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Sabiedrība ar ierobežotu atbildību "Helmes Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Helmes Latvia"
Legal form Limited Liability Company
Reg. No 40003016728
Reg. date 09.08.1991
Register Commercial Register
Legal Address Dēļu iela 2, Rīga, LV-1004
Registered share capital, date 100,000 EUR, 01.06.2020
Paid-in share capital, date 100,000 EUR, 01.06.2020
NACE 62.10 Computer programming activities
VAT payer
LV40003016728 Registered Excluded
13.08.1996 -
01.05.1995 12.08.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 7,332,189 EUR Net profit 1,336,651 EUR Equity 2,481,653 EUR Date submitted01.05.2025 Number of employees 80
Year2023 Net sales 9,898,638 EUR Net profit 1,567,524 EUR Equity 1,667,524 EUR Date submitted25.04.2024 Number of employees 87
Year2022 Net sales 8,673,243 EUR Net profit 2,054,352 EUR Equity 2,154,352 EUR Date submitted24.04.2023 Number of employees 84
Year2021 Net sales 7,803,106 EUR Net profit 1,244,188 EUR Equity 1,344,188 EUR Date submitted13.04.2022 Number of employees 89
Year2020 Net sales 6,729,982 EUR Net profit 608,199 EUR Equity 1,113,328 EUR Date submitted23.04.2021 Number of employees 91
Year2019 Net sales 6,472,083 EUR Net profit 706,860 EUR Equity 5,710,833 EUR Date submitted30.03.2020 Number of employees 97
Year2018 Net sales 6,411,206 EUR Net profit 1,221,215 EUR Equity 6,116,108 EUR Date submitted24.04.2019 Number of employees 100
Year2017 Net sales 7,444,411 EUR Net profit 822,540 EUR Equity 5,717,433 EUR Date submitted06.04.2018 Number of employees 105
Year2016 Net sales 18,133,858 EUR Net profit 2,384,831 EUR Equity 7,279,724 EUR Date submitted30.04.2017 Number of employees 223
Year2015 Net sales 21,334,236 EUR Net profit 2,274,984 EUR Equity 7,169,877 EUR Date submitted21.04.2016 Number of employees 231
Year2014 Net sales 19,618,673 EUR Net profit 2,205,154 EUR Equity 5,209,922 EUR Date submitted03.05.2015 Number of employees 240
Year2013 Net sales 9,546,083 LVL Net profit 199,239 LVL Equity 2,111,763 LVL Date submitted24.04.2014 Number of employees 212
Year2012 Net sales 10,713,166 LVL Net profit 75,048 LVL Equity 1,912,524 LVL Date submitted26.04.2013 Number of employees 232
Year2011 Net sales 9,009,886 LVL Net profit 38,108 LVL Equity 1,837,476 LVL Date submitted29.04.2012 Number of employees 218
Year2010 Net sales 7,794,786 LVL Net profit 60,432 LVL Equity 1,799,368 LVL Date submitted18.03.2011 Number of employees 232
Year2009 Net sales - Net profit - Equity - Date submitted21.12.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.08.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.08.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted10.08.2022 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted10.08.2022 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 Contributions1,167,300 EUR Personal Income Tax696,970 EUR Other1,543,230 EUR Total3,407,500 EUR Number of employees80
Year2023 Social Insurance Contributions1,364,550 EUR Personal Income Tax792,760 EUR Other2,023,990 EUR Total4,181,300 EUR Number of employees87
Year2022 Social Insurance Contributions1,126,660 EUR Personal Income Tax645,040 EUR Other1,728,700 EUR Total3,500,400 EUR Number of employees84
Year2021 Social Insurance Contributions1,062,790 EUR Personal Income Tax536,070 EUR Other1,312,520 EUR Total2,911,380 EUR Number of employees89
Year2020 Social Insurance Contributions936,750 EUR Personal Income Tax512,700 EUR Other971,910 EUR Total2,421,360 EUR Number of employees90
Year2019 Social Insurance Contributions905,170 EUR Personal Income Tax471,240 EUR Other930,900 EUR Total2,307,310 EUR Number of employees95
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (669)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (18)
15.08.2022 Amendments to the Articles of Association 28.11.2008 (TIF)
15.08.2022 Amendments to the Articles of Association 30.07.2015 (TIF)
12.08.2022 Amendments to the Articles of Association 03.05.2006 (TIF)
12.08.2022 Amendments to the Articles of Association 01.11.2004 (TIF)
11.08.2022 Amendments to the Articles of Association 03.07.2000 (TIF)
11.08.2022 Amendments to the Articles of Association 16.08.2002 (TIF)
11.08.2022 Amendments to the Articles of Association 31.01.2001 (TIF)
11.08.2022 Amendments to the Articles of Association 12.07.2004 (TIF)
11.08.2022 Amendments to the Articles of Association 13.06.2003 (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc)
01.06.2020 Amendments to the Articles of Association 25.05.2020 (edoc)
29.03.2019 Amendments to the Articles of Association 26.03.2019 (TIF)
22.12.2017 Amendments to the Articles of Association 19.12.2017 (TIF)
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Announcement regarding the legal address (1)
12.08.2022 Announcement regarding the legal address 01.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
11.08.2022 Announcement regarding the reorganisation 09.12.2003 (TIF) •
Annual report (full) (41)
12.05.2025 2024 Annual report (full) (EDOC)
01.05.2025 2024 Annual report (full) (PDF)
25.04.2024 2023 Annual report (full) (PDF)
24.04.2023 2022 Annual report (full) (ASICE)
24.04.2023 2022 Annual report (full) (PDF)
12.08.2022 2003 Annual report (full) (TIF)
12.08.2022 2003 Annual report (full) (TIF)
12.08.2022 2004 Annual report (full) (TIF)
11.08.2022 1998 Annual report (full) (TIF)
11.08.2022 1999 Annual report (full) (TIF)
11.08.2022 2000 Annual report (full) (TIF)
11.08.2022 2000 Annual report (full) (TIF)
11.08.2022 2001 Annual report (full) (TIF)
11.08.2022 2002 Annual report (full) (TIF)
11.08.2022 2002 Annual report (full) (TIF)
10.08.2022 1996 Annual report (full) (TIF)
10.08.2022 1997 Annual report (full) (TIF)
13.04.2022 2021 Annual report (full) (PDF)
13.04.2022 2021 Annual report (full) (pdf)
13.04.2022 2021 Annual report (full) (pdf)
23.04.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
18.03.2011 2010 Annual report (full) (HTML)
21.12.2010 2009 Annual report (full) (TIF)
02.04.2009 2008 Annual report (full) (TIF)
05.03.2008 2007 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (TIF)
26.04.2006 2005 Annual report (full) (PDF)
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Application (63)
23.11.2023 Application 17.11.2023 (edoc) •
15.08.2022 Application 05.05.2009 (TIF) •
15.08.2022 Application 12.11.2012 (TIF) •
15.08.2022 Application 30.07.2013 (TIF) •
15.08.2022 Application 31.05.2012 (TIF) •
15.08.2022 Application 03.12.2008 (TIF) •
15.08.2022 Application 08.01.2009 (TIF) •
15.08.2022 Application 03.04.2013 (TIF) •
15.08.2022 Application 25.02.2009 (TIF) •
15.08.2022 Application 30.03.2012 (TIF) •
15.08.2022 Application 02.02.2010 (TIF) •
15.08.2022 Application 01.03.2012 (TIF) •
15.08.2022 Application 09.09.2010 (TIF) •
15.08.2022 Application 25.08.2009 (TIF) •
15.08.2022 Application 12.10.2012 (TIF) •
15.08.2022 Application 10.08.2016 (TIF) •
15.08.2022 Application 03.03.2008 (TIF) •
15.08.2022 Application 31.07.2015 (TIF) •
15.08.2022 Application 11.10.2007 (TIF) •
15.08.2022 Application 17.01.2017 (TIF) •
12.08.2022 Application 02.10.2006 (TIF) •
12.08.2022 Application 15.05.2006 (TIF) •
12.08.2022 Application 16.04.2007 (TIF) •
12.08.2022 Application 28.02.2006 (TIF) •
12.08.2022 Application 30.08.2007 (TIF) •
12.08.2022 Application 25.05.2006 (TIF) •
12.08.2022 Application 09.05.2006 (TIF) •
12.08.2022 Application 24.07.2006 (TIF) •
12.08.2022 Application 22.11.2005 (TIF) •
12.08.2022 Application 01.11.2004 (TIF) •
12.08.2022 Application 20.11.2006 (TIF) •
12.08.2022 Application 17.09.2007 (TIF) •
12.08.2022 Application 19.02.2007 (TIF) •
12.08.2022 Application 26.07.2007 (TIF) •
12.08.2022 Application 15.03.2006 (TIF) •
12.08.2022 Application 04.10.2007 (TIF) •
12.08.2022 Application 28.05.2007 (TIF) •
12.08.2022 Application 16.06.2005 (TIF) •
11.08.2022 Application 25.03.2004 (TIF) •
11.08.2022 Application 17.02.2003 (TIF) •
11.08.2022 Application 15.07.2004 (TIF) •
11.08.2022 Application 13.06.2003 (TIF) •
11.08.2022 Application 27.10.1999 (TIF) •
