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Akciju sabiedrība "Cēsu alus"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003030721

Reg. date

27.09.1991

Commercial Register

Legal Address

Aldaru laukums 1, Cēsis, LV-4101

Registered share capital, date

8,309,840 EUR, 29.04.2016

Paid-in share capital, date

8,309,840 EUR, 29.04.2016

NACE

11.05 Manufacture of beer

VAT payer

LV40003030721	Registered	Excluded
	04.09.1996	-
	25.05.1995	03.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.08.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 101,132,986 EUR	Net profit 3,564,050 EUR	Equity 24,362,396 EUR	Date submitted16.07.2025	Number of employees 270
Year2023	Net sales 102,209,761 EUR	Net profit 3,414,500 EUR	Equity 24,043,280 EUR	Date submitted31.07.2024	Number of employees 265
Year2022	Net sales 91,234,131 EUR	Net profit 2,883,247 EUR	Equity 23,471,440 EUR	Date submitted31.07.2023	Number of employees 261
Year2021	Net sales 64,570,085 EUR	Net profit 3,085,218 EUR	Equity 23,241,209 EUR	Date submitted11.11.2022	Number of employees 209
Year2020	Net sales 62,167,005 EUR	Net profit 3,572,277 EUR	Equity 20,155,991 EUR	Date submitted12.10.2021	Number of employees 193
Year2019	Net sales 62,575,425 EUR	Net profit 4,056,616 EUR	Equity 16,583,714 EUR	Date submitted31.07.2020	Number of employees 219
Year2018	Net sales 61,755,398 EUR	Net profit 4,216,945 EUR	Equity 17,638,868 EUR	Date submitted29.07.2019	Number of employees 210
Year2017	Net sales 54,266,949 EUR	Net profit 5,515,584 EUR	Equity 22,940,199 EUR	Date submitted31.07.2018	Number of employees 209
Year2016	Net sales 47,313,941 EUR	Net profit 2,784,698 EUR	Equity 17,424,615 EUR	Date submitted02.08.2017	Number of employees 202
Year2015	Net sales 44,578,219 EUR	Net profit 2,383,215 EUR	Equity 15,046,971 EUR	Date submitted26.07.2016	Number of employees 206
Year2014	Net sales 46,852,309 EUR	Net profit 1,520,827 EUR	Equity 12,663,756 EUR	Date submitted01.08.2015	Number of employees 217
Year2013	Net sales 34,865,654 LVL	Net profit 1,276,207 LVL	Equity 7,831,295 LVL	Date submitted02.08.2014	Number of employees 217
Year2012	Net sales 33,610,490 LVL	Net profit 703,088 LVL	Equity 6,555,088 LVL	Date submitted02.08.2013	Number of employees 216
Year2011	Net sales 33,702,266 LVL	Net profit 387,104 LVL	Equity 18,459,281 LVL	Date submitted01.08.2012	Number of employees 217
Year2010	Net sales 30,403,826 LVL	Net profit 980,387 LVL	Equity 18,072,177 LVL	Date submitted01.08.2011	Number of employees 207
Year2009	Net sales 27,038,501 LVL	Net profit 134,741 LVL	Equity 17,091,790 LVL	Date submitted03.05.2010	Number of employees 205
Year2008	Net sales 27,339,257 LVL	Net profit -137,868 LVL	Equity 2,887,049 LVL	Date submitted08.05.2009	Number of employees 231
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.02.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.02.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.02.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.02.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.02.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.02.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.02.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.02.2008	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 Contributions2,048,480 EUR	Personal Income Tax1,017,590 EUR	Other43,069,900 EUR	Total46,135,970 EUR	Number of employees280
Year2023	Social Insurance Contributions1,813,510 EUR	Personal Income Tax882,940 EUR	Other40,865,660 EUR	Total43,562,110 EUR	Number of employees268
Year2022	Social Insurance Contributions1,613,550 EUR	Personal Income Tax743,730 EUR	Other37,350,450 EUR	Total39,707,730 EUR	Number of employees263
Year2021	Social Insurance Contributions1,337,690 EUR	Personal Income Tax614,670 EUR	Other33,492,750 EUR	Total35,445,110 EUR	Number of employees234
Year2020	Social Insurance Contributions1,239,950 EUR	Personal Income Tax574,410 EUR	Other33,967,810 EUR	Total35,782,170 EUR	Number of employees230
Year2019	Social Insurance Contributions1,234,750 EUR	Personal Income Tax570,110 EUR	Other32,440,740 EUR	Total34,245,600 EUR	Number of employees225

