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SIA "MEDIJU NAMS"

Basic information

Status

Registered

Name

SIA "MEDIJU NAMS"

Legal form

Limited Liability Company

Reg. No

40003610627

Reg. date

25.11.2002

Commercial Register

Legal Address

Mālu iela 30, Rīga, LV-1058

Registered share capital, date

12,948,128 EUR, 14.05.2015

Paid-in share capital, date

12,948,128 EUR, 14.05.2015

NACE

58.12 Publishing of newspapers

VAT payer

LV40003610627	Registered	Excluded
	03.01.2003	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.09.2024

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

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Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 895,593 EUR	Net profit -171,278 EUR	Equity -8,474,608 EUR	Date submitted04.06.2025	Number of employees 21
Year2023	Net sales 723,880 EUR	Net profit -672,407 EUR	Equity -8,303,330 EUR	Date submitted19.06.2024	Number of employees 24
Year2022	Net sales 758,465 EUR	Net profit -489,462 EUR	Equity -7,630,923 EUR	Date submitted28.03.2024	Number of employees 24
Year2021	Net sales 739,653 EUR	Net profit -635,250 EUR	Equity -7,141,461 EUR	Date submitted16.06.2022	Number of employees 24
Year2020	Net sales 869,950 EUR	Net profit -1,211,087 EUR	Equity -6,506,211 EUR	Date submitted28.05.2021	Number of employees 33
Year2019	Net sales 1,549,747 EUR	Net profit -1,054,323 EUR	Equity -5,295,124 EUR	Date submitted28.04.2020	Number of employees 48
Year2018	Net sales 1,652,611 EUR	Net profit -961,571 EUR	Equity -4,240,801 EUR	Date submitted26.04.2019	Number of employees 49
Year2017	Net sales 1,717,708 EUR	Net profit -836,313 EUR	Equity -3,279,230 EUR	Date submitted20.04.2018	Number of employees 50
Year2016	Net sales 1,920,787 EUR	Net profit -952,312 EUR	Equity -2,442,912 EUR	Date submitted05.05.2017	Number of employees 63
Year2015	Net sales 1,936,396 EUR	Net profit -800,027 EUR	Equity -1,490,599 EUR	Date submitted03.05.2016	Number of employees 66
Year2014	Net sales 2,326,559 EUR	Net profit 1,579,344 EUR	Equity -690,573 EUR	Date submitted03.05.2015	Number of employees 71
Year2013	Net sales 1,805,694 LVL	Net profit -472,518 LVL	Equity -1,595,306 LVL	Date submitted20.05.2014	Number of employees 76
Year2012	Net sales 1,915,676 LVL	Net profit -294,695 LVL	Equity -1,122,789 LVL	Date submitted30.04.2013	Number of employees 81
Year2011	Net sales 2,145,115 LVL	Net profit -186,334 LVL	Equity -828,094 LVL	Date submitted05.05.2012	Number of employees 86
Year2010	Net sales 2,058,243 LVL	Net profit -430,368 LVL	Equity -641,760 LVL	Date submitted30.07.2011	Number of employees 98
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
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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 Contributions133,260 EUR	Personal Income Tax155,700 EUR	Other72,420 EUR	Total361,380 EUR	Number of employees22
Year2023	Social Insurance Contributions140,870 EUR	Personal Income Tax168,050 EUR	Other17,430 EUR	Total326,350 EUR	Number of employees27
Year2022	Social Insurance Contributions94,040 EUR	Personal Income Tax96,980 EUR	Other9,080 EUR	Total200,100 EUR	Number of employees25
Year2021	Social Insurance Contributions143,620 EUR	Personal Income Tax118,620 EUR	Other85,710 EUR	Total347,950 EUR	Number of employees35
Year2020	Social Insurance Contributions236,770 EUR	Personal Income Tax169,830 EUR	Other20,780 EUR	Total427,380 EUR	Number of employees45
Year2019	Social Insurance Contributions226,240 EUR	Personal Income Tax167,670 EUR	Other47,090 EUR	Total441,000 EUR	Number of employees62

