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Sabiedrība ar ierobežotu atbildību "ACBR"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403006225

Reg. date

06.06.1991

Commercial Register

Legal Address

Ziepniekkalna iela 21A, Rīga, LV-1004

Registered share capital, date

438,750 EUR, 08.08.2014

Paid-in share capital, date

704,100 EUR, 12.03.2026

NACE

42.11 Construction of roads and motorways

VAT payer

LV42403006225	Registered	Excluded
	22.08.1996	-
	08.12.1995	21.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 57,650,764 EUR	Net profit 60,974 EUR	Equity 4,967,700 EUR	Date submitted31.07.2025	Number of employees 443
Year2023	Net sales 53,341,814 EUR	Net profit -108,629 EUR	Equity 4,906,726 EUR	Date submitted29.10.2024	Number of employees 401
Year2022	Net sales 49,178,517 EUR	Net profit -860,329 EUR	Equity 5,015,355 EUR	Date submitted31.07.2023	Number of employees 383
Year2021	Net sales 21,318,783 EUR	Net profit -938,271 EUR	Equity 5,875,684 EUR	Date submitted21.07.2022	Number of employees 232
Year2020	Net sales 24,821,488 EUR	Net profit 1,401,702 EUR	Equity 8,013,955 EUR	Date submitted26.05.2021	Number of employees 220
Year2019	Net sales 20,331,373 EUR	Net profit 1,385,756 EUR	Equity 6,612,253 EUR	Date submitted13.05.2020	Number of employees 214
Year2018	Net sales 20,613,196 EUR	Net profit 426,416 EUR	Equity 5,226,497 EUR	Date submitted01.05.2019	Number of employees 223
Year2017	Net sales 16,891,976 EUR	Net profit 476,295 EUR	Equity 4,800,081 EUR	Date submitted30.04.2018	Number of employees 210
Year2016	Net sales 10,746,675 EUR	Net profit -198,642 EUR	Equity 4,323,786 EUR	Date submitted05.05.2017	Number of employees 203
Year2015	Net sales 11,663,503 EUR	Net profit 342,830 EUR	Equity 4,522,428 EUR	Date submitted29.04.2016	Number of employees 192
Year2014	Net sales 13,136,786 EUR	Net profit -100,643 EUR	Equity 4,179,598 EUR	Date submitted03.05.2015	Number of employees 195
Year2013	Net sales -	Net profit -	Equity -	Date submitted20.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted26.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted03.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.09.2009	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.09.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.09.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.09.2012	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.09.2012	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.09.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.09.2012	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.09.2012	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.09.2012	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted21.09.2012	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 Contributions3,513,930 EUR	Personal Income Tax1,927,940 EUR	Other-5,432,900 EUR	Total8,970 EUR	Number of employees444
Year2023	Social Insurance Contributions2,641,950 EUR	Personal Income Tax1,382,450 EUR	Other-6,439,710 EUR	Total-2,415,310 EUR	Number of employees401
Year2022	Social Insurance Contributions2,248,480 EUR	Personal Income Tax1,150,370 EUR	Other-6,323,280 EUR	Total-2,924,430 EUR	Number of employees382
Year2021	Social Insurance Contributions1,295,380 EUR	Personal Income Tax672,850 EUR	Other-2,445,610 EUR	Total-477,380 EUR	Number of employees226
Year2020	Social Insurance Contributions1,177,000 EUR	Personal Income Tax577,730 EUR	Other-2,039,480 EUR	Total-284,750 EUR	Number of employees216
Year2019	Social Insurance Contributions1,068,170 EUR	Personal Income Tax531,240 EUR	Other-928,740 EUR	Total670,670 EUR	Number of employees211