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

Documents (in Latvian) (426)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
11.05.2016	Amendments to the Articles of Association 21.04.2016 (TIF)
11.09.2012	Amendments to the Articles of Association 30.07.2012 (TIF)
20.08.2009	Amendments to the Articles of Association 13.07.2009 (TIF)
07.02.2008	Amendments to the Articles of Association 25.04.2006 (TIF)
07.02.2008	Amendments to the Articles of Association 24.04.2007 (TIF)
07.02.2008	Amendments to the Articles of Association 21.04.2005 (TIF)
06.02.2008	Amendments to the Articles of Association 24.04.2002 (TIF)
06.02.2008	Amendments to the Articles of Association 26.08.2004 (TIF)
06.02.2008	Amendments to the Articles of Association 19.12.2001 (TIF)
06.02.2008	Amendments to the Articles of Association 20.04.2004 (TIF)
05.02.2008	Amendments to the Articles of Association 27.04.2000 (TIF)
05.02.2008	Amendments to the Articles of Association 27.04.1999 (TIF)
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Announcement regarding the legal address (3)
06.02.2008	Announcement regarding the legal address 20.12.2001 (TIF) •
06.02.2008	Announcement regarding the legal address 26.08.2004 (TIF) •
05.02.2008	Announcement regarding the legal address 25.09.1995 (TIF) •
Annual report (full) (31)
16.07.2025	2024 Annual report (full) (PDF)
31.07.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
11.11.2022	2021 Annual report (full) (PDF)
12.10.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.07.2019	2018 Annual report (full) (PDF)
03.09.2018	2004 Annual report (full) (TIF)
31.07.2018	2017 Annual report (full) (PDF)
02.08.2017	2016 Annual report (full) (PDF)
26.07.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
02.08.2014	2013 Annual report (full) (HTML)
02.08.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
01.08.2011	2010 Annual report (full) (HTML)
27.05.2008	2007 Annual report (full) (TIF)
06.02.2008	2001 Annual report (full) (TIF)
06.02.2008	2000 Annual report (full) (TIF)
06.02.2008	2000 Annual report (full) (TIF)
06.02.2008	1999 Annual report (full) (TIF)
06.02.2008	2001 Annual report (full) (TIF)
06.02.2008	2002 Annual report (full) (TIF)
06.02.2008	2002 Annual report (full) (TIF)
06.02.2008	2003 Annual report (full) (TIF)
05.02.2008	1996 Annual report (full) (TIF)
05.02.2008	1998 Annual report (full) (TIF)
05.02.2008	1998 Annual report (full) (TIF)
05.02.2008	1997 Annual report (full) (TIF)
28.05.2007	2006 Annual report (full) (TIF)
05.05.2006	2005 Annual report (full) (PDF)
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Application (34)
07.08.2025	Application 01.08.2025 (pdf) •
25.02.2025	Application 24.02.2025 (edoc) •
21.02.2025	Application 21.02.2025 (EDOC) •
18.04.2024	Application 08.04.2024 (EDOC) •
12.01.2024	Application 08.01.2024 (edoc) •
16.03.2023	Application 23.02.2023 (edoc) •
01.06.2021	Application 26.04.2021 (edoc) •
11.05.2016	Application 22.04.2016 (TIF) •
16.09.2014	Application 08.09.2014 (TIF) •
29.10.2013	Application 18.10.2013 (TIF) •
11.09.2012	Application 03.09.2012 (TIF) •
06.08.2012	Application 31.07.2012 (TIF) •
30.06.2011	Application 22.06.2011 (TIF) •
13.05.2010	Application 27.04.2010 (TIF) •
20.08.2009	Application 17.08.2009 (TIF) •
27.07.2009	Application 17.07.2009 (TIF) •
01.12.2008	Application 20.11.2008 (TIF) •
07.02.2008	Application 18.07.2005 (TIF) •
07.02.2008	Application 21.09.2006 (TIF) •
07.02.2008	Application 09.06.2006 (TIF) •
07.02.2008	Application 27.04.2007 (TIF) •
07.02.2008	Application 05.10.2007 (TIF) •
07.02.2008	Application 14.06.2007 (TIF) •
07.02.2008	Application 26.08.2005 (TIF) •
07.02.2008	Application 09.05.2006 (TIF) •
07.02.2008	Application 03.05.2005 (TIF) •
06.02.2008	Application 05.05.2004 (TIF) •
06.02.2008	Application 09.09.2004 (TIF) •
06.02.2008	Application 02.09.2004 (TIF) •
05.02.2008	Application 02.10.2000 (TIF) •
05.02.2008	Application 25.09.1991 (TIF) •
05.02.2008	Application 24.12.1998 (TIF) •
05.02.2008	Application (TIF) •
05.02.2008	Application 08.06.1999 (TIF) •
Show all
Articles of Association (14)
07.08.2025	Articles of Association 01.08.2025 (PDF)
15.04.2024	Articles of Association 21.03.2024 (EDOC)
11.05.2016	Articles of Association 21.04.2016 (TIF)
11.09.2012	Articles of Association 30.07.2012 (TIF)
20.08.2009	Articles of Association 13.07.2009 (TIF)
07.02.2008	Articles of Association 25.04.2006 (TIF)
07.02.2008	Articles of Association 21.04.2005 (TIF)
07.02.2008	Articles of Association 24.04.2007 (TIF)
07.02.2008	Articles of Association 21.04.2005 (TIF)
06.02.2008	Articles of Association 26.08.2004 (TIF)
05.02.2008	Articles of Association 09.12.1998 (TIF)
05.02.2008	Articles of Association 16.09.1995 (TIF)
05.02.2008	Articles of Association 30.01.1998 (TIF)
05.02.2008	Articles of Association 26.06.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
11.09.2012	Bank statements or other document regarding the payment of the equity 04.09.2012 (TIF) •
05.02.2008	Bank statements or other document regarding the payment of the equity 02.10.1995 (TIF) •
05.02.2008	Bank statements or other document regarding the payment of the equity 29.09.1995 (TIF) •
05.02.2008	Bank statements or other document regarding the payment of the equity 19.09.1995 (TIF) •
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Consent of a member of the Board / executive director (14)
07.08.2025	Consent of a member of the Board / executive director 30.07.2025 (pdf) •
07.08.2025	Consent of a member of the Board / executive director 30.07.2025 (pdf) •
07.08.2025	Consent of a member of the Board / executive director 30.07.2025 (pdf) •
25.02.2025	Consent of a member of the Board / executive director 24.02.2025 (edoc) •
22.03.2024	Consent of a member of the Board / executive director 15.03.2024 (TIF) •
22.03.2024	Consent of a member of the Board / executive director 15.03.2024 (TIF) •
22.03.2024	Consent of a member of the Board / executive director 01.03.2024 (TIF) •
22.03.2024	Consent of a member of the Board / executive director 15.03.2024 (TIF) •
01.06.2021	Consent of a member of the Board / executive director 26.04.2021 (edoc) •
01.06.2021	Consent of a member of the Board / executive director 26.04.2021 (edoc) •
11.05.2016	Consent of a member of the Board / executive director 22.04.2016 (TIF) •
11.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
07.02.2008	Consent of a member of the Board / executive director 12.07.2005 (TIF) •
06.02.2008	Consent of a member of the Board / executive director 02.09.2004 (TIF) •
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Consent of members of the supervisory board (18)
07.08.2025	Consent of members of the supervisory board 04.08.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 29.07.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 30.07.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 29.07.2025 (PDF) •
