edoc)
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
06.04.2020 State Revenue Service decisions/letters/statements 06.04.2020 (EDOC)
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2019 (11)
01.05.2019 2018 Annual report (full) (PDF)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
04.04.2019 State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
04.04.2019 State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
04.04.2019 State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
27.03.2019 State Revenue Service decisions/letters/statements 27.03.2019 (EDOC)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc)
20.02.2019 State Revenue Service decisions/letters/statements 20.02.2019 (EDOC)
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2018 (19)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc)
07.08.2018 State Revenue Service decisions/letters/statements 07.08.2018 (EDOC)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc)
16.07.2018 State Revenue Service decisions/letters/statements 16.07.2018 (EDOC)
16.05.2018 Amendments to the Articles of Association 27.04.2018 (edoc)
16.05.2018 Application 10.05.2018 (edoc)
16.05.2018 Articles of Association 27.04.2018 (edoc)
16.05.2018 Consent of members of the supervisory board 27.04.2018 (edoc)
16.05.2018 Consent of members of the supervisory board 27.04.2018 (pdf)
16.05.2018 Consent of members of the supervisory board 27.04.2018 (edoc)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc)
16.05.2018 List of members of the Board / Supervisory Board 27.04.2018 (edoc)
16.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (edoc)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
08.05.2018 Statement regarding the beneficial owners 26.04.2018 (edoc)
03.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Application 28.02.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
05.03.2018 Notice of a member of the supervisory board regarding the resignation 27.02.2018 (edoc)
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2017 (36)
20.07.2017 Amendments to the Articles of Association 06.07.2017 (edoc)
20.07.2017 Application 10.07.2017 (edoc)
20.07.2017 Articles of Association 06.07.2017 (edoc)
20.07.2017 Consent of a member of the Board / executive director 15.06.2017 (pdf)
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
20.07.2017 List of members of the Board / Supervisory Board 10.07.2017 (edoc)
20.07.2017 Protocols/decisions of a company/organisation 06.07.2017 (edoc)
20.07.2017 Protocols/decisions of a company/organisation 06.07.2017 (edoc)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
09.06.2017 Application 08.06.2017 (EDOC)
09.06.2017 Consent of a member of the Board / executive director 15.05.2017 (PDF)
09.06.2017 Consent of a member of the Board / executive director 15.05.2017 (EDOC)
09.06.2017 Consent of a member of the Board / executive director 09.06.2017 (EDOC)
09.06.2017 List of members of the Board / Supervisory Board 08.06.2017 (EDOC)
09.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (EDOC)
09.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (PDF)
09.05.2017 Consent of members of the supervisory board 27.04.2017 (TIF)
09.05.2017 Consent of members of the supervisory board 02.05.2017 (EDOC)
09.05.2017 Consent of members of the supervisory board 27.04.2017 (TIF)
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (TIF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
24.04.2017 State Revenue Service decisions/letters/statements 24.04.2017 (EDOC)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
06.04.2017 State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
30.03.2017 Application 29.03.2017 (EDOC)
30.03.2017 Application 30.03.2017 (EDOC)
30.03.2017 Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC)
30.03.2017 Notice of a member of the supervisory board regarding the resignation 29.03.2017 (EDOC)
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (14)
11.09.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
11.09.2014 Application 04.09.2014 (TIF)
11.09.2014 Articles of Association 29.08.2014 (TIF)
11.09.2014 Consent of members of the supervisory board 29.08.2014 (TIF)
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
11.09.2014 List of members of the Board / Supervisory Board 01.09.2014 (TIF)
11.09.2014 Protocols/decisions of a company/organisation 01.09.2014 (TIF)
11.09.2014 Protocols/decisions of a company/organisation 26.08.2014 (TIF)
11.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF)
24.07.2014 Application 11.07.2014 (TIF)
24.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
24.07.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF)
09.05.2014 2013 Annual report (full) (HTML)
06.05.2014 2013 Economic dependecy statement (TIF)
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2013 (27)
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (EDOC)
20.09.2013 State Revenue Service decisions/letters/statements 20.09.2013 (EDOC)
20.08.2013 Decisions / letters / protocols of public notaries 20.08.2013 (EDOC)
16.08.2013 Application 28.06.2013 (TIF)
16.08.2013 Consent of a member of the Board / executive director 11.06.2013 (TIF)
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
16.08.2013 List of members of the Board / Supervisory Board 06.08.2013 (TIF)
16.08.2013 Other documents (TIF)
16.08.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF)
08.08.2013 Decisions / letters / protocols of public notaries 08.08.2013 (EDOC)
06.08.2013 State Revenue Service decisions/letters/statements 06.08.2013 (EDOC)
03.05.2013 Application 25.04.2013 (TIF)
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
02.05.2013 2012 Annual report (full) (HTML)
16.04.2013 Application 02.04.2013 (TIF)
16.04.2013 Consent of members of the supervisory board 02.04.2013 (TIF)
16.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
16.04.2013 List of members of the Board / Supervisory Board 02.04.2013 (TIF)