11.08.2022 Application 13.06.2003 (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application 09.08.1991 (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
30.12.2020 Application 29.12.2020 (edoc) •
04.08.2020 Application 04.08.2020 (ASICE) •
01.06.2020 Application 25.05.2020 (edoc) •
01.04.2020 Application 27.03.2020 (edoc) •
13.09.2019 Application 06.09.2019 (TIF) •
29.03.2019 Application 26.03.2019 (TIF) •
25.02.2019 Application 22.02.2019 (TIF) •
12.07.2018 Application 10.07.2018 (TIF) •
19.02.2018 Application 16.02.2018 (TIF) •
22.12.2017 Application 19.12.2017 (TIF) •
26.10.2017 Application 24.10.2017 (TIF) •
03.10.2017 Application 27.09.2017 (TIF) •
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Articles of Association (21)
15.08.2022 Articles of Association 12.12.2008 (TIF)
15.08.2022 Articles of Association 28.11.2008 (TIF)
12.08.2022 Articles of Association 03.05.2006 (TIF)
12.08.2022 Articles of Association 14.11.2005 (TIF)
12.08.2022 Articles of Association 01.11.2004 (TIF)
12.08.2022 Articles of Association 11.09.2007 (TIF)
11.08.2022 Articles of Association 25.02.2000 (TIF)
11.08.2022 Articles of Association 29.07.1999 (TIF)
11.08.2022 Articles of Association 14.10.1999 (TIF)
11.08.2022 Articles of Association 12.07.2004 (TIF)
11.08.2022 Articles of Association 13.06.2003 (TIF)
11.08.2022 Articles of Association 17.02.2003 (TIF)
10.08.2022 Articles of Association 17.05.1996 (TIF)
10.08.2022 Articles of Association (TIF)
10.08.2022 Articles of Association 26.11.1997 (TIF)
30.12.2020 Articles of Association 28.12.2020 (asice)
01.06.2020 Articles of Association 25.05.2020 (edoc)
23.09.2019 Articles of Association 06.09.2019 (TIF)
29.03.2019 Articles of Association 26.03.2019 (TIF)
22.12.2017 Articles of Association 19.12.2017 (TIF)
26.09.2016 Articles of Association 30.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (15)
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
11.08.2022 Bank statements or other document regarding the payment of the equity 02.03.2000 (TIF) •
11.08.2022 Bank statements or other document regarding the payment of the equity 07.07.2000 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 09.08.1991 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
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Confirmation or consent to legal address (2)
15.08.2022 Confirmation or consent to legal address 02.04.2013 (TIF) •
30.12.2020 Confirmation or consent to legal address 28.12.2020 (edoc) •
Consent of a member of the Board / executive director (23)
15.08.2022 Consent of a member of the Board / executive director 11.01.2017 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.10.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 28.02.2008 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 30.03.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 11.01.2017 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 23.02.2009 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 26.09.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 22.08.2007 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 22.08.2007 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 06.03.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 03.04.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 17.07.2006 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 28.06.2004 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 17.02.2003 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 17.02.2003 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 17.02.2003 (TIF) •
02.10.2017 Consent of a member of the Board / executive director 28.09.2017 (EDOC) •
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Consent of members of the supervisory board (8)
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
11.08.2022 Consent of members of the supervisory board 17.02.2003 (TIF) •
11.08.2022 Consent of members of the supervisory board 17.02.2003 (TIF) •
11.08.2022 Consent of members of the supervisory board 17.02.2003 (TIF) •
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Consent of the auditor (1)
12.08.2022 Consent of the auditor 22.11.2005 (TIF) •
Consolidated financial statement (2)
09.09.2022 2004 Consolidated financial statement (TIF)
11.08.2022 2000 Consolidated financial statement (TIF)
Copy of the personal identification document (20)
11.08.2022 Copy of the personal identification document 07.10.1992 (TIF) •
11.08.2022 Copy of the personal identification document 04.06.1993 (TIF) •
11.08.2022 Copy of the personal identification document 04.10.1993 (TIF) •
11.08.2022 Copy of the personal identification document 26.09.1997 (TIF) •
11.08.2022 Copy of the personal identification document 28.09.1992 (TIF) •
11.08.2022 Copy of the personal identification document 02.03.1998 (TIF) •
10.08.2022 Copy of the personal identification document 08.05.1997 (TIF) •
10.08.2022 Copy of the personal identification document 08.05.1997 (TIF) •
10.08.2022 Copy of the personal identification document 29.07.1994 (TIF) •
10.08.2022 Copy of the personal identification document 12.07.1993 (TIF) •
10.08.2022 Copy of the personal identification document 09.12.1992 (TIF) •
10.08.2022 Copy of the personal identification document 19.02.1996 (TIF) •
10.08.2022 Copy of the personal identification document 29.07.1994 (TIF) •
10.08.2022 Copy of the personal identification document 19.01.1998 (TIF) •
10.08.2022 Copy of the personal identification document 12.05.1988 (TIF) •
10.08.2022 Copy of the personal identification document 25.09.1992 (TIF) •
10.08.2022 Copy of the personal identification document 09.12.1992 (TIF) •
10.08.2022 Copy of the personal identification document 25.09.1992 (TIF) •
10.08.2022 Copy of the personal identification document 02.07.1996 (TIF) •
04.08.2020 Copy of the personal identification document 02.08.2020 (asice) •
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Decisions / judgements of courts and other law enforcement authorities (1)
10.08.2022 Decisions / judgements of courts and other law enforcement authorities 26.11.1997 (TIF) •
Decisions / letters / protocols of public notaries (72)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 23.01.2017 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.10.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 07.03.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 23.07.2004 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 12.07.2000 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 20.03.2000 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 13.02.2001 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 11.06.1993 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 15.12.1997 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 09.08.1991 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 06.06.1996 (TIF) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
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Documents attesting the transfer of shares (10)
10.08.2022 Documents attesting the transfer of shares 19.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 04.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 04.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 04.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 29.08.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (edoc)
04.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2020 (pdf)
Economic dependecy statement (22)
09.05.2025 2024 Economic dependecy statement (EDOC)
29.04.2024 2023 Economic dependecy statement (EDOC)
24.04.2023 2022 Economic dependecy statement (ASICE)
12.08.2022 2003 Economic dependecy statement (TIF)
12.08.2022 2004 Economic dependecy statement (TIF)
11.08.2022 2002 Economic dependecy statement (TIF)
13.04.2022 2021 Economic dependecy statement (pdf)
13.04.2022 2021 Economic dependecy statement (pdf)
27.04.2021 2020 Economic dependecy statement (pdf)
29.04.2019 2018 Economic dependecy statement (PDF)
07.05.2018 2017 Economic dependecy statement (TIF)
02.05.2017 2016 Economic dependecy statement (TIF)
06.05.2016 2015 Economic dependecy statement (TIF)
