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Sabiedrība ar ierobežotu atbildību "MEGO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003461212

Reg. date

23.09.1999

Commercial Register

Legal Address

Krustpils iela 12, Rīga, LV-1073

Registered share capital, date

20,000 EUR, 06.06.2017

Paid-in share capital, date

20,000 EUR, 06.06.2017

NACE

70.10 Activities of head offices

VAT payer

LV40003461212	Registered	Excluded
	15.10.1999	17.02.2021

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

15.08.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit 2,864 EUR	Equity 454,404 EUR	Date submitted31.07.2025	Number of employees 3
Year2023	Net sales 0 EUR	Net profit 90,805 EUR	Equity 451,540 EUR	Date submitted31.07.2024	Number of employees 3
Year2022	Net sales 0 EUR	Net profit -35,279 EUR	Equity 360,735 EUR	Date submitted01.08.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -1,629,421 EUR	Equity 396,014 EUR	Date submitted31.10.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -17,119 EUR	Equity 2,025,435 EUR	Date submitted02.08.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 6,242,934 EUR	Equity 3,592,554 EUR	Date submitted31.07.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 4,358,551 EUR	Equity 28,263,237 EUR	Date submitted28.06.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 8,917,996 EUR	Equity 23,904,686 EUR	Date submitted26.07.2018	Number of employees 1
Year2016	Net sales 7,676,433 EUR	Net profit 6,400,912 EUR	Equity 17,966,693 EUR	Date submitted31.07.2017	Number of employees 171
Year2015	Net sales 47,957,104 EUR	Net profit -117,218 EUR	Equity 2,221,412 EUR	Date submitted01.08.2016	Number of employees 887
Year2014	Net sales 47,266,836 EUR	Net profit -334,325 EUR	Equity 2,326,660 EUR	Date submitted01.08.2015	Number of employees 813
Year2013	Net sales 31,005,635 LVL	Net profit -57,645 LVL	Equity 1,870,151 LVL	Date submitted01.08.2014	Number of employees 813
Year2012	Net sales 31,901,874 LVL	Net profit -337,400 LVL	Equity 1,946,239 LVL	Date submitted23.02.2013	Number of employees 813
Year2011	Net sales 35,402,536 LVL	Net profit -301,246 LVL	Equity 2,283,639 LVL	Date submitted23.02.2012	Number of employees 1119
Year2010	Net sales 32,998,134 LVL	Net profit 397,287 LVL	Equity 2,584,885 LVL	Date submitted01.03.2011	Number of employees 1119
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.03.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.05.2006	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.10.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions820 EUR	Personal Income Tax500 EUR	Other7,800 EUR	Total9,120 EUR	Number of employees3
Year2023	Social Insurance Contributions800 EUR	Personal Income Tax490 EUR	Other6,640 EUR	Total7,930 EUR	Number of employees3
Year2022	Social Insurance Contributions480 EUR	Personal Income Tax300 EUR	Other6,670 EUR	Total7,450 EUR	Number of employees1
Year2021	Social Insurance Contributions-10 EUR	Personal Income Tax210 EUR	Other7,250 EUR	Total7,450 EUR	Number of employees1
Year2020	Social Insurance Contributions420 EUR	Personal Income Tax250 EUR	Other6,220 EUR	Total6,890 EUR	Number of employees1
Year2019	Social Insurance Contributions420 EUR	Personal Income Tax250 EUR	Other-1,100 EUR	Total-430 EUR	Number of employees1

