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SIA "B2 Impact"

Basic information
Status Registered
Name SIA "B2 Impact"
Legal form Limited Liability Company
Reg. No 40003255604
Reg. date 06.06.1995
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Registered share capital, date 2,715,309 EUR, 12.04.2019
Paid-in share capital, date 2,715,309 EUR, 12.04.2019
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40003255604 Registered Excluded
07.10.1996 -
10.10.1995 06.10.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.05.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 5,979,156 EUR Net profit 1,467,122 EUR Equity 9,513,043 EUR Date submitted19.05.2025 Number of employees 71
Year2023 Net sales 5,271,794 EUR Net profit -1,202,078 EUR Equity 8,061,442 EUR Date submitted29.07.2024 Number of employees 73
Year2022 Net sales 5,980,544 EUR Net profit 426,318 EUR Equity 9,263,520 EUR Date submitted28.06.2023 Number of employees 74
Year2021 Net sales 8,410,421 EUR Net profit 2,882,205 EUR Equity 11,583,140 EUR Date submitted24.10.2022 Number of employees 80
Year2020 Net sales 6,918,001 EUR Net profit 190,335 EUR Equity 8,700,935 EUR Date submitted27.10.2021 Number of employees 85
Year2019 Net sales 8,474,269 EUR Net profit 40,870 EUR Equity 5,769,403 EUR Date submitted30.10.2020 Number of employees 79
Year2018 Net sales 5,309,081 EUR Net profit 267,198 EUR Equity 3,156,135 EUR Date submitted31.07.2019 Number of employees 76
Year2017 Net sales 3,563,954 EUR Net profit 557,454 EUR Equity 2,888,937 EUR Date submitted31.07.2018 Number of employees 78
Year2016 Net sales 2,877,061 EUR Net profit 557,881 EUR Equity 2,331,483 EUR Date submitted24.04.2017 Number of employees 78
Year2015 Net sales 2,541,459 EUR Net profit 553,007 EUR Equity 1,765,493 EUR Date submitted04.05.2016 Number of employees 80
Year2014 Net sales 2,178,622 EUR Net profit 488,226 EUR Equity 1,208,292 EUR Date submitted29.04.2015 Number of employees 80
Year2013 Net sales 1,747,918 LVL Net profit 405,565 LVL Equity 506,065 LVL Date submitted30.04.2014 Number of employees 83
Year2012 Net sales 1,611,382 LVL Net profit 499,009 LVL Equity 599,509 LVL Date submitted30.04.2013 Number of employees 78
Year2011 Net sales 1,470,586 LVL Net profit 435,473 LVL Equity 535,973 LVL Date submitted24.04.2012 Number of employees 74
Year2010 Net sales 1,679,506 LVL Net profit 354,813 LVL Equity 455,313 LVL Date submitted13.04.2011 Number of employees 80
Year2009 Net sales - Net profit - Equity - Date submitted16.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted18.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.10.2017 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
Year1995 Net sales - Net profit - Equity - Date submitted16.10.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions600,510 EUR Personal Income Tax313,440 EUR Other310 EUR Total914,260 EUR Number of employees71
Year2023 Social Insurance Contributions536,570 EUR Personal Income Tax274,700 EUR Other410 EUR Total811,680 EUR Number of employees73
Year2022 Social Insurance Contributions472,840 EUR Personal Income Tax244,700 EUR Other880 EUR Total718,420 EUR Number of employees74
Year2021 Social Insurance Contributions495,290 EUR Personal Income Tax253,200 EUR Other990 EUR Total749,480 EUR Number of employees80
Year2020 Social Insurance Contributions516,550 EUR Personal Income Tax258,140 EUR Other18,850 EUR Total793,540 EUR Number of employees82
Year2019 Social Insurance Contributions486,530 EUR Personal Income Tax242,230 EUR Other-35,690 EUR Total693,070 EUR Number of employees77
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (305)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
16.10.2017 Acceptance-conveyance act 29.05.1996 (TIF) •
Amendments to the Articles of Association (13)
24.09.2024 Amendments to the Articles of Association 17.09.2024 (EDOC)
11.04.2019 Amendments to the Articles of Association 11.03.2019 (EDOC)
17.10.2017 Amendments to the Articles of Association 14.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 27.09.2010 (TIF)
17.10.2017 Amendments to the Articles of Association 24.03.2015 (TIF)
17.10.2017 Amendments to the Articles of Association 12.12.2002 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 23.04.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 25.01.2006 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
16.10.2017 Amendments to the Articles of Association 15.10.1998 (TIF)
16.10.2017 Amendments to the Articles of Association 08.02.1999 (TIF)
