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Akciju sabiedrība "TERMO biznesa centrs"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003030505

Reg. date

07.10.1991

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 149 - 1, Rīga, LV-1013

Registered share capital, date

333,515 EUR, 14.08.2015

Paid-in share capital, date

333,515 EUR, 14.08.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003030505	Registered	Excluded
	29.07.1996	-
	15.05.1995	28.07.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.09.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 274,112 EUR	Net profit 17,015 EUR	Equity 378,354 EUR	Date submitted23.05.2025	Number of employees 3
Year2023	Net sales 316,359 EUR	Net profit 20,813 EUR	Equity 361,339 EUR	Date submitted27.05.2024	Number of employees 3
Year2022	Net sales 231,672 EUR	Net profit -8,126 EUR	Equity 340,526 EUR	Date submitted01.06.2023	Number of employees 4
Year2021	Net sales 214,532 EUR	Net profit -18,560 EUR	Equity 348,652 EUR	Date submitted21.07.2022	Number of employees 4
Year2020	Net sales 232,334 EUR	Net profit 6,691 EUR	Equity 367,212 EUR	Date submitted28.07.2021	Number of employees 11
Year2019	Net sales 243,596 EUR	Net profit 10,681 EUR	Equity 360,522 EUR	Date submitted29.07.2020	Number of employees 11
Year2018	Net sales 229,029 EUR	Net profit -9,300 EUR	Equity 349,841 EUR	Date submitted30.04.2019	Number of employees 10
Year2017	Net sales 216,699 EUR	Net profit -1,368 EUR	Equity 359,141 EUR	Date submitted24.04.2018	Number of employees 10
Year2016	Net sales 211,965 EUR	Net profit -6,920 EUR	Equity 360,509 EUR	Date submitted27.04.2017	Number of employees 10
Year2015	Net sales 194,349 EUR	Net profit -9,147 EUR	Equity 367,429 EUR	Date submitted29.04.2016	Number of employees 10
Year2014	Net sales 195,599 EUR	Net profit 3,243 EUR	Equity 376,576 EUR	Date submitted01.05.2015	Number of employees 10
Year2013	Net sales 150,975 LVL	Net profit 3,332 LVL	Equity 262,378 LVL	Date submitted06.05.2014	Number of employees 10
Year2012	Net sales 149,622 LVL	Net profit 5,148 LVL	Equity 259,046 LVL	Date submitted29.04.2013	Number of employees 10
Year2011	Net sales 147,223 LVL	Net profit 17,451 LVL	Equity 253,898 LVL	Date submitted03.05.2012	Number of employees 10
Year2010	Net sales -	Net profit -	Equity -	Date submitted22.07.2011	Number of employees
Year2009	Net sales 149,288 LVL	Net profit 3,411 LVL	Equity 244,216 LVL	Date submitted03.05.2010	Number of employees 14
Year2008	Net sales 157,232 LVL	Net profit -9,642 LVL	Equity 240,805 LVL	Date submitted07.05.2009	Number of employees 17
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.10.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.10.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted12.10.2017	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 Contributions19,250 EUR	Personal Income Tax10,580 EUR	Other31,090 EUR	Total60,920 EUR	Number of employees3
Year2023	Social Insurance Contributions18,190 EUR	Personal Income Tax10,040 EUR	Other24,100 EUR	Total52,330 EUR	Number of employees3
Year2022	Social Insurance Contributions15,400 EUR	Personal Income Tax9,440 EUR	Other23,000 EUR	Total47,840 EUR	Number of employees3
Year2021	Social Insurance Contributions16,190 EUR	Personal Income Tax10,090 EUR	Other20,470 EUR	Total46,750 EUR	Number of employees4
Year2020	Social Insurance Contributions22,960 EUR	Personal Income Tax14,170 EUR	Other30,890 EUR	Total68,020 EUR	Number of employees9
Year2019	Social Insurance Contributions23,030 EUR	Personal Income Tax13,040 EUR	Other29,100 EUR	Total65,170 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (403)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
16.10.2017	Amendments to the Articles of Association 30.04.2015 (TIF)
13.10.2017	Amendments to the Articles of Association 10.05.2000 (TIF)
13.10.2017	Amendments to the Articles of Association 07.10.1991 (TIF)
13.10.2017	Amendments to the Articles of Association 06.05.2003 (TIF)
12.10.2017	Amendments to the Articles of Association 07.10.1991 (TIF)
12.10.2017	Amendments to the Articles of Association 07.10.1991 (TIF)
12.10.2017	Amendments to the Articles of Association 15.09.1991 (TIF)
12.10.2017	Amendments to the Articles of Association 15.06.1993 (TIF)
Show all
Annual report (full) (35)
23.05.2025	2024 Annual report (full) (PDF)
27.05.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
21.07.2022	2021 Annual report (full) (PDF)
28.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
13.10.2017	1999 Annual report (full) (TIF)
13.10.2017	1999 Annual report (full) (TIF)
13.10.2017	2000 Annual report (full) (TIF)
