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Brimer Liepaja, Liepājas speciālās ekonomiskās zonas, AS

Basic information
Status Registered
Name Brimer Liepaja, Liepājas speciālās ekonomiskās zonas, AS
Legal form Public Limited Company
Reg. No 42103005856
Reg. date 09.10.1992
Register Commercial Register
Legal Address Kaiju iela 7, Liepāja, LV-3401
Registered share capital, date 100,000 EUR, 15.02.2022
Paid-in share capital, date 326,000 EUR, 19.09.2024
NACE 22.22 Manufacture of plastic packing goods
VAT payer
LV42103005856 Registered Excluded
23.07.1996 -
16.05.1995 22.07.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 3,256,981 EUR Net profit 757,301 EUR Equity 1,002,075 EUR Date submitted02.04.2025 Number of employees 26
Year2023 Net sales 1,015,031 EUR Net profit 63,011 EUR Equity 278,952 EUR Date submitted29.04.2024 Number of employees 18
Year2022 Net sales 145,398 EUR Net profit -117,230 EUR Equity 226,794 EUR Date submitted04.04.2023 Number of employees 4
Year2021 Net sales 148,954 EUR Net profit -180,316 EUR Equity 75,407 EUR Date submitted16.05.2022 Number of employees 13
Year2020 Net sales 160,552 EUR Net profit -275,097 EUR Equity -468,176 EUR Date submitted23.07.2021 Number of employees 18
Year2019 Net sales 474,713 EUR Net profit -95,010 EUR Equity -193,079 EUR Date submitted30.07.2020 Number of employees 18
Year2018 Net sales 284,244 EUR Net profit -243,736 EUR Equity -98,069 EUR Date submitted01.05.2019 Number of employees 19
Year2017 Net sales 218,898 EUR Net profit -346,547 EUR Equity 145,667 EUR Date submitted30.04.2018 Number of employees 19
Year2016 Net sales 221,660 EUR Net profit -296,447 EUR Equity -1,707,788 EUR Date submitted06.05.2017 Number of employees 19
Year2015 Net sales 219,623 EUR Net profit -262,870 EUR Equity -1,411,341 EUR Date submitted06.05.2016 Number of employees 18
Year2014 Net sales 253,307 EUR Net profit -287,686 EUR Equity -1,148,471 EUR Date submitted04.05.2015 Number of employees 17
Year2013 Net sales 238,574 LVL Net profit -219,031 LVL Equity -604,963 LVL Date submitted30.04.2014 Number of employees 28
Year2012 Net sales 468,381 LVL Net profit -103,224 LVL Equity -385,932 LVL Date submitted26.04.2013 Number of employees 38
Year2011 Net sales 223,849 LVL Net profit -164,881 LVL Equity -282,708 LVL Date submitted27.04.2012 Number of employees 38
Year2010 Net sales 244,611 LVL Net profit -171,186 LVL Equity -117,827 LVL Date submitted02.05.2011 Number of employees 38
Year2009 Net sales 324,477 LVL Net profit -94,071 LVL Equity 53,359 LVL Date submitted29.04.2010 Number of employees 42
Year2008 Net sales 546,507 LVL Net profit -126,784 LVL Equity 147,430 LVL Date submitted27.04.2009 Number of employees 47
Year2007 Net sales - Net profit - Equity - Date submitted28.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted04.09.2007 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.07.2018 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 Contributions168,560 EUR Personal Income Tax90,100 EUR Other203,110 EUR Total461,770 EUR Number of employees26
Year2023 Social Insurance Contributions119,370 EUR Personal Income Tax65,110 EUR Other2,370 EUR Total186,850 EUR Number of employees16
Year2022 Social Insurance Contributions32,690 EUR Personal Income Tax18,050 EUR Other-36,400 EUR Total14,340 EUR Number of employees4
Year2021 Social Insurance Contributions70,510 EUR Personal Income Tax42,080 EUR Other-2,930 EUR Total109,660 EUR Number of employees11
Year2020 Social Insurance Contributions44,270 EUR Personal Income Tax24,640 EUR Other-1,420 EUR Total67,490 EUR Number of employees19
Year2019 Social Insurance Contributions77,840 EUR Personal Income Tax43,010 EUR Other-4,790 EUR Total116,060 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (360)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.09.2024 Acceptance-conveyance act 16.09.2024 (edoc) •
20.12.2023 Acceptance-conveyance act 30.01.1998 (TIF) •
Amendments to the Articles of Association (12)
19.09.2024 Amendments to the Articles of Association 16.09.2024 (edoc)
20.12.2023 Amendments to the Articles of Association (TIF)
20.12.2023 Amendments to the Articles of Association 28.08.1998 (TIF)
20.12.2023 Amendments to the Articles of Association 28.08.1998 (TIF)
20.12.2023 Amendments to the Articles of Association (TIF)
20.12.2023 Amendments to the Articles of Association (TIF)
15.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc)
06.09.2021 Amendments to the Articles of Association 03.09.2021 (edoc)
23.02.2021 Amendments to the Articles of Association 10.02.2021 (edoc)