04.06.2013 Amendments to the Articles of Association 27.09.2010 (TIF)
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Announcement regarding the legal address (1)
17.10.2017 Announcement regarding the legal address 22.08.2004 (TIF) •
Announcement regarding the reorganisation (2)
03.12.2024 Announcement regarding the reorganisation 02.12.2024 (EDOC) •
04.01.2024 Announcement regarding the reorganisation 03.01.2024 (EDOC) •
Annual report (full) (32)
19.05.2025 2024 Annual report (full) (PDF)
29.07.2024 2023 Annual report (full) (PDF)
28.06.2023 2022 Annual report (full) (PDF)
24.10.2022 2021 Annual report (full) (PDF)
27.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
17.10.2017 1999 Annual report (full) (TIF)
17.10.2017 2000 Annual report (full) (TIF)
17.10.2017 2001 Annual report (full) (TIF)
17.10.2017 2002 Annual report (full) (TIF)
17.10.2017 2003 Annual report (full) (TIF)
17.10.2017 2004 Annual report (full) (TIF)
16.10.2017 1996 Annual report (full) (TIF)
16.10.2017 1997 Annual report (full) (TIF)
16.10.2017 1995 Annual report (full) (TIF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
13.04.2011 2010 Annual report (full) (HTML)
16.03.2010 2009 Annual report (full) (TIF)
18.03.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
23.05.2007 2006 Annual report (full) (PDF)
15.05.2006 2005 Annual report (full) (PDF)
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Application (33)
27.05.2025 Application 16.05.2025 (edoc) •
25.04.2025 Application 22.04.2025 (edoc) •
24.02.2025 Application 24.02.2025 (EDOC) •
13.12.2024 Application 10.12.2024 (edoc) •
30.09.2024 Application 17.09.2024 (EDOC) •
24.09.2024 Application 23.09.2024 (EDOC) •
14.05.2024 Application 02.05.2024 (edoc) •
06.07.2023 Application 03.07.2023 (edoc) •
23.08.2022 Application 18.08.2022 (edoc) •
18.05.2022 Application 11.05.2022 (edoc) •
27.12.2019 Application 23.12.2019 (TIF) •
11.04.2019 Application 11.04.2019 (TIF) •
23.08.2018 Application 20.08.2018 (edoc) •
19.12.2017 Application 19.12.2017 (TIF) •
17.10.2017 Application 15.01.2015 (TIF) •
17.10.2017 Application 06.02.2006 (TIF) •
17.10.2017 Application 16.01.2014 (TIF) •
17.10.2017 Application 28.09.2007 (TIF) •
17.10.2017 Application 02.09.2015 (TIF) •
17.10.2017 Application 21.01.2014 (TIF) •
17.10.2017 Application 22.09.2004 (TIF) •
17.10.2017 Application 25.05.2006 (TIF) •
17.10.2017 Application 13.04.2016 (TIF) •
17.10.2017 Application 17.05.2011 (TIF) •
17.10.2017 Application 04.02.2014 (TIF) •
17.10.2017 Application 27.09.2010 (TIF) •
17.10.2017 Application 24.04.2014 (TIF) •
17.10.2017 Application 30.03.2015 (TIF) •
16.10.2017 Application 08.02.1999 (TIF) •
16.10.2017 Application 31.05.1995 (TIF) •
16.10.2017 Application 21.10.1998 (TIF) •
31.03.2017 Application 28.03.2017 (TIF) •
27.08.2015 Application 27.08.2015 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (4)
11.04.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 25.03.2019 (ASICE) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
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Appraisal reports (1)
16.10.2017 Appraisal reports 29.05.1996 (TIF) •
Articles of Association (16)
27.05.2025 Articles of Association 12.05.2025 (edoc)
24.09.2024 Articles of Association 16.09.2024 (EDOC)
11.04.2019 Articles of Association 11.03.2019 (ASICE)
17.10.2017 Articles of Association 10.09.2004 (TIF)
17.10.2017 Articles of Association 23.04.2014 (TIF)
17.10.2017 Articles of Association 27.09.2010 (TIF)
17.10.2017 Articles of Association 24.03.2015 (TIF)
17.10.2017 Articles of Association 14.01.2014 (TIF)
17.10.2017 Articles of Association 25.01.2006 (TIF)
17.10.2017 Articles of Association 16.02.2000 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 04.05.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
31.03.2017 Articles of Association 28.03.2017 (TIF)
04.06.2013 Articles of Association 27.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
17.10.2017 Bank statements or other document regarding the payment of the equity 22.05.2006 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.06.1996 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 04.05.1995 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.07.1996 (TIF) •
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Confirmation or consent to legal address (1)
31.03.2017 Confirmation or consent to legal address 08.03.2017 (TIF) •
Consent of a member of the Board / executive director (11)
