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AS "MADARA Cosmetics"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003844254

Reg. date

28.07.2006

Commercial Register

Legal Address

Zeltiņu iela 131, Mārupe, LV-2167

Registered share capital, date

377,491 EUR, 20.03.2023

Paid-in share capital, date

378,553 EUR, 26.03.2026

NACE

20.42 Manufacture of perfumes and toilet preparations

VAT payer

LV40003844254	Registered	Excluded
	06.09.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.03.2026

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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 20,505,076 EUR	Net profit 5,189,709 EUR	Equity 17,172,300 EUR	Date submitted15.07.2025	Number of employees 183
Year2023	Net sales 18,940,466 EUR	Net profit 1,694,339 EUR	Equity 14,173,006 EUR	Date submitted11.07.2024	Number of employees 177
Year2022	Net sales 17,895,610 EUR	Net profit 1,229,549 EUR	Equity 13,799,886 EUR	Date submitted14.07.2023	Number of employees 172
Year2021	Net sales 18,914,072 EUR	Net profit 3,476,054 EUR	Equity 14,455,625 EUR	Date submitted26.06.2022	Number of employees 158
Year2020	Net sales 15,591,888 EUR	Net profit 3,455,356 EUR	Equity 12,487,267 EUR	Date submitted09.07.2021	Number of employees 134
Year2019	Net sales 11,004,164 EUR	Net profit 1,550,409 EUR	Equity 9,593,697 EUR	Date submitted13.08.2020	Number of employees 120
Year2018	Net sales 9,094,835 EUR	Net profit 1,542,819 EUR	Equity 8,492,717 EUR	Date submitted20.06.2019	Number of employees 101
Year2017	Net sales 7,050,490 EUR	Net profit 1,238,374 EUR	Equity 7,286,970 EUR	Date submitted26.05.2018	Number of employees 79
Year2016	Net sales 5,544,922 EUR	Net profit 791,850 EUR	Equity 2,931,826 EUR	Date submitted29.06.2017	Number of employees 65
Year2015	Net sales 3,915,333 EUR	Net profit 489,018 EUR	Equity 2,259,976 EUR	Date submitted21.06.2016	Number of employees 49
Year2014	Net sales 3,025,223 EUR	Net profit 410,545 EUR	Equity 1,770,958 EUR	Date submitted01.05.2015	Number of employees 37
Year2013	Net sales 1,642,294 LVL	Net profit 226,429 LVL	Equity 1,040,441 LVL	Date submitted09.05.2014	Number of employees 30
Year2012	Net sales 1,342,683 LVL	Net profit 96,948 LVL	Equity 855,012 LVL	Date submitted30.04.2013	Number of employees 28
Year2011	Net sales 1,386,991 LVL	Net profit 187,757 LVL	Equity 848,064 LVL	Date submitted29.04.2012	Number of employees 30
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.07.2007	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 Contributions1,476,870 EUR	Personal Income Tax771,800 EUR	Other568,360 EUR	Total2,817,030 EUR	Number of employees180
Year2023	Social Insurance Contributions1,303,190 EUR	Personal Income Tax664,680 EUR	Other331,560 EUR	Total2,299,430 EUR	Number of employees175
Year2022	Social Insurance Contributions1,174,380 EUR	Personal Income Tax611,130 EUR	Other415,880 EUR	Total2,201,390 EUR	Number of employees173
Year2021	Social Insurance Contributions1,058,370 EUR	Personal Income Tax553,070 EUR	Other344,560 EUR	Total1,956,000 EUR	Number of employees159
Year2020	Social Insurance Contributions866,700 EUR	Personal Income Tax434,430 EUR	Other142,370 EUR	Total1,443,500 EUR	Number of employees137
Year2019	Social Insurance Contributions738,970 EUR	Personal Income Tax372,280 EUR	Other-49,390 EUR	Total1,061,860 EUR	Number of employees120

