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SIA "LSF Holdings"

Basic information
Status Registered
Name SIA "LSF Holdings"
Legal form Limited Liability Company
Reg. No 41203017496
Reg. date 28.12.2001
Register Commercial Register
Legal Address Krūzes iela 5, Rīga, LV-1046
Registered share capital, date 711,400 EUR, 28.11.2019
Paid-in share capital, date 711,400 EUR, 28.11.2019
NACE 64.21 Activities of holding companies
VAT payer
LV41203017496 Registered Excluded
13.12.2002 25.01.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.10.2024
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit 87,747 EUR Equity 879,474 EUR Date submitted13.03.2026 Number of employees 1
Year2024 Net sales 0 EUR Net profit -698 EUR Equity 791,727 EUR Date submitted09.05.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -6,826 EUR Equity 792,425 EUR Date submitted23.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -95,069 EUR Equity 799,829 EUR Date submitted26.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -709,229 EUR Equity 894,898 EUR Date submitted02.08.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -297,857 EUR Equity 1,604,128 EUR Date submitted18.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -132,250 EUR Equity 1,901,985 EUR Date submitted14.09.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -35,296 EUR Equity 2,745,635 EUR Date submitted08.04.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit 239,680 EUR Equity 2,780,931 EUR Date submitted27.04.2018 Number of employees 3
Year2016 Net sales 0 EUR Net profit -369,218 EUR Equity 2,541,252 EUR Date submitted03.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -306,565 EUR Equity 2,910,542 EUR Date submitted30.06.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -2,399,981 EUR Equity 3,217,106 EUR Date submitted03.05.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 172,994 LVL Equity 3,947,712 LVL Date submitted12.05.2014 Number of employees 4
Year2012 Net sales 25 LVL Net profit -992,765 LVL Equity 3,774,718 LVL Date submitted05.11.2013 Number of employees 4
Year2011 Net sales 65 LVL Net profit 3,346,543 LVL Equity 12,109,482 LVL Date submitted04.08.2012 Number of employees 14
Year2010 Net sales 46,782 LVL Net profit -5,921,818 LVL Equity 8,762,939 LVL Date submitted21.05.2011 Number of employees 16
Year2009 Net sales - Net profit - Equity - Date submitted13.10.2015 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.05.2009 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.05.2008 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted28.05.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.05.2008 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 Contributions2,980 EUR Personal Income Tax1,830 EUR Other660 EUR Total5,470 EUR Number of employees1
Year2023 Social Insurance Contributions2,910 EUR Personal Income Tax1,830 EUR Other4,770 EUR Total9,510 EUR Number of employees1
Year2022 Social Insurance Contributions2,990 EUR Personal Income Tax1,830 EUR Other10 EUR Total4,830 EUR Number of employees1
Year2021 Social Insurance Contributions2,740 EUR Personal Income Tax1,680 EUR Other40 EUR Total4,460 EUR Number of employees1
Year2020 Social Insurance Contributions3,380 EUR Personal Income Tax1,980 EUR Other260 EUR Total5,620 EUR Number of employees1
Year2019 Social Insurance Contributions3,940 EUR Personal Income Tax2,340 EUR Other180 EUR Total6,460 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (275)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
28.11.2019 Amendments to the Articles of Association 26.11.2019 (edoc)
04.11.2016 Amendments to the Articles of Association 28.09.2016 (TIF)
03.08.2016 Amendments to the Articles of Association 02.06.2016 (TIF)
14.08.2012 Amendments to the Articles of Association 16.07.2012 (TIF)
18.06.2012 Amendments to the Articles of Association 17.06.2011 (TIF)
07.05.2008 Amendments to the Articles of Association 08.11.2002 (TIF)
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Announcement regarding the reorganisation (1)
12.10.2023 Announcement regarding the reorganisation 10.10.2023 (EDOC)
Announcement to creditors (1)
07.12.2023 Announcement to creditors 05.12.2023 (EDOC)
Annual report (full) (24)
13.03.2026 2025 Annual report (full) (PDF)
09.05.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
18.10.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
