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AS "LATVIJAS MEDIJI"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103027253

Reg. date

22.10.1991

Commercial Register

Legal Address

Rīga, Toma iela 4, LV-1003

Registered share capital, date

35,570 EUR, 12.09.2016

Paid-in share capital, date

35,570 EUR, 12.09.2016

NACE

58.12 Publishing of newspapers

VAT payer

LV40103027253	Registered	Excluded
	01.10.1996	-
	21.08.1995	30.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.04.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,957,650 EUR	Net profit 52,209 EUR	Equity 1,519,140 EUR	Date submitted01.06.2025	Number of employees 100
Year2023	Net sales 4,192,212 EUR	Net profit 24,728 EUR	Equity 1,466,931 EUR	Date submitted02.06.2024	Number of employees 101
Year2022	Net sales 4,285,830 EUR	Net profit 249,642 EUR	Equity 1,442,203 EUR	Date submitted03.06.2023	Number of employees 111
Year2021	Net sales 4,055,606 EUR	Net profit 218,894 EUR	Equity 1,192,561 EUR	Date submitted29.07.2022	Number of employees 106
Year2020	Net sales 3,989,146 EUR	Net profit 172,581 EUR	Equity 1,234,763 EUR	Date submitted13.07.2021	Number of employees 118
Year2019	Net sales 4,123,721 EUR	Net profit -323,237 EUR	Equity 1,062,182 EUR	Date submitted05.05.2020	Number of employees 141
Year2018	Net sales 4,505,439 EUR	Net profit -479,057 EUR	Equity 1,385,419 EUR	Date submitted26.04.2019	Number of employees 147
Year2017	Net sales 4,531,822 EUR	Net profit -216,556 EUR	Equity 1,864,476 EUR	Date submitted30.04.2018	Number of employees 151
Year2016	Net sales 4,419,144 EUR	Net profit -197,315 EUR	Equity 2,081,032 EUR	Date submitted05.05.2017	Number of employees 155
Year2015	Net sales 4,614,330 EUR	Net profit -1,766 EUR	Equity 2,256,337 EUR	Date submitted28.07.2016	Number of employees 150
Year2014	Net sales 4,950,281 EUR	Net profit 61,093 EUR	Equity 2,322,841 EUR	Date submitted21.07.2015	Number of employees 156
Year2013	Net sales -	Net profit -	Equity -	Date submitted25.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted30.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted02.08.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted19.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.10.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted29.04.2025	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions505,380 EUR	Personal Income Tax424,820 EUR	Other2,970 EUR	Total933,170 EUR	Number of employees104
Year2023	Social Insurance Contributions460,970 EUR	Personal Income Tax379,050 EUR	Other7,240 EUR	Total847,260 EUR	Number of employees105
Year2022	Social Insurance Contributions425,580 EUR	Personal Income Tax377,170 EUR	Other57,290 EUR	Total860,040 EUR	Number of employees110
Year2021	Social Insurance Contributions417,400 EUR	Personal Income Tax314,770 EUR	Other223,730 EUR	Total955,900 EUR	Number of employees112
Year2020	Social Insurance Contributions444,970 EUR	Personal Income Tax297,740 EUR	Other253,730 EUR	Total996,440 EUR	Number of employees124
Year2019	Social Insurance Contributions524,590 EUR	Personal Income Tax352,220 EUR	Other223,610 EUR	Total1,100,420 EUR	Number of employees139