03.08.2020 Amendments to the Articles of Association 27.07.2020 (edoc)
20.11.2018 Amendments to the Articles of Association 01.11.2018 (TIF)
03.01.2018 Amendments to the Articles of Association 22.11.2017 (TIF)
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Announcement regarding the reorganisation (1)
22.05.2024 Announcement regarding the reorganisation 22.05.2024 (EDOC) •
Annual report (full) (29)
02.04.2025 2024 Annual report (full) (PDF)
29.04.2024 2023 Annual report (full) (PDF)
04.04.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
23.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
19.07.2018 1996 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
28.04.2008 2007 Annual report (full) (TIF)
04.09.2007 1997 Annual report (full) (TIF)
04.09.2007 1998 Annual report (full) (TIF)
04.09.2007 1999 Annual report (full) (TIF)
04.09.2007 2002 Annual report (full) (TIF)
04.09.2007 2000 Annual report (full) (TIF)
04.09.2007 2001 Annual report (full) (TIF)
04.09.2007 2003 Annual report (full) (TIF)
04.09.2007 2004 Annual report (full) (TIF)
04.09.2007 2005 Annual report (full) (TIF)
23.05.2007 2006 Annual report (full) (TIF)
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Application (28)
26.02.2025 Application 20.02.2025 (edoc) •
11.12.2024 Application 20.11.2024 (pdf) •
19.09.2024 Application 16.09.2024 (edoc) •
21.08.2024 Application 21.08.2024 (EDOC) •
22.03.2024 Application 18.03.2024 (edoc) •
20.12.2023 Application 05.10.1992 (TIF) •
20.12.2023 Application 26.09.1997 (TIF) •
20.12.2023 Application 17.09.1998 (TIF) •
20.12.2023 Application 29.01.2010 (TIF) •
15.12.2022 Application 15.12.2022 (EDOC) •
15.02.2022 Application 10.02.2022 (edoc) •
23.12.2021 Application 20.12.2021 (edoc) •
27.10.2021 Application 08.10.2021 (edoc) •
09.09.2021 Application 07.09.2021 (edoc) •
06.09.2021 Application 03.09.2021 (edoc) •
23.02.2021 Application 12.02.2021 (edoc) •
03.08.2020 Application 27.07.2020 (edoc) •
02.04.2019 Application 28.03.2019 (TIF) •
20.11.2018 Application 20.11.2018 (TIF) •
30.07.2018 Application 03.08.2006 (TIF) •
30.07.2018 Application 21.07.2011 (TIF) •
30.07.2018 Application 12.04.2007 (TIF) •
30.07.2018 Application 30.04.2010 (TIF) •
30.07.2018 Application 30.04.2013 (TIF) •
23.07.2018 Application 26.08.2004 (TIF) •
23.07.2018 Application 14.05.2004 (TIF) •
03.01.2018 Application 29.12.2017 (TIF) •
26.03.2014 Application 12.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.09.2021 Application of shareholders or third persons for the acquisition of shares 03.09.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 10.02.2021 (edoc) •
Appraisal reports (1)
19.09.2024 Appraisal reports 29.08.2024 (edoc) •
Articles of Association (19)
26.02.2025 Articles of Association 20.02.2025 (edoc)
19.09.2024 Articles of Association 16.09.2024 (edoc)
22.03.2024 Articles of Association 18.03.2024 (edoc)
20.12.2023 Articles of Association 26.09.1997 (TIF)
20.12.2023 Articles of Association 24.09.1992 (TIF)
20.12.2023 Articles of Association 26.09.1997 (TIF)
20.12.2023 Articles of Association 04.09.1998 (TIF)
20.12.2023 Articles of Association 24.09.1992 (TIF)
15.02.2022 Articles of Association 10.02.2022 (edoc)
27.10.2021 Articles of Association 05.10.2021 (edoc)
09.09.2021 Articles of Association 06.09.2021 (edoc)
06.09.2021 Articles of Association 03.09.2021 (edoc)
23.02.2021 Articles of Association 10.02.2021 (edoc)
03.08.2020 Articles of Association 27.07.2020 (edoc)
20.11.2018 Articles of Association 01.11.2018 (TIF)
30.07.2018 Articles of Association 26.08.2004 (TIF)
30.07.2018 Articles of Association 29.12.2009 (TIF)
03.01.2018 Articles of Association 22.11.2017 (TIF)
26.03.2014 Articles of Association 12.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
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Consent of a member of the Board / executive director (17)
20.12.2023 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 12.04.2007 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 12.04.2007 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
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Consent of members of the supervisory board (12)
11.12.2024 Consent of members of the supervisory board 20.11.2024 (pdf) •
11.12.2024 Consent of members of the supervisory board 20.11.2024 (pdf) •
09.09.2021 Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021 Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021 Consent of members of the supervisory board 06.09.2021 (edoc) •
03.08.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