07.08.2025	Consent of members of the supervisory board 30.07.2025 (pdf) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
01.06.2021	Consent of members of the supervisory board 26.04.2021 (edoc) •
11.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
11.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
16.09.2014	Consent of members of the supervisory board 23.07.2014 (TIF) •
29.10.2013	Consent of members of the supervisory board 19.07.2013 (TIF) •
29.10.2013	Consent of members of the supervisory board 17.07.2013 (TIF) •
13.05.2010	Consent of members of the supervisory board 22.04.2010 (TIF) •
27.07.2009	Consent of members of the supervisory board 13.07.2009 (TIF) •
07.02.2008	Consent of members of the supervisory board 20.04.2006 (TIF) •
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Consent of the auditor (2)
06.02.2008	Consent of the auditor 02.05.2005 (TIF) •
06.02.2008	Consent of the auditor 08.09.2004 (TIF) •
Copy of the personal identification document (11)
03.09.2018	Copy of the personal identification document (TIF) •
03.09.2018	Copy of the personal identification document (TIF) •
03.09.2018	Copy of the personal identification document (TIF) •
06.02.2008	Copy of the personal identification document 20.07.1993 (TIF) •
06.02.2008	Copy of the personal identification document 14.03.1994 (TIF) •
06.02.2008	Copy of the personal identification document (TIF) •
06.02.2008	Copy of the personal identification document (TIF) •
05.02.2008	Copy of the personal identification document 22.06.1993 (TIF) •
05.02.2008	Copy of the personal identification document 04.01.1994 (TIF) •
05.02.2008	Copy of the personal identification document (TIF) •
05.02.2008	Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (48)
07.08.2025	Decisions / letters / protocols of public notaries 07.08.2025 (edoc)
25.02.2025	Decisions / letters / protocols of public notaries 25.02.2025 (edoc)
24.02.2025	Decisions / letters / protocols of public notaries 24.02.2025 (edoc)
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
16.03.2023	Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
01.06.2021	Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
11.05.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
09.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
16.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
29.10.2013	Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
11.09.2012	Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
30.06.2011	Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
20.08.2009	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
27.07.2009	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
01.12.2008	Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 21.05.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 06.09.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 05.03.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 06.09.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 03.09.2004 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 09.10.1995 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 27.09.1991 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 12.01.1999 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
07.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2025 (edoc)
22.03.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2024 (TIF)
14.03.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2023 (TIF)
31.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (TIF)
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Economic dependecy statement (9)
03.09.2018	2004 Economic dependecy statement (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
27.05.2008	2007 Economic dependecy statement (TIF)
06.02.2008	2001 Economic dependecy statement (TIF)
06.02.2008	2002 Economic dependecy statement (TIF)
06.02.2008	2002 Economic dependecy statement (TIF)
06.02.2008	2003 Economic dependecy statement (TIF)
28.05.2007	2006 Economic dependecy statement (TIF)
05.05.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (4)
07.08.2025	Justification supporting beneficial ownership disclosure statement 07.08.2025 (DOCX) •
25.02.2025	Justification supporting beneficial ownership disclosure statement 25.02.2025 (DOCX) •
18.04.2024	Justification supporting beneficial ownership disclosure statement 18.04.2024 (PDF) •
16.03.2023	Justification supporting beneficial ownership disclosure statement 16.03.2023 (DOCX) •
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List of members of the Board / Supervisory Board (12)
07.08.2025	List of members of the Board / Supervisory Board 01.08.2025 (pdf) •
07.08.2025	List of members of the Board / Supervisory Board 01.08.2025 (pdf) •
25.02.2025	List of members of the Board / Supervisory Board 24.02.2025 (edoc) •
12.01.2024	List of members of the Board / Supervisory Board 08.01.2024 (edoc) •
16.03.2023	List of members of the Board / Supervisory Board 23.02.2023 (edoc) •
01.06.2021	List of members of the Board / Supervisory Board 26.04.2021 (edoc) •
01.06.2021	List of members of the Board / Supervisory Board 26.04.2021 (edoc) •
11.05.2016	List of members of the Board / Supervisory Board 22.04.2016 (TIF) •
16.09.2014	List of members of the Board / Supervisory Board 24.07.2014 (TIF) •
13.05.2010	List of members of the Board / Supervisory Board 21.04.2010 (TIF) •
27.07.2009	List of members of the Board / Supervisory Board 14.07.2009 (TIF) •
07.02.2008	List of members of the Board / Supervisory Board 30.04.2006 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
24.02.2025	Notice of a member of the Board regarding the resignation 21.02.2025 (pdf) •
09.01.2024	Notice of a member of the Board regarding the resignation 21.12.2023 (TIF) •
07.02.2008	Notice of a member of the Board regarding the resignation 28.09.2007 (TIF) •
07.02.2008	Notice of a member of the Board regarding the resignation 11.07.2005 (TIF) •
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Other documents (33)
01.06.2021	Other documents 26.04.2021 (edoc) •
03.09.2018	Other documents 25.04.2001 (TIF) •
03.09.2018	Other documents 15.04.2000 (TIF) •
03.09.2018	Other documents (TIF) •
11.09.2012	Other documents 02.08.2012 (TIF) •
30.04.2008	Other documents 24.04.2008 (TIF) •
30.04.2008	Other documents 18.04.2008 (TIF) •
07.02.2008	Other documents 26.06.2007 (TIF) •
06.02.2008	Other documents 22.08.2002 (TIF) •
06.02.2008	Other documents 24.04.2002 (TIF) •
06.02.2008	Other documents 20.02.2002 (TIF) •
06.02.2008	Other documents 09.08.2002 (TIF) •
06.02.2008	Other documents 30.04.2003 (TIF) •
06.02.2008	Other documents 24.10.2000 (TIF) •
06.02.2008	Other documents 09.02.2000 (TIF) •
06.02.2008	Other documents 22.12.2001 (TIF) •