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

Documents (in Latvian) (307)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
26.03.2026	Amendments to the Articles of Association 20.03.2026 (edoc)
15.07.2025	Amendments to the Articles of Association 20.06.2025 (edoc)
27.03.2025	Amendments to the Articles of Association 04.03.2025 (edoc)
27.06.2024	Amendments to the Articles of Association 19.06.2024 (edoc)
23.10.2023	Amendments to the Articles of Association 05.09.2023 (edoc)
30.06.2023	Amendments to the Articles of Association 28.06.2023 (edoc)
20.03.2023	Amendments to the Articles of Association 09.03.2023 (edoc)
12.12.2022	Amendments to the Articles of Association 29.11.2022 (edoc)
11.07.2022	Amendments to the Articles of Association 05.07.2022 (edoc)
14.07.2021	Amendments to the Articles of Association 02.07.2021 (edoc)
24.11.2017	Amendments to the Articles of Association 10.11.2017 (edoc)
24.08.2017	Amendments to the Articles of Association 14.08.2017 (TIF)
16.03.2012	Amendments to the Articles of Association 24.09.2007 (TIF)
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Annual report (full) (19)
15.07.2025	2024 Annual report (full) (PDF)
11.07.2024	2023 Annual report (full) (PDF)
14.07.2023	2022 Annual report (full) (PDF)
26.06.2022	2021 Annual report (full) (PDF)
09.07.2021	2020 Annual report (full) (PDF)
13.08.2020	2019 Annual report (full) (PDF)
20.06.2019	2018 Annual report (full) (PDF)
26.05.2018	2017 Annual report (full) (PDF)
29.06.2017	2016 Annual report (full) (PDF)
21.06.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
26.05.2011	2010 Annual report (full) (TIF)
18.05.2010	2009 Annual report (full) (TIF)
09.06.2009	2008 Annual report (full) (TIF)
06.06.2008	2007 Annual report (full) (TIF)
02.07.2007	2006 Annual report (full) (TIF)
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Application (39)
26.03.2026	Application 20.03.2026 (edoc) •
05.12.2025	Application 04.12.2025 (EDOC) •
14.07.2025	Application 10.07.2025 (EDOC) •
27.03.2025	Application 14.03.2025 (edoc) •
26.03.2025	Application 23.10.2024 (ASICE) •
25.03.2025	Application 23.10.2024 (EDOC) •
25.03.2025	Application 29.09.2023 (EDOC) •
25.03.2025	Application 29.09.2023 (EDOC) •
27.06.2024	Application 21.06.2024 (edoc) •
31.07.2023	Application 18.07.2023 (edoc) •
30.06.2023	Application 29.06.2023 (edoc) •
20.03.2023	Application 14.03.2023 (edoc) •
12.12.2022	Application 07.12.2022 (edoc) •
11.07.2022	Application 06.07.2022 (edoc) •
24.01.2022	Application 18.01.2022 (edoc) •
30.08.2021	Application 25.08.2021 (edoc) •
14.07.2021	Application 06.07.2021 (edoc) •
23.10.2020	Application 23.10.2020 (EDOC) •
02.09.2020	Application 01.09.2020 (EDOC) •
09.09.2019	Application 06.09.2019 (edoc) •
10.06.2019	Application 05.06.2019 (edoc) •
13.06.2018	Application 08.05.2018 (edoc) •
24.11.2017	Application 10.11.2017 (edoc) •
24.08.2017	Application 23.08.2017 (TIF) •
28.04.2017	Application 24.04.2017 (TIF) •
18.04.2017	Application 23.03.2017 (TIF) •
12.01.2017	Application 28.12.2016 (TIF) •
03.02.2016	Application 19.11.2015 (TIF) •
19.06.2015	Application 18.06.2015 (EDOC) •
21.03.2012	Application 30.01.2012 (TIF) •
16.03.2012	Application 05.10.2009 (TIF) •
16.03.2012	Application 26.08.2008 (TIF) •
16.03.2012	Application 09.02.2011 (TIF) •
16.03.2012	Application 28.02.2008 (TIF) •
16.03.2012	Application 01.10.2007 (TIF) •
16.03.2012	Application 19.07.2006 (TIF) •
16.03.2012	Application 21.11.2006 (TIF) •
16.03.2012	Application 30.04.2010 (TIF) •
16.03.2012	Application 15.03.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.03.2012	Application of shareholders or third persons for the acquisition of shares 15.03.2008 (TIF) •
16.03.2012	Application of shareholders or third persons for the acquisition of shares 28.02.2008 (TIF) •
Appraisal reports (1)
16.03.2012	Appraisal reports 18.07.2006 (TIF) •
Articles of Association (24)
26.03.2026	Articles of Association 20.03.2026 (edoc)
15.07.2025	Articles of Association 20.06.2025 (edoc)
27.03.2025	Articles of Association 04.03.2025 (edoc)
26.03.2025	Articles of Association 05.09.2023 (EDOC)
26.03.2025	Articles of Association 05.09.2023 (EDOC)
29.10.2024	Articles of Association 03.10.2024 (edoc)
27.06.2024	Articles of Association 19.06.2024 (edoc)
30.06.2023	Articles of Association 28.06.2023 (edoc)
20.03.2023	Articles of Association 09.03.2023 (EDOC)
12.12.2022	Articles of Association 29.11.2022 (edoc)
11.07.2022	Articles of Association 05.07.2022 (edoc)
14.07.2021	Articles of Association 02.07.2021 (edoc)
23.10.2020	Articles of Association 19.10.2020 (edoc)
24.11.2017	Articles of Association 10.11.2017 (edoc)
24.08.2017	Articles of Association 14.08.2017 (TIF)
28.04.2017	Articles of Association 21.04.2017 (TIF)
03.04.2017	Articles of Association 17.03.2017 (TIF)
12.01.2017	Articles of Association 23.09.2016 (TIF)
30.08.2016	Articles of Association 04.08.2016 (TIF)
19.06.2015	Articles of Association 05.06.2015 (EDOC)
16.03.2012	Articles of Association 24.09.2007 (TIF)