30.06.2016 2015 Annual report (full) (PDF)
13.10.2015 2009 Annual report (full) (TIF)
03.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
05.11.2013 2012 Annual report (full) (HTML)
04.08.2012 2011 Annual report (full) (HTML)
21.05.2011 2010 Annual report (full) (HTML)
02.06.2009 2008 Annual report (full) (TIF)
28.05.2009 2004 Annual report (full) (TIF)
28.05.2009 2006 Annual report (full) (TIF)
06.06.2008 2007 Annual report (full) (TIF)
08.05.2008 2003 Annual report (full) (TIF)
08.05.2008 2005 Annual report (full) (TIF)
08.05.2008 2002 Annual report (full) (TIF)
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Application (32)
16.10.2024 Application 11.10.2024 (edoc)
07.12.2023 Application 05.12.2023 (EDOC)
16.06.2021 Application 14.06.2021 (edoc)
16.06.2021 Application 10.06.2021 (edoc)
25.05.2021 Application 19.05.2021 (edoc)
28.11.2019 Application 26.11.2019 (edoc)
15.10.2019 Application 09.10.2019 (edoc)
30.09.2019 Application 17.09.2019 (edoc)
04.11.2016 Application 01.11.2016 (TIF)
03.08.2016 Application 02.06.2016 (TIF)
19.05.2016 Application 16.05.2016 (TIF)
17.10.2012 Application 16.10.2012 (TIF)
25.09.2012 Application 09.08.2012 (TIF)
14.08.2012 Application 09.08.2012 (TIF)
18.06.2012 Application 12.06.2012 (TIF)
18.06.2012 Application 26.03.2012 (TIF)
06.06.2011 Application 12.05.2011 (TIF)
03.08.2009 Application 02.06.2009 (TIF)
09.05.2008 Application 27.03.2007 (TIF)
08.05.2008 Application 02.07.2007 (TIF)
08.05.2008 Application 29.03.2007 (TIF)
08.05.2008 Application 20.03.2007 (TIF)
08.05.2008 Application 07.12.2007 (TIF)
07.05.2008 Application 21.11.2005 (TIF)
07.05.2008 Application 22.12.2001 (TIF)
07.05.2008 Application 11.03.2005 (TIF)
07.05.2008 Application 20.12.2006 (TIF)
07.05.2008 Application 24.02.2004 (TIF)
07.05.2008 Application 15.12.2005 (TIF)
07.05.2008 Application 07.11.2005 (TIF)
07.05.2008 Application 09.06.2006 (TIF)
07.05.2008 Application 22.08.2006 (TIF)
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Articles of Association (9)
28.11.2019 Articles of Association 26.11.2019 (edoc)
30.09.2019 Articles of Association 17.09.2019 (edoc)
04.11.2016 Articles of Association 28.09.2016 (TIF)
03.08.2016 Articles of Association 02.06.2016 (TIF)
14.08.2012 Articles of Association 16.07.2012 (TIF)
18.06.2012 Articles of Association 17.06.2011 (TIF)
07.05.2008 Articles of Association 17.12.2001 (TIF)
07.05.2008 Articles of Association 09.12.2002 (TIF)
07.05.2008 Articles of Association 12.02.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.05.2008 Bank statements or other document regarding the payment of the equity 22.12.2001 (TIF)
07.05.2008 Bank statements or other document regarding the payment of the equity 04.03.2004 (TIF)
Confirmation or consent to legal address (2)
25.05.2021 Confirmation or consent to legal address 17.05.2021 (edoc)
19.05.2016 Confirmation or consent to legal address 25.04.2016 (TIF)
Consent of a member of the Board / executive director (8)
17.10.2012 Consent of a member of the Board / executive director 08.10.2012 (TIF)
14.08.2012 Consent of a member of the Board / executive director 13.07.2012 (TIF)
07.05.2008 Consent of a member of the Board / executive director 09.06.2006 (TIF)
07.05.2008 Consent of a member of the Board / executive director 07.11.2005 (TIF)
07.05.2008 Consent of a member of the Board / executive director 07.11.2005 (TIF)
07.05.2008 Consent of a member of the Board / executive director 07.11.2005 (TIF)
07.05.2008 Consent of a member of the Board / executive director 09.06.2006 (TIF)
07.05.2008 Consent of a member of the Board / executive director 09.06.2006 (TIF)
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Consent of the auditor (1)
07.05.2008 Consent of the auditor 16.03.2005 (TIF)
Consolidated financial statement (7)
02.06.2009 2008 Consolidated financial statement (TIF)
28.05.2009 2005 Consolidated financial statement (TIF)
28.05.2009 2006 Consolidated financial statement (TIF)
05.11.2008 2007 Consolidated financial statement (TIF)
08.05.2008 2004 Consolidated financial statement (TIF)
08.05.2008 2003 Consolidated financial statement (TIF)
08.05.2008 2002 Consolidated financial statement (TIF)
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Cover letter (12)
01.03.2012 Cover letter 24.02.2012 (TIF)
08.06.2011 Cover letter 30.05.2011 (TIF)
03.06.2011 Cover letter 30.05.2011 (TIF)
03.08.2009 Cover letter 08.06.2009 (TIF)
