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Sabiedrība ar ierobežotu atbildību "Alpha Osta"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alpha Osta"
Legal form Limited Liability Company
Reg. No 40003103141
Reg. date 20.11.1992
Register Commercial Register
Legal Address Birztalu iela 26, Rīga, LV-1015
Registered share capital, date 735,715 EUR, 02.07.2020
Paid-in share capital, date 735,716 EUR, 22.09.2025
NACE 52.24 Cargo handling
VAT payer
LV40003103141 Registered Excluded
19.09.1996 -
30.05.1995 18.09.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2026
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 12,774,260 EUR Net profit 1,110,881 EUR Equity 4,652,786 EUR Date submitted14.07.2025 Number of employees 59
Year2023 Net sales 13,850,145 EUR Net profit 2,931,930 EUR Equity 5,541,905 EUR Date submitted23.05.2024 Number of employees 59
Year2022 Net sales 6,973,787 EUR Net profit 1,111,912 EUR Equity 4,409,975 EUR Date submitted11.05.2023 Number of employees 51
Year2021 Net sales 6,636,296 EUR Net profit 419,553 EUR Equity 3,548,062 EUR Date submitted29.07.2022 Number of employees 51
Year2020 Net sales 5,753,901 EUR Net profit 1,531,520 EUR Equity 4,728,509 EUR Date submitted18.08.2021 Number of employees 57
Year2019 Net sales 8,530,330 EUR Net profit 7,005,730 EUR Equity 11,336,230 EUR Date submitted31.03.2020 Number of employees 57
Year2018 Net sales 7,866,160 EUR Net profit 916,002 EUR Equity 6,330,500 EUR Date submitted31.07.2019 Number of employees 54
Year2017 Net sales 5,699,354 EUR Net profit -825,720 EUR Equity 6,414,498 EUR Date submitted31.07.2018 Number of employees 79
Year2016 Net sales 10,412,956 EUR Net profit 3,082,238 EUR Equity 7,640,218 EUR Date submitted31.07.2017 Number of employees 90
Year2015 Net sales 7,892,435 EUR Net profit -2,015,764 EUR Equity 4,560,257 EUR Date submitted03.08.2016 Number of employees 115
Year2014 Net sales 11,886,225 EUR Net profit -659,699 EUR Equity 6,576,021 EUR Date submitted15.06.2015 Number of employees 133
Year2013 Net sales 14,539,511 LVL Net profit 4,795,371 LVL Equity 9,880,664 LVL Date submitted30.04.2014 Number of employees 139
Year2012 Net sales 14,700,197 LVL Net profit 5,306,568 LVL Equity 10,456,216 LVL Date submitted13.04.2013 Number of employees 138
Year2011 Net sales - Net profit - Equity - Date submitted26.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted04.08.2011 Number of employees
Year2009 Net sales 19,002,925 LVL Net profit 10,450,275 LVL Equity 15,711,643 LVL Date submitted26.04.2010 Number of employees 147
Year2008 Net sales 19,040,767 LVL Net profit 9,361,411 LVL Equity 15,261,368 LVL Date submitted17.04.2009 Number of employees 145
Year2007 Net sales - Net profit - Equity - Date submitted22.12.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions554,210 EUR Personal Income Tax316,340 EUR Other303,360 EUR Total1,173,910 EUR Number of employees59
Year2023 Social Insurance Contributions501,020 EUR Personal Income Tax284,850 EUR Other731,220 EUR Total1,517,090 EUR Number of employees59
Year2022 Social Insurance Contributions471,830 EUR Personal Income Tax256,380 EUR Other-2,470 EUR Total725,740 EUR Number of employees55
Year2021 Social Insurance Contributions418,520 EUR Personal Income Tax223,150 EUR Other262,140 EUR Total903,810 EUR Number of employees51
Year2020 Social Insurance Contributions409,730 EUR Personal Income Tax212,100 EUR Other907,430 EUR Total1,529,260 EUR Number of employees57
Year2019 Social Insurance Contributions462,930 EUR Personal Income Tax244,180 EUR Other-172,910 EUR Total534,200 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (446)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (21)
22.09.2025 Amendments to the Articles of Association 19.09.2025 (edoc)
13.06.2020 Amendments to the Articles of Association 10.06.2020 (TIF)
21.06.2019 Amendments to the Articles of Association 31.05.2019 (TIF)
02.11.2018 Amendments to the Articles of Association 12.10.2018 (TIF)
26.11.2014 Amendments to the Articles of Association 19.11.2014 (TIF)
26.02.2008 Amendments to the Articles of Association (TIF)
26.02.2008 Amendments to the Articles of Association 02.11.2001 (TIF)
26.02.2008 Amendments to the Articles of Association 28.01.1999 (TIF)
26.02.2008 Amendments to the Articles of Association 26.05.2005 (TIF)
26.02.2008 Amendments to the Articles of Association 15.03.1995 (TIF)
26.02.2008 Amendments to the Articles of Association 19.11.1999 (TIF)
26.02.2008 Amendments to the Articles of Association 24.11.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 29.09.1999 (TIF)
26.02.2008 Amendments to the Articles of Association 22.02.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 12.08.1996 (TIF)
26.02.2008 Amendments to the Articles of Association 09.05.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 06.12.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 22.08.2007 (TIF)
26.02.2008 Amendments to the Articles of Association 21.10.1998 (TIF)
25.02.2008 Amendments to the Articles of Association (TIF)
25.02.2008 Amendments to the Articles of Association 27.12.1993 (TIF)
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Announcement regarding the legal address (1)
26.02.2008 Announcement regarding the legal address 12.09.2003 (TIF)
Annual report (full) (28)
14.07.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
18.08.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
03.08.2016 2015 Annual report (full) (PDF)
15.06.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
13.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (TIF)
04.08.2011 2010 Annual report (full) (TIF)
22.12.2010 2007 Annual report (full) (TIF)
26.02.2008 1996 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 1998 Annual report (full) (TIF)
26.02.2008 1999 Annual report (full) (TIF)
26.02.2008 2000 Annual report (full) (TIF)
26.02.2008 2001 Annual report (full) (TIF)
26.02.2008 2002 Annual report (full) (TIF)
26.02.2008 2003 Annual report (full) (TIF)
26.02.2008 2004 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (PDF)
31.05.2006 2005 Annual report (full) (PDF)
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Application (45)
02.03.2026 Application 02.03.2026 (edoc)
26.01.2026 Application 24.01.2026 (EDOC)
04.12.2025 Application 04.12.2025 (EDOC)
22.09.2025 Application 19.09.2025 (edoc)
15.09.2025 Application 12.09.2025 (edoc)
19.04.2021 Application 16.04.2021 (edoc)
16.04.2021 Application 16.04.2021 (EDOC)
07.04.2021 Application 31.03.2021 (edoc)
08.03.2021 Application 03.03.2021 (edoc)
14.08.2020 Application 13.08.2020 (TIF)
29.06.2020 Application 25.06.2020 (TIF)
27.03.2020 Application 26.03.2020 (TIF)