16.03.2012	Articles of Association 18.07.2006 (TIF)
16.03.2012	Articles of Association 28.02.2008 (TIF)
16.03.2012	Articles of Association 15.03.2008 (TIF)
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Auditor’s report (1)
12.01.2017	Auditor’s report 23.09.2016 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
16.03.2012	Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
16.03.2012	Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
16.03.2012	Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
Certification of the depositary (6)
26.03.2026	Certification of the depositary 25.03.2026 (edoc) •
27.03.2025	Certification of the depositary 12.03.2025 (edoc) •
29.10.2024	Certification of the depositary 22.10.2024 (edoc) •
27.06.2024	Certification of the depositary 21.06.2024 (edoc) •
23.10.2023	Certification of the depositary 18.10.2023 (edoc) •
31.07.2023	Certification of the depositary 26.07.2023 (edoc) •
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Confirmation or consent to legal address (1)
19.06.2015	Confirmation or consent to legal address 05.06.2015 (EDOC) •
Consent of a member of the Board / executive director (5)
31.07.2023	Consent of a member of the Board / executive director 12.07.2023 (edoc) •
24.01.2022	Consent of a member of the Board / executive director 20.01.2022 (EDOC) •
24.01.2022	Consent of a member of the Board / executive director 20.01.2022 (edoc) •
30.08.2021	Consent of a member of the Board / executive director 20.08.2021 (edoc) •
24.08.2017	Consent of a member of the Board / executive director 14.08.2017 (TIF) •
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Consent of members of the supervisory board (24)
15.07.2025	Consent of members of the supervisory board 11.07.2025 (EDOC) •
15.07.2025	Consent of members of the supervisory board 02.07.2025 (edoc) •
15.07.2025	Consent of members of the supervisory board 02.07.2025 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
25.08.2020	Consent of members of the supervisory board 24.07.2020 (TIF) •
10.06.2019	Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019	Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019	Consent of members of the supervisory board 27.05.2019 (pdf) •
10.06.2019	Consent of members of the supervisory board 24.05.2019 (edoc) •
06.06.2019	Consent of members of the supervisory board 24.05.2019 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
12.01.2017	Consent of members of the supervisory board (TIF) •
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Consolidated financial statement (9)
15.07.2025	2024 Consolidated financial statement (PDF)
11.07.2024	2023 Consolidated financial statement (PDF)
14.07.2023	2022 Consolidated financial statement (PDF)
26.06.2022	2021 Consolidated financial statement (PDF)
09.07.2021	2020 Consolidated financial statement (PDF)
13.08.2020	2019 Consolidated financial statement (PDF)
25.06.2019	2018 Consolidated financial statement (PDF)
26.05.2018	2017 Consolidated financial statement (PDF)
24.07.2017	2016 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (45)
26.03.2026	Decisions / letters / protocols of public notaries 26.03.2026 (edoc)
05.12.2025	Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
15.07.2025	Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
27.03.2025	Decisions / letters / protocols of public notaries 27.03.2025 (edoc)
26.03.2025	Decisions / letters / protocols of public notaries 26.03.2025 (edoc)
25.03.2025	Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
29.10.2024	Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
27.06.2024	Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
19.04.2024	Decisions / letters / protocols of public notaries 18.04.2024 (EDOC)
23.10.2023	Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
31.07.2023	Decisions / letters / protocols of public notaries 31.07.2023 (edoc)
30.06.2023	Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
20.03.2023	Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
12.12.2022	Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
23.10.2020	Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.08.2017	Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
08.05.2017	Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
12.01.2017	Decisions / letters / protocols of public notaries 11.01.2017 (TIF) •
30.08.2016	Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
03.02.2016	Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
06.07.2015	Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
21.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
30.08.2021	Justification supporting beneficial ownership disclosure statement 30.08.2021 (PNG) •
List of members of the Board / Supervisory Board (9)
05.12.2025	List of members of the Board / Supervisory Board 01.12.2025 (edoc) •
15.07.2025	List of members of the Board / Supervisory Board 01.07.2025 (edoc) •
31.07.2023	List of members of the Board / Supervisory Board 26.07.2023 (edoc) •