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Consent of the auditor (1)
23.07.2018 Consent of the auditor 26.08.2004 (TIF) •
Copy of the personal identification document (15)
20.12.2023 Copy of the personal identification document 17.05.1993 (TIF) •
20.12.2023 Copy of the personal identification document 02.11.1994 (TIF) •
20.12.2023 Copy of the personal identification document 29.12.1992 (TIF) •
20.12.2023 Copy of the personal identification document 29.12.1992 (TIF) •
20.12.2023 Copy of the personal identification document 02.11.1994 (TIF) •
20.12.2023 Copy of the personal identification document 05.08.1997 (TIF) •
20.12.2023 Copy of the personal identification document 30.01.1998 (TIF) •
20.12.2023 Copy of the personal identification document 30.03.1993 (TIF) •
20.12.2023 Copy of the personal identification document 04.05.1998 (TIF) •
20.12.2023 Copy of the personal identification document 16.02.1998 (TIF) •
20.12.2023 Copy of the personal identification document 04.11.1993 (TIF) •
20.12.2023 Copy of the personal identification document 22.07.1994 (TIF) •
20.12.2023 Copy of the personal identification document 15.01.1989 (TIF) •
09.09.2021 Copy of the personal identification document 07.06.2021 (TIF) •
09.09.2021 Copy of the personal identification document 07.06.2021 (TIF) •
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Decisions / letters / protocols of public notaries (35)
26.02.2025 Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
19.09.2024 Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
20.12.2023 Decisions / letters / protocols of public notaries 05.06.1997 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 23.09.1998 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 02.09.1998 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 09.10.1992 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 02.10.1997 (TIF) •
15.12.2022 Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
30.07.2018 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (EDOC) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
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Documents attesting the transfer of shares (3)
20.12.2023 Documents attesting the transfer of shares 07.03.2000 (TIF) •
20.12.2023 Documents attesting the transfer of shares 25.08.1997 (TIF) •
20.12.2023 Documents attesting the transfer of shares 20.04.2000 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2023 (EDOC)
Economic dependecy statement (6)
04.09.2007 2004 Economic dependecy statement (TIF)
04.09.2007 2001 Economic dependecy statement (TIF)
04.09.2007 2002 Economic dependecy statement (TIF)
04.09.2007 2003 Economic dependecy statement (TIF)
04.09.2007 2005 Economic dependecy statement (TIF)
23.05.2007 2006 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (14)
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (EDOC) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (EDOC) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 26.11.2024 (edoc) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 24.10.2022 (TIF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 19.10.2022 (TIF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 06.09.2021 (pdf) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
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List of members of the Board / Supervisory Board (5)
27.10.2021 List of members of the Board / Supervisory Board 05.10.2021 (edoc) •
09.09.2021 List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021 List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
03.08.2020 List of members of the Board / Supervisory Board 27.07.2020 (edoc) •
02.04.2019 List of members of the Board / Supervisory Board 28.03.2019 (TIF) •
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Notice to creditors to submit their claims (1)
26.08.2024 Notice to creditors to submit their claims 21.08.2024 (EDOC)
Other documents (12)
20.12.2023 Other documents 12.04.2007 (TIF) •
20.12.2023 Other documents 12.04.2007 (TIF) •
20.12.2023 Other documents 22.10.1999 (TIF) •
20.12.2023 Other documents 12.04.2007 (TIF) •
20.12.2023 Other documents 16.04.2013 (TIF) •
20.12.2023 Other documents 07.12.1997 (TIF) •
20.12.2023 Other documents 03.08.2006 (TIF) •
20.12.2023 Other documents 12.03.2014 (TIF) •
20.12.2023 Other documents 23.10.2000 (TIF) •
20.12.2023 Other documents 17.04.2013 (TIF) •
20.12.2023 Other documents 04.09.1998 (TIF) •
30.07.2018 Other documents 27.05.2011 (TIF) •
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Power of attorney, act of empowerment (15)
