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Unifiedpost AS

Basic information
Status Registered
Name Unifiedpost AS
Legal form Public Limited Company
Reg. No 40003380477
Reg. date 18.02.1998
Register Commercial Register
Legal Address Lielmaņi k-1, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,596,928 EUR, 20.12.2022
Paid-in share capital, date 3,496,928 EUR, 27.11.2025
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40003380477 Registered Excluded
02.03.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 3,981,136 EUR Net profit -254,756 EUR Equity 221,926 EUR Date submitted09.05.2025 Number of employees 37
Year2023 Net sales 4,960,796 EUR Net profit -523,874 EUR Equity 476,681 EUR Date submitted08.05.2024 Number of employees 67
Year2022 Net sales 4,432,941 EUR Net profit -804,537 EUR Equity 555 EUR Date submitted20.03.2023 Number of employees 74
Year2021 Net sales 4,068,225 EUR Net profit -449,341 EUR Equity -194,908 EUR Date submitted03.05.2022 Number of employees 89
Year2020 Net sales 3,733,710 EUR Net profit -237,206 EUR Equity 54,433 EUR Date submitted29.04.2021 Number of employees 75
Year2019 Net sales 3,771,448 EUR Net profit -97,561 EUR Equity 191,639 EUR Date submitted31.07.2020 Number of employees 66
Year2018 Net sales 4,229,339 EUR Net profit 17,416 EUR Equity 289,200 EUR Date submitted05.05.2019 Number of employees 75
Year2017 Net sales 3,761,306 EUR Net profit -91,794 EUR Equity 271,784 EUR Date submitted24.05.2018 Number of employees 63
Year2016 Net sales 3,202,979 EUR Net profit -98,679 EUR Equity 363,578 EUR Date submitted05.05.2017 Number of employees 52
Year2015 Net sales 3,569,230 EUR Net profit -116,547 EUR Equity 2,112,257 EUR Date submitted15.06.2016 Number of employees 59
Year2014 Net sales 3,814,906 EUR Net profit 389,577 EUR Equity 2,228,804 EUR Date submitted29.04.2015 Number of employees 64
Year2013 Net sales - Net profit - Equity - Date submitted25.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted14.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted08.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.12.2025 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.12.2025 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.12.2025 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.12.2025 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.12.2025 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.12.2025 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.12.2025 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 Contributions333,650 EUR Personal Income Tax165,350 EUR Other661,750 EUR Total1,160,750 EUR Number of employees37
Year2023 Social Insurance Contributions511,310 EUR Personal Income Tax251,110 EUR Other767,710 EUR Total1,530,130 EUR Number of employees64
Year2022 Social Insurance Contributions523,260 EUR Personal Income Tax254,400 EUR Other584,550 EUR Total1,362,210 EUR Number of employees73
Year2021 Social Insurance Contributions545,440 EUR Personal Income Tax232,510 EUR Other546,730 EUR Total1,324,680 EUR Number of employees86
Year2020 Social Insurance Contributions438,050 EUR Personal Income Tax222,350 EUR Other481,070 EUR Total1,141,470 EUR Number of employees73
Year2019 Social Insurance Contributions440,130 EUR Personal Income Tax208,300 EUR Other511,600 EUR Total1,160,030 EUR Number of employees72
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (530)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (21)
29.12.2025 Amendments to the Articles of Association 25.10.1999 (TIF)
29.12.2025 Amendments to the Articles of Association 03.04.1998 (TIF)
29.12.2025 Amendments to the Articles of Association 21.11.2003 (TIF)
29.12.2025 Amendments to the Articles of Association 12.03.1998 (TIF)
29.12.2025 Amendments to the Articles of Association 25.09.2002 (TIF)
29.12.2025 Amendments to the Articles of Association 29.12.1999 (TIF)
29.12.2025 Amendments to the Articles of Association 28.12.2001 (TIF)
29.12.2025 Amendments to the Articles of Association 08.09.1999 (TIF)
29.12.2025 Amendments to the Articles of Association 18.08.1999 (TIF)
23.12.2025 Amendments to the Articles of Association 19.04.2007 (TIF)
23.12.2025 Amendments to the Articles of Association 08.01.2013 (TIF)
23.12.2025 Amendments to the Articles of Association 12.02.2016 (TIF)
23.12.2025 Amendments to the Articles of Association 08.10.2013 (TIF)
23.12.2025 Amendments to the Articles of Association 11.02.2014 (TIF)
23.12.2025 Amendments to the Articles of Association 03.07.2015 (TIF)
23.12.2025 Amendments to the Articles of Association 20.01.2012 (TIF)
27.11.2025 Amendments to the Articles of Association 20.11.2025 (edoc)
15.12.2022 Amendments to the Articles of Association 05.12.2022 (EDOC)
10.11.2021 Amendments to the Articles of Association 09.11.2021 (ASICE)
21.05.2019 Amendments to the Articles of Association 10.04.2019 (edoc)
12.01.2017 Amendments to the Articles of Association 11.01.2017 (ASICE)
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Announcement regarding the legal address (1)
29.12.2025 Announcement regarding the legal address 10.02.2004 (TIF) •
Announcement regarding the reorganisation (1)
10.08.2023 Announcement regarding the reorganisation 10.08.2023 (PDF) •
Annual report (full) (31)
29.12.2025 2000 Annual report (full) (TIF)
29.12.2025 2001 Annual report (full) (TIF)
29.12.2025 2002 Annual report (full) (TIF)
29.12.2025 1998 Annual report (full) (TIF)
29.12.2025 1999 Annual report (full) (TIF)
29.12.2025 2003 Annual report (full) (TIF)
29.12.2025 2004 Annual report (full) (TIF)
09.05.2025 2024 Annual report (full) (PDF)
08.05.2024 2023 Annual report (full) (PDF)
20.03.2023 2022 Annual report (full) (PDF)
03.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
05.05.2019 2018 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
15.06.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (TIF)
14.05.2013 2012 Annual report (full) (TIF)
08.05.2012 2011 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
30.04.2010 2008 Annual report (full) (TIF)
21.07.2008 2007 Annual report (full) (TIF)
26.04.2007 2006 Annual report (full) (TIF)
10.06.2006 2005 Annual report (full) (PDF)
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Application (36)
19.03.2026 Application 16.03.2026 (asice) •
06.02.2026 Application 03.02.2026 (edoc) •
29.12.2025 Application 15.09.2004 (TIF) •
29.12.2025 Application 25.05.2004 (TIF) •
29.12.2025 Application 10.12.2003 (TIF) •
29.12.2025 Application 28.01.2005 (TIF) •
29.12.2025 Application 26.02.2004 (TIF) •
29.12.2025 Application 29.01.2007 (TIF) •
29.12.2025 Application 08.02.2005 (TIF) •
29.12.2025 Application 05.12.2003 (TIF) •
23.12.2025 Application 27.03.2015 (TIF) •
23.12.2025 Application 29.10.2013 (TIF) •
23.12.2025 Application 30.08.2016 (TIF) •
23.12.2025 Application 24.09.2012 (TIF) •
23.12.2025 Application 30.01.1998 (TIF) •
23.12.2025 Application 11.05.2011 (TIF) •
23.12.2025 Application 16.01.2017 (TIF) •
23.12.2025 Application 11.01.2016 (TIF) •
23.12.2025 Application 19.04.2007 (TIF) •
23.12.2025 Application 06.02.2012 (TIF) •
23.12.2025 Application 31.10.2011 (TIF) •