08.10.2019 Application 08.10.2019 (TIF)
21.06.2019 Application 21.06.2019 (TIF)
20.03.2019 Application 19.03.2019 (TIF)
02.11.2018 Application 30.10.2018 (TIF)
30.08.2018 Application 28.08.2018 (TIF)
06.07.2018 Application 03.07.2018 (TIF)
05.12.2017 Application 23.10.2017 (TIF)
05.10.2017 Application 22.09.2017 (TIF)
01.02.2016 Application 26.01.2016 (TIF)
16.06.2015 Application 10.06.2015 (TIF)
26.11.2014 Application 19.11.2014 (TIF)
26.06.2013 Application 21.06.2013 (TIF)
26.10.2011 Application 24.10.2011 (TIF)
18.08.2011 Application 16.08.2011 (TIF)
02.08.2011 Application 18.07.2011 (TIF)
30.06.2011 Application 28.06.2011 (TIF)
30.06.2011 Application 20.09.2010 (TIF)
30.06.2011 Application 08.11.2010 (TIF)
30.06.2011 Application 28.06.2011 (TIF)
08.11.2010 Application 22.09.2010 (TIF)
08.11.2010 Application 05.11.2010 (TIF)
01.11.2010 Application 26.10.2010 (TIF)
06.11.2008 Application 31.10.2008 (TIF)
31.10.2008 Application 20.10.2008 (TIF)
26.02.2008 Application 09.05.2007 (TIF)
26.02.2008 Application 26.05.2005 (TIF)
26.02.2008 Application 18.04.2007 (TIF)
26.02.2008 Application 22.08.2007 (TIF)
26.02.2008 Application 18.09.2006 (TIF)
26.02.2008 Application 12.09.2003 (TIF)
26.02.2008 Application 07.12.2006 (TIF)
26.02.2008 Application 25.11.2005 (TIF)
25.02.2008 Application 19.11.1992 (TIF)
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Appraisal reports (7)
26.02.2008 Appraisal reports 22.02.2000 (TIF)
26.02.2008 Appraisal reports 17.11.1999 (TIF)
26.02.2008 Appraisal reports 09.05.2000 (TIF)
26.02.2008 Appraisal reports 24.11.2000 (TIF)
26.02.2008 Appraisal reports 24.02.2000 (TIF)
26.02.2008 Appraisal reports 29.09.1999 (TIF)
25.02.2008 Appraisal reports 16.11.1992 (TIF)
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Articles of Association (14)
02.03.2026 Articles of Association 26.02.2026 (edoc)
22.09.2025 Articles of Association 19.09.2025 (edoc)
07.04.2021 Articles of Association 31.03.2021 (edoc)
14.08.2020 Articles of Association 13.08.2020 (TIF)
13.06.2020 Articles of Association 10.06.2020 (TIF)
21.06.2019 Articles of Association 31.05.2019 (TIF)
02.11.2018 Articles of Association 12.10.2018 (TIF)
26.11.2014 Articles of Association 19.11.2014 (TIF)
26.02.2008 Articles of Association 12.09.2003 (TIF)
26.02.2008 Articles of Association 03.04.2001 (TIF)
26.02.2008 Articles of Association 22.08.2007 (TIF)
26.02.2008 Articles of Association 10.02.1998 (TIF)
26.02.2008 Articles of Association 26.05.2005 (TIF)
25.02.2008 Articles of Association 16.11.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
22.09.2025 Bank statements or other document regarding the payment of the equity 19.09.2025 (pdf)
26.02.2008 Bank statements or other document regarding the payment of the equity 24.02.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 06.12.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 24.11.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 20.10.1998 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 09.05.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 27.07.1995 (TIF)
25.02.2008 Bank statements or other document regarding the payment of the equity 10.04.1992 (TIF)
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Consent of a member of the Board / executive director (20)
07.04.2021 Consent of a member of the Board / executive director 31.03.2021 (edoc)
08.03.2021 Consent of a member of the Board / executive director 25.02.2021 (edoc)
14.08.2020 Consent of a member of the Board / executive director 13.08.2020 (TIF)
08.10.2019 Consent of a member of the Board / executive director 24.09.2019 (TIF)
29.09.2017 Consent of a member of the Board / executive director 18.09.2017 (TIF)
26.06.2013 Consent of a member of the Board / executive director 14.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 21.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 18.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 17.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 12.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 21.06.2013 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
31.10.2008 Consent of a member of the Board / executive director 23.09.2008 (TIF)
26.02.2008 Consent of a member of the Board / executive director 18.09.2006 (TIF)
26.02.2008 Consent of a member of the Board / executive director 26.05.2005 (TIF)
26.02.2008 Consent of a member of the Board / executive director 12.09.2003 (TIF)
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Consent of members of the supervisory board (2)
02.03.2026 Consent of members of the supervisory board 26.02.2026 (edoc)
02.03.2026 Consent of members of the supervisory board 26.02.2026 (edoc)
Consolidated financial statement (13)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
01.08.2016 2015 Consolidated financial statement (HTML)
01.08.2015 2014 Consolidated financial statement (HTML)
01.08.2014 2013 Consolidated financial statement (HTML)
31.07.2013 2012 Consolidated financial statement (HTML)
31.07.2012 2011 Consolidated financial statement (HTML)
05.08.2011 2010 Consolidated financial statement (TIF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.09.2008 2007 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
26.02.2008 Copies and statements of the Land Register and the State Land Service deeds 12.01.2001 (TIF)
Copy of the personal identification document (1)
29.10.2019 Copy of the personal identification document 18.05.2018 (TIF)
Decisions / letters / protocols of public notaries (62)
02.03.2026 Decisions / letters / protocols of public notaries 02.03.2026 (edoc)
26.01.2026 Decisions / letters / protocols of public notaries 26.01.2026 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
22.09.2025 Decisions / letters / protocols of public notaries 22.09.2025 (edoc)
15.09.2025 Decisions / letters / protocols of public notaries 15.09.2025 (edoc)
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc)
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC)
01.02.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF)
18.08.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
02.08.2011 Decisions / letters / protocols of public notaries 01.08.2011 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
06.11.2008 Decisions / letters / protocols of public notaries 05.11.2008 (TIF)