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

Documents (in Latvian) (356)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
18.10.2017	Amendments to the Articles of Association 20.12.2011 (TIF)
18.10.2017	Amendments to the Articles of Association 08.05.2015 (TIF)
17.10.2017	Amendments to the Articles of Association 30.01.2004 (TIF)
17.10.2017	Amendments to the Articles of Association 30.04.2004 (TIF)
17.10.2017	Amendments to the Articles of Association 07.12.2005 (TIF)
17.10.2017	Amendments to the Articles of Association 27.10.2003 (TIF)
17.10.2017	Amendments to the Articles of Association 28.03.2003 (TIF)
17.10.2017	Amendments to the Articles of Association 03.06.2003 (TIF)
17.10.2017	Amendments to the Articles of Association 16.12.2004 (TIF)
17.10.2017	Amendments to the Articles of Association 04.12.2002 (TIF)
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Announcement regarding the legal address (2)
17.10.2017	Announcement regarding the legal address 09.10.2006 (TIF) •
17.10.2017	Announcement regarding the legal address 12.11.2002 (TIF) •
Annual report (full) (23)
04.06.2025	2024 Annual report (full) (PDF)
19.06.2024	2023 Annual report (full) (PDF)
28.03.2024	2022 Annual report (full) (PDF)
16.06.2022	2021 Annual report (full) (PDF)
28.05.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
17.10.2017	2002 Annual report (full) (TIF)
17.10.2017	2003 Annual report (full) (TIF)
17.10.2017	2004 Annual report (full) (TIF)
05.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
05.05.2012	2011 Annual report (full) (HTML)
30.07.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
20.05.2009	2008 Annual report (full) (TIF)
16.07.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
07.06.2006	2005 Annual report (full) (PDF)
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Application (49)
16.09.2024	Application 11.09.2024 (edoc) •
10.07.2024	Application 10.07.2024 (EDOC) •
28.12.2023	Application 19.12.2023 (edoc) •
20.09.2023	Application 08.09.2023 (edoc) •
15.08.2023	Application 11.08.2023 (EDOC) •
15.08.2023	Application 11.08.2023 (EDOC) •
19.05.2023	Application 11.05.2023 (edoc) •
02.05.2023	Application 02.05.2023 (EDOC) •
23.01.2023	Application 23.01.2023 (EDOC) •
21.10.2022	Application 12.10.2022 (edoc) •
20.09.2022	Application 20.09.2022 (EDOC) •
20.09.2022	Application 13.09.2022 (edoc) •
15.06.2020	Application 05.06.2020 (TIF) •
18.10.2017	Application 11.05.2015 (TIF) •
18.10.2017	Application 03.06.2016 (TIF) •
18.10.2017	Application 22.01.2007 (TIF) •
18.10.2017	Application 20.12.2011 (TIF) •
18.10.2017	Application 18.08.2009 (TIF) •
18.10.2017	Application 30.12.2008 (TIF) •
18.10.2017	Application 17.12.2007 (TIF) •
18.10.2017	Application 30.03.2009 (TIF) •
18.10.2017	Application 22.12.2006 (TIF) •
18.10.2017	Application 09.12.2009 (TIF) •
18.10.2017	Application 13.10.2009 (TIF) •
18.10.2017	Application 01.10.2008 (TIF) •
18.10.2017	Application 05.12.2008 (TIF) •
18.10.2017	Application 17.03.2009 (TIF) •
18.10.2017	Application 08.01.2009 (TIF) •
18.10.2017	Application 29.07.2009 (TIF) •
18.10.2017	Application 01.09.2009 (TIF) •
18.10.2017	Application 13.01.2010 (TIF) •
17.10.2017	Application 06.02.2004 (TIF) •
17.10.2017	Application 25.09.2006 (TIF) •
17.10.2017	Application 24.12.2004 (TIF) •
17.10.2017	Application 17.01.2003 (TIF) •
17.10.2017	Application 06.05.2004 (TIF) •
17.10.2017	Application 04.11.2004 (TIF) •
17.10.2017	Application 07.12.2005 (TIF) •
17.10.2017	Application 02.12.2005 (TIF) •
17.10.2017	Application 15.10.2004 (TIF) •
17.10.2017	Application 07.05.2003 (TIF) •
17.10.2017	Application 20.11.2002 (TIF) •
17.10.2017	Application 06.10.2004 (TIF) •
17.10.2017	Application 29.09.2004 (TIF) •
17.10.2017	Application 28.10.2003 (TIF) •
17.10.2017	Application 26.06.2006 (TIF) •
17.10.2017	Application 21.12.2005 (TIF) •
17.10.2017	Application 09.10.2006 (TIF) •
29.03.2017	Application 27.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
18.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2008 (TIF) •
18.10.2017	Application of shareholders or third persons for the acquisition of shares 11.12.2007 (TIF) •
18.10.2017	Application of shareholders or third persons for the acquisition of shares 21.12.2006 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 10.04.2003 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2002 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 29.04.2003 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 25.07.2003 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 29.08.2003 (TIF) •
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Appraisal reports (5)
17.10.2017	Appraisal reports 22.12.2004 (TIF) •