24.01.2022	List of members of the Board / Supervisory Board 18.01.2022 (edoc) •
30.08.2021	List of members of the Board / Supervisory Board 25.08.2021 (edoc) •
01.09.2020	List of members of the Board / Supervisory Board 06.08.2020 (edoc) •
13.06.2018	List of members of the Board / Supervisory Board 30.05.2018 (edoc) •
24.08.2017	List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
24.08.2017	List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
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Memorandum of association (1)
16.03.2012	Memorandum of association 18.07.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
05.12.2025	Notice of a member of the Board regarding the resignation 04.12.2025 (EDOC) •
30.08.2021	Notice of a member of the Board regarding the resignation 20.08.2021 (edoc) •
24.08.2017	Notice of a member of the Board regarding the resignation 14.08.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
25.08.2020	Notice of a member of the supervisory board regarding the resignation 15.06.2020 (TIF) •
06.06.2019	Notice of a member of the supervisory board regarding the resignation 15.01.2019 (TIF) •
24.08.2017	Notice of a member of the supervisory board regarding the resignation 14.08.2017 (TIF) •
Orders/request/cover notes of court bailiffs (4)
16.03.2012	Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012	Orders/request/cover notes of court bailiffs 02.06.2009 (TIF) •
16.03.2012	Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012	Orders/request/cover notes of court bailiffs 26.05.2009 (TIF) •
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Other documents (11)
15.07.2025	Other documents 20.06.2025 (edoc) •
01.09.2020	Other documents 28.07.2020 (edoc) •
10.06.2019	Other documents 04.06.2019 (edoc) •
10.06.2019	Other documents 28.05.2019 (edoc) •
24.08.2017	Other documents 14.08.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
30.08.2016	Other documents 04.08.2016 (TIF) •
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Power of attorney, act of empowerment (5)
01.09.2020	Power of attorney, act of empowerment 21.06.2020 (edoc) •
09.09.2019	Power of attorney, act of empowerment 05.09.2019 (edoc) •
13.06.2018	Power of attorney, act of empowerment 30.05.2018 (edoc) •
24.11.2017	Power of attorney, act of empowerment 10.11.2017 (edoc) •
24.08.2017	Power of attorney, act of empowerment 14.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (45)
26.03.2026	Protocols/decisions of a company/organisation 20.03.2026 (edoc) •
26.03.2026	Protocols/decisions of a company/organisation 19.03.2026 (edoc) •
14.07.2025	Protocols/decisions of a company/organisation 20.06.2025 (EDOC) •
27.03.2025	Protocols/decisions of a company/organisation 04.03.2025 (edoc) •
26.03.2025	Protocols/decisions of a company/organisation 02.10.2024 (ASICE) •
25.03.2025	Protocols/decisions of a company/organisation 02.10.2024 (EDOC) •
25.03.2025	Protocols/decisions of a company/organisation 04.09.2023 (EDOC) •
25.03.2025	Protocols/decisions of a company/organisation 04.09.2023 (EDOC) •
24.03.2025	Protocols/decisions of a company/organisation 03.03.2025 (EDOC) •
29.10.2024	Protocols/decisions of a company/organisation 03.10.2024 (edoc) •
27.06.2024	Protocols/decisions of a company/organisation 19.06.2024 (edoc) •
23.10.2023	Protocols/decisions of a company/organisation 05.09.2023 (edoc) •
31.07.2023	Protocols/decisions of a company/organisation 12.07.2023 (edoc) •
30.06.2023	Protocols/decisions of a company/organisation 28.06.2023 (edoc) •
20.03.2023	Protocols/decisions of a company/organisation 06.03.2023 (edoc) •
20.03.2023	Protocols/decisions of a company/organisation 08.03.2023 (edoc) •
12.12.2022	Protocols/decisions of a company/organisation 28.11.2022 (edoc) •
12.12.2022	Protocols/decisions of a company/organisation 29.11.2022 (edoc) •
11.07.2022	Protocols/decisions of a company/organisation 22.06.2022 (edoc) •
11.07.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
24.01.2022	Protocols/decisions of a company/organisation 18.01.2022 (edoc) •
30.08.2021	Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
14.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
14.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
23.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
23.10.2020	Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
01.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
10.06.2019	Protocols/decisions of a company/organisation 28.05.2019 (edoc) •
13.06.2018	Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
24.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017	Protocols/decisions of a company/organisation 14.08.2017 (edoc) •
24.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.08.2017	Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
28.04.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
12.01.2017	Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
30.08.2016	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 05.06.2015 (EDOC) •