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

Documents (in Latvian) (419)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
30.04.2025	Amendments to the Articles of Association 31.08.2001 (TIF)
30.04.2025	Amendments to the Articles of Association 11.09.2001 (TIF)
29.04.2025	Amendments to the Articles of Association 17.08.2001 (TIF)
29.04.2025	Amendments to the Articles of Association 02.02.1998 (TIF)
29.04.2025	Amendments to the Articles of Association 09.11.2009 (TIF)
29.04.2025	Amendments to the Articles of Association 16.12.2004 (TIF)
29.04.2025	Amendments to the Articles of Association 12.04.1995 (TIF)
15.07.2024	Amendments to the Articles of Association 04.07.2024 (edoc)
08.09.2016	Amendments to the Articles of Association 07.09.2016 (EDOC)
Show all
Announcement regarding the legal address (1)
29.04.2025	Announcement regarding the legal address 28.12.2004 (TIF) •
Annual report (full) (40)
01.06.2025	2024 Annual report (full) (PDF)
29.04.2025	2001 Annual report (full) (TIF)
29.04.2025	2002 Annual report (full) (TIF)
29.04.2025	2003 Annual report (full) (TIF)
29.04.2025	2004 Annual report (full) (TIF)
29.04.2025	1996 Annual report (full) (TIF)
29.04.2025	1997 Annual report (full) (TIF)
29.04.2025	1998 Annual report (full) (TIF)
29.04.2025	1999 Annual report (full) (TIF)
29.04.2025	2000 Annual report (full) (TIF)
02.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
13.07.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
28.07.2016	2015 Annual report (full) (PDF)
21.07.2015	2014 Annual report (full) (HTML)
25.07.2014	2013 Annual report (full) (TIF)
30.07.2013	2012 Annual report (full) (TIF)
02.08.2012	2011 Annual report (full) (TIF)
19.08.2011	2010 Annual report (full) (TIF)
11.10.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
20.05.2008	2007 Annual report (full) (TIF)
14.05.2007	2006 Annual report (full) (TIF)
09.10.2006	2004 Annual report (full) (PDF)
09.10.2006	2003 Annual report (full) (PDF)
09.10.2006	2002 Annual report (full) (PDF)
31.08.2006	2005 Annual report (full) (PDF)
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Application (41)
30.04.2025	Application 11.09.2001 (TIF) •
30.04.2025	Application 20.09.2001 (TIF) •
30.04.2025	Application 11.09.2001 (TIF) •
30.04.2025	Application 31.08.2001 (TIF) •
29.04.2025	Application 28.12.2004 (TIF) •
29.04.2025	Application 20.11.2009 (TIF) •
29.04.2025	Application 09.01.2014 (TIF) •
29.04.2025	Application 22.02.2011 (TIF) •
29.04.2025	Application 31.05.2010 (TIF) •
29.04.2025	Application 23.08.1999 (TIF) •
29.04.2025	Application 22.01.2010 (TIF) •
29.04.2025	Application 17.12.2004 (TIF) •
29.04.2025	Application 24.05.2010 (TIF) •
29.04.2025	Application 12.04.2013 (TIF) •
29.04.2025	Application 26.12.2007 (TIF) •
29.04.2025	Application 17.12.1998 (TIF) •
29.04.2025	Application 15.10.1991 (TIF) •
29.04.2025	Application 02.02.1998 (TIF) •
29.04.2025	Application 12.02.2004 (TIF) •
29.04.2025	Application 15.01.2007 (TIF) •
29.04.2025	Application 09.07.2004 (TIF) •
29.04.2025	Application 29.05.2015 (TIF) •
29.04.2025	Application 20.08.2001 (TIF) •
29.04.2025	Application 02.01.2012 (TIF) •
29.04.2025	Application 05.07.2012 (TIF) •
28.04.2025	Application 23.04.2025 (edoc) •
15.07.2024	Application 04.07.2024 (edoc) •
11.06.2024	Application 30.05.2024 (edoc) •
05.03.2024	Application 05.03.2024 (EDOC) •
25.01.2023	Application 18.01.2023 (edoc) •
20.12.2021	Application 15.12.2021 (edoc) •
18.06.2021	Application 15.06.2021 (edoc) •
19.03.2021	Application 18.03.2021 (EDOC) •
15.03.2021	Application 03.03.2021 (edoc) •
11.02.2021	Application 01.02.2021 (pdf) •
21.09.2020	Application 21.09.2020 (EDOC) •
14.10.2019	Application 07.10.2019 (edoc) •
26.06.2018	Application 29.05.2018 (edoc) •
26.01.2017	Application 26.01.2017 (PDF) •
08.09.2016	Application 07.09.2016 (EDOC) •
31.05.2016	Application 31.05.2016 (PDF) •
Show all
Articles of Association (10)
30.04.2025	Articles of Association 27.12.2001 (TIF)
29.04.2025	Articles of Association 27.11.1998 (TIF)
29.04.2025	Articles of Association (TIF)
29.04.2025	Articles of Association 01.10.1991 (TIF)
29.04.2025	Articles of Association 28.12.2004 (TIF)
29.04.2025	Articles of Association 09.11.2009 (TIF)
15.07.2024	Articles of Association 04.07.2024 (edoc)
14.10.2019	Articles of Association 05.06.2019 (edoc)
31.07.2017	Articles of Association 27.07.2017 (pdf)
08.09.2016	Articles of Association 05.09.2016 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.04.2025	Bank statements or other document regarding the payment of the equity 15.10.1991 (TIF) •
Confirmation or consent to legal address (1)
15.03.2021	Confirmation or consent to legal address 11.03.2021 (edoc) •
Consent of a member of the Board / executive director (22)
29.04.2025	Consent of a member of the Board / executive director 16.01.2014 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 10.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 11.01.2007 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 14.01.2010 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 09.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 06.07.2012 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 29.05.2015 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 10.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 31.05.2010 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 16.01.2014 (TIF) •
05.03.2024	Consent of a member of the Board / executive director 05.02.2024 (edoc) •
25.01.2023	Consent of a member of the Board / executive director 11.01.2023 (pdf) •
14.10.2019	Consent of a member of the Board / executive director 05.06.2019 (edoc) •
23.01.2017	Consent of a member of the Board / executive director 23.01.2017 (PDF) •
23.01.2017	Consent of a member of the Board / executive director 23.01.2017 (EDOC) •
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Consent of members of the supervisory board (26)
29.04.2025	Consent of members of the supervisory board 28.12.2004 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.01.2012 (TIF) •
29.04.2025	Consent of members of the supervisory board 11.01.2007 (TIF) •
