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Sabiedrība ar ierobežotu atbildību "VARS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003047747

Reg. date

10.12.1991

Commercial Register

Legal Address

Dzintaru iela 22 k-7, Ventspils, LV-3602

Registered share capital, date

1,639,666 EUR, 20.05.2015

Paid-in share capital, date

1,639,666 EUR, 20.05.2015

NACE

52.24 Cargo handling

VAT payer

LV40003047747	Registered	Excluded
	24.09.1996	-
	19.05.1995	23.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.10.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 4,170,721 EUR	Net profit 861,577 EUR	Equity 6,231,216 EUR	Date submitted02.06.2025	Number of employees 11
Year2023	Net sales 4,441,665 EUR	Net profit 1,308,795 EUR	Equity 5,369,639 EUR	Date submitted27.12.2024	Number of employees 11
Year2022	Net sales 3,687,778 EUR	Net profit 841,488 EUR	Equity 4,060,844 EUR	Date submitted17.04.2023	Number of employees 11
Year2021	Net sales 3,138,369 EUR	Net profit 340,816 EUR	Equity 3,219,356 EUR	Date submitted02.05.2022	Number of employees 12
Year2020	Net sales 3,528,090 EUR	Net profit 592,157 EUR	Equity 3,519,696 EUR	Date submitted30.04.2021	Number of employees 11
Year2019	Net sales 3,888,274 EUR	Net profit 646,716 EUR	Equity 2,927,538 EUR	Date submitted26.04.2020	Number of employees 12
Year2018	Net sales 3,700,655 EUR	Net profit 641,156 EUR	Equity 4,437,071 EUR	Date submitted12.04.2019	Number of employees 12
Year2017	Net sales 5,654,043 EUR	Net profit 625,447 EUR	Equity 4,895,915 EUR	Date submitted25.04.2018	Number of employees 12
Year2016	Net sales 6,012,070 EUR	Net profit 458,809 EUR	Equity 5,486,468 EUR	Date submitted20.06.2017	Number of employees 13
Year2015	Net sales 5,638,370 EUR	Net profit 89,728 EUR	Equity 5,027,659 EUR	Date submitted01.05.2016	Number of employees 13
Year2014	Net sales 5,641,958 EUR	Net profit 527,969 EUR	Equity 6,968,317 EUR	Date submitted08.05.2015	Number of employees 14
Year2013	Net sales 4,280,925 LVL	Net profit 452,393 LVL	Equity 4,526,303 LVL	Date submitted12.05.2014	Number of employees 16
Year2012	Net sales 4,386,382 LVL	Net profit 327,766 LVL	Equity 4,073,910 LVL	Date submitted27.04.2013	Number of employees 19
Year2011	Net sales 3,287,737 LVL	Net profit 496,256 LVL	Equity 3,746,144 LVL	Date submitted04.04.2012	Number of employees 22
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted22.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.06.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.10.2023	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted12.06.2009	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted12.06.2009	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions152,300 EUR	Personal Income Tax82,700 EUR	Other-57,880 EUR	Total177,120 EUR	Number of employees11
Year2023	Social Insurance Contributions142,430 EUR	Personal Income Tax75,500 EUR	Other-48,330 EUR	Total169,600 EUR	Number of employees11
Year2022	Social Insurance Contributions119,350 EUR	Personal Income Tax61,880 EUR	Other-43,110 EUR	Total138,120 EUR	Number of employees11
Year2021	Social Insurance Contributions94,100 EUR	Personal Income Tax47,210 EUR	Other95,790 EUR	Total237,100 EUR	Number of employees11
Year2020	Social Insurance Contributions107,310 EUR	Personal Income Tax53,400 EUR	Other-42,860 EUR	Total117,850 EUR	Number of employees11
Year2019	Social Insurance Contributions116,030 EUR	Personal Income Tax58,030 EUR	Other-52,150 EUR	Total121,910 EUR	Number of employees12