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

Documents (in Latvian) (351)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
21.11.2019	Amendments to the Articles of Association 14.11.2019 (edoc)
13.10.2017	Amendments to the Articles of Association 23.04.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 01.03.2002 (TIF)
13.10.2017	Amendments to the Articles of Association 21.05.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 13.02.2001 (TIF)
12.10.2017	Amendments to the Articles of Association 21.08.2003 (TIF)
12.10.2017	Amendments to the Articles of Association 24.03.2004 (TIF)
11.10.2017	Amendments to the Articles of Association 23.05.2005 (TIF)
10.10.2017	Amendments to the Articles of Association 27.03.2015 (TIF)
10.10.2017	Amendments to the Articles of Association 27.03.2015 (TIF)
18.12.2013	Amendments to the Articles of Association 31.03.2006 (TIF)
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Announcement regarding the legal address (2)
11.10.2017	Announcement regarding the legal address 20.12.2004 (TIF) •
11.10.2017	Announcement regarding the legal address 30.05.2005 (TIF) •
Announcement regarding the reorganisation (4)
30.03.2023	Announcement regarding the reorganisation 29.03.2023 (EDOC) •
10.10.2017	Announcement regarding the reorganisation 25.07.2012 (TIF) •
10.10.2017	Announcement regarding the reorganisation 08.08.2013 (TIF) •
10.10.2017	Announcement regarding the reorganisation 06.05.2015 (TIF) •
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Annual report (full) (26)
31.07.2025	2024 Annual report (full) (PDF)
31.07.2024	2023 Annual report (full) (PDF)
01.08.2023	2022 Annual report (full) (PDF)
31.10.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
28.06.2019	2018 Annual report (full) (PDF)
26.07.2018	2017 Annual report (full) (PDF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2001 Annual report (full) (TIF)
13.10.2017	2000 Annual report (full) (TIF)
12.10.2017	2003 Annual report (full) (TIF)
11.10.2017	2004 Annual report (full) (TIF)
31.07.2017	2016 Annual report (full) (PDF)
01.08.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
23.02.2013	2012 Annual report (full) (HTML)
23.02.2012	2011 Annual report (full) (HTML)
01.03.2011	2010 Annual report (full) (HTML)
15.03.2010	2009 Annual report (full) (TIF)
11.03.2009	2008 Annual report (full) (TIF)
20.03.2007	2006 Annual report (full) (PDF)
14.03.2007	2003 Annual report (full) (PDF)
30.05.2006	2004 Annual report (full) (PDF)
30.05.2006	2005 Annual report (full) (PDF)
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Application (42)
15.08.2024	Application 12.08.2024 (edoc) •
04.07.2024	Application 01.07.2024 (edoc) •
19.09.2023	Application 19.09.2023 (EDOC) •
30.03.2023	Application 27.03.2023 (edoc) •
23.02.2023	Application 21.02.2023 (edoc) •
26.01.2023	Application 18.01.2023 (edoc) •
20.01.2023	Application 16.01.2023 (edoc) •
21.11.2019	Application 15.11.2019 (edoc) •
29.12.2017	Application 22.12.2017 (edoc) •
29.11.2017	Application 27.11.2017 (TIF) •
13.10.2017	Application 02.06.2003 (TIF) •
13.10.2017	Application 16.09.1999 (TIF) •
12.10.2017	Application 18.02.2004 (TIF) •
12.10.2017	Application 27.08.2003 (TIF) •
12.10.2017	Application 01.03.2004 (TIF) •
12.10.2017	Application 24.03.2004 (TIF) •
11.10.2017	Application 18.07.2005 (TIF) •
11.10.2017	Application 20.12.2004 (TIF) •
11.10.2017	Application 08.04.2005 (TIF) •
11.10.2017	Application 14.12.2005 (TIF) •
11.10.2017	Application 05.01.2005 (TIF) •
11.10.2017	Application 23.05.2005 (TIF) •
11.10.2017	Application 30.05.2005 (TIF) •
11.10.2017	Application 30.06.2004 (TIF) •
11.10.2017	Application 01.02.2005 (TIF) •
11.10.2017	Application 13.01.2005 (TIF) •
11.10.2017	Application 30.06.2004 (TIF) •
11.10.2017	Application 22.02.2006 (TIF) •
10.10.2017	Application 30.09.2015 (TIF) •
10.10.2017	Application 26.03.2014 (TIF) •
10.10.2017	Application 03.03.2011 (TIF) •
10.10.2017	Application 23.03.2009 (TIF) •
10.10.2017	Application 08.11.2012 (TIF) •
10.10.2017	Application 30.03.2015 (TIF) •
10.10.2017	Application 28.12.2013 (TIF) •
10.10.2017	Application 31.03.2006 (TIF) •
10.10.2017	Application 10.12.2007 (TIF) •
29.08.2017	Application 24.08.2017 (TIF) •
06.06.2017	Application 05.06.2017 (TIF) •
12.05.2017	Application 26.04.2017 (TIF) •
27.03.2017	Application 21.03.2017 (TIF) •
27.03.2017	Application 21.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
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Articles of Association (10)
21.11.2019	Articles of Association 14.11.2019 (edoc)
13.10.2017	Articles of Association 10.09.1999 (TIF)
13.10.2017	Articles of Association 30.05.2003 (TIF)
12.10.2017	Articles of Association 24.03.2004 (TIF)
12.10.2017	Articles of Association 21.08.2003 (TIF)
11.10.2017	Articles of Association 23.05.2005 (TIF)
10.10.2017	Articles of Association 27.03.2015 (TIF)
10.10.2017	Articles of Association 27.03.2015 (TIF)
05.06.2017	Articles of Association 05.06.2017 (TIF)
18.12.2013	Articles of Association 31.03.2006 (TIF)
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Auditor’s report (1)