03.08.2009 Cover letter 08.06.2009 (TIF)
02.06.2009 Cover letter 29.05.2009 (TIF)
12.05.2009 Cover letter 08.05.2009 (TIF)
03.09.2008 Cover letter 02.07.2008 (TIF)
08.05.2008 Cover letter 31.01.2008 (TIF)
07.05.2008 Cover letter 09.12.2002 (TIF)
07.05.2008 Cover letter 30.06.2006 (TIF)
07.05.2008 Cover letter 12.11.2002 (TIF)
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Decisions / judgements of courts and other law enforcement authorities (16)
25.09.2015 Decisions / judgements of courts and other law enforcement authorities 10.09.2015 (TIF)
01.03.2012 Decisions / judgements of courts and other law enforcement authorities 06.02.2012 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 20.04.2011 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 04.06.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 08.06.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 07.07.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 27.05.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 08.06.2009 (TIF)
12.05.2009 Decisions / judgements of courts and other law enforcement authorities 08.05.2009 (TIF)
12.05.2009 Decisions / judgements of courts and other law enforcement authorities 07.05.2009 (TIF)
08.05.2008 Decisions / judgements of courts and other law enforcement authorities 23.01.2008 (TIF)
07.05.2008 Decisions / judgements of courts and other law enforcement authorities 30.06.2006 (TIF)
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Decisions / letters / protocols of public notaries (48)
16.10.2024 Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (TIF)
03.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
19.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (EDOC)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC)
17.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF)
25.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
14.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
19.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
12.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (EDOC)
01.03.2012 Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
01.03.2012 Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC)
09.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
03.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (EDOC)
03.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (EDOC)
02.06.2009 Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
20.03.2009 Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF)
09.05.2008 Decisions / letters / protocols of public notaries 23.12.2002 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 23.03.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 02.07.2007 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 12.09.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 24.11.2005 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 09.06.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 19.11.2002 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 29.08.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 28.12.2001 (TIF)
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
08.06.2011 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.05.2011 (TIF)
03.06.2011 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.05.2011 (TIF)
03.09.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF)
List of members of the Board / Supervisory Board (1)
18.06.2012 List of members of the Board / Supervisory Board 26.03.2012 (TIF)
Memorandum of Association (1)
07.05.2008 Memorandum of Association 17.12.2001 (TIF)
Notary’s decision (6)
03.08.2009 Notary’s decision 09.06.2009 (TIF)
03.08.2009 Notary’s decision 20.07.2009 (TIF)
03.08.2009 Notary’s decision 09.06.2009 (TIF)
03.08.2009 Notary’s decision 03.06.2009 (TIF)
03.08.2009 Notary’s decision 09.06.2009 (TIF)
12.05.2009 Notary’s decision 08.05.2009 (TIF)
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Notice of a member of the Board regarding the resignation (1)
16.06.2021 Notice of a member of the Board regarding the resignation 10.06.2021 (edoc)
Orders/request/cover notes of court bailiffs (7)
25.06.2024 Orders/request/cover notes of court bailiffs 25.06.2024 (PDF)
20.06.2024 Orders/request/cover notes of court bailiffs 20.06.2024 (PDF)
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF)
13.03.2012 Orders/request/cover notes of court bailiffs 06.03.2012 (TIF)