06.02.2008	Other documents 07.05.2002 (TIF) •
06.02.2008	Other documents 09.05.2001 (TIF) •
06.02.2008	Other documents 24.04.2002 (TIF) •
06.02.2008	Other documents 22.08.2002 (TIF) •
05.02.2008	Other documents 27.07.1995 (TIF) •
05.02.2008	Other documents 07.02.1994 (TIF) •
05.02.2008	Other documents 06.02.1997 (TIF) •
05.02.2008	Other documents 31.07.1995 (TIF) •
05.02.2008	Other documents (TIF) •
05.02.2008	Other documents 11.05.2000 (TIF) •
05.02.2008	Other documents 13.09.1995 (TIF) •
05.02.2008	Other documents 30.04.1996 (TIF) •
05.02.2008	Other documents 22.08.2000 (TIF) •
05.02.2008	Other documents 12.01.1995 (TIF) •
05.02.2008	Other documents 12.01.1995 (TIF) •
05.02.2008	Other documents 13.02.1998 (TIF) •
05.02.2008	Other documents 23.08.2000 (TIF) •
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Power of attorney, act of empowerment (35)
07.08.2025	Power of attorney, act of empowerment 27.07.2025 (PDF) •
22.03.2024	Power of attorney, act of empowerment 04.03.2024 (TIF) •
14.03.2023	Power of attorney, act of empowerment 13.02.2023 (TIF) •
31.05.2021	Power of attorney, act of empowerment 23.04.2021 (TIF) •
16.12.2019	Power of attorney, act of empowerment 11.10.2019 (edoc) •
11.09.2012	Power of attorney, act of empowerment 31.08.2012 (TIF) •
30.06.2011	Power of attorney, act of empowerment 20.06.2011 (TIF) •
13.05.2010	Power of attorney, act of empowerment 21.04.2010 (TIF) •
20.08.2009	Power of attorney, act of empowerment 17.08.2009 (TIF) •
27.07.2009	Power of attorney, act of empowerment 17.07.2009 (TIF) •
01.12.2008	Power of attorney, act of empowerment 20.11.2008 (TIF) •
07.02.2008	Power of attorney, act of empowerment 05.10.2007 (TIF) •
07.02.2008	Power of attorney, act of empowerment 21.09.2006 (TIF) •
07.02.2008	Power of attorney, act of empowerment 26.06.2007 (TIF) •
07.02.2008	Power of attorney, act of empowerment 24.04.2007 (TIF) •
06.02.2008	Power of attorney, act of empowerment 19.04.2005 (TIF) •
06.02.2008	Power of attorney, act of empowerment 11.03.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 19.02.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 24.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 03.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 17.04.2003 (TIF) •
06.02.2008	Power of attorney, act of empowerment 23.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 17.04.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 15.04.2003 (TIF) •
06.02.2008	Power of attorney, act of empowerment 23.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 22.04.2003 (TIF) •
06.02.2008	Power of attorney, act of empowerment 24.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 03.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 17.05.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 12.04.2005 (TIF) •
05.02.2008	Power of attorney, act of empowerment 17.02.1997 (TIF) •
05.02.2008	Power of attorney, act of empowerment 28.09.1995 (TIF) •
05.02.2008	Power of attorney, act of empowerment 12.01.2000 (TIF) •
05.02.2008	Power of attorney, act of empowerment 24.12.1998 (TIF) •
05.02.2008	Power of attorney, act of empowerment 22.08.2000 (TIF) •
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Protocols/decisions of a company/organisation (58)
07.08.2025	Protocols/decisions of a company/organisation 30.07.2025 (pdf) •
07.08.2025	Protocols/decisions of a company/organisation 30.07.2025 (pdf) •
25.02.2025	Protocols/decisions of a company/organisation 24.02.2025 (pdf) •
18.04.2024	Protocols/decisions of a company/organisation 21.03.2024 (EDOC) •
16.03.2023	Protocols/decisions of a company/organisation 23.02.2023 (edoc) •
01.06.2021	Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
31.05.2021	Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
16.09.2014	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
16.09.2014	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
29.10.2013	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
29.10.2013	Protocols/decisions of a company/organisation 18.07.2013 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
30.06.2011	Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
20.08.2009	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
27.07.2009	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.07.2009	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
27.07.2009	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 12.07.2005 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 26.09.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 16.09.1995 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 16.09.1995 (TIF) •
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Receipts on the publication and state fees (28)
20.08.2009	Receipts on the publication and state fees 17.08.2009 (TIF) •
27.07.2009	Receipts on the publication and state fees 20.07.2009 (TIF) •
01.12.2008	Receipts on the publication and state fees 20.11.2008 (TIF) •
07.02.2008	Receipts on the publication and state fees 11.10.2007 (TIF) •
07.02.2008	Receipts on the publication and state fees 30.08.2005 (TIF) •
07.02.2008	Receipts on the publication and state fees 22.09.2006 (TIF) •
07.02.2008	Receipts on the publication and state fees 15.05.2006 (TIF) •
07.02.2008	Receipts on the publication and state fees 20.07.2005 (TIF) •
07.02.2008	Receipts on the publication and state fees 15.06.2007 (TIF) •
07.02.2008	Receipts on the publication and state fees 02.05.2007 (TIF) •
07.02.2008	Receipts on the publication and state fees 12.06.2006 (TIF) •
06.02.2008	Receipts on the publication and state fees 20.02.2002 (TIF) •
06.02.2008	Receipts on the publication and state fees 05.05.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 03.05.2005 (TIF) •
06.02.2008	Receipts on the publication and state fees 09.09.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 27.12.2001 (TIF) •
06.02.2008	Receipts on the publication and state fees 23.08.2002 (TIF) •
06.02.2008	Receipts on the publication and state fees 02.09.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 09.05.2001 (TIF) •
06.02.2008	Receipts on the publication and state fees 07.05.2002 (TIF) •
05.02.2008	Receipts on the publication and state fees 13.02.1998 (TIF) •
05.02.2008	Receipts on the publication and state fees 23.08.2000 (TIF) •
05.02.2008	Receipts on the publication and state fees 11.05.2000 (TIF) •
05.02.2008	Receipts on the publication and state fees 29.09.2000 (TIF) •
05.02.2008	Receipts on the publication and state fees 08.06.1999 (TIF) •
05.02.2008	Receipts on the publication and state fees 29.05.1991 (TIF) •
05.02.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
05.02.2008	Receipts on the publication and state fees 26.09.1995 (TIF) •
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Register of stockholders (1)