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

Documents (in Latvian) (386)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
14.05.2015	Amendments to the Articles of Association 09.04.2015 (TIF)
20.09.2012	Amendments to the Articles of Association 13.03.1997 (TIF)
19.09.2012	Amendments to the Articles of Association 12.07.1995 (TIF)
19.09.2012	Amendments to the Articles of Association 24.04.1999 (TIF)
19.09.2012	Amendments to the Articles of Association 23.02.2000 (TIF)
19.09.2012	Amendments to the Articles of Association (TIF)
18.09.2012	Amendments to the Articles of Association 15.03.2003 (TIF)
18.09.2012	Amendments to the Articles of Association 01.07.2003 (TIF)
Show all
Announcement regarding the reorganisation (1)
01.12.2025	Announcement regarding the reorganisation 01.12.2025 (EDOC) •
Annual report (full) (34)
31.07.2025	2024 Annual report (full) (PDF)
29.10.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
21.07.2022	2021 Annual report (full) (PDF)
26.05.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (TIF)
26.04.2013	2012 Annual report (full) (TIF)
21.09.2012	1996 Annual report (full) (TIF)
21.09.2012	1997 Annual report (full) (TIF)
19.09.2012	2004 Annual report (full) (TIF)
19.09.2012	1998 Annual report (full) (TIF)
19.09.2012	1999 Annual report (full) (TIF)
19.09.2012	2000 Annual report (full) (TIF)
19.09.2012	2001 Annual report (full) (TIF)
19.09.2012	2002 Annual report (full) (TIF)
18.09.2012	2003 Annual report (full) (TIF)
03.05.2012	2011 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
18.09.2009	2005 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
08.05.2007	2006 Annual report (full) (TIF)
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Application (77)
23.03.2026	Application 12.03.2026 (edoc) •
11.03.2026	Application 10.03.2026 (EDOC) •
04.03.2026	Application 03.03.2026 (EDOC) •
17.02.2026	Application 12.02.2026 (edoc) •
29.01.2026	Application 26.01.2026 (edoc) •
18.06.2025	Application 17.06.2025 (edoc) •
05.06.2025	Application 04.06.2025 (edoc) •
03.01.2025	Application 19.12.2024 (edoc) •
03.01.2025	Application 03.01.2025 (EDOC) •
07.08.2024	Application 06.08.2024 (EDOC) •
08.04.2024	Application 08.04.2024 (EDOC) •
16.02.2024	Application 07.02.2024 (edoc) •
15.03.2023	Application 08.03.2023 (edoc) •
06.03.2023	Application 28.02.2023 (edoc) •
01.11.2022	Application 27.10.2022 (edoc) •
30.06.2022	Application 22.06.2022 (edoc) •
18.02.2022	Application 18.02.2022 (EDOC) •
29.11.2021	Application 26.11.2021 (edoc) •
01.09.2021	Application 27.08.2021 (edoc) •
03.08.2020	Application 29.07.2020 (edoc) •
18.05.2020	Application 13.05.2020 (edoc) •
30.04.2020	Application 24.04.2020 (edoc) •
22.04.2020	Application 17.04.2020 (edoc) •
01.11.2019	Application 29.10.2019 (TIF) •
26.06.2019	Application 19.06.2019 (edoc) •
26.06.2019	Application 16.05.2019 (TIF) •
18.06.2019	Application 18.06.2019 (TIF) •
26.09.2018	Application 25.09.2018 (TIF) •
16.02.2018	Application 09.02.2018 (TIF) •
15.02.2018	Application 13.02.2018 (TIF) •
29.12.2017	Application 22.12.2017 (TIF) •
03.03.2017	Application 27.02.2017 (TIF) •
28.10.2016	Application 18.10.2016 (TIF) •
03.12.2015	Application 27.11.2015 (TIF) •
28.05.2015	Application 22.05.2015 (TIF) •
14.05.2015	Application 23.04.2015 (TIF) •
30.03.2015	Application 20.03.2015 (TIF) •
22.09.2014	Application 16.09.2014 (TIF) •
12.08.2014	Application 05.08.2014 (TIF) •
15.04.2014	Application 08.04.2014 (TIF) •
07.01.2014	Application 20.12.2013 (TIF) •
02.08.2013	Application 25.07.2013 (TIF) •
17.04.2013	Application 12.04.2013 (TIF) •
21.12.2012	Application 12.12.2012 (TIF) •
23.10.2012	Application 18.10.2012 (TIF) •
03.10.2012	Application 28.09.2012 (TIF) •
21.09.2012	Application 28.05.1997 (TIF) •
20.09.2012	Application 08.04.1996 (TIF) •
20.09.2012	Application 12.07.1995 (TIF) •
19.09.2012	Application 30.08.2001 (TIF) •
19.09.2012	Application 16.03.2000 (TIF) •
19.09.2012	Application 23.11.2006 (TIF) •
19.09.2012	Application 19.04.2006 (TIF) •
19.09.2012	Application 25.10.2006 (TIF) •