23.12.2025 Application 13.02.2014 (TIF) •
23.12.2025 Application 12.02.2016 (TIF) •
23.12.2025 Application 06.07.2015 (TIF) •
27.11.2025 Application 20.11.2025 (edoc) •
30.04.2025 Application 25.04.2025 (edoc) •
22.12.2023 Application 21.12.2023 (edoc) •
07.12.2023 Application 30.11.2023 (asice) •
02.11.2023 Application 02.11.2023 (PDF) •
15.12.2022 Application 15.12.2022 (EDOC) •
14.11.2022 Application 14.11.2022 (EDOC) •
10.11.2021 Application 09.11.2021 (ASICE) •
29.12.2020 Application 28.12.2020 (EDOC) •
07.10.2020 Application 01.10.2020 (edoc) •
21.05.2019 Application 15.05.2019 (edoc) •
15.03.2017 Application 15.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
15.12.2022 Application of shareholders or third persons for the acquisition of shares 15.12.2022 (ASICE) •
10.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (ASICE) •
07.10.2020 Application of shareholders or third persons for the acquisition of shares 01.10.2020 (asice) •
Appraisal reports (3)
29.12.2025 Appraisal reports 26.05.1998 (TIF) •
23.12.2025 Appraisal reports 12.03.1998 (TIF) •
23.12.2025 Appraisal reports 24.03.1998 (TIF) •
Articles of Association (19)
19.03.2026 Articles of Association 13.03.2026 (asice)
29.12.2025 Articles of Association 11.01.2005 (TIF)
29.12.2025 Articles of Association 10.02.2004 (TIF)
29.12.2025 Articles of Association 11.01.2005 (TIF)
23.12.2025 Articles of Association 11.02.2014 (TIF)
23.12.2025 Articles of Association 10.02.2016 (TIF)
23.12.2025 Articles of Association 20.01.2012 (TIF)
23.12.2025 Articles of Association 29.01.1998 (TIF)
23.12.2025 Articles of Association 03.07.2015 (TIF)
23.12.2025 Articles of Association 19.04.2007 (TIF)
27.11.2025 Articles of Association 20.11.2025 (edoc)
22.12.2023 Articles of Association 15.12.2023 (edoc)
07.12.2023 Articles of Association 30.11.2023 (asice)
15.12.2022 Articles of Association 05.12.2022 (EDOC)
10.11.2021 Articles of Association 09.11.2021 (ASICE)
29.12.2020 Articles of Association 08.12.2020 (ASICE)
07.10.2020 Articles of Association 01.10.2020 (asice)
21.05.2019 Articles of Association 10.04.2019 (edoc)
12.01.2017 Articles of Association 11.01.2017 (ASICE)
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Bank statements or other document regarding the payment of the equity (6)
23.12.2025 Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF) •
23.12.2025 Bank statements or other document regarding the payment of the equity 07.01.1998 (TIF) •
27.11.2025 Bank statements or other document regarding the payment of the equity 20.11.2025 (asice) •
22.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (asice) •
10.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (PDF) •
07.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf) •
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Consent of a member of the Board / executive director (28)
19.03.2026 Consent of a member of the Board / executive director 12.03.2026 (asice) •
29.12.2025 Consent of a member of the Board / executive director 03.03.1999 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 13.09.2004 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 23.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 27.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 02.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 23.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 29.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 17.01.2012 (TIF) •
15.03.2017 Consent of a member of the Board / executive director 27.02.2017 (TIF) •
12.01.2017 Consent of a member of the Board / executive director 11.01.2017 (ASICE) •
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Consent of members of the supervisory board (38)
19.03.2026 Consent of members of the supervisory board 12.03.2026 (asice) •
19.03.2026 Consent of members of the supervisory board 12.03.2026 (asice) •
19.03.2026 Consent of members of the supervisory board 12.03.2026 (asice) •
29.12.2025 Consent of members of the supervisory board 05.05.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 03.05.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 10.02.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 07.05.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 17.09.2006 (TIF) •
29.12.2025 Consent of members of the supervisory board 17.09.2006 (TIF) •
29.12.2025 Consent of members of the supervisory board 17.09.2006 (TIF) •
29.12.2025 Consent of members of the supervisory board 10.02.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 10.02.2004 (TIF) •
23.12.2025 Consent of members of the supervisory board 11.01.2016 (TIF) •
23.12.2025 Consent of members of the supervisory board 27.04.2010 (TIF) •
23.12.2025 Consent of members of the supervisory board 27.04.2010 (TIF) •
23.12.2025 Consent of members of the supervisory board 03.02.2014 (TIF) •
23.12.2025 Consent of members of the supervisory board 11.01.2016 (TIF) •
23.12.2025 Consent of members of the supervisory board 06.03.2015 (TIF) •
23.12.2025 Consent of members of the supervisory board 21.10.2011 (TIF) •
23.12.2025 Consent of members of the supervisory board 21.10.2011 (TIF) •
23.12.2025 Consent of members of the supervisory board 06.03.2015 (TIF) •
23.12.2025 Consent of members of the supervisory board 03.02.2014 (TIF) •
23.12.2025 Consent of members of the supervisory board 11.01.2016 (TIF) •
23.12.2025 Consent of members of the supervisory board 27.04.2010 (TIF) •
23.12.2025 Consent of members of the supervisory board 03.02.2014 (TIF) •
23.12.2025 Consent of members of the supervisory board 06.03.2015 (TIF) •
23.12.2025 Consent of members of the supervisory board 21.10.2011 (TIF) •
27.11.2025 Consent of members of the supervisory board 20.11.2025 (EDOC) •
27.11.2025 Consent of members of the supervisory board 20.11.2025 (EDOC) •
27.11.2025 Consent of members of the supervisory board 20.11.2025 (EDOC) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
15.03.2017 Consent of members of the supervisory board 01.03.2017 (ASICE) •
15.03.2017 Consent of members of the supervisory board 01.03.2017 (ASICE) •
15.03.2017 Consent of members of the supervisory board 01.03.2017 (ASICE) •
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Copy of the personal identification document (8)
29.12.2025 Copy of the personal identification document 21.12.1999 (TIF) •
29.12.2025 Copy of the personal identification document 29.07.1996 (TIF) •
29.12.2025 Copy of the personal identification document 10.06.1999 (TIF) •
29.12.2025 Copy of the personal identification document 29.12.1998 (TIF) •
29.12.2025 Copy of the personal identification document 12.11.1993 (TIF) •
29.12.2025 Copy of the personal identification document 07.05.1991 (TIF) •
29.12.2025 Copy of the personal identification document 08.03.2001 (TIF) •
29.12.2025 Copy of the personal identification document 06.05.1992 (TIF) •
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Cover letter (6)
29.12.2025 Cover letter 12.05.1999 (TIF) •
29.12.2025 Cover letter 04.11.1999 (TIF) •
29.12.2025 Cover letter 09.11.1999 (TIF) •
29.12.2025 Cover letter 28.10.1999 (TIF) •