17.10.2017	Appraisal reports 22.12.2004 (TIF) •
17.10.2017	Appraisal reports 24.12.2004 (TIF) •
17.10.2017	Appraisal reports 11.11.2002 (TIF) •
17.10.2017	Appraisal reports 11.11.2002 (TIF) •
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Articles of Association (17)
19.05.2023	Articles of Association 11.05.2023 (edoc)
20.09.2022	Articles of Association 05.09.2022 (edoc)
18.10.2017	Articles of Association 18.08.2009 (TIF)
18.10.2017	Articles of Association 08.05.2015 (TIF)
18.10.2017	Articles of Association 24.11.2008 (TIF)
18.10.2017	Articles of Association 05.12.2007 (TIF)
18.10.2017	Articles of Association 17.03.2009 (TIF)
18.10.2017	Articles of Association 08.12.2006 (TIF)
18.10.2017	Articles of Association 20.12.2011 (TIF)
17.10.2017	Articles of Association 27.10.2003 (TIF)
17.10.2017	Articles of Association 16.12.2004 (TIF)
17.10.2017	Articles of Association 07.12.2005 (TIF)
17.10.2017	Articles of Association 30.04.2004 (TIF)
17.10.2017	Articles of Association 04.12.2002 (TIF)
17.10.2017	Articles of Association 28.03.2003 (TIF)
17.10.2017	Articles of Association 28.01.2004 (TIF)
17.10.2017	Articles of Association 11.11.2002 (TIF)
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Bank statements or other document regarding the payment of the equity (21)
18.10.2017	Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 11.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 21.08.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.11.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 11.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 06.10.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 19.08.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 07.08.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 06.05.2003 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 13.01.2003 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 07.08.2003 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
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Confirmation or consent to legal address (1)
29.03.2017	Confirmation or consent to legal address 22.03.2017 (TIF) •
Consent of a member of the Board / executive director (20)
18.10.2017	Consent of a member of the Board / executive director 20.12.2011 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 06.01.2012 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 20.12.2011 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 01.12.2005 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 03.06.2003 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
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Consolidated financial statement (3)
30.07.2011	2010 Consolidated financial statement (HTML)
12.05.2010	2009 Consolidated financial statement (TIF)
26.06.2009	2008 Consolidated financial statement (TIF)
Decisions / letters / protocols of public notaries (48)
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
20.09.2023	Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
18.08.2023	Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
19.05.2023	Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
02.05.2023	Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
23.01.2023	Decisions / letters / protocols of public notaries 23.01.2023 (edoc)
16.01.2023	Decisions / letters / protocols of public notaries 16.01.2023 (edoc)
09.01.2023	Decisions / letters / protocols of public notaries 09.01.2023 (edoc)
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
20.09.2022	Decisions / letters / protocols of public notaries 20.09.2022 (edoc)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
18.10.2017	Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 29.09.2006 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
03.04.2017	Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
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Economic dependecy statement (3)
09.07.2008	2007 Economic dependecy statement (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)
07.06.2006	2005 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (1)
23.01.2023	Justification supporting beneficial ownership disclosure statement 17.01.2023 (edoc) •
Notice of a member of the Board regarding the resignation (8)
15.08.2023	Notice of a member of the Board regarding the resignation 11.08.2023 (EDOC) •
02.05.2023	Notice of a member of the Board regarding the resignation 28.04.2023 (EDOC) •
20.09.2022	Notice of a member of the Board regarding the resignation 20.06.2022 (edoc) •