19.09.2012	Application 19.04.2006 (TIF) •
19.09.2012	Application 20.05.1999 (TIF) •
19.09.2012	Application 25.10.2006 (TIF) •
19.09.2012	Application 30.01.1993 (TIF) •
19.09.2012	Application 16.03.2000 (TIF) •
18.09.2012	Application 27.06.2003 (TIF) •
18.09.2012	Application 24.02.2005 (TIF) •
18.09.2012	Application 29.04.2004 (TIF) •
18.09.2012	Application 07.11.2003 (TIF) •
18.09.2012	Application 26.05.2003 (TIF) •
18.09.2012	Application 05.05.2005 (TIF) •
03.09.2012	Application 28.08.2012 (TIF) •
03.09.2012	Application 21.08.2012 (TIF) •
03.09.2012	Application 20.08.2012 (TIF) •
16.07.2012	Application 02.07.2012 (TIF) •
22.06.2011	Application 10.06.2011 (TIF) •
30.11.2010	Application 27.08.2009 (TIF) •
30.11.2010	Application 26.10.2009 (TIF) •
30.11.2010	Application 29.04.2010 (TIF) •
30.11.2010	Application 01.09.2009 (TIF) •
30.11.2010	Application 10.05.2010 (TIF) •
30.11.2010	Application 07.05.2008 (TIF) •
01.11.2010	Application 21.10.2010 (TIF) •
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Appraisal reports (1)
11.03.2026	Appraisal reports 04.12.2025 (EDOC) •
Articles of Association (13)
11.03.2026	Articles of Association 10.03.2026 (EDOC)
03.01.2025	Articles of Association 19.12.2024 (edoc)
29.11.2021	Articles of Association 09.11.2021 (edoc)
01.09.2021	Articles of Association 24.08.2021 (edoc)
26.06.2019	Articles of Association 19.06.2019 (edoc)
14.05.2015	Articles of Association 09.04.2015 (TIF)
22.09.2014	Articles of Association 16.09.2014 (TIF)
12.08.2014	Articles of Association 01.07.2014 (TIF)
20.09.2012	Articles of Association 08.04.1996 (TIF)
19.09.2012	Articles of Association 28.05.1991 (TIF)
19.09.2012	Articles of Association 31.08.2001 (TIF)
18.09.2012	Articles of Association 24.10.2003 (TIF)
30.11.2010	Articles of Association 23.04.2008 (TIF)
Show all
Auditor’s report (1)
11.03.2026	Auditor’s report 04.12.2025 (EDOC) •
Bank statements or other document regarding the payment of the equity (1)
04.03.2026	Bank statements or other document regarding the payment of the equity 19.01.2026 (EDOC) •
Confirmation or consent to legal address (1)
14.05.2015	Confirmation or consent to legal address 23.04.2015 (TIF) •
Consent of a member of the Board / executive director (4)
19.09.2012	Consent of a member of the Board / executive director 23.10.2006 (TIF) •
18.09.2012	Consent of a member of the Board / executive director 24.10.2003 (TIF) •
30.11.2010	Consent of a member of the Board / executive director 23.04.2008 (TIF) •
30.11.2010	Consent of a member of the Board / executive director 22.10.2009 (TIF) •
Show all
Consent of the auditor (1)
18.09.2012	Consent of the auditor 22.04.2005 (TIF) •
Copy of the personal identification document (3)
20.09.2012	Copy of the personal identification document (TIF) •
19.09.2012	Copy of the personal identification document (TIF) •
18.09.2012	Copy of the personal identification document 02.03.1999 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
19.09.2012	Decisions / judgements of courts and other law enforcement authorities 11.11.2005 (TIF) •
19.09.2012	Decisions / judgements of courts and other law enforcement authorities 06.04.2006 (TIF) •
18.09.2012	Decisions / judgements of courts and other law enforcement authorities 04.03.2002 (TIF) •
Decisions / letters / protocols of public notaries (66)
23.03.2026	Decisions / letters / protocols of public notaries 23.03.2026 (edoc)
12.03.2026	Decisions / letters / protocols of public notaries 12.03.2026 (edoc)
17.02.2026	Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
29.01.2026	Decisions / letters / protocols of public notaries 29.01.2026 (edoc)
01.12.2025	Decisions / letters / protocols of public notaries 01.12.2025 (edoc)
18.06.2025	Decisions / letters / protocols of public notaries 18.06.2025 (edoc)
05.06.2025	Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
08.04.2024	Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
16.02.2024	Decisions / letters / protocols of public notaries 16.02.2024 (EDOC)
15.03.2023	Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
