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Akciju sabiedrība "LIDO"

Basic information
Status Registered
Name Akciju sabiedrība "LIDO"
Legal form Public Limited Company
Reg. No 40003022654
Reg. date 09.09.1991
Register Commercial Register
Legal Address Ķengaraga iela 6A, Rīga, LV-1063
Registered share capital, date 1,292,428 EUR, 20.12.2018
Paid-in share capital, date 1,292,428 EUR, 20.12.2018
NACE 56.11 Restaurant activities
VAT payer
LV40003022654 Registered Excluded
11.10.1996 -
15.05.1995 10.10.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.05.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (36)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 69,573,221 EUR Net profit 7,323,855 EUR Equity 3,340,776 EUR Date submitted11.09.2025 Number of employees 1061
Year2023 Net sales 59,714,571 EUR Net profit 3,032,324 EUR Equity -3,983,079 EUR Date submitted22.01.2025 Number of employees 1005
Year2022 Net sales 51,980,447 EUR Net profit 1,372,993 EUR Equity -7,162,485 EUR Date submitted07.12.2023 Number of employees 912
Year2022 Net sales 11,951,546 EUR Net profit 143,691 EUR Equity -8,471,341 EUR Date submitted19.04.2023 Number of employees 797
Year2021 Net sales 25,873,184 EUR Net profit -2,995,783 EUR Equity -8,126,922 EUR Date submitted16.12.2022 Number of employees 785
Year2020 Net sales 25,940,190 EUR Net profit -2,005,039 EUR Equity -639,849 EUR Date submitted29.10.2021 Number of employees 944
Year2019 Net sales 44,510,853 EUR Net profit -2,551,953 EUR Equity 7,574,056 EUR Date submitted30.10.2020 Number of employees 1015
Year2018 Net sales 41,883,003 EUR Net profit 241,365 EUR Equity 9,995,543 EUR Date submitted27.06.2019 Number of employees 985
Year2017 Net sales 38,583,695 EUR Net profit 1,767,204 EUR Equity 10,247,650 EUR Date submitted31.07.2018 Number of employees 975
Year2016 Net sales 36,463,105 EUR Net profit 229,431 EUR Equity 5,094,949 EUR Date submitted02.08.2017 Number of employees 996
Year2015 Net sales 33,758,644 EUR Net profit 1,237,145 EUR Equity 5,823,165 EUR Date submitted27.07.2016 Number of employees 963
Year2014 Net sales 33,158,116 EUR Net profit -888,957 EUR Equity 3,397,864 EUR Date submitted04.08.2015 Number of employees 933
Year2013 Net sales 20,889,407 LVL Net profit 606,996 LVL Equity -2,820,435 LVL Date submitted17.07.2014 Number of employees 870
Year2012 Net sales 18,986,251 LVL Net profit 241,982 LVL Equity -3,427,431 LVL Date submitted31.07.2013 Number of employees 833
Year2011 Net sales 18,008,155 LVL Net profit 1,032,348 LVL Equity -6,845,839 LVL Date submitted27.06.2012 Number of employees 816
Year2010 Net sales 17,640,461 LVL Net profit -12,729,292 LVL Equity -7,238,870 LVL Date submitted14.02.2012 Number of employees 933
Year2009 Net sales - Net profit - Equity - Date submitted22.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.01.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.01.2009 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 Contributions7,796,660 EUR Personal Income Tax3,373,870 EUR Other7,365,520 EUR Total18,536,050 EUR Number of employees1,013
Year2023 Social Insurance Contributions6,559,890 EUR Personal Income Tax3,103,770 EUR Other6,583,020 EUR Total16,246,680 EUR Number of employees927
Year2022 Social Insurance Contributions4,334,290 EUR Personal Income Tax2,195,480 EUR Other4,318,280 EUR Total10,848,050 EUR Number of employees833
Year2021 Social Insurance Contributions817,550 EUR Personal Income Tax425,870 EUR Other750,340 EUR Total1,993,760 EUR Number of employees784
Year2020 Social Insurance Contributions1,673,800 EUR Personal Income Tax1,188,610 EUR Other1,638,670 EUR Total4,501,080 EUR Number of employees964
Year2019 Social Insurance Contributions4,611,000 EUR Personal Income Tax2,460,120 EUR Other4,670,300 EUR Total11,741,420 EUR Number of employees1,041
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (513)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (32)
20.12.2018 Amendments to the Articles of Association 13.12.2018 (TIF)
03.05.2018 Amendments to the Articles of Association 25.04.2018 (TIF)
23.03.2017 Amendments to the Articles of Association 20.03.2017 (TIF)
27.10.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
30.03.2016 Amendments to the Articles of Association 21.03.2016 (TIF)
18.12.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
26.03.2012 Amendments to the Articles of Association 09.03.2012 (TIF)
09.05.2011 Amendments to the Articles of Association 07.04.2011 (TIF)
27.01.2009 Amendments to the Articles of Association 08.11.2007 (TIF)
26.01.2009 Amendments to the Articles of Association 10.11.1997 (TIF)
26.01.2009 Amendments to the Articles of Association 06.07.2007 (TIF)
26.01.2009 Amendments to the Articles of Association 21.07.2006 (TIF)
26.01.2009 Amendments to the Articles of Association 15.12.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 09.10.1995 (TIF)
26.01.2009 Amendments to the Articles of Association 01.02.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 20.05.1998 (TIF)
26.01.2009 Amendments to the Articles of Association 08.06.2006 (TIF)
26.01.2009 Amendments to the Articles of Association 12.06.1997 (TIF)
26.01.2009 Amendments to the Articles of Association 14.12.1994 (TIF)
26.01.2009 Amendments to the Articles of Association 10.10.2006 (TIF)
26.01.2009 Amendments to the Articles of Association 10.06.1999 (TIF)
26.01.2009 Amendments to the Articles of Association 17.10.2001 (TIF)
26.01.2009 Amendments to the Articles of Association 01.08.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 21.02.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 24.05.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 01.08.2007 (TIF)
26.01.2009 Amendments to the Articles of Association 05.10.1999 (TIF)
26.01.2009 Amendments to the Articles of Association 25.02.1997 (TIF)
26.01.2009 Amendments to the Articles of Association 29.12.2006 (TIF)
23.01.2009 Amendments to the Articles of Association 09.11.1994 (TIF)
23.01.2009 Amendments to the Articles of Association 04.11.1994 (TIF)
23.01.2009 Amendments to the Articles of Association 16.11.1994 (TIF)
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Amendments to the plan of measures of the out-of-court legal protection proceedings (1)
14.11.2011 Amendments to the plan of measures of the out-of-court legal protection proceedings 25.08.2011 (TIF) •
Announcement regarding the legal address (1)
17.12.2012 Announcement regarding the legal address 07.12.2012 (TIF) •
Announcement regarding the reorganisation (1)
30.01.2020 Announcement regarding the reorganisation 28.10.2019 (EDOC) •
Annual report (full) (32)
11.09.2025 2024 Annual report (full) (PDF)
22.01.2025 2023 Annual report (full) (PDF)
07.12.2023 2022 Annual report (full) (PDF)
19.04.2023 2022 Annual report (full) (PDF)
16.12.2022 2021 Annual report (full) (PDF)
29.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
27.06.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
02.08.2017 2016 Annual report (full) (PDF)
27.07.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (HTML)