11.10.2017	Auditor’s report 20.08.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
10.10.2017	Bank statements or other document regarding the payment of the equity 27.03.2015 (TIF) •
18.09.2013	Bank statements or other document regarding the payment of the equity 17.09.1999 (TIF) •
Confirmation or consent to legal address (1)
13.10.2017	Confirmation or consent to legal address 14.09.1999 (TIF) •
Consent of a member of the Board / executive director (6)
13.10.2017	Consent of a member of the Board / executive director 30.05.2003 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 05.01.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 20.05.2005 (TIF) •
10.10.2017	Consent of a member of the Board / executive director 26.03.2014 (TIF) •
10.10.2017	Consent of a member of the Board / executive director 03.03.2011 (TIF) •
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Consent of the auditor (2)
11.10.2017	Consent of the auditor 21.02.2006 (TIF) •
11.10.2017	Consent of the auditor 01.04.2005 (TIF) •
Consolidated financial statement (11)
31.07.2025	2024 Consolidated financial statement (PDF)
31.07.2024	2023 Consolidated financial statement (PDF)
01.08.2023	2022 Consolidated financial statement (PDF)
31.10.2022	2021 Consolidated financial statement (PDF)
02.11.2021	2020 Consolidated financial statement (PDF)
28.10.2020	2019 Consolidated financial statement (PDF)
31.07.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
01.08.2017	2016 Consolidated financial statement (PDF)
10.08.2016	2015 Consolidated financial statement (HTML)
20.01.2016	2014 Consolidated financial statement (HTML)
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Copy of the personal identification document (6)
13.10.2017	Copy of the personal identification document 13.01.1998 (TIF) •
13.10.2017	Copy of the personal identification document 20.02.1998 (TIF) •
13.10.2017	Copy of the personal identification document 01.12.1997 (TIF) •
13.10.2017	Copy of the personal identification document 19.03.1998 (TIF) •
13.10.2017	Copy of the personal identification document 29.07.1994 (TIF) •
13.10.2017	Copy of the personal identification document 05.02.1999 (TIF) •
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Cover letter (2)
13.10.2017	Cover letter 06.03.2003 (TIF) •
13.10.2017	Cover letter 27.02.2002 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
10.10.2017	Decisions / judgements of courts and other law enforcement authorities 17.06.2009 (TIF) •
10.10.2017	Decisions / judgements of courts and other law enforcement authorities 21.07.2009 (TIF) •
Decisions / letters / protocols of public notaries (59)
15.08.2024	Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
04.07.2024	Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
22.09.2023	Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
04.04.2023	Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
30.03.2023	Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
23.02.2023	Decisions / letters / protocols of public notaries 23.02.2023 (edoc)
26.01.2023	Decisions / letters / protocols of public notaries 26.01.2023 (edoc)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
20.05.2019	Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
13.10.2017	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 11.09.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 10.03.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
29.08.2017	Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
09.06.2016	Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
22.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (EDOC) •
14.10.2013	Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
17.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.1999 (TIF)
Marriage contract (1)
10.10.2017	Marriage contract 26.07.2010 (TIF) •
Memorandum of association (1)
13.10.2017	Memorandum of association 10.09.1999 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
13.10.2017	Memorandum of association or other equivalent documents of foreign companies 02.08.1999 (TIF)
Orders/request/cover notes of court bailiffs (5)
10.10.2017	Orders/request/cover notes of court bailiffs 28.07.2009 (TIF) •
10.10.2017	Orders/request/cover notes of court bailiffs 19.06.2009 (TIF) •
21.10.2013	Orders/request/cover notes of court bailiffs 18.10.2013 (EDOC) •
09.10.2013	Orders/request/cover notes of court bailiffs 09.10.2013 (EDOC) •
12.09.2013	Orders/request/cover notes of court bailiffs 12.09.2013 (EDOC) •
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Other documents (2)
13.10.2017	Other documents 20.12.2000 (TIF) •
13.10.2017	Other documents (TIF) •
Power of attorney, act of empowerment (21)
26.01.2023	Power of attorney, act of empowerment 07.12.2022 (edoc) •
26.01.2023	Power of attorney, act of empowerment 17.01.2023 (edoc) •
26.01.2023	Power of attorney, act of empowerment 16.01.2023 (edoc) •
13.10.2017	Power of attorney, act of empowerment 12.12.1999 (TIF) •
