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Akciju sabiedrība "CEĻU PĀRVALDE"

Basic information
Status Registered
Name Akciju sabiedrība "CEĻU PĀRVALDE"
Legal form Public Limited Company
Reg. No 40003034263
Reg. date 01.11.1991
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33A - 10A, Rīga, LV-1010
Registered share capital, date 2,374,456 EUR, 12.08.2014
Paid-in share capital, date 2,374,456 EUR, 12.08.2014
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003034263 Registered Excluded
02.09.1996 -
07.06.1995 01.09.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.05.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 30,204,665 EUR Net profit -1,277,327 EUR Equity 12,166,163 EUR Date submitted01.03.2023 Number of employees 434
Year2020 Net sales 25,857,039 EUR Net profit 997,470 EUR Equity 13,443,490 EUR Date submitted30.12.2021 Number of employees 413
Year2019 Net sales 27,676,834 EUR Net profit 1,047,949 EUR Equity 12,446,020 EUR Date submitted02.11.2020 Number of employees 411
Year2018 Net sales 30,510,026 EUR Net profit 1,318,081 EUR Equity 11,398,071 EUR Date submitted31.07.2019 Number of employees 402
Year2017 Net sales 25,585,750 EUR Net profit 1,066,089 EUR Equity 10,079,990 EUR Date submitted31.07.2018 Number of employees 386
Year2016 Net sales 19,521,238 EUR Net profit 1,280,623 EUR Equity 9,013,901 EUR Date submitted11.08.2017 Number of employees 428
Year2015 Net sales 19,255,167 EUR Net profit 318,309 EUR Equity 7,553,247 EUR Date submitted16.08.2016 Number of employees 355
Year2014 Net sales - Net profit - Equity - Date submitted31.08.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted06.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted02.08.2013 Number of employees
Year2011 Net sales 17,192,867 LVL Net profit -1,498,392 LVL Equity 3,912,409 LVL Date submitted10.07.2012 Number of employees 425
Year2010 Net sales 11,407,917 LVL Net profit -1,876,423 LVL Equity 5,411,051 LVL Date submitted29.07.2011 Number of employees 512
Year2009 Net sales - Net profit - Equity - Date submitted23.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted22.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.09.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted19.09.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.09.2017 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 Contributions216,960 EUR Personal Income Tax119,630 EUR Other490,530 EUR Total827,120 EUR Number of employees2
Year2023 Social Insurance Contributions381,370 EUR Personal Income Tax853,370 EUR Other2,817,060 EUR Total4,051,800 EUR Number of employees264
Year2022 Social Insurance Contributions3,492,640 EUR Personal Income Tax1,753,250 EUR Other-65,420 EUR Total5,180,470 EUR Number of employees405
Year2021 Social Insurance Contributions2,162,030 EUR Personal Income Tax1,153,840 EUR Other-281,980 EUR Total3,033,890 EUR Number of employees419
Year2020 Social Insurance Contributions2,530,740 EUR Personal Income Tax1,313,260 EUR Other-164,510 EUR Total3,679,490 EUR Number of employees401
Year2019 Social Insurance Contributions2,047,750 EUR Personal Income Tax1,031,300 EUR Other-149,610 EUR Total2,929,440 EUR Number of employees411
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (566)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.09.2017 Acceptance-conveyance act 17.05.1996 (TIF) •
Amendments to the Articles of Association (14)
21.06.2023 Amendments to the Articles of Association 14.06.2023 (edoc)
07.11.2022 Amendments to the Articles of Association 31.10.2022 (edoc)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (TIF)
01.08.2019 Amendments to the Articles of Association 30.07.2019 (TIF)
20.09.2017 Amendments to the Articles of Association 25.07.2014 (TIF)
20.09.2017 Amendments to the Articles of Association 14.10.2005 (TIF)
20.09.2017 Amendments to the Articles of Association 20.06.2006 (TIF)
20.09.2017 Amendments to the Articles of Association 30.06.2009 (TIF)
20.09.2017 Amendments to the Articles of Association 30.07.2013 (TIF)
20.09.2017 Amendments to the Articles of Association 01.07.2010 (TIF)
20.09.2017 Amendments to the Articles of Association 01.06.2000 (TIF)
20.09.2017 Amendments to the Articles of Association 16.10.2009 (TIF)
19.09.2017 Amendments to the Articles of Association 28.02.1997 (TIF)
19.09.2017 Amendments to the Articles of Association 21.01.1998 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (1)
21.05.2025 Announcement regarding the creditors’ meeting and the agenda of the meeting 20.05.2025 (edoc) •
Annual report (full) (26)
01.03.2023 2021 Annual report (full) (PDF)
30.12.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
20.09.2017 1999 Annual report (full) (TIF)
20.09.2017 2000 Annual report (full) (TIF)
20.09.2017 2001 Annual report (full) (TIF)
20.09.2017 2002 Annual report (full) (TIF)
20.09.2017 2003 Annual report (full) (TIF)
20.09.2017 2004 Annual report (full) (TIF)
19.09.2017 1996 Annual report (full) (TIF)
19.09.2017 1997 Annual report (full) (TIF)
19.09.2017 1998 Annual report (full) (TIF)
11.08.2017 2016 Annual report (full) (PDF)
16.08.2016 2015 Annual report (full) (PDF)
31.08.2015 2014 Annual report (full) (TIF)
06.08.2014 2013 Annual report (full) (TIF)
02.08.2013 2012 Annual report (full) (TIF)
10.07.2012 2011 Annual report (full) (HTML)
29.07.2011 2010 Annual report (full) (HTML)
23.07.2010 2009 Annual report (full) (TIF)
20.07.2009 2008 Annual report (full) (TIF)
22.07.2008 2007 Annual report (full) (TIF)
14.07.2007 2006 Annual report (full) (PDF)
15.09.2006 2005 Annual report (full) (PDF)
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Application (68)
12.03.2025 Application 12.03.2025 (EDOC) •
20.10.2023 Application 17.10.2023 (edoc) •
28.06.2023 Application 27.06.2023 (edoc) •
21.06.2023 Application 16.06.2023 (edoc) •
07.06.2023 Application 07.06.2023 (EDOC) •
02.05.2023 Application 26.04.2023 (edoc) •
02.05.2023 Application 26.04.2023 (edoc) •
19.04.2023 Application 14.04.2023 (edoc) •
05.04.2023 Application 05.04.2023 (EDOC) •
07.11.2022 Application 01.11.2022 (edoc) •
28.10.2022 Application 28.10.2022 (edoc) •
25.10.2022 Application 24.10.2022 (edoc) •
06.06.2022 Application 31.05.2022 (EDOC) •
22.04.2021 Application 31.03.2021 (TIF) •
09.11.2020 Application 29.10.2020 (TIF) •
01.08.2019 Application 31.07.2019 (TIF) •
20.12.2018 Application 07.12.2018 (TIF) •
20.09.2017 Application 25.10.2011 (TIF) •
20.09.2017 Application 11.03.2011 (TIF) •