20.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF)
07.05.2008 Orders/request/cover notes of court bailiffs 30.06.2006 (TIF)
07.05.2008 Orders/request/cover notes of court bailiffs 07.09.2006 (TIF)
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Other documents (6)
18.06.2012 Other documents 17.06.2011 (TIF)
18.06.2012 Other documents 17.06.2011 (TIF)
09.06.2011 Other documents 07.06.2011 (TIF)
14.09.2009 Other documents 30.07.2009 (TIF)
03.08.2009 Other documents 16.06.2009 (TIF)
07.05.2008 Other documents 21.12.2001 (TIF)
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Plan for the division of the remaining assets of the company (2)
19.03.2012 Plan for the division of the remaining assets of the company 13.06.2011 (TIF)
09.06.2011 Plan for the division of the remaining assets of the company (TIF)
Power of attorney, act of empowerment (7)
19.05.2016 Power of attorney, act of empowerment 04.09.2015 (TIF)
19.03.2012 Power of attorney, act of empowerment 16.03.2012 (TIF)
01.03.2012 Power of attorney, act of empowerment 16.01.2012 (TIF)
08.05.2008 Power of attorney, act of empowerment 02.07.2007 (TIF)
07.05.2008 Power of attorney, act of empowerment 30.06.2006 (TIF)
07.05.2008 Power of attorney, act of empowerment 11.11.2002 (TIF)
07.05.2008 Power of attorney, act of empowerment 30.06.2006 (TIF)
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Protocols/decisions of a company/organisation (26)
16.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (edoc)
15.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (edoc)
30.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc)
04.11.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF)
04.11.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF)
03.08.2016 Protocols/decisions of a company/organisation 02.06.2016 (TIF)
03.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF)
19.05.2016 Protocols/decisions of a company/organisation 28.09.2015 (TIF)
19.05.2016 Protocols/decisions of a company/organisation 14.09.2015 (TIF)
17.10.2012 Protocols/decisions of a company/organisation 28.09.2012 (TIF)
14.08.2012 Protocols/decisions of a company/organisation 13.07.2012 (TIF)
18.06.2012 Protocols/decisions of a company/organisation 17.06.2011 (TIF)
19.03.2012 Protocols/decisions of a company/organisation 13.06.2011 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.05.2011 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.05.2011 (TIF)
08.05.2008 Protocols/decisions of a company/organisation 02.07.2007 (TIF)
08.05.2008 Protocols/decisions of a company/organisation 02.07.2007 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 09.06.2006 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 11.03.2005 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 07.11.2005 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 08.11.2002 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 12.02.2004 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 09.12.2002 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 09.06.2006 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 07.11.2005 (TIF)
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Receipts on the publication and state fees (17)
03.08.2009 Receipts on the publication and state fees 02.06.2009 (TIF)
09.05.2008 Receipts on the publication and state fees 26.02.2004 (TIF)
08.05.2008 Receipts on the publication and state fees 07.05.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 29.03.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 28.03.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 02.07.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 10.12.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 21.03.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 29.03.2007 (TIF)
07.05.2008 Receipts on the publication and state fees 20.12.2006 (TIF)
07.05.2008 Receipts on the publication and state fees 16.11.2005 (TIF)
07.05.2008 Receipts on the publication and state fees 16.03.2005 (TIF)
07.05.2008 Receipts on the publication and state fees 09.06.2006 (TIF)
07.05.2008 Receipts on the publication and state fees 22.08.2006 (TIF)
07.05.2008 Receipts on the publication and state fees 12.12.2002 (TIF)
07.05.2008 Receipts on the publication and state fees 22.12.2001 (TIF)
07.05.2008 Receipts on the publication and state fees 13.11.2002 (TIF)