29.12.2025 Cover letter 30.08.1999 (TIF) •
29.12.2025 Cover letter 28.12.1999 (TIF) •
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Decisions / letters / protocols of public notaries (62)
19.03.2026 Decisions / letters / protocols of public notaries 19.03.2026 (edoc)
06.02.2026 Decisions / letters / protocols of public notaries 06.02.2026 (edoc)
29.12.2025 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 30.03.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 01.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 03.06.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 09.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.09.2000 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.02.2005 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.11.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 14.06.2004 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 22.11.2013 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
27.11.2025 Decisions / letters / protocols of public notaries 27.11.2025 (edoc)
30.04.2025 Decisions / letters / protocols of public notaries 30.04.2025 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
15.08.2023 Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
25.11.2022 Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
25.03.2015 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
25.03.2015 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.1991 (TIF)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
Economic dependecy statement (6)
29.12.2025 2001 Economic dependecy statement (TIF)
29.12.2025 2002 Economic dependecy statement (TIF)
29.12.2025 2004 Economic dependecy statement (TIF)
21.07.2008 2007 Economic dependecy statement (TIF)
22.05.2007 2006 Economic dependecy statement (PDF)
10.06.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (11)
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
06.02.2026 Justification supporting beneficial ownership disclosure statement 06.02.2026 (PDF) •
21.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF) •
21.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF) •
05.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (JPG) •
05.01.2021 Justification supporting beneficial ownership disclosure statement 06.11.2020 (EDOC) •
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List of members of the Board / Supervisory Board (16)
19.03.2026 List of members of the Board / Supervisory Board 16.03.2026 (asice) •
19.03.2026 List of members of the Board / Supervisory Board 16.03.2026 (asice) •
29.12.2025 List of members of the Board / Supervisory Board 19.09.2006 (TIF) •
29.12.2025 List of members of the Board / Supervisory Board 03.04.1998 (TIF) •
29.12.2025 List of members of the Board / Supervisory Board 07.07.2000 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 19.02.2014 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 24.10.2011 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 24.03.2015 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 20.01.2012 (TIF) •
27.11.2025 List of members of the Board / Supervisory Board 20.11.2025 (edoc) •
14.11.2022 List of members of the Board / Supervisory Board 14.11.2022 (EDOC) •
21.05.2019 List of members of the Board / Supervisory Board 10.04.2019 (edoc) •
15.03.2017 List of members of the Board / Supervisory Board 01.03.2017 (ASICE) •
12.01.2017 List of members of the Board / Supervisory Board 11.01.2017 (ASICE) •
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Notice of a member of the Board regarding the resignation (5)
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
23.12.2025 Notice of a member of the supervisory board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the supervisory board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the supervisory board regarding the resignation 20.01.2014 (TIF) •
16.01.2017 Notice of a member of the supervisory board regarding the resignation 14.01.2017 (ASICE) •
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Notice to creditors to submit their claims (1)
02.11.2023 Notice to creditors to submit their claims 02.11.2023 (PDF)
Other documents (13)
29.12.2025 Other documents 03.04.1998 (TIF) •
29.12.2025 Other documents 09.11.1999 (TIF) •
29.12.2025 Other documents 10.06.1998 (TIF) •
29.12.2025 Other documents 21.11.2003 (TIF) •
29.12.2025 Other documents 25.09.2002 (TIF) •
29.12.2025 Other documents 28.12.2001 (TIF) •
29.12.2025 Other documents 21.11.2003 (TIF) •
29.12.2025 Other documents 18.07.2000 (TIF) •
29.12.2025 Other documents 25.09.2002 (TIF) •
29.12.2025 Other documents 28.12.2001 (TIF) •
23.12.2025 Other documents 19.11.2013 (TIF) •
23.12.2025 Other documents 27.01.1998 (TIF) •
22.12.2023 Other documents 18.12.2023 (edoc) •
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Power of attorney, act of empowerment (29)
29.12.2025 Power of attorney, act of empowerment 04.11.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 04.11.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 11.01.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 22.09.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 09.11.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 20.09.2006 (TIF) •
29.12.2025 Power of attorney, act of empowerment 04.12.2003 (TIF) •
29.12.2025 Power of attorney, act of empowerment 28.12.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 28.10.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 03.06.1998 (TIF) •
29.12.2025 Power of attorney, act of empowerment 12.05.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 30.08.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 07.07.2000 (TIF) •
23.12.2025 Power of attorney, act of empowerment 08.10.2013 (TIF) •
23.12.2025 Power of attorney, act of empowerment 24.03.2015 (TIF) •
23.12.2025 Power of attorney, act of empowerment (TIF) •
23.12.2025 Power of attorney, act of empowerment 12.05.2015 (TIF) •
23.12.2025 Power of attorney, act of empowerment 12.02.2016 (TIF) •
23.12.2025 Power of attorney, act of empowerment 28.04.2010 (TIF) •
23.12.2025 Power of attorney, act of empowerment 24.10.2011 (TIF) •
23.12.2025 Power of attorney, act of empowerment 30.08.2016 (TIF) •
23.12.2025 Power of attorney, act of empowerment 24.10.2013 (TIF) •
23.12.2025 Power of attorney, act of empowerment 04.02.2014 (TIF) •
23.12.2025 Power of attorney, act of empowerment 19.04.2007 (TIF) •
10.11.2021 Power of attorney, act of empowerment 09.11.2021 (ASICE) •
29.12.2020 Power of attorney, act of empowerment 22.12.2020 (EDOC) •
21.05.2019 Power of attorney, act of empowerment 10.04.2019 (edoc) •
15.03.2017 Power of attorney, act of empowerment 01.03.2017 (ASICE) •
12.01.2017 Power of attorney, act of empowerment 11.01.2017 (ASICE) •
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Protocols/decisions of a company/organisation (76)
19.03.2026 Protocols/decisions of a company/organisation 13.03.2026 (asice) •
19.03.2026 Protocols/decisions of a company/organisation 13.03.2026 (asice) •
