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AS "Mapon"

Basic information

Status

Registered

Name

AS "Mapon"

Legal form

Public Limited Company

Reg. No

40003800531

Reg. date

06.02.2006

Commercial Register

Legal Address

Ojāra Vācieša iela 6B, Rīga, LV-1004

Registered share capital, date

230,924 EUR, 24.03.2023

Paid-in share capital, date

230,924 EUR, 08.06.2023

NACE

63.91 Web search portal activities

VAT payer

LV40003800531	Registered	Excluded
	14.03.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 16,222,055 EUR	Net profit 2,448,676 EUR	Equity 9,865,518 EUR	Date submitted18.07.2025	Number of employees 138
Year2023	Net sales 13,563,300 EUR	Net profit 1,588,553 EUR	Equity 7,416,842 EUR	Date submitted20.05.2024	Number of employees 139
Year2022	Net sales 10,908,270 EUR	Net profit 313,147 EUR	Equity 4,822,289 EUR	Date submitted26.07.2023	Number of employees 123
Year2021	Net sales 8,049,197 EUR	Net profit 926,705 EUR	Equity 3,988,878 EUR	Date submitted26.08.2022	Number of employees 84
Year2020	Net sales 6,360,969 EUR	Net profit 1,049,287 EUR	Equity 3,061,773 EUR	Date submitted18.06.2021	Number of employees 59
Year2019	Net sales 4,858,655 EUR	Net profit 141,447 EUR	Equity 2,512,486 EUR	Date submitted19.06.2020	Number of employees 58
Year2018	Net sales 3,921,022 EUR	Net profit 348,938 EUR	Equity 1,817,038 EUR	Date submitted30.04.2019	Number of employees 48
Year2017	Net sales 2,971,607 EUR	Net profit 82,880 EUR	Equity 1,468,100 EUR	Date submitted02.05.2018	Number of employees 41
Year2016	Net sales 2,573,090 EUR	Net profit 372,193 EUR	Equity 1,385,220 EUR	Date submitted04.05.2017	Number of employees 25
Year2015	Net sales 2,329,958 EUR	Net profit 435,309 EUR	Equity 1,050,674 EUR	Date submitted28.04.2016	Number of employees 25
Year2014	Net sales 1,864,237 EUR	Net profit 391,642 EUR	Equity 815,365 EUR	Date submitted15.04.2015	Number of employees 20
Year2013	Net sales 1,185,115 LVL	Net profit 216,501 LVL	Equity 402,795 LVL	Date submitted16.04.2014	Number of employees 17
Year2012	Net sales 925,600 LVL	Net profit 135,851 LVL	Equity 175,742 LVL	Date submitted26.04.2013	Number of employees 17
Year2011	Net sales 660,750 LVL	Net profit 49,872 LVL	Equity 39,882 LVL	Date submitted03.05.2012	Number of employees 17
Year2010	Net sales 395,154 LVL	Net profit -68,049 LVL	Equity -9,990 LVL	Date submitted02.05.2011	Number of employees 16
Year2009	Net sales 277,071 LVL	Net profit 2,469 LVL	Equity 58,060 LVL	Date submitted19.05.2010	Number of employees 10
Year2008	Net sales 296,249 LVL	Net profit 2,259 LVL	Equity 63,695 LVL	Date submitted15.05.2009	Number of employees 8
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.09.2007	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 Contributions1,670,060 EUR	Personal Income Tax925,430 EUR	Other349,520 EUR	Total2,945,010 EUR	Number of employees132
Year2023	Social Insurance Contributions1,438,820 EUR	Personal Income Tax792,010 EUR	Other307,680 EUR	Total2,538,510 EUR	Number of employees126
Year2022	Social Insurance Contributions1,330,360 EUR	Personal Income Tax735,120 EUR	Other319,060 EUR	Total2,384,540 EUR	Number of employees121
Year2021	Social Insurance Contributions842,410 EUR	Personal Income Tax439,500 EUR	Other370,810 EUR	Total1,652,720 EUR	Number of employees82
Year2020	Social Insurance Contributions611,730 EUR	Personal Income Tax329,420 EUR	Other294,000 EUR	Total1,235,150 EUR	Number of employees58
Year2019	Social Insurance Contributions531,410 EUR	Personal Income Tax284,970 EUR	Other203,590 EUR	Total1,019,970 EUR	Number of employees58