13.10.2017	2001 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2003 Annual report (full) (TIF)
12.10.2017	1996 Annual report (full) (TIF)
12.10.2017	1997 Annual report (full) (TIF)
12.10.2017	1998 Annual report (full) (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
06.05.2014	2013 Annual report (full) (HTML)
29.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
22.07.2011	2010 Annual report (full) (TIF)
06.02.2009	2007 Annual report (full) (TIF)
28.05.2007	2006 Annual report (full) (TIF)
02.08.2006	2005 Annual report (full) (TIF)
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Application (30)
23.09.2024	Application 18.09.2024 (edoc) •
02.05.2024	Application 24.04.2024 (edoc) •
17.01.2024	Application 16.01.2024 (EDOC) •
21.12.2023	Application 04.12.2023 (edoc) •
21.09.2023	Application 19.09.2023 (EDOC) •
11.12.2019	Application 11.12.2019 (EDOC) •
09.12.2019	Application 03.12.2019 (TIF) •
16.10.2017	Application 07.08.2007 (TIF) •
16.10.2017	Application 07.05.2013 (TIF) •
16.10.2017	Application 30.01.2014 (TIF) •
16.10.2017	Application 21.12.2007 (TIF) •
16.10.2017	Application 13.07.2015 (TIF) •
16.10.2017	Application 18.03.2009 (TIF) •
16.10.2017	Application 09.12.2010 (TIF) •
16.10.2017	Application 31.03.2010 (TIF) •
16.10.2017	Application 22.02.2010 (TIF) •
13.10.2017	Application 10.05.2005 (TIF) •
13.10.2017	Application 28.06.2006 (TIF) •
13.10.2017	Application 02.12.2002 (TIF) •
13.10.2017	Application 06.06.2006 (TIF) •
13.10.2017	Application 23.03.2005 (TIF) •
13.10.2017	Application 13.03.2007 (TIF) •
13.10.2017	Application 14.05.2007 (TIF) •
13.10.2017	Application 07.02.2007 (TIF) •
13.10.2017	Application 06.07.2004 (TIF) •
13.10.2017	Application 25.10.2004 (TIF) •
13.10.2017	Application 06.05.2004 (TIF) •
12.10.2017	Application 06.05.1997 (TIF) •
11.04.2017	Application 06.04.2017 (TIF) •
10.03.2015	Application 27.09.1991 (TIF) •
Show all
Articles of Association (16)
21.12.2023	Articles of Association 24.11.2023 (PDF)
09.12.2019	Articles of Association 05.12.2019 (TIF)
16.10.2017	Articles of Association 30.04.2015 (TIF)
13.10.2017	Articles of Association 14.06.2006 (TIF)
13.10.2017	Articles of Association 29.12.1999 (TIF)
13.10.2017	Articles of Association 07.10.1991 (TIF)
13.10.2017	Articles of Association 25.09.2004 (TIF)
13.10.2017	Articles of Association 07.10.1991 (TIF)
12.10.2017	Articles of Association 19.09.1991 (TIF)
12.10.2017	Articles of Association 11.08.1999 (TIF)
12.10.2017	Articles of Association 18.09.1991 (TIF)
12.10.2017	Articles of Association 07.10.1991 (TIF)
12.10.2017	Articles of Association 07.10.1991 (TIF)
12.10.2017	Articles of Association 17.10.1994 (TIF)
10.03.2015	Articles of Association 18.09.1991 (TIF)
23.05.2011	Articles of Association 29.11.2007 (TIF)
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Consent of a member of the Board / executive director (47)
16.10.2017	Consent of a member of the Board / executive director 28.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 14.03.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 09.12.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.09.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 24.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.03.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 24.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 08.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 15.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 15.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 08.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2005 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 12.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 10.05.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 03.02.2005 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 14.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 12.02.2007 (TIF) •
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Consent of members of the supervisory board (10)
21.09.2023	Consent of members of the supervisory board 18.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (PDF) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 21.09.2023 (EDOC) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
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Consent of the auditor (1)
13.10.2017	Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (16)
13.10.2017	Copy of the personal identification document 12.04.1997 (TIF) •
13.10.2017	Copy of the personal identification document 14.04.1994 (TIF) •
13.10.2017	Copy of the personal identification document 25.10.1993 (TIF) •