29.04.2025	Consent of members of the supervisory board 21.05.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 08.01.2007 (TIF) •
29.04.2025	Consent of members of the supervisory board 14.01.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 14.01.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 21.05.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 21.05.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 08.01.2007 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.01.2012 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.04.2013 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.01.2012 (TIF) •
29.04.2025	Consent of members of the supervisory board 28.12.2004 (TIF) •
29.04.2025	Consent of members of the supervisory board 28.12.2004 (TIF) •
29.04.2025	Consent of members of the supervisory board 13.03.2013 (TIF) •
29.04.2025	Consent of members of the supervisory board 14.01.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 19.03.2013 (TIF) •
05.03.2024	Consent of members of the supervisory board 01.02.2024 (edoc) •
05.03.2024	Consent of members of the supervisory board 01.02.2024 (edoc) •
11.02.2021	Consent of members of the supervisory board 01.02.2021 (edoc) •
11.02.2021	Consent of members of the supervisory board 01.02.2021 (edoc) •
14.10.2019	Consent of members of the supervisory board 05.06.2019 (pdf) •
14.10.2019	Consent of members of the supervisory board 05.06.2019 (pdf) •
31.05.2016	Consent of members of the supervisory board 27.05.2016 (PDF) •
31.05.2016	Consent of members of the supervisory board 31.05.2016 (EDOC) •
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Consent of the auditor (1)
29.04.2025	Consent of the auditor 21.12.2004 (TIF) •
Consolidated financial statement (12)
29.04.2025	1998 Consolidated financial statement (TIF)
29.04.2025	1999 Consolidated financial statement (TIF)
28.07.2016	2015 Consolidated financial statement (HTML)
21.07.2015	2014 Consolidated financial statement (HTML)
25.07.2014	2013 Consolidated financial statement (TIF)
30.07.2013	2012 Consolidated financial statement (TIF)
02.08.2012	2011 Consolidated financial statement (TIF)
19.08.2011	2010 Consolidated financial statement (TIF)
11.10.2010	2009 Consolidated financial statement (TIF)
15.05.2009	2008 Consolidated financial statement (TIF)
09.10.2006	2002 Consolidated financial statement (PDF)
09.10.2006	2003 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
29.04.2025	Copies and statements of the Land Register and the State Land Service deeds 27.03.1998 (TIF) •
Copy of the personal identification document (20)
30.04.2025	Copy of the personal identification document 18.01.1993 (TIF) •
29.04.2025	Copy of the personal identification document 18.06.1997 (TIF) •
29.04.2025	Copy of the personal identification document 24.02.1997 (TIF) •
29.04.2025	Copy of the personal identification document 20.05.1993 (TIF) •
29.04.2025	Copy of the personal identification document 19.01.1993 (TIF) •
29.04.2025	Copy of the personal identification document 04.03.1993 (TIF) •
29.04.2025	Copy of the personal identification document 20.05.1993 (TIF) •
29.04.2025	Copy of the personal identification document 18.06.1997 (TIF) •
29.04.2025	Copy of the personal identification document 20.12.1994 (TIF) •
29.04.2025	Copy of the personal identification document 04.03.1993 (TIF) •
29.04.2025	Copy of the personal identification document 10.03.1993 (TIF) •
29.04.2025	Copy of the personal identification document 26.02.1993 (TIF) •
29.04.2025	Copy of the personal identification document 26.02.1993 (TIF) •
29.04.2025	Copy of the personal identification document 20.12.1994 (TIF) •
29.04.2025	Copy of the personal identification document 19.12.1995 (TIF) •
29.04.2025	Copy of the personal identification document 19.01.1993 (TIF) •
29.04.2025	Copy of the personal identification document 24.02.1997 (TIF) •
29.04.2025	Copy of the personal identification document 19.12.1995 (TIF) •
29.04.2025	Copy of the personal identification document 08.02.1994 (TIF) •
29.04.2025	Copy of the personal identification document 10.03.1993 (TIF) •
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Cover letter (4)
30.04.2025	Cover letter 29.01.2002 (TIF) •
29.04.2025	Cover letter 02.09.2002 (TIF) •
29.04.2025	Cover letter (TIF) •
29.04.2025	Cover letter 06.03.2003 (TIF) •
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Decisions / letters / protocols of public notaries (47)
30.04.2025	Decisions / letters / protocols of public notaries 21.09.2001 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 25.08.1999 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 22.05.1998 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 22.10.1991 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 21.03.2003 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
28.04.2025	Decisions / letters / protocols of public notaries 28.04.2025 (edoc)
15.07.2024	Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
05.03.2024	Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
11.02.2021	Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
24.09.2020	Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
31.07.2017	Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
26.01.2017	Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
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Documents attesting the transfer of shares (21)
29.04.2025	Documents attesting the transfer of shares 17.08.2001 (TIF) •
29.04.2025	Documents attesting the transfer of shares 07.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 30.03.1983 (TIF) •
29.04.2025	Documents attesting the transfer of shares 10.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.02.1998 (TIF) •
29.04.2025	Documents attesting the transfer of shares 04.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 14.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 13.04.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 14.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 04.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 10.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 07.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 17.08.2001 (TIF) •