06.03.2023	Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
01.11.2022	Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
30.06.2022	Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
22.04.2020	Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (TIF) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
03.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
28.05.2015	Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
14.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
30.03.2015	Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
22.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
12.08.2014	Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
15.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
07.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
02.08.2013	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
17.04.2013	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
21.12.2012	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
03.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
21.09.2012	Decisions / letters / protocols of public notaries 02.06.1997 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 17.03.2000 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 06.06.1991 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 21.11.2003 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 18.06.2003 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
22.06.2011	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
01.11.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
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Documents attesting the transfer of shares (2)
15.04.2014	Documents attesting the transfer of shares 03.10.2013 (TIF) •
03.10.2012	Documents attesting the transfer of shares 26.09.2012 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
12.03.2026	Justification supporting beneficial ownership disclosure statement 12.03.2026 (PDF) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 29.11.2021 (EDOC) •
Memorandum of association (1)
19.09.2012	Memorandum of association 23.05.1991 (TIF)
Notice of a member of the Board regarding the resignation (6)
05.06.2025	Notice of a member of the Board regarding the resignation 03.06.2025 (edoc) •
06.03.2023	Notice of a member of the Board regarding the resignation 14.02.2023 (edoc) •
01.11.2022	Notice of a member of the Board regarding the resignation 27.10.2022 (edoc) •
30.06.2022	Notice of a member of the Board regarding the resignation 17.06.2022 (edoc) •
18.02.2022	Notice of a member of the Board regarding the resignation 15.02.2022 (EDOC) •
29.11.2021	Notice of a member of the Board regarding the resignation 05.11.2021 (edoc) •
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Notice to creditors to submit their claims (1)
04.03.2026	Notice to creditors to submit their claims 03.03.2026 (EDOC)
Other documents (12)
04.03.2026	Other documents 04.12.2025 (EDOC) •
21.09.2012	Other documents 02.06.1997 (TIF) •
20.09.2012	Other documents 28.06.1996 (TIF) •
20.09.2012	Other documents (TIF) •
20.09.2012	Other documents 13.12.1996 (TIF) •
20.09.2012	Other documents (TIF) •
19.09.2012	Other documents 01.01.1999 (TIF) •
19.09.2012	Other documents 06.03.2000 (TIF) •
18.09.2012	Other documents 27.06.2003 (TIF) •
18.09.2012	Other documents 15.05.2003 (TIF) •
18.09.2012	Other documents 08.05.2012 (TIF) •
18.09.2012	Other documents 19.05.2003 (TIF) •
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Power of attorney, act of empowerment (26)
04.03.2026	Power of attorney, act of empowerment 16.12.2025 (EDOC) •
29.01.2026	Power of attorney, act of empowerment 23.01.2026 (edoc) •
18.06.2025	Power of attorney, act of empowerment 16.05.2025 (edoc) •
18.06.2025	Power of attorney, act of empowerment 19.12.2024 (edoc) •
03.01.2025	Power of attorney, act of empowerment 01.02.2024 (edoc) •
16.02.2024	Power of attorney, act of empowerment 01.02.2024 (edoc) •
16.02.2024	Power of attorney, act of empowerment 02.02.2024 (edoc) •