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 24.03.2015 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
31.03.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
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Consent of members of the supervisory board (8)
13.05.2022 Consent of members of the supervisory board 28.04.2022 (TIF) •
13.05.2022 Consent of members of the supervisory board 28.04.2022 (TIF) •
13.05.2022 Consent of members of the supervisory board 28.04.2022 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
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Consent of the auditor (1)
17.10.2017 Consent of the auditor 22.09.2004 (TIF) •
Consolidated financial statement (6)
29.07.2024 2023 Consolidated financial statement (PDF)
28.06.2023 2022 Consolidated financial statement (PDF)
24.10.2022 2021 Consolidated financial statement (PDF)
27.10.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
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Copy of the personal identification document (4)
16.10.2017 Copy of the personal identification document 09.09.2002 (TIF) •
16.10.2017 Copy of the personal identification document 28.01.1993 (TIF) •
16.10.2017 Copy of the personal identification document 04.11.1992 (TIF) •
16.10.2017 Copy of the personal identification document 01.05.2001 (TIF) •
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Decisions / letters / protocols of public notaries (39)
27.05.2025 Decisions / letters / protocols of public notaries 27.05.2025 (edoc)
25.04.2025 Decisions / letters / protocols of public notaries 25.04.2025 (edoc)
28.02.2025 Decisions / letters / protocols of public notaries 28.02.2025 (edoc)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
06.07.2023 Decisions / letters / protocols of public notaries 06.07.2023 (edoc)
23.08.2022 Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 22.10.1998 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
01.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
13.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2024 (edoc)
13.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2024 (edoc)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2018 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
25.04.2025 Justification supporting beneficial ownership disclosure statement 25.04.2025 (DOCX) •
08.05.2024 Justification supporting beneficial ownership disclosure statement 08.05.2024 (PDF) •
08.05.2024 Justification supporting beneficial ownership disclosure statement 08.05.2024 (PDF) •
List of members of the Board / Supervisory Board (3)
18.05.2022 List of members of the Board / Supervisory Board 11.05.2022 (edoc) •
27.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (EDOC) •
19.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
Memorandum of association (1)
16.10.2017 Memorandum of association 11.04.1995 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
21.08.2018 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.08.2014 (TIF) •
Notice of a member of the Board regarding the resignation (2)
17.10.2017 Notice of a member of the Board regarding the resignation 08.04.2016 (TIF) •
17.10.2017 Notice of a member of the Board regarding the resignation 15.01.2015 (TIF) •
Notice to creditors to submit their claims (1)
28.02.2025 Notice to creditors to submit their claims 24.02.2025 (EDOC)
Other documents (10)
17.10.2017 Other documents 24.08.2015 (TIF) •
17.10.2017 Other documents 25.03.2015 (TIF) •
17.10.2017 Other documents 21.08.2015 (TIF) •
16.10.2017 Other documents 22.11.1995 (TIF) •
16.10.2017 Other documents 24.09.1991 (TIF) •
16.10.2017 Other documents 15.05.1995 (TIF) •
16.10.2017 Other documents 30.10.1998 (TIF) •
16.10.2017 Other documents 05.04.1995 (TIF) •
16.10.2017 Other documents (TIF) •
16.10.2017 Other documents (TIF) •
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Plan for the division of the remaining assets of the company (1)
24.09.2024 Plan for the division of the remaining assets of the company 23.09.2024 (EDOC) •
Power of attorney, act of empowerment (22)
13.12.2024 Power of attorney, act of empowerment 02.05.2023 (TIF) •
18.05.2022 Power of attorney, act of empowerment 02.05.2022 (edoc) •
27.12.2019 Power of attorney, act of empowerment 10.12.2019 (EDOC) •
11.04.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (EDOC) •
11.04.2019 Power of attorney, act of empowerment 14.01.2014 (TIF) •
21.08.2018 Power of attorney, act of empowerment 25.07.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 15.06.2018 (TIF) •
