• Non-public document
i
Group by: Date added
Document type
20.09.2019
Amendments to the Articles of Association 08.02.2010 (TIF)
20.09.2019
Amendments to the Articles of Association 08.02.2010 (TIF)
05.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
28.06.2023
2022 Annual report (full) (PDF)
16.04.2022
2021 Annual report (full) (PDF)
28.06.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
20.09.2019
1998 Annual report (full) (TIF)
20.09.2019
1999 Annual report (full) (TIF)
20.09.2019
2000 Annual report (full) (TIF)
20.09.2019
2001 Annual report (full) (TIF)
20.09.2019
2002 Annual report (full) (TIF)
20.09.2019
2003 Annual report (full) (TIF)
20.09.2019
2004 Annual report (full) (TIF)
26.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
29.01.2016
2015 Annual report (full) (PDF)
02.02.2015
2014 Annual report (full) (HTML)
19.02.2014
2013 Annual report (full) (HTML)
08.10.2013
2010 Annual report (full) (HTML)
06.02.2013
2012 Annual report (full) (HTML)
28.02.2012
2011 Annual report (full) (HTML)
03.03.2010
2009 Annual report (full) (TIF)
17.03.2009
2008 Annual report (full) (TIF)
15.04.2008
2007 Annual report (full) (TIF)
30.03.2007
2006 Annual report (full) (TIF)
05.06.2006
2005 Annual report (full) (PDF)
Show all
14.12.2022
Application 20.10.2022 (asice)
•
20.09.2019
Application 31.10.2003 (TIF)
•
20.09.2019
Application 01.03.2011 (TIF)
•
20.09.2019
Application 31.10.2003 (TIF)
•
20.09.2019
Application 18.05.2011 (TIF)
•
20.09.2019
Application 21.01.2014 (TIF)
•
20.09.2019
Application 18.07.2016 (TIF)
•
20.09.2019
Application (TIF)
•
20.09.2019
Application 20.07.2005 (TIF)
•
20.09.2019
Application 09.05.2016 (TIF)
•
20.09.2019
Application 31.10.2003 (TIF)
•
20.09.2019
Application 18.01.2011 (TIF)
•
20.09.2019
Application 30.11.2007 (TIF)
•
29.11.2018
Application 27.11.2018 (TIF)
•
Show all
20.09.2019
Articles of Association 09.05.2016 (TIF)
20.09.2019
Articles of Association 08.02.2011 (TIF)
20.09.2019
Articles of Association 22.10.2003 (TIF)
20.09.2019
Articles of Association 16.12.1997 (TIF)
20.09.2019
Articles of Association 27.11.2007 (TIF)
20.09.2019
Articles of Association 11.07.2005 (TIF)
11.12.2018
Articles of Association 06.07.2016 (TIF)
Show all
20.09.2019
Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF)
•
20.09.2019
Confirmation or consent to legal address 09.12.1997 (TIF)
•
29.11.2018
Confirmation or consent to legal address 20.11.2018 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 06.07.2016 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 06.07.2016 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 06.07.2016 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 20.06.2005 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 27.11.2007 (TIF)
•
Show all
20.09.2019
Copy of the personal identification document 10.01.1996 (TIF)
•
20.09.2019
Copy of the personal identification document 24.01.1997 (TIF)
•
20.09.2019
Copy of the personal identification document 10.11.1995 (TIF)
•
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
20.09.2019
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 05.11.2003 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 07.01.1998 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 25.07.2016 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
Show all
14.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2022 (edoc)
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2016 (TIF)
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2011 (TIF)
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2016 (TIF)
Show all
15.04.2008
2007 Economic dependecy statement (TIF)
29.03.2007
2006 Economic dependecy statement (PDF)
05.06.2006
2005 Economic dependecy statement (PDF)
14.12.2022
Justification supporting beneficial ownership disclosure statement 06.12.2022 (edoc)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (DOCX)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (pdf)
•
20.09.2019
Other documents 08.12.1997 (TIF)
•
20.09.2019
Other documents 01.12.1997 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 18.05.2011 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 31.10.2003 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 16.10.2003 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 31.12.1997 (TIF)