13.10.2017	Copy of the personal identification document 16.12.1992 (TIF) •
13.10.2017	Copy of the personal identification document 28.10.1998 (TIF) •
13.10.2017	Copy of the personal identification document 03.09.1998 (TIF) •
13.10.2017	Copy of the personal identification document 30.05.1997 (TIF) •
13.10.2017	Copy of the personal identification document 21.07.1998 (TIF) •
12.10.2017	Copy of the personal identification document 18.09.1958 (TIF) •
12.10.2017	Copy of the personal identification document 08.06.1978 (TIF) •
12.10.2017	Copy of the personal identification document 16.12.1992 (TIF) •
12.10.2017	Copy of the personal identification document 04.03.1980 (TIF) •
12.10.2017	Copy of the personal identification document 05.05.1954 (TIF) •
12.10.2017	Copy of the personal identification document 08.02.1980 (TIF) •
12.10.2017	Copy of the personal identification document 25.02.1987 (TIF) •
12.10.2017	Copy of the personal identification document 25.11.1939 (TIF) •
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Decisions / letters / protocols of public notaries (43)
23.09.2024	Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
02.05.2024	Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
17.01.2024	Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
21.12.2023	Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.09.2023	Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 27.01.2000 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 12.06.1992 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.05.1997 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 01.12.1992 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 15.06.1993 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 17.10.1994 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 07.06.1999 (TIF) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.03.2015	Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
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Documents attesting the transfer of shares (1)
23.09.2024	Documents attesting the transfer of shares 30.05.2024 (edoc) •
Letter (5)
10.03.2015	Letter 07.03.1991 (TIF) •
10.03.2015	Letter 27.09.1991 (TIF) •
10.03.2015	Letter 11.07.1991 (TIF) •
10.03.2015	Letter 24.09.1991 (TIF) •
10.03.2015	Letter 25.09.1991 (TIF) •
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List of members of the Board / Supervisory Board (7)
09.12.2019	List of members of the Board / Supervisory Board 03.12.2019 (TIF) •
09.12.2019	List of members of the Board / Supervisory Board 03.12.2019 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 10.08.2007 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 10.05.2013 (TIF) •
13.10.2017	List of members of the Board / Supervisory Board (TIF) •
13.10.2017	List of members of the Board / Supervisory Board 14.11.2002 (TIF) •
13.10.2017	List of members of the Board / Supervisory Board (TIF) •
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Memorandum of association (1)
10.03.2015	Memorandum of association 18.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
09.12.2019	Notice of a member of the Board regarding the resignation 20.09.2019 (TIF) •
09.12.2019	Notice of a member of the Board regarding the resignation 20.09.2019 (TIF) •
Other documents (22)
11.12.2019	Other documents 10.12.2019 (EDOC) •
16.10.2017	Other documents 31.01.2008 (TIF) •
13.10.2017	Other documents 29.12.1999 (TIF) •
13.10.2017	Other documents 27.04.2000 (TIF) •
13.10.2017	Other documents 02.09.1999 (TIF) •
13.10.2017	Other documents 26.03.2007 (TIF) •
13.10.2017	Other documents 07.10.1991 (TIF) •
13.10.2017	Other documents 27.09.2004 (TIF) •
13.10.2017	Other documents 13.12.1999 (TIF) •
12.10.2017	Other documents 25.04.1997 (TIF) •
12.10.2017	Other documents 15.09.1992 (TIF) •
12.10.2017	Other documents 21.04.1994 (TIF) •
12.10.2017	Other documents 17.06.1999 (TIF) •
12.10.2017	Other documents 28.07.1999 (TIF) •
12.10.2017	Other documents 15.04.1999 (TIF) •
12.10.2017	Other documents 29.04.1992 (TIF) •
12.10.2017	Other documents 30.04.1992 (TIF) •
10.03.2015	Other documents 01.02.1991 (TIF) •
10.03.2015	Other documents 11.09.1991 (TIF) •
10.03.2015	Other documents 18.09.1991 (TIF) •
10.03.2015	Other documents 01.02.1991 (TIF) •
10.03.2015	Other documents 09.08.1991 (TIF) •
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Power of attorney, act of empowerment (38)
21.12.2023	Power of attorney, act of empowerment 28.08.2023 (EDOC) •
16.10.2017	Power of attorney, act of empowerment 22.02.2010 (TIF) •
16.10.2017	Power of attorney, act of empowerment 03.08.2015 (TIF) •