17.07.2014 2013 Annual report (full) (HTML)
31.07.2013 2012 Annual report (full) (HTML)
27.06.2012 2011 Annual report (full) (HTML)
14.02.2012 2010 Annual report (full) (HTML)
22.07.2010 2009 Annual report (full) (TIF)
28.07.2009 2008 Annual report (full) (TIF)
26.01.2009 1996 Annual report (full) (TIF)
26.01.2009 1997 Annual report (full) (TIF)
26.01.2009 1998 Annual report (full) (TIF)
26.01.2009 1998 Annual report (full) (TIF)
26.01.2009 1998 Annual report (full) (TIF)
26.01.2009 1999 Annual report (full) (TIF)
26.01.2009 2000 Annual report (full) (TIF)
26.01.2009 2001 Annual report (full) (TIF)
26.01.2009 2002 Annual report (full) (TIF)
26.01.2009 2003 Annual report (full) (TIF)
26.01.2009 2004 Annual report (full) (TIF)
21.07.2008 2007 Annual report (full) (TIF)
03.07.2007 2006 Annual report (full) (TIF)
22.08.2006 2005 Annual report (full) (PDF)
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Application (60)
10.05.2025 Application 09.05.2025 (ASICE) •
03.02.2025 Application 31.01.2025 (asice) •
28.06.2024 Application 25.06.2024 (edoc) •
22.11.2023 Application 16.11.2023 (edoc) •
23.03.2023 Application 20.03.2023 (edoc) •
07.02.2023 Application 27.01.2023 (edoc) •
03.06.2021 Application 28.05.2021 (edoc) •
30.09.2020 Application 29.09.2020 (edoc) •
03.08.2020 Application 30.07.2020 (edoc) •
06.03.2020 Application 02.03.2020 (edoc) •
10.02.2020 Application 04.02.2020 (edoc) •
30.01.2020 Application 28.01.2020 (EDOC) •
19.09.2019 Application 18.09.2019 (EDOC) •
14.05.2019 Application 12.05.2019 (edoc) •
03.05.2019 Application 02.05.2019 (edoc) •
20.12.2018 Application 19.12.2018 (TIF) •
03.05.2018 Application 02.05.2018 (TIF) •
26.02.2018 Application 14.02.2018 (TIF) •
19.01.2018 Application 11.01.2018 (TIF) •
19.06.2017 Application 16.06.2017 (TIF) •
12.04.2017 Application 07.04.2017 (TIF) •
23.03.2017 Application 20.03.2017 (TIF) •
27.10.2016 Application 20.10.2016 (TIF) •
05.10.2016 Application 29.09.2016 (TIF) •
30.03.2016 Application 23.03.2016 (TIF) •
01.12.2015 Application 20.11.2015 (TIF) •
18.12.2014 Application 15.12.2014 (TIF) •
22.11.2014 Application 13.11.2014 (TIF) •
03.05.2013 Application 29.04.2013 (TIF) •
17.12.2012 Application 10.12.2012 (TIF) •
03.07.2012 Application 27.06.2012 (TIF) •
26.03.2012 Application 09.03.2012 (TIF) •
10.02.2012 Application 09.02.2012 (TIF) •
09.05.2011 Application 07.04.2011 (TIF) •
14.03.2011 Application 08.03.2011 (TIF) •
26.08.2010 Application 24.08.2010 (TIF) •
13.08.2009 Application 30.07.2009 (TIF) •
27.01.2009 Application 09.11.2007 (TIF) •
27.01.2009 Application 03.03.2008 (TIF) •
26.01.2009 Application 15.11.1997 (TIF) •
26.01.2009 Application 11.06.2003 (TIF) •
26.01.2009 Application 01.08.2007 (TIF) •
26.01.2009 Application 03.03.1997 (TIF) •
26.01.2009 Application 11.12.2000 (TIF) •
26.01.2009 Application 06.10.1999 (TIF) •
26.01.2009 Application 08.06.2006 (TIF) •
26.01.2009 Application 23.10.1995 (TIF) •
26.01.2009 Application 14.06.1999 (TIF) •
26.01.2009 Application 06.07.2007 (TIF) •
26.01.2009 Application 10.10.2006 (TIF) •
26.01.2009 Application 01.08.2006 (TIF) •
26.01.2009 Application 15.12.1994 (TIF) •
26.01.2009 Application 07.07.2003 (TIF) •
26.01.2009 Application 24.05.2000 (TIF) •
26.01.2009 Application 27.05.1998 (TIF) •
26.01.2009 Application 04.01.2007 (TIF) •
26.01.2009 Application 21.07.2006 (TIF) •
26.01.2009 Application 02.02.2000 (TIF) •
23.01.2009 Application 05.09.1991 (TIF) •
23.01.2009 Application 16.11.1994 (TIF) •
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Appraisal reports (6)
26.03.2012 Appraisal reports 21.02.2012 (TIF) •
26.01.2009 Appraisal reports 10.11.1997 (TIF) •
26.01.2009 Appraisal reports 14.12.1994 (TIF) •
26.01.2009 Appraisal reports 15.04.1996 (TIF) •
26.01.2009 Appraisal reports 15.12.2000 (TIF) •
23.01.2009 Appraisal reports 01.07.1991 (TIF) •
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Articles of Association (25)
03.02.2025 Articles of Association 31.01.2025 (asice)
22.11.2023 Articles of Association 06.11.2023 (asice)
07.02.2023 Articles of Association 27.01.2023 (asice)
03.06.2021 Articles of Association 28.05.2021 (edoc)
20.12.2018 Articles of Association 13.12.2018 (TIF)
03.05.2018 Articles of Association 25.04.2018 (TIF)
23.03.2017 Articles of Association 20.03.2017 (TIF)
27.10.2016 Articles of Association 20.10.2016 (TIF)
30.03.2016 Articles of Association 21.03.2016 (TIF)
18.12.2014 Articles of Association 11.11.2014 (TIF)
17.12.2012 Articles of Association 07.12.2012 (TIF)
30.05.2012 Articles of Association 25.05.2012 (TIF)
26.03.2012 Articles of Association 09.03.2012 (TIF)
09.05.2011 Articles of Association 07.04.2011 (TIF)
27.01.2009 Articles of Association 08.11.2007 (TIF)
26.01.2009 Articles of Association 08.06.2006 (TIF)
26.01.2009 Articles of Association 10.10.2006 (TIF)
26.01.2009 Articles of Association 06.07.2007 (TIF)
26.01.2009 Articles of Association 28.06.1994 (TIF)
26.01.2009 Articles of Association 29.12.2006 (TIF)
26.01.2009 Articles of Association 01.08.2007 (TIF)
26.01.2009 Articles of Association 21.07.2006 (TIF)
26.01.2009 Articles of Association 11.06.2003 (TIF)
23.01.2009 Articles of Association 04.09.1991 (TIF)
23.01.2009 Articles of Association 09.09.1987 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
26.01.2009 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 21.07.2006 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 30.07.2007 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 03.03.1997 (TIF) •
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Consent of members of the supervisory board (19)
03.02.2025 Consent of members of the supervisory board 29.01.2025 (asice) •
03.02.2025 Consent of members of the supervisory board 28.01.2025 (asice) •
03.02.2025 Consent of members of the supervisory board 28.01.2025 (asice) •
23.03.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
23.03.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
23.03.2023 Consent of members of the supervisory board 07.03.2023 (edoc) •
03.06.2021 Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021 Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021 Consent of members of the supervisory board 28.05.2021 (edoc) •
03.08.2020 Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 29.07.2020 (edoc) •
03.05.2018 Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018 Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018 Consent of members of the supervisory board 25.04.2018 (TIF) •
18.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
17.12.2012 Consent of members of the supervisory board 30.11.2012 (TIF) •
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Consolidated financial statement (12)
11.09.2025 2024 Consolidated financial statement (PDF)
22.01.2025 2023 Consolidated financial statement (PDF)
13.12.2023 2022 Consolidated financial statement (PDF)
19.04.2023 2022 Consolidated financial statement (PDF)
16.12.2022 2021 Consolidated financial statement (PDF)
29.10.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
27.06.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