11.12.2024 Power of attorney, act of empowerment 20.11.2024 (pdf) •
19.09.2024 Power of attorney, act of empowerment 06.09.2021 (edoc) •
22.03.2024 Power of attorney, act of empowerment 06.09.2021 (edoc) •
20.12.2023 Power of attorney, act of empowerment 10.02.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 04.09.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 20.04.2000 (TIF) •
20.12.2023 Power of attorney, act of empowerment 24.08.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 14.04.2010 (TIF) •
20.12.2023 Power of attorney, act of empowerment 06.02.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 02.05.2007 (TIF) •
20.12.2023 Power of attorney, act of empowerment 25.08.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 28.08.1998 (TIF) •
27.10.2021 Power of attorney, act of empowerment 06.09.2021 (edoc) •
09.09.2021 Power of attorney, act of empowerment 06.09.2021 (edoc) •
30.07.2018 Power of attorney, act of empowerment 20.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (54)
26.02.2025 Protocols/decisions of a company/organisation 20.02.2025 (edoc) •
11.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (pdf) •
19.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (edoc) •
22.03.2024 Protocols/decisions of a company/organisation 18.03.2024 (edoc) •
22.03.2024 Protocols/decisions of a company/organisation 18.03.2024 (edoc) •
20.12.2023 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 03.11.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 24.09.1992 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 07.02.1992 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 27.02.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 31.07.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
02.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
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Receipts on the publication and state fees (21)
20.12.2023 Receipts on the publication and state fees 11.10.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees 14.08.2006 (TIF) •
20.12.2023 Receipts on the publication and state fees 17.09.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 14.08.2006 (TIF) •
20.12.2023 Receipts on the publication and state fees 28.08.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 27.05.1997 (TIF) •
20.12.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
20.12.2023 Receipts on the publication and state fees 10.02.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
20.12.2023 Receipts on the publication and state fees 11.10.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees 17.09.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 24.04.2007 (TIF) •
20.12.2023 Receipts on the publication and state fees 27.04.2000 (TIF) •
20.12.2023 Receipts on the publication and state fees 29.09.1997 (TIF) •
20.12.2023 Receipts on the publication and state fees (TIF) •
20.12.2023 Receipts on the publication and state fees 04.05.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees 10.02.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 14.05.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees (TIF) •
20.12.2023 Receipts on the publication and state fees 24.04.2007 (TIF) •
20.12.2023 Receipts on the publication and state fees 12.04.2007 (TIF) •
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Register of stockholders (4)
26.02.2025 Register of stockholders 20.02.2025 (edoc)
19.09.2024 Register of stockholders 16.09.2024 (edoc)
21.08.2024 Register of stockholders 20.08.2024 (EDOC)
22.03.2024 Register of stockholders 18.03.2024 (edoc)
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Registration certificates (10)
20.12.2023 Registration certificates 09.10.1992 (TIF) •
20.12.2023 Registration certificates 17.02.1998 (TIF) •
20.12.2023 Registration certificates 02.10.1997 (TIF) •
20.12.2023 Registration certificates 23.09.1998 (TIF) •
20.12.2023 Registration certificates 17.02.1998 (TIF) •
20.12.2023 Registration certificates 09.10.1992 (TIF) •
20.12.2023 Registration certificates 02.10.1997 (TIF) •
20.12.2023 Registration certificates 29.04.1997 (TIF) •
30.07.2018 Registration certificates 29.11.2004 (TIF) •
30.07.2018 Registration certificates 23.09.1998 (TIF) •
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Regulations for the increase/reduction of the equity (7)
19.09.2024 Regulations for the increase/reduction of the equity 16.09.2024 (edoc)
20.12.2023 Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
20.12.2023 Regulations for the increase/reduction of the equity 28.08.1998 (TIF)