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Registration certificates (3)
28.05.2009 Registration certificates 28.12.2001 (TIF)
07.05.2008 Registration certificates 28.12.2001 (TIF)
07.05.2008 Registration certificates 28.12.2001 (TIF)
Regulations for the increase/reduction of the equity (3)
15.10.2019 Regulations for the increase/reduction of the equity 08.10.2019 (edoc)
18.06.2012 Regulations for the increase/reduction of the equity 17.06.2011 (TIF)
07.05.2008 Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
07.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (EDOC)
12.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (EDOC)
18.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
18.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
09.06.2011 Reorganisation agreement/draft agreements, amendments to the drafts 07.06.2011 (TIF)
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Sample report (6)
03.08.2009 Sample report 02.06.2009 (TIF)
08.05.2008 Sample report 22.03.2007 (TIF)
07.05.2008 Sample report 14.11.2002 (TIF)
07.05.2008 Sample report 01.03.2004 (TIF)
07.05.2008 Sample report 01.03.2004 (TIF)
07.05.2008 Sample report 21.12.2001 (TIF)
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Shareholders’ register (9)
28.11.2019 Shareholders’ register 26.11.2019 (edoc)
03.08.2016 Shareholders’ register 02.06.2016 (TIF)
03.08.2016 Shareholders’ register 02.06.2016 (TIF)
18.06.2012 Shareholders’ register 26.03.2012 (TIF)
07.05.2008 Shareholders’ register 23.02.2004 (TIF)
07.05.2008 Shareholders’ register 15.12.2005 (TIF)
07.05.2008 Shareholders’ register 18.12.2001 (TIF)
07.05.2008 Shareholders’ register 09.12.2002 (TIF)
07.05.2008 Shareholders’ register 21.11.2005 (TIF)
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Statement of the Board regarding the payment of the equity (1)
09.05.2008 Statement of the Board regarding the payment of the equity 09.05.2007 (TIF)
Submission/Application (2)
25.09.2012 Submission/Application 18.09.2012 (TIF)
19.03.2012 Submission/Application 16.03.2012 (TIF)
2026 (1)
13.03.2026 2025 Annual report (full) (PDF)
2025 (1)
09.05.2025 2024 Annual report (full) (PDF)
2024 (5)
16.10.2024 Application 11.10.2024 (edoc)
16.10.2024 Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
25.06.2024 Orders/request/cover notes of court bailiffs 25.06.2024 (PDF)
20.06.2024 Orders/request/cover notes of court bailiffs 20.06.2024 (PDF)
23.05.2024 2023 Annual report (full) (PDF)
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2023 (8)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
07.12.2023 Announcement to creditors 05.12.2023 (EDOC)
07.12.2023 Application 05.12.2023 (EDOC)
07.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (EDOC)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
12.10.2023 Announcement regarding the reorganisation 10.10.2023 (EDOC)
12.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (EDOC)
26.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (10)
18.10.2021 2020 Annual report (full) (PDF)
16.06.2021 Application 14.06.2021 (edoc)
16.06.2021 Application 10.06.2021 (edoc)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
16.06.2021 Notice of a member of the Board regarding the resignation 10.06.2021 (edoc)
16.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (edoc)
25.05.2021 Application 19.05.2021 (edoc)
25.05.2021 Confirmation or consent to legal address 17.05.2021 (edoc)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
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2020 (2)
14.09.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
2019 (14)
28.11.2019 Amendments to the Articles of Association 26.11.2019 (edoc)
28.11.2019 Application 26.11.2019 (edoc)
28.11.2019 Articles of Association 26.11.2019 (edoc)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
28.11.2019 Shareholders’ register 26.11.2019 (edoc)
15.10.2019 Application 09.10.2019 (edoc)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
15.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (edoc)
15.10.2019 Regulations for the increase/reduction of the equity 08.10.2019 (edoc)
30.09.2019 Application 17.09.2019 (edoc)
30.09.2019 Articles of Association 17.09.2019 (edoc)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
30.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc)
08.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (1)
03.05.2017 2016 Annual report (full) (PDF)