15.04.2024	Register of stockholders 21.03.2024 (EDOC)
Registration certificates (9)
03.09.2018	Registration certificates 27.09.1991 (TIF) •
03.09.2018	Registration certificates 09.10.1995 (TIF) •
06.02.2008	Registration certificates 28.12.2001 (TIF) •
06.02.2008	Registration certificates 17.09.2004 (TIF) •
05.02.2008	Registration certificates 12.01.1999 (TIF) •
05.02.2008	Registration certificates 15.04.1996 (TIF) •
05.02.2008	Registration certificates 12.03.1996 (TIF) •
05.02.2008	Registration certificates 09.10.1995 (TIF) •
05.02.2008	Registration certificates 27.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (8)
06.08.2012	Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.08.2009	Regulations for the increase/reduction of the equity 13.07.2009 (TIF)
07.02.2008	Regulations for the increase/reduction of the equity 21.04.2005 (TIF)
07.02.2008	Regulations for the increase/reduction of the equity 25.04.2006 (TIF)
06.02.2008	Regulations for the increase/reduction of the equity 20.04.2004 (TIF)
06.02.2008	Regulations for the increase/reduction of the equity 24.04.2002 (TIF)
05.02.2008	Regulations for the increase/reduction of the equity 27.04.2000 (TIF)
05.02.2008	Regulations for the increase/reduction of the equity 30.01.1998 (TIF)
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Sample report (13)
27.07.2009	Sample report 14.07.2009 (TIF) •
01.12.2008	Sample report 12.11.2008 (TIF) •
07.02.2008	Sample report 19.07.2005 (TIF) •
06.02.2008	Sample report 08.05.2000 (TIF) •
06.02.2008	Sample report 02.09.2004 (TIF) •
06.02.2008	Sample report 14.02.2002 (TIF) •
06.02.2008	Sample report 20.08.2002 (TIF) •
05.02.2008	Sample report 02.10.1995 (TIF) •
05.02.2008	Sample report 23.12.1998 (TIF) •
05.02.2008	Sample report 28.09.2000 (TIF) •
05.02.2008	Sample report 25.09.1991 (TIF) •
05.02.2008	Sample report 24.11.1997 (TIF) •
05.02.2008	Sample report 21.08.2000 (TIF) •
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Shareholders’ register (8)
06.02.2008	Shareholders’ register 26.08.2004 (TIF)
06.02.2008	Shareholders’ register 24.04.2002 (TIF)
06.02.2008	Shareholders’ register 22.04.2003 (TIF)
06.02.2008	Shareholders’ register 26.08.2004 (TIF)
06.02.2008	Shareholders’ register 21.04.2005 (TIF)
05.02.2008	Shareholders’ register 16.09.1995 (TIF)
05.02.2008	Shareholders’ register 03.03.1998 (TIF)
05.02.2008	Shareholders’ register 24.11.1997 (TIF)
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Statement of the Board regarding the payment of the equity (7)
20.08.2009	Statement of the Board regarding the payment of the equity 17.08.2009 (TIF) •
07.02.2008	Statement of the Board regarding the payment of the equity 09.06.2006 (TIF) •
07.02.2008	Statement of the Board regarding the payment of the equity 21.09.2006 (TIF) •
07.02.2008	Statement of the Board regarding the payment of the equity 26.08.2005 (TIF) •
06.02.2008	Statement of the Board regarding the payment of the equity 07.05.2002 (TIF) •
06.02.2008	Statement of the Board regarding the payment of the equity 02.09.2004 (TIF) •
06.02.2008	Statement of the Board regarding the payment of the equity 05.05.2004 (TIF) •
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Statement regarding the beneficial owners (1)
16.12.2019	Statement regarding the beneficial owners 15.10.2019 (edoc) •
Submission/Application (1)
30.06.2011	Submission/Application 21.06.2011 (TIF) •
2025 (28)
07.08.2025	Application 01.08.2025 (pdf) •
07.08.2025	Articles of Association 01.08.2025 (PDF)
07.08.2025	Consent of a member of the Board / executive director 30.07.2025 (pdf) •
07.08.2025	Consent of a member of the Board / executive director 30.07.2025 (pdf) •
07.08.2025	Consent of a member of the Board / executive director 30.07.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 04.08.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 29.07.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 30.07.2025 (pdf) •
07.08.2025	Consent of members of the supervisory board 29.07.2025 (PDF) •
07.08.2025	Consent of members of the supervisory board 30.07.2025 (pdf) •
07.08.2025	Decisions / letters / protocols of public notaries 07.08.2025 (edoc)
07.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2025 (edoc)
07.08.2025	Justification supporting beneficial ownership disclosure statement 07.08.2025 (DOCX) •
07.08.2025	List of members of the Board / Supervisory Board 01.08.2025 (pdf) •
07.08.2025	List of members of the Board / Supervisory Board 01.08.2025 (pdf) •
07.08.2025	Power of attorney, act of empowerment 27.07.2025 (PDF) •
07.08.2025	Protocols/decisions of a company/organisation 30.07.2025 (pdf) •
07.08.2025	Protocols/decisions of a company/organisation 30.07.2025 (pdf) •
16.07.2025	2024 Annual report (full) (PDF)
25.02.2025	Application 24.02.2025 (edoc) •
25.02.2025	Consent of a member of the Board / executive director 24.02.2025 (edoc) •
25.02.2025	Decisions / letters / protocols of public notaries 25.02.2025 (edoc)
25.02.2025	Justification supporting beneficial ownership disclosure statement 25.02.2025 (DOCX) •
25.02.2025	List of members of the Board / Supervisory Board 24.02.2025 (edoc) •
25.02.2025	Protocols/decisions of a company/organisation 24.02.2025 (pdf) •
24.02.2025	Decisions / letters / protocols of public notaries 24.02.2025 (edoc)
24.02.2025	Notice of a member of the Board regarding the resignation 21.02.2025 (pdf) •
21.02.2025	Application 21.02.2025 (EDOC) •
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2024 (17)
31.07.2024	2023 Annual report (full) (PDF)
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
18.04.2024	Application 08.04.2024 (EDOC) •
18.04.2024	Justification supporting beneficial ownership disclosure statement 18.04.2024 (PDF) •
18.04.2024	Protocols/decisions of a company/organisation 21.03.2024 (EDOC) •
15.04.2024	Articles of Association 21.03.2024 (EDOC)
15.04.2024	Register of stockholders 21.03.2024 (EDOC)
22.03.2024	Consent of a member of the Board / executive director 15.03.2024 (TIF) •
22.03.2024	Consent of a member of the Board / executive director 15.03.2024 (TIF) •
22.03.2024	Consent of a member of the Board / executive director 01.03.2024 (TIF) •
22.03.2024	Consent of a member of the Board / executive director 15.03.2024 (TIF) •
22.03.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2024 (TIF)
22.03.2024	Power of attorney, act of empowerment 04.03.2024 (TIF) •
12.01.2024	Application 08.01.2024 (edoc) •
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024	List of members of the Board / Supervisory Board 08.01.2024 (edoc) •
09.01.2024	Notice of a member of the Board regarding the resignation 21.12.2023 (TIF) •
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2023 (12)
31.07.2023	2022 Annual report (full) (PDF)
16.03.2023	Application 23.02.2023 (edoc) •