18.10.2017	Notice of a member of the Board regarding the resignation 26.08.2009 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 01.10.2004 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 14.10.2004 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 01.06.2006 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 01.10.2004 (TIF) •
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Other documents (6)
18.10.2017	Other documents 17.12.2007 (TIF) •
18.10.2017	Other documents 05.12.2008 (TIF) •
18.10.2017	Other documents 21.12.2006 (TIF) •
17.10.2017	Other documents 30.07.1996 (TIF) •
17.10.2017	Other documents 11.09.2003 (TIF) •
17.10.2017	Other documents 31.01.2003 (TIF) •
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Power of attorney, act of empowerment (20)
18.10.2017	Power of attorney, act of empowerment 01.09.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 22.12.2006 (TIF) •
18.10.2017	Power of attorney, act of empowerment 30.01.2007 (TIF) •
18.10.2017	Power of attorney, act of empowerment 03.10.2008 (TIF) •
18.10.2017	Power of attorney, act of empowerment 30.03.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 18.08.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 29.07.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 04.12.2008 (TIF) •
18.10.2017	Power of attorney, act of empowerment 13.01.2010 (TIF) •
18.10.2017	Power of attorney, act of empowerment 17.03.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 30.12.2008 (TIF) •
18.10.2017	Power of attorney, act of empowerment 13.10.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 09.12.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 18.12.2006 (TIF) •
17.10.2017	Power of attorney, act of empowerment 02.12.2005 (TIF) •
17.10.2017	Power of attorney, act of empowerment 15.10.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.01.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 12.09.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 20.11.2002 (TIF) •
17.10.2017	Power of attorney, act of empowerment 07.05.2003 (TIF) •
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Protocols/decisions of a company/organisation (37)
16.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (edoc) •
28.12.2023	Protocols/decisions of a company/organisation 18.12.2023 (EDOC) •
20.09.2023	Protocols/decisions of a company/organisation 08.09.2023 (edoc) •
19.05.2023	Protocols/decisions of a company/organisation 11.05.2023 (asice) •
20.09.2022	Protocols/decisions of a company/organisation 05.09.2022 (edoc) •
18.10.2017	Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 06.10.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 08.01.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.10.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.11.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.03.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 26.05.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
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Receipts on the publication and state fees (32)
18.10.2017	Receipts on the publication and state fees 03.08.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 06.12.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 06.10.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 31.01.2007 (TIF) •
18.10.2017	Receipts on the publication and state fees 20.08.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 08.04.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 14.10.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
18.10.2017	Receipts on the publication and state fees 05.12.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 05.12.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.09.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
18.10.2017	Receipts on the publication and state fees 20.03.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 22.12.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 26.09.2006 (TIF) •
17.10.2017	Receipts on the publication and state fees 20.11.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 24.12.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.10.2006 (TIF) •
17.10.2017	Receipts on the publication and state fees 07.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 02.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 04.07.2006 (TIF) •
17.10.2017	Receipts on the publication and state fees 07.10.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 05.02.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 02.11.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 09.05.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 15.10.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 08.05.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 17.01.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 29.09.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 21.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 15.09.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 08.05.2004 (TIF) •