29.04.2025	Documents attesting the transfer of shares 30.03.1983 (TIF) •
29.04.2025	Documents attesting the transfer of shares 04.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 01.08.2001 (TIF) •
29.04.2025	Documents attesting the transfer of shares 13.04.1993 (TIF) •
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Economic dependecy statement (1)
09.10.2006	2003 Economic dependecy statement (PDF)
List of members of the Board / Supervisory Board (21)
29.04.2025	List of members of the Board / Supervisory Board 22.02.2011 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 29.05.2015 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 05.07.2012 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 02.01.2012 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 20.12.2007 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 31.05.2010 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 22.01.2010 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 24.05.2010 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 22.01.2010 (TIF) •
11.06.2024	List of members of the Board / Supervisory Board 29.05.2024 (edoc) •
05.03.2024	List of members of the Board / Supervisory Board 07.02.2024 (edoc) •
05.03.2024	List of members of the Board / Supervisory Board 15.02.2024 (edoc) •
25.01.2023	List of members of the Board / Supervisory Board 11.01.2023 (edoc) •
20.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (edoc) •
18.06.2021	List of members of the Board / Supervisory Board 03.06.2021 (edoc) •
11.02.2021	List of members of the Board / Supervisory Board 01.02.2021 (pdf) •
14.10.2019	List of members of the Board / Supervisory Board 05.06.2019 (edoc) •
14.10.2019	List of members of the Board / Supervisory Board 05.06.2019 (edoc) •
26.06.2018	List of members of the Board / Supervisory Board 29.05.2018 (edoc) •
23.01.2017	List of members of the Board / Supervisory Board 23.01.2017 (PDF) •
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Memorandum of association (1)
29.04.2025	Memorandum of association 02.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.04.2025	Notice of a member of the Board regarding the resignation 04.01.2010 (TIF) •
Other documents (5)
29.04.2025	Other documents 27.12.2004 (TIF) •
29.04.2025	Other documents 29.08.1991 (TIF) •
29.04.2025	Other documents (TIF) •
29.04.2025	Other documents 16.12.2004 (TIF) •
28.04.2025	Other documents 23.04.2025 (edoc) •
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Power of attorney, act of empowerment (11)
30.04.2025	Power of attorney, act of empowerment 29.01.2002 (TIF) •
29.04.2025	Power of attorney, act of empowerment 03.09.2002 (TIF) •
29.04.2025	Power of attorney, act of empowerment 22.01.2010 (TIF) •
29.04.2025	Power of attorney, act of empowerment 16.12.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 27.12.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 16.01.2007 (TIF) •
29.04.2025	Power of attorney, act of empowerment 07.07.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 02.05.1995 (TIF) •
29.04.2025	Power of attorney, act of empowerment 14.05.2002 (TIF) •
29.04.2025	Power of attorney, act of empowerment 06.03.2003 (TIF) •
15.03.2021	Power of attorney, act of empowerment 11.03.2021 (edoc) •
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Protocols/decisions of a company/organisation (58)
30.04.2025	Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 13.02.1998 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 14.05.2002 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 24.05.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 13.02.1998 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 19.08.1999 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 01.10.1991 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 06.09.2002 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.09.1993 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 04.12.1992 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
15.07.2024	Protocols/decisions of a company/organisation 04.07.2024 (edoc) •
11.06.2024	Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
05.03.2024	Protocols/decisions of a company/organisation 01.02.2024 (edoc) •
05.03.2024	Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
25.01.2023	Protocols/decisions of a company/organisation 11.01.2023 (edoc) •
20.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
18.06.2021	Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
11.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
11.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
14.10.2019	Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
14.10.2019	Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
25.06.2018	Protocols/decisions of a company/organisation 23.05.2018 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 18.07.2017 (pdf) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (PDF) •
08.09.2016	Protocols/decisions of a company/organisation 05.09.2016 (EDOC) •
31.05.2016	Protocols/decisions of a company/organisation 25.05.2016 (PDF) •
31.05.2016	Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
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Receipts on the publication and state fees (37)
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 24.08.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 18.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 29.01.2002 (TIF) •
30.04.2025	Receipts on the publication and state fees 24.08.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 29.01.2002 (TIF) •
30.04.2025	Receipts on the publication and state fees 18.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
29.04.2025	Receipts on the publication and state fees 29.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 09.07.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 23.01.2007 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.01.2008 (TIF) •