31.10.2008 Decisions / letters / protocols of public notaries 30.10.2008 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 16.08.1995 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 16.02.1998 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 25.02.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 21.12.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 12.11.2001 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 30.09.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 23.02.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 11.05.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 22.10.1998 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 06.06.2005 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 27.09.2006 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 01.12.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 03.02.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 24.08.2007 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 19.08.1996 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 13.07.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 19.04.2001 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 06.04.1995 (TIF)
25.02.2008 Decisions / letters / protocols of public notaries 20.11.1992 (TIF)
25.02.2008 Decisions / letters / protocols of public notaries 30.12.1993 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
26.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2025 (pdf)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
Economic dependecy statement (6)
26.02.2008 2001 Economic dependecy statement (TIF)
26.02.2008 2002 Economic dependecy statement (TIF)
26.02.2008 2004 Economic dependecy statement (TIF)
26.02.2008 2004 Economic dependecy statement (TIF)
15.05.2007 2006 Economic dependecy statement (PDF)
31.05.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (1)
29.10.2019 Justification supporting beneficial ownership disclosure statement 16.10.2019 (TIF)
Memorandum of association (1)
25.02.2008 Memorandum of association 16.11.1992 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
02.03.2026 Notice of a member of the supervisory board regarding the resignation 26.02.2026 (edoc)
Orders/request/cover notes of court bailiffs (4)
26.08.2019 Orders/request/cover notes of court bailiffs 26.08.2019 (EDOC)
09.11.2018 Orders/request/cover notes of court bailiffs 08.11.2018 (EDOC)
26.02.2016 Orders/request/cover notes of court bailiffs 25.02.2016 (EDOC)
17.02.2016 Orders/request/cover notes of court bailiffs 17.02.2016 (EDOC)
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Other documents (37)
30.06.2011 Other documents 10.11.2010 (TIF)
30.06.2011 Other documents 10.11.2010 (TIF)
26.02.2008 Other documents 21.10.1998 (TIF)
26.02.2008 Other documents 24.11.2000 (TIF)
26.02.2008 Other documents 09.07.1999 (TIF)
26.02.2008 Other documents 07.02.1995 (TIF)
26.02.2008 Other documents 18.04.1995 (TIF)
26.02.2008 Other documents 29.09.1999 (TIF)
26.02.2008 Other documents 10.05.2000 (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents 24.02.2000 (TIF)
26.02.2008 Other documents 22.02.2000 (TIF)
26.02.2008 Other documents 11.02.1998 (TIF)
26.02.2008 Other documents 03.04.2001 (TIF)
26.02.2008 Other documents 14.03.1995 (TIF)
26.02.2008 Other documents 09.11.2001 (TIF)
26.02.2008 Other documents 27.01.1999 (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents 22.01.1998 (TIF)
26.02.2008 Other documents 08.08.1996 (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents 27.09.1999 (TIF)
26.02.2008 Other documents 09.05.2000 (TIF)
26.02.2008 Other documents 06.12.2000 (TIF)
26.02.2008 Other documents 23.02.2000 (TIF)
26.02.2008 Other documents 09.05.2000 (TIF)
26.02.2008 Other documents 19.11.1999 (TIF)
25.02.2008 Other documents (TIF)
25.02.2008 Other documents (TIF)
25.02.2008 Other documents 19.11.1992 (TIF)
25.02.2008 Other documents (TIF)
25.02.2008 Other documents 10.11.1992 (TIF)
25.02.2008 Other documents 05.04.1993 (TIF)
25.02.2008 Other documents 19.11.1992 (TIF)
25.02.2008 Other documents 19.11.1992 (TIF)
25.02.2008 Other documents 05.08.1992 (TIF)
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Power of attorney, act of empowerment (33)
02.03.2026 Power of attorney, act of empowerment 21.01.2026 (edoc)
26.01.2026 Power of attorney, act of empowerment 07.01.2025 (pdf)
15.09.2025 Power of attorney, act of empowerment 05.09.2025 (edoc)
15.09.2025 Power of attorney, act of empowerment 07.08.2025 (edoc)
16.04.2021 Power of attorney, act of empowerment 05.04.2021 (PDF)
16.04.2021 Power of attorney, act of empowerment 15.04.2021 (edoc)
15.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF)
04.03.2021 Power of attorney, act of empowerment 15.10.2020 (TIF)
04.03.2021 Power of attorney, act of empowerment 20.08.2020 (TIF)
17.08.2020 Power of attorney, act of empowerment 15.10.2019 (TIF)
02.07.2019 Power of attorney, act of empowerment 23.10.2018 (TIF)
02.11.2018 Power of attorney, act of empowerment 07.08.2018 (TIF)
05.12.2017 Power of attorney, act of empowerment 23.10.2017 (TIF)
26.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF)
05.10.2017 Power of attorney, act of empowerment 24.01.2011 (TIF)
26.06.2013 Power of attorney, act of empowerment 14.06.2013 (TIF)
02.08.2011 Power of attorney, act of empowerment 18.07.2011 (TIF)
30.06.2011 Power of attorney, act of empowerment 04.11.2010 (TIF)
30.06.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
30.06.2011 Power of attorney, act of empowerment 19.09.2010 (TIF)
30.06.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
08.11.2010 Power of attorney, act of empowerment 20.09.2010 (TIF)
08.11.2010 Power of attorney, act of empowerment 04.11.2010 (TIF)
01.11.2010 Power of attorney, act of empowerment 26.10.2010 (TIF)
26.02.2008 Power of attorney, act of empowerment 25.11.2005 (TIF)
26.02.2008 Power of attorney, act of empowerment 22.09.1998 (TIF)
26.02.2008 Power of attorney, act of empowerment 21.10.1998 (TIF)
26.02.2008 Power of attorney, act of empowerment 18.04.2006 (TIF)
26.02.2008 Power of attorney, act of empowerment 07.12.2006 (TIF)
26.02.2008 Power of attorney, act of empowerment 24.11.2005 (TIF)
26.02.2008 Power of attorney, act of empowerment 08.07.1999 (TIF)
26.02.2008 Power of attorney, act of empowerment 18.04.1995 (TIF)
26.02.2008 Power of attorney, act of empowerment 21.11.2003 (TIF)
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Protocols/decisions of a company/organisation (52)
02.03.2026 Protocols/decisions of a company/organisation 26.02.2026 (edoc)
04.12.2025 Protocols/decisions of a company/organisation 03.12.2025 (edoc)
22.09.2025 Protocols/decisions of a company/organisation 19.09.2025 (edoc)
07.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc)
08.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc)
14.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (TIF)
14.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (TIF)