Show all
Registration certificates (2)
17.10.2017	Registration certificates 25.11.2002 (TIF) •
17.10.2017	Registration certificates 20.02.1991 (TIF) •
Regulations for the increase/reduction of the equity (9)
18.10.2017	Regulations for the increase/reduction of the equity 08.12.2006 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 24.11.2008 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 18.08.2009 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 05.12.2007 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 16.12.2004 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 04.12.2002 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 07.12.2005 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 28.03.2003 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 03.06.2003 (TIF)
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Sample report (8)
18.10.2017	Sample report 09.01.2009 (TIF) •
18.10.2017	Sample report 08.01.2009 (TIF) •
18.10.2017	Sample report 06.10.2009 (TIF) •
17.10.2017	Sample report 02.10.2003 (TIF) •
17.10.2017	Sample report 09.08.2004 (TIF) •
17.10.2017	Sample report 05.02.2004 (TIF) •
17.10.2017	Sample report 20.11.2002 (TIF) •
17.10.2017	Sample report 06.09.2002 (TIF) •
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Shareholders’ register (16)
10.07.2024	Shareholders’ register 14.03.2024 (edoc)
10.07.2024	Shareholders’ register 15.03.2024 (EDOC)
18.10.2017	Shareholders’ register 08.05.2015 (TIF)
18.10.2017	Shareholders’ register 12.01.2010 (TIF)
18.10.2017	Shareholders’ register 30.03.2009 (TIF)
18.10.2017	Shareholders’ register 30.12.2008 (TIF)
18.10.2017	Shareholders’ register 26.11.2008 (TIF)
18.10.2017	Shareholders’ register 18.08.2009 (TIF)
18.10.2017	Shareholders’ register 22.12.2006 (TIF)
18.10.2017	Shareholders’ register 17.12.2007 (TIF)
18.10.2017	Shareholders’ register 09.12.2009 (TIF)
17.10.2017	Shareholders’ register 24.12.2004 (TIF)
17.10.2017	Shareholders’ register 13.01.2003 (TIF)
17.10.2017	Shareholders’ register 04.09.2003 (TIF)
17.10.2017	Shareholders’ register 21.12.2005 (TIF)
17.10.2017	Shareholders’ register 07.05.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
12.01.2023	State Revenue Service decisions/letters/statements 12.01.2023 (EDOC) •
09.01.2023	State Revenue Service decisions/letters/statements 09.01.2023 (EDOC) •
Statement regarding the beneficial owners (1)
25.09.2018	Statement regarding the beneficial owners 20.09.2018 (TIF) •
Submission/Application (2)
18.10.2017	Submission/Application 08.12.2008 (TIF) •
17.10.2017	Submission/Application 09.05.2003 (TIF) •
2025 (1)
04.06.2025	2024 Annual report (full) (PDF)
2024 (9)
16.09.2024	Application 11.09.2024 (edoc) •
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
16.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (edoc) •
10.07.2024	Application 10.07.2024 (EDOC) •
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
10.07.2024	Shareholders’ register 14.03.2024 (edoc)
10.07.2024	Shareholders’ register 15.03.2024 (EDOC)
19.06.2024	2023 Annual report (full) (PDF)
28.03.2024	2022 Annual report (full) (PDF)
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2023 (24)
28.12.2023	Application 19.12.2023 (edoc) •
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023	Protocols/decisions of a company/organisation 18.12.2023 (EDOC) •
20.09.2023	Application 08.09.2023 (edoc) •
20.09.2023	Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
20.09.2023	Protocols/decisions of a company/organisation 08.09.2023 (edoc) •
18.08.2023	Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
15.08.2023	Application 11.08.2023 (EDOC) •
15.08.2023	Application 11.08.2023 (EDOC) •
15.08.2023	Notice of a member of the Board regarding the resignation 11.08.2023 (EDOC) •
19.05.2023	Application 11.05.2023 (edoc) •
19.05.2023	Articles of Association 11.05.2023 (edoc)
19.05.2023	Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
19.05.2023	Protocols/decisions of a company/organisation 11.05.2023 (asice) •
02.05.2023	Application 02.05.2023 (EDOC) •
02.05.2023	Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
02.05.2023	Notice of a member of the Board regarding the resignation 28.04.2023 (EDOC) •
23.01.2023	Application 23.01.2023 (EDOC) •
23.01.2023	Decisions / letters / protocols of public notaries 23.01.2023 (edoc)
23.01.2023	Justification supporting beneficial ownership disclosure statement 17.01.2023 (edoc) •