16.10.2017	Power of attorney, act of empowerment 22.04.2013 (TIF) •
16.10.2017	Power of attorney, act of empowerment 09.12.2010 (TIF) •
13.10.2017	Power of attorney, act of empowerment 28.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.06.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 01.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 27.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 28.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 27.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 27.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 11.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 24.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 22.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 29.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
12.10.2017	Power of attorney, act of empowerment 16.12.1992 (TIF) •
10.03.2015	Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (46)
21.12.2023	Protocols/decisions of a company/organisation 24.11.2023 (PDF) •
21.09.2023	Protocols/decisions of a company/organisation 30.08.2023 (pdf) •
21.09.2023	Protocols/decisions of a company/organisation 30.08.2023 (pdf) •
11.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
09.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.08.2007 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.12.1999 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 15.02.2007 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 15.09.1992 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 07.04.1994 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.04.1992 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.04.1994 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 29.04.1991 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 04.09.1991 (TIF) •
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Receipts on the publication and state fees (25)
16.10.2017	Receipts on the publication and state fees 10.03.2009 (TIF) •
16.10.2017	Receipts on the publication and state fees 21.12.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 12.01.2000 (TIF) •
13.10.2017	Receipts on the publication and state fees 06.05.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 21.02.2005 (TIF) •
13.10.2017	Receipts on the publication and state fees 07.05.2003 (TIF) •
13.10.2017	Receipts on the publication and state fees 10.05.2000 (TIF) •
13.10.2017	Receipts on the publication and state fees 10.05.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 07.02.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 16.05.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 28.06.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 06.07.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 13.03.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 28.11.2002 (TIF) •
13.10.2017	Receipts on the publication and state fees 10.05.2005 (TIF) •
13.10.2017	Receipts on the publication and state fees 14.08.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 27.09.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 08.05.1997 (TIF) •
12.10.2017	Receipts on the publication and state fees 29.09.1994 (TIF) •
12.10.2017	Receipts on the publication and state fees 30.07.1992 (TIF) •
12.10.2017	Receipts on the publication and state fees 02.06.1993 (TIF) •
12.10.2017	Receipts on the publication and state fees 13.11.1992 (TIF) •
12.10.2017	Receipts on the publication and state fees 24.11.1992 (TIF) •
12.10.2017	Receipts on the publication and state fees 21.06.1999 (TIF) •
10.03.2015	Receipts on the publication and state fees 26.09.1991 (TIF) •
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Register of stockholders (2)
23.09.2024	Register of stockholders 17.09.2024 (edoc)
02.05.2024	Register of stockholders 16.04.2024 (EDOC)
Registration certificates (2)
13.10.2017	Registration certificates 02.11.2004 (TIF) •
12.10.2017	Registration certificates 07.10.1991 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.10.2017	Regulations for the increase/reduction of the equity 20.01.2000 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 06.05.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.1992 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.1992 (TIF)
Sample report (9)
16.10.2017	Sample report 09.02.2010 (TIF) •
16.10.2017	Sample report 09.02.2010 (TIF) •
13.10.2017	Sample report 10.08.2007 (TIF) •
13.10.2017	Sample report 12.05.2006 (TIF) •
13.10.2017	Sample report 05.05.2004 (TIF) •
13.10.2017	Sample report 14.05.2007 (TIF) •
13.10.2017	Sample report 18.04.2007 (TIF) •
13.10.2017	Sample report 15.03.2005 (TIF) •
