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AS "Kiwa Latvia"

Basic information

Status

Registered

Name

AS "Kiwa Latvia"

Legal form

Public Limited Company

Reg. No

40003130421

Reg. date

20.05.1993

Commercial Register

Legal Address

Skanstes iela 54, Rīga, LV-1013

Registered share capital, date

167,890 EUR, 06.08.2014

Paid-in share capital, date

167,890 EUR, 06.08.2014

NACE

71.20 Technical testing and analysis

VAT payer

LV40003130421	Registered	Excluded
	24.09.1996	-
	01.05.1995	23.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.03.2026

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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 4,739,521 EUR	Net profit 397,626 EUR	Equity 1,135,330 EUR	Date submitted04.06.2025	Number of employees 111
Year2023	Net sales 5,080,690 EUR	Net profit 444,882 EUR	Equity 1,037,704 EUR	Date submitted22.05.2024	Number of employees 112
Year2022	Net sales 5,011,258 EUR	Net profit 322,531 EUR	Equity 814,822 EUR	Date submitted17.05.2023	Number of employees 112
Year2021	Net sales 4,409,275 EUR	Net profit 479,302 EUR	Equity 1,212,291 EUR	Date submitted09.06.2022	Number of employees 114
Year2020	Net sales 3,789,023 EUR	Net profit 351,142 EUR	Equity 1,232,989 EUR	Date submitted04.06.2021	Number of employees 119
Year2019	Net sales 3,844,335 EUR	Net profit 628,379 EUR	Equity 881,847 EUR	Date submitted17.06.2020	Number of employees 116
Year2018	Net sales 3,494,803 EUR	Net profit 228,364 EUR	Equity 1,603,468 EUR	Date submitted30.04.2019	Number of employees 119
Year2017	Net sales 3,538,372 EUR	Net profit 170,757 EUR	Equity 1,375,104 EUR	Date submitted02.05.2018	Number of employees 113
Year2016	Net sales 2,970,892 EUR	Net profit -74,329 EUR	Equity 1,204,347 EUR	Date submitted03.05.2017	Number of employees 111
Year2015	Net sales 3,457,042 EUR	Net profit 231,137 EUR	Equity 1,278,676 EUR	Date submitted29.04.2016	Number of employees 109
Year2014	Net sales 3,114,363 EUR	Net profit 127,814 EUR	Equity 1,047,539 EUR	Date submitted29.04.2015	Number of employees 76
Year2013	Net sales 2,067,902 LVL	Net profit 86,100 LVL	Equity 646,393 LVL	Date submitted30.04.2014	Number of employees 53
Year2012	Net sales 1,807,550 LVL	Net profit 143,676 LVL	Equity 560,293 LVL	Date submitted03.05.2013	Number of employees 53
Year2011	Net sales 1,304,997 LVL	Net profit 70,979 LVL	Equity 416,617 LVL	Date submitted29.04.2012	Number of employees 46
Year2010	Net sales 1,152,374 LVL	Net profit 3,133 LVL	Equity 345,638 LVL	Date submitted06.05.2011	Number of employees 48
Year2009	Net sales -	Net profit -	Equity -	Date submitted26.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.10.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.07.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.12.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.12.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.12.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.12.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.12.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.12.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.12.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted09.12.2020	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 Contributions678,590 EUR	Personal Income Tax372,610 EUR	Other651,280 EUR	Total1,702,480 EUR	Number of employees110
Year2023	Social Insurance Contributions680,530 EUR	Personal Income Tax371,900 EUR	Other569,090 EUR	Total1,621,520 EUR	Number of employees110
Year2022	Social Insurance Contributions616,610 EUR	Personal Income Tax334,980 EUR	Other573,320 EUR	Total1,524,910 EUR	Number of employees109
Year2021	Social Insurance Contributions534,370 EUR	Personal Income Tax285,950 EUR	Other517,970 EUR	Total1,338,290 EUR	Number of employees112
Year2020	Social Insurance Contributions514,260 EUR	Personal Income Tax254,260 EUR	Other451,460 EUR	Total1,219,980 EUR	Number of employees116
Year2019	Social Insurance Contributions499,440 EUR	Personal Income Tax250,590 EUR	Other426,200 EUR	Total1,176,230 EUR	Number of employees116