11.05.2015 2014 Economic dependecy statement (TIF)
06.05.2014 2013 Economic dependecy statement (TIF)
06.06.2013 2012 Economic dependecy statement (TIF)
23.08.2012 2011 Economic dependecy statement (TIF)
25.03.2011 2010 Economic dependecy statement (TIF)
09.04.2010 2009 Economic dependecy statement (TIF)
06.07.2009 2008 Economic dependecy statement (TIF)
05.03.2008 2007 Economic dependecy statement (TIF)
26.04.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (4)
04.08.2020 Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 03.08.2020 (pdf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (ASICE) •
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Memorandum of association (2)
10.08.2022 Memorandum of association 08.08.1991 (TIF)
10.08.2022 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (29)
15.08.2022 Notice of a member of the Board regarding the resignation 30.04.2009 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 10.08.2016 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 02.07.2015 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 11.10.2012 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 03.02.2009 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 29.12.2016 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 29.01.2010 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 30.05.2012 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 28.02.2012 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 06.06.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 02.11.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 18.07.2007 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 27.02.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 25.04.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 06.07.2007 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 24.02.2006 (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation 10.11.1994 (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
25.02.2019 Notice of a member of the Board regarding the resignation 29.01.2019 (TIF) •
12.07.2018 Notice of a member of the Board regarding the resignation 20.04.2018 (TIF) •
26.10.2017 Notice of a member of the Board regarding the resignation 23.10.2017 (TIF) •
03.10.2017 Notice of a member of the Board regarding the resignation 06.09.2017 (TIF) •
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Other documents (17)
15.08.2022 Other documents 19.02.2013 (TIF) •
12.08.2022 Other documents 10.04.2007 (TIF) •
11.08.2022 Other documents 04.03.2003 (TIF) •
11.08.2022 Other documents 23.12.2003 (TIF) •
11.08.2022 Other documents 20.12.1999 (TIF) •
11.08.2022 Other documents 02.02.2000 (TIF) •
10.08.2022 Other documents 28.03.1995 (TIF) •
10.08.2022 Other documents 27.01.1993 (TIF) •
10.08.2022 Other documents 29.01.1996 (TIF) •
10.08.2022 Other documents 09.12.1997 (TIF) •
10.08.2022 Other documents 19.03.1995 (TIF) •
10.08.2022 Other documents 05.04.1994 (TIF) •
10.08.2022 Other documents 25.01.1996 (TIF) •
10.08.2022 Other documents 04.04.1994 (TIF) •
10.08.2022 Other documents 15.02.1993 (TIF) •
10.08.2022 Other documents 21.03.1996 (TIF) •
10.08.2022 Other documents 01.10.1997 (TIF) •
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Power of attorney, act of empowerment (42)
15.08.2022 Power of attorney, act of empowerment 20.08.2007 (TIF) •
15.08.2022 Power of attorney, act of empowerment 18.09.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 09.01.2017 (TIF) •
15.08.2022 Power of attorney, act of empowerment 11.01.2017 (TIF) •
15.08.2022 Power of attorney, act of empowerment 02.02.2010 (TIF) •
15.08.2022 Power of attorney, act of empowerment 08.11.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 01.03.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 04.08.2009 (TIF) •
15.08.2022 Power of attorney, act of empowerment 05.05.2009 (TIF) •
15.08.2022 Power of attorney, act of empowerment 11.10.2007 (TIF) •
15.08.2022 Power of attorney, act of empowerment 30.07.2013 (TIF) •
15.08.2022 Power of attorney, act of empowerment 03.03.2008 (TIF) •
15.08.2022 Power of attorney, act of empowerment 18.09.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 13.09.2007 (TIF) •
15.08.2022 Power of attorney, act of empowerment 09.09.2010 (TIF) •
15.08.2022 Power of attorney, act of empowerment 27.03.2013 (TIF) •
12.08.2022 Power of attorney, act of empowerment 05.10.2007 (TIF) •
12.08.2022 Power of attorney, act of empowerment 20.03.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 09.04.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 14.11.2005 (TIF) •
12.08.2022 Power of attorney, act of empowerment 17.07.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 28.02.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 20.08.2007 (TIF) •
12.08.2022 Power of attorney, act of empowerment 13.07.2007 (TIF) •
11.08.2022 Power of attorney, act of empowerment 05.05.2000 (TIF) •
11.08.2022 Power of attorney, act of empowerment 08.01.2003 (TIF) •
11.08.2022 Power of attorney, act of empowerment 08.01.2003 (TIF) •
11.08.2022 Power of attorney, act of empowerment 19.12.2000 (TIF) •
11.08.2022 Power of attorney, act of empowerment 04.01.2002 (TIF) •
10.08.2022 Power of attorney, act of empowerment 01.08.1991 (TIF) •
10.08.2022 Power of attorney, act of empowerment 07.05.1996 (TIF) •
10.08.2022 Power of attorney, act of empowerment 28.11.1994 (TIF) •
10.08.2022 Power of attorney, act of empowerment 01.05.1996 (TIF) •
10.08.2022 Power of attorney, act of empowerment 01.08.1991 (TIF) •
10.08.2022 Power of attorney, act of empowerment 17.02.1999 (TIF) •
10.08.2022 Power of attorney, act of empowerment 20.03.1995 (TIF) •
10.08.2022 Power of attorney, act of empowerment 21.05.1996 (TIF) •
10.08.2022 Power of attorney, act of empowerment 19.01.1998 (TIF) •
10.08.2022 Power of attorney, act of empowerment 17.04.1997 (TIF) •
10.08.2022 Power of attorney, act of empowerment 19.01.1997 (TIF) •
10.08.2022 Power of attorney, act of empowerment 20.03.1995 (TIF) •
25.02.2019 Power of attorney, act of empowerment 22.02.2019 (TIF) •
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Protocols/decisions of a company/organisation (78)
15.08.2022 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 27.02.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 26.04.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 24.02.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 17.07.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 26.09.2006 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 03.07.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 18.10.1999 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 13.06.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 19.06.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 17.02.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 25.02.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 14.10.1999 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 01.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 25.07.1991 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 18.01.1996 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 19.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 16.06.1998 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 12.06.1991 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 07.05.1997 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 22.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 08.08.1991 (TIF) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (asice) •
01.04.2020 Protocols/decisions of a company/organisation 24.03.2020 (edoc) •
13.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
12.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
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Purchase/lease agreement (1)
10.08.2022 Purchase/lease agreement 05.04.1994 (TIF) •
Receipts on the publication and state fees (79)