27.03.2020 Protocols/decisions of a company/organisation 23.03.2020 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF)
03.04.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF)
29.09.2017 Protocols/decisions of a company/organisation 15.09.2017 (TIF)
16.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF)
26.11.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF)
26.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF)
18.08.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF)
30.06.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF)
30.06.2011 Protocols/decisions of a company/organisation 22.09.2010 (TIF)
31.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF)
31.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 18.04.1995 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 20.02.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 10.02.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 12.08.1996 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 19.09.2006 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 21.10.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 21.10.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 21.10.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 28.01.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.11.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.09.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 03.04.2001 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 26.05.2005 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.09.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 02.11.2001 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 17.11.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 06.12.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 08.05.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 22.08.2007 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 17.11.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 29.09.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 04.11.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 12.09.2003 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 09.05.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 05.11.1995 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 06.12.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.11.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 22.02.2000 (TIF)
25.02.2008 Protocols/decisions of a company/organisation 15.03.1995 (TIF)
25.02.2008 Protocols/decisions of a company/organisation 15.11.1993 (TIF)
25.02.2008 Protocols/decisions of a company/organisation 16.11.1992 (TIF)
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Receipts on the publication and state fees (24)
31.10.2008 Receipts on the publication and state fees 27.10.2008 (TIF)
31.10.2008 Receipts on the publication and state fees 12.08.2008 (TIF)
26.02.2008 Receipts on the publication and state fees 01.06.2005 (TIF)
26.02.2008 Receipts on the publication and state fees 11.02.1998 (TIF)
26.02.2008 Receipts on the publication and state fees 10.05.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 23.02.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 22.09.2006 (TIF)
26.02.2008 Receipts on the publication and state fees 29.09.1999 (TIF)
26.02.2008 Receipts on the publication and state fees 23.08.2007 (TIF)
26.02.2008 Receipts on the publication and state fees 27.01.1999 (TIF)
26.02.2008 Receipts on the publication and state fees 09.11.2001 (TIF)
26.02.2008 Receipts on the publication and state fees 09.05.2007 (TIF)
26.02.2008 Receipts on the publication and state fees 19.04.2007 (TIF)
26.02.2008 Receipts on the publication and state fees 30.11.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 21.10.1998 (TIF)
26.02.2008 Receipts on the publication and state fees 01.08.1995 (TIF)
26.02.2008 Receipts on the publication and state fees 15.09.2003 (TIF)
26.02.2008 Receipts on the publication and state fees 18.12.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 19.11.1999 (TIF)
26.02.2008 Receipts on the publication and state fees 12.08.1996 (TIF)
26.02.2008 Receipts on the publication and state fees 11.04.2001 (TIF)
26.02.2008 Receipts on the publication and state fees 08.12.2006 (TIF)
25.02.2008 Receipts on the publication and state fees 30.12.1993 (TIF)
25.02.2008 Receipts on the publication and state fees 19.11.1992 (TIF)
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Registration certificates (5)
26.02.2008 Registration certificates 20.11.1992 (TIF)
26.02.2008 Registration certificates 18.09.2003 (TIF)
26.02.2008 Registration certificates 20.11.1992 (TIF)
26.02.2008 Registration certificates 02.06.1998 (TIF)
25.02.2008 Registration certificates 20.11.1992 (TIF)
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Regulations for the increase/reduction of the equity (13)
22.09.2025 Regulations for the increase/reduction of the equity 19.09.2025 (EDOC)
27.03.2020 Regulations for the increase/reduction of the equity 23.03.2020 (TIF)
03.04.2019 Regulations for the increase/reduction of the equity 28.02.2019 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 22.02.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 09.05.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 17.11.1999 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 18.04.1995 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 24.11.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 06.12.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 10.02.1998 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 29.09.1999 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 12.08.1996 (TIF)
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Sample report (7)
26.02.2008 Sample report 30.05.2005 (TIF)
26.02.2008 Sample report 30.05.2005 (TIF)
26.02.2008 Sample report 30.05.2005 (TIF)
26.02.2008 Sample report 08.11.2001 (TIF)
26.02.2008 Sample report 30.01.1998 (TIF)
26.02.2008 Sample report 31.05.2005 (TIF)
25.02.2008 Sample report 19.11.1992 (TIF)
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Shareholders’ register (32)
26.01.2026 Shareholders’ register 19.01.2026 (edoc)
22.09.2025 Shareholders’ register 19.09.2025 (edoc)
15.09.2025 Shareholders’ register 11.09.2025 (EDOC)
19.04.2021 Shareholders’ register 15.04.2021 (edoc)
16.04.2021 Shareholders’ register 15.04.2021 (edoc)
14.08.2020 Shareholders’ register 13.08.2020 (TIF)
29.06.2020 Shareholders’ register 10.06.2020 (TIF)
21.06.2019 Shareholders’ register 31.05.2019 (TIF)
02.11.2018 Shareholders’ register 12.10.2018 (TIF)
06.07.2018 Shareholders’ register 03.07.2018 (TIF)
26.10.2017 Shareholders’ register 23.10.2017 (TIF)