29.12.2025 Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 13.12.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 13.12.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 25.10.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 21.11.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 29.10.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 06.07.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 25.05.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 11.01.2005 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.08.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.09.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 08.09.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 10.02.2016 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 08.10.2013 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
27.11.2025 Protocols/decisions of a company/organisation 20.11.2025 (edoc) •
22.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (asice) •
07.12.2023 Protocols/decisions of a company/organisation 30.11.2023 (asice) •
27.10.2023 Protocols/decisions of a company/organisation 26.09.2023 (PDF) •
27.10.2023 Protocols/decisions of a company/organisation 26.09.2023 (ASICE) •
10.08.2023 Protocols/decisions of a company/organisation 10.08.2023 (PDF) •
15.12.2022 Protocols/decisions of a company/organisation 05.12.2022 (EDOC) •
22.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (ASICE) •
10.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (ASICE) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (ASICE) •
07.10.2020 Protocols/decisions of a company/organisation 01.10.2020 (asice) •
21.05.2019 Protocols/decisions of a company/organisation 10.04.2019 (asice) •
15.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (ASICE) •
15.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (ASICE) •
17.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (EDOC) •
16.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (ASICE) •
12.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (ASICE) •
10.04.2012 Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
23.02.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
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Purchase/lease agreement (2)
29.12.2025 Purchase/lease agreement 15.10.1998 (TIF) •
23.12.2025 Purchase/lease agreement 06.11.1997 (TIF) •
Receipts on the publication and state fees (40)
29.12.2025 Receipts on the publication and state fees 22.09.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.08.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.08.2000 (TIF) •
29.12.2025 Receipts on the publication and state fees 15.09.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 27.02.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.09.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.12.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 04.12.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 19.11.1998 (TIF) •
29.12.2025 Receipts on the publication and state fees 04.12.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 15.09.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.05.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.01.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 07.04.2000 (TIF) •
29.12.2025 Receipts on the publication and state fees 25.05.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 14.01.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 14.01.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.02.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.04.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 24.01.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.09.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.02.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 27.02.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 24.01.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.04.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.09.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 11.09.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.05.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 11.09.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 04.12.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 27.05.1998 (TIF) •
29.12.2025 Receipts on the publication and state fees 29.01.2007 (TIF) •
29.12.2025 Receipts on the publication and state fees 25.05.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 29.01.2007 (TIF) •
29.12.2025 Receipts on the publication and state fees 05.11.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 24.03.1998 (TIF) •
23.12.2025 Receipts on the publication and state fees 10.02.1998 (TIF) •
23.12.2025 Receipts on the publication and state fees 10.02.1998 (TIF) •
23.12.2025 Receipts on the publication and state fees 24.04.2007 (TIF) •
23.12.2025 Receipts on the publication and state fees 24.04.2007 (TIF) •
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Register of stockholders (3)
06.02.2026 Register of stockholders 03.02.2026 (EDOC)
27.11.2025 Register of stockholders 20.11.2025 (edoc)
22.12.2023 Register of stockholders 18.12.2023 (edoc)
Registers of members of political parties (1)
23.12.2025 Registers of members of political parties 16.01.2012 (TIF) •
Registration certificates (14)
29.12.2025 Registration certificates 11.11.1999 (TIF) •
29.12.2025 Registration certificates 13.11.1998 (TIF) •
29.12.2025 Registration certificates 18.02.1998 (TIF) •
29.12.2025 Registration certificates 30.08.1999 (TIF) •
29.12.2025 Registration certificates 11.11.1999 (TIF) •
29.12.2025 Registration certificates 02.03.2004 (TIF) •
29.12.2025 Registration certificates 30.08.1999 (TIF) •
29.12.2025 Registration certificates 31.01.2005 (TIF) •
29.12.2025 Registration certificates 06.05.2002 (TIF) •
23.12.2025 Registration certificates 01.11.2013 (TIF) •
23.12.2025 Registration certificates 18.02.1998 (TIF) •
23.12.2025 Registration certificates 26.04.2007 (TIF) •
23.12.2025 Registration certificates 01.11.2013 (TIF) •
23.12.2025 Registration certificates 24.02.2016 (TIF) •
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Regulations for the increase/reduction of the equity (6)
23.12.2025 Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
27.11.2025 Regulations for the increase/reduction of the equity 20.11.2025 (edoc)
22.12.2023 Regulations for the increase/reduction of the equity 15.12.2023 (asice)
15.12.2022 Regulations for the increase/reduction of the equity 05.12.2022 (EDOC)
10.11.2021 Regulations for the increase/reduction of the equity 09.11.2021 (ASICE)
07.10.2020 Regulations for the increase/reduction of the equity 01.10.2020 (edoc)
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Sample report (12)
29.12.2025 Sample report 28.03.2001 (TIF) •
29.12.2025 Sample report 19.03.1999 (TIF) •
29.12.2025 Sample report 27.02.2004 (TIF) •
29.12.2025 Sample report 12.05.1999 (TIF) •
29.12.2025 Sample report 15.06.2000 (TIF) •
29.12.2025 Sample report 04.08.2000 (TIF) •
29.12.2025 Sample report 27.01.2005 (TIF) •
29.12.2025 Sample report 19.05.2000 (TIF) •
29.12.2025 Sample report 15.09.2004 (TIF) •
29.12.2025 Sample report 28.01.2002 (TIF) •