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

Documents (in Latvian) (314)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
13.02.2024	Amendments to the Articles of Association 08.02.2024 (pdf)
24.03.2023	Amendments to the Articles of Association 17.03.2023 (pdf)
14.12.2022	Amendments to the Articles of Association 02.12.2022 (pdf)
08.06.2022	Amendments to the Articles of Association 13.05.2022 (edoc)
17.09.2021	Amendments to the Articles of Association 12.08.2021 (edoc)
06.03.2019	Amendments to the Articles of Association 22.02.2019 (edoc)
14.02.2019	Amendments to the Articles of Association 27.12.2018 (edoc)
03.11.2016	Amendments to the Articles of Association 02.11.2016 (EDOC)
30.04.2015	Amendments to the Articles of Association 30.04.2015 (EDOC)
13.03.2014	Amendments to the Articles of Association 03.03.2014 (TIF)
29.11.2011	Amendments to the Articles of Association 01.11.2011 (TIF)
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Announcement regarding the legal address (4)
02.11.2011	Announcement regarding the legal address 06.10.2011 (TIF) •
18.07.2011	Announcement regarding the legal address 13.07.2011 (TIF) •
01.02.2008	Announcement regarding the legal address 26.01.2006 (TIF) •
01.02.2008	Announcement regarding the legal address 24.01.2008 (TIF) •
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Annual report (full) (20)
18.07.2025	2024 Annual report (full) (PDF)
20.05.2024	2023 Annual report (full) (PDF)
26.07.2023	2022 Annual report (full) (PDF)
26.08.2022	2021 Annual report (full) (PDF)
18.06.2021	2020 Annual report (full) (PDF)
19.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
15.04.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
10.01.2009	2007 Annual report (full) (TIF)
26.09.2007	2006 Annual report (full) (TIF)
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Application (49)
02.03.2026	Application 24.02.2026 (edoc) •
28.01.2026	Application 21.01.2026 (edoc) •
14.01.2026	Application 09.01.2026 (edoc) •
04.11.2025	Application 29.10.2025 (edoc) •
01.07.2025	Application 25.06.2025 (edoc) •
03.01.2025	Application 23.12.2024 (edoc) •
27.11.2024	Application 15.11.2024 (edoc) •
24.10.2024	Application 18.10.2024 (pdf) •
13.02.2024	Application 08.02.2024 (pdf) •
08.06.2023	Application 05.06.2023 (edoc) •
24.03.2023	Application 21.03.2023 (pdf) •
14.12.2022	Application 06.12.2022 (pdf) •
07.10.2022	Application 04.10.2022 (edoc) •
14.09.2022	Application 12.09.2022 (PDF) •
08.06.2022	Application 16.05.2022 (edoc) •
05.05.2022	Application 22.04.2022 (edoc) •
17.09.2021	Application 10.09.2021 (edoc) •
29.12.2020	Application 28.12.2020 (EDOC) •
29.12.2020	Application 28.12.2020 (EDOC) •
20.12.2019	Application 17.12.2019 (edoc) •
14.11.2019	Application 13.11.2019 (EDOC) •
10.09.2019	Application 15.08.2019 (edoc) •
06.03.2019	Application 22.02.2019 (edoc) •
14.02.2019	Application 31.01.2019 (edoc) •
09.10.2018	Application 02.10.2018 (edoc) •
19.09.2018	Application 17.09.2018 (edoc) •
17.10.2017	Application 12.10.2017 (edoc) •
24.07.2017	Application 19.07.2017 (edoc) •
03.11.2016	Application 02.11.2016 (EDOC) •
08.05.2015	Application 08.05.2015 (EDOC) •
13.03.2014	Application 03.03.2014 (TIF) •
01.08.2013	Application 10.06.2013 (TIF) •
29.10.2012	Application 15.10.2012 (TIF) •
29.11.2011	Application 22.11.2011 (TIF) •
02.11.2011	Application 06.10.2011 (TIF) •
18.07.2011	Application 12.07.2011 (TIF) •
06.06.2011	Application 17.05.2011 (TIF) •
09.08.2010	Application 19.07.2010 (TIF) •
25.02.2010	Application 07.01.2010 (TIF) •
08.07.2009	Application 01.07.2009 (TIF) •
16.03.2009	Application 05.02.2009 (TIF) •
25.06.2008	Application 23.05.2008 (TIF) •
25.06.2008	Application 11.06.2008 (TIF) •
25.06.2008	Application 23.05.2008 (TIF) •
31.03.2008	Application 12.03.2008 (TIF) •
01.02.2008	Application 21.03.2006 (TIF) •
01.02.2008	Application 19.12.2006 (TIF) •
01.02.2008	Application 22.01.2008 (TIF) •
01.02.2008	Application 26.01.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
06.03.2019	Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019	Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
14.02.2019	Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf) •
25.06.2008	Application of shareholders or third persons for the acquisition of shares 23.05.2008 (TIF) •
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Appraisal reports (1)
01.02.2008	Appraisal reports 26.01.2006 (TIF) •
Articles of Association (27)
04.11.2025	Articles of Association 29.10.2025 (edoc)
13.02.2024	Articles of Association 08.02.2024 (PDF)
24.03.2023	Articles of Association 17.03.2023 (PDF)
14.12.2022	Articles of Association 02.12.2022 (pdf)
14.09.2022	Articles of Association 26.08.2022 (PDF)
08.06.2022	Articles of Association 13.05.2022 (edoc)
17.09.2021	Articles of Association 12.08.2021 (edoc)
08.04.2021	Articles of Association 18.09.2020 (TIF)
14.11.2019	Articles of Association 13.11.2019 (EDOC)
10.09.2019	Articles of Association 12.08.2019 (edoc)
06.03.2019	Articles of Association 22.02.2019 (edoc)
14.02.2019	Articles of Association 27.12.2018 (edoc)
03.11.2016	Articles of Association 27.10.2016 (EDOC)
30.04.2015	Articles of Association 30.04.2015 (EDOC)
13.03.2014	Articles of Association 03.03.2014 (TIF)
29.11.2011	Articles of Association 22.11.2011 (TIF)
29.11.2011	Articles of Association 22.11.2011 (TIF)
02.11.2011	Articles of Association 06.10.2011 (TIF)