15.03.2023	Power of attorney, act of empowerment 03.03.2023 (edoc) •
15.03.2023	Power of attorney, act of empowerment 16.12.2022 (edoc) •
30.06.2022	Power of attorney, act of empowerment 16.12.2021 (edoc) •
30.06.2022	Power of attorney, act of empowerment 15.06.2022 (edoc) •
29.11.2021	Power of attorney, act of empowerment 17.12.2020 (edoc) •
29.11.2021	Power of attorney, act of empowerment 28.10.2021 (edoc) •
01.09.2021	Power of attorney, act of empowerment 17.12.2020 (edoc) •
01.09.2021	Power of attorney, act of empowerment 16.08.2021 (edoc) •
30.04.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
22.04.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
26.06.2019	Power of attorney, act of empowerment 06.06.2019 (TIF) •
29.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
28.05.2015	Power of attorney, act of empowerment 10.01.2005 (TIF) •
14.05.2015	Power of attorney, act of empowerment 15.12.2014 (TIF) •
14.05.2015	Power of attorney, act of empowerment 08.04.2015 (TIF) •
22.09.2014	Power of attorney, act of empowerment 10.09.2014 (TIF) •
20.09.2012	Power of attorney, act of empowerment 08.04.1997 (TIF) •
19.09.2012	Power of attorney, act of empowerment 23.02.2000 (TIF) •
19.09.2012	Power of attorney, act of empowerment 23.12.1998 (TIF) •
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Protocols/decisions of a company/organisation (39)
04.03.2026	Protocols/decisions of a company/organisation 19.12.2025 (EDOC) •
29.01.2026	Protocols/decisions of a company/organisation 26.01.2026 (edoc) •
18.06.2025	Protocols/decisions of a company/organisation 17.06.2025 (edoc) •
03.01.2025	Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
16.02.2024	Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
15.03.2023	Protocols/decisions of a company/organisation 06.03.2023 (EDOC) •
30.06.2022	Protocols/decisions of a company/organisation 21.06.2022 (edoc) •
29.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 24.08.2021 (edoc) •
26.06.2019	Protocols/decisions of a company/organisation 18.06.2019 (edoc) •
14.05.2015	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
22.09.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
02.08.2013	Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
17.04.2013	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
21.09.2012	Protocols/decisions of a company/organisation 13.03.1997 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 21.08.1995 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 11.07.1995 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 07.03.1996 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.10.2006 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 09.02.1995 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 23.10.2006 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.09.1993 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 28.05.1991 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 23.06.1994 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 24.10.2003 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 27.04.2004 (TIF) •
30.11.2010	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
30.11.2010	Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
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Receipts on the publication and state fees (21)
21.09.2012	Receipts on the publication and state fees 17.04.1997 (TIF) •
20.09.2012	Receipts on the publication and state fees 08.04.1996 (TIF) •
19.09.2012	Receipts on the publication and state fees 12.07.1995 (TIF) •
19.09.2012	Receipts on the publication and state fees 17.03.2000 (TIF) •
19.09.2012	Receipts on the publication and state fees 20.05.1999 (TIF) •
19.09.2012	Receipts on the publication and state fees 23.11.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 26.10.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 31.08.2001 (TIF) •
19.09.2012	Receipts on the publication and state fees 26.10.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 15.06.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 06.06.1991 (TIF) •