12.10.2017	Sample report 13.05.1997 (TIF) •
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Shareholders’ register (4)
16.10.2017	Shareholders’ register 02.04.2013 (TIF)
16.10.2017	Shareholders’ register 30.04.2015 (TIF)
16.10.2017	Shareholders’ register 25.03.2010 (TIF)
10.03.2015	Shareholders’ register 18.09.1991 (TIF)
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Specimen signature without Identity number (1)
10.03.2015	Specimen signature without Identity number (TIF) •
Submission/Application (28)
13.10.2017	Submission/Application 29.04.2005 (TIF) •
13.10.2017	Submission/Application 11.01.2000 (TIF) •
13.10.2017	Submission/Application 03.01.2007 (TIF) •
13.10.2017	Submission/Application 18.04.2005 (TIF) •
12.10.2017	Submission/Application 07.10.1992 (TIF) •
12.10.2017	Submission/Application 18.09.1992 (TIF) •
12.10.2017	Submission/Application 24.01.1992 (TIF) •
12.10.2017	Submission/Application 03.10.1992 (TIF) •
12.10.2017	Submission/Application 07.10.1992 (TIF) •
12.10.2017	Submission/Application 17.09.1992 (TIF) •
12.10.2017	Submission/Application 11.10.1991 (TIF) •
12.10.2017	Submission/Application 06.05.1997 (TIF) •
12.10.2017	Submission/Application 16.08.1992 (TIF) •
12.10.2017	Submission/Application 11.02.1992 (TIF) •
12.10.2017	Submission/Application 17.09.1992 (TIF) •
12.10.2017	Submission/Application 13.01.1992 (TIF) •
12.10.2017	Submission/Application 21.01.1992 (TIF) •
12.10.2017	Submission/Application 01.10.1992 (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application 02.10.1992 (TIF) •
12.10.2017	Submission/Application 01.11.1991 (TIF) •
12.10.2017	Submission/Application 18.09.1992 (TIF) •
12.10.2017	Submission/Application 17.09.1992 (TIF) •
12.10.2017	Submission/Application 15.10.1992 (TIF) •
12.10.2017	Submission/Application 18.09.1992 (TIF) •
12.10.2017	Submission/Application 17.02.1992 (TIF) •
12.10.2017	Submission/Application 07.10.1992 (TIF) •
12.10.2017	Submission/Application 15.09.1992 (TIF) •
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2025 (1)
23.05.2025	2024 Annual report (full) (PDF)
2024 (10)
23.09.2024	Application 18.09.2024 (edoc) •
23.09.2024	Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024	Documents attesting the transfer of shares 30.05.2024 (edoc) •
23.09.2024	Register of stockholders 17.09.2024 (edoc)
27.05.2024	2023 Annual report (full) (PDF)
02.05.2024	Application 24.04.2024 (edoc) •
02.05.2024	Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
02.05.2024	Register of stockholders 16.04.2024 (EDOC)
17.01.2024	Application 16.01.2024 (EDOC) •
17.01.2024	Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
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2023 (15)
21.12.2023	Application 04.12.2023 (edoc) •
21.12.2023	Articles of Association 24.11.2023 (PDF)
21.12.2023	Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023	Power of attorney, act of empowerment 28.08.2023 (EDOC) •
21.12.2023	Protocols/decisions of a company/organisation 24.11.2023 (PDF) •
21.09.2023	Application 19.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (PDF) •
21.09.2023	Consent of members of the supervisory board 18.09.2023 (EDOC) •
21.09.2023	Consent of members of the supervisory board 21.09.2023 (EDOC) •
21.09.2023	Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
21.09.2023	Protocols/decisions of a company/organisation 30.08.2023 (pdf) •
21.09.2023	Protocols/decisions of a company/organisation 30.08.2023 (pdf) •
01.06.2023	2022 Annual report (full) (PDF)
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2022 (1)
21.07.2022	2021 Annual report (full) (PDF)
2021 (1)
28.07.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (17)
11.12.2019	Application 11.12.2019 (EDOC) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Other documents 10.12.2019 (EDOC) •
11.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
09.12.2019	Application 03.12.2019 (TIF) •
09.12.2019	Articles of Association 05.12.2019 (TIF)
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	Consent of members of the supervisory board 02.12.2019 (TIF) •
09.12.2019	List of members of the Board / Supervisory Board 03.12.2019 (TIF) •
09.12.2019	List of members of the Board / Supervisory Board 03.12.2019 (TIF) •
09.12.2019	Notice of a member of the Board regarding the resignation 20.09.2019 (TIF) •
09.12.2019	Notice of a member of the Board regarding the resignation 20.09.2019 (TIF) •
09.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (325)
16.10.2017	Amendments to the Articles of Association 30.04.2015 (TIF)
16.10.2017	Application 07.08.2007 (TIF) •
16.10.2017	Application 07.05.2013 (TIF) •