02.11.2011	Articles of Association 06.10.2011 (TIF)
08.07.2009	Articles of Association 01.07.2009 (TIF)
08.07.2009	Articles of Association 01.07.2009 (TIF)
25.06.2008	Articles of Association (TIF)
25.06.2008	Articles of Association 23.05.2008 (TIF)
31.03.2008	Articles of Association (TIF)
31.03.2008	Articles of Association 12.03.2008 (TIF)
01.02.2008	Articles of Association 21.03.2006 (TIF)
01.02.2008	Articles of Association 26.01.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
17.09.2021	Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
10.09.2019	Bank statements or other document regarding the payment of the equity 13.08.2019 (edoc) •
06.03.2019	Bank statements or other document regarding the payment of the equity 22.02.2019 (edoc) •
14.02.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
25.06.2008	Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
01.02.2008	Bank statements or other document regarding the payment of the equity 26.01.2006 (TIF) •
01.02.2008	Bank statements or other document regarding the payment of the equity 21.03.2006 (TIF) •
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Confirmation or consent to legal address (4)
20.12.2019	Confirmation or consent to legal address 17.12.2019 (edoc) •
24.07.2017	Confirmation or consent to legal address 19.07.2017 (edoc) •
02.11.2011	Confirmation or consent to legal address 05.10.2011 (TIF) •
18.07.2011	Confirmation or consent to legal address 13.07.2011 (TIF) •
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Consent of a member of the Board / executive director (4)
02.11.2011	Consent of a member of the Board / executive director 06.10.2011 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 17.05.2011 (TIF) •
01.02.2008	Consent of a member of the Board / executive director 26.01.2006 (TIF) •
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Consent of members of the supervisory board (6)
04.11.2025	Consent of members of the supervisory board 29.10.2025 (edoc) •
04.11.2025	Consent of members of the supervisory board 29.10.2025 (edoc) •
04.11.2025	Consent of members of the supervisory board 30.10.2025 (edoc) •
29.12.2020	Consent of members of the supervisory board 25.09.2020 (PDF) •
29.12.2020	Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020	Consent of members of the supervisory board 27.09.2020 (PDF) •
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Consent of the auditor (1)
01.02.2008	Consent of the auditor 01.02.2006 (TIF) •
Consolidated financial statement (5)
31.07.2025	2024 Consolidated financial statement (PDF)
20.05.2024	2023 Consolidated financial statement (PDF)
26.07.2023	2022 Consolidated financial statement (PDF)
26.08.2022	2021 Consolidated financial statement (PDF)
18.06.2021	2020 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (49)
02.03.2026	Decisions / letters / protocols of public notaries 02.03.2026 (edoc)
28.01.2026	Decisions / letters / protocols of public notaries 28.01.2026 (edoc)
14.01.2026	Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
04.11.2025	Decisions / letters / protocols of public notaries 04.11.2025 (edoc)
01.07.2025	Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
27.11.2024	Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
24.10.2024	Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
13.02.2024	Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
08.06.2023	Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
24.03.2023	Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
14.12.2022	Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
07.10.2022	Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
14.09.2022	Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
08.06.2022	Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
17.09.2021	Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
14.02.2019	Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
09.10.2018	Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
19.09.2018	Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
24.07.2017	Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
13.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
13.03.2014	Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
01.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
29.10.2012	Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
29.11.2011	Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
02.11.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
27.09.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
18.07.2011	Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
09.08.2010	Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
25.02.2010	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
31.03.2008	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.08.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
14.12.2022	Justification supporting beneficial ownership disclosure statement 05.12.2022 (PDF) •
07.04.2021	Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
07.04.2021	Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
List of members of the Board / Supervisory Board (1)
04.11.2025	List of members of the Board / Supervisory Board 29.10.2025 (edoc) •
Memorandum of association (1)