23.12.2021 Regulations for the increase/reduction of the equity 16.12.2021 (edoc)
06.09.2021 Regulations for the increase/reduction of the equity 03.09.2021 (edoc)
23.02.2021 Regulations for the increase/reduction of the equity 10.02.2021 (edoc)
03.01.2018 Regulations for the increase/reduction of the equity 22.11.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2024 (EDOC)
22.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2024 (EDOC)
Sample report (8)
20.12.2023 Sample report 09.10.1992 (TIF) •
20.12.2023 Sample report 28.05.1997 (TIF) •
20.12.2023 Sample report 29.09.1997 (TIF) •
20.12.2023 Sample report 17.09.1998 (TIF) •
30.07.2018 Sample report 14.08.2006 (TIF) •
23.07.2018 Sample report 15.09.2004 (TIF) •
23.07.2018 Sample report 23.09.2004 (TIF) •
23.07.2018 Sample report 15.09.2004 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
06.09.2021 Statement of the Board regarding the payment of the equity 03.09.2021 (edoc) •
23.02.2021 Statement of the Board regarding the payment of the equity 18.02.2021 (edoc) •
03.01.2018 Statement of the Board regarding the payment of the equity 28.12.2017 (TIF) •
Submission/Application (9)
20.12.2023 Submission/Application 10.02.1998 (TIF) •
20.12.2023 Submission/Application 29.05.1997 (TIF) •
20.12.2023 Submission/Application 20.04.2000 (TIF) •
20.12.2023 Submission/Application 25.06.2002 (TIF) •
20.12.2023 Submission/Application 03.11.1999 (TIF) •
20.12.2023 Submission/Application 27.10.2000 (TIF) •
20.12.2023 Submission/Application 16.05.1997 (TIF) •
20.12.2023 Submission/Application 28.08.1998 (TIF) •
20.12.2023 Submission/Application 29.05.1997 (TIF) •
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2025 (6)
02.04.2025 2024 Annual report (full) (PDF)
26.02.2025 Application 20.02.2025 (edoc) •
26.02.2025 Articles of Association 20.02.2025 (edoc)
26.02.2025 Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
26.02.2025 Protocols/decisions of a company/organisation 20.02.2025 (edoc) •
26.02.2025 Register of stockholders 20.02.2025 (edoc)
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2024 (39)
11.12.2024 Application 20.11.2024 (pdf) •
11.12.2024 Consent of members of the supervisory board 20.11.2024 (pdf) •
11.12.2024 Consent of members of the supervisory board 20.11.2024 (pdf) •
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2023 (EDOC)
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (EDOC) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (EDOC) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 26.11.2024 (edoc) •
11.12.2024 Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
11.12.2024 Power of attorney, act of empowerment 20.11.2024 (pdf) •
11.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (pdf) •
19.09.2024 Acceptance-conveyance act 16.09.2024 (edoc) •
19.09.2024 Amendments to the Articles of Association 16.09.2024 (edoc)
19.09.2024 Application 16.09.2024 (edoc) •
19.09.2024 Appraisal reports 29.08.2024 (edoc) •
19.09.2024 Articles of Association 16.09.2024 (edoc)
19.09.2024 Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
19.09.2024 Power of attorney, act of empowerment 06.09.2021 (edoc) •
19.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (edoc) •
19.09.2024 Register of stockholders 16.09.2024 (edoc)
19.09.2024 Regulations for the increase/reduction of the equity 16.09.2024 (edoc)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024 Notice to creditors to submit their claims 21.08.2024 (EDOC)
21.08.2024 Application 21.08.2024 (EDOC) •
21.08.2024 Register of stockholders 20.08.2024 (EDOC)
21.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2024 (EDOC)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
22.05.2024 Announcement regarding the reorganisation 22.05.2024 (EDOC) •
22.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2024 (EDOC)
29.04.2024 2023 Annual report (full) (PDF)
22.03.2024 Application 18.03.2024 (edoc) •
22.03.2024 Articles of Association 18.03.2024 (edoc)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
22.03.2024 Power of attorney, act of empowerment 06.09.2021 (edoc) •
22.03.2024 Protocols/decisions of a company/organisation 18.03.2024 (edoc) •
22.03.2024 Protocols/decisions of a company/organisation 18.03.2024 (edoc) •
22.03.2024 Register of stockholders 18.03.2024 (edoc)
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2023 (144)
20.12.2023 Acceptance-conveyance act 30.01.1998 (TIF) •
20.12.2023 Amendments to the Articles of Association (TIF)
20.12.2023 Amendments to the Articles of Association 28.08.1998 (TIF)