21.03.2012	Protocols/decisions of a company/organisation 30.01.2012 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 15.03.2008 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
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Receipts on the publication and state fees (7)
16.03.2012	Receipts on the publication and state fees 18.03.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 29.08.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 29.09.2007 (TIF) •
16.03.2012	Receipts on the publication and state fees 06.10.2009 (TIF) •
16.03.2012	Receipts on the publication and state fees 21.11.2006 (TIF) •
16.03.2012	Receipts on the publication and state fees 03.03.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 19.07.2006 (TIF) •
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Registration certificates (2)
16.03.2012	Registration certificates 25.03.2008 (TIF) •
16.03.2012	Registration certificates 28.07.2006 (TIF) •
Regulations for the increase/reduction of the equity (9)
30.06.2023	Regulations for the increase/reduction of the equity 28.06.2023 (edoc)
01.09.2020	Regulations for the increase/reduction of the equity 06.08.2020 (edoc)
13.06.2018	Regulations for the increase/reduction of the equity 30.05.2018 (edoc)
24.11.2017	Regulations for the increase/reduction of the equity 10.11.2017 (edoc)
24.08.2017	Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
24.08.2017	Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
03.04.2017	Regulations for the increase/reduction of the equity 17.03.2017 (TIF)
16.03.2012	Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
16.03.2012	Regulations for the increase/reduction of the equity 15.03.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
12.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
Sample report (2)
16.03.2012	Sample report 12.03.2007 (TIF) •
16.03.2012	Sample report 28.09.2007 (TIF) •
Shareholders’ register (8)
03.02.2016	Shareholders’ register 19.11.2015 (TIF)
19.06.2015	Shareholders’ register 17.06.2015 (EDOC)
16.03.2012	Shareholders’ register 21.09.2009 (TIF)
16.03.2012	Shareholders’ register 30.04.2010 (TIF)
16.03.2012	Shareholders’ register 20.09.2007 (TIF)
16.03.2012	Shareholders’ register 28.02.2008 (TIF)
16.03.2012	Shareholders’ register 15.03.2008 (TIF)
16.03.2012	Shareholders’ register 26.08.2008 (TIF)
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Statement of the Board regarding the payment of the equity (3)
24.11.2017	Statement of the Board regarding the payment of the equity 10.11.2017 (edoc) •
24.08.2017	Statement of the Board regarding the payment of the equity 23.08.2017 (TIF) •
03.04.2017	Statement of the Board regarding the payment of the equity 23.03.2017 (TIF) •
Submission/Application (1)
03.04.2017	Submission/Application 17.03.2017 (TIF) •
2026 (7)
26.03.2026	Amendments to the Articles of Association 20.03.2026 (edoc)
26.03.2026	Application 20.03.2026 (edoc) •
26.03.2026	Articles of Association 20.03.2026 (edoc)
26.03.2026	Certification of the depositary 25.03.2026 (edoc) •
26.03.2026	Decisions / letters / protocols of public notaries 26.03.2026 (edoc)
26.03.2026	Protocols/decisions of a company/organisation 20.03.2026 (edoc) •
26.03.2026	Protocols/decisions of a company/organisation 19.03.2026 (edoc) •
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2025 (35)
05.12.2025	Application 04.12.2025 (EDOC) •
05.12.2025	Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
05.12.2025	List of members of the Board / Supervisory Board 01.12.2025 (edoc) •
05.12.2025	Notice of a member of the Board regarding the resignation 04.12.2025 (EDOC) •
15.07.2025	Amendments to the Articles of Association 20.06.2025 (edoc)
15.07.2025	2024 Annual report (full) (PDF)
15.07.2025	Articles of Association 20.06.2025 (edoc)
15.07.2025	Consent of members of the supervisory board 11.07.2025 (EDOC) •
15.07.2025	Consent of members of the supervisory board 02.07.2025 (edoc) •
15.07.2025	Consent of members of the supervisory board 02.07.2025 (edoc) •
15.07.2025	2024 Consolidated financial statement (PDF)
15.07.2025	Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
15.07.2025	List of members of the Board / Supervisory Board 01.07.2025 (edoc) •
15.07.2025	Other documents 20.06.2025 (edoc) •
14.07.2025	Application 10.07.2025 (EDOC) •
14.07.2025	Protocols/decisions of a company/organisation 20.06.2025 (EDOC) •
27.03.2025	Amendments to the Articles of Association 04.03.2025 (edoc)
27.03.2025	Application 14.03.2025 (edoc) •
27.03.2025	Articles of Association 04.03.2025 (edoc)
27.03.2025	Certification of the depositary 12.03.2025 (edoc) •
27.03.2025	Decisions / letters / protocols of public notaries 27.03.2025 (edoc)
27.03.2025	Protocols/decisions of a company/organisation 04.03.2025 (edoc) •
26.03.2025	Application 23.10.2024 (ASICE) •
26.03.2025	Articles of Association 05.09.2023 (EDOC)
26.03.2025	Articles of Association 05.09.2023 (EDOC)
26.03.2025	Decisions / letters / protocols of public notaries 26.03.2025 (edoc)