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

Documents (in Latvian) (396)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
20.12.2024	Amendments to the Articles of Association 05.12.2024 (EDOC)
09.12.2020	Amendments to the Articles of Association 01.12.1997 (TIF)
09.12.2020	Amendments to the Articles of Association 01.12.1997 (TIF)
09.12.2020	Amendments to the Articles of Association 14.02.1996 (TIF)
09.12.2020	Amendments to the Articles of Association 30.06.2000 (TIF)
09.12.2020	Amendments to the Articles of Association 08.01.2001 (TIF)
09.12.2020	Amendments to the Articles of Association 13.05.1998 (TIF)
07.12.2020	Amendments to the Articles of Association 21.08.2007 (TIF)
07.12.2020	Amendments to the Articles of Association 01.11.1993 (TIF)
07.12.2020	Amendments to the Articles of Association 24.10.2008 (TIF)
07.12.2020	Amendments to the Articles of Association 03.06.2010 (TIF)
07.12.2020	Amendments to the Articles of Association 02.12.2014 (TIF)
07.12.2020	Amendments to the Articles of Association 15.02.2005 (TIF)
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Announcement regarding the legal address (1)
07.12.2020	Announcement regarding the legal address 21.11.2005 (TIF) •
Announcement regarding the reorganisation (3)
12.09.2024	Announcement regarding the reorganisation 12.09.2024 (EDOC) •
07.12.2020	Announcement regarding the reorganisation 15.02.2005 (TIF) •
07.12.2020	Announcement regarding the reorganisation 28.05.2008 (TIF) •
Annual report (full) (35)
04.06.2025	2024 Annual report (full) (PDF)
22.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
09.06.2022	2021 Annual report (full) (PDF)
04.06.2021	2020 Annual report (full) (PDF)
14.12.2020	2002 Annual report (full) (TIF)
11.12.2020	2000 Annual report (full) (TIF)
11.12.2020	2001 Annual report (full) (TIF)
09.12.2020	1996 Annual report (full) (TIF)
09.12.2020	1996 Annual report (full) (TIF)
09.12.2020	1997 Annual report (full) (TIF)
09.12.2020	1998 Annual report (full) (TIF)
09.12.2020	1999 Annual report (full) (TIF)
07.12.2020	2003 Annual report (full) (TIF)
07.12.2020	2004 Annual report (full) (TIF)
17.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
16.07.2010	2007 Annual report (full) (TIF)
26.05.2010	2009 Annual report (full) (TIF)
14.10.2009	2008 Annual report (full) (TIF)
06.01.2009	2008 Annual report (full) (TIF)
11.04.2007	2006 Annual report (full) (TIF)
08.05.2006	2005 Annual report (full) (PDF)
Show all
Application (35)
03.03.2026	Application 26.02.2026 (edoc) •
10.03.2025	Application 05.03.2025 (edoc) •
02.01.2025	Application 16.12.2024 (edoc) •
27.12.2024	Application 27.12.2024 (EDOC) •
15.05.2024	Application 10.05.2024 (edoc) •
12.03.2024	Application 07.02.2024 (edoc) •
12.04.2021	Application 07.04.2021 (edoc) •
07.12.2020	Application 11.07.2014 (TIF) •
07.12.2020	Application 04.06.2010 (TIF) •
07.12.2020	Application 04.05.1993 (TIF) •
07.12.2020	Application 22.04.2005 (TIF) •
07.12.2020	Application 19.07.2007 (TIF) •
07.12.2020	Application 30.05.2011 (TIF) •
07.12.2020	Application 08.09.2010 (TIF) •
07.12.2020	Application 04.02.2009 (TIF) •
07.12.2020	Application 23.08.2007 (TIF) •
07.12.2020	Application 19.05.2004 (TIF) •
07.12.2020	Application 21.06.2007 (TIF) •
07.12.2020	Application 09.06.2016 (TIF) •
07.12.2020	Application 14.03.2006 (TIF) •
07.12.2020	Application 15.02.2005 (TIF) •
07.12.2020	Application 27.10.2008 (TIF) •
07.12.2020	Application 30.12.1993 (TIF) •
07.12.2020	Application 07.06.2010 (TIF) •
07.12.2020	Application 21.11.2005 (TIF) •
07.12.2020	Application 04.12.2014 (TIF) •
07.12.2020	Application 04.09.2012 (TIF) •
07.12.2020	Application 26.06.2006 (TIF) •
07.12.2020	Application 16.10.2008 (TIF) •
07.12.2020	Application 09.06.2016 (TIF) •
07.12.2020	Application 29.03.2012 (TIF) •
07.12.2020	Application 23.05.2005 (TIF) •
02.12.2020	Application 02.12.2020 (EDOC) •
16.12.2019	Application 16.12.2019 (TIF) •
18.04.2017	Application 13.04.2017 (EDOC) •
Show all
Articles of Association (13)
20.12.2024	Articles of Association 05.12.2024 (TIF)
08.04.2021	Articles of Association 24.03.2021 (TIF)
11.12.2020	Articles of Association 30.07.2002 (TIF)
07.12.2020	Articles of Association 10.05.2004 (TIF)
07.12.2020	Articles of Association 21.06.2014 (TIF)
07.12.2020	Articles of Association 12.06.2006 (TIF)
07.12.2020	Articles of Association 24.10.2008 (TIF)
07.12.2020	Articles of Association 15.02.2005 (TIF)
07.12.2020	Articles of Association 03.06.2010 (TIF)
07.12.2020	Articles of Association 07.05.1993 (TIF)
07.12.2020	Articles of Association 21.08.2007 (TIF)
07.12.2020	Articles of Association 17.07.2007 (TIF)
11.08.2016	Articles of Association 20.11.2014 (TIF)
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Auditor’s opinion (3)
07.12.2020	Auditor’s opinion 15.02.2005 (TIF) •
07.12.2020	Auditor’s opinion 13.06.2005 (TIF) •
07.12.2020	Auditor’s opinion 13.06.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
07.12.2020	Bank statements or other document regarding the payment of the equity 10.05.1993 (TIF) •
Consent of a member of the Board / executive director (6)
07.03.2024	Consent of a member of the Board / executive director 06.02.2024 (TIF) •
07.03.2024	Consent of a member of the Board / executive director 06.02.2024 (TIF) •
12.04.2021	Consent of a member of the Board / executive director 07.04.2021 (edoc) •
12.04.2021	Consent of a member of the Board / executive director 24.03.2021 (edoc) •
07.12.2020	Consent of a member of the Board / executive director 22.04.2005 (TIF) •