20.09.2017 Application 26.10.2009 (TIF) •
20.09.2017 Application 07.09.2009 (TIF) •
20.09.2017 Application 08.04.2011 (TIF) •
20.09.2017 Application 22.12.2011 (TIF) •
20.09.2017 Application 16.07.2014 (TIF) •
20.09.2017 Application 29.08.2007 (TIF) •
20.09.2017 Application 15.10.2009 (TIF) •
20.09.2017 Application 25.10.2005 (TIF) •
20.09.2017 Application 17.01.2012 (TIF) •
20.09.2017 Application 18.10.2007 (TIF) •
20.09.2017 Application 08.08.2011 (TIF) •
20.09.2017 Application 09.07.2009 (TIF) •
20.09.2017 Application 07.06.2005 (TIF) •
20.09.2017 Application 30.07.2014 (TIF) •
20.09.2017 Application 26.08.2009 (TIF) •
20.09.2017 Application 07.01.2011 (TIF) •
20.09.2017 Application 06.10.2010 (TIF) •
20.09.2017 Application 10.07.2010 (TIF) •
20.09.2017 Application 09.05.2007 (TIF) •
20.09.2017 Application 26.11.2008 (TIF) •
20.09.2017 Application 15.04.2003 (TIF) •
20.09.2017 Application 01.02.2010 (TIF) •
20.09.2017 Application 13.09.2007 (TIF) •
20.09.2017 Application 18.12.2008 (TIF) •
20.09.2017 Application 20.04.2007 (TIF) •
20.09.2017 Application 24.01.2011 (TIF) •
20.09.2017 Application 16.05.2007 (TIF) •
20.09.2017 Application 29.10.2009 (TIF) •
20.09.2017 Application 11.04.2016 (TIF) •
20.09.2017 Application 29.12.2016 (TIF) •
20.09.2017 Application 20.10.2004 (TIF) •
20.09.2017 Application 04.09.2006 (TIF) •
20.09.2017 Application 11.09.2006 (TIF) •
20.09.2017 Application 09.08.2007 (TIF) •
20.09.2017 Application 16.07.2012 (TIF) •
20.09.2017 Application 29.08.2014 (TIF) •
20.09.2017 Application 15.12.2005 (TIF) •
20.09.2017 Application 06.11.2006 (TIF) •
19.09.2017 Application 01.11.1991 (TIF) •
19.09.2017 Application (TIF) •
14.09.2017 Application 12.09.2017 (TIF) •
30.08.2017 Application 23.08.2017 (TIF) •
22.03.2017 Application 20.03.2017 (TIF) •
19.03.2014 Application 09.01.2013 (TIF) •
19.03.2014 Application 25.04.2013 (TIF) •
19.03.2014 Application 04.06.2013 (TIF) •
19.03.2014 Application 28.02.2013 (TIF) •
19.03.2014 Application 20.05.2013 (TIF) •
19.03.2014 Application 19.03.2013 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (1)
21.05.2025 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 20.05.2025 (edoc) •
Appraisal reports (1)
20.09.2017 Appraisal reports 01.12.2005 (TIF) •
Articles of Association (15)
21.06.2023 Articles of Association 16.06.2023 (edoc)
07.11.2022 Articles of Association 23.09.2022 (edoc)
09.11.2020 Articles of Association 29.10.2020 (TIF)
01.08.2019 Articles of Association 30.07.2019 (TIF)
20.09.2017 Articles of Association 15.10.2004 (TIF)
20.09.2017 Articles of Association 16.10.2009 (TIF)
20.09.2017 Articles of Association 20.06.2006 (TIF)
20.09.2017 Articles of Association 16.10.2009 (TIF)
20.09.2017 Articles of Association 25.07.2014 (TIF)
20.09.2017 Articles of Association 14.10.2005 (TIF)
20.09.2017 Articles of Association 30.06.2009 (TIF)
20.09.2017 Articles of Association 30.07.2013 (TIF)
19.09.2017 Articles of Association 03.10.1991 (TIF)
19.09.2017 Articles of Association (TIF)
30.08.2017 Articles of Association 11.08.2017 (TIF)
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Confirmation or consent to legal address (1)
20.09.2017 Confirmation or consent to legal address 02.09.2014 (TIF) •
Consent of a member of the Board / executive director (13)
20.09.2017 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 06.10.2010 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 11.04.2011 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2007 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2007 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 27.02.2013 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 23.04.2013 (TIF) •
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Consent of members of the supervisory board (51)
21.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
21.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
25.10.2022 Consent of members of the supervisory board 08.09.2022 (edoc) •
25.10.2022 Consent of members of the supervisory board 08.09.2022 (edoc) •
14.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
20.09.2017 Consent of members of the supervisory board 14.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 31.08.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 31.08.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 22.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.07.2013 (TIF) •
20.09.2017 Consent of members of the supervisory board 08.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.03.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.07.2013 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 27.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 27.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 31.08.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.07.2013 (TIF) •
20.09.2017 Consent of members of the supervisory board 16.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 24.11.2008 (TIF) •
30.08.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
30.08.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
30.08.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
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Consolidated financial statement (10)
30.12.2021 2020 Consolidated financial statement (PDF)
02.11.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
11.08.2017 2016 Consolidated financial statement (PDF)
16.08.2016 2015 Consolidated financial statement (HTML)
31.08.2015 2014 Consolidated financial statement (TIF)
06.08.2014 2013 Consolidated financial statement (TIF)
02.08.2013 2012 Consolidated financial statement (TIF)
10.07.2012 2011 Consolidated financial statement (HTML)
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Court decision/judgement (3)
06.10.2023 Court decision/judgement 05.10.2023 (PDF) •
11.08.2023 Court decision/judgement 11.08.2023 (EDOC) •
05.06.2023 Court decision/judgement 05.06.2023 (PDF) •
Cover letter (9)
20.09.2017 Cover letter 27.08.2001 (TIF) •
20.09.2017 Cover letter 15.07.2010 (TIF) •
20.09.2017 Cover letter 07.08.2014 (TIF) •
20.09.2017 Cover letter 27.08.2001 (TIF) •
20.09.2017 Cover letter 03.03.2003 (TIF) •
20.09.2017 Cover letter 02.11.2001 (TIF) •
20.09.2017 Cover letter 22.10.2001 (TIF) •
20.09.2017 Cover letter 10.05.2000 (TIF) •
20.09.2017 Cover letter 02.11.2001 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
05.04.2023 Decisions / judgements of courts and other law enforcement authorities 28.02.2023 (edoc) •