2016 (21)
04.11.2016 Amendments to the Articles of Association 28.09.2016 (TIF)
04.11.2016 Application 01.11.2016 (TIF)
04.11.2016 Articles of Association 28.09.2016 (TIF)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (TIF)
04.11.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF)
04.11.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF)
03.08.2016 Amendments to the Articles of Association 02.06.2016 (TIF)
03.08.2016 Application 02.06.2016 (TIF)
03.08.2016 Articles of Association 02.06.2016 (TIF)
03.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
03.08.2016 Protocols/decisions of a company/organisation 02.06.2016 (TIF)
03.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF)
03.08.2016 Shareholders’ register 02.06.2016 (TIF)
03.08.2016 Shareholders’ register 02.06.2016 (TIF)
30.06.2016 2015 Annual report (full) (PDF)
19.05.2016 Application 16.05.2016 (TIF)
19.05.2016 Confirmation or consent to legal address 25.04.2016 (TIF)
19.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
19.05.2016 Power of attorney, act of empowerment 04.09.2015 (TIF)
19.05.2016 Protocols/decisions of a company/organisation 28.09.2015 (TIF)
19.05.2016 Protocols/decisions of a company/organisation 14.09.2015 (TIF)
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2015 (4)
13.10.2015 2009 Annual report (full) (TIF)
25.09.2015 Decisions / judgements of courts and other law enforcement authorities 10.09.2015 (TIF)
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (EDOC)
03.05.2015 2014 Annual report (full) (HTML)
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2014 (3)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC)
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.11.2013 2012 Annual report (full) (HTML)
2012 (39)
17.10.2012 Application 16.10.2012 (TIF)
17.10.2012 Consent of a member of the Board / executive director 08.10.2012 (TIF)
17.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF)
17.10.2012 Protocols/decisions of a company/organisation 28.09.2012 (TIF)
25.09.2012 Application 09.08.2012 (TIF)
25.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
25.09.2012 Submission/Application 18.09.2012 (TIF)
14.08.2012 Amendments to the Articles of Association 16.07.2012 (TIF)
14.08.2012 Application 09.08.2012 (TIF)
14.08.2012 Articles of Association 16.07.2012 (TIF)
14.08.2012 Consent of a member of the Board / executive director 13.07.2012 (TIF)
14.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
14.08.2012 Protocols/decisions of a company/organisation 13.07.2012 (TIF)
04.08.2012 2011 Annual report (full) (HTML)
18.06.2012 Amendments to the Articles of Association 17.06.2011 (TIF)
18.06.2012 Application 12.06.2012 (TIF)
18.06.2012 Application 26.03.2012 (TIF)
18.06.2012 Articles of Association 17.06.2011 (TIF)
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
18.06.2012 List of members of the Board / Supervisory Board 26.03.2012 (TIF)
18.06.2012 Other documents 17.06.2011 (TIF)
18.06.2012 Other documents 17.06.2011 (TIF)
18.06.2012 Protocols/decisions of a company/organisation 17.06.2011 (TIF)
18.06.2012 Regulations for the increase/reduction of the equity 17.06.2011 (TIF)
18.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
18.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF)
18.06.2012 Shareholders’ register 26.03.2012 (TIF)
19.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
19.03.2012 Plan for the division of the remaining assets of the company 13.06.2011 (TIF)
19.03.2012 Power of attorney, act of empowerment 16.03.2012 (TIF)
19.03.2012 Protocols/decisions of a company/organisation 13.06.2011 (TIF)
19.03.2012 Submission/Application 16.03.2012 (TIF)
13.03.2012 Orders/request/cover notes of court bailiffs 06.03.2012 (TIF)
12.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (EDOC)
01.03.2012 Cover letter 24.02.2012 (TIF)
01.03.2012 Decisions / judgements of courts and other law enforcement authorities 06.02.2012 (TIF)
01.03.2012 Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
01.03.2012 Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
01.03.2012 Power of attorney, act of empowerment 16.01.2012 (TIF)
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2011 (22)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 20.04.2011 (TIF)
20.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC)
09.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