02.12.2020	Consent of a member of the Board / executive director 26.11.2020 (TIF) •
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Consent of members of the supervisory board (16)
12.03.2024	Consent of members of the supervisory board 07.02.2024 (pdf) •
07.12.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
07.12.2020	Consent of members of the supervisory board 01.03.2012 (TIF) •
07.12.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
07.12.2020	Consent of members of the supervisory board 01.03.2012 (TIF) •
07.12.2020	Consent of members of the supervisory board 27.01.2009 (TIF) •
07.12.2020	Consent of members of the supervisory board 27.01.2009 (TIF) •
07.12.2020	Consent of members of the supervisory board 11.04.2016 (TIF) •
07.12.2020	Consent of members of the supervisory board 01.03.2012 (TIF) •
07.12.2020	Consent of members of the supervisory board 27.01.2009 (TIF) •
07.12.2020	Consent of members of the supervisory board 11.04.2016 (TIF) •
07.12.2020	Consent of members of the supervisory board 11.04.2016 (TIF) •
07.12.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
12.04.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
12.04.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
12.04.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
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Consent of the auditor (2)
07.12.2020	Consent of the auditor 15.02.2005 (TIF) •
07.12.2020	Consent of the auditor 29.09.2005 (TIF) •
Copy of the personal identification document (9)
09.12.2020	Copy of the personal identification document 12.08.1998 (TIF) •
09.12.2020	Copy of the personal identification document 21.07.1997 (TIF) •
09.12.2020	Copy of the personal identification document 23.05.1995 (TIF) •
09.12.2020	Copy of the personal identification document 19.04.1995 (TIF) •
09.12.2020	Copy of the personal identification document 15.10.1992 (TIF) •
09.12.2020	Copy of the personal identification document 09.11.1992 (TIF) •
09.12.2020	Copy of the personal identification document 06.05.1998 (TIF) •
09.12.2020	Copy of the personal identification document 23.02.1993 (TIF) •
09.12.2020	Copy of the personal identification document 08.02.1994 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
09.12.2020	Decisions / judgements of courts and other law enforcement authorities 06.12.1996 (TIF) •
09.12.2020	Decisions / judgements of courts and other law enforcement authorities 25.09.1996 (TIF) •
Decisions / letters / protocols of public notaries (47)
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (edoc)
10.03.2025	Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
02.01.2025	Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
17.09.2024	Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
12.03.2024	Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
14.12.2020	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
11.12.2020	Decisions / letters / protocols of public notaries 23.01.2001 (TIF) •
11.12.2020	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 14.02.1996 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 09.06.1998 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 10.06.2010 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 20.05.1993 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
02.12.2020	Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 20.08.2007 (TIF)
27.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2020 (TIF)
Economic dependecy statement (7)
04.06.2025	2024 Economic dependecy statement (EDOC)
24.05.2024	2023 Economic dependecy statement (EDOC)
24.05.2023	2022 Economic dependecy statement (TIF)
30.05.2022	2021 Economic dependecy statement (TIF)
04.12.2007	2007 Economic dependecy statement (TIF)
11.04.2007	2006 Economic dependecy statement (TIF)
08.05.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (11)
12.04.2021	Justification supporting beneficial ownership disclosure statement 18.03.2021 (edoc) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 06.05.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 31.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 25.05.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
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List of members of the Board / Supervisory Board (12)
03.03.2026	List of members of the Board / Supervisory Board 26.02.2026 (edoc) •
12.03.2024	List of members of the Board / Supervisory Board 07.02.2024 (edoc) •
12.04.2021	List of members of the Board / Supervisory Board 07.04.2021 (edoc) •
12.04.2021	List of members of the Board / Supervisory Board 06.04.2021 (edoc) •
07.12.2020	List of members of the Board / Supervisory Board 22.04.2005 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 27.06.2014 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 09.06.2016 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 21.06.2007 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 22.04.2005 (TIF) •
02.12.2020	List of members of the Board / Supervisory Board 26.11.2020 (TIF) •
16.12.2019	List of members of the Board / Supervisory Board 16.12.2019 (TIF) •
12.04.2017	List of members of the Board / Supervisory Board 05.04.2017 (TIF) •
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Memorandum of association (1)
07.12.2020	Memorandum of association 07.05.1993 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.12.2020	Notice of a member of the Board regarding the resignation 26.11.2020 (TIF) •
Notice to creditors to submit their claims (1)