01.02.2008	Memorandum of association 26.01.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.02.2010	Memorandum of association or other equivalent documents of foreign companies 09.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
14.01.2026	Notice of a member of the Board regarding the resignation 12.11.2025 (pdf) •
01.07.2025	Notice of a member of the Board regarding the resignation 25.06.2025 (pdf) •
09.10.2018	Notice of a member of the Board regarding the resignation 02.10.2018 (edoc) •
Other documents (2)
10.09.2019	Other documents 12.08.2019 (edoc) •
10.09.2019	Other documents 12.08.2019 (edoc) •
Power of attorney, act of empowerment (18)
19.05.2015	Power of attorney, act of empowerment 22.05.2014 (TIF) •
01.08.2013	Power of attorney, act of empowerment 10.06.2013 (TIF) •
29.10.2012	Power of attorney, act of empowerment 22.10.2012 (TIF) •
29.11.2011	Power of attorney, act of empowerment 22.11.2011 (TIF) •
02.11.2011	Power of attorney, act of empowerment 30.09.2011 (TIF) •
02.11.2011	Power of attorney, act of empowerment 12.09.2011 (TIF) •
02.11.2011	Power of attorney, act of empowerment 06.10.2011 (TIF) •
18.07.2011	Power of attorney, act of empowerment 01.02.2010 (TIF) •
06.06.2011	Power of attorney, act of empowerment 17.05.2011 (TIF) •
09.08.2010	Power of attorney, act of empowerment 19.07.2010 (TIF) •
09.08.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
25.02.2010	Power of attorney, act of empowerment 07.01.2010 (TIF) •
08.07.2009	Power of attorney, act of empowerment 01.07.2009 (TIF) •
16.03.2009	Power of attorney, act of empowerment 05.02.2009 (TIF) •
16.03.2009	Power of attorney, act of empowerment 12.12.2008 (TIF) •
25.06.2008	Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008	Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008	Power of attorney, act of empowerment 23.05.2008 (TIF) •
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Protocols/decisions of a company/organisation (31)
04.11.2025	Protocols/decisions of a company/organisation 29.10.2025 (edoc) •
04.11.2025	Protocols/decisions of a company/organisation 29.10.2025 (edoc) •
04.11.2025	Protocols/decisions of a company/organisation 06.10.2025 (pdf) •
13.02.2024	Protocols/decisions of a company/organisation 08.02.2024 (pdf) •
24.03.2023	Protocols/decisions of a company/organisation 17.03.2023 (pdf) •
14.12.2022	Protocols/decisions of a company/organisation 02.12.2022 (pdf) •
07.10.2022	Protocols/decisions of a company/organisation 03.10.2022 (pdf) •
14.09.2022	Protocols/decisions of a company/organisation 26.08.2022 (PDF) •
08.06.2022	Protocols/decisions of a company/organisation 13.05.2022 (edoc) •
08.06.2022	Protocols/decisions of a company/organisation 13.05.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 22.04.2022 (edoc) •
17.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
08.04.2021	Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
29.12.2020	Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020	Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
10.09.2019	Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
06.03.2019	Protocols/decisions of a company/organisation 22.02.2019 (edoc) •
14.02.2019	Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
03.11.2016	Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
30.04.2015	Protocols/decisions of a company/organisation 30.04.2015 (EDOC) •
13.03.2014	Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
29.11.2011	Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
02.11.2011	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
31.03.2008	Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
01.02.2008	Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
01.02.2008	Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
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Purchase/lease agreement (1)
02.11.2011	Purchase/lease agreement 01.10.2011 (TIF) •
Receipts on the publication and state fees (10)
08.07.2009	Receipts on the publication and state fees 01.07.2009 (TIF) •
16.03.2009	Receipts on the publication and state fees 17.02.2009 (TIF) •
25.06.2008	Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees 16.06.2008 (TIF) •
31.03.2008	Receipts on the publication and state fees 25.03.2008 (TIF) •
01.02.2008	Receipts on the publication and state fees 26.01.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 20.12.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 06.04.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 24.01.2008 (TIF) •
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Register of stockholders (13)
02.03.2026	Register of stockholders 24.02.2026 (edoc)
02.03.2026	Register of stockholders 24.02.2026 (edoc)
04.11.2025	Register of stockholders 29.10.2025 (edoc)
04.11.2025	Register of stockholders 29.10.2025 (edoc)
04.11.2025	Register of stockholders 29.10.2025 (edoc)
03.01.2025	Register of stockholders 23.12.2024 (edoc)
27.11.2024	Register of stockholders 15.11.2024 (edoc)
27.11.2024	Register of stockholders 15.11.2024 (edoc)
22.11.2024	Register of stockholders 18.10.2024 (EDOC)
22.11.2024	Register of stockholders 18.10.2024 (EDOC)
22.11.2024	Register of stockholders 18.10.2024 (PDF)
22.11.2024	Register of stockholders 18.10.2024 (PDF)
13.02.2024	Register of stockholders 08.02.2024 (pdf)
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Registration certificates (3)
29.11.2011	Registration certificates (TIF) •
08.07.2009	Registration certificates 06.02.2006 (TIF) •