23.12.2025 Sample report 08.01.1998 (TIF) •
23.12.2025 Sample report 20.04.2007 (TIF) •
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Shareholders’ register (1)
29.12.2025 Shareholders’ register 10.02.2003 (TIF)
Statement of the Board regarding the payment of the equity (5)
29.12.2025 Statement of the Board regarding the payment of the equity 09.03.2005 (TIF) •
22.12.2023 Statement of the Board regarding the payment of the equity 18.12.2023 (edoc) •
15.12.2022 Statement of the Board regarding the payment of the equity 15.12.2022 (EDOC) •
10.11.2021 Statement of the Board regarding the payment of the equity 09.11.2021 (ASICE) •
07.10.2020 Statement of the Board regarding the payment of the equity 01.10.2020 (edoc) •
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Submission/Application (20)
29.12.2025 Submission/Application 03.04.1998 (TIF) •
29.12.2025 Submission/Application 28.12.1998 (TIF) •
29.12.2025 Submission/Application 26.02.1999 (TIF) •
29.12.2025 Submission/Application 28.08.2000 (TIF) •
29.12.2025 Submission/Application 07.04.2000 (TIF) •
29.12.2025 Submission/Application 19.11.1998 (TIF) •
29.12.2025 Submission/Application 31.03.1999 (TIF) •
29.12.2025 Submission/Application 25.04.2003 (TIF) •
29.12.2025 Submission/Application 25.03.1998 (TIF) •
29.12.2025 Submission/Application 12.06.1998 (TIF) •
29.12.2025 Submission/Application 22.05.1998 (TIF) •
29.12.2025 Submission/Application 29.04.2002 (TIF) •
29.12.2025 Submission/Application 07.02.2005 (TIF) •
29.12.2025 Submission/Application 26.09.2002 (TIF) •
29.12.2025 Submission/Application 18.02.2002 (TIF) •
29.12.2025 Submission/Application 30.09.1999 (TIF) •
29.12.2025 Submission/Application 05.05.2002 (TIF) •
29.12.2025 Submission/Application 11.09.2003 (TIF) •
29.12.2025 Submission/Application 03.04.1998 (TIF) •
23.12.2025 Submission/Application 27.03.2015 (TIF) •
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2026 (21)
19.03.2026 Application 16.03.2026 (asice) •
19.03.2026 Articles of Association 13.03.2026 (asice)
19.03.2026 Consent of a member of the Board / executive director 12.03.2026 (asice) •
19.03.2026 Consent of members of the supervisory board 12.03.2026 (asice) •
19.03.2026 Consent of members of the supervisory board 12.03.2026 (asice) •
19.03.2026 Consent of members of the supervisory board 12.03.2026 (asice) •
19.03.2026 Decisions / letters / protocols of public notaries 19.03.2026 (edoc)
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (PDF) •
19.03.2026 List of members of the Board / Supervisory Board 16.03.2026 (asice) •
19.03.2026 List of members of the Board / Supervisory Board 16.03.2026 (asice) •
19.03.2026 Protocols/decisions of a company/organisation 13.03.2026 (asice) •
19.03.2026 Protocols/decisions of a company/organisation 13.03.2026 (asice) •
06.02.2026 Application 03.02.2026 (edoc) •
06.02.2026 Decisions / letters / protocols of public notaries 06.02.2026 (edoc)
06.02.2026 Justification supporting beneficial ownership disclosure statement 06.02.2026 (PDF) •
06.02.2026 Register of stockholders 03.02.2026 (EDOC)
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2025 (387)
29.12.2025 Amendments to the Articles of Association 25.10.1999 (TIF)
29.12.2025 Amendments to the Articles of Association 03.04.1998 (TIF)
29.12.2025 Amendments to the Articles of Association 21.11.2003 (TIF)
29.12.2025 Amendments to the Articles of Association 12.03.1998 (TIF)
29.12.2025 Amendments to the Articles of Association 25.09.2002 (TIF)
29.12.2025 Amendments to the Articles of Association 29.12.1999 (TIF)
29.12.2025 Amendments to the Articles of Association 28.12.2001 (TIF)
29.12.2025 Amendments to the Articles of Association 08.09.1999 (TIF)
29.12.2025 Amendments to the Articles of Association 18.08.1999 (TIF)
29.12.2025 Announcement regarding the legal address 10.02.2004 (TIF) •
29.12.2025 2000 Annual report (full) (TIF)
29.12.2025 2001 Annual report (full) (TIF)
29.12.2025 2002 Annual report (full) (TIF)
29.12.2025 1998 Annual report (full) (TIF)
29.12.2025 1999 Annual report (full) (TIF)
29.12.2025 2003 Annual report (full) (TIF)
29.12.2025 2004 Annual report (full) (TIF)
29.12.2025 Application 15.09.2004 (TIF) •
29.12.2025 Application 25.05.2004 (TIF) •
29.12.2025 Application 10.12.2003 (TIF) •
29.12.2025 Application 28.01.2005 (TIF) •
29.12.2025 Application 26.02.2004 (TIF) •
29.12.2025 Application 29.01.2007 (TIF) •
29.12.2025 Application 08.02.2005 (TIF) •
29.12.2025 Application 05.12.2003 (TIF) •
29.12.2025 Appraisal reports 26.05.1998 (TIF) •
29.12.2025 Articles of Association 11.01.2005 (TIF)
29.12.2025 Articles of Association 10.02.2004 (TIF)
29.12.2025 Articles of Association 11.01.2005 (TIF)
29.12.2025 Consent of a member of the Board / executive director 03.03.1999 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 10.02.2004 (TIF) •
29.12.2025 Consent of a member of the Board / executive director 13.09.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 05.05.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 03.05.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 10.02.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 07.05.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 17.09.2006 (TIF) •
29.12.2025 Consent of members of the supervisory board 17.09.2006 (TIF) •
29.12.2025 Consent of members of the supervisory board 17.09.2006 (TIF) •
29.12.2025 Consent of members of the supervisory board 10.02.2004 (TIF) •
29.12.2025 Consent of members of the supervisory board 10.02.2004 (TIF) •
29.12.2025 Copy of the personal identification document 21.12.1999 (TIF) •
29.12.2025 Copy of the personal identification document 29.07.1996 (TIF) •
29.12.2025 Copy of the personal identification document 10.06.1999 (TIF) •
29.12.2025 Copy of the personal identification document 29.12.1998 (TIF) •
29.12.2025 Copy of the personal identification document 12.11.1993 (TIF) •
29.12.2025 Copy of the personal identification document 07.05.1991 (TIF) •
29.12.2025 Copy of the personal identification document 08.03.2001 (TIF) •
29.12.2025 Copy of the personal identification document 06.05.1992 (TIF) •
29.12.2025 Cover letter 12.05.1999 (TIF) •
29.12.2025 Cover letter 04.11.1999 (TIF) •
29.12.2025 Cover letter 09.11.1999 (TIF) •
29.12.2025 Cover letter 28.10.1999 (TIF) •
29.12.2025 Cover letter 30.08.1999 (TIF) •
29.12.2025 Cover letter 28.12.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 30.03.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 01.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 03.06.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 09.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.09.2000 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.02.2005 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 11.11.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 14.06.2004 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
29.12.2025 Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
29.12.2025 2001 Economic dependecy statement (TIF)
29.12.2025 2002 Economic dependecy statement (TIF)
29.12.2025 2004 Economic dependecy statement (TIF)