15.08.2022 Receipts on the publication and state fees 03.03.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 29.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 25.08.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 29.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 06.05.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 06.05.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 25.08.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.03.2008 (TIF) •
12.08.2022 Receipts on the publication and state fees 28.05.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 03.10.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 31.08.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.03.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 27.07.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 03.10.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 19.02.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 22.11.2005 (TIF) •
12.08.2022 Receipts on the publication and state fees 22.11.2005 (TIF) •
12.08.2022 Receipts on the publication and state fees 17.04.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 09.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 08.10.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 16.06.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 09.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
12.08.2022 Receipts on the publication and state fees 24.07.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 26.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 26.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 19.02.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 17.09.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 16.06.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 31.08.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 17.09.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 08.10.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.03.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 28.05.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 27.07.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.11.2004 (TIF) •
12.08.2022 Receipts on the publication and state fees 21.11.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.03.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 21.11.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.03.2006 (TIF) •
11.08.2022 Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 29.03.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 21.02.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 03.10.2000 (TIF) •
11.08.2022 Receipts on the publication and state fees 13.07.2001 (TIF) •
11.08.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
11.08.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
11.08.2022 Receipts on the publication and state fees 27.10.1999 (TIF) •
11.08.2022 Receipts on the publication and state fees 13.06.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 29.03.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 10.07.2000 (TIF) •
11.08.2022 Receipts on the publication and state fees 12.02.2001 (TIF) •
11.08.2022 Receipts on the publication and state fees 26.06.2001 (TIF) •
11.08.2022 Receipts on the publication and state fees 21.02.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 13.06.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 14.03.2000 (TIF) •
11.08.2022 Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 16.07.2004 (TIF) •
10.08.2022 Receipts on the publication and state fees 10.12.1997 (TIF) •
10.08.2022 Receipts on the publication and state fees 26.06.1998 (TIF) •
10.08.2022 Receipts on the publication and state fees 14.12.1994 (TIF) •
10.08.2022 Receipts on the publication and state fees (TIF) •
10.08.2022 Receipts on the publication and state fees 03.06.1996 (TIF) •
10.08.2022 Receipts on the publication and state fees 10.05.1993 (TIF) •
10.08.2022 Receipts on the publication and state fees 31.05.1996 (TIF) •
10.08.2022 Receipts on the publication and state fees 30.04.1999 (TIF) •
10.08.2022 Receipts on the publication and state fees 28.03.1995 (TIF) •
10.08.2022 Receipts on the publication and state fees 08.08.1991 (TIF) •
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Registration certificates (15)
12.08.2022 Registration certificates 20.06.2003 (TIF) •
12.08.2022 Registration certificates 18.05.2006 (TIF) •
11.08.2022 Registration certificates 09.08.1991 (TIF) •
11.08.2022 Registration certificates 28.10.1999 (TIF) •
11.08.2022 Registration certificates 20.06.2003 (TIF) •
11.08.2022 Registration certificates 27.08.2002 (TIF) •
11.08.2022 Registration certificates 25.02.2003 (TIF) •
11.08.2022 Registration certificates 25.02.2003 (TIF) •
11.08.2022 Registration certificates 20.03.2000 (TIF) •
11.08.2022 Registration certificates 28.10.1999 (TIF) •
11.08.2022 Registration certificates 27.08.2002 (TIF) •
11.08.2022 Registration certificates 20.03.2000 (TIF) •
10.08.2022 Registration certificates 09.08.1991 (TIF) •
10.08.2022 Registration certificates 09.08.1991 (TIF) •
10.08.2022 Registration certificates 09.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
15.08.2022 Regulations for the increase/reduction of the equity 28.11.2008 (TIF)
11.08.2022 Regulations for the increase/reduction of the equity 03.07.2000 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 16.06.1998 (TIF)
01.04.2020 Regulations for the increase/reduction of the equity 24.03.2020 (edoc)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2003 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2003 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2004 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2003 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
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Sample report (24)
15.08.2022 Sample report 11.10.2007 (TIF) •
15.08.2022 Sample report 24.02.2009 (TIF) •
15.08.2022 Sample report 09.02.2010 (TIF) •
15.08.2022 Sample report 03.03.2008 (TIF) •
12.08.2022 Sample report 28.02.2006 (TIF) •
12.08.2022 Sample report 19.02.2007 (TIF) •
12.08.2022 Sample report 28.08.2007 (TIF) •
12.08.2022 Sample report 22.08.2007 (TIF) •
12.08.2022 Sample report 21.07.2006 (TIF) •
12.08.2022 Sample report 12.04.2006 (TIF) •
12.08.2022 Sample report 19.02.2007 (TIF) •
12.08.2022 Sample report 28.02.2006 (TIF) •
12.08.2022 Sample report 02.10.2006 (TIF) •
12.08.2022 Sample report 15.06.2006 (TIF) •
11.08.2022 Sample report 02.10.2000 (TIF) •
11.08.2022 Sample report 21.10.1999 (TIF) •
11.08.2022 Sample report 17.02.2003 (TIF) •
11.08.2022 Sample report 14.02.2000 (TIF) •
11.08.2022 Sample report 01.07.2004 (TIF) •
10.08.2022 Sample report 08.12.1997 (TIF) •
10.08.2022 Sample report 12.08.1991 (TIF) •
10.08.2022 Sample report (TIF) •
10.08.2022 Sample report (TIF) •
10.08.2022 Sample report (TIF) •
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Shareholders’ register (11)
15.08.2022 Shareholders’ register 30.07.2015 (TIF)
15.08.2022 Shareholders’ register 30.07.2015 (TIF)
15.08.2022 Shareholders’ register 02.12.2007 (TIF)
12.08.2022 Shareholders’ register 16.04.2007 (TIF)
12.08.2022 Shareholders’ register 14.11.2005 (TIF)
11.08.2022 Shareholders’ register 13.06.2003 (TIF)
11.08.2022 Shareholders’ register 25.02.2000 (TIF)
11.08.2022 Shareholders’ register 17.02.2003 (TIF)
10.08.2022 Shareholders’ register 26.11.1997 (TIF)
04.08.2020 Shareholders’ register 03.08.2020 (asice)
01.06.2020 Shareholders’ register 25.05.2020 (edoc)
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Statement of the Board regarding the payment of the equity (4)
12.08.2022 Statement of the Board regarding the payment of the equity 17.10.2005 (TIF) •
12.08.2022 Statement of the Board regarding the payment of the equity 28.09.2004 (TIF) •
11.08.2022 Statement of the Board regarding the payment of the equity 11.07.2000 (TIF) •
10.08.2022 Statement of the Board regarding the payment of the equity 28.03.1995 (TIF) •
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Submission/Application (29)
12.08.2022 Submission/Application 08.08.2008 (TIF) •
12.08.2022 Submission/Application 03.10.2007 (TIF) •