26.11.2014 Shareholders’ register 19.11.2014 (TIF)
26.10.2011 Shareholders’ register 24.10.2011 (TIF)
02.08.2011 Shareholders’ register 18.07.2011 (TIF)
26.02.2008 Shareholders’ register 19.11.1999 (TIF)
26.02.2008 Shareholders’ register 29.09.1999 (TIF)
26.02.2008 Shareholders’ register 22.02.2000 (TIF)
26.02.2008 Shareholders’ register 25.11.2005 (TIF)
26.02.2008 Shareholders’ register 18.04.1995 (TIF)
26.02.2008 Shareholders’ register 07.12.2006 (TIF)
26.02.2008 Shareholders’ register 10.02.1998 (TIF)
26.02.2008 Shareholders’ register 18.04.2007 (TIF)
26.02.2008 Shareholders’ register 12.08.1996 (TIF)
26.02.2008 Shareholders’ register 24.11.2000 (TIF)
26.02.2008 Shareholders’ register 09.05.2000 (TIF)
26.02.2008 Shareholders’ register 12.09.2003 (TIF)
26.02.2008 Shareholders’ register 22.08.2007 (TIF)
26.02.2008 Shareholders’ register 06.12.2000 (TIF)
26.02.2008 Shareholders’ register 26.05.2005 (TIF)
26.02.2008 Shareholders’ register 21.10.1998 (TIF)
26.02.2008 Shareholders’ register 08.05.2007 (TIF)
25.02.2008 Shareholders’ register 15.11.1993 (TIF)
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Statement regarding the beneficial owners (2)
02.07.2019 Statement regarding the beneficial owners 28.06.2019 (TIF)
06.07.2018 Statement regarding the beneficial owners 03.07.2018 (TIF)
Submission/Application (3)
01.02.2016 Submission/Application 26.01.2016 (TIF)
30.06.2011 Submission/Application 28.06.2011 (TIF)
08.11.2010 Submission/Application 05.11.2010 (TIF)
2026 (13)
02.03.2026 Application 02.03.2026 (edoc)
02.03.2026 Articles of Association 26.02.2026 (edoc)
02.03.2026 Consent of members of the supervisory board 26.02.2026 (edoc)
02.03.2026 Consent of members of the supervisory board 26.02.2026 (edoc)
02.03.2026 Decisions / letters / protocols of public notaries 02.03.2026 (edoc)
02.03.2026 Notice of a member of the supervisory board regarding the resignation 26.02.2026 (edoc)
02.03.2026 Power of attorney, act of empowerment 21.01.2026 (edoc)
02.03.2026 Protocols/decisions of a company/organisation 26.02.2026 (edoc)
26.01.2026 Application 24.01.2026 (EDOC)
26.01.2026 Decisions / letters / protocols of public notaries 26.01.2026 (edoc)
26.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2025 (pdf)
26.01.2026 Power of attorney, act of empowerment 07.01.2025 (pdf)
26.01.2026 Shareholders’ register 19.01.2026 (edoc)
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2025 (17)
04.12.2025 Application 04.12.2025 (EDOC)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025 Protocols/decisions of a company/organisation 03.12.2025 (edoc)
22.09.2025 Amendments to the Articles of Association 19.09.2025 (edoc)
22.09.2025 Application 19.09.2025 (edoc)
22.09.2025 Articles of Association 19.09.2025 (edoc)
22.09.2025 Bank statements or other document regarding the payment of the equity 19.09.2025 (pdf)
22.09.2025 Decisions / letters / protocols of public notaries 22.09.2025 (edoc)
22.09.2025 Protocols/decisions of a company/organisation 19.09.2025 (edoc)
22.09.2025 Regulations for the increase/reduction of the equity 19.09.2025 (EDOC)
22.09.2025 Shareholders’ register 19.09.2025 (edoc)
15.09.2025 Application 12.09.2025 (edoc)
15.09.2025 Decisions / letters / protocols of public notaries 15.09.2025 (edoc)
15.09.2025 Power of attorney, act of empowerment 05.09.2025 (edoc)
15.09.2025 Power of attorney, act of empowerment 07.08.2025 (edoc)
15.09.2025 Shareholders’ register 11.09.2025 (EDOC)
14.07.2025 2024 Annual report (full) (PDF)
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2024 (1)
23.05.2024 2023 Annual report (full) (PDF)
2023 (1)
11.05.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (21)
18.08.2021 2020 Annual report (full) (PDF)
19.04.2021 Application 16.04.2021 (edoc)
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc)
19.04.2021 Shareholders’ register 15.04.2021 (edoc)
16.04.2021 Application 16.04.2021 (EDOC)
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc)
16.04.2021 Power of attorney, act of empowerment 05.04.2021 (PDF)
16.04.2021 Power of attorney, act of empowerment 15.04.2021 (edoc)
16.04.2021 Shareholders’ register 15.04.2021 (edoc)
15.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF)
07.04.2021 Application 31.03.2021 (edoc)
07.04.2021 Articles of Association 31.03.2021 (edoc)
07.04.2021 Consent of a member of the Board / executive director 31.03.2021 (edoc)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
07.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc)
08.03.2021 Application 03.03.2021 (edoc)
08.03.2021 Consent of a member of the Board / executive director 25.02.2021 (edoc)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
08.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc)
04.03.2021 Power of attorney, act of empowerment 15.10.2020 (TIF)
04.03.2021 Power of attorney, act of empowerment 20.08.2020 (TIF)
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2020 (18)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
17.08.2020 Power of attorney, act of empowerment 15.10.2019 (TIF)
14.08.2020 Application 13.08.2020 (TIF)
14.08.2020 Articles of Association 13.08.2020 (TIF)
14.08.2020 Consent of a member of the Board / executive director 13.08.2020 (TIF)
14.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (TIF)
14.08.2020 Protocols/decisions of a company/organisation 13.08.2020 (TIF)
14.08.2020 Shareholders’ register 13.08.2020 (TIF)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
29.06.2020 Application 25.06.2020 (TIF)
29.06.2020 Shareholders’ register 10.06.2020 (TIF)
13.06.2020 Amendments to the Articles of Association 10.06.2020 (TIF)
13.06.2020 Articles of Association 10.06.2020 (TIF)
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
31.03.2020 2019 Annual report (full) (PDF)
27.03.2020 Application 26.03.2020 (TIF)
27.03.2020 Protocols/decisions of a company/organisation 23.03.2020 (TIF)
27.03.2020 Regulations for the increase/reduction of the equity 23.03.2020 (TIF)
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2019 (21)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
29.10.2019 Copy of the personal identification document 18.05.2018 (TIF)
29.10.2019 Justification supporting beneficial ownership disclosure statement 16.10.2019 (TIF)
08.10.2019 Application 08.10.2019 (TIF)
08.10.2019 Consent of a member of the Board / executive director 24.09.2019 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF)
26.08.2019 Orders/request/cover notes of court bailiffs 26.08.2019 (EDOC)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
02.07.2019 Power of attorney, act of empowerment 23.10.2018 (TIF)