16.04.2013 Power of attorney, act of empowerment 09.04.2013 (TIF)
16.04.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF)
11.04.2013 Amendments to the Articles of Association 28.01.2013 (TIF)
11.04.2013 Application 15.03.2013 (TIF)
11.04.2013 Articles of Association 28.01.2013 (TIF)
11.04.2013 Bank statements or other document regarding the payment of the equity 15.03.2013 (TIF)
11.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF)
11.04.2013 Protocols/decisions of a company/organisation 28.01.2013 (TIF)
11.04.2013 Regulations for the increase/reduction of the equity 28.01.2013 (TIF)
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2012 (29)
01.08.2012 Application 24.07.2012 (TIF)
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF)
16.05.2012 Application 09.05.2012 (TIF)
16.05.2012 Articles of Association 27.04.2012 (TIF)
16.05.2012 Consent of a member of the Board / executive director 27.04.2012 (TIF)
16.05.2012 Consent of members of the supervisory board 27.04.2012 (TIF)
16.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
16.05.2012 List of members of the Board / Supervisory Board 27.04.2012 (TIF)
16.05.2012 Other documents 09.05.2012 (TIF)
16.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
16.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF)
29.04.2012 2011 Annual report (full) (HTML)
23.02.2012 Amendments to the Articles of Association 20.12.2011 (TIF)
23.02.2012 Application 06.02.2012 (TIF)
23.02.2012 Articles of Association 06.02.2012 (TIF)
23.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF)
23.02.2012 Other documents 01.02.2012 (TIF)
23.02.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF)
23.02.2012 Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
23.02.2012 Statement of the Board regarding the payment of the equity 06.02.2012 (TIF)
31.01.2012 Application 12.01.2012 (TIF)
31.01.2012 Consent of a member of the Board / executive director 02.01.2012 (TIF)
31.01.2012 Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
31.01.2012 List of members of the Board / Supervisory Board 24.01.2012 (TIF)
31.01.2012 Power of attorney, act of empowerment 24.01.2012 (TIF)
31.01.2012 Protocols/decisions of a company/organisation 02.01.2012 (TIF)
19.01.2012 Cover letter 13.01.2012 (TIF)
19.01.2012 State Revenue Service decisions/letters/statements 12.01.2012 (TIF)
18.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (EDOC)
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2011 (16)
14.10.2011 Amendments to the Articles of Association 08.09.2011 (TIF)
14.10.2011 Application 20.09.2011 (TIF)
14.10.2011 Articles of Association 08.09.2011 (TIF)
14.10.2011 Consent of a member of the Board / executive director 20.09.2011 (TIF)
14.10.2011 Decisions / letters / protocols of public notaries 13.10.2011 (TIF)
14.10.2011 Power of attorney, act of empowerment 07.10.2011 (TIF)
14.10.2011 Protocols/decisions of a company/organisation 08.09.2011 (TIF)
14.10.2011 Protocols/decisions of a company/organisation 08.09.2011 (TIF)
20.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (EDOC)
19.09.2011 State Revenue Service decisions/letters/statements 16.09.2011 (EDOC)
16.05.2011 Amendments to the Articles of Association 28.04.2011 (TIF)
16.05.2011 Application 05.05.2011 (TIF)
16.05.2011 Articles of Association 28.04.2011 (TIF)
16.05.2011 Decisions / letters / protocols of public notaries 12.05.2011 (TIF)
16.05.2011 Protocols/decisions of a company/organisation 28.04.2011 (TIF)
29.04.2011 2010 Annual report (full) (TIF)
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2010 (21)
26.10.2010 Cover letter 14.10.2010 (TIF)
26.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
26.10.2010 State Revenue Service decisions/letters/statements 13.10.2010 (TIF)
01.10.2010 Application 22.09.2010 (TIF)
01.10.2010 Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
01.10.2010 Other documents 24.09.2010 (TIF)
14.05.2010 Amendments to the Articles of Association 29.04.2010 (TIF)
14.05.2010 Application 30.04.2010 (TIF)
14.05.2010 Articles of Association 29.04.2010 (TIF)
14.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
14.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
14.05.2010 Power of attorney, act of empowerment 06.05.2010 (TIF)
14.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF)
11.05.2010 2009 Annual report (full) (TIF)
08.01.2010 Amendments to the Articles of Association 04.01.2010 (TIF)
08.01.2010 Application 04.01.2010 (TIF)
08.01.2010 Articles of Association 04.01.2010 (TIF)
08.01.2010 Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
08.01.2010 Protocols/decisions of a company/organisation 22.09.2009 (TIF)
08.01.2010 Regulations for the increase/reduction of the equity 22.09.2009 (TIF)
08.01.2010 Shareholders’ register 04.01.2010 (TIF)
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2009 (15)
26.10.2009 Application 25.09.2009 (TIF)
26.10.2009 Consent of a member of the Board / executive director 22.09.2009 (TIF)
26.10.2009 Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
26.10.2009 Power of attorney, act of empowerment 15.10.2009 (TIF)
26.10.2009 Protocols/decisions of a company/organisation 22.09.2009 (TIF)
26.10.2009 Receipts on the publication and state fees 28.09.2009 (TIF)
26.10.2009 Sample report 24.09.2009 (TIF)
26.10.2009 Sample report 24.09.2009 (TIF)
16.09.2009 Court decision/judgement 23.07.2009 (TIF)
16.09.2009 Notary’s decision 15.09.2009 (TIF)
26.06.2009 Court decision/judgement 17.06.2009 (TIF)
26.06.2009 Notary’s decision 25.06.2009 (TIF)
16.06.2009 Court decision/judgement 11.06.2009 (TIF)
16.06.2009 Notary’s decision 15.06.2009 (TIF)
13.05.2009 2008 Annual report (full) (TIF)
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2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
21.05.2007 2006 Annual report (full) (PDF)
2006 (1)
04.09.2006 2005 Annual report (full) (PDF)
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