16.03.2023	Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
16.03.2023	Justification supporting beneficial ownership disclosure statement 16.03.2023 (DOCX) •
16.03.2023	List of members of the Board / Supervisory Board 23.02.2023 (edoc) •
16.03.2023	Protocols/decisions of a company/organisation 23.02.2023 (edoc) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Consent of members of the supervisory board 06.02.2023 (TIF) •
14.03.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2023 (TIF)
14.03.2023	Power of attorney, act of empowerment 13.02.2023 (TIF) •
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2022 (1)
11.11.2022	2021 Annual report (full) (PDF)
2021 (13)
12.10.2021	2020 Annual report (full) (PDF)
01.06.2021	Application 26.04.2021 (edoc) •
01.06.2021	Consent of a member of the Board / executive director 26.04.2021 (edoc) •
01.06.2021	Consent of a member of the Board / executive director 26.04.2021 (edoc) •
01.06.2021	Consent of members of the supervisory board 26.04.2021 (edoc) •
01.06.2021	Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021	List of members of the Board / Supervisory Board 26.04.2021 (edoc) •
01.06.2021	List of members of the Board / Supervisory Board 26.04.2021 (edoc) •
01.06.2021	Other documents 26.04.2021 (edoc) •
01.06.2021	Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
31.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (TIF)
31.05.2021	Power of attorney, act of empowerment 23.04.2021 (TIF) •
31.05.2021	Protocols/decisions of a company/organisation 26.04.2021 (TIF) •
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2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (4)
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Power of attorney, act of empowerment 11.10.2019 (edoc) •
16.12.2019	Statement regarding the beneficial owners 15.10.2019 (edoc) •
29.07.2019	2018 Annual report (full) (PDF)
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2018 (20)
03.09.2018	2004 Annual report (full) (TIF)
03.09.2018	Copy of the personal identification document (TIF) •
03.09.2018	Copy of the personal identification document (TIF) •
03.09.2018	Copy of the personal identification document (TIF) •
03.09.2018	2004 Economic dependecy statement (TIF)
03.09.2018	Other documents 25.04.2001 (TIF) •
03.09.2018	Other documents 15.04.2000 (TIF) •
03.09.2018	Other documents (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
03.09.2018	Registration certificates 27.09.1991 (TIF) •
03.09.2018	Registration certificates 09.10.1995 (TIF) •
31.07.2018	2017 Annual report (full) (PDF)
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2017 (1)
02.08.2017	2016 Annual report (full) (PDF)
2016 (12)
26.07.2016	2015 Annual report (full) (PDF)
11.05.2016	Amendments to the Articles of Association 21.04.2016 (TIF)
11.05.2016	Application 22.04.2016 (TIF) •
11.05.2016	Articles of Association 21.04.2016 (TIF)
11.05.2016	Consent of a member of the Board / executive director 22.04.2016 (TIF) •
11.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
11.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
11.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
11.05.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
11.05.2016	List of members of the Board / Supervisory Board 22.04.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
11.05.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
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2015 (2)
09.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
01.08.2015	2014 Annual report (full) (HTML)
2014 (7)
16.09.2014	Application 08.09.2014 (TIF) •
16.09.2014	Consent of members of the supervisory board 23.07.2014 (TIF) •
16.09.2014	Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
16.09.2014	List of members of the Board / Supervisory Board 24.07.2014 (TIF) •
16.09.2014	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
16.09.2014	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
02.08.2014	2013 Annual report (full) (HTML)
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2013 (7)
29.10.2013	Application 18.10.2013 (TIF) •
29.10.2013	Consent of members of the supervisory board 19.07.2013 (TIF) •
29.10.2013	Consent of members of the supervisory board 17.07.2013 (TIF) •
29.10.2013	Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
29.10.2013	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
29.10.2013	Protocols/decisions of a company/organisation 18.07.2013 (TIF) •
02.08.2013	2012 Annual report (full) (HTML)
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2012 (12)
11.09.2012	Amendments to the Articles of Association 30.07.2012 (TIF)
11.09.2012	Application 03.09.2012 (TIF) •
11.09.2012	Articles of Association 30.07.2012 (TIF)
11.09.2012	Bank statements or other document regarding the payment of the equity 04.09.2012 (TIF) •
11.09.2012	Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
11.09.2012	Other documents 02.08.2012 (TIF) •
11.09.2012	Power of attorney, act of empowerment 31.08.2012 (TIF) •
06.08.2012	Application 31.07.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
06.08.2012	Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
01.08.2012	2011 Annual report (full) (HTML)
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2011 (6)
01.08.2011	2010 Annual report (full) (HTML)
30.06.2011	Application 22.06.2011 (TIF) •
30.06.2011	Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
30.06.2011	Power of attorney, act of empowerment 20.06.2011 (TIF) •
30.06.2011	Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
30.06.2011	Submission/Application 21.06.2011 (TIF) •
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2010 (7)
13.05.2010	Application 27.04.2010 (TIF) •
13.05.2010	Consent of members of the supervisory board 22.04.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010	List of members of the Board / Supervisory Board 21.04.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 21.04.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
Show all
2009 (20)
20.08.2009	Amendments to the Articles of Association 13.07.2009 (TIF)
20.08.2009	Application 17.08.2009 (TIF) •
20.08.2009	Articles of Association 13.07.2009 (TIF)
20.08.2009	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
20.08.2009	Power of attorney, act of empowerment 17.08.2009 (TIF) •
20.08.2009	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
20.08.2009	Receipts on the publication and state fees 17.08.2009 (TIF) •
20.08.2009	Regulations for the increase/reduction of the equity 13.07.2009 (TIF)
20.08.2009	Statement of the Board regarding the payment of the equity 17.08.2009 (TIF) •
27.07.2009	Application 17.07.2009 (TIF) •
27.07.2009	Consent of members of the supervisory board 13.07.2009 (TIF) •
27.07.2009	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