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

Documents (in Latvian) (402)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
11.10.2023	Amendments to the Articles of Association 05.08.2016 (TIF)
11.10.2023	Amendments to the Articles of Association 16.04.2015 (TIF)
10.10.2023	Amendments to the Articles of Association 10.12.2001 (TIF)
10.10.2023	Amendments to the Articles of Association 22.05.1995 (TIF)
10.10.2023	Amendments to the Articles of Association 24.03.2000 (TIF)
15.06.2009	Amendments to the Articles of Association 17.04.2002 (TIF)
15.06.2009	Amendments to the Articles of Association 08.09.2000 (TIF)
15.06.2009	Amendments to the Articles of Association 18.04.2002 (TIF)
12.06.2009	Amendments to the Articles of Association 16.02.1996 (TIF)
12.06.2009	Amendments to the Articles of Association 15.05.1993 (TIF)
12.06.2009	Amendments to the Articles of Association 11.02.2000 (TIF)
12.06.2009	Amendments to the Articles of Association 10.11.1995 (TIF)
12.06.2009	Amendments to the Articles of Association (TIF)
12.06.2009	Amendments to the Articles of Association 22.01.2000 (TIF)
12.06.2009	Amendments to the Articles of Association 16.06.1996 (TIF)
Show all
Announcement regarding the legal address (2)
15.06.2009	Announcement regarding the legal address 24.12.2001 (TIF) •
15.06.2009	Announcement regarding the legal address 26.06.2003 (TIF) •
Annual report (full) (30)
02.06.2025	2024 Annual report (full) (PDF)
27.12.2024	2023 Annual report (full) (PDF)
10.10.2023	1997 Annual report (full) (TIF)
17.04.2023	2022 Annual report (full) (PDF)
02.05.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
26.04.2020	2019 Annual report (full) (PDF)
12.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
20.06.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
04.04.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (TIF)
22.04.2010	2009 Annual report (full) (TIF)
15.06.2009	1999 Annual report (full) (TIF)
15.06.2009	2001 Annual report (full) (TIF)
15.06.2009	2000 Annual report (full) (TIF)
15.06.2009	2002 Annual report (full) (TIF)
15.06.2009	2003 Annual report (full) (TIF)
15.06.2009	2004 Annual report (full) (TIF)
12.06.2009	1995 Annual report (full) (TIF)
12.06.2009	1996 Annual report (full) (TIF)
12.06.2009	1998 Annual report (full) (TIF)
20.04.2009	2008 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
18.09.2006	2005 Annual report (full) (PDF)
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Application (25)
06.10.2025	Application 01.10.2025 (edoc) •
17.02.2025	Application 14.02.2025 (TIF) •
11.12.2024	Application 06.12.2024 (edoc) •
28.12.2023	Application 23.12.2023 (edoc) •
11.10.2023	Application 28.04.2015 (TIF) •
11.10.2023	Application 20.02.2012 (TIF) •
07.08.2020	Application 05.08.2020 (edoc) •
05.02.2018	Application 30.01.2018 (TIF) •
02.06.2017	Application 01.06.2017 (TIF) •
18.04.2017	Application 18.04.2017 (TIF) •
23.03.2017	Application 21.03.2017 (TIF) •
28.02.2017	Application 20.02.2017 (TIF) •
26.08.2016	Application 15.08.2016 (TIF) •
04.11.2013	Application 30.10.2013 (TIF) •
29.08.2013	Application 21.08.2013 (TIF) •
24.11.2011	Application 03.11.2011 (TIF) •
24.11.2011	Application 08.09.2011 (TIF) •
14.03.2011	Application 28.02.2011 (TIF) •
21.07.2009	Application 09.06.2009 (TIF) •
15.06.2009	Application 24.09.2007 (TIF) •
15.06.2009	Application 14.07.2004 (TIF) •
12.06.2009	Application (TIF) •
12.06.2009	Application (TIF) •
12.06.2009	Application (TIF) •
12.06.2009	Application (TIF) •
Show all
Articles of Association (10)
11.10.2023	Articles of Association 20.02.2017 (TIF)
11.10.2023	Articles of Association 05.08.2016 (TIF)
11.10.2023	Articles of Association 16.04.2015 (TIF)
11.10.2023	Articles of Association 19.10.2011 (TIF)
02.06.2017	Articles of Association 01.06.2017 (TIF)
23.03.2017	Articles of Association 21.03.2017 (TIF)
15.06.2009	Articles of Association 18.06.2004 (TIF)
12.06.2009	Articles of Association 10.11.1991 (TIF)
12.06.2009	Articles of Association 15.11.1989 (TIF)
12.06.2009	Articles of Association 15.12.1995 (TIF)
Show all
Articles of association of foreign organisations and translations thereof (1)
10.10.2023	Articles of association of foreign organisations and translations thereof 11.06.1999 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
12.06.2009	Bank statements or other document regarding the payment of the equity 20.01.2000 (TIF) •
12.06.2009	Bank statements or other document regarding the payment of the equity 15.12.1993 (TIF) •
Consent of a member of the Board / executive director (2)
18.04.2017	Consent of a member of the Board / executive director 12.04.2017 (TIF) •
15.06.2009	Consent of a member of the Board / executive director 18.06.2004 (TIF) •
Consent of members of the supervisory board (8)
11.10.2023	Consent of members of the supervisory board 18.06.2004 (TIF) •
11.10.2023	Consent of members of the supervisory board 04.09.2007 (TIF) •
11.10.2023	Consent of members of the supervisory board 18.06.2004 (TIF) •
11.10.2023	Consent of members of the supervisory board 24.09.2007 (TIF) •
11.10.2023	Consent of members of the supervisory board 04.09.2007 (TIF) •
11.10.2023	Consent of members of the supervisory board 18.06.2004 (TIF) •
24.11.2011	Consent of members of the supervisory board 12.09.2011 (TIF) •
21.07.2009	Consent of members of the supervisory board 04.06.2009 (TIF) •
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Copy of the personal identification document (7)
10.10.2023	Copy of the personal identification document 30.10.1997 (TIF) •
10.10.2023	Copy of the personal identification document 22.01.1998 (TIF) •
10.10.2023	Copy of the personal identification document 01.10.1998 (TIF) •
10.10.2023	Copy of the personal identification document 02.06.1994 (TIF) •
15.06.2009	Copy of the personal identification document 08.10.1999 (TIF) •
15.06.2009	Copy of the personal identification document (TIF) •
12.06.2009	Copy of the personal identification document 02.10.1979 (TIF) •
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Cover letter (12)
10.10.2023	Cover letter 18.02.1999 (TIF) •
10.10.2023	Cover letter 19.04.1999 (TIF) •
15.06.2009	Cover letter 19.06.2001 (TIF) •
15.06.2009	Cover letter 08.09.2000 (TIF) •
15.06.2009	Cover letter 08.09.2000 (TIF) •