02.08.2017 2016 Consolidated financial statement (PDF)
27.07.2016 2015 Consolidated financial statement (HTML)
31.07.2015 2014 Consolidated financial statement (HTML)
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Copies and statements of the Land Register and the State Land Service deeds (1)
26.01.2009 Copies and statements of the Land Register and the State Land Service deeds 31.10.1997 (TIF) •
Copy of the personal identification document (6)
10.05.2025 Copy of the personal identification document 16.05.2024 (asice) •
22.11.2023 Copy of the personal identification document 03.11.2023 (asice) •
03.06.2021 Copy of the personal identification document 08.02.2018 (asice) •
26.01.2009 Copy of the personal identification document 18.12.1992 (TIF) •
26.01.2009 Copy of the personal identification document 31.01.2000 (TIF) •
26.01.2009 Copy of the personal identification document 18.09.1995 (TIF) •
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Court decision/judgement (5)
27.01.2012 Court decision/judgement 23.01.2012 (TIF) •
20.09.2011 Court decision/judgement 13.09.2011 (TIF) •
14.01.2011 Court decision/judgement 11.01.2011 (TIF) •
15.10.2010 Court decision/judgement 24.09.2010 (TIF) •
21.09.2010 Court decision/judgement 16.09.2010 (TIF) •
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Cover letter (3)
26.01.2009 Cover letter 18.02.2003 (TIF) •
26.01.2009 Cover letter 21.02.2000 (TIF) •
26.01.2009 Cover letter 01.08.2000 (TIF) •
Decisions / letters / protocols of public notaries (68)
10.05.2025 Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
22.11.2023 Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
01.12.2015 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
26.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
18.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
30.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
26.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
26.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 26.11.2007 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 27.10.1995 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 03.02.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 10.06.1998 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 07.11.2001 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 06.03.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 17.07.2007 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 17.11.1994 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 09.09.1991 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.05.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2025 (edoc)
22.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
03.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (edoc)
Insolvency Practitioner’s cover letter (4)
14.11.2011 Insolvency Practitioner’s cover letter 08.11.2011 (TIF) •
27.01.2011 Insolvency Practitioner’s cover letter 24.01.2011 (TIF) •
22.12.2010 Insolvency Practitioner’s cover letter 16.12.2010 (TIF) •
15.10.2010 Insolvency Practitioner’s cover letter 29.09.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
22.11.2023 Justification supporting beneficial ownership disclosure statement 22.11.2023 (PDF) •
22.11.2023 Justification supporting beneficial ownership disclosure statement 22.11.2023 (PDF) •
03.06.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (edoc) •
03.06.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
03.06.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (EDOC) •
06.03.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (edoc) •
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List of members of the Board / Supervisory Board (20)
03.02.2025 List of members of the Board / Supervisory Board 31.01.2025 (asice) •
28.06.2024 List of members of the Board / Supervisory Board 25.06.2024 (edoc) •
23.03.2023 List of members of the Board / Supervisory Board 06.03.2023 (edoc) •
03.06.2021 List of members of the Board / Supervisory Board 28.05.2021 (edoc) •
30.09.2020 List of members of the Board / Supervisory Board 29.09.2020 (edoc) •
03.08.2020 List of members of the Board / Supervisory Board 28.07.2020 (edoc) •
06.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (edoc) •
10.02.2020 List of members of the Board / Supervisory Board 30.01.2020 (edoc) •
14.05.2019 List of members of the Board / Supervisory Board 10.05.2019 (edoc) •
03.05.2019 List of members of the Board / Supervisory Board 01.05.2019 (edoc) •
03.05.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
11.01.2018 List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
11.01.2018 List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 16.06.2017 (TIF) •
12.04.2017 List of members of the Board / Supervisory Board 07.04.2017 (TIF) •
23.03.2017 List of members of the Board / Supervisory Board 20.03.2017 (TIF) •
05.10.2016 List of members of the Board / Supervisory Board 29.09.2016 (TIF) •
03.05.2013 List of members of the Board / Supervisory Board 29.04.2013 (TIF) •
17.12.2012 List of members of the Board / Supervisory Board 07.12.2012 (TIF) •
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Notary’s decision (7)
27.01.2012 Notary’s decision 26.01.2012 (TIF) •
14.11.2011 Notary’s decision 11.11.2011 (TIF) •
20.09.2011 Notary’s decision 19.09.2011 (TIF) •
14.01.2011 Notary’s decision 13.01.2011 (TIF) •
15.10.2010 Notary’s decision 11.10.2010 (TIF) •
15.10.2010 Notary’s decision 11.10.2010 (TIF) •
21.09.2010 Notary’s decision 20.09.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
03.05.2013 Notice of a member of the Board regarding the resignation 22.04.2013 (TIF) •
Order of the Enterprise Register official (3)
26.01.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009 Order of the Enterprise Register official 09.05.2000 (TIF) •
Other documents (8)
26.06.2015 Other documents 22.05.2015 (TIF) •
17.12.2012 Other documents 04.07.2012 (TIF) •
30.05.2012 Other documents 25.05.2012 (TIF) •
26.01.2009 Other documents 05.10.1999 (TIF) •
26.01.2009 Other documents (TIF) •
26.01.2009 Other documents 10.11.1997 (TIF) •
23.01.2009 Other documents 15.07.1991 (TIF) •
23.01.2009 Other documents 19.11.1994 (TIF) •
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Plan of measures of the legal protection proceedings (1)
15.10.2010 Plan of measures of the legal protection proceedings 14.09.2010 (TIF) •
Plan of measures of the out-of-court legal protection proceedings (2)
27.01.2011 Plan of measures of the out-of-court legal protection proceedings 06.12.2010 (TIF) •
22.12.2010 Plan of measures of the out-of-court legal protection proceedings 16.12.2010 (TIF) •
Power of attorney, act of empowerment (10)
02.06.2021 Power of attorney, act of empowerment 26.05.2021 (TIF) •
27.01.2009 Power of attorney, act of empowerment 03.03.2008 (TIF) •
26.01.2009 Power of attorney, act of empowerment 17.01.2000 (TIF) •
26.01.2009 Power of attorney, act of empowerment 03.02.2000 (TIF) •
26.01.2009 Power of attorney, act of empowerment 31.03.1997 (TIF) •
26.01.2009 Power of attorney, act of empowerment 05.10.1998 (TIF) •