11.08.2022 Submission/Application 13.07.2001 (TIF) •
11.08.2022 Submission/Application 12.02.2001 (TIF) •
11.08.2022 Submission/Application 21.08.2002 (TIF) •
11.08.2022 Submission/Application 10.07.2000 (TIF) •
11.08.2022 Submission/Application 19.05.2003 (TIF) •
11.08.2022 Submission/Application 03.10.2000 (TIF) •
11.08.2022 Submission/Application 14.03.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 17.03.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 09.03.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 04.02.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 03.03.2003 (TIF) •
10.08.2022 Submission/Application 30.03.1998 (TIF) •
10.08.2022 Submission/Application 15.05.1998 (TIF) •
10.08.2022 Submission/Application 10.06.1997 (TIF) •
10.08.2022 Submission/Application 07.05.1997 (TIF) •
10.08.2022 Submission/Application 15.12.1997 (TIF) •
10.08.2022 Submission/Application 09.06.1997 (TIF) •
10.08.2022 Submission/Application 12.01.1993 (TIF) •
10.08.2022 Submission/Application 02.04.1998 (TIF) •
10.08.2022 Submission/Application 15.05.1998 (TIF) •
10.08.2022 Submission/Application 17.11.1995 (TIF) •
10.08.2022 Submission/Application 31.03.1998 (TIF) •
10.08.2022 Submission/Application 08.04.1998 (TIF) •
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Translations of the memorandum of association or other equivalent documents of a foreign company (2)
10.08.2022 Translations of the memorandum of association or other equivalent documents of a foreign company 18.01.1996 (TIF)
10.08.2022 Translations of the memorandum of association or other equivalent documents of a foreign company 18.01.1996 (TIF)
2025 (3)
12.05.2025 2024 Annual report (full) (EDOC)
09.05.2025 2024 Economic dependecy statement (EDOC)
01.05.2025 2024 Annual report (full) (PDF)
2024 (2)
29.04.2024 2023 Economic dependecy statement (EDOC)
25.04.2024 2023 Annual report (full) (PDF)
2023 (5)
23.11.2023 Application 17.11.2023 (edoc) •
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
24.04.2023 2022 Annual report (full) (ASICE)
24.04.2023 2022 Annual report (full) (PDF)
24.04.2023 2022 Economic dependecy statement (ASICE)
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2022 (565)
09.09.2022 2004 Consolidated financial statement (TIF)
15.08.2022 Amendments to the Articles of Association 28.11.2008 (TIF)
15.08.2022 Amendments to the Articles of Association 30.07.2015 (TIF)
15.08.2022 Application 05.05.2009 (TIF) •
15.08.2022 Application 12.11.2012 (TIF) •
15.08.2022 Application 30.07.2013 (TIF) •
15.08.2022 Application 31.05.2012 (TIF) •
15.08.2022 Application 03.12.2008 (TIF) •
15.08.2022 Application 08.01.2009 (TIF) •
15.08.2022 Application 03.04.2013 (TIF) •
15.08.2022 Application 25.02.2009 (TIF) •
15.08.2022 Application 30.03.2012 (TIF) •
15.08.2022 Application 02.02.2010 (TIF) •
15.08.2022 Application 01.03.2012 (TIF) •
15.08.2022 Application 09.09.2010 (TIF) •
15.08.2022 Application 25.08.2009 (TIF) •
15.08.2022 Application 12.10.2012 (TIF) •
15.08.2022 Application 10.08.2016 (TIF) •
15.08.2022 Application 03.03.2008 (TIF) •
15.08.2022 Application 31.07.2015 (TIF) •
15.08.2022 Application 11.10.2007 (TIF) •
15.08.2022 Application 17.01.2017 (TIF) •
15.08.2022 Articles of Association 12.12.2008 (TIF)
15.08.2022 Articles of Association 28.11.2008 (TIF)
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
15.08.2022 Confirmation or consent to legal address 02.04.2013 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 11.01.2017 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.10.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 28.02.2008 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 30.03.2012 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 11.01.2017 (TIF) •
15.08.2022 Consent of a member of the Board / executive director 23.02.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 23.01.2017 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 15.10.2012 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
15.08.2022 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 30.04.2009 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 10.08.2016 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 02.07.2015 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 11.10.2012 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 03.02.2009 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 29.12.2016 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 29.01.2010 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 30.05.2012 (TIF) •
15.08.2022 Notice of a member of the Board regarding the resignation 28.02.2012 (TIF) •
15.08.2022 Other documents 19.02.2013 (TIF) •
15.08.2022 Power of attorney, act of empowerment 20.08.2007 (TIF) •
15.08.2022 Power of attorney, act of empowerment 18.09.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 09.01.2017 (TIF) •
15.08.2022 Power of attorney, act of empowerment 11.01.2017 (TIF) •
15.08.2022 Power of attorney, act of empowerment 02.02.2010 (TIF) •
15.08.2022 Power of attorney, act of empowerment 08.11.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 01.03.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 04.08.2009 (TIF) •
15.08.2022 Power of attorney, act of empowerment 05.05.2009 (TIF) •
15.08.2022 Power of attorney, act of empowerment 11.10.2007 (TIF) •
15.08.2022 Power of attorney, act of empowerment 30.07.2013 (TIF) •
15.08.2022 Power of attorney, act of empowerment 03.03.2008 (TIF) •
15.08.2022 Power of attorney, act of empowerment 18.09.2012 (TIF) •
15.08.2022 Power of attorney, act of empowerment 13.09.2007 (TIF) •
15.08.2022 Power of attorney, act of empowerment 09.09.2010 (TIF) •
15.08.2022 Power of attorney, act of empowerment 27.03.2013 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 27.02.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
15.08.2022 Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.03.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 29.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 25.08.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 29.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 06.05.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 06.05.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 25.08.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.12.2008 (TIF) •
15.08.2022 Receipts on the publication and state fees 12.10.2007 (TIF) •
15.08.2022 Receipts on the publication and state fees 03.03.2008 (TIF) •
15.08.2022 Regulations for the increase/reduction of the equity 28.11.2008 (TIF)
15.08.2022 Sample report 11.10.2007 (TIF) •
15.08.2022 Sample report 24.02.2009 (TIF) •
15.08.2022 Sample report 09.02.2010 (TIF) •
15.08.2022 Sample report 03.03.2008 (TIF) •
15.08.2022 Shareholders’ register 30.07.2015 (TIF)
15.08.2022 Shareholders’ register 30.07.2015 (TIF)
15.08.2022 Shareholders’ register 02.12.2007 (TIF)
12.08.2022 Amendments to the Articles of Association 03.05.2006 (TIF)
12.08.2022 Amendments to the Articles of Association 01.11.2004 (TIF)
12.08.2022 Announcement regarding the legal address 01.11.2004 (TIF) •
12.08.2022 2003 Annual report (full) (TIF)
12.08.2022 2003 Annual report (full) (TIF)
12.08.2022 2004 Annual report (full) (TIF)
12.08.2022 Application 02.10.2006 (TIF) •
12.08.2022 Application 15.05.2006 (TIF) •
12.08.2022 Application 16.04.2007 (TIF) •
12.08.2022 Application 28.02.2006 (TIF) •
12.08.2022 Application 30.08.2007 (TIF) •
12.08.2022 Application 25.05.2006 (TIF) •
12.08.2022 Application 09.05.2006 (TIF) •
12.08.2022 Application 24.07.2006 (TIF) •
12.08.2022 Application 22.11.2005 (TIF) •
12.08.2022 Application 01.11.2004 (TIF) •
12.08.2022 Application 20.11.2006 (TIF) •
12.08.2022 Application 17.09.2007 (TIF) •
12.08.2022 Application 19.02.2007 (TIF) •
12.08.2022 Application 26.07.2007 (TIF) •
12.08.2022 Application 15.03.2006 (TIF) •
12.08.2022 Application 04.10.2007 (TIF) •
12.08.2022 Application 28.05.2007 (TIF) •
12.08.2022 Application 16.06.2005 (TIF) •
12.08.2022 Articles of Association 03.05.2006 (TIF)
12.08.2022 Articles of Association 14.11.2005 (TIF)