19.12.2017 Power of attorney, act of empowerment 19.12.2017 (TIF) •
17.10.2017 Power of attorney, act of empowerment 04.02.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 29.05.2006 (TIF) •
17.10.2017 Power of attorney, act of empowerment 09.02.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 30.03.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 08.04.2016 (TIF) •
17.10.2017 Power of attorney, act of empowerment 17.05.2011 (TIF) •
17.10.2017 Power of attorney, act of empowerment 20.01.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 01.09.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 23.04.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 15.01.2014 (TIF) •
16.10.2017 Power of attorney, act of empowerment 22.10.1998 (TIF) •
16.10.2017 Power of attorney, act of empowerment 05.04.1994 (TIF) •
31.03.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (29)
27.05.2025 Protocols/decisions of a company/organisation 12.05.2025 (edoc) •
24.02.2025 Protocols/decisions of a company/organisation 23.02.2025 (EDOC) •
24.09.2024 Protocols/decisions of a company/organisation 13.08.2024 (EDOC) •
14.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
18.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (ASICE) •
19.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 04.05.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.11.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (EDOC) •
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Purchase/lease agreement (2)
16.10.2017 Purchase/lease agreement 01.06.1998 (TIF) •
16.10.2017 Purchase/lease agreement 15.07.1998 (TIF) •
Receipts on the publication and state fees (11)
17.10.2017 Receipts on the publication and state fees 08.09.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 19.12.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 07.02.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 22.09.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 13.12.2002 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.10.1998 (TIF) •
16.10.2017 Receipts on the publication and state fees 24.11.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 10.02.1999 (TIF) •
16.10.2017 Receipts on the publication and state fees 30.05.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.02.2000 (TIF) •
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Registration certificates (8)
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 29.09.2004 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 07.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (2)
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (EDOC)
17.10.2017 Regulations for the increase/reduction of the equity 25.01.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
24.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2025 (EDOC)
03.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2024 (EDOC)
24.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2024 (EDOC)
04.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (EDOC)
31.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (EDOC)
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Sample report (1)
16.10.2017 Sample report 04.06.1995 (TIF) •
Set of documents (1)
13.12.2024 Set of documents (TIF) •
Shareholders’ register (11)
13.12.2024 Shareholders’ register 22.11.2024 (TIF)
23.08.2022 Shareholders’ register 23.08.2022 (EDOC)
11.04.2019 Shareholders’ register 11.04.2019 (EDOC)
23.08.2018 Shareholders’ register 20.08.2018 (edoc)
17.10.2017 Shareholders’ register 22.09.2004 (TIF)
17.10.2017 Shareholders’ register 01.09.2015 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Shareholders’ register 31.05.2006 (TIF)
17.10.2017 Shareholders’ register 23.04.2014 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
16.10.2017 Shareholders’ register 11.04.1995 (TIF)
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Statement (1)
16.10.2017 Statement 06.04.1995 (TIF) •
Statement regarding the beneficial owners (1)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
Submission/Application (5)
17.10.2017 Submission/Application 02.06.2006 (TIF) •
17.10.2017 Submission/Application 13.12.2002 (TIF) •
17.10.2017 Submission/Application 20.12.2002 (TIF) •
17.10.2017 Submission/Application 21.02.2000 (TIF) •
31.03.2015 Submission/Application 31.03.2015 (EDOC) •
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2025 (13)
27.05.2025 Application 16.05.2025 (edoc) •
27.05.2025 Articles of Association 12.05.2025 (edoc)