27.12.2024	Notice to creditors to submit their claims 27.12.2024 (EDOC)
Orders/request/cover notes of court bailiffs (1)
09.12.2020	Orders/request/cover notes of court bailiffs 14.04.1997 (TIF) •
Other documents (17)
09.12.2020	Other documents 08.01.2001 (TIF) •
07.12.2020	Other documents 01.11.1993 (TIF) •
07.12.2020	Other documents 15.02.2005 (TIF) •
07.12.2020	Other documents 31.05.2010 (TIF) •
07.12.2020	Other documents 17.07.2007 (TIF) •
07.12.2020	Other documents 04.01.1995 (TIF) •
07.12.2020	Other documents 10.03.1992 (TIF) •
07.12.2020	Other documents 28.05.2008 (TIF) •
07.12.2020	Other documents 12.07.2007 (TIF) •
07.12.2020	Other documents 11.05.1993 (TIF) •
07.12.2020	Other documents (TIF) •
07.12.2020	Other documents 07.05.1993 (TIF) •
07.12.2020	Other documents 01.07.2008 (TIF) •
07.12.2020	Other documents 15.02.2005 (TIF) •
07.12.2020	Other documents 03.04.1995 (TIF) •
07.12.2020	Other documents 15.04.1993 (TIF) •
07.12.2020	Other documents 25.11.1994 (TIF) •
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Power of attorney, act of empowerment (9)
07.12.2020	Power of attorney, act of empowerment 10.03.2006 (TIF) •
07.12.2020	Power of attorney, act of empowerment 04.09.2012 (TIF) •
07.12.2020	Power of attorney, act of empowerment 30.05.2008 (TIF) •
07.12.2020	Power of attorney, act of empowerment 26.06.2006 (TIF) •
07.12.2020	Power of attorney, act of empowerment 02.12.2014 (TIF) •
07.12.2020	Power of attorney, act of empowerment 21.11.2005 (TIF) •
02.12.2020	Power of attorney, act of empowerment 26.11.2020 (TIF) •
27.05.2020	Power of attorney, act of empowerment 30.12.2019 (TIF) •
12.04.2017	Power of attorney, act of empowerment 05.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (52)
02.03.2026	Protocols/decisions of a company/organisation 20.02.2026 (TIF) •
17.12.2024	Protocols/decisions of a company/organisation 05.12.2024 (TIF) •
07.03.2024	Protocols/decisions of a company/organisation 29.01.2024 (TIF) •
08.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (TIF) •
08.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (TIF) •
14.12.2020	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
11.12.2020	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 19.05.1998 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 15.01.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 25.02.2000 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 13.05.1998 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 26.04.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.09.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 21.08.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 07.05.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
02.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
27.01.2020	Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
12.04.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
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Receipts on the publication and state fees (45)
14.12.2020	Receipts on the publication and state fees 24.07.2003 (TIF) •
14.12.2020	Receipts on the publication and state fees 24.07.2003 (TIF) •
11.12.2020	Receipts on the publication and state fees 09.01.2001 (TIF) •
11.12.2020	Receipts on the publication and state fees 13.08.2002 (TIF) •
11.12.2020	Receipts on the publication and state fees 13.08.2002 (TIF) •
11.12.2020	Receipts on the publication and state fees 13.08.2002 (TIF) •
09.12.2020	Receipts on the publication and state fees 14.07.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 25.02.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 24.02.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 05.12.1997 (TIF) •
09.12.2020	Receipts on the publication and state fees 19.05.1998 (TIF) •
09.12.2020	Receipts on the publication and state fees 06.02.1996 (TIF) •
07.12.2020	Receipts on the publication and state fees 04.02.2009 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 12.06.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 30.05.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.06.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 11.05.1993 (TIF) •
07.12.2020	Receipts on the publication and state fees 02.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.06.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
07.12.2020	Receipts on the publication and state fees 02.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 24.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 10.03.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 09.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 24.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.04.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 04.02.2009 (TIF) •
07.12.2020	Receipts on the publication and state fees 30.05.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
07.12.2020	Receipts on the publication and state fees 13.01.1994 (TIF) •
07.12.2020	Receipts on the publication and state fees 10.03.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 12.06.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.04.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 17.02.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 17.02.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 09.05.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 11.05.1993 (TIF) •
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Register of stockholders (2)
10.03.2025	Register of stockholders 05.03.2025 (edoc)