12.08.2022 Articles of Association 01.11.2004 (TIF)
12.08.2022 Articles of Association 11.09.2007 (TIF)
12.08.2022 Consent of a member of the Board / executive director 26.09.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 22.08.2007 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 22.08.2007 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 14.06.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 06.03.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 03.04.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 24.02.2006 (TIF) •
12.08.2022 Consent of a member of the Board / executive director 17.07.2006 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of members of the supervisory board 14.11.2005 (TIF) •
12.08.2022 Consent of the auditor 22.11.2005 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 06.10.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 07.03.2006 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
12.08.2022 2003 Economic dependecy statement (TIF)
12.08.2022 2004 Economic dependecy statement (TIF)
12.08.2022 Notice of a member of the Board regarding the resignation 06.06.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 02.11.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 18.07.2007 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 27.02.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 25.04.2006 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 06.07.2007 (TIF) •
12.08.2022 Notice of a member of the Board regarding the resignation 24.02.2006 (TIF) •
12.08.2022 Other documents 10.04.2007 (TIF) •
12.08.2022 Power of attorney, act of empowerment 05.10.2007 (TIF) •
12.08.2022 Power of attorney, act of empowerment 20.03.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 09.04.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 14.11.2005 (TIF) •
12.08.2022 Power of attorney, act of empowerment 17.07.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 28.02.2006 (TIF) •
12.08.2022 Power of attorney, act of empowerment 20.08.2007 (TIF) •
12.08.2022 Power of attorney, act of empowerment 13.07.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 26.04.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 24.02.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 17.07.2006 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
12.08.2022 Protocols/decisions of a company/organisation 26.09.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 28.05.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 03.10.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 31.08.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.03.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 27.07.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 03.10.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 19.02.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 22.11.2005 (TIF) •
12.08.2022 Receipts on the publication and state fees 22.11.2005 (TIF) •
12.08.2022 Receipts on the publication and state fees 17.04.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 09.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 08.10.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 16.06.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 09.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
12.08.2022 Receipts on the publication and state fees 24.07.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 26.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 26.05.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 19.02.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 17.09.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 16.06.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 31.08.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 17.09.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 08.10.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.03.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 28.05.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 27.07.2007 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.11.2004 (TIF) •
12.08.2022 Receipts on the publication and state fees 21.11.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 15.03.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 21.11.2006 (TIF) •
12.08.2022 Receipts on the publication and state fees 02.03.2006 (TIF) •
12.08.2022 Registration certificates 20.06.2003 (TIF) •
12.08.2022 Registration certificates 18.05.2006 (TIF) •
12.08.2022 Sample report 28.02.2006 (TIF) •
12.08.2022 Sample report 19.02.2007 (TIF) •
12.08.2022 Sample report 28.08.2007 (TIF) •
12.08.2022 Sample report 22.08.2007 (TIF) •
12.08.2022 Sample report 21.07.2006 (TIF) •
12.08.2022 Sample report 12.04.2006 (TIF) •
12.08.2022 Sample report 19.02.2007 (TIF) •
12.08.2022 Sample report 28.02.2006 (TIF) •
12.08.2022 Sample report 02.10.2006 (TIF) •
12.08.2022 Sample report 15.06.2006 (TIF) •
12.08.2022 Shareholders’ register 16.04.2007 (TIF)
12.08.2022 Shareholders’ register 14.11.2005 (TIF)
12.08.2022 Statement of the Board regarding the payment of the equity 17.10.2005 (TIF) •
12.08.2022 Statement of the Board regarding the payment of the equity 28.09.2004 (TIF) •
12.08.2022 Submission/Application 08.08.2008 (TIF) •
12.08.2022 Submission/Application 03.10.2007 (TIF) •
11.08.2022 Amendments to the Articles of Association 03.07.2000 (TIF)
11.08.2022 Amendments to the Articles of Association 16.08.2002 (TIF)
11.08.2022 Amendments to the Articles of Association 31.01.2001 (TIF)
11.08.2022 Amendments to the Articles of Association 12.07.2004 (TIF)
11.08.2022 Amendments to the Articles of Association 13.06.2003 (TIF)
11.08.2022 Announcement regarding the reorganisation 09.12.2003 (TIF) •
11.08.2022 1998 Annual report (full) (TIF)
11.08.2022 1999 Annual report (full) (TIF)
11.08.2022 2000 Annual report (full) (TIF)
11.08.2022 2000 Annual report (full) (TIF)
11.08.2022 2001 Annual report (full) (TIF)
11.08.2022 2002 Annual report (full) (TIF)
11.08.2022 2002 Annual report (full) (TIF)
11.08.2022 Application 25.03.2004 (TIF) •
11.08.2022 Application 17.02.2003 (TIF) •
11.08.2022 Application 15.07.2004 (TIF) •
11.08.2022 Application 13.06.2003 (TIF) •
11.08.2022 Application 27.10.1999 (TIF) •
11.08.2022 Application 13.06.2003 (TIF) •
11.08.2022 Articles of Association 25.02.2000 (TIF)
11.08.2022 Articles of Association 29.07.1999 (TIF)
11.08.2022 Articles of Association 14.10.1999 (TIF)
11.08.2022 Articles of Association 12.07.2004 (TIF)
11.08.2022 Articles of Association 13.06.2003 (TIF)
11.08.2022 Articles of Association 17.02.2003 (TIF)
11.08.2022 Bank statements or other document regarding the payment of the equity 02.03.2000 (TIF) •
11.08.2022 Bank statements or other document regarding the payment of the equity 07.07.2000 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 28.06.2004 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 17.02.2003 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 17.02.2003 (TIF) •
11.08.2022 Consent of a member of the Board / executive director 17.02.2003 (TIF) •
11.08.2022 Consent of members of the supervisory board 17.02.2003 (TIF) •
11.08.2022 Consent of members of the supervisory board 17.02.2003 (TIF) •
11.08.2022 Consent of members of the supervisory board 17.02.2003 (TIF) •
11.08.2022 2000 Consolidated financial statement (TIF)
11.08.2022 Copy of the personal identification document 07.10.1992 (TIF) •
11.08.2022 Copy of the personal identification document 04.06.1993 (TIF) •
11.08.2022 Copy of the personal identification document 04.10.1993 (TIF) •
11.08.2022 Copy of the personal identification document 26.09.1997 (TIF) •
11.08.2022 Copy of the personal identification document 28.09.1992 (TIF) •
11.08.2022 Copy of the personal identification document 02.03.1998 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 23.07.2004 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 12.07.2000 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 20.03.2000 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 13.02.2001 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