02.07.2019 Statement regarding the beneficial owners 28.06.2019 (TIF)
21.06.2019 Amendments to the Articles of Association 31.05.2019 (TIF)
21.06.2019 Application 21.06.2019 (TIF)
21.06.2019 Articles of Association 31.05.2019 (TIF)
21.06.2019 Shareholders’ register 31.05.2019 (TIF)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
03.04.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF)
03.04.2019 Regulations for the increase/reduction of the equity 28.02.2019 (TIF)
20.03.2019 Application 19.03.2019 (TIF)
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2018 (17)
09.11.2018 Orders/request/cover notes of court bailiffs 08.11.2018 (EDOC)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
02.11.2018 Amendments to the Articles of Association 12.10.2018 (TIF)
02.11.2018 Application 30.10.2018 (TIF)
02.11.2018 Articles of Association 12.10.2018 (TIF)
02.11.2018 Power of attorney, act of empowerment 07.08.2018 (TIF)
02.11.2018 Shareholders’ register 12.10.2018 (TIF)
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
30.08.2018 Application 28.08.2018 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
06.07.2018 Application 03.07.2018 (TIF)
06.07.2018 Shareholders’ register 03.07.2018 (TIF)
06.07.2018 Statement regarding the beneficial owners 03.07.2018 (TIF)
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2017 (13)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
05.12.2017 Application 23.10.2017 (TIF)
05.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
05.12.2017 Power of attorney, act of empowerment 23.10.2017 (TIF)
26.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF)
26.10.2017 Shareholders’ register 23.10.2017 (TIF)
05.10.2017 Application 22.09.2017 (TIF)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
05.10.2017 Power of attorney, act of empowerment 24.01.2011 (TIF)
29.09.2017 Consent of a member of the Board / executive director 18.09.2017 (TIF)
29.09.2017 Protocols/decisions of a company/organisation 15.09.2017 (TIF)
31.07.2017 2016 Annual report (full) (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
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2016 (9)
03.08.2016 2015 Annual report (full) (PDF)
01.08.2016 2015 Consolidated financial statement (HTML)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
26.02.2016 Orders/request/cover notes of court bailiffs 25.02.2016 (EDOC)
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC)
17.02.2016 Orders/request/cover notes of court bailiffs 17.02.2016 (EDOC)
01.02.2016 Application 26.01.2016 (TIF)
01.02.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF)
01.02.2016 Submission/Application 26.01.2016 (TIF)
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2015 (5)
01.08.2015 2014 Consolidated financial statement (HTML)
16.06.2015 Application 10.06.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
16.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF)
15.06.2015 2014 Annual report (full) (HTML)
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2014 (8)
26.11.2014 Amendments to the Articles of Association 19.11.2014 (TIF)
26.11.2014 Application 19.11.2014 (TIF)
26.11.2014 Articles of Association 19.11.2014 (TIF)
26.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
26.11.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF)
26.11.2014 Shareholders’ register 19.11.2014 (TIF)
01.08.2014 2013 Consolidated financial statement (HTML)
30.04.2014 2013 Annual report (full) (HTML)
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2013 (13)
31.07.2013 2012 Consolidated financial statement (HTML)
26.06.2013 Application 21.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 14.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 21.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 18.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 17.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 12.06.2013 (TIF)
26.06.2013 Consent of a member of the Board / executive director 21.06.2013 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
26.06.2013 Power of attorney, act of empowerment 14.06.2013 (TIF)
26.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF)
13.04.2013 2012 Annual report (full) (HTML)
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2012 (2)
31.07.2012 2011 Consolidated financial statement (HTML)
26.04.2012 2011 Annual report (full) (TIF)
2011 (35)
26.10.2011 Application 24.10.2011 (TIF)
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF)
26.10.2011 Shareholders’ register 24.10.2011 (TIF)
18.08.2011 Application 16.08.2011 (TIF)
18.08.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
18.08.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF)
05.08.2011 2010 Consolidated financial statement (TIF)
04.08.2011 2010 Annual report (full) (TIF)
02.08.2011 Application 18.07.2011 (TIF)
02.08.2011 Decisions / letters / protocols of public notaries 01.08.2011 (TIF)
02.08.2011 Power of attorney, act of empowerment 18.07.2011 (TIF)
02.08.2011 Shareholders’ register 18.07.2011 (TIF)
30.06.2011 Application 28.06.2011 (TIF)
30.06.2011 Application 20.09.2010 (TIF)
30.06.2011 Application 08.11.2010 (TIF)
30.06.2011 Application 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Consent of a member of the Board / executive director 28.06.2011 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
30.06.2011 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
30.06.2011 Other documents 10.11.2010 (TIF)
30.06.2011 Other documents 10.11.2010 (TIF)
30.06.2011 Power of attorney, act of empowerment 04.11.2010 (TIF)
30.06.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
30.06.2011 Power of attorney, act of empowerment 19.09.2010 (TIF)
30.06.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
30.06.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF)
30.06.2011 Protocols/decisions of a company/organisation 22.09.2010 (TIF)
30.06.2011 Submission/Application 28.06.2011 (TIF)
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2010 (11)
22.12.2010 2007 Annual report (full) (TIF)
08.11.2010 Application 22.09.2010 (TIF)
08.11.2010 Application 05.11.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
08.11.2010 Power of attorney, act of empowerment 20.09.2010 (TIF)
08.11.2010 Power of attorney, act of empowerment 04.11.2010 (TIF)
08.11.2010 Submission/Application 05.11.2010 (TIF)
01.11.2010 Application 26.10.2010 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
01.11.2010 Power of attorney, act of empowerment 26.10.2010 (TIF)
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2008 (236)
06.11.2008 Application 31.10.2008 (TIF)
06.11.2008 Decisions / letters / protocols of public notaries 05.11.2008 (TIF)