16.10.2017	Application 30.01.2014 (TIF) •
16.10.2017	Application 21.12.2007 (TIF) •
16.10.2017	Application 13.07.2015 (TIF) •
16.10.2017	Application 18.03.2009 (TIF) •
16.10.2017	Application 09.12.2010 (TIF) •
16.10.2017	Application 31.03.2010 (TIF) •
16.10.2017	Application 22.02.2010 (TIF) •
16.10.2017	Articles of Association 30.04.2015 (TIF)
16.10.2017	Consent of a member of the Board / executive director 28.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 14.03.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.11.2007 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 09.12.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 03.12.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 30.09.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 24.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.03.2013 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 24.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 25.03.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 14.08.2015 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 10.08.2007 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 10.05.2013 (TIF) •
16.10.2017	Other documents 31.01.2008 (TIF) •
16.10.2017	Power of attorney, act of empowerment 22.02.2010 (TIF) •
16.10.2017	Power of attorney, act of empowerment 03.08.2015 (TIF) •
16.10.2017	Power of attorney, act of empowerment 22.04.2013 (TIF) •
16.10.2017	Power of attorney, act of empowerment 09.12.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.08.2007 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
16.10.2017	Receipts on the publication and state fees 10.03.2009 (TIF) •
16.10.2017	Receipts on the publication and state fees 21.12.2007 (TIF) •
16.10.2017	Sample report 09.02.2010 (TIF) •
16.10.2017	Sample report 09.02.2010 (TIF) •
16.10.2017	Shareholders’ register 02.04.2013 (TIF)
16.10.2017	Shareholders’ register 30.04.2015 (TIF)
16.10.2017	Shareholders’ register 25.03.2010 (TIF)
13.10.2017	Amendments to the Articles of Association 10.05.2000 (TIF)
13.10.2017	Amendments to the Articles of Association 07.10.1991 (TIF)
13.10.2017	Amendments to the Articles of Association 06.05.2003 (TIF)
13.10.2017	1999 Annual report (full) (TIF)
13.10.2017	1999 Annual report (full) (TIF)
13.10.2017	2000 Annual report (full) (TIF)
13.10.2017	2001 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2003 Annual report (full) (TIF)
13.10.2017	Application 10.05.2005 (TIF) •
13.10.2017	Application 28.06.2006 (TIF) •
13.10.2017	Application 02.12.2002 (TIF) •
13.10.2017	Application 06.06.2006 (TIF) •
13.10.2017	Application 23.03.2005 (TIF) •
13.10.2017	Application 13.03.2007 (TIF) •
13.10.2017	Application 14.05.2007 (TIF) •
13.10.2017	Application 07.02.2007 (TIF) •
13.10.2017	Application 06.07.2004 (TIF) •
13.10.2017	Application 25.10.2004 (TIF) •
13.10.2017	Application 06.05.2004 (TIF) •
13.10.2017	Articles of Association 14.06.2006 (TIF)
13.10.2017	Articles of Association 29.12.1999 (TIF)
13.10.2017	Articles of Association 07.10.1991 (TIF)
13.10.2017	Articles of Association 25.09.2004 (TIF)
13.10.2017	Articles of Association 07.10.1991 (TIF)
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 08.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 15.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 15.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 08.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 25.04.2005 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 12.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 10.05.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 03.02.2005 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 14.02.2007 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 12.02.2007 (TIF) •
13.10.2017	Consent of the auditor 25.04.2005 (TIF) •
13.10.2017	Copy of the personal identification document 12.04.1997 (TIF) •
13.10.2017	Copy of the personal identification document 14.04.1994 (TIF) •
13.10.2017	Copy of the personal identification document 25.10.1993 (TIF) •
13.10.2017	Copy of the personal identification document 16.12.1992 (TIF) •
13.10.2017	Copy of the personal identification document 28.10.1998 (TIF) •
13.10.2017	Copy of the personal identification document 03.09.1998 (TIF) •
13.10.2017	Copy of the personal identification document 30.05.1997 (TIF) •
13.10.2017	Copy of the personal identification document 21.07.1998 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 27.01.2000 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
13.10.2017	List of members of the Board / Supervisory Board (TIF) •
13.10.2017	List of members of the Board / Supervisory Board 14.11.2002 (TIF) •