16.01.2023	Decisions / letters / protocols of public notaries 16.01.2023 (edoc)
12.01.2023	State Revenue Service decisions/letters/statements 12.01.2023 (EDOC) •
09.01.2023	Decisions / letters / protocols of public notaries 09.01.2023 (edoc)
09.01.2023	State Revenue Service decisions/letters/statements 09.01.2023 (EDOC) •
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2022 (9)
21.10.2022	Application 12.10.2022 (edoc) •
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
20.09.2022	Application 20.09.2022 (EDOC) •
20.09.2022	Application 13.09.2022 (edoc) •
20.09.2022	Articles of Association 05.09.2022 (edoc)
20.09.2022	Decisions / letters / protocols of public notaries 20.09.2022 (edoc)
20.09.2022	Notice of a member of the Board regarding the resignation 20.06.2022 (edoc) •
20.09.2022	Protocols/decisions of a company/organisation 05.09.2022 (edoc) •
16.06.2022	2021 Annual report (full) (PDF)
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2021 (1)
28.05.2021	2020 Annual report (full) (PDF)
2020 (3)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.06.2020	Application 05.06.2020 (TIF) •
28.04.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (3)
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
25.09.2018	Statement regarding the beneficial owners 20.09.2018 (TIF) •
20.04.2018	2017 Annual report (full) (PDF)
2017 (288)
18.10.2017	Amendments to the Articles of Association 20.12.2011 (TIF)
18.10.2017	Amendments to the Articles of Association 08.05.2015 (TIF)
18.10.2017	Application 11.05.2015 (TIF) •
18.10.2017	Application 03.06.2016 (TIF) •
18.10.2017	Application 22.01.2007 (TIF) •
18.10.2017	Application 20.12.2011 (TIF) •
18.10.2017	Application 18.08.2009 (TIF) •
18.10.2017	Application 30.12.2008 (TIF) •
18.10.2017	Application 17.12.2007 (TIF) •
18.10.2017	Application 30.03.2009 (TIF) •
18.10.2017	Application 22.12.2006 (TIF) •
18.10.2017	Application 09.12.2009 (TIF) •
18.10.2017	Application 13.10.2009 (TIF) •
18.10.2017	Application 01.10.2008 (TIF) •
18.10.2017	Application 05.12.2008 (TIF) •
18.10.2017	Application 17.03.2009 (TIF) •
18.10.2017	Application 08.01.2009 (TIF) •
18.10.2017	Application 29.07.2009 (TIF) •
18.10.2017	Application 01.09.2009 (TIF) •
18.10.2017	Application 13.01.2010 (TIF) •
18.10.2017	Application of shareholders or third persons for the acquisition of shares 24.11.2008 (TIF) •
18.10.2017	Application of shareholders or third persons for the acquisition of shares 11.12.2007 (TIF) •
18.10.2017	Application of shareholders or third persons for the acquisition of shares 21.12.2006 (TIF) •
18.10.2017	Articles of Association 18.08.2009 (TIF)
18.10.2017	Articles of Association 08.05.2015 (TIF)
18.10.2017	Articles of Association 24.11.2008 (TIF)
18.10.2017	Articles of Association 05.12.2007 (TIF)
18.10.2017	Articles of Association 17.03.2009 (TIF)
18.10.2017	Articles of Association 08.12.2006 (TIF)
18.10.2017	Articles of Association 20.12.2011 (TIF)
18.10.2017	Bank statements or other document regarding the payment of the equity 05.12.2008 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 11.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 21.08.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.11.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 11.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 06.10.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 19.08.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 07.08.2009 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 20.12.2011 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 06.01.2012 (TIF) •
18.10.2017	Consent of a member of the Board / executive director 20.12.2011 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
18.10.2017	Notice of a member of the Board regarding the resignation 26.08.2009 (TIF) •
18.10.2017	Other documents 17.12.2007 (TIF) •
18.10.2017	Other documents 05.12.2008 (TIF) •
18.10.2017	Other documents 21.12.2006 (TIF) •
18.10.2017	Power of attorney, act of empowerment 01.09.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 22.12.2006 (TIF) •
18.10.2017	Power of attorney, act of empowerment 30.01.2007 (TIF) •
18.10.2017	Power of attorney, act of empowerment 03.10.2008 (TIF) •
18.10.2017	Power of attorney, act of empowerment 30.03.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 18.08.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 29.07.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 04.12.2008 (TIF) •
18.10.2017	Power of attorney, act of empowerment 13.01.2010 (TIF) •
18.10.2017	Power of attorney, act of empowerment 17.03.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 30.12.2008 (TIF) •