15.05.2024	Register of stockholders 10.05.2024 (edoc)
Registration certificates (9)
11.12.2020	Registration certificates 08.08.2002 (TIF) •
11.12.2020	Registration certificates 28.08.2002 (TIF) •
09.12.2020	Registration certificates (TIF) •
09.12.2020	Registration certificates 20.05.1993 (TIF) •
07.12.2020	Registration certificates 28.06.2006 (TIF) •
07.12.2020	Registration certificates 12.11.1991 (TIF) •
07.12.2020	Registration certificates 22.05.1991 (TIF) •
07.12.2020	Registration certificates 20.05.1993 (TIF) •
07.12.2020	Registration certificates 11.06.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
11.12.2020	Regulations for the increase/reduction of the equity 30.07.2002 (TIF)
09.12.2020	Regulations for the increase/reduction of the equity 30.06.2000 (TIF)
07.12.2020	Regulations for the increase/reduction of the equity 01.09.1993 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2024 (EDOC)
07.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2008 (TIF)
07.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
Sample report (7)
09.12.2020	Sample report 04.12.1997 (TIF) •
07.12.2020	Sample report 27.04.2005 (TIF) •
07.12.2020	Sample report 18.05.2004 (TIF) •
07.12.2020	Sample report 21.05.2004 (TIF) •
07.12.2020	Sample report 20.05.2004 (TIF) •
07.12.2020	Sample report 07.05.1993 (TIF) •
07.12.2020	Sample report 19.05.2004 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
11.12.2020	Statement of the Board regarding the payment of the equity 30.07.2002 (TIF) •
09.12.2020	Statement of the Board regarding the payment of the equity 30.07.2000 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 01.03.2018 (edoc) •
Submission/Application (24)
14.12.2020	Submission/Application 23.07.2003 (TIF) •
11.12.2020	Submission/Application 30.07.2002 (TIF) •
09.12.2020	Submission/Application 25.02.2000 (TIF) •
09.12.2020	Submission/Application 14.01.1999 (TIF) •
09.12.2020	Submission/Application 02.12.1997 (TIF) •
09.12.2020	Submission/Application 21.08.2000 (TIF) •
09.12.2020	Submission/Application 17.12.1996 (TIF) •
09.12.2020	Submission/Application 25.02.2000 (TIF) •
09.12.2020	Submission/Application 12.01.2001 (TIF) •
09.12.2020	Submission/Application 19.05.1998 (TIF) •
09.12.2020	Submission/Application 12.01.1998 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 16.05.2011 (TIF) •
07.12.2020	Submission/Application 05.08.2014 (TIF) •
07.12.2020	Submission/Application 09.06.2016 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 13.05.1993 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 26.01.1996 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 29.12.1995 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
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2026 (4)
03.03.2026	Application 26.02.2026 (edoc) •
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (edoc)
03.03.2026	List of members of the Board / Supervisory Board 26.02.2026 (edoc) •
02.03.2026	Protocols/decisions of a company/organisation 20.02.2026 (TIF) •
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2025 (8)
04.06.2025	2024 Annual report (full) (PDF)
04.06.2025	2024 Economic dependecy statement (EDOC)
10.03.2025	Application 05.03.2025 (edoc) •
10.03.2025	Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
10.03.2025	Register of stockholders 05.03.2025 (edoc)
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
02.01.2025	Application 16.12.2024 (edoc) •
02.01.2025	Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
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2024 (20)
27.12.2024	Application 27.12.2024 (EDOC) •
27.12.2024	Notice to creditors to submit their claims 27.12.2024 (EDOC)
20.12.2024	Amendments to the Articles of Association 05.12.2024 (EDOC)
20.12.2024	Articles of Association 05.12.2024 (TIF)
17.12.2024	Protocols/decisions of a company/organisation 05.12.2024 (TIF) •
17.09.2024	Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
12.09.2024	Announcement regarding the reorganisation 12.09.2024 (EDOC) •
12.09.2024	Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2024 (EDOC)
24.05.2024	2023 Economic dependecy statement (EDOC)
22.05.2024	2023 Annual report (full) (PDF)
15.05.2024	Application 10.05.2024 (edoc) •
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024	Register of stockholders 10.05.2024 (edoc)
12.03.2024	Application 07.02.2024 (edoc) •
12.03.2024	Consent of members of the supervisory board 07.02.2024 (pdf) •
12.03.2024	Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
12.03.2024	List of members of the Board / Supervisory Board 07.02.2024 (edoc) •
07.03.2024	Consent of a member of the Board / executive director 06.02.2024 (TIF) •
07.03.2024	Consent of a member of the Board / executive director 06.02.2024 (TIF) •
07.03.2024	Protocols/decisions of a company/organisation 29.01.2024 (TIF) •
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2023 (2)
24.05.2023	2022 Economic dependecy statement (TIF)
17.05.2023	2022 Annual report (full) (PDF)
2022 (2)
09.06.2022	2021 Annual report (full) (PDF)
30.05.2022	2021 Economic dependecy statement (TIF)
2021 (11)
04.06.2021	2020 Annual report (full) (PDF)
12.04.2021	Application 07.04.2021 (edoc) •
12.04.2021	Consent of a member of the Board / executive director 07.04.2021 (edoc) •
12.04.2021	Consent of a member of the Board / executive director 24.03.2021 (edoc) •
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.04.2021	Justification supporting beneficial ownership disclosure statement 18.03.2021 (edoc) •