19.09.2012	Receipts on the publication and state fees 17.03.1993 (TIF) •
18.09.2012	Receipts on the publication and state fees 05.05.2005 (TIF) •
18.09.2012	Receipts on the publication and state fees 27.06.2003 (TIF) •
18.09.2012	Receipts on the publication and state fees 29.04.2004 (TIF) •
18.09.2012	Receipts on the publication and state fees 03.06.2003 (TIF) •
18.09.2012	Receipts on the publication and state fees 10.11.2003 (TIF) •
30.11.2010	Receipts on the publication and state fees 27.10.2009 (TIF) •
30.11.2010	Receipts on the publication and state fees 01.09.2009 (TIF) •
30.11.2010	Receipts on the publication and state fees 07.05.2008 (TIF) •
30.11.2010	Receipts on the publication and state fees 20.08.2009 (TIF) •
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Registration certificates (6)
20.09.2012	Registration certificates 07.12.1995 (TIF) •
19.09.2012	Registration certificates 03.06.1999 (TIF) •
19.09.2012	Registration certificates 06.06.1991 (TIF) •
19.09.2012	Registration certificates 03.06.1999 (TIF) •
19.09.2012	Registration certificates 06.06.1991 (TIF) •
18.09.2012	Registration certificates 21.11.2003 (TIF) •
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Regulations for the increase/reduction of the equity (8)
04.03.2026	Regulations for the increase/reduction of the equity 19.12.2025 (EDOC)
20.09.2012	Regulations for the increase/reduction of the equity 08.06.1996 (TIF)
20.09.2012	Regulations for the increase/reduction of the equity (TIF)
19.09.2012	Regulations for the increase/reduction of the equity 12.07.1995 (TIF)
19.09.2012	Regulations for the increase/reduction of the equity 11.07.1995 (TIF)
19.09.2012	Regulations for the increase/reduction of the equity 12.04.2001 (TIF)
18.09.2012	Regulations for the increase/reduction of the equity 15.05.2003 (TIF)
18.09.2012	Regulations for the increase/reduction of the equity 15.05.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
04.03.2026	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2025 (EDOC)
01.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2025 (EDOC)
Sample report (3)
18.09.2012	Sample report 25.06.2003 (TIF) •
30.11.2010	Sample report 01.09.2009 (TIF) •
30.11.2010	Sample report 15.02.2008 (TIF) •
Shareholders’ register (31)
23.03.2026	Shareholders’ register 17.03.2026 (edoc)
04.03.2026	Shareholders’ register 19.01.2026 (EDOC)
18.05.2020	Shareholders’ register 13.05.2020 (edoc)
30.04.2020	Shareholders’ register 24.04.2020 (edoc)
22.04.2020	Shareholders’ register 16.04.2020 (edoc)
01.11.2019	Shareholders’ register 25.10.2019 (TIF)
18.06.2019	Shareholders’ register 13.06.2019 (TIF)
29.12.2017	Shareholders’ register 20.12.2017 (TIF)
28.10.2016	Shareholders’ register 05.09.2016 (TIF)
21.03.2016	Shareholders’ register 17.11.2015 (TIF)
21.03.2016	Shareholders’ register 21.04.2015 (TIF)
12.08.2014	Shareholders’ register 04.08.2014 (TIF)
15.04.2014	Shareholders’ register 08.04.2014 (TIF)
21.12.2012	Shareholders’ register 12.12.2012 (TIF)
23.10.2012	Shareholders’ register 15.10.2012 (TIF)
03.10.2012	Shareholders’ register 28.09.2012 (TIF)
20.09.2012	Shareholders’ register (TIF)
19.09.2012	Shareholders’ register 22.11.2006 (TIF)
19.09.2012	Shareholders’ register 16.03.2000 (TIF)
19.09.2012	Shareholders’ register 07.06.2006 (TIF)
19.09.2012	Shareholders’ register (TIF)
19.09.2012	Shareholders’ register 26.10.2006 (TIF)
19.09.2012	Shareholders’ register 19.04.2006 (TIF)
19.09.2012	Shareholders’ register 23.05.1991 (TIF)
18.09.2012	Shareholders’ register 23.02.2005 (TIF)
18.09.2012	Shareholders’ register 07.11.2003 (TIF)
03.09.2012	Shareholders’ register 20.08.2012 (TIF)
03.09.2012	Shareholders’ register 21.08.2012 (TIF)
03.09.2012	Shareholders’ register 28.08.2012 (TIF)
16.07.2012	Shareholders’ register 02.07.2012 (TIF)
01.11.2010	Shareholders’ register 20.10.2010 (TIF)
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Specimen signature without Identity number (2)
20.09.2012	Specimen signature without Identity number 12.07.1995 (TIF) •