Decisions / letters / protocols of public notaries (74)
13.03.2025 Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
28.06.2023 Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
21.06.2023 Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
07.11.2022 Decisions / letters / protocols of public notaries 07.11.2022 (edoc)
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
07.06.2022 Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 11.09.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 09.01.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 31.10.2005 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 01.11.1991 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 10.06.1994 (TIF) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
19.03.2014 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
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Insolvency Practitioner’s cover letter (1)
13.12.2023 Insolvency Practitioner’s cover letter 13.12.2023 (EDOC) •
Justification supporting beneficial ownership disclosure statement (2)
05.04.2023 Justification supporting beneficial ownership disclosure statement 29.09.2022 (EDOC) •
05.04.2023 Justification supporting beneficial ownership disclosure statement 07.02.2023 (EDOC) •
Letter (1)
20.09.2017 Letter 17.08.2007 (TIF) •
List of members of the Board / Supervisory Board (23)
19.04.2023 List of members of the Board / Supervisory Board 14.04.2023 (edoc) •
28.10.2022 List of members of the Board / Supervisory Board 28.10.2022 (edoc) •
25.10.2022 List of members of the Board / Supervisory Board 19.10.2022 (edoc) •
22.04.2021 List of members of the Board / Supervisory Board 31.03.2021 (TIF) •
20.12.2018 List of members of the Board / Supervisory Board 07.12.2018 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 24.01.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 06.10.2010 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 08.08.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 19.10.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 01.02.2010 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 11.03.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 16.07.2012 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 07.01.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 08.04.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 29.10.2009 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 12.01.2012 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 26.08.2009 (TIF) •
30.08.2017 List of members of the Board / Supervisory Board 11.08.2017 (TIF) •
30.08.2017 List of members of the Board / Supervisory Board 11.08.2017 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 09.01.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 19.03.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 28.02.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 25.04.2013 (TIF) •
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Minutes of the creditors’ meetings with annexes not to be added to the registration files (1)
12.06.2025 Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.06.2025 (edoc) •
Notary’s decision (6)
21.05.2025 Notary’s decision 21.05.2025 (edoc) •
14.12.2023 Notary’s decision 14.12.2023 (edoc) •
08.12.2023 Notary’s decision 08.12.2023 (edoc) •
06.10.2023 Notary’s decision 06.10.2023 (edoc) •
14.08.2023 Notary’s decision 14.08.2023 (edoc) •
06.06.2023 Notary’s decision 06.06.2023 (edoc) •
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Notice of a member of the Board regarding the resignation (15)
19.04.2023 Notice of a member of the Board regarding the resignation 13.04.2023 (edoc) •
06.06.2022 Notice of a member of the Board regarding the resignation 31.05.2022 (EDOC) •
20.09.2017 Notice of a member of the Board regarding the resignation 15.02.2010 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 16.05.2007 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 18.10.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 25.07.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 15.10.2009 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 13.01.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 27.12.2010 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 18.10.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 12.01.2012 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 18.10.2011 (TIF) •
14.09.2017 Notice of a member of the Board regarding the resignation 24.08.2017 (TIF) •
19.03.2014 Notice of a member of the Board regarding the resignation 20.05.2012 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
02.05.2023 Notice of a member of the supervisory board regarding the resignation 26.04.2023 (edoc) •
02.05.2023 Notice of a member of the supervisory board regarding the resignation 26.04.2023 (edoc) •
22.03.2017 Notice of a member of the supervisory board regarding the resignation 20.03.2017 (TIF) •
19.03.2014 Notice of a member of the supervisory board regarding the resignation 04.06.2013 (TIF) •
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Other documents (34)
22.04.2021 Other documents 16.04.2021 (TIF) •
20.09.2017 Other documents 08.11.2004 (TIF) •
20.09.2017 Other documents 30.01.2003 (TIF) •
20.09.2017 Other documents 30.01.2003 (TIF) •
20.09.2017 Other documents 30.01.2003 (TIF) •
20.09.2017 Other documents 15.10.2004 (TIF) •
20.09.2017 Other documents 08.09.1999 (TIF) •
20.09.2017 Other documents 26.03.2004 (TIF) •
20.09.2017 Other documents 14.09.1999 (TIF) •
20.09.2017 Other documents (TIF) •
20.09.2017 Other documents 07.12.2005 (TIF) •
20.09.2017 Other documents 22.04.2005 (TIF) •
20.09.2017 Other documents 01.06.2000 (TIF) •
20.09.2017 Other documents 12.12.2008 (TIF) •
20.09.2017 Other documents 24.08.2001 (TIF) •
20.09.2017 Other documents 24.08.2001 (TIF) •
20.09.2017 Other documents 15.04.1999 (TIF) •
20.09.2017 Other documents 05.08.2001 (TIF) •
19.09.2017 Other documents 16.07.1999 (TIF) •
19.09.2017 Other documents 15.10.1996 (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents 15.04.1999 (TIF) •
19.09.2017 Other documents 29.07.1997 (TIF) •
19.09.2017 Other documents 21.01.1998 (TIF) •
19.09.2017 Other documents 15.10.1996 (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents 17.10.1996 (TIF) •
19.09.2017 Other documents 17.03.1994 (TIF) •
19.09.2017 Other documents 13.10.1997 (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents 16.07.1999 (TIF) •