31.10.2008 Application 20.10.2008 (TIF)
31.10.2008 Consent of a member of the Board / executive director 23.09.2008 (TIF)
31.10.2008 Decisions / letters / protocols of public notaries 30.10.2008 (TIF)
31.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF)
31.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF)
31.10.2008 Receipts on the publication and state fees 27.10.2008 (TIF)
31.10.2008 Receipts on the publication and state fees 12.08.2008 (TIF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.09.2008 2007 Consolidated financial statement (PDF)
26.02.2008 Amendments to the Articles of Association (TIF)
26.02.2008 Amendments to the Articles of Association 02.11.2001 (TIF)
26.02.2008 Amendments to the Articles of Association 28.01.1999 (TIF)
26.02.2008 Amendments to the Articles of Association 26.05.2005 (TIF)
26.02.2008 Amendments to the Articles of Association 15.03.1995 (TIF)
26.02.2008 Amendments to the Articles of Association 19.11.1999 (TIF)
26.02.2008 Amendments to the Articles of Association 24.11.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 29.09.1999 (TIF)
26.02.2008 Amendments to the Articles of Association 22.02.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 12.08.1996 (TIF)
26.02.2008 Amendments to the Articles of Association 09.05.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 06.12.2000 (TIF)
26.02.2008 Amendments to the Articles of Association 22.08.2007 (TIF)
26.02.2008 Amendments to the Articles of Association 21.10.1998 (TIF)
26.02.2008 Announcement regarding the legal address 12.09.2003 (TIF)
26.02.2008 1996 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 1998 Annual report (full) (TIF)
26.02.2008 1999 Annual report (full) (TIF)
26.02.2008 2000 Annual report (full) (TIF)
26.02.2008 2001 Annual report (full) (TIF)
26.02.2008 2002 Annual report (full) (TIF)
26.02.2008 2003 Annual report (full) (TIF)
26.02.2008 2004 Annual report (full) (TIF)
26.02.2008 Application 09.05.2007 (TIF)
26.02.2008 Application 26.05.2005 (TIF)
26.02.2008 Application 18.04.2007 (TIF)
26.02.2008 Application 22.08.2007 (TIF)
26.02.2008 Application 18.09.2006 (TIF)
26.02.2008 Application 12.09.2003 (TIF)
26.02.2008 Application 07.12.2006 (TIF)
26.02.2008 Application 25.11.2005 (TIF)
26.02.2008 Appraisal reports 22.02.2000 (TIF)
26.02.2008 Appraisal reports 17.11.1999 (TIF)
26.02.2008 Appraisal reports 09.05.2000 (TIF)
26.02.2008 Appraisal reports 24.11.2000 (TIF)
26.02.2008 Appraisal reports 24.02.2000 (TIF)
26.02.2008 Appraisal reports 29.09.1999 (TIF)
26.02.2008 Articles of Association 12.09.2003 (TIF)
26.02.2008 Articles of Association 03.04.2001 (TIF)
26.02.2008 Articles of Association 22.08.2007 (TIF)
26.02.2008 Articles of Association 10.02.1998 (TIF)
26.02.2008 Articles of Association 26.05.2005 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 24.02.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 06.12.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 24.11.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 20.10.1998 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 09.05.2000 (TIF)
26.02.2008 Bank statements or other document regarding the payment of the equity 27.07.1995 (TIF)
26.02.2008 Consent of a member of the Board / executive director 18.09.2006 (TIF)
26.02.2008 Consent of a member of the Board / executive director 26.05.2005 (TIF)
26.02.2008 Consent of a member of the Board / executive director 12.09.2003 (TIF)
26.02.2008 Copies and statements of the Land Register and the State Land Service deeds 12.01.2001 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 16.08.1995 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 16.02.1998 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 25.02.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 21.12.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 12.11.2001 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 30.09.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 23.02.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 11.05.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 22.10.1998 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 06.06.2005 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 27.09.2006 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 01.12.2000 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 03.02.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 24.08.2007 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 19.08.1996 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 13.07.1999 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 19.04.2001 (TIF)
26.02.2008 Decisions / letters / protocols of public notaries 06.04.1995 (TIF)
26.02.2008 2001 Economic dependecy statement (TIF)
26.02.2008 2002 Economic dependecy statement (TIF)
26.02.2008 2004 Economic dependecy statement (TIF)
26.02.2008 2004 Economic dependecy statement (TIF)
26.02.2008 Other documents 21.10.1998 (TIF)
26.02.2008 Other documents 24.11.2000 (TIF)
26.02.2008 Other documents 09.07.1999 (TIF)
26.02.2008 Other documents 07.02.1995 (TIF)
26.02.2008 Other documents 18.04.1995 (TIF)
26.02.2008 Other documents 29.09.1999 (TIF)
26.02.2008 Other documents 10.05.2000 (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents 24.02.2000 (TIF)
26.02.2008 Other documents 22.02.2000 (TIF)
26.02.2008 Other documents 11.02.1998 (TIF)
26.02.2008 Other documents 03.04.2001 (TIF)
26.02.2008 Other documents 14.03.1995 (TIF)
26.02.2008 Other documents 09.11.2001 (TIF)
26.02.2008 Other documents 27.01.1999 (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents 22.01.1998 (TIF)
26.02.2008 Other documents 08.08.1996 (TIF)
26.02.2008 Other documents (TIF)
26.02.2008 Other documents 27.09.1999 (TIF)
26.02.2008 Other documents 09.05.2000 (TIF)
26.02.2008 Other documents 06.12.2000 (TIF)
26.02.2008 Other documents 23.02.2000 (TIF)
26.02.2008 Other documents 09.05.2000 (TIF)
26.02.2008 Other documents 19.11.1999 (TIF)
26.02.2008 Power of attorney, act of empowerment 25.11.2005 (TIF)
26.02.2008 Power of attorney, act of empowerment 22.09.1998 (TIF)
26.02.2008 Power of attorney, act of empowerment 21.10.1998 (TIF)
26.02.2008 Power of attorney, act of empowerment 18.04.2006 (TIF)
26.02.2008 Power of attorney, act of empowerment 07.12.2006 (TIF)
26.02.2008 Power of attorney, act of empowerment 24.11.2005 (TIF)
26.02.2008 Power of attorney, act of empowerment 08.07.1999 (TIF)
26.02.2008 Power of attorney, act of empowerment 18.04.1995 (TIF)