•
Show all
14.12.2022
Protocols/decisions of a company/organisation 12.10.2022 (asice)
•
20.09.2019
Protocols/decisions of a company/organisation 14.11.2000 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 17.09.1997 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 06.07.2016 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 06.01.2014 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 16.12.1997 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 21.11.2000 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 27.11.2007 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 09.05.2016 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 11.07.2005 (TIF)
•
24.01.2014
Protocols/decisions of a company/organisation 24.01.2014 (DDOC)
•
Show all
20.09.2019
Receipts on the publication and state fees 30.11.2007 (TIF)
•
20.09.2019
Receipts on the publication and state fees 16.12.1997 (TIF)
•
20.09.2019
Receipts on the publication and state fees 30.11.2007 (TIF)
•
20.09.2019
Receipts on the publication and state fees 07.12.2007 (TIF)
•
20.09.2019
Receipts on the publication and state fees 23.10.2003 (TIF)
•
20.09.2019
Receipts on the publication and state fees 16.12.1997 (TIF)
•
20.09.2019
Receipts on the publication and state fees 23.10.2003 (TIF)
•
20.09.2019
Receipts on the publication and state fees 14.07.2005 (TIF)
•
20.09.2019
Receipts on the publication and state fees 23.10.2003 (TIF)
•
20.09.2019
Receipts on the publication and state fees 14.07.2005 (TIF)
•
Show all
20.09.2019
Registration certificates (TIF)
•
20.09.2019
Registration certificates 05.11.2003 (TIF)
•
20.09.2019
Registration certificates 04.03.2011 (TIF)
•
20.09.2019
Registration certificates 05.11.2003 (TIF)
•
Show all
20.09.2019
Sample report 22.10.2003 (TIF)
•
20.09.2019
Sample report 14.07.2005 (TIF)
•
20.09.2019
Sample report 16.12.1997 (TIF)
•
20.09.2019
Sample report 20.11.2000 (TIF)
•
Show all
20.09.2019
Shareholders’ register 09.05.2016 (TIF)
20.09.2019
Shareholders’ register 22.10.2003 (TIF)
20.09.2019
Shareholders’ register 10.12.1997 (TIF)
30.05.2011
Shareholders’ register 18.05.2011 (TIF)
Show all
20.09.2019
Submission/Application 18.01.2011 (TIF)
•
05.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
28.06.2023
2022 Annual report (full) (PDF)
14.12.2022
Application 20.10.2022 (asice)
•
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2022 (edoc)
14.12.2022
Justification supporting beneficial ownership disclosure statement 06.12.2022 (edoc)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (DOCX)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (pdf)
•
14.12.2022
Protocols/decisions of a company/organisation 12.10.2022 (asice)
•
16.04.2022
2021 Annual report (full) (PDF)
Show all
28.06.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
20.09.2019
Amendments to the Articles of Association 08.02.2010 (TIF)
20.09.2019
Amendments to the Articles of Association 08.02.2010 (TIF)
20.09.2019
1998 Annual report (full) (TIF)
20.09.2019
1999 Annual report (full) (TIF)
20.09.2019
2000 Annual report (full) (TIF)
20.09.2019
2001 Annual report (full) (TIF)
20.09.2019
2002 Annual report (full) (TIF)
20.09.2019
2003 Annual report (full) (TIF)
20.09.2019
2004 Annual report (full) (TIF)
20.09.2019
Application 31.10.2003 (TIF)
•
20.09.2019
Application 01.03.2011 (TIF)
•
20.09.2019
Application 31.10.2003 (TIF)
•
20.09.2019
Application 18.05.2011 (TIF)
•
20.09.2019
Application 21.01.2014 (TIF)
•
20.09.2019
Application 18.07.2016 (TIF)
•
20.09.2019
Application (TIF)
•
20.09.2019
Application 20.07.2005 (TIF)
•
20.09.2019
Application 09.05.2016 (TIF)
•
20.09.2019
Application 31.10.2003 (TIF)
•
20.09.2019
Application 18.01.2011 (TIF)
•
20.09.2019
Application 30.11.2007 (TIF)
•
20.09.2019
Articles of Association 09.05.2016 (TIF)
20.09.2019
Articles of Association 08.02.2011 (TIF)
20.09.2019
Articles of Association 22.10.2003 (TIF)
20.09.2019
Articles of Association 16.12.1997 (TIF)
20.09.2019
Articles of Association 27.11.2007 (TIF)
20.09.2019
Articles of Association 11.07.2005 (TIF)
20.09.2019
Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF)
•
20.09.2019