12.04.2021	List of members of the Board / Supervisory Board 07.04.2021 (edoc) •
12.04.2021	List of members of the Board / Supervisory Board 06.04.2021 (edoc) •
08.04.2021	Articles of Association 24.03.2021 (TIF)
08.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (TIF) •
08.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (TIF) •
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2020 (314)
14.12.2020	2002 Annual report (full) (TIF)
14.12.2020	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
14.12.2020	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
14.12.2020	Receipts on the publication and state fees 24.07.2003 (TIF) •
14.12.2020	Receipts on the publication and state fees 24.07.2003 (TIF) •
14.12.2020	Submission/Application 23.07.2003 (TIF) •
11.12.2020	2000 Annual report (full) (TIF)
11.12.2020	2001 Annual report (full) (TIF)
11.12.2020	Articles of Association 30.07.2002 (TIF)
11.12.2020	Decisions / letters / protocols of public notaries 23.01.2001 (TIF) •
11.12.2020	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
11.12.2020	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
11.12.2020	Receipts on the publication and state fees 09.01.2001 (TIF) •
11.12.2020	Receipts on the publication and state fees 13.08.2002 (TIF) •
11.12.2020	Receipts on the publication and state fees 13.08.2002 (TIF) •
11.12.2020	Receipts on the publication and state fees 13.08.2002 (TIF) •
11.12.2020	Registration certificates 08.08.2002 (TIF) •
11.12.2020	Registration certificates 28.08.2002 (TIF) •
11.12.2020	Regulations for the increase/reduction of the equity 30.07.2002 (TIF)
11.12.2020	Statement of the Board regarding the payment of the equity 30.07.2002 (TIF) •
11.12.2020	Submission/Application 30.07.2002 (TIF) •
09.12.2020	Amendments to the Articles of Association 01.12.1997 (TIF)
09.12.2020	Amendments to the Articles of Association 01.12.1997 (TIF)
09.12.2020	Amendments to the Articles of Association 14.02.1996 (TIF)
09.12.2020	Amendments to the Articles of Association 30.06.2000 (TIF)
09.12.2020	Amendments to the Articles of Association 08.01.2001 (TIF)
09.12.2020	Amendments to the Articles of Association 13.05.1998 (TIF)
09.12.2020	1996 Annual report (full) (TIF)
09.12.2020	1996 Annual report (full) (TIF)
09.12.2020	1997 Annual report (full) (TIF)
09.12.2020	1998 Annual report (full) (TIF)
09.12.2020	1999 Annual report (full) (TIF)
09.12.2020	Copy of the personal identification document 12.08.1998 (TIF) •
09.12.2020	Copy of the personal identification document 21.07.1997 (TIF) •
09.12.2020	Copy of the personal identification document 23.05.1995 (TIF) •
09.12.2020	Copy of the personal identification document 19.04.1995 (TIF) •
09.12.2020	Copy of the personal identification document 15.10.1992 (TIF) •
09.12.2020	Copy of the personal identification document 09.11.1992 (TIF) •
09.12.2020	Copy of the personal identification document 06.05.1998 (TIF) •
09.12.2020	Copy of the personal identification document 23.02.1993 (TIF) •
09.12.2020	Copy of the personal identification document 08.02.1994 (TIF) •
09.12.2020	Decisions / judgements of courts and other law enforcement authorities 06.12.1996 (TIF) •
09.12.2020	Decisions / judgements of courts and other law enforcement authorities 25.09.1996 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 14.02.1996 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 09.06.1998 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
09.12.2020	Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
09.12.2020	Orders/request/cover notes of court bailiffs 14.04.1997 (TIF) •
09.12.2020	Other documents 08.01.2001 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 19.05.1998 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 15.01.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 25.02.2000 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 13.05.1998 (TIF) •
09.12.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 14.07.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 25.02.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 24.02.2000 (TIF) •
09.12.2020	Receipts on the publication and state fees 05.12.1997 (TIF) •
09.12.2020	Receipts on the publication and state fees 19.05.1998 (TIF) •
09.12.2020	Receipts on the publication and state fees 06.02.1996 (TIF) •
09.12.2020	Registration certificates (TIF) •
09.12.2020	Registration certificates 20.05.1993 (TIF) •
09.12.2020	Regulations for the increase/reduction of the equity 30.06.2000 (TIF)
09.12.2020	Sample report 04.12.1997 (TIF) •
09.12.2020	Statement of the Board regarding the payment of the equity 30.07.2000 (TIF) •
09.12.2020	Submission/Application 25.02.2000 (TIF) •
09.12.2020	Submission/Application 14.01.1999 (TIF) •
09.12.2020	Submission/Application 02.12.1997 (TIF) •
09.12.2020	Submission/Application 21.08.2000 (TIF) •
09.12.2020	Submission/Application 17.12.1996 (TIF) •
09.12.2020	Submission/Application 25.02.2000 (TIF) •
09.12.2020	Submission/Application 12.01.2001 (TIF) •
09.12.2020	Submission/Application 19.05.1998 (TIF) •
09.12.2020	Submission/Application 12.01.1998 (TIF) •
07.12.2020	Amendments to the Articles of Association 21.08.2007 (TIF)
07.12.2020	Amendments to the Articles of Association 01.11.1993 (TIF)
07.12.2020	Amendments to the Articles of Association 24.10.2008 (TIF)
07.12.2020	Amendments to the Articles of Association 03.06.2010 (TIF)
07.12.2020	Amendments to the Articles of Association 02.12.2014 (TIF)
07.12.2020	Amendments to the Articles of Association 15.02.2005 (TIF)