26.02.2008 Power of attorney, act of empowerment 21.11.2003 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 18.04.1995 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 20.02.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 10.02.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 12.08.1996 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 19.09.2006 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 21.10.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 21.10.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 21.10.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 28.01.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.11.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.09.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 03.04.2001 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 26.05.2005 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.09.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 02.11.2001 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 17.11.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 06.12.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 08.05.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 22.08.2007 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 17.11.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 29.09.1999 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 04.11.1998 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 12.09.2003 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 09.05.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 05.11.1995 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 06.12.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 24.11.2000 (TIF)
26.02.2008 Protocols/decisions of a company/organisation 22.02.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 01.06.2005 (TIF)
26.02.2008 Receipts on the publication and state fees 11.02.1998 (TIF)
26.02.2008 Receipts on the publication and state fees 10.05.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 23.02.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 22.09.2006 (TIF)
26.02.2008 Receipts on the publication and state fees 29.09.1999 (TIF)
26.02.2008 Receipts on the publication and state fees 23.08.2007 (TIF)
26.02.2008 Receipts on the publication and state fees 27.01.1999 (TIF)
26.02.2008 Receipts on the publication and state fees 09.11.2001 (TIF)
26.02.2008 Receipts on the publication and state fees 09.05.2007 (TIF)
26.02.2008 Receipts on the publication and state fees 19.04.2007 (TIF)
26.02.2008 Receipts on the publication and state fees 30.11.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 21.10.1998 (TIF)
26.02.2008 Receipts on the publication and state fees 01.08.1995 (TIF)
26.02.2008 Receipts on the publication and state fees 15.09.2003 (TIF)
26.02.2008 Receipts on the publication and state fees 18.12.2000 (TIF)
26.02.2008 Receipts on the publication and state fees 19.11.1999 (TIF)
26.02.2008 Receipts on the publication and state fees 12.08.1996 (TIF)
26.02.2008 Receipts on the publication and state fees 11.04.2001 (TIF)
26.02.2008 Receipts on the publication and state fees 08.12.2006 (TIF)
26.02.2008 Registration certificates 20.11.1992 (TIF)
26.02.2008 Registration certificates 18.09.2003 (TIF)
26.02.2008 Registration certificates 20.11.1992 (TIF)
26.02.2008 Registration certificates 02.06.1998 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 22.02.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 09.05.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 17.11.1999 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 18.04.1995 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 24.11.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 06.12.2000 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 10.02.1998 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 29.09.1999 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 12.08.1996 (TIF)
26.02.2008 Sample report 30.05.2005 (TIF)
26.02.2008 Sample report 30.05.2005 (TIF)
26.02.2008 Sample report 30.05.2005 (TIF)
26.02.2008 Sample report 08.11.2001 (TIF)
26.02.2008 Sample report 30.01.1998 (TIF)
26.02.2008 Sample report 31.05.2005 (TIF)
26.02.2008 Shareholders’ register 19.11.1999 (TIF)
26.02.2008 Shareholders’ register 29.09.1999 (TIF)
26.02.2008 Shareholders’ register 22.02.2000 (TIF)
26.02.2008 Shareholders’ register 25.11.2005 (TIF)
26.02.2008 Shareholders’ register 18.04.1995 (TIF)
26.02.2008 Shareholders’ register 07.12.2006 (TIF)
26.02.2008 Shareholders’ register 10.02.1998 (TIF)
26.02.2008 Shareholders’ register 18.04.2007 (TIF)
26.02.2008 Shareholders’ register 12.08.1996 (TIF)
26.02.2008 Shareholders’ register 24.11.2000 (TIF)
26.02.2008 Shareholders’ register 09.05.2000 (TIF)
26.02.2008 Shareholders’ register 12.09.2003 (TIF)
26.02.2008 Shareholders’ register 22.08.2007 (TIF)
26.02.2008 Shareholders’ register 06.12.2000 (TIF)
26.02.2008 Shareholders’ register 26.05.2005 (TIF)
26.02.2008 Shareholders’ register 21.10.1998 (TIF)
26.02.2008 Shareholders’ register 08.05.2007 (TIF)
25.02.2008 Amendments to the Articles of Association (TIF)
25.02.2008 Amendments to the Articles of Association 27.12.1993 (TIF)
25.02.2008 Application 19.11.1992 (TIF)
25.02.2008 Appraisal reports 16.11.1992 (TIF)
25.02.2008 Articles of Association 16.11.1992 (TIF)
25.02.2008 Bank statements or other document regarding the payment of the equity 10.04.1992 (TIF)
25.02.2008 Decisions / letters / protocols of public notaries 20.11.1992 (TIF)
25.02.2008 Decisions / letters / protocols of public notaries 30.12.1993 (TIF)
25.02.2008 Memorandum of association 16.11.1992 (TIF)
25.02.2008 Other documents (TIF)
25.02.2008 Other documents (TIF)
25.02.2008 Other documents 19.11.1992 (TIF)
25.02.2008 Other documents (TIF)
25.02.2008 Other documents 10.11.1992 (TIF)
25.02.2008 Other documents 05.04.1993 (TIF)
25.02.2008 Other documents 19.11.1992 (TIF)
25.02.2008 Other documents 19.11.1992 (TIF)
25.02.2008 Other documents 05.08.1992 (TIF)
25.02.2008 Protocols/decisions of a company/organisation 15.03.1995 (TIF)
25.02.2008 Protocols/decisions of a company/organisation 15.11.1993 (TIF)
25.02.2008 Protocols/decisions of a company/organisation 16.11.1992 (TIF)
25.02.2008 Receipts on the publication and state fees 30.12.1993 (TIF)
25.02.2008 Receipts on the publication and state fees 19.11.1992 (TIF)
25.02.2008 Registration certificates 20.11.1992 (TIF)
25.02.2008 Sample report 19.11.1992 (TIF)
25.02.2008 Shareholders’ register 15.11.1993 (TIF)
Show all
2007 (2)
15.05.2007 2006 Annual report (full) (PDF)
15.05.2007 2006 Economic dependecy statement (PDF)
2006 (2)
31.05.2006 2005 Annual report (full) (PDF)
31.05.2006 2005 Economic dependecy statement (PDF)
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