26.01.2009 Power of attorney, act of empowerment 21.04.1998 (TIF) •
26.01.2009 Power of attorney, act of empowerment 10.11.1997 (TIF) •
26.01.2009 Power of attorney, act of empowerment 14.06.1998 (TIF) •
26.01.2009 Power of attorney, act of empowerment 24.05.2000 (TIF) •
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Protocols/decisions of a company/organisation (73)
03.02.2025 Protocols/decisions of a company/organisation 31.01.2025 (asice) •
03.02.2025 Protocols/decisions of a company/organisation 31.01.2025 (asice) •
28.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (asice) •
22.11.2023 Protocols/decisions of a company/organisation 06.11.2023 (asice) •
23.03.2023 Protocols/decisions of a company/organisation 06.03.2023 (asice) •
07.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (asice) •
03.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (asice) •
03.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
03.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
10.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
30.01.2020 Protocols/decisions of a company/organisation 27.10.2019 (EDOC) •
14.05.2019 Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 25.04.2018 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
12.04.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
27.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (TIF) •
30.03.2016 Protocols/decisions of a company/organisation 20.03.2016 (TIF) •
01.12.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
01.12.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
17.12.2012 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
17.12.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
30.05.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
26.03.2012 Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
26.03.2012 Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
09.05.2011 Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
13.08.2009 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.02.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 09.10.1995 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.07.1995 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.07.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 07.07.2003 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.11.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.08.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 16.11.1994 (TIF) •
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Receipts on the publication and state fees (29)
13.08.2009 Receipts on the publication and state fees 03.08.2009 (TIF) •
27.01.2009 Receipts on the publication and state fees 29.10.2007 (TIF) •
27.01.2009 Receipts on the publication and state fees 03.03.2008 (TIF) •
26.01.2009 Receipts on the publication and state fees 14.06.1999 (TIF) •
26.01.2009 Receipts on the publication and state fees 02.02.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 08.01.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 24.05.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 15.07.2003 (TIF) •
26.01.2009 Receipts on the publication and state fees 02.08.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 22.02.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 09.11.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 11.10.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 14.11.1997 (TIF) •
26.01.2009 Receipts on the publication and state fees 27.05.1998 (TIF) •
26.01.2009 Receipts on the publication and state fees 04.03.1997 (TIF) •
26.01.2009 Receipts on the publication and state fees 19.02.2003 (TIF) •
26.01.2009 Receipts on the publication and state fees 12.07.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 01.08.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 13.06.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 16.12.1994 (TIF) •
26.01.2009 Receipts on the publication and state fees 11.06.2003 (TIF) •
26.01.2009 Receipts on the publication and state fees 04.12.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 05.10.1999 (TIF) •
26.01.2009 Receipts on the publication and state fees 24.07.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 04.08.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 24.10.2001 (TIF) •
26.01.2009 Receipts on the publication and state fees 27.10.1995 (TIF) •
23.01.2009 Receipts on the publication and state fees 03.05.1993 (TIF) •
23.01.2009 Receipts on the publication and state fees 16.11.1994 (TIF) •
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Register of stockholders (3)
10.05.2025 Register of stockholders 06.05.2025 (ASICE)
03.02.2025 Register of stockholders 31.01.2025 (asice)
22.11.2023 Register of stockholders 07.11.2023 (asice)
Registration certificates (5)
17.12.2012 Registration certificates 13.12.2012 (TIF) •
26.01.2009 Registration certificates 07.07.1995 (TIF) •
26.01.2009 Registration certificates 16.06.2003 (TIF) •
23.01.2009 Registration certificates 09.09.1991 (TIF) •
23.01.2009 Registration certificates 01.07.1994 (TIF) •
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Regulations for the increase/reduction of the equity (21)
20.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
22.11.2014 Regulations for the increase/reduction of the equity 11.11.2014 (TIF)
26.03.2012 Regulations for the increase/reduction of the equity 09.03.2012 (TIF)
27.01.2009 Regulations for the increase/reduction of the equity 08.11.2007 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 10.06.1999 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 17.10.2001 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 10.10.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 01.08.2007 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 01.02.2000 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 14.12.1994 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 20.05.1998 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 10.11.1997 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 05.10.1999 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 08.06.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 21.02.1997 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 21.07.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 12.06.1997 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 06.07.2007 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 24.05.2000 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 08.12.2000 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
30.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (EDOC)
19.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2019 (EDOC)
01.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2015 (TIF)
26.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2015 (TIF)
27.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2007 (TIF)
27.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2007 (TIF)
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Sample report (2)