15.06.2009	Cover letter 29.05.2001 (TIF) •
12.06.2009	Cover letter 01.08.1997 (TIF) •
12.06.2009	Cover letter 29.04.1996 (TIF) •
12.06.2009	Cover letter 11.09.1992 (TIF) •
12.06.2009	Cover letter 30.06.1997 (TIF) •
12.06.2009	Cover letter 15.02.1999 (TIF) •
12.06.2009	Cover letter 03.05.1999 (TIF) •
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Decisions / letters / protocols of public notaries (44)
06.10.2025	Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
21.02.2025	Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
11.12.2024	Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
11.10.2023	Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
10.10.2023	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
22.02.2017	Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
26.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
26.05.2015	Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
04.11.2013	Decisions / letters / protocols of public notaries 04.11.2013 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
24.11.2011	Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
24.11.2011	Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 26.09.2003 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 01.11.2000 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 19.04.2002 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 13.10.2003 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 16.12.1993 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 27.04.2000 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 03.07.1995 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 08.07.1997 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 16.11.1995 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 10.12.1991 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 24.05.1999 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 16.02.1996 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 18.02.1997 (TIF) •
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Documents attesting the transfer of shares (2)
11.10.2023	Documents attesting the transfer of shares 04.08.2011 (TIF) •
14.03.2011	Documents attesting the transfer of shares 27.08.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (12)
17.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2025 (TIF)
17.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2025 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2010 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2013 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2011 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2013 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2011 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2010 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.1993 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.1993 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.1998 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2001 (TIF)
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Economic dependecy statement (8)
15.06.2009	2003 Economic dependecy statement (TIF)
15.06.2009	2004 Economic dependecy statement (TIF)
13.06.2007	2006 Economic dependecy statement (PDF)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (8)
21.02.2025	Justification supporting beneficial ownership disclosure statement 21.02.2025 (PDF) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 20.01.2025 (TIF) •
28.12.2023	Justification supporting beneficial ownership disclosure statement 28.12.2023 (PNG) •
28.12.2023	Justification supporting beneficial ownership disclosure statement 28.12.2023 (PNG) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PDF) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PNG) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PDF) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PNG) •
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List of members of the Board / Supervisory Board (1)
12.06.2009	List of members of the Board / Supervisory Board (TIF) •
Memorandum of association (2)
12.06.2009	Memorandum of association 15.11.1989 (TIF)
12.06.2009	Memorandum of association 10.11.1991 (TIF)
Order of the Enterprise Register official (1)
15.06.2009	Order of the Enterprise Register official 03.07.2000 (TIF) •
Other documents (49)
10.10.2023	Other documents 04.04.2000 (TIF) •
06.10.2023	Other documents 29.09.2023 (EDOC) •
14.03.2011	Other documents 21.02.2011 (TIF) •
15.06.2009	Other documents 06.07.2004 (TIF) •
15.06.2009	Other documents 22.04.2002 (TIF) •
15.06.2009	Other documents 10.07.2000 (TIF) •
15.06.2009	Other documents 02.05.2002 (TIF) •
12.06.2009	Other documents 13.12.1993 (TIF) •
12.06.2009	Other documents 19.11.1991 (TIF) •
12.06.2009	Other documents 10.07.1993 (TIF) •
12.06.2009	Other documents 01.02.1999 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 03.09.1992 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 13.03.1991 (TIF) •
12.06.2009	Other documents 07.05.1990 (TIF) •
12.06.2009	Other documents 21.05.1990 (TIF) •
12.06.2009	Other documents 21.06.1990 (TIF) •
12.06.2009	Other documents 28.03.1993 (TIF) •
12.06.2009	Other documents 15.02.1990 (TIF) •
12.06.2009	Other documents 08.12.1992 (TIF) •
12.06.2009	Other documents 12.03.1993 (TIF) •
12.06.2009	Other documents 30.03.1999 (TIF) •
12.06.2009	Other documents 15.11.1993 (TIF) •
12.06.2009	Other documents 21.02.1996 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 27.05.1993 (TIF) •
12.06.2009	Other documents 11.02.2000 (TIF) •
12.06.2009	Other documents 25.11.1991 (TIF) •
12.06.2009	Other documents 21.06.1990 (TIF) •
12.06.2009	Other documents 17.03.1993 (TIF) •
12.06.2009	Other documents 18.10.1993 (TIF) •
12.06.2009	Other documents 10.02.1992 (TIF) •
12.06.2009	Other documents 20.09.1991 (TIF) •
12.06.2009	Other documents 05.11.1991 (TIF) •
12.06.2009	Other documents 28.03.1999 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 12.08.1992 (TIF) •
12.06.2009	Other documents 19.05.1995 (TIF) •
12.06.2009	Other documents 28.11.1991 (TIF) •
12.06.2009	Other documents 23.09.1991 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 10.02.1991 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 01.02.1999 (TIF) •
12.06.2009	Other documents 07.05.1990 (TIF) •