19.09.2017 Other documents 21.07.1997 (TIF) •
19.09.2017 Other documents 05.07.1999 (TIF) •
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Other insolvency documents (1)
13.12.2023 Other insolvency documents 13.12.2023 (EDOC) •
Plan for the sale of the debtor’s property (1)
07.12.2023 Plan for the sale of the debtor’s property 05.12.2023 (EDOC) •
Power of attorney, act of empowerment (42)
14.10.2022 Power of attorney, act of empowerment 16.07.2014 (pdf) •
20.09.2017 Power of attorney, act of empowerment 14.09.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 15.04.2003 (TIF) •
20.09.2017 Power of attorney, act of empowerment 21.01.2011 (TIF) •
20.09.2017 Power of attorney, act of empowerment 17.10.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 19.04.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 26.08.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 07.10.2010 (TIF) •
20.09.2017 Power of attorney, act of empowerment 23.07.2013 (TIF) •
20.09.2017 Power of attorney, act of empowerment 17.10.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 02.11.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 07.01.2011 (TIF) •
20.09.2017 Power of attorney, act of empowerment 12.02.2010 (TIF) •
20.09.2017 Power of attorney, act of empowerment 22.10.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 08.06.2000 (TIF) •
20.09.2017 Power of attorney, act of empowerment 10.07.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 15.10.2004 (TIF) •
20.09.2017 Power of attorney, act of empowerment 19.12.2008 (TIF) •
20.09.2017 Power of attorney, act of empowerment 13.07.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 09.11.2006 (TIF) •
20.09.2017 Power of attorney, act of empowerment 05.11.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 16.10.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 09.07.2010 (TIF) •
20.09.2017 Power of attorney, act of empowerment 26.10.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 30.05.2000 (TIF) •
20.09.2017 Power of attorney, act of empowerment 09.09.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 14.03.2011 (TIF) •
20.09.2017 Power of attorney, act of empowerment 14.09.2006 (TIF) •
20.09.2017 Power of attorney, act of empowerment 28.11.2008 (TIF) •
20.09.2017 Power of attorney, act of empowerment 04.09.2006 (TIF) •
20.09.2017 Power of attorney, act of empowerment 30.07.2001 (TIF) •
19.09.2017 Power of attorney, act of empowerment 21.10.1996 (TIF) •
19.09.2017 Power of attorney, act of empowerment 04.02.1998 (TIF) •
19.09.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 27.02.1997 (TIF) •
19.09.2017 Power of attorney, act of empowerment 19.12.1996 (TIF) •
19.09.2017 Power of attorney, act of empowerment 30.10.1996 (TIF) •
19.09.2017 Power of attorney, act of empowerment 09.07.1997 (TIF) •
19.09.2017 Power of attorney, act of empowerment 09.07.1997 (TIF) •
19.09.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 21.10.1997 (TIF) •
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Protocols/decisions of a company/organisation (84)
28.06.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
21.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (edoc) •
21.06.2023 Protocols/decisions of a company/organisation 16.06.2023 (edoc) •
07.11.2022 Protocols/decisions of a company/organisation 23.09.2022 (edoc) •
28.10.2022 Protocols/decisions of a company/organisation 28.10.2022 (edoc) •
25.10.2022 Protocols/decisions of a company/organisation 23.09.2022 (edoc) •
22.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.01.2012 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.08.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.10.2005 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.01.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 05.09.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 28.02.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 28.02.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 17.01.1994 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 03.10.1991 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 16.01.1998 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 08.01.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 27.02.2013 (TIF) •
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Receipts on the publication and state fees (30)
20.09.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 18.09.2006 (TIF) •
20.09.2017 Receipts on the publication and state fees 20.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.11.2006 (TIF) •
20.09.2017 Receipts on the publication and state fees 13.07.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 15.04.2003 (TIF) •
20.09.2017 Receipts on the publication and state fees 07.06.2000 (TIF) •
20.09.2017 Receipts on the publication and state fees 06.09.2006 (TIF) •
20.09.2017 Receipts on the publication and state fees 27.08.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 01.12.2008 (TIF) •
20.09.2017 Receipts on the publication and state fees 29.08.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 08.06.2005 (TIF) •
20.09.2017 Receipts on the publication and state fees 23.12.2008 (TIF) •
20.09.2017 Receipts on the publication and state fees 28.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.10.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 12.07.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 28.10.2005 (TIF) •
20.09.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 19.12.2005 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.09.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 24.04.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.09.2017 Receipts on the publication and state fees 23.07.1997 (TIF) •
19.09.2017 Receipts on the publication and state fees 04.02.1998 (TIF) •
19.09.2017 Receipts on the publication and state fees 22.10.1991 (TIF) •
19.09.2017 Receipts on the publication and state fees 31.10.1996 (TIF) •
19.09.2017 Receipts on the publication and state fees 13.06.1994 (TIF) •
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Register of stockholders (1)
12.03.2025 Register of stockholders 12.03.2025 (EDOC)
Registration certificates (6)
20.09.2017 Registration certificates 22.10.2004 (TIF) •
19.09.2017 Registration certificates 01.11.1996 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
20.09.2017 Regulations for the increase/reduction of the equity 20.06.2006 (TIF)
Sample report (11)
20.09.2017 Sample report 14.12.2005 (TIF) •