01.02.2008	Registration certificates 06.02.2006 (TIF) •
Regulations for the increase/reduction of the equity (11)
24.03.2023	Regulations for the increase/reduction of the equity 17.03.2023 (pdf)
14.12.2022	Regulations for the increase/reduction of the equity 02.12.2022 (pdf)
14.09.2022	Regulations for the increase/reduction of the equity 26.08.2022 (PDF)
05.05.2022	Regulations for the increase/reduction of the equity 22.04.2022 (edoc)
17.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (edoc)
10.09.2019	Regulations for the increase/reduction of the equity 12.08.2019 (edoc)
09.09.2019	Regulations for the increase/reduction of the equity 09.09.2019 (EDOC)
06.03.2019	Regulations for the increase/reduction of the equity 22.02.2019 (edoc)
14.02.2019	Regulations for the increase/reduction of the equity 27.12.2018 (pdf)
25.06.2008	Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
25.06.2008	Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
14.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (EDOC)
Sample report (1)
31.03.2008	Sample report 19.03.2008 (TIF) •
Shareholders’ register (16)
28.01.2026	Shareholders’ register 21.01.2026 (EDOC)
10.09.2019	Shareholders’ register 13.08.2019 (edoc)
06.03.2019	Shareholders’ register 28.02.2019 (edoc)
14.02.2019	Shareholders’ register 27.12.2018 (edoc)
17.10.2017	Shareholders’ register 09.10.2017 (pdf)
13.03.2014	Shareholders’ register 03.03.2014 (TIF)
01.08.2013	Shareholders’ register 10.06.2013 (TIF)
29.10.2012	Shareholders’ register 15.10.2012 (TIF)
02.11.2011	Shareholders’ register 06.10.2011 (TIF)
09.08.2010	Shareholders’ register 19.07.2010 (TIF)
25.02.2010	Shareholders’ register 07.01.2010 (TIF)
16.03.2009	Shareholders’ register 05.02.2009 (TIF)
25.06.2008	Shareholders’ register 23.05.2008 (TIF)
25.06.2008	Shareholders’ register 11.06.2008 (TIF)
31.03.2008	Shareholders’ register 12.03.2008 (TIF)
01.02.2008	Shareholders’ register 21.03.2006 (TIF)
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Statement of the Board regarding the payment of the equity (4)
24.03.2023	Statement of the Board regarding the payment of the equity 21.03.2023 (pdf) •
14.12.2022	Statement of the Board regarding the payment of the equity 05.12.2022 (pdf) •
14.09.2022	Statement of the Board regarding the payment of the equity 29.08.2022 (pdf) •
01.02.2008	Statement of the Board regarding the payment of the equity 21.03.2006 (TIF) •
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Submission/Application (1)
16.03.2009	Submission/Application 03.03.2009 (TIF) •
2026 (10)
02.03.2026	Application 24.02.2026 (edoc) •
02.03.2026	Decisions / letters / protocols of public notaries 02.03.2026 (edoc)
02.03.2026	Register of stockholders 24.02.2026 (edoc)
02.03.2026	Register of stockholders 24.02.2026 (edoc)
28.01.2026	Application 21.01.2026 (edoc) •
28.01.2026	Decisions / letters / protocols of public notaries 28.01.2026 (edoc)
28.01.2026	Shareholders’ register 21.01.2026 (EDOC)
14.01.2026	Application 09.01.2026 (edoc) •
14.01.2026	Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
14.01.2026	Notice of a member of the Board regarding the resignation 12.11.2025 (pdf) •
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2025 (21)
04.11.2025	Application 29.10.2025 (edoc) •
04.11.2025	Articles of Association 29.10.2025 (edoc)
04.11.2025	Consent of members of the supervisory board 29.10.2025 (edoc) •
04.11.2025	Consent of members of the supervisory board 29.10.2025 (edoc) •
04.11.2025	Consent of members of the supervisory board 30.10.2025 (edoc) •
04.11.2025	Decisions / letters / protocols of public notaries 04.11.2025 (edoc)
04.11.2025	List of members of the Board / Supervisory Board 29.10.2025 (edoc) •
04.11.2025	Protocols/decisions of a company/organisation 29.10.2025 (edoc) •
04.11.2025	Protocols/decisions of a company/organisation 29.10.2025 (edoc) •
04.11.2025	Protocols/decisions of a company/organisation 06.10.2025 (pdf) •
04.11.2025	Register of stockholders 29.10.2025 (edoc)
04.11.2025	Register of stockholders 29.10.2025 (edoc)
04.11.2025	Register of stockholders 29.10.2025 (edoc)
31.07.2025	2024 Consolidated financial statement (PDF)
18.07.2025	2024 Annual report (full) (PDF)
01.07.2025	Application 25.06.2025 (edoc) •
01.07.2025	Decisions / letters / protocols of public notaries 01.07.2025 (edoc)
01.07.2025	Notice of a member of the Board regarding the resignation 25.06.2025 (pdf) •
03.01.2025	Application 23.12.2024 (edoc) •
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025	Register of stockholders 23.12.2024 (edoc)
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2024 (19)
27.11.2024	Application 15.11.2024 (edoc) •
27.11.2024	Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
27.11.2024	Register of stockholders 15.11.2024 (edoc)
27.11.2024	Register of stockholders 15.11.2024 (edoc)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024	Register of stockholders 18.10.2024 (EDOC)
22.11.2024	Register of stockholders 18.10.2024 (EDOC)
22.11.2024	Register of stockholders 18.10.2024 (PDF)
22.11.2024	Register of stockholders 18.10.2024 (PDF)
24.10.2024	Application 18.10.2024 (pdf) •
24.10.2024	Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
20.05.2024	2023 Annual report (full) (PDF)
20.05.2024	2023 Consolidated financial statement (PDF)
13.02.2024	Amendments to the Articles of Association 08.02.2024 (pdf)