13.10.2017	Power of attorney, act of empowerment 28.08.2000 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.03.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 10.05.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 18.02.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.07.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 05.08.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 23.05.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 20.12.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 07.01.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 18.02.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 15.06.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
10.10.2017	Power of attorney, act of empowerment 14.03.2011 (TIF) •
10.10.2017	Power of attorney, act of empowerment 06.01.2014 (TIF) •
10.10.2017	Power of attorney, act of empowerment 12.05.2015 (TIF) •
06.06.2017	Power of attorney, act of empowerment 21.03.2017 (TIF) •
27.03.2017	Power of attorney, act of empowerment 21.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (32)
19.09.2023	Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
26.01.2023	Protocols/decisions of a company/organisation 18.01.2023 (edoc) •
21.11.2019	Protocols/decisions of a company/organisation 14.11.2019 (edoc) •
13.10.2017	Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 13.02.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 21.08.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.03.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 05.08.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 22.02.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 05.01.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 22.03.2009 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 03.03.2011 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
12.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
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Receipts on the publication and state fees (29)
13.10.2017	Receipts on the publication and state fees 16.09.1999 (TIF) •
13.10.2017	Receipts on the publication and state fees 08.03.2002 (TIF) •
13.10.2017	Receipts on the publication and state fees 28.07.2000 (TIF) •
13.10.2017	Receipts on the publication and state fees 14.02.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 30.05.2003 (TIF) •
13.10.2017	Receipts on the publication and state fees 04.06.2001 (TIF) •
12.10.2017	Receipts on the publication and state fees 27.08.2003 (TIF) •
12.10.2017	Receipts on the publication and state fees 20.02.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 01.03.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 25.03.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 26.03.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 24.02.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 26.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 24.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 03.01.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 11.04.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 02.04.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 04.01.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 11.01.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 02.12.2004 (TIF) •
10.10.2017	Receipts on the publication and state fees 30.03.2009 (TIF) •
10.10.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
10.10.2017	Receipts on the publication and state fees 13.03.2009 (TIF) •
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Registration certificates (4)
13.10.2017	Registration certificates 18.05.2001 (TIF) •
13.10.2017	Registration certificates 23.09.1999 (TIF) •
13.10.2017	Registration certificates 17.06.2003 (TIF) •
13.10.2017	Registration certificates 23.09.1999 (TIF) •
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Regulations for the increase/reduction of the equity (7)
13.10.2017	Regulations for the increase/reduction of the equity 21.05.2001 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 12.02.2001 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 30.05.2003 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 01.03.2002 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 21.08.2003 (TIF)
10.10.2017	Regulations for the increase/reduction of the equity 19.03.2015 (TIF)
26.04.2017	Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
19.09.2023	Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2023 (EDOC)
30.03.2023	Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2023 (EDOC)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2004 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2015 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.05.2015 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2012 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2013 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2012 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2013 (TIF)
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Sample report (6)
13.10.2017	Sample report 14.09.1999 (TIF) •
13.10.2017	Sample report 18.07.2000 (TIF) •
12.10.2017	Sample report 16.02.2004 (TIF) •