18.10.2017	Power of attorney, act of empowerment 13.10.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 09.12.2009 (TIF) •
18.10.2017	Power of attorney, act of empowerment 18.12.2006 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 06.10.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 08.01.2009 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 03.08.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 06.12.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 06.10.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 31.01.2007 (TIF) •
18.10.2017	Receipts on the publication and state fees 20.08.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 08.04.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 14.10.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
18.10.2017	Receipts on the publication and state fees 05.12.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 05.12.2008 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.09.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
18.10.2017	Receipts on the publication and state fees 20.03.2009 (TIF) •
18.10.2017	Receipts on the publication and state fees 22.12.2008 (TIF) •
18.10.2017	Regulations for the increase/reduction of the equity 08.12.2006 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 24.11.2008 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 18.08.2009 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 05.12.2007 (TIF)
18.10.2017	Sample report 09.01.2009 (TIF) •
18.10.2017	Sample report 08.01.2009 (TIF) •
18.10.2017	Sample report 06.10.2009 (TIF) •
18.10.2017	Shareholders’ register 08.05.2015 (TIF)
18.10.2017	Shareholders’ register 12.01.2010 (TIF)
18.10.2017	Shareholders’ register 30.03.2009 (TIF)
18.10.2017	Shareholders’ register 30.12.2008 (TIF)
18.10.2017	Shareholders’ register 26.11.2008 (TIF)
18.10.2017	Shareholders’ register 18.08.2009 (TIF)
18.10.2017	Shareholders’ register 22.12.2006 (TIF)
18.10.2017	Shareholders’ register 17.12.2007 (TIF)
18.10.2017	Shareholders’ register 09.12.2009 (TIF)
18.10.2017	Submission/Application 08.12.2008 (TIF) •
17.10.2017	Amendments to the Articles of Association 30.01.2004 (TIF)
17.10.2017	Amendments to the Articles of Association 30.04.2004 (TIF)
17.10.2017	Amendments to the Articles of Association 07.12.2005 (TIF)
17.10.2017	Amendments to the Articles of Association 27.10.2003 (TIF)
17.10.2017	Amendments to the Articles of Association 28.03.2003 (TIF)
17.10.2017	Amendments to the Articles of Association 03.06.2003 (TIF)
17.10.2017	Amendments to the Articles of Association 16.12.2004 (TIF)
17.10.2017	Amendments to the Articles of Association 04.12.2002 (TIF)
17.10.2017	Announcement regarding the legal address 09.10.2006 (TIF) •
17.10.2017	Announcement regarding the legal address 12.11.2002 (TIF) •
17.10.2017	2002 Annual report (full) (TIF)
17.10.2017	2003 Annual report (full) (TIF)
17.10.2017	2004 Annual report (full) (TIF)
17.10.2017	Application 06.02.2004 (TIF) •
17.10.2017	Application 25.09.2006 (TIF) •
17.10.2017	Application 24.12.2004 (TIF) •
17.10.2017	Application 17.01.2003 (TIF) •
17.10.2017	Application 06.05.2004 (TIF) •
17.10.2017	Application 04.11.2004 (TIF) •
17.10.2017	Application 07.12.2005 (TIF) •
17.10.2017	Application 02.12.2005 (TIF) •
17.10.2017	Application 15.10.2004 (TIF) •
17.10.2017	Application 07.05.2003 (TIF) •
17.10.2017	Application 20.11.2002 (TIF) •
17.10.2017	Application 06.10.2004 (TIF) •
17.10.2017	Application 29.09.2004 (TIF) •
17.10.2017	Application 28.10.2003 (TIF) •
17.10.2017	Application 26.06.2006 (TIF) •
17.10.2017	Application 21.12.2005 (TIF) •
17.10.2017	Application 09.10.2006 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 10.04.2003 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2002 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 29.04.2003 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 25.07.2003 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 29.08.2003 (TIF) •
17.10.2017	Appraisal reports 22.12.2004 (TIF) •
17.10.2017	Appraisal reports 22.12.2004 (TIF) •
17.10.2017	Appraisal reports 24.12.2004 (TIF) •
17.10.2017	Appraisal reports 11.11.2002 (TIF) •
17.10.2017	Appraisal reports 11.11.2002 (TIF) •
17.10.2017	Articles of Association 27.10.2003 (TIF)
17.10.2017	Articles of Association 16.12.2004 (TIF)
17.10.2017	Articles of Association 07.12.2005 (TIF)
17.10.2017	Articles of Association 30.04.2004 (TIF)
17.10.2017	Articles of Association 04.12.2002 (TIF)
17.10.2017	Articles of Association 28.03.2003 (TIF)
17.10.2017	Articles of Association 28.01.2004 (TIF)
17.10.2017	Articles of Association 11.11.2002 (TIF)