13.02.2024	Application 08.02.2024 (pdf) •
13.02.2024	Articles of Association 08.02.2024 (PDF)
13.02.2024	Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.02.2024	Protocols/decisions of a company/organisation 08.02.2024 (pdf) •
13.02.2024	Register of stockholders 08.02.2024 (pdf)
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2023 (11)
26.07.2023	2022 Annual report (full) (PDF)
26.07.2023	2022 Consolidated financial statement (PDF)
08.06.2023	Application 05.06.2023 (edoc) •
08.06.2023	Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
24.03.2023	Amendments to the Articles of Association 17.03.2023 (pdf)
24.03.2023	Application 21.03.2023 (pdf) •
24.03.2023	Articles of Association 17.03.2023 (PDF)
24.03.2023	Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.03.2023	Protocols/decisions of a company/organisation 17.03.2023 (pdf) •
24.03.2023	Regulations for the increase/reduction of the equity 17.03.2023 (pdf)
24.03.2023	Statement of the Board regarding the payment of the equity 21.03.2023 (pdf) •
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2022 (30)
14.12.2022	Amendments to the Articles of Association 02.12.2022 (pdf)
14.12.2022	Application 06.12.2022 (pdf) •
14.12.2022	Articles of Association 02.12.2022 (pdf)
14.12.2022	Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022	Justification supporting beneficial ownership disclosure statement 05.12.2022 (PDF) •
14.12.2022	Protocols/decisions of a company/organisation 02.12.2022 (pdf) •
14.12.2022	Regulations for the increase/reduction of the equity 02.12.2022 (pdf)
14.12.2022	Statement of the Board regarding the payment of the equity 05.12.2022 (pdf) •
07.10.2022	Application 04.10.2022 (edoc) •
07.10.2022	Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022	Protocols/decisions of a company/organisation 03.10.2022 (pdf) •
14.09.2022	Application 12.09.2022 (PDF) •
14.09.2022	Articles of Association 26.08.2022 (PDF)
14.09.2022	Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
14.09.2022	Protocols/decisions of a company/organisation 26.08.2022 (PDF) •
14.09.2022	Regulations for the increase/reduction of the equity 26.08.2022 (PDF)
14.09.2022	Statement of the Board regarding the payment of the equity 29.08.2022 (pdf) •
26.08.2022	2021 Annual report (full) (PDF)
26.08.2022	2021 Consolidated financial statement (PDF)
08.06.2022	Amendments to the Articles of Association 13.05.2022 (edoc)
08.06.2022	Application 16.05.2022 (edoc) •
08.06.2022	Articles of Association 13.05.2022 (edoc)
08.06.2022	Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
08.06.2022	Protocols/decisions of a company/organisation 13.05.2022 (edoc) •
08.06.2022	Protocols/decisions of a company/organisation 13.05.2022 (edoc) •
05.05.2022	Application 22.04.2022 (edoc) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
05.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 22.04.2022 (edoc) •
05.05.2022	Regulations for the increase/reduction of the equity 22.04.2022 (edoc)
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2021 (15)
17.09.2021	Amendments to the Articles of Association 12.08.2021 (edoc)
17.09.2021	Application 10.09.2021 (edoc) •
17.09.2021	Articles of Association 12.08.2021 (edoc)
17.09.2021	Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
17.09.2021	Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
17.09.2021	Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
17.09.2021	Regulations for the increase/reduction of the equity 12.08.2021 (edoc)
18.06.2021	2020 Annual report (full) (PDF)
18.06.2021	2020 Consolidated financial statement (PDF)
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
08.04.2021	Articles of Association 18.09.2020 (TIF)
08.04.2021	Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
08.04.2021	Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
07.04.2021	Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
07.04.2021	Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
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2020 (8)
29.12.2020	Application 28.12.2020 (EDOC) •
29.12.2020	Application 28.12.2020 (EDOC) •
29.12.2020	Consent of members of the supervisory board 25.09.2020 (PDF) •
29.12.2020	Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020	Consent of members of the supervisory board 27.09.2020 (PDF) •
29.12.2020	Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
29.12.2020	Protocols/decisions of a company/organisation 18.09.2020 (PDF) •
19.06.2020	2019 Annual report (full) (PDF)
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2019 (37)
20.12.2019	Application 17.12.2019 (edoc) •
20.12.2019	Confirmation or consent to legal address 17.12.2019 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
14.11.2019	Application 13.11.2019 (EDOC) •
14.11.2019	Articles of Association 13.11.2019 (EDOC)
14.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2019 (EDOC)
10.09.2019	Application 15.08.2019 (edoc) •
10.09.2019	Articles of Association 12.08.2019 (edoc)
10.09.2019	Bank statements or other document regarding the payment of the equity 13.08.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Other documents 12.08.2019 (edoc) •
10.09.2019	Other documents 12.08.2019 (edoc) •
10.09.2019	Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
10.09.2019	Regulations for the increase/reduction of the equity 12.08.2019 (edoc)