29.04.2025	Receipts on the publication and state fees 07.03.2003 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.05.1995 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.09.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 29.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 28.01.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.09.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 02.06.2010 (TIF) •
29.04.2025	Receipts on the publication and state fees 08.05.1998 (TIF) •
29.04.2025	Receipts on the publication and state fees 27.01.1999 (TIF) •
29.04.2025	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 09.07.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 23.01.2007 (TIF) •
29.04.2025	Receipts on the publication and state fees 25.08.1999 (TIF) •
29.04.2025	Receipts on the publication and state fees 09.10.1991 (TIF) •
29.04.2025	Receipts on the publication and state fees 26.09.1991 (TIF) •
29.04.2025	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.01.2008 (TIF) •
29.04.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 07.03.2003 (TIF) •
29.04.2025	Receipts on the publication and state fees 28.01.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 25.08.1999 (TIF) •
29.04.2025	Receipts on the publication and state fees 24.05.2002 (TIF) •
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Register of stockholders (2)
25.04.2025	Register of stockholders 22.04.2025 (EDOC)
15.07.2024	Register of stockholders 04.07.2024 (edoc)
Registration certificates (7)
30.04.2025	Registration certificates 22.10.1991 (TIF) •
30.04.2025	Registration certificates 22.10.1991 (TIF) •
29.04.2025	Registration certificates 08.10.1991 (TIF) •
29.04.2025	Registration certificates 22.10.1991 (TIF) •
29.04.2025	Registration certificates 04.01.2005 (TIF) •
29.04.2025	Registration certificates 22.10.1991 (TIF) •
29.04.2025	Registration certificates 22.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
29.04.2025	Regulations for the increase/reduction of the equity (TIF)
29.04.2025	Regulations for the increase/reduction of the equity 16.12.2004 (TIF)
29.04.2025	Regulations for the increase/reduction of the equity 25.04.1995 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
07.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (EDOC)
21.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2020 (EDOC)
Sample report (5)
29.04.2025	Sample report 16.12.2004 (TIF) •
29.04.2025	Sample report 24.08.1999 (TIF) •
29.04.2025	Sample report 20.12.2004 (TIF) •
29.04.2025	Sample report 14.10.1991 (TIF) •
29.04.2025	Sample report 09.04.1998 (TIF) •
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Shareholders’ register (5)
30.04.2025	Shareholders’ register 11.09.2001 (TIF)
29.04.2025	Shareholders’ register 12.04.1995 (TIF)
29.04.2025	Shareholders’ register 02.09.1991 (TIF)
29.04.2025	Shareholders’ register 02.02.1998 (TIF)
29.04.2025	Shareholders’ register 20.08.2001 (TIF)
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Statement of the Board regarding the payment of the equity (1)
29.04.2025	Statement of the Board regarding the payment of the equity 16.12.2004 (TIF) •
Statement regarding the beneficial owners (1)
23.02.2018	Statement regarding the beneficial owners 20.02.2018 (edoc) •
Submission/Application (1)
30.04.2025	Submission/Application (TIF) •
2025 (293)
01.06.2025	2024 Annual report (full) (PDF)
30.04.2025	Amendments to the Articles of Association 31.08.2001 (TIF)
30.04.2025	Amendments to the Articles of Association 11.09.2001 (TIF)
30.04.2025	Application 11.09.2001 (TIF) •
30.04.2025	Application 20.09.2001 (TIF) •
30.04.2025	Application 11.09.2001 (TIF) •
30.04.2025	Application 31.08.2001 (TIF) •
30.04.2025	Articles of Association 27.12.2001 (TIF)
30.04.2025	Copy of the personal identification document 18.01.1993 (TIF) •
30.04.2025	Cover letter 29.01.2002 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 21.09.2001 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
30.04.2025	Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
30.04.2025	Power of attorney, act of empowerment 29.01.2002 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
30.04.2025	Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 24.08.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 18.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 29.01.2002 (TIF) •
30.04.2025	Receipts on the publication and state fees 24.08.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 29.01.2002 (TIF) •
30.04.2025	Receipts on the publication and state fees 18.09.2001 (TIF) •
30.04.2025	Receipts on the publication and state fees 12.09.2001 (TIF) •
30.04.2025	Registration certificates 22.10.1991 (TIF) •
30.04.2025	Registration certificates 22.10.1991 (TIF) •
30.04.2025	Shareholders’ register 11.09.2001 (TIF)
30.04.2025	Submission/Application (TIF) •
29.04.2025	Amendments to the Articles of Association 17.08.2001 (TIF)
29.04.2025	Amendments to the Articles of Association 02.02.1998 (TIF)
29.04.2025	Amendments to the Articles of Association 09.11.2009 (TIF)
29.04.2025	Amendments to the Articles of Association 16.12.2004 (TIF)
29.04.2025	Amendments to the Articles of Association 12.04.1995 (TIF)
29.04.2025	Announcement regarding the legal address 28.12.2004 (TIF) •
29.04.2025	2001 Annual report (full) (TIF)
29.04.2025	2002 Annual report (full) (TIF)
29.04.2025	2003 Annual report (full) (TIF)
29.04.2025	2004 Annual report (full) (TIF)
29.04.2025	1996 Annual report (full) (TIF)
29.04.2025	1997 Annual report (full) (TIF)
29.04.2025	1998 Annual report (full) (TIF)
29.04.2025	1999 Annual report (full) (TIF)
29.04.2025	2000 Annual report (full) (TIF)
29.04.2025	Application 28.12.2004 (TIF) •
29.04.2025	Application 20.11.2009 (TIF) •
29.04.2025	Application 09.01.2014 (TIF) •
29.04.2025	Application 22.02.2011 (TIF) •
29.04.2025	Application 31.05.2010 (TIF) •
29.04.2025	Application 23.08.1999 (TIF) •
29.04.2025	Application 22.01.2010 (TIF) •
29.04.2025	Application 17.12.2004 (TIF) •
29.04.2025	Application 24.05.2010 (TIF) •
29.04.2025	Application 12.04.2013 (TIF) •
29.04.2025	Application 26.12.2007 (TIF) •
29.04.2025	Application 17.12.1998 (TIF) •
29.04.2025	Application 15.10.1991 (TIF) •
29.04.2025	Application 02.02.1998 (TIF) •
29.04.2025	Application 12.02.2004 (TIF) •
29.04.2025	Application 15.01.2007 (TIF) •