07.12.2020	Announcement regarding the legal address 21.11.2005 (TIF) •
07.12.2020	Announcement regarding the reorganisation 15.02.2005 (TIF) •
07.12.2020	Announcement regarding the reorganisation 28.05.2008 (TIF) •
07.12.2020	2003 Annual report (full) (TIF)
07.12.2020	2004 Annual report (full) (TIF)
07.12.2020	Application 11.07.2014 (TIF) •
07.12.2020	Application 04.06.2010 (TIF) •
07.12.2020	Application 04.05.1993 (TIF) •
07.12.2020	Application 22.04.2005 (TIF) •
07.12.2020	Application 19.07.2007 (TIF) •
07.12.2020	Application 30.05.2011 (TIF) •
07.12.2020	Application 08.09.2010 (TIF) •
07.12.2020	Application 04.02.2009 (TIF) •
07.12.2020	Application 23.08.2007 (TIF) •
07.12.2020	Application 19.05.2004 (TIF) •
07.12.2020	Application 21.06.2007 (TIF) •
07.12.2020	Application 09.06.2016 (TIF) •
07.12.2020	Application 14.03.2006 (TIF) •
07.12.2020	Application 15.02.2005 (TIF) •
07.12.2020	Application 27.10.2008 (TIF) •
07.12.2020	Application 30.12.1993 (TIF) •
07.12.2020	Application 07.06.2010 (TIF) •
07.12.2020	Application 21.11.2005 (TIF) •
07.12.2020	Application 04.12.2014 (TIF) •
07.12.2020	Application 04.09.2012 (TIF) •
07.12.2020	Application 26.06.2006 (TIF) •
07.12.2020	Application 16.10.2008 (TIF) •
07.12.2020	Application 09.06.2016 (TIF) •
07.12.2020	Application 29.03.2012 (TIF) •
07.12.2020	Application 23.05.2005 (TIF) •
07.12.2020	Articles of Association 10.05.2004 (TIF)
07.12.2020	Articles of Association 21.06.2014 (TIF)
07.12.2020	Articles of Association 12.06.2006 (TIF)
07.12.2020	Articles of Association 24.10.2008 (TIF)
07.12.2020	Articles of Association 15.02.2005 (TIF)
07.12.2020	Articles of Association 03.06.2010 (TIF)
07.12.2020	Articles of Association 07.05.1993 (TIF)
07.12.2020	Articles of Association 21.08.2007 (TIF)
07.12.2020	Articles of Association 17.07.2007 (TIF)
07.12.2020	Auditor’s opinion 15.02.2005 (TIF) •
07.12.2020	Auditor’s opinion 13.06.2005 (TIF) •
07.12.2020	Auditor’s opinion 13.06.2005 (TIF) •
07.12.2020	Bank statements or other document regarding the payment of the equity 10.05.1993 (TIF) •
07.12.2020	Consent of a member of the Board / executive director 22.04.2005 (TIF) •
07.12.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
07.12.2020	Consent of members of the supervisory board 01.03.2012 (TIF) •
07.12.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
07.12.2020	Consent of members of the supervisory board 01.03.2012 (TIF) •
07.12.2020	Consent of members of the supervisory board 27.01.2009 (TIF) •
07.12.2020	Consent of members of the supervisory board 27.01.2009 (TIF) •
07.12.2020	Consent of members of the supervisory board 11.04.2016 (TIF) •
07.12.2020	Consent of members of the supervisory board 01.03.2012 (TIF) •
07.12.2020	Consent of members of the supervisory board 27.01.2009 (TIF) •
07.12.2020	Consent of members of the supervisory board 11.04.2016 (TIF) •
07.12.2020	Consent of members of the supervisory board 11.04.2016 (TIF) •
07.12.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
07.12.2020	Consent of the auditor 15.02.2005 (TIF) •
07.12.2020	Consent of the auditor 29.09.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 03.04.2012 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 10.06.2010 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 11.06.2004 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 20.05.1993 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
07.12.2020	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 20.08.2007 (TIF)
07.12.2020	List of members of the Board / Supervisory Board 22.04.2005 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 27.06.2014 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 09.06.2016 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 21.06.2007 (TIF) •
07.12.2020	List of members of the Board / Supervisory Board 22.04.2005 (TIF) •
07.12.2020	Memorandum of association 07.05.1993 (TIF)
07.12.2020	Other documents 01.11.1993 (TIF) •
07.12.2020	Other documents 15.02.2005 (TIF) •
07.12.2020	Other documents 31.05.2010 (TIF) •
07.12.2020	Other documents 17.07.2007 (TIF) •
07.12.2020	Other documents 04.01.1995 (TIF) •
07.12.2020	Other documents 10.03.1992 (TIF) •
07.12.2020	Other documents 28.05.2008 (TIF) •
07.12.2020	Other documents 12.07.2007 (TIF) •
07.12.2020	Other documents 11.05.1993 (TIF) •
07.12.2020	Other documents (TIF) •
07.12.2020	Other documents 07.05.1993 (TIF) •
07.12.2020	Other documents 01.07.2008 (TIF) •
07.12.2020	Other documents 15.02.2005 (TIF) •
07.12.2020	Other documents 03.04.1995 (TIF) •
07.12.2020	Other documents 15.04.1993 (TIF) •
07.12.2020	Other documents 25.11.1994 (TIF) •
07.12.2020	Power of attorney, act of empowerment 10.03.2006 (TIF) •
07.12.2020	Power of attorney, act of empowerment 04.09.2012 (TIF) •
07.12.2020	Power of attorney, act of empowerment 30.05.2008 (TIF) •
07.12.2020	Power of attorney, act of empowerment 26.06.2006 (TIF) •
07.12.2020	Power of attorney, act of empowerment 02.12.2014 (TIF) •
07.12.2020	Power of attorney, act of empowerment 21.11.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 26.04.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.09.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 21.08.2007 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.02.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 07.05.1993 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.12.2020	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