26.01.2009 Sample report 03.03.1997 (TIF) •
23.01.2009 Sample report 05.09.1991 (TIF) •
Shareholders’ register (22)
26.03.2012 Shareholders’ register 09.03.2012 (TIF)
27.01.2009 Shareholders’ register 08.11.2007 (TIF)
26.01.2009 Shareholders’ register 25.02.1997 (TIF)
26.01.2009 Shareholders’ register 10.10.2006 (TIF)
26.01.2009 Shareholders’ register 11.06.2003 (TIF)
26.01.2009 Shareholders’ register 01.02.2000 (TIF)
26.01.2009 Shareholders’ register 01.08.2007 (TIF)
26.01.2009 Shareholders’ register 06.07.2007 (TIF)
26.01.2009 Shareholders’ register 10.11.1997 (TIF)
26.01.2009 Shareholders’ register 09.10.1995 (TIF)
26.01.2009 Shareholders’ register 05.07.1995 (TIF)
26.01.2009 Shareholders’ register 10.06.1999 (TIF)
26.01.2009 Shareholders’ register 20.05.1998 (TIF)
26.01.2009 Shareholders’ register 29.12.2006 (TIF)
26.01.2009 Shareholders’ register 21.07.2006 (TIF)
26.01.2009 Shareholders’ register 17.10.2001 (TIF)
26.01.2009 Shareholders’ register 14.12.1994 (TIF)
26.01.2009 Shareholders’ register 08.06.2006 (TIF)
26.01.2009 Shareholders’ register 08.12.2000 (TIF)
26.01.2009 Shareholders’ register 05.10.1999 (TIF)
26.01.2009 Shareholders’ register 24.05.2000 (TIF)
23.01.2009 Shareholders’ register 16.11.1994 (TIF)
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Statement of the Board regarding the payment of the equity (6)
20.12.2018 Statement of the Board regarding the payment of the equity 19.12.2018 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 08.06.2006 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 08.12.2000 (TIF) •
23.01.2009 Statement of the Board regarding the payment of the equity 16.11.1994 (TIF) •
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Submission/Application (3)
27.01.2009 Submission/Application 29.10.2007 (TIF) •
26.01.2009 Submission/Application 05.01.2000 (TIF) •
26.01.2009 Submission/Application 22.10.2001 (TIF) •
2025 (19)
11.09.2025 2024 Annual report (full) (PDF)
11.09.2025 2024 Consolidated financial statement (PDF)
10.05.2025 Application 09.05.2025 (ASICE) •
10.05.2025 Copy of the personal identification document 16.05.2024 (asice) •
10.05.2025 Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
10.05.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2025 (edoc)
10.05.2025 Register of stockholders 06.05.2025 (ASICE)
03.02.2025 Application 31.01.2025 (asice) •
03.02.2025 Articles of Association 31.01.2025 (asice)
03.02.2025 Consent of members of the supervisory board 29.01.2025 (asice) •
03.02.2025 Consent of members of the supervisory board 28.01.2025 (asice) •
03.02.2025 Consent of members of the supervisory board 28.01.2025 (asice) •
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 List of members of the Board / Supervisory Board 31.01.2025 (asice) •
03.02.2025 Protocols/decisions of a company/organisation 31.01.2025 (asice) •
03.02.2025 Protocols/decisions of a company/organisation 31.01.2025 (asice) •
03.02.2025 Register of stockholders 31.01.2025 (asice)
22.01.2025 2023 Annual report (full) (PDF)
22.01.2025 2023 Consolidated financial statement (PDF)
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2024 (4)
28.06.2024 Application 25.06.2024 (edoc) •
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024 List of members of the Board / Supervisory Board 25.06.2024 (edoc) •
28.06.2024 Protocols/decisions of a company/organisation 30.05.2024 (asice) •
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2023 (24)
13.12.2023 2022 Consolidated financial statement (PDF)
07.12.2023 2022 Annual report (full) (PDF)
22.11.2023 Application 16.11.2023 (edoc) •
22.11.2023 Articles of Association 06.11.2023 (asice)
22.11.2023 Copy of the personal identification document 03.11.2023 (asice) •
22.11.2023 Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
22.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
22.11.2023 Justification supporting beneficial ownership disclosure statement 22.11.2023 (PDF) •
22.11.2023 Justification supporting beneficial ownership disclosure statement 22.11.2023 (PDF) •
22.11.2023 Protocols/decisions of a company/organisation 06.11.2023 (asice) •
22.11.2023 Register of stockholders 07.11.2023 (asice)
19.04.2023 2022 Annual report (full) (PDF)
19.04.2023 2022 Consolidated financial statement (PDF)
23.03.2023 Application 20.03.2023 (edoc) •
23.03.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
23.03.2023 Consent of members of the supervisory board 06.03.2023 (asice) •
23.03.2023 Consent of members of the supervisory board 07.03.2023 (edoc) •
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
23.03.2023 List of members of the Board / Supervisory Board 06.03.2023 (edoc) •
23.03.2023 Protocols/decisions of a company/organisation 06.03.2023 (asice) •
07.02.2023 Application 27.01.2023 (edoc) •
07.02.2023 Articles of Association 27.01.2023 (asice)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
07.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (asice) •
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2022 (2)
16.12.2022 2021 Annual report (full) (PDF)
16.12.2022 2021 Consolidated financial statement (PDF)
2021 (18)
29.10.2021 2020 Annual report (full) (PDF)
29.10.2021 2020 Consolidated financial statement (PDF)
03.06.2021 Application 28.05.2021 (edoc) •
03.06.2021 Articles of Association 28.05.2021 (edoc)
03.06.2021 Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021 Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021 Consent of members of the supervisory board 28.05.2021 (edoc) •
03.06.2021 Copy of the personal identification document 08.02.2018 (asice) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (edoc)
03.06.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (edoc) •
03.06.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
03.06.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (EDOC) •
03.06.2021 List of members of the Board / Supervisory Board 28.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (asice) •
03.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
02.06.2021 Power of attorney, act of empowerment 26.05.2021 (TIF) •
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2020 (27)
30.10.2020 2019 Annual report (full) (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
30.09.2020 Application 29.09.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
30.09.2020 List of members of the Board / Supervisory Board 29.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
03.08.2020 Application 30.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 List of members of the Board / Supervisory Board 28.07.2020 (edoc) •
03.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (edoc) •
06.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020 Application 04.02.2020 (edoc) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
10.02.2020 List of members of the Board / Supervisory Board 30.01.2020 (edoc) •
10.02.2020 Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
30.01.2020 Announcement regarding the reorganisation 28.10.2019 (EDOC) •
30.01.2020 Application 28.01.2020 (EDOC) •