09.06.2011 Other documents 07.06.2011 (TIF)
09.06.2011 Plan for the division of the remaining assets of the company (TIF)
09.06.2011 Reorganisation agreement/draft agreements, amendments to the drafts 07.06.2011 (TIF)
08.06.2011 Cover letter 30.05.2011 (TIF)
08.06.2011 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.05.2011 (TIF)
06.06.2011 Application 12.05.2011 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.05.2011 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.05.2011 (TIF)
03.06.2011 Cover letter 30.05.2011 (TIF)
03.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (EDOC)
03.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (EDOC)
03.06.2011 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.05.2011 (TIF)
21.05.2011 2010 Annual report (full) (HTML)
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2009 (31)
14.09.2009 Other documents 30.07.2009 (TIF)
03.08.2009 Application 02.06.2009 (TIF)
03.08.2009 Cover letter 08.06.2009 (TIF)
03.08.2009 Cover letter 08.06.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 04.06.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 08.06.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 07.07.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 27.05.2009 (TIF)
03.08.2009 Decisions / judgements of courts and other law enforcement authorities 08.06.2009 (TIF)
03.08.2009 Notary’s decision 09.06.2009 (TIF)
03.08.2009 Notary’s decision 20.07.2009 (TIF)
03.08.2009 Notary’s decision 09.06.2009 (TIF)
03.08.2009 Notary’s decision 03.06.2009 (TIF)
03.08.2009 Notary’s decision 09.06.2009 (TIF)
03.08.2009 Other documents 16.06.2009 (TIF)
03.08.2009 Receipts on the publication and state fees 02.06.2009 (TIF)
03.08.2009 Sample report 02.06.2009 (TIF)
02.06.2009 2008 Annual report (full) (TIF)
02.06.2009 2008 Consolidated financial statement (TIF)
02.06.2009 Cover letter 29.05.2009 (TIF)
02.06.2009 Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
28.05.2009 2004 Annual report (full) (TIF)
28.05.2009 2006 Annual report (full) (TIF)
28.05.2009 2005 Consolidated financial statement (TIF)
28.05.2009 2006 Consolidated financial statement (TIF)
28.05.2009 Registration certificates 28.12.2001 (TIF)
12.05.2009 Cover letter 08.05.2009 (TIF)
12.05.2009 Decisions / judgements of courts and other law enforcement authorities 08.05.2009 (TIF)
12.05.2009 Decisions / judgements of courts and other law enforcement authorities 07.05.2009 (TIF)
12.05.2009 Notary’s decision 08.05.2009 (TIF)
20.03.2009 Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
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2008 (110)
05.11.2008 2007 Consolidated financial statement (TIF)
03.09.2008 Cover letter 02.07.2008 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF)
03.09.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF)
06.06.2008 2007 Annual report (full) (TIF)
09.05.2008 Application 27.03.2007 (TIF)
09.05.2008 Decisions / letters / protocols of public notaries 23.12.2002 (TIF)
09.05.2008 Receipts on the publication and state fees 26.02.2004 (TIF)
09.05.2008 Statement of the Board regarding the payment of the equity 09.05.2007 (TIF)
08.05.2008 2003 Annual report (full) (TIF)
08.05.2008 2005 Annual report (full) (TIF)
08.05.2008 2002 Annual report (full) (TIF)
08.05.2008 Application 02.07.2007 (TIF)
08.05.2008 Application 29.03.2007 (TIF)
08.05.2008 Application 20.03.2007 (TIF)
08.05.2008 Application 07.12.2007 (TIF)
08.05.2008 2004 Consolidated financial statement (TIF)
08.05.2008 2003 Consolidated financial statement (TIF)
08.05.2008 2002 Consolidated financial statement (TIF)
08.05.2008 Cover letter 31.01.2008 (TIF)
08.05.2008 Decisions / judgements of courts and other law enforcement authorities 23.01.2008 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 23.03.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 22.12.2006 (TIF)
08.05.2008 Decisions / letters / protocols of public notaries 02.07.2007 (TIF)
08.05.2008 Power of attorney, act of empowerment 02.07.2007 (TIF)
08.05.2008 Protocols/decisions of a company/organisation 02.07.2007 (TIF)
08.05.2008 Protocols/decisions of a company/organisation 02.07.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 07.05.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 29.03.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 28.03.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 02.07.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 10.12.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 21.03.2007 (TIF)