Confirmation or consent to legal address 09.12.1997 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 06.07.2016 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 06.07.2016 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 06.07.2016 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 20.06.2005 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 27.11.2007 (TIF)
•
20.09.2019
Copy of the personal identification document 10.01.1996 (TIF)
•
20.09.2019
Copy of the personal identification document 24.01.1997 (TIF)
•
20.09.2019
Copy of the personal identification document 10.11.1995 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 05.11.2003 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 07.01.1998 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 25.07.2016 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
•
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2016 (TIF)
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2011 (TIF)
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2016 (TIF)
20.09.2019
Other documents 08.12.1997 (TIF)
•
20.09.2019
Other documents 01.12.1997 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 18.05.2011 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 31.10.2003 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 16.10.2003 (TIF)
•
20.09.2019
Power of attorney, act of empowerment 31.12.1997 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 14.11.2000 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 17.09.1997 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 06.07.2016 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 06.01.2014 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 16.12.1997 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 21.11.2000 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 27.11.2007 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 09.05.2016 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 11.07.2005 (TIF)
•
20.09.2019
Receipts on the publication and state fees 30.11.2007 (TIF)
•
20.09.2019
Receipts on the publication and state fees 16.12.1997 (TIF)
•
20.09.2019
Receipts on the publication and state fees 30.11.2007 (TIF)
•
20.09.2019
Receipts on the publication and state fees 07.12.2007 (TIF)
•
20.09.2019
Receipts on the publication and state fees 23.10.2003 (TIF)
•
20.09.2019
Receipts on the publication and state fees 16.12.1997 (TIF)
•
20.09.2019
Receipts on the publication and state fees 23.10.2003 (TIF)
•
20.09.2019
Receipts on the publication and state fees 14.07.2005 (TIF)
•
20.09.2019
Receipts on the publication and state fees 23.10.2003 (TIF)
•
20.09.2019
Receipts on the publication and state fees 14.07.2005 (TIF)
•
20.09.2019
Registration certificates (TIF)
•
20.09.2019
Registration certificates 05.11.2003 (TIF)
•
20.09.2019
Registration certificates 04.03.2011 (TIF)
•
20.09.2019
Registration certificates 05.11.2003 (TIF)
•
20.09.2019
Sample report 22.10.2003 (TIF)
•
20.09.2019
Sample report 14.07.2005 (TIF)
•
20.09.2019
Sample report 16.12.1997 (TIF)
•
20.09.2019
Sample report 20.11.2000 (TIF)
•
20.09.2019
Shareholders’ register 09.05.2016 (TIF)
20.09.2019
Shareholders’ register 22.10.2003 (TIF)
20.09.2019
Shareholders’ register 10.12.1997 (TIF)
20.09.2019
Submission/Application 18.01.2011 (TIF)
•
26.04.2019
2018 Annual report (full) (PDF)
Show all
11.12.2018
Articles of Association 06.07.2016 (TIF)
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
29.11.2018
Application 27.11.2018 (TIF)
•
29.11.2018
Confirmation or consent to legal address 20.11.2018 (TIF)
•
09.04.2018
2017 Annual report (full) (PDF)
Show all
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
Show all
29.01.2016
2015 Annual report (full) (PDF)
02.02.2015
2014 Annual report (full) (HTML)
19.02.2014
2013 Annual report (full) (HTML)
24.01.2014
Protocols/decisions of a company/organisation 24.01.2014 (DDOC)
•
08.10.2013
2010 Annual report (full) (HTML)
06.02.2013
2012 Annual report (full) (HTML)
28.02.2012
2011 Annual report (full) (HTML)
30.05.2011
Shareholders’ register 18.05.2011 (TIF)
03.03.2010
2009 Annual report (full) (TIF)
17.03.2009
2008 Annual report (full) (TIF)
15.04.2008
2007 Annual report (full) (TIF)
15.04.2008
2007 Economic dependecy statement (TIF)
30.03.2007
2006 Annual report (full) (TIF)
29.03.2007
2006 Economic dependecy statement (PDF)
05.06.2006
2005 Annual report (full) (PDF)
05.06.2006
2005 Economic dependecy statement (PDF)