11.10.2017	Sample report 12.05.2005 (TIF) •
11.10.2017	Sample report 29.12.2004 (TIF) •
11.10.2017	Sample report 29.12.2004 (TIF) •
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Shareholders’ register (14)
29.12.2017	Shareholders’ register 21.12.2017 (edoc)
29.11.2017	Shareholders’ register 27.11.2017 (TIF)
13.10.2017	Shareholders’ register 01.03.2002 (TIF)
13.10.2017	Shareholders’ register 21.05.2001 (TIF)
12.10.2017	Shareholders’ register 21.08.2003 (TIF)
12.10.2017	Shareholders’ register 18.02.2004 (TIF)
11.10.2017	Shareholders’ register 12.12.2005 (TIF)
11.10.2017	Shareholders’ register 18.07.2005 (TIF)
11.10.2017	Shareholders’ register 05.08.2004 (TIF)
10.10.2017	Shareholders’ register 27.03.2015 (TIF)
10.10.2017	Shareholders’ register 28.12.2013 (TIF)
29.08.2017	Shareholders’ register 24.08.2017 (TIF)
05.06.2017	Shareholders’ register 05.06.2017 (TIF)
27.03.2017	Shareholders’ register 21.03.2017 (TIF)
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State Revenue Service decisions/letters/statements (3)
13.10.2017	State Revenue Service decisions/letters/statements 17.03.2000 (TIF) •
23.08.2016	State Revenue Service decisions/letters/statements 23.08.2016 (EDOC) •
06.06.2016	State Revenue Service decisions/letters/statements 06.06.2016 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
13.10.2017	Statement of the Board regarding the payment of the equity 01.03.2002 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 21.05.2001 (TIF) •
Statement regarding the beneficial owners (1)
20.05.2019	Statement regarding the beneficial owners 15.05.2019 (edoc) •
Submission/Application (13)
13.10.2017	Submission/Application 31.05.2001 (TIF) •
13.10.2017	Submission/Application 04.05.2001 (TIF) •
13.10.2017	Submission/Application 27.04.2000 (TIF) •
13.10.2017	Submission/Application 20.02.2001 (TIF) •
13.10.2017	Submission/Application 06.03.2002 (TIF) •
13.10.2017	Submission/Application 10.09.1999 (TIF) •
13.10.2017	Submission/Application 09.08.2000 (TIF) •
12.10.2017	Submission/Application 20.05.2004 (TIF) •
12.10.2017	Submission/Application 20.05.2004 (TIF) •
12.10.2017	Submission/Application 20.05.2004 (TIF) •
11.10.2017	Submission/Application 16.08.2004 (TIF) •
10.10.2017	Submission/Application 17.03.2011 (TIF) •
10.10.2017	Submission/Application 14.03.2011 (TIF) •
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Translations of the memorandum of association or other equivalent documents of a foreign company (3)
13.10.2017	Translations of the memorandum of association or other equivalent documents of a foreign company 02.07.2001 (TIF)
11.10.2017	Translations of the memorandum of association or other equivalent documents of a foreign company 26.04.2005 (TIF)
11.10.2017	Translations of the memorandum of association or other equivalent documents of a foreign company 09.02.2004 (TIF)
2025 (2)
31.07.2025	2024 Annual report (full) (PDF)
31.07.2025	2024 Consolidated financial statement (PDF)
2024 (6)
15.08.2024	Application 12.08.2024 (edoc) •
15.08.2024	Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
31.07.2024	2023 Annual report (full) (PDF)
31.07.2024	2023 Consolidated financial statement (PDF)
04.07.2024	Application 01.07.2024 (edoc) •
04.07.2024	Decisions / letters / protocols of public notaries 04.07.2024 (edoc)
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2023 (21)
22.09.2023	Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
19.09.2023	Application 19.09.2023 (EDOC) •
19.09.2023	Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
19.09.2023	Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2023 (EDOC)
01.08.2023	2022 Annual report (full) (PDF)
01.08.2023	2022 Consolidated financial statement (PDF)
04.04.2023	Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
30.03.2023	Announcement regarding the reorganisation 29.03.2023 (EDOC) •
30.03.2023	Application 27.03.2023 (edoc) •
30.03.2023	Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
30.03.2023	Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2023 (EDOC)
23.02.2023	Application 21.02.2023 (edoc) •
23.02.2023	Decisions / letters / protocols of public notaries 23.02.2023 (edoc)
26.01.2023	Application 18.01.2023 (edoc) •
26.01.2023	Decisions / letters / protocols of public notaries 26.01.2023 (edoc)
26.01.2023	Power of attorney, act of empowerment 07.12.2022 (edoc) •
26.01.2023	Power of attorney, act of empowerment 17.01.2023 (edoc) •
26.01.2023	Power of attorney, act of empowerment 16.01.2023 (edoc) •
26.01.2023	Protocols/decisions of a company/organisation 18.01.2023 (edoc) •
20.01.2023	Application 16.01.2023 (edoc) •
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
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2022 (2)
31.10.2022	2021 Annual report (full) (PDF)
31.10.2022	2021 Consolidated financial statement (PDF)
2021 (2)
02.11.2021	2020 Consolidated financial statement (PDF)
02.08.2021	2020 Annual report (full) (PDF)
2020 (2)
28.10.2020	2019 Consolidated financial statement (PDF)
31.07.2020	2019 Annual report (full) (PDF)
2019 (9)