10.09.2019	Shareholders’ register 13.08.2019 (edoc)
09.09.2019	Regulations for the increase/reduction of the equity 09.09.2019 (EDOC)
30.04.2019	2018 Annual report (full) (PDF)
06.03.2019	Amendments to the Articles of Association 22.02.2019 (edoc)
06.03.2019	Application 22.02.2019 (edoc) •
06.03.2019	Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019	Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
06.03.2019	Articles of Association 22.02.2019 (edoc)
06.03.2019	Bank statements or other document regarding the payment of the equity 22.02.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Protocols/decisions of a company/organisation 22.02.2019 (edoc) •
06.03.2019	Regulations for the increase/reduction of the equity 22.02.2019 (edoc)
06.03.2019	Shareholders’ register 28.02.2019 (edoc)
14.02.2019	Amendments to the Articles of Association 27.12.2018 (edoc)
14.02.2019	Application 31.01.2019 (edoc) •
14.02.2019	Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf) •
14.02.2019	Articles of Association 27.12.2018 (edoc)
14.02.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc) •
14.02.2019	Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019	Protocols/decisions of a company/organisation 27.12.2018 (edoc) •
14.02.2019	Regulations for the increase/reduction of the equity 27.12.2018 (pdf)
14.02.2019	Shareholders’ register 27.12.2018 (edoc)
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2018 (6)
09.10.2018	Application 02.10.2018 (edoc) •
09.10.2018	Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
09.10.2018	Notice of a member of the Board regarding the resignation 02.10.2018 (edoc) •
19.09.2018	Application 17.09.2018 (edoc) •
19.09.2018	Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (10)
17.10.2017	Application 12.10.2017 (edoc) •
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
17.10.2017	Shareholders’ register 09.10.2017 (pdf)
24.07.2017	Application 19.07.2017 (edoc) •
24.07.2017	Confirmation or consent to legal address 19.07.2017 (edoc) •
24.07.2017	Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
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2016 (6)
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
03.11.2016	Amendments to the Articles of Association 02.11.2016 (EDOC)
03.11.2016	Application 02.11.2016 (EDOC) •
03.11.2016	Articles of Association 27.10.2016 (EDOC)
03.11.2016	Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
28.04.2016	2015 Annual report (full) (PDF)
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2015 (7)
19.05.2015	Power of attorney, act of empowerment 22.05.2014 (TIF) •
13.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.05.2015	Application 08.05.2015 (EDOC) •
30.04.2015	Amendments to the Articles of Association 30.04.2015 (EDOC)
30.04.2015	Articles of Association 30.04.2015 (EDOC)
30.04.2015	Protocols/decisions of a company/organisation 30.04.2015 (EDOC) •
15.04.2015	2014 Annual report (full) (HTML)
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2014 (7)
16.04.2014	2013 Annual report (full) (HTML)
13.03.2014	Amendments to the Articles of Association 03.03.2014 (TIF)
13.03.2014	Application 03.03.2014 (TIF) •
13.03.2014	Articles of Association 03.03.2014 (TIF)
13.03.2014	Decisions / letters / protocols of public notaries 11.03.2014 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
13.03.2014	Shareholders’ register 03.03.2014 (TIF)
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2013 (6)
01.08.2013	Application 10.06.2013 (TIF) •
01.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
01.08.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
01.08.2013	Power of attorney, act of empowerment 10.06.2013 (TIF) •
01.08.2013	Shareholders’ register 10.06.2013 (TIF)
26.04.2013	2012 Annual report (full) (HTML)
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2012 (5)
29.10.2012	Application 15.10.2012 (TIF) •
29.10.2012	Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
29.10.2012	Power of attorney, act of empowerment 22.10.2012 (TIF) •
29.10.2012	Shareholders’ register 15.10.2012 (TIF)
03.05.2012	2011 Annual report (full) (HTML)
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2011 (34)
29.11.2011	Amendments to the Articles of Association 01.11.2011 (TIF)
29.11.2011	Application 22.11.2011 (TIF) •
29.11.2011	Articles of Association 22.11.2011 (TIF)
29.11.2011	Articles of Association 22.11.2011 (TIF)
29.11.2011	Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
29.11.2011	Power of attorney, act of empowerment 22.11.2011 (TIF) •
29.11.2011	Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
29.11.2011	Registration certificates (TIF) •
02.11.2011	Announcement regarding the legal address 06.10.2011 (TIF) •
02.11.2011	Application 06.10.2011 (TIF) •
02.11.2011	Articles of Association 06.10.2011 (TIF)
02.11.2011	Articles of Association 06.10.2011 (TIF)
02.11.2011	Confirmation or consent to legal address 05.10.2011 (TIF) •
02.11.2011	Consent of a member of the Board / executive director 06.10.2011 (TIF) •
02.11.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
02.11.2011	Power of attorney, act of empowerment 30.09.2011 (TIF) •
02.11.2011	Power of attorney, act of empowerment 12.09.2011 (TIF) •
02.11.2011	Power of attorney, act of empowerment 06.10.2011 (TIF) •
02.11.2011	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
02.11.2011	Purchase/lease agreement 01.10.2011 (TIF) •