26.03.2025	Protocols/decisions of a company/organisation 02.10.2024 (ASICE) •
25.03.2025	Application 23.10.2024 (EDOC) •
25.03.2025	Application 29.09.2023 (EDOC) •
25.03.2025	Application 29.09.2023 (EDOC) •
25.03.2025	Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
25.03.2025	Protocols/decisions of a company/organisation 02.10.2024 (EDOC) •
25.03.2025	Protocols/decisions of a company/organisation 04.09.2023 (EDOC) •
25.03.2025	Protocols/decisions of a company/organisation 04.09.2023 (EDOC) •
24.03.2025	Protocols/decisions of a company/organisation 03.03.2025 (EDOC) •
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2024 (13)
29.10.2024	Articles of Association 03.10.2024 (edoc)
29.10.2024	Certification of the depositary 22.10.2024 (edoc) •
29.10.2024	Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024	Protocols/decisions of a company/organisation 03.10.2024 (edoc) •
11.07.2024	2023 Annual report (full) (PDF)
11.07.2024	2023 Consolidated financial statement (PDF)
27.06.2024	Amendments to the Articles of Association 19.06.2024 (edoc)
27.06.2024	Application 21.06.2024 (edoc) •
27.06.2024	Articles of Association 19.06.2024 (edoc)
27.06.2024	Certification of the depositary 21.06.2024 (edoc) •
27.06.2024	Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
27.06.2024	Protocols/decisions of a company/organisation 19.06.2024 (edoc) •
19.04.2024	Decisions / letters / protocols of public notaries 18.04.2024 (EDOC)
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2023 (24)
23.10.2023	Amendments to the Articles of Association 05.09.2023 (edoc)
23.10.2023	Certification of the depositary 18.10.2023 (edoc) •
23.10.2023	Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023	Protocols/decisions of a company/organisation 05.09.2023 (edoc) •
31.07.2023	Application 18.07.2023 (edoc) •
31.07.2023	Certification of the depositary 26.07.2023 (edoc) •
31.07.2023	Consent of a member of the Board / executive director 12.07.2023 (edoc) •
31.07.2023	Decisions / letters / protocols of public notaries 31.07.2023 (edoc)
31.07.2023	List of members of the Board / Supervisory Board 26.07.2023 (edoc) •
31.07.2023	Protocols/decisions of a company/organisation 12.07.2023 (edoc) •
14.07.2023	2022 Annual report (full) (PDF)
14.07.2023	2022 Consolidated financial statement (PDF)
30.06.2023	Amendments to the Articles of Association 28.06.2023 (edoc)
30.06.2023	Application 29.06.2023 (edoc) •
30.06.2023	Articles of Association 28.06.2023 (edoc)
30.06.2023	Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
30.06.2023	Protocols/decisions of a company/organisation 28.06.2023 (edoc) •
30.06.2023	Regulations for the increase/reduction of the equity 28.06.2023 (edoc)
20.03.2023	Amendments to the Articles of Association 09.03.2023 (edoc)
20.03.2023	Application 14.03.2023 (edoc) •
20.03.2023	Articles of Association 09.03.2023 (EDOC)
20.03.2023	Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
20.03.2023	Protocols/decisions of a company/organisation 06.03.2023 (edoc) •
20.03.2023	Protocols/decisions of a company/organisation 08.03.2023 (edoc) •
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2022 (20)
12.12.2022	Amendments to the Articles of Association 29.11.2022 (edoc)
12.12.2022	Application 07.12.2022 (edoc) •
12.12.2022	Articles of Association 29.11.2022 (edoc)
12.12.2022	Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
12.12.2022	Protocols/decisions of a company/organisation 28.11.2022 (edoc) •
12.12.2022	Protocols/decisions of a company/organisation 29.11.2022 (edoc) •
11.07.2022	Amendments to the Articles of Association 05.07.2022 (edoc)
11.07.2022	Application 06.07.2022 (edoc) •
11.07.2022	Articles of Association 05.07.2022 (edoc)
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
11.07.2022	Protocols/decisions of a company/organisation 22.06.2022 (edoc) •
11.07.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
26.06.2022	2021 Annual report (full) (PDF)
26.06.2022	2021 Consolidated financial statement (PDF)
24.01.2022	Application 18.01.2022 (edoc) •
24.01.2022	Consent of a member of the Board / executive director 20.01.2022 (EDOC) •
24.01.2022	Consent of a member of the Board / executive director 20.01.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
24.01.2022	List of members of the Board / Supervisory Board 18.01.2022 (edoc) •
24.01.2022	Protocols/decisions of a company/organisation 18.01.2022 (edoc) •
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2021 (15)
30.08.2021	Application 25.08.2021 (edoc) •
30.08.2021	Consent of a member of the Board / executive director 20.08.2021 (edoc) •
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
30.08.2021	Justification supporting beneficial ownership disclosure statement 30.08.2021 (PNG) •
30.08.2021	List of members of the Board / Supervisory Board 25.08.2021 (edoc) •
30.08.2021	Notice of a member of the Board regarding the resignation 20.08.2021 (edoc) •
30.08.2021	Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
14.07.2021	Amendments to the Articles of Association 02.07.2021 (edoc)