21.11.2019	Amendments to the Articles of Association 14.11.2019 (edoc)
21.11.2019	Application 15.11.2019 (edoc) •
21.11.2019	Articles of Association 14.11.2019 (edoc)
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019	Protocols/decisions of a company/organisation 14.11.2019 (edoc) •
31.07.2019	2018 Consolidated financial statement (PDF)
28.06.2019	2018 Annual report (full) (PDF)
20.05.2019	Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019	Statement regarding the beneficial owners 15.05.2019 (edoc) •
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2018 (2)
31.07.2018	2017 Consolidated financial statement (PDF)
26.07.2018	2017 Annual report (full) (PDF)
2017 (278)
29.12.2017	Application 22.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Shareholders’ register 21.12.2017 (edoc)
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
29.11.2017	Application 27.11.2017 (TIF) •
29.11.2017	Shareholders’ register 27.11.2017 (TIF)
13.10.2017	Amendments to the Articles of Association 23.04.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 01.03.2002 (TIF)
13.10.2017	Amendments to the Articles of Association 21.05.2001 (TIF)
13.10.2017	Amendments to the Articles of Association 13.02.2001 (TIF)
13.10.2017	2002 Annual report (full) (TIF)
13.10.2017	2001 Annual report (full) (TIF)
13.10.2017	2000 Annual report (full) (TIF)
13.10.2017	Application 02.06.2003 (TIF) •
13.10.2017	Application 16.09.1999 (TIF) •
13.10.2017	Articles of Association 10.09.1999 (TIF)
13.10.2017	Articles of Association 30.05.2003 (TIF)
13.10.2017	Confirmation or consent to legal address 14.09.1999 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 30.05.2003 (TIF) •
13.10.2017	Copy of the personal identification document 13.01.1998 (TIF) •
13.10.2017	Copy of the personal identification document 20.02.1998 (TIF) •
13.10.2017	Copy of the personal identification document 01.12.1997 (TIF) •
13.10.2017	Copy of the personal identification document 19.03.1998 (TIF) •
13.10.2017	Copy of the personal identification document 29.07.1994 (TIF) •
13.10.2017	Copy of the personal identification document 05.02.1999 (TIF) •
13.10.2017	Cover letter 06.03.2003 (TIF) •
13.10.2017	Cover letter 27.02.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
13.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.1999 (TIF)
13.10.2017	Memorandum of association 10.09.1999 (TIF)
13.10.2017	Memorandum of association or other equivalent documents of foreign companies 02.08.1999 (TIF)
13.10.2017	Other documents 20.12.2000 (TIF) •
13.10.2017	Other documents (TIF) •
13.10.2017	Power of attorney, act of empowerment 12.12.1999 (TIF) •
13.10.2017	Power of attorney, act of empowerment 28.08.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 13.02.2001 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 16.09.1999 (TIF) •
13.10.2017	Receipts on the publication and state fees 08.03.2002 (TIF) •
13.10.2017	Receipts on the publication and state fees 28.07.2000 (TIF) •
13.10.2017	Receipts on the publication and state fees 14.02.2001 (TIF) •
13.10.2017	Receipts on the publication and state fees 30.05.2003 (TIF) •
13.10.2017	Receipts on the publication and state fees 04.06.2001 (TIF) •
13.10.2017	Registration certificates 18.05.2001 (TIF) •
13.10.2017	Registration certificates 23.09.1999 (TIF) •
13.10.2017	Registration certificates 17.06.2003 (TIF) •
13.10.2017	Registration certificates 23.09.1999 (TIF) •
13.10.2017	Regulations for the increase/reduction of the equity 21.05.2001 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 12.02.2001 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 30.05.2003 (TIF)
13.10.2017	Regulations for the increase/reduction of the equity 01.03.2002 (TIF)
13.10.2017	Sample report 14.09.1999 (TIF) •
13.10.2017	Sample report 18.07.2000 (TIF) •
13.10.2017	Shareholders’ register 01.03.2002 (TIF)
13.10.2017	Shareholders’ register 21.05.2001 (TIF)
13.10.2017	State Revenue Service decisions/letters/statements 17.03.2000 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 01.03.2002 (TIF) •
13.10.2017	Statement of the Board regarding the payment of the equity 21.05.2001 (TIF) •
13.10.2017	Submission/Application 31.05.2001 (TIF) •
13.10.2017	Submission/Application 04.05.2001 (TIF) •
13.10.2017	Submission/Application 27.04.2000 (TIF) •
13.10.2017	Submission/Application 20.02.2001 (TIF) •
13.10.2017	Submission/Application 06.03.2002 (TIF) •
13.10.2017	Submission/Application 10.09.1999 (TIF) •
13.10.2017	Submission/Application 09.08.2000 (TIF) •
13.10.2017	Translations of the memorandum of association or other equivalent documents of a foreign company 02.07.2001 (TIF)
12.10.2017	Amendments to the Articles of Association 21.08.2003 (TIF)
12.10.2017	Amendments to the Articles of Association 24.03.2004 (TIF)
12.10.2017	2003 Annual report (full) (TIF)
12.10.2017	Application 18.02.2004 (TIF) •
12.10.2017	Application 27.08.2003 (TIF) •
12.10.2017	Application 01.03.2004 (TIF) •
12.10.2017	Application 24.03.2004 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Application of shareholders or third persons for the acquisition of shares 21.08.2003 (TIF) •