02.11.2011	Shareholders’ register 06.10.2011 (TIF)
27.09.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
18.07.2011	Announcement regarding the legal address 13.07.2011 (TIF) •
18.07.2011	Application 12.07.2011 (TIF) •
18.07.2011	Confirmation or consent to legal address 13.07.2011 (TIF) •
18.07.2011	Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
18.07.2011	Power of attorney, act of empowerment 01.02.2010 (TIF) •
06.06.2011	Application 17.05.2011 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
06.06.2011	Power of attorney, act of empowerment 17.05.2011 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
02.05.2011	2010 Annual report (full) (HTML)
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2010 (10)
09.08.2010	Application 19.07.2010 (TIF) •
09.08.2010	Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
09.08.2010	Power of attorney, act of empowerment 19.07.2010 (TIF) •
09.08.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
09.08.2010	Shareholders’ register 19.07.2010 (TIF)
25.02.2010	Application 07.01.2010 (TIF) •
25.02.2010	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
25.02.2010	Memorandum of association or other equivalent documents of foreign companies 09.09.2009 (TIF)
25.02.2010	Power of attorney, act of empowerment 07.01.2010 (TIF) •
25.02.2010	Shareholders’ register 07.01.2010 (TIF)
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2009 (16)
08.07.2009	Application 01.07.2009 (TIF) •
08.07.2009	Articles of Association 01.07.2009 (TIF)
08.07.2009	Articles of Association 01.07.2009 (TIF)
08.07.2009	Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 01.07.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
08.07.2009	Receipts on the publication and state fees 01.07.2009 (TIF) •
08.07.2009	Registration certificates 06.02.2006 (TIF) •
16.03.2009	Application 05.02.2009 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
16.03.2009	Power of attorney, act of empowerment 05.02.2009 (TIF) •
16.03.2009	Power of attorney, act of empowerment 12.12.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 17.02.2009 (TIF) •
16.03.2009	Shareholders’ register 05.02.2009 (TIF)
16.03.2009	Submission/Application 03.03.2009 (TIF) •
10.01.2009	2007 Annual report (full) (TIF)
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2008 (55)
25.06.2008	Application 23.05.2008 (TIF) •
25.06.2008	Application 11.06.2008 (TIF) •
25.06.2008	Application 23.05.2008 (TIF) •
25.06.2008	Application of shareholders or third persons for the acquisition of shares 23.05.2008 (TIF) •
25.06.2008	Articles of Association (TIF)
25.06.2008	Articles of Association 23.05.2008 (TIF)
25.06.2008	Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
25.06.2008	Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008	Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008	Power of attorney, act of empowerment 23.05.2008 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees 10.06.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees 16.06.2008 (TIF) •
25.06.2008	Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
25.06.2008	Regulations for the increase/reduction of the equity 23.05.2008 (TIF)
25.06.2008	Shareholders’ register 23.05.2008 (TIF)
25.06.2008	Shareholders’ register 11.06.2008 (TIF)
31.03.2008	Application 12.03.2008 (TIF) •
31.03.2008	Articles of Association (TIF)
31.03.2008	Articles of Association 12.03.2008 (TIF)
31.03.2008	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
31.03.2008	Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
31.03.2008	Receipts on the publication and state fees 25.03.2008 (TIF) •
31.03.2008	Sample report 19.03.2008 (TIF) •
31.03.2008	Shareholders’ register 12.03.2008 (TIF)
01.02.2008	Announcement regarding the legal address 26.01.2006 (TIF) •
01.02.2008	Announcement regarding the legal address 24.01.2008 (TIF) •
01.02.2008	Application 21.03.2006 (TIF) •
01.02.2008	Application 19.12.2006 (TIF) •
01.02.2008	Application 22.01.2008 (TIF) •
01.02.2008	Application 26.01.2006 (TIF) •
01.02.2008	Appraisal reports 26.01.2006 (TIF) •
01.02.2008	Articles of Association 21.03.2006 (TIF)
01.02.2008	Articles of Association 26.01.2006 (TIF)
01.02.2008	Bank statements or other document regarding the payment of the equity 26.01.2006 (TIF) •
01.02.2008	Bank statements or other document regarding the payment of the equity 21.03.2006 (TIF) •
01.02.2008	Consent of a member of the Board / executive director 26.01.2006 (TIF) •
01.02.2008	Consent of the auditor 01.02.2006 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
01.02.2008	Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
01.02.2008	Memorandum of association 26.01.2006 (TIF)
01.02.2008	Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
01.02.2008	Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 26.01.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 20.12.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 06.04.2006 (TIF) •
01.02.2008	Receipts on the publication and state fees 24.01.2008 (TIF) •
01.02.2008	Registration certificates 06.02.2006 (TIF) •
01.02.2008	Shareholders’ register 21.03.2006 (TIF)
01.02.2008	Statement of the Board regarding the payment of the equity 21.03.2006 (TIF) •
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2007 (1)
26.09.2007	2006 Annual report (full) (TIF)

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