12.06.2009	Other documents 10.08.1992 (TIF) •
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Power of attorney, act of empowerment (39)
11.10.2023	Power of attorney, act of empowerment 30.07.2013 (TIF) •
11.10.2023	Power of attorney, act of empowerment 30.07.2013 (TIF) •
11.10.2023	Power of attorney, act of empowerment 11.10.2013 (TIF) •
11.10.2023	Power of attorney, act of empowerment 16.04.2015 (TIF) •
11.10.2023	Power of attorney, act of empowerment 19.08.2013 (TIF) •
10.10.2023	Power of attorney, act of empowerment 23.04.1998 (TIF) •
10.10.2023	Power of attorney, act of empowerment 04.10.1999 (TIF) •
10.10.2023	Power of attorney, act of empowerment 22.09.1999 (TIF) •
10.10.2023	Power of attorney, act of empowerment 01.02.1999 (TIF) •
10.10.2023	Power of attorney, act of empowerment 12.02.1997 (TIF) •
10.10.2023	Power of attorney, act of empowerment 01.02.1999 (TIF) •
06.08.2020	Power of attorney, act of empowerment 17.07.2020 (TIF) •
04.11.2013	Power of attorney, act of empowerment 17.10.2013 (TIF) •
21.07.2009	Power of attorney, act of empowerment 09.06.2009 (TIF) •
15.06.2009	Power of attorney, act of empowerment 25.02.2000 (TIF) •
15.06.2009	Power of attorney, act of empowerment 07.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 14.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 25.06.2000 (TIF) •
15.06.2009	Power of attorney, act of empowerment 01.05.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 15.01.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 25.05.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 13.03.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 24.04.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 07.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 07.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 11.02.2002 (TIF) •
15.06.2009	Power of attorney, act of empowerment 12.03.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 15.01.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 16.04.2002 (TIF) •
15.06.2009	Power of attorney, act of empowerment 15.03.2001 (TIF) •
12.06.2009	Power of attorney, act of empowerment 10.06.1993 (TIF) •
12.06.2009	Power of attorney, act of empowerment 09.01.1996 (TIF) •
12.06.2009	Power of attorney, act of empowerment 22.05.1995 (TIF) •
12.06.2009	Power of attorney, act of empowerment 29.04.1996 (TIF) •
12.06.2009	Power of attorney, act of empowerment 18.09.1996 (TIF) •
12.06.2009	Power of attorney, act of empowerment (TIF) •
12.06.2009	Power of attorney, act of empowerment 15.11.1995 (TIF) •
12.06.2009	Power of attorney, act of empowerment 23.03.2000 (TIF) •
12.06.2009	Power of attorney, act of empowerment 15.05.1995 (TIF) •
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Protocols/decisions of a company/organisation (37)
11.10.2023	Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 20.01.2000 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
07.08.2020	Protocols/decisions of a company/organisation 05.08.2020 (edoc) •
02.06.2017	Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
18.04.2017	Protocols/decisions of a company/organisation 12.04.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
26.05.2015	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
24.11.2011	Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 08.09.2000 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 22.12.1989 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 16.06.1996 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 10.11.1991 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 10.02.1992 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 15.05.1993 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 04.10.1991 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 22.05.1995 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 15.05.1993 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 10.11.1995 (TIF) •
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Purchase contracts (2)
15.06.2009	Purchase contracts 07.06.2001 (TIF) •
12.06.2009	Purchase contracts 20.05.1994 (TIF) •
Purchase/lease agreement (1)
10.10.2023	Purchase/lease agreement 20.05.1994 (TIF) •
Receipts on the publication and state fees (29)
11.10.2023	Receipts on the publication and state fees 19.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 01.07.2003 (TIF) •
11.10.2023	Receipts on the publication and state fees 29.08.2007 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 29.08.2007 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.06.2009 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.06.2009 (TIF) •
11.10.2023	Receipts on the publication and state fees 01.07.2003 (TIF) •
11.10.2023	Receipts on the publication and state fees 18.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 18.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 14.07.2004 (TIF) •
10.10.2023	Receipts on the publication and state fees 23.09.1999 (TIF) •
15.06.2009	Receipts on the publication and state fees 26.06.2001 (TIF) •
15.06.2009	Receipts on the publication and state fees 10.10.2000 (TIF) •
15.06.2009	Receipts on the publication and state fees 08.01.2002 (TIF) •
15.06.2009	Receipts on the publication and state fees 01.06.2001 (TIF) •
12.06.2009	Receipts on the publication and state fees 04.10.1996 (TIF) •
12.06.2009	Receipts on the publication and state fees 15.01.1996 (TIF) •
12.06.2009	Receipts on the publication and state fees 03.07.1995 (TIF) •
12.06.2009	Receipts on the publication and state fees 13.02.1997 (TIF) •
12.06.2009	Receipts on the publication and state fees 14.11.1991 (TIF) •
12.06.2009	Receipts on the publication and state fees 09.02.1993 (TIF) •
12.06.2009	Receipts on the publication and state fees 07.07.1997 (TIF) •
12.06.2009	Receipts on the publication and state fees 09.02.2000 (TIF) •
12.06.2009	Receipts on the publication and state fees 29.06.1995 (TIF) •
12.06.2009	Receipts on the publication and state fees 12.11.1995 (TIF) •
12.06.2009	Receipts on the publication and state fees 14.02.2000 (TIF) •
12.06.2009	Receipts on the publication and state fees 29.04.1996 (TIF) •
12.06.2009	Receipts on the publication and state fees 11.04.2000 (TIF) •
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Registration certificates (8)