20.12.2023 Amendments to the Articles of Association 28.08.1998 (TIF)
20.12.2023 Amendments to the Articles of Association (TIF)
20.12.2023 Amendments to the Articles of Association (TIF)
20.12.2023 Application 05.10.1992 (TIF) •
20.12.2023 Application 26.09.1997 (TIF) •
20.12.2023 Application 17.09.1998 (TIF) •
20.12.2023 Application 29.01.2010 (TIF) •
20.12.2023 Articles of Association 26.09.1997 (TIF)
20.12.2023 Articles of Association 24.09.1992 (TIF)
20.12.2023 Articles of Association 26.09.1997 (TIF)
20.12.2023 Articles of Association 04.09.1998 (TIF)
20.12.2023 Articles of Association 24.09.1992 (TIF)
20.12.2023 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 16.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 12.04.2007 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 12.04.2007 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
20.12.2023 Consent of a member of the Board / executive director 24.02.2014 (TIF) •
20.12.2023 Copy of the personal identification document 17.05.1993 (TIF) •
20.12.2023 Copy of the personal identification document 02.11.1994 (TIF) •
20.12.2023 Copy of the personal identification document 29.12.1992 (TIF) •
20.12.2023 Copy of the personal identification document 29.12.1992 (TIF) •
20.12.2023 Copy of the personal identification document 02.11.1994 (TIF) •
20.12.2023 Copy of the personal identification document 05.08.1997 (TIF) •
20.12.2023 Copy of the personal identification document 30.01.1998 (TIF) •
20.12.2023 Copy of the personal identification document 30.03.1993 (TIF) •
20.12.2023 Copy of the personal identification document 04.05.1998 (TIF) •
20.12.2023 Copy of the personal identification document 16.02.1998 (TIF) •
20.12.2023 Copy of the personal identification document 04.11.1993 (TIF) •
20.12.2023 Copy of the personal identification document 22.07.1994 (TIF) •
20.12.2023 Copy of the personal identification document 15.01.1989 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 05.06.1997 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 23.09.1998 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 02.09.1998 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 09.10.1992 (TIF) •
20.12.2023 Decisions / letters / protocols of public notaries 02.10.1997 (TIF) •
20.12.2023 Documents attesting the transfer of shares 07.03.2000 (TIF) •
20.12.2023 Documents attesting the transfer of shares 25.08.1997 (TIF) •
20.12.2023 Documents attesting the transfer of shares 20.04.2000 (TIF) •
20.12.2023 Other documents 12.04.2007 (TIF) •
20.12.2023 Other documents 12.04.2007 (TIF) •
20.12.2023 Other documents 22.10.1999 (TIF) •
20.12.2023 Other documents 12.04.2007 (TIF) •
20.12.2023 Other documents 16.04.2013 (TIF) •
20.12.2023 Other documents 07.12.1997 (TIF) •
20.12.2023 Other documents 03.08.2006 (TIF) •
20.12.2023 Other documents 12.03.2014 (TIF) •
20.12.2023 Other documents 23.10.2000 (TIF) •
20.12.2023 Other documents 17.04.2013 (TIF) •
20.12.2023 Other documents 04.09.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 10.02.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 04.09.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 20.04.2000 (TIF) •
20.12.2023 Power of attorney, act of empowerment 24.08.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 14.04.2010 (TIF) •
20.12.2023 Power of attorney, act of empowerment 06.02.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 02.05.2007 (TIF) •
20.12.2023 Power of attorney, act of empowerment 25.08.1998 (TIF) •
20.12.2023 Power of attorney, act of empowerment 28.08.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 03.11.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 24.09.1992 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 07.02.1992 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 27.02.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 31.07.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
20.12.2023 Receipts on the publication and state fees 11.10.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees 14.08.2006 (TIF) •
20.12.2023 Receipts on the publication and state fees 17.09.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 14.08.2006 (TIF) •
20.12.2023 Receipts on the publication and state fees 28.08.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 27.05.1997 (TIF) •
20.12.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
20.12.2023 Receipts on the publication and state fees 10.02.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 25.06.2002 (TIF) •