27.07.2009	List of members of the Board / Supervisory Board 14.07.2009 (TIF) •
27.07.2009	Power of attorney, act of empowerment 17.07.2009 (TIF) •
27.07.2009	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.07.2009	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
27.07.2009	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.07.2009	Receipts on the publication and state fees 20.07.2009 (TIF) •
27.07.2009	Sample report 14.07.2009 (TIF) •
06.07.2009	2008 Economic dependecy statement (TIF)
Show all
2008 (252)
01.12.2008	Application 20.11.2008 (TIF) •
01.12.2008	Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
01.12.2008	Power of attorney, act of empowerment 20.11.2008 (TIF) •
01.12.2008	Receipts on the publication and state fees 20.11.2008 (TIF) •
01.12.2008	Sample report 12.11.2008 (TIF) •
27.05.2008	2007 Annual report (full) (TIF)
27.05.2008	2007 Economic dependecy statement (TIF)
30.04.2008	Other documents 24.04.2008 (TIF) •
30.04.2008	Other documents 18.04.2008 (TIF) •
07.02.2008	Amendments to the Articles of Association 25.04.2006 (TIF)
07.02.2008	Amendments to the Articles of Association 24.04.2007 (TIF)
07.02.2008	Amendments to the Articles of Association 21.04.2005 (TIF)
07.02.2008	Application 18.07.2005 (TIF) •
07.02.2008	Application 21.09.2006 (TIF) •
07.02.2008	Application 09.06.2006 (TIF) •
07.02.2008	Application 27.04.2007 (TIF) •
07.02.2008	Application 05.10.2007 (TIF) •
07.02.2008	Application 14.06.2007 (TIF) •
07.02.2008	Application 26.08.2005 (TIF) •
07.02.2008	Application 09.05.2006 (TIF) •
07.02.2008	Application 03.05.2005 (TIF) •
07.02.2008	Articles of Association 25.04.2006 (TIF)
07.02.2008	Articles of Association 21.04.2005 (TIF)
07.02.2008	Articles of Association 24.04.2007 (TIF)
07.02.2008	Articles of Association 21.04.2005 (TIF)
07.02.2008	Consent of a member of the Board / executive director 12.07.2005 (TIF) •
07.02.2008	Consent of members of the supervisory board 20.04.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 30.05.2005 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
07.02.2008	Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
07.02.2008	List of members of the Board / Supervisory Board 30.04.2006 (TIF) •
07.02.2008	Notice of a member of the Board regarding the resignation 28.09.2007 (TIF) •
07.02.2008	Notice of a member of the Board regarding the resignation 11.07.2005 (TIF) •
07.02.2008	Other documents 26.06.2007 (TIF) •
07.02.2008	Power of attorney, act of empowerment 05.10.2007 (TIF) •
07.02.2008	Power of attorney, act of empowerment 21.09.2006 (TIF) •
07.02.2008	Power of attorney, act of empowerment 26.06.2007 (TIF) •
07.02.2008	Power of attorney, act of empowerment 24.04.2007 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 12.07.2005 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
07.02.2008	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
07.02.2008	Receipts on the publication and state fees 11.10.2007 (TIF) •
07.02.2008	Receipts on the publication and state fees 30.08.2005 (TIF) •
07.02.2008	Receipts on the publication and state fees 22.09.2006 (TIF) •
07.02.2008	Receipts on the publication and state fees 15.05.2006 (TIF) •
07.02.2008	Receipts on the publication and state fees 20.07.2005 (TIF) •
07.02.2008	Receipts on the publication and state fees 15.06.2007 (TIF) •
07.02.2008	Receipts on the publication and state fees 02.05.2007 (TIF) •
07.02.2008	Receipts on the publication and state fees 12.06.2006 (TIF) •
07.02.2008	Regulations for the increase/reduction of the equity 21.04.2005 (TIF)
07.02.2008	Regulations for the increase/reduction of the equity 25.04.2006 (TIF)
07.02.2008	Sample report 19.07.2005 (TIF) •
07.02.2008	Statement of the Board regarding the payment of the equity 09.06.2006 (TIF) •
07.02.2008	Statement of the Board regarding the payment of the equity 21.09.2006 (TIF) •
07.02.2008	Statement of the Board regarding the payment of the equity 26.08.2005 (TIF) •
06.02.2008	Amendments to the Articles of Association 24.04.2002 (TIF)
06.02.2008	Amendments to the Articles of Association 26.08.2004 (TIF)
06.02.2008	Amendments to the Articles of Association 19.12.2001 (TIF)
06.02.2008	Amendments to the Articles of Association 20.04.2004 (TIF)
06.02.2008	Announcement regarding the legal address 20.12.2001 (TIF) •
06.02.2008	Announcement regarding the legal address 26.08.2004 (TIF) •
06.02.2008	2001 Annual report (full) (TIF)
06.02.2008	2000 Annual report (full) (TIF)
06.02.2008	2000 Annual report (full) (TIF)
06.02.2008	1999 Annual report (full) (TIF)
06.02.2008	2001 Annual report (full) (TIF)
06.02.2008	2002 Annual report (full) (TIF)
06.02.2008	2002 Annual report (full) (TIF)
06.02.2008	2003 Annual report (full) (TIF)
06.02.2008	Application 05.05.2004 (TIF) •
06.02.2008	Application 09.09.2004 (TIF) •
06.02.2008	Application 02.09.2004 (TIF) •
06.02.2008	Articles of Association 26.08.2004 (TIF)
06.02.2008	Consent of a member of the Board / executive director 02.09.2004 (TIF) •
06.02.2008	Consent of the auditor 02.05.2005 (TIF) •
06.02.2008	Consent of the auditor 08.09.2004 (TIF) •
06.02.2008	Copy of the personal identification document 20.07.1993 (TIF) •
06.02.2008	Copy of the personal identification document 14.03.1994 (TIF) •
06.02.2008	Copy of the personal identification document (TIF) •
06.02.2008	Copy of the personal identification document (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 21.05.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 06.09.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 05.03.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 06.09.2002 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.02.2008	Decisions / letters / protocols of public notaries 03.09.2004 (TIF) •
06.02.2008	2001 Economic dependecy statement (TIF)
06.02.2008	2002 Economic dependecy statement (TIF)
06.02.2008	2002 Economic dependecy statement (TIF)
06.02.2008	2003 Economic dependecy statement (TIF)
06.02.2008	Other documents 22.08.2002 (TIF) •
06.02.2008	Other documents 24.04.2002 (TIF) •
06.02.2008	Other documents 20.02.2002 (TIF) •
06.02.2008	Other documents 09.08.2002 (TIF) •
06.02.2008	Other documents 30.04.2003 (TIF) •
06.02.2008	Other documents 24.10.2000 (TIF) •
06.02.2008	Other documents 09.02.2000 (TIF) •
06.02.2008	Other documents 22.12.2001 (TIF) •
06.02.2008	Other documents 07.05.2002 (TIF) •
06.02.2008	Other documents 09.05.2001 (TIF) •
06.02.2008	Other documents 24.04.2002 (TIF) •
06.02.2008	Other documents 22.08.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 19.04.2005 (TIF) •
06.02.2008	Power of attorney, act of empowerment 11.03.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 19.02.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 24.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 03.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 17.04.2003 (TIF) •