27.05.2025 Decisions / letters / protocols of public notaries 27.05.2025 (edoc)
27.05.2025 Protocols/decisions of a company/organisation 12.05.2025 (edoc) •
19.05.2025 2024 Annual report (full) (PDF)
25.04.2025 Application 22.04.2025 (edoc) •
25.04.2025 Decisions / letters / protocols of public notaries 25.04.2025 (edoc)
25.04.2025 Justification supporting beneficial ownership disclosure statement 25.04.2025 (DOCX) •
28.02.2025 Decisions / letters / protocols of public notaries 28.02.2025 (edoc)
28.02.2025 Notice to creditors to submit their claims 24.02.2025 (EDOC)
24.02.2025 Application 24.02.2025 (EDOC) •
24.02.2025 Protocols/decisions of a company/organisation 23.02.2025 (EDOC) •
24.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2025 (EDOC)
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2024 (28)
13.12.2024 Application 10.12.2024 (edoc) •
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
13.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2024 (edoc)
13.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2024 (edoc)
13.12.2024 Power of attorney, act of empowerment 02.05.2023 (TIF) •
13.12.2024 Set of documents (TIF) •
13.12.2024 Shareholders’ register 22.11.2024 (TIF)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
03.12.2024 Announcement regarding the reorganisation 02.12.2024 (EDOC) •
03.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2024 (EDOC)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
30.09.2024 Application 17.09.2024 (EDOC) •
24.09.2024 Amendments to the Articles of Association 17.09.2024 (EDOC)
24.09.2024 Application 23.09.2024 (EDOC) •
24.09.2024 Articles of Association 16.09.2024 (EDOC)
24.09.2024 Plan for the division of the remaining assets of the company 23.09.2024 (EDOC) •
24.09.2024 Protocols/decisions of a company/organisation 13.08.2024 (EDOC) •
24.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2024 (EDOC)
29.07.2024 2023 Annual report (full) (PDF)
29.07.2024 2023 Consolidated financial statement (PDF)
14.05.2024 Application 02.05.2024 (edoc) •
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.05.2024 Protocols/decisions of a company/organisation 30.04.2024 (edoc) •
08.05.2024 Justification supporting beneficial ownership disclosure statement 08.05.2024 (PDF) •
08.05.2024 Justification supporting beneficial ownership disclosure statement 08.05.2024 (PDF) •
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
04.01.2024 Announcement regarding the reorganisation 03.01.2024 (EDOC) •
04.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2024 (EDOC)
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2023 (4)
06.07.2023 Application 03.07.2023 (edoc) •
06.07.2023 Decisions / letters / protocols of public notaries 06.07.2023 (edoc)
28.06.2023 2022 Annual report (full) (PDF)
28.06.2023 2022 Consolidated financial statement (PDF)
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2022 (13)
24.10.2022 2021 Annual report (full) (PDF)
24.10.2022 2021 Consolidated financial statement (PDF)
23.08.2022 Application 18.08.2022 (edoc) •
23.08.2022 Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
23.08.2022 Shareholders’ register 23.08.2022 (EDOC)
18.05.2022 Application 11.05.2022 (edoc) •
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
18.05.2022 List of members of the Board / Supervisory Board 11.05.2022 (edoc) •
18.05.2022 Power of attorney, act of empowerment 02.05.2022 (edoc) •
18.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (edoc) •
13.05.2022 Consent of members of the supervisory board 28.04.2022 (TIF) •
13.05.2022 Consent of members of the supervisory board 28.04.2022 (TIF) •
13.05.2022 Consent of members of the supervisory board 28.04.2022 (TIF) •
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2021 (2)
27.10.2021 2020 Annual report (full) (PDF)
27.10.2021 2020 Consolidated financial statement (PDF)
2020 (3)
30.10.2020 2019 Annual report (full) (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
2019 (23)
27.12.2019 Application 23.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (EDOC) •
27.12.2019 Power of attorney, act of empowerment 10.12.2019 (EDOC) •
27.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
11.04.2019 Amendments to the Articles of Association 11.03.2019 (EDOC)
11.04.2019 Application 11.04.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 25.03.2019 (ASICE) •
11.04.2019 Articles of Association 11.03.2019 (ASICE)
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (EDOC) •