12.10.2017	Articles of Association 24.03.2004 (TIF)
12.10.2017	Articles of Association 21.08.2003 (TIF)
12.10.2017	Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 11.09.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 01.03.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 10.05.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 18.02.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 21.08.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.03.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 27.08.2003 (TIF) •
12.10.2017	Receipts on the publication and state fees 20.02.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 01.03.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 25.03.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 26.03.2004 (TIF) •
12.10.2017	Regulations for the increase/reduction of the equity 21.08.2003 (TIF)
12.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2004 (TIF)
12.10.2017	Sample report 16.02.2004 (TIF) •
12.10.2017	Shareholders’ register 21.08.2003 (TIF)
12.10.2017	Shareholders’ register 18.02.2004 (TIF)
12.10.2017	Submission/Application 20.05.2004 (TIF) •
12.10.2017	Submission/Application 20.05.2004 (TIF) •
12.10.2017	Submission/Application 20.05.2004 (TIF) •
11.10.2017	Amendments to the Articles of Association 23.05.2005 (TIF)
11.10.2017	Announcement regarding the legal address 20.12.2004 (TIF) •
11.10.2017	Announcement regarding the legal address 30.05.2005 (TIF) •
11.10.2017	2004 Annual report (full) (TIF)
11.10.2017	Application 18.07.2005 (TIF) •
11.10.2017	Application 20.12.2004 (TIF) •
11.10.2017	Application 08.04.2005 (TIF) •
11.10.2017	Application 14.12.2005 (TIF) •
11.10.2017	Application 05.01.2005 (TIF) •
11.10.2017	Application 23.05.2005 (TIF) •
11.10.2017	Application 30.05.2005 (TIF) •
11.10.2017	Application 30.06.2004 (TIF) •
11.10.2017	Application 01.02.2005 (TIF) •
11.10.2017	Application 13.01.2005 (TIF) •
11.10.2017	Application 30.06.2004 (TIF) •
11.10.2017	Application 22.02.2006 (TIF) •
11.10.2017	Articles of Association 23.05.2005 (TIF)
11.10.2017	Auditor’s report 20.08.2004 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 05.01.2005 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
11.10.2017	Consent of a member of the Board / executive director 20.05.2005 (TIF) •
11.10.2017	Consent of the auditor 21.02.2006 (TIF) •
11.10.2017	Consent of the auditor 01.04.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 10.03.2006 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
11.10.2017	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 01.07.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 05.08.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 23.05.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 20.12.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 07.01.2005 (TIF) •
11.10.2017	Power of attorney, act of empowerment 18.02.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 15.06.2004 (TIF) •
11.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 05.08.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 22.02.2006 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 05.01.2005 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 24.02.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 26.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 24.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 03.01.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 11.04.2006 (TIF) •
11.10.2017	Receipts on the publication and state fees 02.04.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 04.01.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 11.01.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 12.05.2005 (TIF) •
11.10.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
11.10.2017	Receipts on the publication and state fees 02.12.2004 (TIF) •
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2004 (TIF)
11.10.2017	Sample report 12.05.2005 (TIF) •
11.10.2017	Sample report 29.12.2004 (TIF) •
11.10.2017	Sample report 29.12.2004 (TIF) •
11.10.2017	Shareholders’ register 12.12.2005 (TIF)
11.10.2017	Shareholders’ register 18.07.2005 (TIF)
11.10.2017	Shareholders’ register 05.08.2004 (TIF)
11.10.2017	Submission/Application 16.08.2004 (TIF) •
11.10.2017	Translations of the memorandum of association or other equivalent documents of a foreign company 26.04.2005 (TIF)
11.10.2017	Translations of the memorandum of association or other equivalent documents of a foreign company 09.02.2004 (TIF)
10.10.2017	Amendments to the Articles of Association 27.03.2015 (TIF)
10.10.2017	Amendments to the Articles of Association 27.03.2015 (TIF)
10.10.2017	Announcement regarding the reorganisation 25.07.2012 (TIF) •
10.10.2017	Announcement regarding the reorganisation 08.08.2013 (TIF) •
10.10.2017	Announcement regarding the reorganisation 06.05.2015 (TIF) •
10.10.2017	Application 30.09.2015 (TIF) •
10.10.2017	Application 26.03.2014 (TIF) •
10.10.2017	Application 03.03.2011 (TIF) •
10.10.2017	Application 23.03.2009 (TIF) •