07.12.2020	Receipts on the publication and state fees 04.02.2009 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 12.06.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 30.05.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.06.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 11.05.1993 (TIF) •
07.12.2020	Receipts on the publication and state fees 02.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.06.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
07.12.2020	Receipts on the publication and state fees 02.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 24.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 10.03.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 09.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 24.08.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.04.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 04.02.2009 (TIF) •
07.12.2020	Receipts on the publication and state fees 30.05.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.11.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
07.12.2020	Receipts on the publication and state fees 13.01.1994 (TIF) •
07.12.2020	Receipts on the publication and state fees 10.03.2006 (TIF) •
07.12.2020	Receipts on the publication and state fees 12.06.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.04.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 17.02.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 17.02.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 09.05.2007 (TIF) •
07.12.2020	Receipts on the publication and state fees 27.10.2008 (TIF) •
07.12.2020	Receipts on the publication and state fees 26.05.2005 (TIF) •
07.12.2020	Receipts on the publication and state fees 11.05.1993 (TIF) •
07.12.2020	Registration certificates 28.06.2006 (TIF) •
07.12.2020	Registration certificates 12.11.1991 (TIF) •
07.12.2020	Registration certificates 22.05.1991 (TIF) •
07.12.2020	Registration certificates 20.05.1993 (TIF) •
07.12.2020	Registration certificates 11.06.2004 (TIF) •
07.12.2020	Regulations for the increase/reduction of the equity 01.09.1993 (TIF)
07.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2008 (TIF)
07.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
07.12.2020	Sample report 27.04.2005 (TIF) •
07.12.2020	Sample report 18.05.2004 (TIF) •
07.12.2020	Sample report 21.05.2004 (TIF) •
07.12.2020	Sample report 20.05.2004 (TIF) •
07.12.2020	Sample report 07.05.1993 (TIF) •
07.12.2020	Sample report 19.05.2004 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 16.05.2011 (TIF) •
07.12.2020	Submission/Application 05.08.2014 (TIF) •
07.12.2020	Submission/Application 09.06.2016 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 13.05.1993 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 26.01.1996 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 29.12.1995 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
07.12.2020	Submission/Application 01.12.1995 (TIF) •
02.12.2020	Application 02.12.2020 (EDOC) •
02.12.2020	Consent of a member of the Board / executive director 26.11.2020 (TIF) •
02.12.2020	Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
02.12.2020	List of members of the Board / Supervisory Board 26.11.2020 (TIF) •
02.12.2020	Notice of a member of the Board regarding the resignation 26.11.2020 (TIF) •
02.12.2020	Power of attorney, act of empowerment 26.11.2020 (TIF) •
02.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
17.06.2020	2019 Annual report (full) (PDF)
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
27.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2020 (TIF)
27.05.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 06.05.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 31.03.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 25.05.2020 (TIF) •
27.05.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
27.05.2020	Power of attorney, act of empowerment 30.12.2019 (TIF) •
27.01.2020	Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
Show all
2019 (3)
16.12.2019	Application 16.12.2019 (TIF) •
16.12.2019	List of members of the Board / Supervisory Board 16.12.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
2018 (3)
02.05.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Statement regarding the beneficial owners 01.03.2018 (edoc) •
2017 (13)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
18.04.2017	Application 13.04.2017 (EDOC) •
12.04.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
12.04.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
12.04.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
12.04.2017	List of members of the Board / Supervisory Board 05.04.2017 (TIF) •
12.04.2017	Power of attorney, act of empowerment 05.04.2017 (TIF) •
12.04.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
Show all
2016 (2)
11.08.2016	Articles of Association 20.11.2014 (TIF)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
03.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
06.05.2011	2010 Annual report (full) (HTML)
2010 (2)
16.07.2010	2007 Annual report (full) (TIF)
26.05.2010	2009 Annual report (full) (TIF)
2009 (2)
14.10.2009	2008 Annual report (full) (TIF)
06.01.2009	2008 Annual report (full) (TIF)
2007 (3)
04.12.2007	2007 Economic dependecy statement (TIF)
11.04.2007	2006 Annual report (full) (TIF)
11.04.2007	2006 Economic dependecy statement (TIF)
2006 (2)
08.05.2006	2005 Annual report (full) (PDF)
08.05.2006	2005 Economic dependecy statement (PDF)

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