20.09.2017 Sample report 24.10.2007 (TIF) •
20.09.2017 Sample report 27.08.2009 (TIF) •
20.09.2017 Sample report 29.10.2009 (TIF) •
20.09.2017 Sample report 19.10.2004 (TIF) •
20.09.2017 Sample report 12.02.2010 (TIF) •
20.09.2017 Sample report 12.09.2007 (TIF) •
20.09.2017 Sample report 29.10.2009 (TIF) •
19.09.2017 Sample report 30.05.1997 (TIF) •
19.09.2017 Sample report 29.10.1991 (TIF) •
19.09.2017 Sample report (TIF) •
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State Revenue Service decisions/letters/statements (1)
12.09.2023 State Revenue Service decisions/letters/statements 12.09.2023 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
20.09.2017 Statement of the Board regarding the payment of the equity 06.11.2006 (TIF) •
20.09.2017 Statement of the Board regarding the payment of the equity 30.08.2006 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 05.03.1998 (TIF) •
Statement regarding the beneficial owners (1)
20.02.2018 Statement regarding the beneficial owners 30.01.2018 (TIF) •
Submission/Application (8)
20.09.2017 Submission/Application 30.07.2001 (TIF) •
20.09.2017 Submission/Application 24.08.2009 (TIF) •
20.09.2017 Submission/Application 08.06.2000 (TIF) •
20.09.2017 Submission/Application 10.08.2007 (TIF) •
19.09.2017 Submission/Application 24.07.1997 (TIF) •
19.09.2017 Submission/Application 30.10.1996 (TIF) •
19.09.2017 Submission/Application 03.02.1998 (TIF) •
19.09.2017 Submission/Application 09.06.1997 (TIF) •
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2025 (7)
12.06.2025 Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.06.2025 (edoc) •
21.05.2025 Announcement regarding the creditors’ meeting and the agenda of the meeting 20.05.2025 (edoc) •
21.05.2025 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 20.05.2025 (edoc) •
21.05.2025 Notary’s decision 21.05.2025 (edoc) •
13.03.2025 Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
12.03.2025 Application 12.03.2025 (EDOC) •
12.03.2025 Register of stockholders 12.03.2025 (EDOC)
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2023 (44)
14.12.2023 Notary’s decision 14.12.2023 (edoc) •
13.12.2023 Insolvency Practitioner’s cover letter 13.12.2023 (EDOC) •
13.12.2023 Other insolvency documents 13.12.2023 (EDOC) •
08.12.2023 Notary’s decision 08.12.2023 (edoc) •
07.12.2023 Plan for the sale of the debtor’s property 05.12.2023 (EDOC) •
20.10.2023 Application 17.10.2023 (edoc) •
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
06.10.2023 Court decision/judgement 05.10.2023 (PDF) •
06.10.2023 Notary’s decision 06.10.2023 (edoc) •
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
12.09.2023 State Revenue Service decisions/letters/statements 12.09.2023 (EDOC) •
14.08.2023 Notary’s decision 14.08.2023 (edoc) •
11.08.2023 Court decision/judgement 11.08.2023 (EDOC) •
28.06.2023 Application 27.06.2023 (edoc) •
28.06.2023 Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
28.06.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
21.06.2023 Amendments to the Articles of Association 14.06.2023 (edoc)
21.06.2023 Application 16.06.2023 (edoc) •
21.06.2023 Articles of Association 16.06.2023 (edoc)
21.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
21.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
21.06.2023 Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
21.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (edoc) •
21.06.2023 Protocols/decisions of a company/organisation 16.06.2023 (edoc) •
07.06.2023 Application 07.06.2023 (EDOC) •
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.06.2023 Notary’s decision 06.06.2023 (edoc) •
05.06.2023 Court decision/judgement 05.06.2023 (PDF) •
02.05.2023 Application 26.04.2023 (edoc) •
02.05.2023 Application 26.04.2023 (edoc) •
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
02.05.2023 Notice of a member of the supervisory board regarding the resignation 26.04.2023 (edoc) •
02.05.2023 Notice of a member of the supervisory board regarding the resignation 26.04.2023 (edoc) •
19.04.2023 Application 14.04.2023 (edoc) •
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.04.2023 List of members of the Board / Supervisory Board 14.04.2023 (edoc) •
19.04.2023 Notice of a member of the Board regarding the resignation 13.04.2023 (edoc) •
05.04.2023 Application 05.04.2023 (EDOC) •
05.04.2023 Decisions / judgements of courts and other law enforcement authorities 28.02.2023 (edoc) •
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
05.04.2023 Justification supporting beneficial ownership disclosure statement 29.09.2022 (EDOC) •
05.04.2023 Justification supporting beneficial ownership disclosure statement 07.02.2023 (EDOC) •
01.03.2023 2021 Annual report (full) (PDF)
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2022 (20)
07.11.2022 Amendments to the Articles of Association 31.10.2022 (edoc)
07.11.2022 Application 01.11.2022 (edoc) •
07.11.2022 Articles of Association 23.09.2022 (edoc)
07.11.2022 Decisions / letters / protocols of public notaries 07.11.2022 (edoc)
07.11.2022 Protocols/decisions of a company/organisation 23.09.2022 (edoc) •
28.10.2022 Application 28.10.2022 (edoc) •
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
28.10.2022 List of members of the Board / Supervisory Board 28.10.2022 (edoc) •
28.10.2022 Protocols/decisions of a company/organisation 28.10.2022 (edoc) •
25.10.2022 Application 24.10.2022 (edoc) •
25.10.2022 Consent of members of the supervisory board 08.09.2022 (edoc) •
25.10.2022 Consent of members of the supervisory board 08.09.2022 (edoc) •
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
25.10.2022 List of members of the Board / Supervisory Board 19.10.2022 (edoc) •
25.10.2022 Protocols/decisions of a company/organisation 23.09.2022 (edoc) •
14.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
14.10.2022 Power of attorney, act of empowerment 16.07.2014 (pdf) •
07.06.2022 Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
06.06.2022 Application 31.05.2022 (EDOC) •
06.06.2022 Notice of a member of the Board regarding the resignation 31.05.2022 (EDOC) •
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2021 (7)
30.12.2021 2020 Annual report (full) (PDF)
30.12.2021 2020 Consolidated financial statement (PDF)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
22.04.2021 Application 31.03.2021 (TIF) •
22.04.2021 List of members of the Board / Supervisory Board 31.03.2021 (TIF) •