11.04.2019 Power of attorney, act of empowerment 14.01.2014 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (ASICE) •
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (EDOC)
11.04.2019 Shareholders’ register 11.04.2019 (EDOC)
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2018 (11)
23.08.2018 Application 20.08.2018 (edoc) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
23.08.2018 Shareholders’ register 20.08.2018 (edoc)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2018 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2018 (TIF)
21.08.2018 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.08.2014 (TIF) •
21.08.2018 Power of attorney, act of empowerment 25.07.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 15.06.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
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2017 (188)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
19.12.2017 Application 19.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
19.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
19.12.2017 Power of attorney, act of empowerment 19.12.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
17.10.2017 Amendments to the Articles of Association 14.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 27.09.2010 (TIF)
17.10.2017 Amendments to the Articles of Association 24.03.2015 (TIF)
17.10.2017 Amendments to the Articles of Association 12.12.2002 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 23.04.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 25.01.2006 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Announcement regarding the legal address 22.08.2004 (TIF) •
17.10.2017 1999 Annual report (full) (TIF)
17.10.2017 2000 Annual report (full) (TIF)
17.10.2017 2001 Annual report (full) (TIF)
17.10.2017 2002 Annual report (full) (TIF)
17.10.2017 2003 Annual report (full) (TIF)
17.10.2017 2004 Annual report (full) (TIF)
17.10.2017 Application 15.01.2015 (TIF) •
17.10.2017 Application 06.02.2006 (TIF) •
17.10.2017 Application 16.01.2014 (TIF) •
17.10.2017 Application 28.09.2007 (TIF) •
17.10.2017 Application 02.09.2015 (TIF) •
17.10.2017 Application 21.01.2014 (TIF) •
17.10.2017 Application 22.09.2004 (TIF) •
17.10.2017 Application 25.05.2006 (TIF) •
17.10.2017 Application 13.04.2016 (TIF) •
17.10.2017 Application 17.05.2011 (TIF) •
17.10.2017 Application 04.02.2014 (TIF) •
17.10.2017 Application 27.09.2010 (TIF) •
17.10.2017 Application 24.04.2014 (TIF) •
17.10.2017 Application 30.03.2015 (TIF) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
17.10.2017 Articles of Association 10.09.2004 (TIF)
17.10.2017 Articles of Association 23.04.2014 (TIF)
17.10.2017 Articles of Association 27.09.2010 (TIF)
17.10.2017 Articles of Association 24.03.2015 (TIF)
17.10.2017 Articles of Association 14.01.2014 (TIF)
17.10.2017 Articles of Association 25.01.2006 (TIF)
17.10.2017 Articles of Association 16.02.2000 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 22.05.2006 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 24.03.2015 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of the auditor 22.09.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
17.10.2017 Notice of a member of the Board regarding the resignation 08.04.2016 (TIF) •
17.10.2017 Notice of a member of the Board regarding the resignation 15.01.2015 (TIF) •
17.10.2017 Other documents 24.08.2015 (TIF) •
17.10.2017 Other documents 25.03.2015 (TIF) •
17.10.2017 Other documents 21.08.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 04.02.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 29.05.2006 (TIF) •
17.10.2017 Power of attorney, act of empowerment 09.02.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 30.03.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 08.04.2016 (TIF) •
17.10.2017 Power of attorney, act of empowerment 17.05.2011 (TIF) •
17.10.2017 Power of attorney, act of empowerment 20.01.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 01.09.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 23.04.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 15.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 08.09.2007 (TIF) •
17.10.2017 Receipts on the publication and state fees 19.12.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 07.02.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 22.09.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 13.12.2002 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 29.09.2004 (TIF) •