11.08.2022 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
11.08.2022 2002 Economic dependecy statement (TIF)
11.08.2022 Other documents 04.03.2003 (TIF) •
11.08.2022 Other documents 23.12.2003 (TIF) •
11.08.2022 Other documents 20.12.1999 (TIF) •
11.08.2022 Other documents 02.02.2000 (TIF) •
11.08.2022 Power of attorney, act of empowerment 05.05.2000 (TIF) •
11.08.2022 Power of attorney, act of empowerment 08.01.2003 (TIF) •
11.08.2022 Power of attorney, act of empowerment 08.01.2003 (TIF) •
11.08.2022 Power of attorney, act of empowerment 19.12.2000 (TIF) •
11.08.2022 Power of attorney, act of empowerment 04.01.2002 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 03.07.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 18.10.1999 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 13.06.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 19.06.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 17.02.2003 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 25.02.2000 (TIF) •
11.08.2022 Protocols/decisions of a company/organisation 14.10.1999 (TIF) •
11.08.2022 Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 29.03.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 21.02.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 03.10.2000 (TIF) •
11.08.2022 Receipts on the publication and state fees 13.07.2001 (TIF) •
11.08.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
11.08.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
11.08.2022 Receipts on the publication and state fees 27.10.1999 (TIF) •
11.08.2022 Receipts on the publication and state fees 13.06.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 29.03.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 10.07.2000 (TIF) •
11.08.2022 Receipts on the publication and state fees 12.02.2001 (TIF) •
11.08.2022 Receipts on the publication and state fees 26.06.2001 (TIF) •
11.08.2022 Receipts on the publication and state fees 21.02.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 13.06.2003 (TIF) •
11.08.2022 Receipts on the publication and state fees 14.03.2000 (TIF) •
11.08.2022 Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2022 Receipts on the publication and state fees 16.07.2004 (TIF) •
11.08.2022 Registration certificates 09.08.1991 (TIF) •
11.08.2022 Registration certificates 28.10.1999 (TIF) •
11.08.2022 Registration certificates 20.06.2003 (TIF) •
11.08.2022 Registration certificates 27.08.2002 (TIF) •
11.08.2022 Registration certificates 25.02.2003 (TIF) •
11.08.2022 Registration certificates 25.02.2003 (TIF) •
11.08.2022 Registration certificates 20.03.2000 (TIF) •
11.08.2022 Registration certificates 28.10.1999 (TIF) •
11.08.2022 Registration certificates 27.08.2002 (TIF) •
11.08.2022 Registration certificates 20.03.2000 (TIF) •
11.08.2022 Regulations for the increase/reduction of the equity 03.07.2000 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2003 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2003 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2004 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2003 (TIF)
11.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
11.08.2022 Sample report 02.10.2000 (TIF) •
11.08.2022 Sample report 21.10.1999 (TIF) •
11.08.2022 Sample report 17.02.2003 (TIF) •
11.08.2022 Sample report 14.02.2000 (TIF) •
11.08.2022 Sample report 01.07.2004 (TIF) •
11.08.2022 Shareholders’ register 13.06.2003 (TIF)
11.08.2022 Shareholders’ register 25.02.2000 (TIF)
11.08.2022 Shareholders’ register 17.02.2003 (TIF)
11.08.2022 Statement of the Board regarding the payment of the equity 11.07.2000 (TIF) •
11.08.2022 Submission/Application 13.07.2001 (TIF) •
11.08.2022 Submission/Application 12.02.2001 (TIF) •
11.08.2022 Submission/Application 21.08.2002 (TIF) •
11.08.2022 Submission/Application 10.07.2000 (TIF) •
11.08.2022 Submission/Application 19.05.2003 (TIF) •
11.08.2022 Submission/Application 03.10.2000 (TIF) •
11.08.2022 Submission/Application 14.03.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 17.03.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 09.03.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 04.02.2000 (TIF) •
11.08.2022 Submission/Application 17.01.2000 (TIF) •
11.08.2022 Submission/Application 03.03.2003 (TIF) •
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 1996 Annual report (full) (TIF)
10.08.2022 1997 Annual report (full) (TIF)
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application 09.08.1991 (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Application (TIF) •
10.08.2022 Articles of Association 17.05.1996 (TIF)
10.08.2022 Articles of Association (TIF)
10.08.2022 Articles of Association 26.11.1997 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 09.08.1991 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Bank statements or other document regarding the payment of the equity 27.03.1995 (TIF) •
10.08.2022 Copy of the personal identification document 08.05.1997 (TIF) •
10.08.2022 Copy of the personal identification document 08.05.1997 (TIF) •
10.08.2022 Copy of the personal identification document 29.07.1994 (TIF) •
10.08.2022 Copy of the personal identification document 12.07.1993 (TIF) •
10.08.2022 Copy of the personal identification document 09.12.1992 (TIF) •
10.08.2022 Copy of the personal identification document 19.02.1996 (TIF) •
10.08.2022 Copy of the personal identification document 29.07.1994 (TIF) •
10.08.2022 Copy of the personal identification document 19.01.1998 (TIF) •
10.08.2022 Copy of the personal identification document 12.05.1988 (TIF) •
10.08.2022 Copy of the personal identification document 25.09.1992 (TIF) •
10.08.2022 Copy of the personal identification document 09.12.1992 (TIF) •
10.08.2022 Copy of the personal identification document 25.09.1992 (TIF) •
10.08.2022 Copy of the personal identification document 02.07.1996 (TIF) •
10.08.2022 Decisions / judgements of courts and other law enforcement authorities 26.11.1997 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 11.06.1993 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 15.12.1997 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 09.08.1991 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
10.08.2022 Decisions / letters / protocols of public notaries 06.06.1996 (TIF) •
10.08.2022 Documents attesting the transfer of shares 19.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 04.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Documents attesting the transfer of shares 04.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 04.09.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 29.08.1997 (TIF) •
10.08.2022 Documents attesting the transfer of shares 26.04.1999 (TIF) •
10.08.2022 Memorandum of association 08.08.1991 (TIF)
10.08.2022 Memorandum of association (TIF)
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation 10.11.1994 (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation (TIF) •
10.08.2022 Other documents 28.03.1995 (TIF) •
10.08.2022 Other documents 27.01.1993 (TIF) •
10.08.2022 Other documents 29.01.1996 (TIF) •
10.08.2022 Other documents 09.12.1997 (TIF) •
10.08.2022 Other documents 19.03.1995 (TIF) •
10.08.2022 Other documents 05.04.1994 (TIF) •
10.08.2022 Other documents 25.01.1996 (TIF) •
10.08.2022 Other documents 04.04.1994 (TIF) •
10.08.2022 Other documents 15.02.1993 (TIF) •
10.08.2022 Other documents 21.03.1996 (TIF) •
10.08.2022 Other documents 01.10.1997 (TIF) •
10.08.2022 Power of attorney, act of empowerment 01.08.1991 (TIF) •
10.08.2022 Power of attorney, act of empowerment 07.05.1996 (TIF) •
10.08.2022 Power of attorney, act of empowerment 28.11.1994 (TIF) •
10.08.2022 Power of attorney, act of empowerment 01.05.1996 (TIF) •
10.08.2022 Power of attorney, act of empowerment 01.08.1991 (TIF) •
10.08.2022 Power of attorney, act of empowerment 17.02.1999 (TIF) •
10.08.2022 Power of attorney, act of empowerment 20.03.1995 (TIF) •
10.08.2022 Power of attorney, act of empowerment 21.05.1996 (TIF) •