13.10.2017	List of members of the Board / Supervisory Board (TIF) •
13.10.2017	Other documents 29.12.1999 (TIF) •
13.10.2017	Other documents 27.04.2000 (TIF) •
13.10.2017	Other documents 02.09.1999 (TIF) •
13.10.2017	Other documents 26.03.2007 (TIF) •
13.10.2017	Other documents 07.10.1991 (TIF) •
13.10.2017	Other documents 27.09.2004 (TIF) •
13.10.2017	Other documents 13.12.1999 (TIF) •
13.10.2017	Power of attorney, act of empowerment 28.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.06.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 01.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 27.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 28.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 27.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 27.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 11.04.2000 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 24.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 30.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 22.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 29.04.2003 (TIF) •
13.10.2017	Power of attorney, act of empowerment 14.11.2002 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.12.1999 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 15.02.2007 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
13.10.2017	Receipts on the publication and state fees 12.01.2000 (TIF) •
13.10.2017	Receipts on the publication and state fees 06.05.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 21.02.2005 (TIF) •
13.10.2017	Receipts on the publication and state fees 07.05.2003 (TIF) •
13.10.2017	Receipts on the publication and state fees 10.05.2000 (TIF) •
13.10.2017	Receipts on the publication and state fees 10.05.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 07.02.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 16.05.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 28.06.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 06.07.2004 (TIF) •
13.10.2017	Receipts on the publication and state fees 13.03.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 28.11.2002 (TIF) •
13.10.2017	Receipts on the publication and state fees 10.05.2005 (TIF) •
13.10.2017	Receipts on the publication and state fees 14.08.2007 (TIF) •
13.10.2017	Receipts on the publication and state fees 27.09.2004 (TIF) •
13.10.2017	Registration certificates 02.11.2004 (TIF) •
13.10.2017	Regulations for the increase/reduction of the equity 20.01.2000 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 06.05.2003 (TIF)
13.10.2017	Sample report 10.08.2007 (TIF) •
13.10.2017	Sample report 12.05.2006 (TIF) •
13.10.2017	Sample report 05.05.2004 (TIF) •
13.10.2017	Sample report 14.05.2007 (TIF) •
13.10.2017	Sample report 18.04.2007 (TIF) •
13.10.2017	Sample report 15.03.2005 (TIF) •
13.10.2017	Submission/Application 29.04.2005 (TIF) •
13.10.2017	Submission/Application 11.01.2000 (TIF) •
13.10.2017	Submission/Application 03.01.2007 (TIF) •
13.10.2017	Submission/Application 18.04.2005 (TIF) •
12.10.2017	Amendments to the Articles of Association 07.10.1991 (TIF)
12.10.2017	Amendments to the Articles of Association 07.10.1991 (TIF)
12.10.2017	Amendments to the Articles of Association 15.09.1991 (TIF)
12.10.2017	Amendments to the Articles of Association 15.06.1993 (TIF)
12.10.2017	1996 Annual report (full) (TIF)
12.10.2017	1997 Annual report (full) (TIF)
12.10.2017	1998 Annual report (full) (TIF)
12.10.2017	Application 06.05.1997 (TIF) •
12.10.2017	Articles of Association 19.09.1991 (TIF)
12.10.2017	Articles of Association 11.08.1999 (TIF)
12.10.2017	Articles of Association 18.09.1991 (TIF)
12.10.2017	Articles of Association 07.10.1991 (TIF)
12.10.2017	Articles of Association 07.10.1991 (TIF)
12.10.2017	Articles of Association 17.10.1994 (TIF)
12.10.2017	Copy of the personal identification document 18.09.1958 (TIF) •
12.10.2017	Copy of the personal identification document 08.06.1978 (TIF) •
12.10.2017	Copy of the personal identification document 16.12.1992 (TIF) •
12.10.2017	Copy of the personal identification document 04.03.1980 (TIF) •
12.10.2017	Copy of the personal identification document 05.05.1954 (TIF) •
12.10.2017	Copy of the personal identification document 08.02.1980 (TIF) •
12.10.2017	Copy of the personal identification document 25.02.1987 (TIF) •
12.10.2017	Copy of the personal identification document 25.11.1939 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 12.06.1992 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.05.1997 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 01.12.1992 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 15.06.1993 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 17.10.1994 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 07.06.1999 (TIF) •