29.12.2025 List of members of the Board / Supervisory Board 19.09.2006 (TIF) •
29.12.2025 List of members of the Board / Supervisory Board 03.04.1998 (TIF) •
29.12.2025 List of members of the Board / Supervisory Board 07.07.2000 (TIF) •
29.12.2025 Other documents 03.04.1998 (TIF) •
29.12.2025 Other documents 09.11.1999 (TIF) •
29.12.2025 Other documents 10.06.1998 (TIF) •
29.12.2025 Other documents 21.11.2003 (TIF) •
29.12.2025 Other documents 25.09.2002 (TIF) •
29.12.2025 Other documents 28.12.2001 (TIF) •
29.12.2025 Other documents 21.11.2003 (TIF) •
29.12.2025 Other documents 18.07.2000 (TIF) •
29.12.2025 Other documents 25.09.2002 (TIF) •
29.12.2025 Other documents 28.12.2001 (TIF) •
29.12.2025 Power of attorney, act of empowerment 04.11.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 04.11.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 11.01.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 22.09.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 09.11.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 20.09.2006 (TIF) •
29.12.2025 Power of attorney, act of empowerment 04.12.2003 (TIF) •
29.12.2025 Power of attorney, act of empowerment 28.12.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 28.10.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 03.06.1998 (TIF) •
29.12.2025 Power of attorney, act of empowerment 12.05.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 30.08.1999 (TIF) •
29.12.2025 Power of attorney, act of empowerment 07.07.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 13.12.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 13.12.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 25.10.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 21.11.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 29.10.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 06.07.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 25.05.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 11.01.2005 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.08.2000 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.09.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 08.09.1999 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
29.12.2025 Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
29.12.2025 Purchase/lease agreement 15.10.1998 (TIF) •
29.12.2025 Receipts on the publication and state fees 22.09.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.08.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.08.2000 (TIF) •
29.12.2025 Receipts on the publication and state fees 15.09.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 27.02.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.09.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.12.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 04.12.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 19.11.1998 (TIF) •
29.12.2025 Receipts on the publication and state fees 04.12.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 15.09.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.05.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.01.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 07.04.2000 (TIF) •
29.12.2025 Receipts on the publication and state fees 25.05.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 14.01.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 14.01.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.02.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.04.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 24.01.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.09.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.02.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 27.02.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 24.01.2005 (TIF) •
29.12.2025 Receipts on the publication and state fees 28.04.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 30.09.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 11.09.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 08.05.2002 (TIF) •
29.12.2025 Receipts on the publication and state fees 11.09.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 04.12.2003 (TIF) •
29.12.2025 Receipts on the publication and state fees 27.05.1998 (TIF) •
29.12.2025 Receipts on the publication and state fees 29.01.2007 (TIF) •
29.12.2025 Receipts on the publication and state fees 25.05.2004 (TIF) •
29.12.2025 Receipts on the publication and state fees 29.01.2007 (TIF) •
29.12.2025 Receipts on the publication and state fees 05.11.1999 (TIF) •
29.12.2025 Receipts on the publication and state fees 24.03.1998 (TIF) •
29.12.2025 Registration certificates 11.11.1999 (TIF) •
29.12.2025 Registration certificates 13.11.1998 (TIF) •
29.12.2025 Registration certificates 18.02.1998 (TIF) •
29.12.2025 Registration certificates 30.08.1999 (TIF) •
29.12.2025 Registration certificates 11.11.1999 (TIF) •
29.12.2025 Registration certificates 02.03.2004 (TIF) •
29.12.2025 Registration certificates 30.08.1999 (TIF) •
29.12.2025 Registration certificates 31.01.2005 (TIF) •
29.12.2025 Registration certificates 06.05.2002 (TIF) •
29.12.2025 Sample report 28.03.2001 (TIF) •
29.12.2025 Sample report 19.03.1999 (TIF) •
29.12.2025 Sample report 27.02.2004 (TIF) •
29.12.2025 Sample report 12.05.1999 (TIF) •
29.12.2025 Sample report 15.06.2000 (TIF) •
29.12.2025 Sample report 04.08.2000 (TIF) •
29.12.2025 Sample report 27.01.2005 (TIF) •
29.12.2025 Sample report 19.05.2000 (TIF) •
29.12.2025 Sample report 15.09.2004 (TIF) •
29.12.2025 Sample report 28.01.2002 (TIF) •
29.12.2025 Shareholders’ register 10.02.2003 (TIF)
29.12.2025 Statement of the Board regarding the payment of the equity 09.03.2005 (TIF) •
29.12.2025 Submission/Application 03.04.1998 (TIF) •
29.12.2025 Submission/Application 28.12.1998 (TIF) •
29.12.2025 Submission/Application 26.02.1999 (TIF) •
29.12.2025 Submission/Application 28.08.2000 (TIF) •
29.12.2025 Submission/Application 07.04.2000 (TIF) •
29.12.2025 Submission/Application 19.11.1998 (TIF) •
29.12.2025 Submission/Application 31.03.1999 (TIF) •
29.12.2025 Submission/Application 25.04.2003 (TIF) •
29.12.2025 Submission/Application 25.03.1998 (TIF) •
29.12.2025 Submission/Application 12.06.1998 (TIF) •
29.12.2025 Submission/Application 22.05.1998 (TIF) •
29.12.2025 Submission/Application 29.04.2002 (TIF) •
29.12.2025 Submission/Application 07.02.2005 (TIF) •
29.12.2025 Submission/Application 26.09.2002 (TIF) •
29.12.2025 Submission/Application 18.02.2002 (TIF) •
29.12.2025 Submission/Application 30.09.1999 (TIF) •
29.12.2025 Submission/Application 05.05.2002 (TIF) •
29.12.2025 Submission/Application 11.09.2003 (TIF) •
29.12.2025 Submission/Application 03.04.1998 (TIF) •
23.12.2025 Amendments to the Articles of Association 19.04.2007 (TIF)
23.12.2025 Amendments to the Articles of Association 08.01.2013 (TIF)
23.12.2025 Amendments to the Articles of Association 12.02.2016 (TIF)
23.12.2025 Amendments to the Articles of Association 08.10.2013 (TIF)
23.12.2025 Amendments to the Articles of Association 11.02.2014 (TIF)
23.12.2025 Amendments to the Articles of Association 03.07.2015 (TIF)