30.01.2020 Protocols/decisions of a company/organisation 27.10.2019 (EDOC) •
30.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (EDOC)
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2019 (13)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
19.09.2019 Application 18.09.2019 (EDOC) •
19.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2019 (EDOC)
27.06.2019 2018 Annual report (full) (PDF)
27.06.2019 2018 Consolidated financial statement (PDF)
14.05.2019 Application 12.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 List of members of the Board / Supervisory Board 10.05.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
03.05.2019 Application 02.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 List of members of the Board / Supervisory Board 01.05.2019 (edoc) •
03.05.2019 Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
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2018 (31)
20.12.2018 Amendments to the Articles of Association 13.12.2018 (TIF)
20.12.2018 Application 19.12.2018 (TIF) •
20.12.2018 Articles of Association 13.12.2018 (TIF)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
20.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
20.12.2018 Statement of the Board regarding the payment of the equity 19.12.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018 Amendments to the Articles of Association 25.04.2018 (TIF)
03.05.2018 Application 02.05.2018 (TIF) •
03.05.2018 Articles of Association 25.04.2018 (TIF)
03.05.2018 Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018 Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018 Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 25.04.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
26.02.2018 Application 14.02.2018 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
19.01.2018 Application 11.01.2018 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
18.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018 Consent of members of the supervisory board 11.01.2018 (TIF) •
11.01.2018 List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
11.01.2018 List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
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2017 (17)
02.08.2017 2016 Annual report (full) (PDF)
02.08.2017 2016 Consolidated financial statement (PDF)
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
19.06.2017 Application 16.06.2017 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 16.06.2017 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
12.04.2017 Application 07.04.2017 (TIF) •
12.04.2017 List of members of the Board / Supervisory Board 07.04.2017 (TIF) •
12.04.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
23.03.2017 Amendments to the Articles of Association 20.03.2017 (TIF)
23.03.2017 Application 20.03.2017 (TIF) •
23.03.2017 Articles of Association 20.03.2017 (TIF)
23.03.2017 List of members of the Board / Supervisory Board 20.03.2017 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
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2016 (16)
27.10.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
27.10.2016 Application 20.10.2016 (TIF) •
27.10.2016 Articles of Association 20.10.2016 (TIF)
27.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
05.10.2016 Application 29.09.2016 (TIF) •
05.10.2016 List of members of the Board / Supervisory Board 29.09.2016 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (TIF) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
27.07.2016 2015 Annual report (full) (PDF)
27.07.2016 2015 Consolidated financial statement (HTML)
30.03.2016 Amendments to the Articles of Association 21.03.2016 (TIF)
30.03.2016 Application 23.03.2016 (TIF) •
30.03.2016 Articles of Association 21.03.2016 (TIF)
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016 Protocols/decisions of a company/organisation 20.03.2016 (TIF) •
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2015 (10)
01.12.2015 Application 20.11.2015 (TIF) •
01.12.2015 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
01.12.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
01.12.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
01.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2015 (TIF)
04.08.2015 2014 Annual report (full) (HTML)
31.07.2015 2014 Consolidated financial statement (HTML)
26.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
26.06.2015 Other documents 22.05.2015 (TIF) •
26.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2015 (TIF)
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2014 (9)
18.12.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
18.12.2014 Application 15.12.2014 (TIF) •
18.12.2014 Articles of Association 11.11.2014 (TIF)
18.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.11.2014 Application 13.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
22.11.2014 Regulations for the increase/reduction of the equity 11.11.2014 (TIF)
17.07.2014 2013 Annual report (full) (HTML)
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2013 (5)
31.07.2013 2012 Annual report (full) (HTML)
03.05.2013 Application 29.04.2013 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
03.05.2013 List of members of the Board / Supervisory Board 29.04.2013 (TIF) •
03.05.2013 Notice of a member of the Board regarding the resignation 22.04.2013 (TIF) •
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2012 (32)
17.12.2012 Announcement regarding the legal address 07.12.2012 (TIF) •
17.12.2012 Application 10.12.2012 (TIF) •
17.12.2012 Articles of Association 07.12.2012 (TIF)
17.12.2012 Consent of members of the supervisory board 30.11.2012 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
17.12.2012 List of members of the Board / Supervisory Board 07.12.2012 (TIF) •
17.12.2012 Other documents 04.07.2012 (TIF) •
17.12.2012 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
17.12.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
17.12.2012 Registration certificates 13.12.2012 (TIF) •
03.07.2012 Application 27.06.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
27.06.2012 2011 Annual report (full) (HTML)
30.05.2012 Articles of Association 25.05.2012 (TIF)
30.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
30.05.2012 Other documents 25.05.2012 (TIF) •
30.05.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
26.03.2012 Amendments to the Articles of Association 09.03.2012 (TIF)
26.03.2012 Application 09.03.2012 (TIF) •
26.03.2012 Appraisal reports 21.02.2012 (TIF) •
26.03.2012 Articles of Association 09.03.2012 (TIF)
26.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
26.03.2012 Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
26.03.2012 Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
26.03.2012 Regulations for the increase/reduction of the equity 09.03.2012 (TIF)
26.03.2012 Shareholders’ register 09.03.2012 (TIF)
14.02.2012 2010 Annual report (full) (HTML)
10.02.2012 Application 09.02.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
27.01.2012 Court decision/judgement 23.01.2012 (TIF) •
27.01.2012 Notary’s decision 26.01.2012 (TIF) •