06.02.2008	Power of attorney, act of empowerment 23.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 17.04.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 15.04.2003 (TIF) •
06.02.2008	Power of attorney, act of empowerment 23.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 22.04.2003 (TIF) •
06.02.2008	Power of attorney, act of empowerment 24.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 03.08.2004 (TIF) •
06.02.2008	Power of attorney, act of empowerment 17.05.2002 (TIF) •
06.02.2008	Power of attorney, act of empowerment 12.04.2005 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
06.02.2008	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 20.02.2002 (TIF) •
06.02.2008	Receipts on the publication and state fees 05.05.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 03.05.2005 (TIF) •
06.02.2008	Receipts on the publication and state fees 09.09.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 27.12.2001 (TIF) •
06.02.2008	Receipts on the publication and state fees 23.08.2002 (TIF) •
06.02.2008	Receipts on the publication and state fees 02.09.2004 (TIF) •
06.02.2008	Receipts on the publication and state fees 09.05.2001 (TIF) •
06.02.2008	Receipts on the publication and state fees 07.05.2002 (TIF) •
06.02.2008	Registration certificates 28.12.2001 (TIF) •
06.02.2008	Registration certificates 17.09.2004 (TIF) •
06.02.2008	Regulations for the increase/reduction of the equity 20.04.2004 (TIF)
06.02.2008	Regulations for the increase/reduction of the equity 24.04.2002 (TIF)
06.02.2008	Sample report 08.05.2000 (TIF) •
06.02.2008	Sample report 02.09.2004 (TIF) •
06.02.2008	Sample report 14.02.2002 (TIF) •
06.02.2008	Sample report 20.08.2002 (TIF) •
06.02.2008	Shareholders’ register 26.08.2004 (TIF)
06.02.2008	Shareholders’ register 24.04.2002 (TIF)
06.02.2008	Shareholders’ register 22.04.2003 (TIF)
06.02.2008	Shareholders’ register 26.08.2004 (TIF)
06.02.2008	Shareholders’ register 21.04.2005 (TIF)
06.02.2008	Statement of the Board regarding the payment of the equity 07.05.2002 (TIF) •
06.02.2008	Statement of the Board regarding the payment of the equity 02.09.2004 (TIF) •
06.02.2008	Statement of the Board regarding the payment of the equity 05.05.2004 (TIF) •
05.02.2008	Amendments to the Articles of Association 27.04.2000 (TIF)
05.02.2008	Amendments to the Articles of Association 27.04.1999 (TIF)
05.02.2008	Announcement regarding the legal address 25.09.1995 (TIF) •
05.02.2008	1996 Annual report (full) (TIF)
05.02.2008	1998 Annual report (full) (TIF)
05.02.2008	1998 Annual report (full) (TIF)
05.02.2008	1997 Annual report (full) (TIF)
05.02.2008	Application 02.10.2000 (TIF) •
05.02.2008	Application 25.09.1991 (TIF) •
05.02.2008	Application 24.12.1998 (TIF) •
05.02.2008	Application (TIF) •
05.02.2008	Application 08.06.1999 (TIF) •
05.02.2008	Articles of Association 09.12.1998 (TIF)
05.02.2008	Articles of Association 16.09.1995 (TIF)
05.02.2008	Articles of Association 30.01.1998 (TIF)
05.02.2008	Articles of Association 26.06.1991 (TIF)
05.02.2008	Bank statements or other document regarding the payment of the equity 02.10.1995 (TIF) •
05.02.2008	Bank statements or other document regarding the payment of the equity 29.09.1995 (TIF) •
05.02.2008	Bank statements or other document regarding the payment of the equity 19.09.1995 (TIF) •
05.02.2008	Copy of the personal identification document 22.06.1993 (TIF) •
05.02.2008	Copy of the personal identification document 04.01.1994 (TIF) •
05.02.2008	Copy of the personal identification document (TIF) •
05.02.2008	Copy of the personal identification document (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 09.10.1995 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 27.09.1991 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 12.01.1999 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
05.02.2008	Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
05.02.2008	Other documents 27.07.1995 (TIF) •
05.02.2008	Other documents 07.02.1994 (TIF) •
05.02.2008	Other documents 06.02.1997 (TIF) •
05.02.2008	Other documents 31.07.1995 (TIF) •
05.02.2008	Other documents (TIF) •
05.02.2008	Other documents 11.05.2000 (TIF) •
05.02.2008	Other documents 13.09.1995 (TIF) •
05.02.2008	Other documents 30.04.1996 (TIF) •
05.02.2008	Other documents 22.08.2000 (TIF) •
05.02.2008	Other documents 12.01.1995 (TIF) •
05.02.2008	Other documents 12.01.1995 (TIF) •
05.02.2008	Other documents 13.02.1998 (TIF) •
05.02.2008	Other documents 23.08.2000 (TIF) •
05.02.2008	Power of attorney, act of empowerment 17.02.1997 (TIF) •
05.02.2008	Power of attorney, act of empowerment 28.09.1995 (TIF) •
05.02.2008	Power of attorney, act of empowerment 12.01.2000 (TIF) •
05.02.2008	Power of attorney, act of empowerment 24.12.1998 (TIF) •
05.02.2008	Power of attorney, act of empowerment 22.08.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 26.09.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 16.09.1995 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
05.02.2008	Protocols/decisions of a company/organisation 16.09.1995 (TIF) •
05.02.2008	Receipts on the publication and state fees 13.02.1998 (TIF) •
05.02.2008	Receipts on the publication and state fees 23.08.2000 (TIF) •
05.02.2008	Receipts on the publication and state fees 11.05.2000 (TIF) •
05.02.2008	Receipts on the publication and state fees 29.09.2000 (TIF) •
05.02.2008	Receipts on the publication and state fees 08.06.1999 (TIF) •
05.02.2008	Receipts on the publication and state fees 29.05.1991 (TIF) •
05.02.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
05.02.2008	Receipts on the publication and state fees 26.09.1995 (TIF) •
05.02.2008	Registration certificates 12.01.1999 (TIF) •
05.02.2008	Registration certificates 15.04.1996 (TIF) •
05.02.2008	Registration certificates 12.03.1996 (TIF) •
05.02.2008	Registration certificates 09.10.1995 (TIF) •
05.02.2008	Registration certificates 27.09.1991 (TIF) •
05.02.2008	Regulations for the increase/reduction of the equity 27.04.2000 (TIF)
05.02.2008	Regulations for the increase/reduction of the equity 30.01.1998 (TIF)
05.02.2008	Sample report 02.10.1995 (TIF) •
05.02.2008	Sample report 23.12.1998 (TIF) •
05.02.2008	Sample report 28.09.2000 (TIF) •
05.02.2008	Sample report 25.09.1991 (TIF) •
05.02.2008	Sample report 24.11.1997 (TIF) •
05.02.2008	Sample report 21.08.2000 (TIF) •
05.02.2008	Shareholders’ register 16.09.1995 (TIF)
05.02.2008	Shareholders’ register 03.03.1998 (TIF)
05.02.2008	Shareholders’ register 24.11.1997 (TIF)
Show all
2007 (2)
28.05.2007	2006 Annual report (full) (TIF)
28.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
05.05.2006	2005 Annual report (full) (PDF)
05.05.2006	2005 Economic dependecy statement (PDF)

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