10.10.2017	Application 08.11.2012 (TIF) •
10.10.2017	Application 30.03.2015 (TIF) •
10.10.2017	Application 28.12.2013 (TIF) •
10.10.2017	Application 31.03.2006 (TIF) •
10.10.2017	Application 10.12.2007 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF) •
10.10.2017	Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
10.10.2017	Articles of Association 27.03.2015 (TIF)
10.10.2017	Articles of Association 27.03.2015 (TIF)
10.10.2017	Bank statements or other document regarding the payment of the equity 27.03.2015 (TIF) •
10.10.2017	Consent of a member of the Board / executive director 26.03.2014 (TIF) •
10.10.2017	Consent of a member of the Board / executive director 03.03.2011 (TIF) •
10.10.2017	Decisions / judgements of courts and other law enforcement authorities 17.06.2009 (TIF) •
10.10.2017	Decisions / judgements of courts and other law enforcement authorities 21.07.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
10.10.2017	Marriage contract 26.07.2010 (TIF) •
10.10.2017	Orders/request/cover notes of court bailiffs 28.07.2009 (TIF) •
10.10.2017	Orders/request/cover notes of court bailiffs 19.06.2009 (TIF) •
10.10.2017	Power of attorney, act of empowerment 14.03.2011 (TIF) •
10.10.2017	Power of attorney, act of empowerment 06.01.2014 (TIF) •
10.10.2017	Power of attorney, act of empowerment 12.05.2015 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 22.03.2009 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 03.03.2011 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
10.10.2017	Receipts on the publication and state fees 30.03.2009 (TIF) •
10.10.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
10.10.2017	Receipts on the publication and state fees 13.03.2009 (TIF) •
10.10.2017	Regulations for the increase/reduction of the equity 19.03.2015 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2015 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.05.2015 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2012 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2013 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2012 (TIF)
10.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2013 (TIF)
10.10.2017	Shareholders’ register 27.03.2015 (TIF)
10.10.2017	Shareholders’ register 28.12.2013 (TIF)
10.10.2017	Submission/Application 17.03.2011 (TIF) •
10.10.2017	Submission/Application 14.03.2011 (TIF) •
29.08.2017	Application 24.08.2017 (TIF) •
29.08.2017	Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
29.08.2017	Shareholders’ register 24.08.2017 (TIF)
01.08.2017	2016 Consolidated financial statement (PDF)
31.07.2017	2016 Annual report (full) (PDF)
06.06.2017	Application 05.06.2017 (TIF) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
06.06.2017	Power of attorney, act of empowerment 21.03.2017 (TIF) •
05.06.2017	Articles of Association 05.06.2017 (TIF)
05.06.2017	Shareholders’ register 05.06.2017 (TIF)
12.05.2017	Application 26.04.2017 (TIF) •
12.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
26.04.2017	Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
27.03.2017	Application 21.03.2017 (TIF) •
27.03.2017	Application 21.03.2017 (TIF) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Power of attorney, act of empowerment 21.03.2017 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
27.03.2017	Shareholders’ register 21.03.2017 (TIF)
Show all
2016 (7)
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
23.08.2016	State Revenue Service decisions/letters/statements 23.08.2016 (EDOC) •
10.08.2016	2015 Consolidated financial statement (HTML)
01.08.2016	2015 Annual report (full) (PDF)
09.06.2016	Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
06.06.2016	State Revenue Service decisions/letters/statements 06.06.2016 (EDOC) •
20.01.2016	2014 Consolidated financial statement (HTML)
Show all
2015 (1)
01.08.2015	2014 Annual report (full) (HTML)
2014 (1)
01.08.2014	2013 Annual report (full) (HTML)
2013 (10)
18.12.2013	Amendments to the Articles of Association 31.03.2006 (TIF)
18.12.2013	Articles of Association 31.03.2006 (TIF)
22.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (EDOC) •
21.10.2013	Orders/request/cover notes of court bailiffs 18.10.2013 (EDOC) •
14.10.2013	Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
09.10.2013	Orders/request/cover notes of court bailiffs 09.10.2013 (EDOC) •
18.09.2013	Bank statements or other document regarding the payment of the equity 17.09.1999 (TIF) •
17.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (EDOC) •
12.09.2013	Orders/request/cover notes of court bailiffs 12.09.2013 (EDOC) •
23.02.2013	2012 Annual report (full) (HTML)
Show all
2012 (1)
23.02.2012	2011 Annual report (full) (HTML)
2011 (1)
01.03.2011	2010 Annual report (full) (HTML)
2010 (1)
15.03.2010	2009 Annual report (full) (TIF)
2009 (1)
11.03.2009	2008 Annual report (full) (TIF)
2007 (2)
20.03.2007	2006 Annual report (full) (PDF)
14.03.2007	2003 Annual report (full) (PDF)
2006 (2)
30.05.2006	2004 Annual report (full) (PDF)
30.05.2006	2005 Annual report (full) (PDF)

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