20.12.2023 Receipts on the publication and state fees 11.10.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees 17.09.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 24.04.2007 (TIF) •
20.12.2023 Receipts on the publication and state fees 27.04.2000 (TIF) •
20.12.2023 Receipts on the publication and state fees 29.09.1997 (TIF) •
20.12.2023 Receipts on the publication and state fees (TIF) •
20.12.2023 Receipts on the publication and state fees 04.05.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees 10.02.1998 (TIF) •
20.12.2023 Receipts on the publication and state fees 14.05.2004 (TIF) •
20.12.2023 Receipts on the publication and state fees (TIF) •
20.12.2023 Receipts on the publication and state fees 24.04.2007 (TIF) •
20.12.2023 Receipts on the publication and state fees 12.04.2007 (TIF) •
20.12.2023 Registration certificates 09.10.1992 (TIF) •
20.12.2023 Registration certificates 17.02.1998 (TIF) •
20.12.2023 Registration certificates 02.10.1997 (TIF) •
20.12.2023 Registration certificates 23.09.1998 (TIF) •
20.12.2023 Registration certificates 17.02.1998 (TIF) •
20.12.2023 Registration certificates 09.10.1992 (TIF) •
20.12.2023 Registration certificates 02.10.1997 (TIF) •
20.12.2023 Registration certificates 29.04.1997 (TIF) •
20.12.2023 Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
20.12.2023 Regulations for the increase/reduction of the equity 28.08.1998 (TIF)
20.12.2023 Sample report 09.10.1992 (TIF) •
20.12.2023 Sample report 28.05.1997 (TIF) •
20.12.2023 Sample report 29.09.1997 (TIF) •
20.12.2023 Sample report 17.09.1998 (TIF) •
20.12.2023 Submission/Application 10.02.1998 (TIF) •
20.12.2023 Submission/Application 29.05.1997 (TIF) •
20.12.2023 Submission/Application 20.04.2000 (TIF) •
20.12.2023 Submission/Application 25.06.2002 (TIF) •
20.12.2023 Submission/Application 03.11.1999 (TIF) •
20.12.2023 Submission/Application 27.10.2000 (TIF) •
20.12.2023 Submission/Application 16.05.1997 (TIF) •
20.12.2023 Submission/Application 28.08.1998 (TIF) •
20.12.2023 Submission/Application 29.05.1997 (TIF) •
04.04.2023 2022 Annual report (full) (PDF)
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2022 (11)
15.12.2022 Application 15.12.2022 (EDOC) •
15.12.2022 Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
15.12.2022 Justification supporting beneficial ownership disclosure statement 24.10.2022 (TIF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 19.10.2022 (TIF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF) •
15.12.2022 Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF) •
16.05.2022 2021 Annual report (full) (PDF)
15.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc)
15.02.2022 Application 10.02.2022 (edoc) •
15.02.2022 Articles of Association 10.02.2022 (edoc)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
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2021 (56)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
23.12.2021 Application 20.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
23.12.2021 Regulations for the increase/reduction of the equity 16.12.2021 (edoc)
27.10.2021 Application 08.10.2021 (edoc) •
27.10.2021 Articles of Association 05.10.2021 (edoc)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
27.10.2021 List of members of the Board / Supervisory Board 05.10.2021 (edoc) •
27.10.2021 Power of attorney, act of empowerment 06.09.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
09.09.2021 Application 07.09.2021 (edoc) •
09.09.2021 Articles of Association 06.09.2021 (edoc)
09.09.2021 Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021 Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021 Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021 Copy of the personal identification document 07.06.2021 (TIF) •
09.09.2021 Copy of the personal identification document 07.06.2021 (TIF) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
09.09.2021 Justification supporting beneficial ownership disclosure statement 06.09.2021 (pdf) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021 Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021 List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021 List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021 Power of attorney, act of empowerment 06.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
06.09.2021 Amendments to the Articles of Association 03.09.2021 (edoc)
06.09.2021 Application 03.09.2021 (edoc) •
06.09.2021 Application of shareholders or third persons for the acquisition of shares 03.09.2021 (edoc) •
06.09.2021 Articles of Association 03.09.2021 (edoc)
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