10.10.2023	Registration certificates 04.10.1996 (TIF) •
10.10.2023	Registration certificates 10.12.1991 (TIF) •
15.06.2009	Registration certificates 10.12.1991 (TIF) •
15.06.2009	Registration certificates 27.04.2000 (TIF) •
15.06.2009	Registration certificates 28.01.2002 (TIF) •
12.06.2009	Registration certificates 20.12.1999 (TIF) •
12.06.2009	Registration certificates 10.12.1991 (TIF) •
12.06.2009	Registration certificates 10.12.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
15.06.2009	Regulations for the increase/reduction of the equity 08.09.2000 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 16.06.1996 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 20.01.2000 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 24.03.2000 (TIF)
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Sample report (5)
10.10.2023	Sample report 03.02.1998 (TIF) •
15.06.2009	Sample report 17.05.2001 (TIF) •
15.06.2009	Sample report 01.07.2004 (TIF) •
12.06.2009	Sample report 13.04.2000 (TIF) •
12.06.2009	Sample report 14.06.1999 (TIF) •
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Shareholders’ register (20)
06.10.2025	Shareholders’ register 01.10.2025 (edoc)
17.02.2025	Shareholders’ register 10.02.2025 (TIF)
11.12.2024	Shareholders’ register 06.12.2024 (edoc)
28.12.2023	Shareholders’ register 23.12.2023 (edoc)
11.10.2023	Shareholders’ register 30.10.2013 (TIF)
11.10.2023	Shareholders’ register 21.08.2013 (TIF)
26.05.2015	Shareholders’ register 16.04.2015 (TIF)
22.09.2011	Shareholders’ register 08.09.2011 (TIF)
14.03.2011	Shareholders’ register 28.02.2011 (TIF)
15.06.2009	Shareholders’ register 08.09.2000 (TIF)
15.06.2009	Shareholders’ register 18.04.2002 (TIF)
15.06.2009	Shareholders’ register 10.12.2001 (TIF)
15.06.2009	Shareholders’ register 03.06.2003 (TIF)
15.06.2009	Shareholders’ register 17.04.2002 (TIF)
12.06.2009	Shareholders’ register 16.06.1996 (TIF)
12.06.2009	Shareholders’ register 20.01.2000 (TIF)
12.06.2009	Shareholders’ register 11.02.2000 (TIF)
12.06.2009	Shareholders’ register 29.04.1997 (TIF)
12.06.2009	Shareholders’ register 01.07.1992 (TIF)
12.06.2009	Shareholders’ register 24.03.2000 (TIF)
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Specimen signature without Identity number (1)
12.06.2009	Specimen signature without Identity number 20.11.1991 (TIF) •
Submission/Application (14)
10.10.2023	Submission/Application 11.02.2000 (TIF) •
10.10.2023	Submission/Application 22.09.1999 (TIF) •
10.10.2023	Submission/Application 14.06.1999 (TIF) •
14.03.2011	Submission/Application 28.02.2011 (TIF) •
15.06.2009	Submission/Application 19.04.2002 (TIF) •
15.06.2009	Submission/Application 17.10.2000 (TIF) •
15.06.2009	Submission/Application 01.10.2002 (TIF) •
15.06.2009	Submission/Application (TIF) •
15.06.2009	Submission/Application 17.04.2002 (TIF) •
12.06.2009	Submission/Application 30.01.2000 (TIF) •
12.06.2009	Submission/Application 30.06.1995 (TIF) •
12.06.2009	Submission/Application 24.03.2000 (TIF) •
12.06.2009	Submission/Application 12.04.2000 (TIF) •
12.06.2009	Submission/Application 21.09.1996 (TIF) •
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Translations of the memorandum of association or other equivalent documents of a foreign company (1)
10.10.2023	Translations of the memorandum of association or other equivalent documents of a foreign company 18.03.1999 (TIF)
2025 (11)
06.10.2025	Application 01.10.2025 (edoc) •
06.10.2025	Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
06.10.2025	Shareholders’ register 01.10.2025 (edoc)
02.06.2025	2024 Annual report (full) (PDF)
21.02.2025	Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
21.02.2025	Justification supporting beneficial ownership disclosure statement 21.02.2025 (PDF) •
17.02.2025	Application 14.02.2025 (TIF) •
17.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2025 (TIF)
17.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2025 (TIF)
17.02.2025	Justification supporting beneficial ownership disclosure statement 20.01.2025 (TIF) •
17.02.2025	Shareholders’ register 10.02.2025 (TIF)
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2024 (4)
27.12.2024	2023 Annual report (full) (PDF)
11.12.2024	Application 06.12.2024 (edoc) •
11.12.2024	Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024	Shareholders’ register 06.12.2024 (edoc)
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2023 (85)
28.12.2023	Application 23.12.2023 (edoc) •
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023	Justification supporting beneficial ownership disclosure statement 28.12.2023 (PNG) •
28.12.2023	Justification supporting beneficial ownership disclosure statement 28.12.2023 (PNG) •
28.12.2023	Shareholders’ register 23.12.2023 (edoc)
11.10.2023	Amendments to the Articles of Association 05.08.2016 (TIF)
11.10.2023	Amendments to the Articles of Association 16.04.2015 (TIF)
11.10.2023	Application 28.04.2015 (TIF) •
11.10.2023	Application 20.02.2012 (TIF) •
11.10.2023	Articles of Association 20.02.2017 (TIF)
11.10.2023	Articles of Association 05.08.2016 (TIF)
11.10.2023	Articles of Association 16.04.2015 (TIF)
11.10.2023	Articles of Association 19.10.2011 (TIF)
11.10.2023	Consent of members of the supervisory board 18.06.2004 (TIF) •
11.10.2023	Consent of members of the supervisory board 04.09.2007 (TIF) •
11.10.2023	Consent of members of the supervisory board 18.06.2004 (TIF) •
11.10.2023	Consent of members of the supervisory board 24.09.2007 (TIF) •
11.10.2023	Consent of members of the supervisory board 04.09.2007 (TIF) •
11.10.2023	Consent of members of the supervisory board 18.06.2004 (TIF) •
11.10.2023	Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
11.10.2023	Documents attesting the transfer of shares 04.08.2011 (TIF) •
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2010 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2013 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2011 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2013 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2011 (TIF)
11.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2010 (TIF)
11.10.2023	Power of attorney, act of empowerment 30.07.2013 (TIF) •
11.10.2023	Power of attorney, act of empowerment 30.07.2013 (TIF) •