22.04.2021 Other documents 16.04.2021 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
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2020 (7)
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
09.11.2020 Amendments to the Articles of Association 29.10.2020 (TIF)
09.11.2020 Application 29.10.2020 (TIF) •
09.11.2020 Articles of Association 29.10.2020 (TIF)
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
02.11.2020 2019 Annual report (full) (PDF)
02.11.2020 2019 Consolidated financial statement (PDF)
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2019 (7)
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
01.08.2019 Amendments to the Articles of Association 30.07.2019 (TIF)
01.08.2019 Application 31.07.2019 (TIF) •
01.08.2019 Articles of Association 30.07.2019 (TIF)
01.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
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2018 (8)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
20.12.2018 Application 07.12.2018 (TIF) •
20.12.2018 List of members of the Board / Supervisory Board 07.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
20.02.2018 Statement regarding the beneficial owners 30.01.2018 (TIF) •
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2017 (426)
20.09.2017 Amendments to the Articles of Association 25.07.2014 (TIF)
20.09.2017 Amendments to the Articles of Association 14.10.2005 (TIF)
20.09.2017 Amendments to the Articles of Association 20.06.2006 (TIF)
20.09.2017 Amendments to the Articles of Association 30.06.2009 (TIF)
20.09.2017 Amendments to the Articles of Association 30.07.2013 (TIF)
20.09.2017 Amendments to the Articles of Association 01.07.2010 (TIF)
20.09.2017 Amendments to the Articles of Association 01.06.2000 (TIF)
20.09.2017 Amendments to the Articles of Association 16.10.2009 (TIF)
20.09.2017 1999 Annual report (full) (TIF)
20.09.2017 2000 Annual report (full) (TIF)
20.09.2017 2001 Annual report (full) (TIF)
20.09.2017 2002 Annual report (full) (TIF)
20.09.2017 2003 Annual report (full) (TIF)
20.09.2017 2004 Annual report (full) (TIF)
20.09.2017 Application 25.10.2011 (TIF) •
20.09.2017 Application 11.03.2011 (TIF) •
20.09.2017 Application 26.10.2009 (TIF) •
20.09.2017 Application 07.09.2009 (TIF) •
20.09.2017 Application 08.04.2011 (TIF) •
20.09.2017 Application 22.12.2011 (TIF) •
20.09.2017 Application 16.07.2014 (TIF) •
20.09.2017 Application 29.08.2007 (TIF) •
20.09.2017 Application 15.10.2009 (TIF) •
20.09.2017 Application 25.10.2005 (TIF) •
20.09.2017 Application 17.01.2012 (TIF) •
20.09.2017 Application 18.10.2007 (TIF) •
20.09.2017 Application 08.08.2011 (TIF) •
20.09.2017 Application 09.07.2009 (TIF) •
20.09.2017 Application 07.06.2005 (TIF) •
20.09.2017 Application 30.07.2014 (TIF) •
20.09.2017 Application 26.08.2009 (TIF) •
20.09.2017 Application 07.01.2011 (TIF) •
20.09.2017 Application 06.10.2010 (TIF) •
20.09.2017 Application 10.07.2010 (TIF) •
20.09.2017 Application 09.05.2007 (TIF) •
20.09.2017 Application 26.11.2008 (TIF) •
20.09.2017 Application 15.04.2003 (TIF) •
20.09.2017 Application 01.02.2010 (TIF) •
20.09.2017 Application 13.09.2007 (TIF) •
20.09.2017 Application 18.12.2008 (TIF) •
20.09.2017 Application 20.04.2007 (TIF) •
20.09.2017 Application 24.01.2011 (TIF) •
20.09.2017 Application 16.05.2007 (TIF) •
20.09.2017 Application 29.10.2009 (TIF) •
20.09.2017 Application 11.04.2016 (TIF) •
20.09.2017 Application 29.12.2016 (TIF) •
20.09.2017 Application 20.10.2004 (TIF) •
20.09.2017 Application 04.09.2006 (TIF) •
20.09.2017 Application 11.09.2006 (TIF) •
20.09.2017 Application 09.08.2007 (TIF) •
20.09.2017 Application 16.07.2012 (TIF) •
20.09.2017 Application 29.08.2014 (TIF) •
20.09.2017 Application 15.12.2005 (TIF) •
20.09.2017 Application 06.11.2006 (TIF) •
20.09.2017 Appraisal reports 01.12.2005 (TIF) •
20.09.2017 Articles of Association 15.10.2004 (TIF)
20.09.2017 Articles of Association 16.10.2009 (TIF)
20.09.2017 Articles of Association 20.06.2006 (TIF)
20.09.2017 Articles of Association 16.10.2009 (TIF)
20.09.2017 Articles of Association 25.07.2014 (TIF)
20.09.2017 Articles of Association 14.10.2005 (TIF)
20.09.2017 Articles of Association 30.06.2009 (TIF)
20.09.2017 Articles of Association 30.07.2013 (TIF)
20.09.2017 Confirmation or consent to legal address 02.09.2014 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 06.10.2010 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 11.04.2011 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2007 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 15.10.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 31.08.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 31.08.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 22.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.07.2013 (TIF) •
20.09.2017 Consent of members of the supervisory board 08.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.03.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.11.2008 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 13.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.07.2013 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.08.2006 (TIF) •
20.09.2017 Consent of members of the supervisory board 27.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.12.2011 (TIF) •
20.09.2017 Consent of members of the supervisory board 28.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 27.06.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 14.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 26.05.2005 (TIF) •
20.09.2017 Consent of members of the supervisory board 31.08.2009 (TIF) •
20.09.2017 Consent of members of the supervisory board 29.07.2013 (TIF) •
20.09.2017 Consent of members of the supervisory board 16.04.2007 (TIF) •
20.09.2017 Consent of members of the supervisory board 15.10.2004 (TIF) •
20.09.2017 Consent of members of the supervisory board 24.11.2008 (TIF) •
20.09.2017 Cover letter 27.08.2001 (TIF) •
20.09.2017 Cover letter 15.07.2010 (TIF) •
20.09.2017 Cover letter 07.08.2014 (TIF) •
20.09.2017 Cover letter 27.08.2001 (TIF) •
20.09.2017 Cover letter 03.03.2003 (TIF) •
20.09.2017 Cover letter 02.11.2001 (TIF) •
20.09.2017 Cover letter 22.10.2001 (TIF) •
20.09.2017 Cover letter 10.05.2000 (TIF) •
20.09.2017 Cover letter 02.11.2001 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 11.09.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 09.01.2006 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 31.10.2005 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