06.09.2021 Regulations for the increase/reduction of the equity 03.09.2021 (edoc)
06.09.2021 Statement of the Board regarding the payment of the equity 03.09.2021 (edoc) •
23.07.2021 2020 Annual report (full) (PDF)
23.02.2021 Amendments to the Articles of Association 10.02.2021 (edoc)
23.02.2021 Application 12.02.2021 (edoc) •
23.02.2021 Application of shareholders or third persons for the acquisition of shares 10.02.2021 (edoc) •
23.02.2021 Articles of Association 10.02.2021 (edoc)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
23.02.2021 Regulations for the increase/reduction of the equity 10.02.2021 (edoc)
23.02.2021 Statement of the Board regarding the payment of the equity 18.02.2021 (edoc) •
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2020 (10)
03.08.2020 Amendments to the Articles of Association 27.07.2020 (edoc)
03.08.2020 Application 27.07.2020 (edoc) •
03.08.2020 Articles of Association 27.07.2020 (edoc)
03.08.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 List of members of the Board / Supervisory Board 27.07.2020 (edoc) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (10)
01.05.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
02.04.2019 Application 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 28.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
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2018 (52)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
20.11.2018 Amendments to the Articles of Association 01.11.2018 (TIF)
20.11.2018 Application 20.11.2018 (TIF) •
20.11.2018 Articles of Association 01.11.2018 (TIF)
20.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
30.07.2018 Application 03.08.2006 (TIF) •
30.07.2018 Application 21.07.2011 (TIF) •
30.07.2018 Application 12.04.2007 (TIF) •
30.07.2018 Application 30.04.2010 (TIF) •
30.07.2018 Application 30.04.2013 (TIF) •
30.07.2018 Articles of Association 26.08.2004 (TIF)
30.07.2018 Articles of Association 29.12.2009 (TIF)
30.07.2018 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
30.07.2018 Other documents 27.05.2011 (TIF) •
30.07.2018 Power of attorney, act of empowerment 20.07.2011 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018 Registration certificates 29.11.2004 (TIF) •
30.07.2018 Registration certificates 23.09.1998 (TIF) •
30.07.2018 Sample report 14.08.2006 (TIF) •
23.07.2018 Application 26.08.2004 (TIF) •
23.07.2018 Application 14.05.2004 (TIF) •
23.07.2018 Consent of the auditor 26.08.2004 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
23.07.2018 Sample report 15.09.2004 (TIF) •
23.07.2018 Sample report 23.09.2004 (TIF) •
23.07.2018 Sample report 15.09.2004 (TIF) •
19.07.2018 1996 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (EDOC) •
03.01.2018 Amendments to the Articles of Association 22.11.2017 (TIF)
03.01.2018 Application 29.12.2017 (TIF) •
03.01.2018 Articles of Association 22.11.2017 (TIF)
03.01.2018 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
03.01.2018 Regulations for the increase/reduction of the equity 22.11.2017 (TIF)
03.01.2018 Statement of the Board regarding the payment of the equity 28.12.2017 (TIF) •
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2017 (3)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
2016 (2)
06.05.2016 2015 Annual report (full) (PDF)
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
2015 (1)
04.05.2015 2014 Annual report (full) (HTML)
2014 (6)
30.04.2014 2013 Annual report (full) (HTML)
26.03.2014 Application 12.03.2014 (TIF) •
26.03.2014 Articles of Association 12.03.2014 (TIF)
26.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
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2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2008 (1)
28.04.2008 2007 Annual report (full) (TIF)
2007 (16)
04.09.2007 1997 Annual report (full) (TIF)
04.09.2007 1998 Annual report (full) (TIF)
04.09.2007 1999 Annual report (full) (TIF)
04.09.2007 2002 Annual report (full) (TIF)
04.09.2007 2000 Annual report (full) (TIF)
04.09.2007 2001 Annual report (full) (TIF)
04.09.2007 2003 Annual report (full) (TIF)
04.09.2007 2004 Annual report (full) (TIF)
04.09.2007 2005 Annual report (full) (TIF)
04.09.2007 2004 Economic dependecy statement (TIF)
04.09.2007 2001 Economic dependecy statement (TIF)
04.09.2007 2002 Economic dependecy statement (TIF)
04.09.2007 2003 Economic dependecy statement (TIF)
04.09.2007 2005 Economic dependecy statement (TIF)
23.05.2007 2006 Annual report (full) (TIF)
23.05.2007 2006 Economic dependecy statement (TIF)
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