23.12.2025 Amendments to the Articles of Association 20.01.2012 (TIF)
23.12.2025 Application 27.03.2015 (TIF) •
23.12.2025 Application 29.10.2013 (TIF) •
23.12.2025 Application 30.08.2016 (TIF) •
23.12.2025 Application 24.09.2012 (TIF) •
23.12.2025 Application 30.01.1998 (TIF) •
23.12.2025 Application 11.05.2011 (TIF) •
23.12.2025 Application 16.01.2017 (TIF) •
23.12.2025 Application 11.01.2016 (TIF) •
23.12.2025 Application 19.04.2007 (TIF) •
23.12.2025 Application 06.02.2012 (TIF) •
23.12.2025 Application 31.10.2011 (TIF) •
23.12.2025 Application 13.02.2014 (TIF) •
23.12.2025 Application 12.02.2016 (TIF) •
23.12.2025 Application 06.07.2015 (TIF) •
23.12.2025 Appraisal reports 12.03.1998 (TIF) •
23.12.2025 Appraisal reports 24.03.1998 (TIF) •
23.12.2025 Articles of Association 11.02.2014 (TIF)
23.12.2025 Articles of Association 10.02.2016 (TIF)
23.12.2025 Articles of Association 20.01.2012 (TIF)
23.12.2025 Articles of Association 29.01.1998 (TIF)
23.12.2025 Articles of Association 03.07.2015 (TIF)
23.12.2025 Articles of Association 19.04.2007 (TIF)
23.12.2025 Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF) •
23.12.2025 Bank statements or other document regarding the payment of the equity 07.01.1998 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 23.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 27.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 02.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 23.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 29.01.2012 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 28.04.2010 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 05.02.2007 (TIF) •
23.12.2025 Consent of a member of the Board / executive director 17.01.2012 (TIF) •
23.12.2025 Consent of members of the supervisory board 11.01.2016 (TIF) •
23.12.2025 Consent of members of the supervisory board 27.04.2010 (TIF) •
23.12.2025 Consent of members of the supervisory board 27.04.2010 (TIF) •
23.12.2025 Consent of members of the supervisory board 03.02.2014 (TIF) •
23.12.2025 Consent of members of the supervisory board 11.01.2016 (TIF) •
23.12.2025 Consent of members of the supervisory board 06.03.2015 (TIF) •
23.12.2025 Consent of members of the supervisory board 21.10.2011 (TIF) •
23.12.2025 Consent of members of the supervisory board 21.10.2011 (TIF) •
23.12.2025 Consent of members of the supervisory board 06.03.2015 (TIF) •
23.12.2025 Consent of members of the supervisory board 03.02.2014 (TIF) •
23.12.2025 Consent of members of the supervisory board 11.01.2016 (TIF) •
23.12.2025 Consent of members of the supervisory board 27.04.2010 (TIF) •
23.12.2025 Consent of members of the supervisory board 03.02.2014 (TIF) •
23.12.2025 Consent of members of the supervisory board 06.03.2015 (TIF) •
23.12.2025 Consent of members of the supervisory board 21.10.2011 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 22.11.2013 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
23.12.2025 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.1991 (TIF)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
23.12.2025 List of members of the Board / Supervisory Board 19.02.2014 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 24.10.2011 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 24.03.2015 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
23.12.2025 List of members of the Board / Supervisory Board 20.01.2012 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the Board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the supervisory board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the supervisory board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Notice of a member of the supervisory board regarding the resignation 20.01.2014 (TIF) •
23.12.2025 Other documents 19.11.2013 (TIF) •
23.12.2025 Other documents 27.01.1998 (TIF) •
23.12.2025 Power of attorney, act of empowerment 08.10.2013 (TIF) •
23.12.2025 Power of attorney, act of empowerment 24.03.2015 (TIF) •
23.12.2025 Power of attorney, act of empowerment (TIF) •
23.12.2025 Power of attorney, act of empowerment 12.05.2015 (TIF) •
23.12.2025 Power of attorney, act of empowerment 12.02.2016 (TIF) •
23.12.2025 Power of attorney, act of empowerment 28.04.2010 (TIF) •
23.12.2025 Power of attorney, act of empowerment 24.10.2011 (TIF) •
23.12.2025 Power of attorney, act of empowerment 30.08.2016 (TIF) •
23.12.2025 Power of attorney, act of empowerment 24.10.2013 (TIF) •
23.12.2025 Power of attorney, act of empowerment 04.02.2014 (TIF) •
23.12.2025 Power of attorney, act of empowerment 19.04.2007 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 10.02.2016 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 08.10.2013 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
23.12.2025 Protocols/decisions of a company/organisation 23.12.1997 (TIF) •
23.12.2025 Purchase/lease agreement 06.11.1997 (TIF) •
23.12.2025 Receipts on the publication and state fees 10.02.1998 (TIF) •
23.12.2025 Receipts on the publication and state fees 10.02.1998 (TIF) •
23.12.2025 Receipts on the publication and state fees 24.04.2007 (TIF) •
23.12.2025 Receipts on the publication and state fees 24.04.2007 (TIF) •
23.12.2025 Registers of members of political parties 16.01.2012 (TIF) •
23.12.2025 Registration certificates 01.11.2013 (TIF) •
23.12.2025 Registration certificates 18.02.1998 (TIF) •
23.12.2025 Registration certificates 26.04.2007 (TIF) •
23.12.2025 Registration certificates 01.11.2013 (TIF) •
23.12.2025 Registration certificates 24.02.2016 (TIF) •
23.12.2025 Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
23.12.2025 Sample report 08.01.1998 (TIF) •
23.12.2025 Sample report 20.04.2007 (TIF) •
23.12.2025 Submission/Application 27.03.2015 (TIF) •
27.11.2025 Amendments to the Articles of Association 20.11.2025 (edoc)
27.11.2025 Application 20.11.2025 (edoc) •
27.11.2025 Articles of Association 20.11.2025 (edoc)
27.11.2025 Bank statements or other document regarding the payment of the equity 20.11.2025 (asice) •
27.11.2025 Consent of members of the supervisory board 20.11.2025 (EDOC) •
27.11.2025 Consent of members of the supervisory board 20.11.2025 (EDOC) •
27.11.2025 Consent of members of the supervisory board 20.11.2025 (EDOC) •
27.11.2025 Decisions / letters / protocols of public notaries 27.11.2025 (edoc)
27.11.2025 List of members of the Board / Supervisory Board 20.11.2025 (edoc) •
27.11.2025 Protocols/decisions of a company/organisation 20.11.2025 (edoc) •
27.11.2025 Register of stockholders 20.11.2025 (edoc)
27.11.2025 Regulations for the increase/reduction of the equity 20.11.2025 (edoc)
09.05.2025 2024 Annual report (full) (PDF)
30.04.2025 Application 25.04.2025 (edoc) •
30.04.2025 Decisions / letters / protocols of public notaries 30.04.2025 (edoc)
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08.05.2024 2023 Annual report (full) (PDF)
2023 (24)
22.12.2023 Application 21.12.2023 (edoc) •
22.12.2023 Articles of Association 15.12.2023 (edoc)
22.12.2023 Bank statements or other document regarding the payment of the equity 18.12.2023 (asice) •