17.10.2017	Bank statements or other document regarding the payment of the equity 06.05.2003 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 13.01.2003 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 07.08.2003 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 01.12.2005 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 03.06.2003 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 30.01.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 29.09.2006 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 06.11.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 01.10.2004 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 14.10.2004 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 01.06.2006 (TIF) •
17.10.2017	Notice of a member of the Board regarding the resignation 01.10.2004 (TIF) •
17.10.2017	Other documents 30.07.1996 (TIF) •
17.10.2017	Other documents 11.09.2003 (TIF) •
17.10.2017	Other documents 31.01.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 02.12.2005 (TIF) •
17.10.2017	Power of attorney, act of empowerment 15.10.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.01.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 12.09.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 20.11.2002 (TIF) •
17.10.2017	Power of attorney, act of empowerment 07.05.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.10.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.11.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.03.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 26.05.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 26.09.2006 (TIF) •
17.10.2017	Receipts on the publication and state fees 20.11.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 24.12.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.10.2006 (TIF) •
17.10.2017	Receipts on the publication and state fees 07.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 02.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 04.07.2006 (TIF) •
17.10.2017	Receipts on the publication and state fees 07.10.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 05.02.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 02.11.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 09.05.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 15.10.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 08.05.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 17.01.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 29.09.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 21.12.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 15.09.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 08.05.2004 (TIF) •
17.10.2017	Registration certificates 25.11.2002 (TIF) •
17.10.2017	Registration certificates 20.02.1991 (TIF) •
17.10.2017	Regulations for the increase/reduction of the equity 16.12.2004 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 04.12.2002 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 07.12.2005 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 28.03.2003 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 03.06.2003 (TIF)
17.10.2017	Sample report 02.10.2003 (TIF) •
17.10.2017	Sample report 09.08.2004 (TIF) •
17.10.2017	Sample report 05.02.2004 (TIF) •
17.10.2017	Sample report 20.11.2002 (TIF) •
17.10.2017	Sample report 06.09.2002 (TIF) •
17.10.2017	Shareholders’ register 24.12.2004 (TIF)
17.10.2017	Shareholders’ register 13.01.2003 (TIF)
17.10.2017	Shareholders’ register 04.09.2003 (TIF)
17.10.2017	Shareholders’ register 21.12.2005 (TIF)
17.10.2017	Shareholders’ register 07.05.2003 (TIF)
17.10.2017	Submission/Application 09.05.2003 (TIF) •
05.05.2017	2016 Annual report (full) (PDF)
03.04.2017	Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
29.03.2017	Application 27.03.2017 (TIF) •
29.03.2017	Confirmation or consent to legal address 22.03.2017 (TIF) •
Show all
2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
20.05.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
05.05.2012	2011 Annual report (full) (HTML)
2011 (2)
30.07.2011	2010 Annual report (full) (HTML)
30.07.2011	2010 Consolidated financial statement (HTML)
2010 (2)
12.05.2010	2009 Consolidated financial statement (TIF)
11.05.2010	2009 Annual report (full) (TIF)
2009 (2)
26.06.2009	2008 Consolidated financial statement (TIF)
20.05.2009	2008 Annual report (full) (TIF)
2008 (2)
16.07.2008	2007 Annual report (full) (TIF)
09.07.2008	2007 Economic dependecy statement (TIF)
2007 (2)
23.05.2007	2006 Annual report (full) (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
07.06.2006	2005 Annual report (full) (PDF)
07.06.2006	2005 Economic dependecy statement (PDF)

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