17.10.2017 Regulations for the increase/reduction of the equity 25.01.2006 (TIF)
17.10.2017 Shareholders’ register 22.09.2004 (TIF)
17.10.2017 Shareholders’ register 01.09.2015 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Shareholders’ register 31.05.2006 (TIF)
17.10.2017 Shareholders’ register 23.04.2014 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Submission/Application 02.06.2006 (TIF) •
17.10.2017 Submission/Application 13.12.2002 (TIF) •
17.10.2017 Submission/Application 20.12.2002 (TIF) •
17.10.2017 Submission/Application 21.02.2000 (TIF) •
16.10.2017 Acceptance-conveyance act 29.05.1996 (TIF) •
16.10.2017 Amendments to the Articles of Association 15.10.1998 (TIF)
16.10.2017 Amendments to the Articles of Association 08.02.1999 (TIF)
16.10.2017 1996 Annual report (full) (TIF)
16.10.2017 1997 Annual report (full) (TIF)
16.10.2017 1995 Annual report (full) (TIF)
16.10.2017 Application 08.02.1999 (TIF) •
16.10.2017 Application 31.05.1995 (TIF) •
16.10.2017 Application 21.10.1998 (TIF) •
16.10.2017 Appraisal reports 29.05.1996 (TIF) •
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 04.05.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Bank statements or other document regarding the payment of the equity 29.06.1996 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 04.05.1995 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.07.1996 (TIF) •
16.10.2017 Copy of the personal identification document 09.09.2002 (TIF) •
16.10.2017 Copy of the personal identification document 28.01.1993 (TIF) •
16.10.2017 Copy of the personal identification document 04.11.1992 (TIF) •
16.10.2017 Copy of the personal identification document 01.05.2001 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 22.10.1998 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
16.10.2017 Memorandum of association 11.04.1995 (TIF)
16.10.2017 Other documents 22.11.1995 (TIF) •
16.10.2017 Other documents 24.09.1991 (TIF) •
16.10.2017 Other documents 15.05.1995 (TIF) •
16.10.2017 Other documents 30.10.1998 (TIF) •
16.10.2017 Other documents 05.04.1995 (TIF) •
16.10.2017 Other documents (TIF) •
16.10.2017 Other documents (TIF) •
16.10.2017 Power of attorney, act of empowerment 22.10.1998 (TIF) •
16.10.2017 Power of attorney, act of empowerment 05.04.1994 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 04.05.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.11.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Purchase/lease agreement 01.06.1998 (TIF) •
16.10.2017 Purchase/lease agreement 15.07.1998 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.10.1998 (TIF) •
16.10.2017 Receipts on the publication and state fees 24.11.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 10.02.1999 (TIF) •
16.10.2017 Receipts on the publication and state fees 30.05.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.02.2000 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 07.10.1991 (TIF) •
16.10.2017 Sample report 04.06.1995 (TIF) •
16.10.2017 Shareholders’ register 11.04.1995 (TIF)
16.10.2017 Statement 06.04.1995 (TIF) •
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
31.03.2017 Application 28.03.2017 (TIF) •
31.03.2017 Articles of Association 28.03.2017 (TIF)
31.03.2017 Confirmation or consent to legal address 08.03.2017 (TIF) •
31.03.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (8)
01.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
27.08.2015 Application 27.08.2015 (EDOC) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (EDOC) •
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (EDOC)
29.04.2015 2014 Annual report (full) (HTML)
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
31.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (EDOC)
31.03.2015 Submission/Application 31.03.2015 (EDOC) •
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2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (3)
04.06.2013 Amendments to the Articles of Association 27.09.2010 (TIF)
04.06.2013 Articles of Association 27.09.2010 (TIF)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
24.04.2012 2011 Annual report (full) (HTML)
2011 (1)
13.04.2011 2010 Annual report (full) (HTML)
2010 (1)
16.03.2010 2009 Annual report (full) (TIF)
2009 (1)
18.03.2009 2008 Annual report (full) (TIF)
2008 (1)
12.05.2008 2007 Annual report (full) (TIF)
2007 (1)
23.05.2007 2006 Annual report (full) (PDF)
2006 (1)
15.05.2006 2005 Annual report (full) (PDF)
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