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2011 (16)
14.11.2011 Amendments to the plan of measures of the out-of-court legal protection proceedings 25.08.2011 (TIF) •
14.11.2011 Insolvency Practitioner’s cover letter 08.11.2011 (TIF) •
14.11.2011 Notary’s decision 11.11.2011 (TIF) •
20.09.2011 Court decision/judgement 13.09.2011 (TIF) •
20.09.2011 Notary’s decision 19.09.2011 (TIF) •
09.05.2011 Amendments to the Articles of Association 07.04.2011 (TIF)
09.05.2011 Application 07.04.2011 (TIF) •
09.05.2011 Articles of Association 07.04.2011 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
09.05.2011 Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
14.03.2011 Application 08.03.2011 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
27.01.2011 Insolvency Practitioner’s cover letter 24.01.2011 (TIF) •
27.01.2011 Plan of measures of the out-of-court legal protection proceedings 06.12.2010 (TIF) •
14.01.2011 Court decision/judgement 11.01.2011 (TIF) •
14.01.2011 Notary’s decision 13.01.2011 (TIF) •
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2010 (12)
22.12.2010 Insolvency Practitioner’s cover letter 16.12.2010 (TIF) •
22.12.2010 Plan of measures of the out-of-court legal protection proceedings 16.12.2010 (TIF) •
15.10.2010 Court decision/judgement 24.09.2010 (TIF) •
15.10.2010 Insolvency Practitioner’s cover letter 29.09.2010 (TIF) •
15.10.2010 Notary’s decision 11.10.2010 (TIF) •
15.10.2010 Notary’s decision 11.10.2010 (TIF) •
15.10.2010 Plan of measures of the legal protection proceedings 14.09.2010 (TIF) •
21.09.2010 Court decision/judgement 16.09.2010 (TIF) •
21.09.2010 Notary’s decision 20.09.2010 (TIF) •
26.08.2010 Application 24.08.2010 (TIF) •
26.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
22.07.2010 2009 Annual report (full) (TIF)
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2009 (255)
13.08.2009 Application 30.07.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
13.08.2009 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
13.08.2009 Receipts on the publication and state fees 03.08.2009 (TIF) •
28.07.2009 2008 Annual report (full) (TIF)
27.01.2009 Amendments to the Articles of Association 08.11.2007 (TIF)
27.01.2009 Application 09.11.2007 (TIF) •
27.01.2009 Application 03.03.2008 (TIF) •
27.01.2009 Articles of Association 08.11.2007 (TIF)
27.01.2009 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 26.11.2007 (TIF) •
27.01.2009 Power of attorney, act of empowerment 03.03.2008 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
27.01.2009 Receipts on the publication and state fees 29.10.2007 (TIF) •
27.01.2009 Receipts on the publication and state fees 03.03.2008 (TIF) •
27.01.2009 Regulations for the increase/reduction of the equity 08.11.2007 (TIF)
27.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2007 (TIF)
27.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2007 (TIF)
27.01.2009 Shareholders’ register 08.11.2007 (TIF)
27.01.2009 Submission/Application 29.10.2007 (TIF) •
26.01.2009 Amendments to the Articles of Association 10.11.1997 (TIF)
26.01.2009 Amendments to the Articles of Association 06.07.2007 (TIF)
26.01.2009 Amendments to the Articles of Association 21.07.2006 (TIF)
26.01.2009 Amendments to the Articles of Association 15.12.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 09.10.1995 (TIF)
26.01.2009 Amendments to the Articles of Association 01.02.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 20.05.1998 (TIF)
26.01.2009 Amendments to the Articles of Association 08.06.2006 (TIF)
26.01.2009 Amendments to the Articles of Association 12.06.1997 (TIF)
26.01.2009 Amendments to the Articles of Association 14.12.1994 (TIF)
26.01.2009 Amendments to the Articles of Association 10.10.2006 (TIF)
26.01.2009 Amendments to the Articles of Association 10.06.1999 (TIF)
26.01.2009 Amendments to the Articles of Association 17.10.2001 (TIF)
26.01.2009 Amendments to the Articles of Association 01.08.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 21.02.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 24.05.2000 (TIF)
26.01.2009 Amendments to the Articles of Association 01.08.2007 (TIF)
26.01.2009 Amendments to the Articles of Association 05.10.1999 (TIF)
26.01.2009 Amendments to the Articles of Association 25.02.1997 (TIF)
26.01.2009 Amendments to the Articles of Association 29.12.2006 (TIF)
26.01.2009 1996 Annual report (full) (TIF)
26.01.2009 1997 Annual report (full) (TIF)
26.01.2009 1998 Annual report (full) (TIF)
26.01.2009 1998 Annual report (full) (TIF)
26.01.2009 1998 Annual report (full) (TIF)
26.01.2009 1999 Annual report (full) (TIF)
26.01.2009 2000 Annual report (full) (TIF)
26.01.2009 2001 Annual report (full) (TIF)
26.01.2009 2002 Annual report (full) (TIF)
26.01.2009 2003 Annual report (full) (TIF)
26.01.2009 2004 Annual report (full) (TIF)
26.01.2009 Application 15.11.1997 (TIF) •
26.01.2009 Application 11.06.2003 (TIF) •
26.01.2009 Application 01.08.2007 (TIF) •
26.01.2009 Application 03.03.1997 (TIF) •
26.01.2009 Application 11.12.2000 (TIF) •
26.01.2009 Application 06.10.1999 (TIF) •
26.01.2009 Application 08.06.2006 (TIF) •
26.01.2009 Application 23.10.1995 (TIF) •
26.01.2009 Application 14.06.1999 (TIF) •
26.01.2009 Application 06.07.2007 (TIF) •
26.01.2009 Application 10.10.2006 (TIF) •
26.01.2009 Application 01.08.2006 (TIF) •
26.01.2009 Application 15.12.1994 (TIF) •
26.01.2009 Application 07.07.2003 (TIF) •
26.01.2009 Application 24.05.2000 (TIF) •
26.01.2009 Application 27.05.1998 (TIF) •
26.01.2009 Application 04.01.2007 (TIF) •
26.01.2009 Application 21.07.2006 (TIF) •
26.01.2009 Application 02.02.2000 (TIF) •
26.01.2009 Appraisal reports 10.11.1997 (TIF) •
26.01.2009 Appraisal reports 14.12.1994 (TIF) •
26.01.2009 Appraisal reports 15.04.1996 (TIF) •
26.01.2009 Appraisal reports 15.12.2000 (TIF) •
26.01.2009 Articles of Association 08.06.2006 (TIF)
26.01.2009 Articles of Association 10.10.2006 (TIF)
26.01.2009 Articles of Association 06.07.2007 (TIF)
26.01.2009 Articles of Association 28.06.1994 (TIF)
26.01.2009 Articles of Association 29.12.2006 (TIF)
26.01.2009 Articles of Association 01.08.2007 (TIF)
26.01.2009 Articles of Association 21.07.2006 (TIF)
26.01.2009 Articles of Association 11.06.2003 (TIF)
26.01.2009 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 21.07.2006 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 30.07.2007 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF) •
26.01.2009 Bank statements or other document regarding the payment of the equity 03.03.1997 (TIF) •
26.01.2009 Copies and statements of the Land Register and the State Land Service deeds 31.10.1997 (TIF) •
26.01.2009 Copy of the personal identification document 18.12.1992 (TIF) •
26.01.2009 Copy of the personal identification document 31.01.2000 (TIF) •
26.01.2009 Copy of the personal identification document 18.09.1995 (TIF) •
26.01.2009 Cover letter 18.02.2003 (TIF) •
26.01.2009 Cover letter 21.02.2000 (TIF) •