11.10.2023	Power of attorney, act of empowerment 11.10.2013 (TIF) •
11.10.2023	Power of attorney, act of empowerment 16.04.2015 (TIF) •
11.10.2023	Power of attorney, act of empowerment 19.08.2013 (TIF) •
11.10.2023	Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 01.07.2003 (TIF) •
11.10.2023	Receipts on the publication and state fees 29.08.2007 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 29.08.2007 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.06.2009 (TIF) •
11.10.2023	Receipts on the publication and state fees 19.06.2009 (TIF) •
11.10.2023	Receipts on the publication and state fees 01.07.2003 (TIF) •
11.10.2023	Receipts on the publication and state fees 18.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 18.04.2002 (TIF) •
11.10.2023	Receipts on the publication and state fees 14.07.2004 (TIF) •
11.10.2023	Shareholders’ register 30.10.2013 (TIF)
11.10.2023	Shareholders’ register 21.08.2013 (TIF)
10.10.2023	Amendments to the Articles of Association 10.12.2001 (TIF)
10.10.2023	Amendments to the Articles of Association 22.05.1995 (TIF)
10.10.2023	Amendments to the Articles of Association 24.03.2000 (TIF)
10.10.2023	1997 Annual report (full) (TIF)
10.10.2023	Articles of association of foreign organisations and translations thereof 11.06.1999 (TIF) •
10.10.2023	Copy of the personal identification document 30.10.1997 (TIF) •
10.10.2023	Copy of the personal identification document 22.01.1998 (TIF) •
10.10.2023	Copy of the personal identification document 01.10.1998 (TIF) •
10.10.2023	Copy of the personal identification document 02.06.1994 (TIF) •
10.10.2023	Cover letter 18.02.1999 (TIF) •
10.10.2023	Cover letter 19.04.1999 (TIF) •
10.10.2023	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.1993 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.1993 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.1998 (TIF)
10.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2001 (TIF)
10.10.2023	Other documents 04.04.2000 (TIF) •
10.10.2023	Power of attorney, act of empowerment 23.04.1998 (TIF) •
10.10.2023	Power of attorney, act of empowerment 04.10.1999 (TIF) •
10.10.2023	Power of attorney, act of empowerment 22.09.1999 (TIF) •
10.10.2023	Power of attorney, act of empowerment 01.02.1999 (TIF) •
10.10.2023	Power of attorney, act of empowerment 12.02.1997 (TIF) •
10.10.2023	Power of attorney, act of empowerment 01.02.1999 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 20.01.2000 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
10.10.2023	Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
10.10.2023	Purchase/lease agreement 20.05.1994 (TIF) •
10.10.2023	Receipts on the publication and state fees 23.09.1999 (TIF) •
10.10.2023	Registration certificates 04.10.1996 (TIF) •
10.10.2023	Registration certificates 10.12.1991 (TIF) •
10.10.2023	Sample report 03.02.1998 (TIF) •
10.10.2023	Submission/Application 11.02.2000 (TIF) •
10.10.2023	Submission/Application 22.09.1999 (TIF) •
10.10.2023	Submission/Application 14.06.1999 (TIF) •
10.10.2023	Translations of the memorandum of association or other equivalent documents of a foreign company 18.03.1999 (TIF)
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
06.10.2023	Other documents 29.09.2023 (EDOC) •
17.04.2023	2022 Annual report (full) (PDF)
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2022 (1)
02.05.2022	2021 Annual report (full) (PDF)
2021 (1)
30.04.2021	2020 Annual report (full) (PDF)
2020 (9)
07.08.2020	Application 05.08.2020 (edoc) •
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PDF) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PNG) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PDF) •
07.08.2020	Justification supporting beneficial ownership disclosure statement 07.08.2020 (PNG) •
07.08.2020	Protocols/decisions of a company/organisation 05.08.2020 (edoc) •
06.08.2020	Power of attorney, act of empowerment 17.07.2020 (TIF) •
26.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
12.04.2019	2018 Annual report (full) (PDF)
2018 (3)
25.04.2018	2017 Annual report (full) (PDF)
05.02.2018	Application 30.01.2018 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
2017 (16)
20.06.2017	2016 Annual report (full) (PDF)
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
02.06.2017	Application 01.06.2017 (TIF) •
02.06.2017	Articles of Association 01.06.2017 (TIF)
02.06.2017	Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
18.04.2017	Application 18.04.2017 (TIF) •
18.04.2017	Consent of a member of the Board / executive director 12.04.2017 (TIF) •
18.04.2017	Protocols/decisions of a company/organisation 12.04.2017 (TIF) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
23.03.2017	Application 21.03.2017 (TIF) •
23.03.2017	Articles of Association 21.03.2017 (TIF)
23.03.2017	Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
28.02.2017	Application 20.02.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
22.02.2017	Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
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2016 (3)
26.08.2016	Application 15.08.2016 (TIF) •
26.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
01.05.2016	2015 Annual report (full) (PDF)
2015 (4)
26.05.2015	Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
26.05.2015	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
26.05.2015	Shareholders’ register 16.04.2015 (TIF)
08.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (6)
04.11.2013	Application 30.10.2013 (TIF) •
04.11.2013	Decisions / letters / protocols of public notaries 04.11.2013 (TIF) •
04.11.2013	Power of attorney, act of empowerment 17.10.2013 (TIF) •
29.08.2013	Application 21.08.2013 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
27.04.2013	2012 Annual report (full) (HTML)
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2012 (1)
04.04.2012	2011 Annual report (full) (HTML)
2011 (14)
24.11.2011	Application 03.11.2011 (TIF) •
24.11.2011	Application 08.09.2011 (TIF) •
24.11.2011	Consent of members of the supervisory board 12.09.2011 (TIF) •
24.11.2011	Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
24.11.2011	Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
24.11.2011	Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
22.09.2011	Shareholders’ register 08.09.2011 (TIF)