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023 Other documents 18.12.2023 (edoc) •
22.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (asice) •
22.12.2023 Register of stockholders 18.12.2023 (edoc)
22.12.2023 Regulations for the increase/reduction of the equity 15.12.2023 (asice)
22.12.2023 Statement of the Board regarding the payment of the equity 18.12.2023 (edoc) •
21.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF) •
21.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (PDF) •
07.12.2023 Application 30.11.2023 (asice) •
07.12.2023 Articles of Association 30.11.2023 (asice)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
07.12.2023 Protocols/decisions of a company/organisation 30.11.2023 (asice) •
02.11.2023 Application 02.11.2023 (PDF) •
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
02.11.2023 Notice to creditors to submit their claims 02.11.2023 (PDF)
27.10.2023 Protocols/decisions of a company/organisation 26.09.2023 (PDF) •
27.10.2023 Protocols/decisions of a company/organisation 26.09.2023 (ASICE) •
15.08.2023 Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
10.08.2023 Announcement regarding the reorganisation 10.08.2023 (PDF) •
10.08.2023 Protocols/decisions of a company/organisation 10.08.2023 (PDF) •
20.03.2023 2022 Annual report (full) (PDF)
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20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
15.12.2022 Amendments to the Articles of Association 05.12.2022 (EDOC)
15.12.2022 Application 15.12.2022 (EDOC) •
15.12.2022 Application of shareholders or third persons for the acquisition of shares 15.12.2022 (ASICE) •
15.12.2022 Articles of Association 05.12.2022 (EDOC)
15.12.2022 Protocols/decisions of a company/organisation 05.12.2022 (EDOC) •
15.12.2022 Regulations for the increase/reduction of the equity 05.12.2022 (EDOC)
15.12.2022 Statement of the Board regarding the payment of the equity 15.12.2022 (EDOC) •
25.11.2022 Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
22.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (ASICE) •
14.11.2022 Application 14.11.2022 (EDOC) •
14.11.2022 List of members of the Board / Supervisory Board 14.11.2022 (EDOC) •
03.05.2022 2021 Annual report (full) (PDF)
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2021 (14)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
10.11.2021 Amendments to the Articles of Association 09.11.2021 (ASICE)
10.11.2021 Application 09.11.2021 (ASICE) •
10.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (ASICE) •
10.11.2021 Articles of Association 09.11.2021 (ASICE)
10.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (PDF) •
10.11.2021 Power of attorney, act of empowerment 09.11.2021 (ASICE) •
10.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (ASICE) •
10.11.2021 Regulations for the increase/reduction of the equity 09.11.2021 (ASICE)
10.11.2021 Statement of the Board regarding the payment of the equity 09.11.2021 (ASICE) •
29.04.2021 2020 Annual report (full) (PDF)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (JPG) •
05.01.2021 Justification supporting beneficial ownership disclosure statement 06.11.2020 (EDOC) •
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2020 (13)
29.12.2020 Application 28.12.2020 (EDOC) •
29.12.2020 Articles of Association 08.12.2020 (ASICE)
29.12.2020 Power of attorney, act of empowerment 22.12.2020 (EDOC) •
29.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (ASICE) •
07.10.2020 Application 01.10.2020 (edoc) •
07.10.2020 Application of shareholders or third persons for the acquisition of shares 01.10.2020 (asice) •
07.10.2020 Articles of Association 01.10.2020 (asice)
07.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 01.10.2020 (asice) •
07.10.2020 Regulations for the increase/reduction of the equity 01.10.2020 (edoc)
07.10.2020 Statement of the Board regarding the payment of the equity 01.10.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (13)
21.05.2019 Amendments to the Articles of Association 10.04.2019 (edoc)
21.05.2019 Application 15.05.2019 (edoc) •
21.05.2019 Articles of Association 10.04.2019 (edoc)
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Consent of members of the supervisory board 10.04.2019 (asice) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 List of members of the Board / Supervisory Board 10.04.2019 (edoc) •
21.05.2019 Power of attorney, act of empowerment 10.04.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 10.04.2019 (asice) •
05.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
24.05.2018 2017 Annual report (full) (PDF)
2017 (25)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
15.03.2017 Application 15.03.2017 (TIF) •
15.03.2017 Consent of a member of the Board / executive director 27.02.2017 (TIF) •
15.03.2017 Consent of members of the supervisory board 01.03.2017 (ASICE) •
15.03.2017 Consent of members of the supervisory board 01.03.2017 (ASICE) •
15.03.2017 Consent of members of the supervisory board 01.03.2017 (ASICE) •
15.03.2017 List of members of the Board / Supervisory Board 01.03.2017 (ASICE) •
15.03.2017 Power of attorney, act of empowerment 01.03.2017 (ASICE) •
15.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (ASICE) •
15.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (ASICE) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
17.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (EDOC) •
16.01.2017 Notice of a member of the supervisory board regarding the resignation 14.01.2017 (ASICE) •
16.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (ASICE) •
12.01.2017 Amendments to the Articles of Association 11.01.2017 (ASICE)
12.01.2017 Articles of Association 11.01.2017 (ASICE)
12.01.2017 Consent of a member of the Board / executive director 11.01.2017 (ASICE) •
12.01.2017 List of members of the Board / Supervisory Board 11.01.2017 (ASICE) •
12.01.2017 Power of attorney, act of empowerment 11.01.2017 (ASICE) •
12.01.2017 Protocols/decisions of a company/organisation 11.01.2017 (ASICE) •
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2016 (1)
15.06.2016 2015 Annual report (full) (PDF)
2015 (3)
29.04.2015 2014 Annual report (full) (HTML)
25.03.2015 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
25.03.2015 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
2014 (1)
25.04.2014 2013 Annual report (full) (TIF)
2013 (1)
14.05.2013 2012 Annual report (full) (TIF)
2012 (3)
08.05.2012 2011 Annual report (full) (TIF)
10.04.2012 Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
23.02.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
2011 (1)
03.05.2011 2010 Annual report (full) (TIF)
2010 (2)
30.04.2010 2009 Annual report (full) (TIF)
30.04.2010 2008 Annual report (full) (TIF)
2008 (2)
21.07.2008 2007 Annual report (full) (TIF)
21.07.2008 2007 Economic dependecy statement (TIF)
2007 (2)
22.05.2007 2006 Economic dependecy statement (PDF)
26.04.2007 2006 Annual report (full) (TIF)
2006 (2)
10.06.2006 2005 Annual report (full) (PDF)
10.06.2006 2005 Economic dependecy statement (PDF)
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