26.01.2009 Cover letter 01.08.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 27.10.1995 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 03.02.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 10.06.1998 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 07.11.2001 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 06.03.2000 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 17.07.2007 (TIF) •
26.01.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009 Order of the Enterprise Register official 09.05.2000 (TIF) •
26.01.2009 Other documents 05.10.1999 (TIF) •
26.01.2009 Other documents (TIF) •
26.01.2009 Other documents 10.11.1997 (TIF) •
26.01.2009 Power of attorney, act of empowerment 17.01.2000 (TIF) •
26.01.2009 Power of attorney, act of empowerment 03.02.2000 (TIF) •
26.01.2009 Power of attorney, act of empowerment 31.03.1997 (TIF) •
26.01.2009 Power of attorney, act of empowerment 05.10.1998 (TIF) •
26.01.2009 Power of attorney, act of empowerment 21.04.1998 (TIF) •
26.01.2009 Power of attorney, act of empowerment 10.11.1997 (TIF) •
26.01.2009 Power of attorney, act of empowerment 14.06.1998 (TIF) •
26.01.2009 Power of attorney, act of empowerment 24.05.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.02.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 09.10.1995 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.07.1995 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.07.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 07.07.2003 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 10.11.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 01.08.2000 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 14.06.1999 (TIF) •
26.01.2009 Receipts on the publication and state fees 02.02.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 08.01.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 24.05.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 15.07.2003 (TIF) •
26.01.2009 Receipts on the publication and state fees 02.08.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 22.02.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 09.11.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 11.10.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 14.11.1997 (TIF) •
26.01.2009 Receipts on the publication and state fees 27.05.1998 (TIF) •
26.01.2009 Receipts on the publication and state fees 04.03.1997 (TIF) •
26.01.2009 Receipts on the publication and state fees 19.02.2003 (TIF) •
26.01.2009 Receipts on the publication and state fees 12.07.2007 (TIF) •
26.01.2009 Receipts on the publication and state fees 01.08.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 13.06.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 16.12.1994 (TIF) •
26.01.2009 Receipts on the publication and state fees 11.06.2003 (TIF) •
26.01.2009 Receipts on the publication and state fees 04.12.2000 (TIF) •
26.01.2009 Receipts on the publication and state fees 05.10.1999 (TIF) •
26.01.2009 Receipts on the publication and state fees 24.07.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 04.08.2006 (TIF) •
26.01.2009 Receipts on the publication and state fees 24.10.2001 (TIF) •
26.01.2009 Receipts on the publication and state fees 27.10.1995 (TIF) •
26.01.2009 Registration certificates 07.07.1995 (TIF) •
26.01.2009 Registration certificates 16.06.2003 (TIF) •
26.01.2009 Regulations for the increase/reduction of the equity 10.06.1999 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 17.10.2001 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 10.10.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 01.08.2007 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 01.02.2000 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 14.12.1994 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 20.05.1998 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 10.11.1997 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 05.10.1999 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 08.06.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 21.02.1997 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 21.07.2006 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 12.06.1997 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 06.07.2007 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 24.05.2000 (TIF)
26.01.2009 Regulations for the increase/reduction of the equity 08.12.2000 (TIF)
26.01.2009 Sample report 03.03.1997 (TIF) •
26.01.2009 Shareholders’ register 25.02.1997 (TIF)
26.01.2009 Shareholders’ register 10.10.2006 (TIF)
26.01.2009 Shareholders’ register 11.06.2003 (TIF)
26.01.2009 Shareholders’ register 01.02.2000 (TIF)
26.01.2009 Shareholders’ register 01.08.2007 (TIF)
26.01.2009 Shareholders’ register 06.07.2007 (TIF)
26.01.2009 Shareholders’ register 10.11.1997 (TIF)
26.01.2009 Shareholders’ register 09.10.1995 (TIF)
26.01.2009 Shareholders’ register 05.07.1995 (TIF)
26.01.2009 Shareholders’ register 10.06.1999 (TIF)
26.01.2009 Shareholders’ register 20.05.1998 (TIF)
26.01.2009 Shareholders’ register 29.12.2006 (TIF)
26.01.2009 Shareholders’ register 21.07.2006 (TIF)
26.01.2009 Shareholders’ register 17.10.2001 (TIF)
26.01.2009 Shareholders’ register 14.12.1994 (TIF)
26.01.2009 Shareholders’ register 08.06.2006 (TIF)
26.01.2009 Shareholders’ register 08.12.2000 (TIF)
26.01.2009 Shareholders’ register 05.10.1999 (TIF)
26.01.2009 Shareholders’ register 24.05.2000 (TIF)
26.01.2009 Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 08.06.2006 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009 Statement of the Board regarding the payment of the equity 08.12.2000 (TIF) •
26.01.2009 Submission/Application 05.01.2000 (TIF) •
26.01.2009 Submission/Application 22.10.2001 (TIF) •
23.01.2009 Amendments to the Articles of Association 09.11.1994 (TIF)
23.01.2009 Amendments to the Articles of Association 04.11.1994 (TIF)
23.01.2009 Amendments to the Articles of Association 16.11.1994 (TIF)
23.01.2009 Application 05.09.1991 (TIF) •
23.01.2009 Application 16.11.1994 (TIF) •
23.01.2009 Appraisal reports 01.07.1991 (TIF) •
23.01.2009 Articles of Association 04.09.1991 (TIF)
23.01.2009 Articles of Association 09.09.1987 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 17.11.1994 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 09.09.1991 (TIF) •
23.01.2009 Other documents 15.07.1991 (TIF) •
23.01.2009 Other documents 19.11.1994 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 16.11.1994 (TIF) •
23.01.2009 Receipts on the publication and state fees 03.05.1993 (TIF) •
23.01.2009 Receipts on the publication and state fees 16.11.1994 (TIF) •
23.01.2009 Registration certificates 09.09.1991 (TIF) •
23.01.2009 Registration certificates 01.07.1994 (TIF) •
23.01.2009 Sample report 05.09.1991 (TIF) •
23.01.2009 Shareholders’ register 16.11.1994 (TIF)
23.01.2009 Statement of the Board regarding the payment of the equity 16.11.1994 (TIF) •
Show all
2008 (1)
21.07.2008 2007 Annual report (full) (TIF)
2007 (1)
03.07.2007 2006 Annual report (full) (TIF)
2006 (1)
22.08.2006 2005 Annual report (full) (PDF)
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