20.09.2017 Letter 17.08.2007 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 24.01.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 06.10.2010 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 08.08.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 19.10.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 01.02.2010 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 11.03.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 16.07.2012 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 07.01.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 08.04.2011 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 29.10.2009 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 12.01.2012 (TIF) •
20.09.2017 List of members of the Board / Supervisory Board 26.08.2009 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 15.02.2010 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 16.05.2007 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 18.10.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 25.07.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 15.10.2009 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 13.01.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 27.12.2010 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 18.10.2011 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 12.01.2012 (TIF) •
20.09.2017 Notice of a member of the Board regarding the resignation 18.10.2011 (TIF) •
20.09.2017 Other documents 08.11.2004 (TIF) •
20.09.2017 Other documents 30.01.2003 (TIF) •
20.09.2017 Other documents 30.01.2003 (TIF) •
20.09.2017 Other documents 30.01.2003 (TIF) •
20.09.2017 Other documents 15.10.2004 (TIF) •
20.09.2017 Other documents 08.09.1999 (TIF) •
20.09.2017 Other documents 26.03.2004 (TIF) •
20.09.2017 Other documents 14.09.1999 (TIF) •
20.09.2017 Other documents (TIF) •
20.09.2017 Other documents 07.12.2005 (TIF) •
20.09.2017 Other documents 22.04.2005 (TIF) •
20.09.2017 Other documents 01.06.2000 (TIF) •
20.09.2017 Other documents 12.12.2008 (TIF) •
20.09.2017 Other documents 24.08.2001 (TIF) •
20.09.2017 Other documents 24.08.2001 (TIF) •
20.09.2017 Other documents 15.04.1999 (TIF) •
20.09.2017 Other documents 05.08.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 14.09.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 15.04.2003 (TIF) •
20.09.2017 Power of attorney, act of empowerment 21.01.2011 (TIF) •
20.09.2017 Power of attorney, act of empowerment 17.10.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 19.04.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 26.08.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 07.10.2010 (TIF) •
20.09.2017 Power of attorney, act of empowerment 23.07.2013 (TIF) •
20.09.2017 Power of attorney, act of empowerment 17.10.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 02.11.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 07.01.2011 (TIF) •
20.09.2017 Power of attorney, act of empowerment 12.02.2010 (TIF) •
20.09.2017 Power of attorney, act of empowerment 22.10.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 08.06.2000 (TIF) •
20.09.2017 Power of attorney, act of empowerment 10.07.2007 (TIF) •
20.09.2017 Power of attorney, act of empowerment 15.10.2004 (TIF) •
20.09.2017 Power of attorney, act of empowerment 19.12.2008 (TIF) •
20.09.2017 Power of attorney, act of empowerment 13.07.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 09.11.2006 (TIF) •
20.09.2017 Power of attorney, act of empowerment 05.11.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 16.10.2001 (TIF) •
20.09.2017 Power of attorney, act of empowerment 09.07.2010 (TIF) •
20.09.2017 Power of attorney, act of empowerment 26.10.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 30.05.2000 (TIF) •
20.09.2017 Power of attorney, act of empowerment 09.09.2009 (TIF) •
20.09.2017 Power of attorney, act of empowerment 14.03.2011 (TIF) •
20.09.2017 Power of attorney, act of empowerment 14.09.2006 (TIF) •
20.09.2017 Power of attorney, act of empowerment 28.11.2008 (TIF) •
20.09.2017 Power of attorney, act of empowerment 04.09.2006 (TIF) •
20.09.2017 Power of attorney, act of empowerment 30.07.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.01.2012 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.08.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.10.2005 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.01.2011 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 05.09.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 16.05.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 18.09.2006 (TIF) •
20.09.2017 Receipts on the publication and state fees 20.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.11.2006 (TIF) •
20.09.2017 Receipts on the publication and state fees 13.07.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 15.04.2003 (TIF) •
20.09.2017 Receipts on the publication and state fees 07.06.2000 (TIF) •
20.09.2017 Receipts on the publication and state fees 06.09.2006 (TIF) •
20.09.2017 Receipts on the publication and state fees 27.08.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 01.12.2008 (TIF) •
20.09.2017 Receipts on the publication and state fees 29.08.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 17.09.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 08.06.2005 (TIF) •
20.09.2017 Receipts on the publication and state fees 23.12.2008 (TIF) •
20.09.2017 Receipts on the publication and state fees 28.10.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 22.10.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 12.07.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 28.10.2005 (TIF) •
20.09.2017 Receipts on the publication and state fees 21.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 19.12.2005 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.09.2009 (TIF) •
20.09.2017 Receipts on the publication and state fees 24.04.2007 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
20.09.2017 Registration certificates 22.10.2004 (TIF) •
20.09.2017 Regulations for the increase/reduction of the equity 20.06.2006 (TIF)
20.09.2017 Sample report 14.12.2005 (TIF) •
20.09.2017 Sample report 24.10.2007 (TIF) •
20.09.2017 Sample report 27.08.2009 (TIF) •
20.09.2017 Sample report 29.10.2009 (TIF) •
20.09.2017 Sample report 19.10.2004 (TIF) •
20.09.2017 Sample report 12.02.2010 (TIF) •
20.09.2017 Sample report 12.09.2007 (TIF) •