20.04.2011	2010 Annual report (full) (TIF)
14.03.2011	Application 28.02.2011 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
14.03.2011	Documents attesting the transfer of shares 27.08.2009 (TIF) •
14.03.2011	Other documents 21.02.2011 (TIF) •
14.03.2011	Shareholders’ register 28.02.2011 (TIF)
14.03.2011	Submission/Application 28.02.2011 (TIF) •
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2010 (1)
22.04.2010	2009 Annual report (full) (TIF)
2009 (232)
21.07.2009	Application 09.06.2009 (TIF) •
21.07.2009	Consent of members of the supervisory board 04.06.2009 (TIF) •
21.07.2009	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
21.07.2009	Power of attorney, act of empowerment 09.06.2009 (TIF) •
21.07.2009	Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
15.06.2009	Amendments to the Articles of Association 17.04.2002 (TIF)
15.06.2009	Amendments to the Articles of Association 08.09.2000 (TIF)
15.06.2009	Amendments to the Articles of Association 18.04.2002 (TIF)
15.06.2009	Announcement regarding the legal address 24.12.2001 (TIF) •
15.06.2009	Announcement regarding the legal address 26.06.2003 (TIF) •
15.06.2009	1999 Annual report (full) (TIF)
15.06.2009	2001 Annual report (full) (TIF)
15.06.2009	2000 Annual report (full) (TIF)
15.06.2009	2002 Annual report (full) (TIF)
15.06.2009	2003 Annual report (full) (TIF)
15.06.2009	2004 Annual report (full) (TIF)
15.06.2009	Application 24.09.2007 (TIF) •
15.06.2009	Application 14.07.2004 (TIF) •
15.06.2009	Articles of Association 18.06.2004 (TIF)
15.06.2009	Consent of a member of the Board / executive director 18.06.2004 (TIF) •
15.06.2009	Copy of the personal identification document 08.10.1999 (TIF) •
15.06.2009	Copy of the personal identification document (TIF) •
15.06.2009	Cover letter 19.06.2001 (TIF) •
15.06.2009	Cover letter 08.09.2000 (TIF) •
15.06.2009	Cover letter 08.09.2000 (TIF) •
15.06.2009	Cover letter 29.05.2001 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 26.09.2003 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 01.11.2000 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 19.04.2002 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 13.10.2003 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
15.06.2009	2003 Economic dependecy statement (TIF)
15.06.2009	2004 Economic dependecy statement (TIF)
15.06.2009	Order of the Enterprise Register official 03.07.2000 (TIF) •
15.06.2009	Other documents 06.07.2004 (TIF) •
15.06.2009	Other documents 22.04.2002 (TIF) •
15.06.2009	Other documents 10.07.2000 (TIF) •
15.06.2009	Other documents 02.05.2002 (TIF) •
15.06.2009	Power of attorney, act of empowerment 25.02.2000 (TIF) •
15.06.2009	Power of attorney, act of empowerment 07.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 14.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 25.06.2000 (TIF) •
15.06.2009	Power of attorney, act of empowerment 01.05.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 15.01.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 25.05.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 13.03.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 24.04.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 07.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 07.12.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 11.02.2002 (TIF) •
15.06.2009	Power of attorney, act of empowerment 12.03.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 15.01.2001 (TIF) •
15.06.2009	Power of attorney, act of empowerment 16.04.2002 (TIF) •
15.06.2009	Power of attorney, act of empowerment 15.03.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 08.09.2000 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
15.06.2009	Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
15.06.2009	Purchase contracts 07.06.2001 (TIF) •
15.06.2009	Receipts on the publication and state fees 26.06.2001 (TIF) •
15.06.2009	Receipts on the publication and state fees 10.10.2000 (TIF) •
15.06.2009	Receipts on the publication and state fees 08.01.2002 (TIF) •
15.06.2009	Receipts on the publication and state fees 01.06.2001 (TIF) •
15.06.2009	Registration certificates 10.12.1991 (TIF) •
15.06.2009	Registration certificates 27.04.2000 (TIF) •
15.06.2009	Registration certificates 28.01.2002 (TIF) •
15.06.2009	Regulations for the increase/reduction of the equity 08.09.2000 (TIF)
15.06.2009	Sample report 17.05.2001 (TIF) •
15.06.2009	Sample report 01.07.2004 (TIF) •
15.06.2009	Shareholders’ register 08.09.2000 (TIF)
15.06.2009	Shareholders’ register 18.04.2002 (TIF)
15.06.2009	Shareholders’ register 10.12.2001 (TIF)
15.06.2009	Shareholders’ register 03.06.2003 (TIF)
15.06.2009	Shareholders’ register 17.04.2002 (TIF)
15.06.2009	Submission/Application 19.04.2002 (TIF) •
15.06.2009	Submission/Application 17.10.2000 (TIF) •
15.06.2009	Submission/Application 01.10.2002 (TIF) •
15.06.2009	Submission/Application (TIF) •
15.06.2009	Submission/Application 17.04.2002 (TIF) •
12.06.2009	Amendments to the Articles of Association 16.02.1996 (TIF)
12.06.2009	Amendments to the Articles of Association 15.05.1993 (TIF)
12.06.2009	Amendments to the Articles of Association 11.02.2000 (TIF)
12.06.2009	Amendments to the Articles of Association 10.11.1995 (TIF)
12.06.2009	Amendments to the Articles of Association (TIF)
12.06.2009	Amendments to the Articles of Association 22.01.2000 (TIF)
12.06.2009	Amendments to the Articles of Association 16.06.1996 (TIF)
12.06.2009	1995 Annual report (full) (TIF)
12.06.2009	1996 Annual report (full) (TIF)
12.06.2009	1998 Annual report (full) (TIF)
12.06.2009	Application (TIF) •
12.06.2009	Application (TIF) •
12.06.2009	Application (TIF) •
12.06.2009	Application (TIF) •
12.06.2009	Articles of Association 10.11.1991 (TIF)
12.06.2009	Articles of Association 15.11.1989 (TIF)
12.06.2009	Articles of Association 15.12.1995 (TIF)
12.06.2009	Bank statements or other document regarding the payment of the equity 20.01.2000 (TIF) •
12.06.2009	Bank statements or other document regarding the payment of the equity 15.12.1993 (TIF) •
12.06.2009	Copy of the personal identification document 02.10.1979 (TIF) •
12.06.2009	Cover letter 01.08.1997 (TIF) •
12.06.2009	Cover letter 29.04.1996 (TIF) •
12.06.2009	Cover letter 11.09.1992 (TIF) •
12.06.2009	Cover letter 30.06.1997 (TIF) •