29.04.2025	Application 09.07.2004 (TIF) •
29.04.2025	Application 29.05.2015 (TIF) •
29.04.2025	Application 20.08.2001 (TIF) •
29.04.2025	Application 02.01.2012 (TIF) •
29.04.2025	Application 05.07.2012 (TIF) •
29.04.2025	Articles of Association 27.11.1998 (TIF)
29.04.2025	Articles of Association (TIF)
29.04.2025	Articles of Association 01.10.1991 (TIF)
29.04.2025	Articles of Association 28.12.2004 (TIF)
29.04.2025	Articles of Association 09.11.2009 (TIF)
29.04.2025	Bank statements or other document regarding the payment of the equity 15.10.1991 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 16.01.2014 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 10.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 11.01.2007 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 14.01.2010 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 09.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 06.07.2012 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 29.05.2015 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 10.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 28.12.2004 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 31.05.2010 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
29.04.2025	Consent of a member of the Board / executive director 16.01.2014 (TIF) •
29.04.2025	Consent of members of the supervisory board 28.12.2004 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.01.2012 (TIF) •
29.04.2025	Consent of members of the supervisory board 11.01.2007 (TIF) •
29.04.2025	Consent of members of the supervisory board 21.05.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 08.01.2007 (TIF) •
29.04.2025	Consent of members of the supervisory board 14.01.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 14.01.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 21.05.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 21.05.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 08.01.2007 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.01.2012 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.04.2013 (TIF) •
29.04.2025	Consent of members of the supervisory board 02.01.2012 (TIF) •
29.04.2025	Consent of members of the supervisory board 28.12.2004 (TIF) •
29.04.2025	Consent of members of the supervisory board 28.12.2004 (TIF) •
29.04.2025	Consent of members of the supervisory board 13.03.2013 (TIF) •
29.04.2025	Consent of members of the supervisory board 14.01.2010 (TIF) •
29.04.2025	Consent of members of the supervisory board 19.03.2013 (TIF) •
29.04.2025	Consent of the auditor 21.12.2004 (TIF) •
29.04.2025	1998 Consolidated financial statement (TIF)
29.04.2025	1999 Consolidated financial statement (TIF)
29.04.2025	Copies and statements of the Land Register and the State Land Service deeds 27.03.1998 (TIF) •
29.04.2025	Copy of the personal identification document 18.06.1997 (TIF) •
29.04.2025	Copy of the personal identification document 24.02.1997 (TIF) •
29.04.2025	Copy of the personal identification document 20.05.1993 (TIF) •
29.04.2025	Copy of the personal identification document 19.01.1993 (TIF) •
29.04.2025	Copy of the personal identification document 04.03.1993 (TIF) •
29.04.2025	Copy of the personal identification document 20.05.1993 (TIF) •
29.04.2025	Copy of the personal identification document 18.06.1997 (TIF) •
29.04.2025	Copy of the personal identification document 20.12.1994 (TIF) •
29.04.2025	Copy of the personal identification document 04.03.1993 (TIF) •
29.04.2025	Copy of the personal identification document 10.03.1993 (TIF) •
29.04.2025	Copy of the personal identification document 26.02.1993 (TIF) •
29.04.2025	Copy of the personal identification document 26.02.1993 (TIF) •
29.04.2025	Copy of the personal identification document 20.12.1994 (TIF) •
29.04.2025	Copy of the personal identification document 19.12.1995 (TIF) •
29.04.2025	Copy of the personal identification document 19.01.1993 (TIF) •
29.04.2025	Copy of the personal identification document 24.02.1997 (TIF) •
29.04.2025	Copy of the personal identification document 19.12.1995 (TIF) •
29.04.2025	Copy of the personal identification document 08.02.1994 (TIF) •
29.04.2025	Copy of the personal identification document 10.03.1993 (TIF) •
29.04.2025	Cover letter 02.09.2002 (TIF) •
29.04.2025	Cover letter (TIF) •
29.04.2025	Cover letter 06.03.2003 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 25.08.1999 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 22.05.1998 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 22.10.1991 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 21.03.2003 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
29.04.2025	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
29.04.2025	Documents attesting the transfer of shares 17.08.2001 (TIF) •
29.04.2025	Documents attesting the transfer of shares 07.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 30.03.1983 (TIF) •
29.04.2025	Documents attesting the transfer of shares 10.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.02.1998 (TIF) •
29.04.2025	Documents attesting the transfer of shares 04.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 14.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 13.04.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 14.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 04.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 10.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 07.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 17.08.2001 (TIF) •
29.04.2025	Documents attesting the transfer of shares 30.03.1983 (TIF) •
29.04.2025	Documents attesting the transfer of shares 04.12.1992 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 02.09.1993 (TIF) •
29.04.2025	Documents attesting the transfer of shares 01.08.2001 (TIF) •
29.04.2025	Documents attesting the transfer of shares 13.04.1993 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 22.02.2011 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 29.05.2015 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 05.07.2012 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 02.01.2012 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 20.12.2007 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 31.05.2010 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 22.01.2010 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 24.05.2010 (TIF) •