20.09.2017 Sample report 29.10.2009 (TIF) •
20.09.2017 Statement of the Board regarding the payment of the equity 06.11.2006 (TIF) •
20.09.2017 Statement of the Board regarding the payment of the equity 30.08.2006 (TIF) •
20.09.2017 Submission/Application 30.07.2001 (TIF) •
20.09.2017 Submission/Application 24.08.2009 (TIF) •
20.09.2017 Submission/Application 08.06.2000 (TIF) •
20.09.2017 Submission/Application 10.08.2007 (TIF) •
19.09.2017 Acceptance-conveyance act 17.05.1996 (TIF) •
19.09.2017 Amendments to the Articles of Association 28.02.1997 (TIF)
19.09.2017 Amendments to the Articles of Association 21.01.1998 (TIF)
19.09.2017 1996 Annual report (full) (TIF)
19.09.2017 1997 Annual report (full) (TIF)
19.09.2017 1998 Annual report (full) (TIF)
19.09.2017 Application 01.11.1991 (TIF) •
19.09.2017 Application (TIF) •
19.09.2017 Articles of Association 03.10.1991 (TIF)
19.09.2017 Articles of Association (TIF)
19.09.2017 Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 01.11.1991 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 10.06.1994 (TIF) •
19.09.2017 Other documents 16.07.1999 (TIF) •
19.09.2017 Other documents 15.10.1996 (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents 15.04.1999 (TIF) •
19.09.2017 Other documents 29.07.1997 (TIF) •
19.09.2017 Other documents 21.01.1998 (TIF) •
19.09.2017 Other documents 15.10.1996 (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents 17.10.1996 (TIF) •
19.09.2017 Other documents 17.03.1994 (TIF) •
19.09.2017 Other documents 13.10.1997 (TIF) •
19.09.2017 Other documents (TIF) •
19.09.2017 Other documents 16.07.1999 (TIF) •
19.09.2017 Other documents 21.07.1997 (TIF) •
19.09.2017 Other documents 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 21.10.1996 (TIF) •
19.09.2017 Power of attorney, act of empowerment 04.02.1998 (TIF) •
19.09.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 27.02.1997 (TIF) •
19.09.2017 Power of attorney, act of empowerment 19.12.1996 (TIF) •
19.09.2017 Power of attorney, act of empowerment 30.10.1996 (TIF) •
19.09.2017 Power of attorney, act of empowerment 09.07.1997 (TIF) •
19.09.2017 Power of attorney, act of empowerment 09.07.1997 (TIF) •
19.09.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
19.09.2017 Power of attorney, act of empowerment 21.10.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 28.02.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 28.02.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 17.01.1994 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 03.10.1991 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 16.01.1998 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
19.09.2017 Receipts on the publication and state fees 23.07.1997 (TIF) •
19.09.2017 Receipts on the publication and state fees 04.02.1998 (TIF) •
19.09.2017 Receipts on the publication and state fees 22.10.1991 (TIF) •
19.09.2017 Receipts on the publication and state fees 31.10.1996 (TIF) •
19.09.2017 Receipts on the publication and state fees 13.06.1994 (TIF) •
19.09.2017 Registration certificates 01.11.1996 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Registration certificates 01.11.1991 (TIF) •
19.09.2017 Sample report 30.05.1997 (TIF) •
19.09.2017 Sample report 29.10.1991 (TIF) •
19.09.2017 Sample report (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 05.03.1998 (TIF) •
19.09.2017 Submission/Application 24.07.1997 (TIF) •
19.09.2017 Submission/Application 30.10.1996 (TIF) •
19.09.2017 Submission/Application 03.02.1998 (TIF) •
19.09.2017 Submission/Application 09.06.1997 (TIF) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
14.09.2017 Application 12.09.2017 (TIF) •
14.09.2017 Notice of a member of the Board regarding the resignation 24.08.2017 (TIF) •
30.08.2017 Application 23.08.2017 (TIF) •
30.08.2017 Articles of Association 11.08.2017 (TIF)
30.08.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
30.08.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
30.08.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017 List of members of the Board / Supervisory Board 11.08.2017 (TIF) •
30.08.2017 List of members of the Board / Supervisory Board 11.08.2017 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
11.08.2017 2016 Annual report (full) (PDF)
11.08.2017 2016 Consolidated financial statement (PDF)
22.03.2017 Application 20.03.2017 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Notice of a member of the supervisory board regarding the resignation 20.03.2017 (TIF) •
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2016 (2)
16.08.2016 2015 Annual report (full) (PDF)
16.08.2016 2015 Consolidated financial statement (HTML)
2015 (2)
31.08.2015 2014 Annual report (full) (TIF)
31.08.2015 2014 Consolidated financial statement (TIF)
2014 (26)
06.08.2014 2013 Annual report (full) (TIF)
06.08.2014 2013 Consolidated financial statement (TIF)
19.03.2014 Application 09.01.2013 (TIF) •
19.03.2014 Application 25.04.2013 (TIF) •
19.03.2014 Application 04.06.2013 (TIF) •
19.03.2014 Application 28.02.2013 (TIF) •
19.03.2014 Application 20.05.2013 (TIF) •
19.03.2014 Application 19.03.2013 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 27.02.2013 (TIF) •
19.03.2014 Consent of a member of the Board / executive director 23.04.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 09.01.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 19.03.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 28.02.2013 (TIF) •
19.03.2014 List of members of the Board / Supervisory Board 25.04.2013 (TIF) •
19.03.2014 Notice of a member of the Board regarding the resignation 20.05.2012 (TIF) •
19.03.2014 Notice of a member of the supervisory board regarding the resignation 04.06.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 08.01.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 27.02.2013 (TIF) •
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2013 (2)
02.08.2013 2012 Annual report (full) (TIF)
02.08.2013 2012 Consolidated financial statement (TIF)
2012 (2)
10.07.2012 2011 Annual report (full) (HTML)
10.07.2012 2011 Consolidated financial statement (HTML)
2011 (1)
29.07.2011 2010 Annual report (full) (HTML)
2010 (1)
23.07.2010 2009 Annual report (full) (TIF)
2009 (1)
20.07.2009 2008 Annual report (full) (TIF)
2008 (1)
22.07.2008 2007 Annual report (full) (TIF)
2007 (1)
14.07.2007 2006 Annual report (full) (PDF)
2006 (1)
15.09.2006 2005 Annual report (full) (PDF)
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