12.06.2009	Cover letter 15.02.1999 (TIF) •
12.06.2009	Cover letter 03.05.1999 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 16.12.1993 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 27.04.2000 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 03.07.1995 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 08.07.1997 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 16.11.1995 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 10.12.1991 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 24.05.1999 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 16.02.1996 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 18.02.1997 (TIF) •
12.06.2009	List of members of the Board / Supervisory Board (TIF) •
12.06.2009	Memorandum of association 15.11.1989 (TIF)
12.06.2009	Memorandum of association 10.11.1991 (TIF)
12.06.2009	Other documents 13.12.1993 (TIF) •
12.06.2009	Other documents 19.11.1991 (TIF) •
12.06.2009	Other documents 10.07.1993 (TIF) •
12.06.2009	Other documents 01.02.1999 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 03.09.1992 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 13.03.1991 (TIF) •
12.06.2009	Other documents 07.05.1990 (TIF) •
12.06.2009	Other documents 21.05.1990 (TIF) •
12.06.2009	Other documents 21.06.1990 (TIF) •
12.06.2009	Other documents 28.03.1993 (TIF) •
12.06.2009	Other documents 15.02.1990 (TIF) •
12.06.2009	Other documents 08.12.1992 (TIF) •
12.06.2009	Other documents 12.03.1993 (TIF) •
12.06.2009	Other documents 30.03.1999 (TIF) •
12.06.2009	Other documents 15.11.1993 (TIF) •
12.06.2009	Other documents 21.02.1996 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 27.05.1993 (TIF) •
12.06.2009	Other documents 11.02.2000 (TIF) •
12.06.2009	Other documents 25.11.1991 (TIF) •
12.06.2009	Other documents 21.06.1990 (TIF) •
12.06.2009	Other documents 17.03.1993 (TIF) •
12.06.2009	Other documents 18.10.1993 (TIF) •
12.06.2009	Other documents 10.02.1992 (TIF) •
12.06.2009	Other documents 20.09.1991 (TIF) •
12.06.2009	Other documents 05.11.1991 (TIF) •
12.06.2009	Other documents 28.03.1999 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 12.08.1992 (TIF) •
12.06.2009	Other documents 19.05.1995 (TIF) •
12.06.2009	Other documents 28.11.1991 (TIF) •
12.06.2009	Other documents 23.09.1991 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 10.02.1991 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 01.02.1999 (TIF) •
12.06.2009	Other documents 07.05.1990 (TIF) •
12.06.2009	Other documents 10.08.1992 (TIF) •
12.06.2009	Power of attorney, act of empowerment 10.06.1993 (TIF) •
12.06.2009	Power of attorney, act of empowerment 09.01.1996 (TIF) •
12.06.2009	Power of attorney, act of empowerment 22.05.1995 (TIF) •
12.06.2009	Power of attorney, act of empowerment 29.04.1996 (TIF) •
12.06.2009	Power of attorney, act of empowerment 18.09.1996 (TIF) •
12.06.2009	Power of attorney, act of empowerment (TIF) •
12.06.2009	Power of attorney, act of empowerment 15.11.1995 (TIF) •
12.06.2009	Power of attorney, act of empowerment 23.03.2000 (TIF) •
12.06.2009	Power of attorney, act of empowerment 15.05.1995 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 22.12.1989 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 16.06.1996 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 10.11.1991 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 10.02.1992 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 15.05.1993 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 04.10.1991 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 22.05.1995 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 15.05.1993 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 10.11.1995 (TIF) •
12.06.2009	Purchase contracts 20.05.1994 (TIF) •
12.06.2009	Receipts on the publication and state fees 04.10.1996 (TIF) •
12.06.2009	Receipts on the publication and state fees 15.01.1996 (TIF) •
12.06.2009	Receipts on the publication and state fees 03.07.1995 (TIF) •
12.06.2009	Receipts on the publication and state fees 13.02.1997 (TIF) •
12.06.2009	Receipts on the publication and state fees 14.11.1991 (TIF) •
12.06.2009	Receipts on the publication and state fees 09.02.1993 (TIF) •
12.06.2009	Receipts on the publication and state fees 07.07.1997 (TIF) •
12.06.2009	Receipts on the publication and state fees 09.02.2000 (TIF) •
12.06.2009	Receipts on the publication and state fees 29.06.1995 (TIF) •
12.06.2009	Receipts on the publication and state fees 12.11.1995 (TIF) •
12.06.2009	Receipts on the publication and state fees 14.02.2000 (TIF) •
12.06.2009	Receipts on the publication and state fees 29.04.1996 (TIF) •
12.06.2009	Receipts on the publication and state fees 11.04.2000 (TIF) •
12.06.2009	Registration certificates 20.12.1999 (TIF) •
12.06.2009	Registration certificates 10.12.1991 (TIF) •
12.06.2009	Registration certificates 10.12.1991 (TIF) •
12.06.2009	Regulations for the increase/reduction of the equity 16.06.1996 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 20.01.2000 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 24.03.2000 (TIF)
12.06.2009	Sample report 13.04.2000 (TIF) •
12.06.2009	Sample report 14.06.1999 (TIF) •
12.06.2009	Shareholders’ register 16.06.1996 (TIF)
12.06.2009	Shareholders’ register 20.01.2000 (TIF)
12.06.2009	Shareholders’ register 11.02.2000 (TIF)
12.06.2009	Shareholders’ register 29.04.1997 (TIF)
12.06.2009	Shareholders’ register 01.07.1992 (TIF)
12.06.2009	Shareholders’ register 24.03.2000 (TIF)
12.06.2009	Specimen signature without Identity number 20.11.1991 (TIF) •
12.06.2009	Submission/Application 30.01.2000 (TIF) •
12.06.2009	Submission/Application 30.06.1995 (TIF) •
12.06.2009	Submission/Application 24.03.2000 (TIF) •
12.06.2009	Submission/Application 12.04.2000 (TIF) •
12.06.2009	Submission/Application 21.09.1996 (TIF) •
20.04.2009	2008 Annual report (full) (TIF)
Show all
2008 (1)
17.04.2008	2007 Annual report (full) (TIF)
2007 (2)
13.06.2007	2006 Economic dependecy statement (PDF)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
18.09.2006	2005 Annual report (full) (PDF)
2005 (5)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
13.12.2005	2004 Economic dependecy statement (JPG)
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