29.04.2025	List of members of the Board / Supervisory Board 22.01.2010 (TIF) •
29.04.2025	Memorandum of association 02.09.1991 (TIF)
29.04.2025	Notice of a member of the Board regarding the resignation 04.01.2010 (TIF) •
29.04.2025	Other documents 27.12.2004 (TIF) •
29.04.2025	Other documents 29.08.1991 (TIF) •
29.04.2025	Other documents (TIF) •
29.04.2025	Other documents 16.12.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 03.09.2002 (TIF) •
29.04.2025	Power of attorney, act of empowerment 22.01.2010 (TIF) •
29.04.2025	Power of attorney, act of empowerment 16.12.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 27.12.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 16.01.2007 (TIF) •
29.04.2025	Power of attorney, act of empowerment 07.07.2004 (TIF) •
29.04.2025	Power of attorney, act of empowerment 02.05.1995 (TIF) •
29.04.2025	Power of attorney, act of empowerment 14.05.2002 (TIF) •
29.04.2025	Power of attorney, act of empowerment 06.03.2003 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 13.02.1998 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 14.05.2002 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 24.05.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 13.02.1998 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 19.08.1999 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 01.10.1991 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 06.09.2002 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.09.1993 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 04.12.1992 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 12.04.1995 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
29.04.2025	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
29.04.2025	Receipts on the publication and state fees 29.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 09.07.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 23.01.2007 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.01.2008 (TIF) •
29.04.2025	Receipts on the publication and state fees 07.03.2003 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.05.1995 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.09.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 29.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 28.01.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.09.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 02.06.2010 (TIF) •
29.04.2025	Receipts on the publication and state fees 08.05.1998 (TIF) •
29.04.2025	Receipts on the publication and state fees 27.01.1999 (TIF) •
29.04.2025	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 09.07.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 23.01.2007 (TIF) •
29.04.2025	Receipts on the publication and state fees 25.08.1999 (TIF) •
29.04.2025	Receipts on the publication and state fees 09.10.1991 (TIF) •
29.04.2025	Receipts on the publication and state fees 26.09.1991 (TIF) •
29.04.2025	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2025	Receipts on the publication and state fees 03.01.2008 (TIF) •
29.04.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 07.03.2003 (TIF) •
29.04.2025	Receipts on the publication and state fees 28.01.2004 (TIF) •
29.04.2025	Receipts on the publication and state fees 25.08.1999 (TIF) •
29.04.2025	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2025	Registration certificates 08.10.1991 (TIF) •
29.04.2025	Registration certificates 22.10.1991 (TIF) •
29.04.2025	Registration certificates 04.01.2005 (TIF) •
29.04.2025	Registration certificates 22.10.1991 (TIF) •
29.04.2025	Registration certificates 22.10.1991 (TIF) •
29.04.2025	Regulations for the increase/reduction of the equity (TIF)
29.04.2025	Regulations for the increase/reduction of the equity 16.12.2004 (TIF)
29.04.2025	Regulations for the increase/reduction of the equity 25.04.1995 (TIF)
29.04.2025	Sample report 16.12.2004 (TIF) •
29.04.2025	Sample report 24.08.1999 (TIF) •
29.04.2025	Sample report 20.12.2004 (TIF) •
29.04.2025	Sample report 14.10.1991 (TIF) •
29.04.2025	Sample report 09.04.1998 (TIF) •
29.04.2025	Shareholders’ register 12.04.1995 (TIF)
29.04.2025	Shareholders’ register 02.09.1991 (TIF)
29.04.2025	Shareholders’ register 02.02.1998 (TIF)
29.04.2025	Shareholders’ register 20.08.2001 (TIF)
29.04.2025	Statement of the Board regarding the payment of the equity 16.12.2004 (TIF) •
28.04.2025	Application 23.04.2025 (edoc) •
28.04.2025	Decisions / letters / protocols of public notaries 28.04.2025 (edoc)
28.04.2025	Other documents 23.04.2025 (edoc) •
25.04.2025	Register of stockholders 22.04.2025 (EDOC)
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2024 (20)
15.07.2024	Amendments to the Articles of Association 04.07.2024 (edoc)
15.07.2024	Application 04.07.2024 (edoc) •
15.07.2024	Articles of Association 04.07.2024 (edoc)
15.07.2024	Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
15.07.2024	Protocols/decisions of a company/organisation 04.07.2024 (edoc) •
15.07.2024	Register of stockholders 04.07.2024 (edoc)
11.06.2024	Application 30.05.2024 (edoc) •
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
11.06.2024	List of members of the Board / Supervisory Board 29.05.2024 (edoc) •
11.06.2024	Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
02.06.2024	2023 Annual report (full) (PDF)
05.03.2024	Application 05.03.2024 (EDOC) •
05.03.2024	Consent of a member of the Board / executive director 05.02.2024 (edoc) •
05.03.2024	Consent of members of the supervisory board 01.02.2024 (edoc) •
05.03.2024	Consent of members of the supervisory board 01.02.2024 (edoc) •
05.03.2024	Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
05.03.2024	List of members of the Board / Supervisory Board 07.02.2024 (edoc) •
05.03.2024	List of members of the Board / Supervisory Board 15.02.2024 (edoc) •
05.03.2024	Protocols/decisions of a company/organisation 01.02.2024 (edoc) •