10.08.2022 Power of attorney, act of empowerment 19.01.1998 (TIF) •
10.08.2022 Power of attorney, act of empowerment 17.04.1997 (TIF) •
10.08.2022 Power of attorney, act of empowerment 19.01.1997 (TIF) •
10.08.2022 Power of attorney, act of empowerment 20.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 01.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 25.07.1991 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 18.01.1996 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 19.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 16.06.1998 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 12.06.1991 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 07.05.1997 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 22.03.1995 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 08.08.1991 (TIF) •
10.08.2022 Purchase/lease agreement 05.04.1994 (TIF) •
10.08.2022 Receipts on the publication and state fees 10.12.1997 (TIF) •
10.08.2022 Receipts on the publication and state fees 26.06.1998 (TIF) •
10.08.2022 Receipts on the publication and state fees 14.12.1994 (TIF) •
10.08.2022 Receipts on the publication and state fees (TIF) •
10.08.2022 Receipts on the publication and state fees 03.06.1996 (TIF) •
10.08.2022 Receipts on the publication and state fees 10.05.1993 (TIF) •
10.08.2022 Receipts on the publication and state fees 31.05.1996 (TIF) •
10.08.2022 Receipts on the publication and state fees 30.04.1999 (TIF) •
10.08.2022 Receipts on the publication and state fees 28.03.1995 (TIF) •
10.08.2022 Receipts on the publication and state fees 08.08.1991 (TIF) •
10.08.2022 Registration certificates 09.08.1991 (TIF) •
10.08.2022 Registration certificates 09.08.1991 (TIF) •
10.08.2022 Registration certificates 09.08.1991 (TIF) •
10.08.2022 Regulations for the increase/reduction of the equity 16.06.1998 (TIF)
10.08.2022 Sample report 08.12.1997 (TIF) •
10.08.2022 Sample report 12.08.1991 (TIF) •
10.08.2022 Sample report (TIF) •
10.08.2022 Sample report (TIF) •
10.08.2022 Sample report (TIF) •
10.08.2022 Shareholders’ register 26.11.1997 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 28.03.1995 (TIF) •
10.08.2022 Submission/Application 30.03.1998 (TIF) •
10.08.2022 Submission/Application 15.05.1998 (TIF) •
10.08.2022 Submission/Application 10.06.1997 (TIF) •
10.08.2022 Submission/Application 07.05.1997 (TIF) •
10.08.2022 Submission/Application 15.12.1997 (TIF) •
10.08.2022 Submission/Application 09.06.1997 (TIF) •
10.08.2022 Submission/Application 12.01.1993 (TIF) •
10.08.2022 Submission/Application 02.04.1998 (TIF) •
10.08.2022 Submission/Application 15.05.1998 (TIF) •
10.08.2022 Submission/Application 17.11.1995 (TIF) •
10.08.2022 Submission/Application 31.03.1998 (TIF) •
10.08.2022 Submission/Application 08.04.1998 (TIF) •
10.08.2022 Translations of the memorandum of association or other equivalent documents of a foreign company 18.01.1996 (TIF)
10.08.2022 Translations of the memorandum of association or other equivalent documents of a foreign company 18.01.1996 (TIF)
13.04.2022 2021 Annual report (full) (PDF)
13.04.2022 2021 Annual report (full) (pdf)
13.04.2022 2021 Annual report (full) (pdf)
13.04.2022 2021 Economic dependecy statement (pdf)
13.04.2022 2021 Economic dependecy statement (pdf)
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2021 (2)
27.04.2021 2020 Economic dependecy statement (pdf)
23.04.2021 2020 Annual report (full) (PDF)
2020 (26)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc)
30.12.2020 Application 29.12.2020 (edoc) •
30.12.2020 Articles of Association 28.12.2020 (asice)
30.12.2020 Confirmation or consent to legal address 28.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (edoc)
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (asice) •
04.08.2020 Application 04.08.2020 (ASICE) •
04.08.2020 Copy of the personal identification document 02.08.2020 (asice) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2020 (pdf)
04.08.2020 Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 03.08.2020 (pdf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (ASICE) •
04.08.2020 Shareholders’ register 03.08.2020 (asice)
01.06.2020 Amendments to the Articles of Association 25.05.2020 (edoc)
01.06.2020 Application 25.05.2020 (edoc) •
01.06.2020 Articles of Association 25.05.2020 (edoc)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Shareholders’ register 25.05.2020 (edoc)
01.04.2020 Application 27.03.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020 Protocols/decisions of a company/organisation 24.03.2020 (edoc) •
01.04.2020 Regulations for the increase/reduction of the equity 24.03.2020 (edoc)
30.03.2020 2019 Annual report (full) (PDF)
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2019 (15)
23.09.2019 Articles of Association 06.09.2019 (TIF)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
13.09.2019 Application 06.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 06.09.2019 (TIF) •
29.04.2019 2018 Economic dependecy statement (PDF)
24.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2019 Amendments to the Articles of Association 26.03.2019 (TIF)
29.03.2019 Application 26.03.2019 (TIF) •
29.03.2019 Articles of Association 26.03.2019 (TIF)
29.03.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
25.02.2019 Application 22.02.2019 (TIF) •
25.02.2019 Notice of a member of the Board regarding the resignation 29.01.2019 (TIF) •
25.02.2019 Power of attorney, act of empowerment 22.02.2019 (TIF) •
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2018 (9)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
12.07.2018 Application 10.07.2018 (TIF) •
12.07.2018 Notice of a member of the Board regarding the resignation 20.04.2018 (TIF) •
12.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
07.05.2018 2017 Economic dependecy statement (TIF)
06.04.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
19.02.2018 Application 16.02.2018 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
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2017 (20)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
22.12.2017 Amendments to the Articles of Association 19.12.2017 (TIF)
22.12.2017 Application 19.12.2017 (TIF) •
22.12.2017 Articles of Association 19.12.2017 (TIF)
22.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
26.10.2017 Application 24.10.2017 (TIF) •
26.10.2017 Notice of a member of the Board regarding the resignation 23.10.2017 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
03.10.2017 Application 27.09.2017 (TIF) •
03.10.2017 Notice of a member of the Board regarding the resignation 06.09.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
02.10.2017 Consent of a member of the Board / executive director 28.09.2017 (EDOC) •
02.05.2017 2016 Economic dependecy statement (TIF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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2016 (3)
26.09.2016 Articles of Association 30.07.2015 (TIF)
06.05.2016 2015 Economic dependecy statement (TIF)
21.04.2016 2015 Annual report (full) (PDF)
2015 (2)
11.05.2015 2014 Economic dependecy statement (TIF)
03.05.2015 2014 Annual report (full) (HTML)
2014 (2)
06.05.2014 2013 Economic dependecy statement (TIF)
24.04.2014 2013 Annual report (full) (HTML)
2013 (2)
06.06.2013 2012 Economic dependecy statement (TIF)
26.04.2013 2012 Annual report (full) (HTML)
2012 (2)
23.08.2012 2011 Economic dependecy statement (TIF)
29.04.2012 2011 Annual report (full) (HTML)
2011 (2)
25.03.2011 2010 Economic dependecy statement (TIF)
18.03.2011 2010 Annual report (full) (HTML)
2010 (2)
21.12.2010 2009 Annual report (full) (TIF)
09.04.2010 2009 Economic dependecy statement (TIF)
2009 (2)
06.07.2009 2008 Economic dependecy statement (TIF)
02.04.2009 2008 Annual report (full) (TIF)
2008 (2)
05.03.2008 2007 Annual report (full) (TIF)
05.03.2008 2007 Economic dependecy statement (TIF)
2007 (1)
15.05.2007 2006 Annual report (full) (TIF)
2006 (2)
26.04.2006 2005 Annual report (full) (PDF)
26.04.2006 2005 Economic dependecy statement (PDF)
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