08.05.2008 Receipts on the publication and state fees 29.03.2007 (TIF)
08.05.2008 Sample report 22.03.2007 (TIF)
07.05.2008 Amendments to the Articles of Association 08.11.2002 (TIF)
07.05.2008 Application 21.11.2005 (TIF)
07.05.2008 Application 22.12.2001 (TIF)
07.05.2008 Application 11.03.2005 (TIF)
07.05.2008 Application 20.12.2006 (TIF)
07.05.2008 Application 24.02.2004 (TIF)
07.05.2008 Application 15.12.2005 (TIF)
07.05.2008 Application 07.11.2005 (TIF)
07.05.2008 Application 09.06.2006 (TIF)
07.05.2008 Application 22.08.2006 (TIF)
07.05.2008 Articles of Association 17.12.2001 (TIF)
07.05.2008 Articles of Association 09.12.2002 (TIF)
07.05.2008 Articles of Association 12.02.2004 (TIF)
07.05.2008 Bank statements or other document regarding the payment of the equity 22.12.2001 (TIF)
07.05.2008 Bank statements or other document regarding the payment of the equity 04.03.2004 (TIF)
07.05.2008 Consent of a member of the Board / executive director 09.06.2006 (TIF)
07.05.2008 Consent of a member of the Board / executive director 07.11.2005 (TIF)
07.05.2008 Consent of a member of the Board / executive director 07.11.2005 (TIF)
07.05.2008 Consent of a member of the Board / executive director 07.11.2005 (TIF)
07.05.2008 Consent of a member of the Board / executive director 09.06.2006 (TIF)
07.05.2008 Consent of a member of the Board / executive director 09.06.2006 (TIF)
07.05.2008 Consent of the auditor 16.03.2005 (TIF)
07.05.2008 Cover letter 09.12.2002 (TIF)
07.05.2008 Cover letter 30.06.2006 (TIF)
07.05.2008 Cover letter 12.11.2002 (TIF)
07.05.2008 Decisions / judgements of courts and other law enforcement authorities 30.06.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 12.09.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 24.11.2005 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 09.06.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 19.11.2002 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 29.08.2006 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 28.12.2001 (TIF)
07.05.2008 Memorandum of Association 17.12.2001 (TIF)
07.05.2008 Orders/request/cover notes of court bailiffs 30.06.2006 (TIF)
07.05.2008 Orders/request/cover notes of court bailiffs 07.09.2006 (TIF)
07.05.2008 Other documents 21.12.2001 (TIF)
07.05.2008 Power of attorney, act of empowerment 30.06.2006 (TIF)
07.05.2008 Power of attorney, act of empowerment 11.11.2002 (TIF)
07.05.2008 Power of attorney, act of empowerment 30.06.2006 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 09.06.2006 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 11.03.2005 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 07.11.2005 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 08.11.2002 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 12.02.2004 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 09.12.2002 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 09.06.2006 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 17.12.2001 (TIF)
07.05.2008 Protocols/decisions of a company/organisation 07.11.2005 (TIF)
07.05.2008 Receipts on the publication and state fees 20.12.2006 (TIF)
07.05.2008 Receipts on the publication and state fees 16.11.2005 (TIF)
07.05.2008 Receipts on the publication and state fees 16.03.2005 (TIF)
07.05.2008 Receipts on the publication and state fees 09.06.2006 (TIF)
07.05.2008 Receipts on the publication and state fees 22.08.2006 (TIF)
07.05.2008 Receipts on the publication and state fees 12.12.2002 (TIF)
07.05.2008 Receipts on the publication and state fees 22.12.2001 (TIF)
07.05.2008 Receipts on the publication and state fees 13.11.2002 (TIF)
07.05.2008 Registration certificates 28.12.2001 (TIF)
07.05.2008 Registration certificates 28.12.2001 (TIF)
07.05.2008 Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
07.05.2008 Sample report 14.11.2002 (TIF)
07.05.2008 Sample report 01.03.2004 (TIF)
07.05.2008 Sample report 01.03.2004 (TIF)
07.05.2008 Sample report 21.12.2001 (TIF)
07.05.2008 Shareholders’ register 23.02.2004 (TIF)
07.05.2008 Shareholders’ register 15.12.2005 (TIF)
07.05.2008 Shareholders’ register 18.12.2001 (TIF)
07.05.2008 Shareholders’ register 09.12.2002 (TIF)
07.05.2008 Shareholders’ register 21.11.2005 (TIF)
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