14.07.2021	Application 06.07.2021 (edoc) •
14.07.2021	Articles of Association 02.07.2021 (edoc)
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
14.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
14.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
09.07.2021	2020 Annual report (full) (PDF)
09.07.2021	2020 Consolidated financial statement (PDF)
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2020 (20)
23.10.2020	Application 23.10.2020 (EDOC) •
23.10.2020	Articles of Association 19.10.2020 (edoc)
23.10.2020	Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
23.10.2020	Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
02.09.2020	Application 01.09.2020 (EDOC) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020	List of members of the Board / Supervisory Board 06.08.2020 (edoc) •
01.09.2020	Other documents 28.07.2020 (edoc) •
01.09.2020	Power of attorney, act of empowerment 21.06.2020 (edoc) •
01.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
01.09.2020	Regulations for the increase/reduction of the equity 06.08.2020 (edoc)
25.08.2020	Consent of members of the supervisory board 24.07.2020 (TIF) •
25.08.2020	Notice of a member of the supervisory board regarding the resignation 15.06.2020 (TIF) •
13.08.2020	2019 Annual report (full) (PDF)
13.08.2020	2019 Consolidated financial statement (PDF)
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2019 (16)
09.09.2019	Application 06.09.2019 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019	Power of attorney, act of empowerment 05.09.2019 (edoc) •
25.06.2019	2018 Consolidated financial statement (PDF)
20.06.2019	2018 Annual report (full) (PDF)
10.06.2019	Application 05.06.2019 (edoc) •
10.06.2019	Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019	Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019	Consent of members of the supervisory board 27.05.2019 (pdf) •
10.06.2019	Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Other documents 04.06.2019 (edoc) •
10.06.2019	Other documents 28.05.2019 (edoc) •
10.06.2019	Protocols/decisions of a company/organisation 28.05.2019 (edoc) •
06.06.2019	Consent of members of the supervisory board 24.05.2019 (TIF) •
06.06.2019	Notice of a member of the supervisory board regarding the resignation 15.01.2019 (TIF) •
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2018 (13)
13.06.2018	Application 08.05.2018 (edoc) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
13.06.2018	List of members of the Board / Supervisory Board 30.05.2018 (edoc) •
13.06.2018	Power of attorney, act of empowerment 30.05.2018 (edoc) •
13.06.2018	Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
13.06.2018	Regulations for the increase/reduction of the equity 30.05.2018 (edoc)
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018	Consent of members of the supervisory board 18.05.2018 (TIF) •
26.05.2018	2017 Annual report (full) (PDF)
26.05.2018	2017 Consolidated financial statement (PDF)
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2017 (58)
24.11.2017	Amendments to the Articles of Association 10.11.2017 (edoc)
24.11.2017	Application 10.11.2017 (edoc) •
24.11.2017	Articles of Association 10.11.2017 (edoc)
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.11.2017	Power of attorney, act of empowerment 10.11.2017 (edoc) •
24.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017	Protocols/decisions of a company/organisation 14.08.2017 (edoc) •
24.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017	Regulations for the increase/reduction of the equity 10.11.2017 (edoc)
24.11.2017	Statement of the Board regarding the payment of the equity 10.11.2017 (edoc) •
24.08.2017	Amendments to the Articles of Association 14.08.2017 (TIF)
24.08.2017	Application 23.08.2017 (TIF) •
24.08.2017	Articles of Association 14.08.2017 (TIF)
24.08.2017	Consent of a member of the Board / executive director 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017	List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
24.08.2017	List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
24.08.2017	Notice of a member of the Board regarding the resignation 14.08.2017 (TIF) •
24.08.2017	Notice of a member of the supervisory board regarding the resignation 14.08.2017 (TIF) •
24.08.2017	Other documents 14.08.2017 (TIF) •
24.08.2017	Power of attorney, act of empowerment 14.08.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
24.08.2017	Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
24.08.2017	Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
24.08.2017	Statement of the Board regarding the payment of the equity 23.08.2017 (TIF) •
24.07.2017	2016 Consolidated financial statement (PDF)
29.06.2017	2016 Annual report (full) (PDF)
08.05.2017	Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
28.04.2017	Application 24.04.2017 (TIF) •
28.04.2017	Articles of Association 21.04.2017 (TIF)
28.04.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