05.03.2024	Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
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2023 (6)
03.06.2023	2022 Annual report (full) (PDF)
25.01.2023	Application 18.01.2023 (edoc) •
25.01.2023	Consent of a member of the Board / executive director 11.01.2023 (pdf) •
25.01.2023	Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
25.01.2023	List of members of the Board / Supervisory Board 11.01.2023 (edoc) •
25.01.2023	Protocols/decisions of a company/organisation 11.01.2023 (edoc) •
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2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (23)
20.12.2021	Application 15.12.2021 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (edoc) •
20.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
13.07.2021	2020 Annual report (full) (PDF)
18.06.2021	Application 15.06.2021 (edoc) •
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021	List of members of the Board / Supervisory Board 03.06.2021 (edoc) •
18.06.2021	Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (EDOC)
19.03.2021	Application 18.03.2021 (EDOC) •
15.03.2021	Application 03.03.2021 (edoc) •
15.03.2021	Confirmation or consent to legal address 11.03.2021 (edoc) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021	Power of attorney, act of empowerment 11.03.2021 (edoc) •
11.02.2021	Application 01.02.2021 (pdf) •
11.02.2021	Consent of members of the supervisory board 01.02.2021 (edoc) •
11.02.2021	Consent of members of the supervisory board 01.02.2021 (edoc) •
11.02.2021	Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
11.02.2021	List of members of the Board / Supervisory Board 01.02.2021 (pdf) •
11.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
11.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
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2020 (4)
24.09.2020	Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
21.09.2020	Application 21.09.2020 (EDOC) •
21.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2020 (EDOC)
05.05.2020	2019 Annual report (full) (PDF)
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2019 (11)
14.10.2019	Application 07.10.2019 (edoc) •
14.10.2019	Articles of Association 05.06.2019 (edoc)
14.10.2019	Consent of a member of the Board / executive director 05.06.2019 (edoc) •
14.10.2019	Consent of members of the supervisory board 05.06.2019 (pdf) •
14.10.2019	Consent of members of the supervisory board 05.06.2019 (pdf) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019	List of members of the Board / Supervisory Board 05.06.2019 (edoc) •
14.10.2019	List of members of the Board / Supervisory Board 05.06.2019 (edoc) •
14.10.2019	Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
14.10.2019	Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
26.04.2019	2018 Annual report (full) (PDF)
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2018 (7)
26.06.2018	Application 29.05.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018	List of members of the Board / Supervisory Board 29.05.2018 (edoc) •
25.06.2018	Protocols/decisions of a company/organisation 23.05.2018 (TIF) •
30.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Statement regarding the beneficial owners 20.02.2018 (edoc) •
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2017 (18)
31.07.2017	Articles of Association 27.07.2017 (pdf)
31.07.2017	Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017	Protocols/decisions of a company/organisation 18.07.2017 (pdf) •
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
26.01.2017	Application 26.01.2017 (PDF) •
26.01.2017	Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
23.01.2017	Consent of a member of the Board / executive director 23.01.2017 (PDF) •
23.01.2017	Consent of a member of the Board / executive director 23.01.2017 (EDOC) •
23.01.2017	List of members of the Board / Supervisory Board 23.01.2017 (PDF) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (PDF) •
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2016 (13)
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
08.09.2016	Amendments to the Articles of Association 07.09.2016 (EDOC)
08.09.2016	Application 07.09.2016 (EDOC) •
08.09.2016	Articles of Association 05.09.2016 (EDOC)
08.09.2016	Protocols/decisions of a company/organisation 05.09.2016 (EDOC) •
28.07.2016	2015 Annual report (full) (PDF)
28.07.2016	2015 Consolidated financial statement (HTML)
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
31.05.2016	Application 31.05.2016 (PDF) •
31.05.2016	Consent of members of the supervisory board 27.05.2016 (PDF) •
31.05.2016	Consent of members of the supervisory board 31.05.2016 (EDOC) •
31.05.2016	Protocols/decisions of a company/organisation 25.05.2016 (PDF) •
31.05.2016	Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
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2015 (2)
21.07.2015	2014 Annual report (full) (HTML)
21.07.2015	2014 Consolidated financial statement (HTML)
2014 (2)
25.07.2014	2013 Annual report (full) (TIF)
25.07.2014	2013 Consolidated financial statement (TIF)
2013 (2)
30.07.2013	2012 Annual report (full) (TIF)
30.07.2013	2012 Consolidated financial statement (TIF)
2012 (2)
02.08.2012	2011 Annual report (full) (TIF)
02.08.2012	2011 Consolidated financial statement (TIF)
2011 (2)
19.08.2011	2010 Annual report (full) (TIF)
19.08.2011	2010 Consolidated financial statement (TIF)
2010 (2)
11.10.2010	2009 Annual report (full) (TIF)
11.10.2010	2009 Consolidated financial statement (TIF)
2009 (2)
15.05.2009	2008 Annual report (full) (TIF)
15.05.2009	2008 Consolidated financial statement (TIF)
2008 (1)
20.05.2008	2007 Annual report (full) (TIF)
2007 (1)
14.05.2007	2006 Annual report (full) (TIF)
2006 (7)
09.10.2006	2004 Annual report (full) (PDF)
09.10.2006	2003 Annual report (full) (PDF)
09.10.2006	2002 Annual report (full) (PDF)
09.10.2006	2002 Consolidated financial statement (PDF)
09.10.2006	2003 Consolidated financial statement (PDF)
09.10.2006	2003 Economic dependecy statement (PDF)
31.08.2006	2005 Annual report (full) (PDF)
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