12.10.2017	Other documents 25.04.1997 (TIF) •
12.10.2017	Other documents 15.09.1992 (TIF) •
12.10.2017	Other documents 21.04.1994 (TIF) •
12.10.2017	Other documents 17.06.1999 (TIF) •
12.10.2017	Other documents 28.07.1999 (TIF) •
12.10.2017	Other documents 15.04.1999 (TIF) •
12.10.2017	Other documents 29.04.1992 (TIF) •
12.10.2017	Other documents 30.04.1992 (TIF) •
12.10.2017	Power of attorney, act of empowerment 16.12.1992 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 15.09.1992 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 07.04.1994 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.04.1992 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.04.1994 (TIF) •
12.10.2017	Receipts on the publication and state fees 08.05.1997 (TIF) •
12.10.2017	Receipts on the publication and state fees 29.09.1994 (TIF) •
12.10.2017	Receipts on the publication and state fees 30.07.1992 (TIF) •
12.10.2017	Receipts on the publication and state fees 02.06.1993 (TIF) •
12.10.2017	Receipts on the publication and state fees 13.11.1992 (TIF) •
12.10.2017	Receipts on the publication and state fees 24.11.1992 (TIF) •
12.10.2017	Receipts on the publication and state fees 21.06.1999 (TIF) •
12.10.2017	Registration certificates 07.10.1991 (TIF) •
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.1992 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.1992 (TIF)
12.10.2017	Sample report 13.05.1997 (TIF) •
12.10.2017	Submission/Application 07.10.1992 (TIF) •
12.10.2017	Submission/Application 18.09.1992 (TIF) •
12.10.2017	Submission/Application 24.01.1992 (TIF) •
12.10.2017	Submission/Application 03.10.1992 (TIF) •
12.10.2017	Submission/Application 07.10.1992 (TIF) •
12.10.2017	Submission/Application 17.09.1992 (TIF) •
12.10.2017	Submission/Application 11.10.1991 (TIF) •
12.10.2017	Submission/Application 06.05.1997 (TIF) •
12.10.2017	Submission/Application 16.08.1992 (TIF) •
12.10.2017	Submission/Application 11.02.1992 (TIF) •
12.10.2017	Submission/Application 17.09.1992 (TIF) •
12.10.2017	Submission/Application 13.01.1992 (TIF) •
12.10.2017	Submission/Application 21.01.1992 (TIF) •
12.10.2017	Submission/Application 01.10.1992 (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application 02.10.1992 (TIF) •
12.10.2017	Submission/Application 01.11.1991 (TIF) •
12.10.2017	Submission/Application 18.09.1992 (TIF) •
12.10.2017	Submission/Application 17.09.1992 (TIF) •
12.10.2017	Submission/Application 15.10.1992 (TIF) •
12.10.2017	Submission/Application 18.09.1992 (TIF) •
12.10.2017	Submission/Application 17.02.1992 (TIF) •
12.10.2017	Submission/Application 07.10.1992 (TIF) •
12.10.2017	Submission/Application 15.09.1992 (TIF) •
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
11.04.2017	Application 06.04.2017 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (22)
01.05.2015	2014 Annual report (full) (HTML)
10.03.2015	Application 27.09.1991 (TIF) •
10.03.2015	Articles of Association 18.09.1991 (TIF)
10.03.2015	Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
10.03.2015	Letter 07.03.1991 (TIF) •
10.03.2015	Letter 27.09.1991 (TIF) •
10.03.2015	Letter 11.07.1991 (TIF) •
10.03.2015	Letter 24.09.1991 (TIF) •
10.03.2015	Letter 25.09.1991 (TIF) •
10.03.2015	Memorandum of association 18.09.1991 (TIF)
10.03.2015	Other documents 01.02.1991 (TIF) •
10.03.2015	Other documents 11.09.1991 (TIF) •
10.03.2015	Other documents 18.09.1991 (TIF) •
10.03.2015	Other documents 01.02.1991 (TIF) •
10.03.2015	Other documents 09.08.1991 (TIF) •
10.03.2015	Power of attorney, act of empowerment (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 29.04.1991 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
10.03.2015	Protocols/decisions of a company/organisation 04.09.1991 (TIF) •
10.03.2015	Receipts on the publication and state fees 26.09.1991 (TIF) •
10.03.2015	Shareholders’ register 18.09.1991 (TIF)
10.03.2015	Specimen signature without Identity number (TIF) •
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2014 (1)
06.05.2014	2013 Annual report (full) (HTML)
2013 (1)
29.04.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (2)
22.07.2011	2010 Annual report (full) (TIF)
23.05.2011	Articles of Association 29.11.2007 (TIF)
2009 (1)
06.02.2009	2007 Annual report (full) (TIF)
2007 (1)
28.05.2007	2006 Annual report (full) (TIF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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