18.04.2017	Application 23.03.2017 (TIF) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
03.04.2017	Articles of Association 17.03.2017 (TIF)
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Other documents 17.03.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017	Regulations for the increase/reduction of the equity 17.03.2017 (TIF)
03.04.2017	Statement of the Board regarding the payment of the equity 23.03.2017 (TIF) •
03.04.2017	Submission/Application 17.03.2017 (TIF) •
12.01.2017	Application 28.12.2016 (TIF) •
12.01.2017	Articles of Association 23.09.2016 (TIF)
12.01.2017	Auditor’s report 23.09.2016 (TIF) •
12.01.2017	Consent of members of the supervisory board (TIF) •
12.01.2017	Decisions / letters / protocols of public notaries 11.01.2017 (TIF) •
12.01.2017	Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
12.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
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2016 (8)
30.08.2016	Articles of Association 04.08.2016 (TIF)
30.08.2016	Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
30.08.2016	Other documents 04.08.2016 (TIF) •
30.08.2016	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
21.06.2016	2015 Annual report (full) (PDF)
03.02.2016	Application 19.11.2015 (TIF) •
03.02.2016	Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
03.02.2016	Shareholders’ register 19.11.2015 (TIF)
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2015 (7)
06.07.2015	Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
01.07.2015	Protocols/decisions of a company/organisation 05.06.2015 (EDOC) •
19.06.2015	Application 18.06.2015 (EDOC) •
19.06.2015	Articles of Association 05.06.2015 (EDOC)
19.06.2015	Confirmation or consent to legal address 05.06.2015 (EDOC) •
19.06.2015	Shareholders’ register 17.06.2015 (EDOC)
01.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (64)
29.04.2012	2011 Annual report (full) (HTML)
21.03.2012	Application 30.01.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 30.01.2012 (TIF) •
16.03.2012	Amendments to the Articles of Association 24.09.2007 (TIF)
16.03.2012	Application 05.10.2009 (TIF) •
16.03.2012	Application 26.08.2008 (TIF) •
16.03.2012	Application 09.02.2011 (TIF) •
16.03.2012	Application 28.02.2008 (TIF) •
16.03.2012	Application 01.10.2007 (TIF) •
16.03.2012	Application 19.07.2006 (TIF) •
16.03.2012	Application 21.11.2006 (TIF) •
16.03.2012	Application 30.04.2010 (TIF) •
16.03.2012	Application 15.03.2008 (TIF) •
16.03.2012	Application of shareholders or third persons for the acquisition of shares 15.03.2008 (TIF) •
16.03.2012	Application of shareholders or third persons for the acquisition of shares 28.02.2008 (TIF) •
16.03.2012	Appraisal reports 18.07.2006 (TIF) •
16.03.2012	Articles of Association 24.09.2007 (TIF)
16.03.2012	Articles of Association 18.07.2006 (TIF)
16.03.2012	Articles of Association 28.02.2008 (TIF)
16.03.2012	Articles of Association 15.03.2008 (TIF)
16.03.2012	Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
16.03.2012	Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
16.03.2012	Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012	Memorandum of association 18.07.2006 (TIF)
16.03.2012	Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012	Orders/request/cover notes of court bailiffs 02.06.2009 (TIF) •
16.03.2012	Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012	Orders/request/cover notes of court bailiffs 26.05.2009 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 15.03.2008 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 18.03.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 29.08.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 29.09.2007 (TIF) •
16.03.2012	Receipts on the publication and state fees 06.10.2009 (TIF) •
16.03.2012	Receipts on the publication and state fees 21.11.2006 (TIF) •
16.03.2012	Receipts on the publication and state fees 03.03.2008 (TIF) •
16.03.2012	Receipts on the publication and state fees 19.07.2006 (TIF) •
16.03.2012	Registration certificates 25.03.2008 (TIF) •
16.03.2012	Registration certificates 28.07.2006 (TIF) •
16.03.2012	Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
16.03.2012	Regulations for the increase/reduction of the equity 15.03.2008 (TIF)
16.03.2012	Sample report 12.03.2007 (TIF) •
16.03.2012	Sample report 28.09.2007 (TIF) •
16.03.2012	Shareholders’ register 21.09.2009 (TIF)
16.03.2012	Shareholders’ register 30.04.2010 (TIF)
16.03.2012	Shareholders’ register 20.09.2007 (TIF)
16.03.2012	Shareholders’ register 28.02.2008 (TIF)
16.03.2012	Shareholders’ register 15.03.2008 (TIF)
16.03.2012	Shareholders’ register 26.08.2008 (TIF)
Show all
2011 (1)
26.05.2011	2010 Annual report (full) (TIF)
2010 (1)
18.05.2010	2009 Annual report (full) (TIF)
2009 (1)
09.06.2009	2008 Annual report (full) (TIF)
2008 (1)
06.06.2008	2007 Annual report (full) (TIF)
2007 (1)
02.07.2007	2006 Annual report (full) (TIF)

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AS "MADARA Cosmetics"

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