19.09.2012	Specimen signature without Identity number 06.06.1991 (TIF) •
Statement of the Board regarding the payment of the equity (4)
20.09.2012	Statement of the Board regarding the payment of the equity 26.06.1997 (TIF) •
19.09.2012	Statement of the Board regarding the payment of the equity 11.07.1995 (TIF) •
19.09.2012	Statement of the Board regarding the payment of the equity 25.05.1999 (TIF) •
18.09.2012	Statement of the Board regarding the payment of the equity 27.06.2003 (TIF) •
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Submission/Application (6)
26.09.2018	Submission/Application 25.09.2018 (TIF) •
14.05.2015	Submission/Application 08.05.2015 (TIF) •
19.09.2012	Submission/Application 17.03.1993 (TIF) •
19.09.2012	Submission/Application 18.05.1999 (TIF) •
19.09.2012	Submission/Application 10.12.1993 (TIF) •
19.09.2012	Submission/Application 06.06.1991 (TIF) •
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2026 (24)
23.03.2026	Application 12.03.2026 (edoc) •
23.03.2026	Decisions / letters / protocols of public notaries 23.03.2026 (edoc)
23.03.2026	Shareholders’ register 17.03.2026 (edoc)
12.03.2026	Decisions / letters / protocols of public notaries 12.03.2026 (edoc)
12.03.2026	Justification supporting beneficial ownership disclosure statement 12.03.2026 (PDF) •
11.03.2026	Application 10.03.2026 (EDOC) •
11.03.2026	Appraisal reports 04.12.2025 (EDOC) •
11.03.2026	Articles of Association 10.03.2026 (EDOC)
11.03.2026	Auditor’s report 04.12.2025 (EDOC) •
04.03.2026	Application 03.03.2026 (EDOC) •
04.03.2026	Bank statements or other document regarding the payment of the equity 19.01.2026 (EDOC) •
04.03.2026	Notice to creditors to submit their claims 03.03.2026 (EDOC)
04.03.2026	Other documents 04.12.2025 (EDOC) •
04.03.2026	Power of attorney, act of empowerment 16.12.2025 (EDOC) •
04.03.2026	Protocols/decisions of a company/organisation 19.12.2025 (EDOC) •
04.03.2026	Regulations for the increase/reduction of the equity 19.12.2025 (EDOC)
04.03.2026	Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2025 (EDOC)
04.03.2026	Shareholders’ register 19.01.2026 (EDOC)
17.02.2026	Application 12.02.2026 (edoc) •
17.02.2026	Decisions / letters / protocols of public notaries 17.02.2026 (edoc)
29.01.2026	Application 26.01.2026 (edoc) •
29.01.2026	Decisions / letters / protocols of public notaries 29.01.2026 (edoc)
29.01.2026	Power of attorney, act of empowerment 23.01.2026 (edoc) •
29.01.2026	Protocols/decisions of a company/organisation 26.01.2026 (edoc) •
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2025 (18)
01.12.2025	Announcement regarding the reorganisation 01.12.2025 (EDOC) •
01.12.2025	Decisions / letters / protocols of public notaries 01.12.2025 (edoc)
01.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2025 (EDOC)
31.07.2025	2024 Annual report (full) (PDF)
18.06.2025	Application 17.06.2025 (edoc) •
18.06.2025	Decisions / letters / protocols of public notaries 18.06.2025 (edoc)
18.06.2025	Power of attorney, act of empowerment 16.05.2025 (edoc) •
18.06.2025	Power of attorney, act of empowerment 19.12.2024 (edoc) •
18.06.2025	Protocols/decisions of a company/organisation 17.06.2025 (edoc) •
05.06.2025	Application 04.06.2025 (edoc) •
05.06.2025	Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
05.06.2025	Notice of a member of the Board regarding the resignation 03.06.2025 (edoc) •
03.01.2025	Application 19.12.2024 (edoc) •
03.01.2025	Application 03.01.2025 (EDOC) •
03.01.2025	Articles of Association 19.12.2024 (edoc)
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025	Power of attorney, act of empowerment 01.02.2024 (edoc) •
03.01.2025	Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
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2024 (10)
29.10.2024	2023 Annual report (full) (PDF)
07.08.2024	Application 06.08.2024 (EDOC) •
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
08.04.2024	Application 08.04.2024 (EDOC) •
08.04.2024	Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
16.02.2024	Application 07.02.2024 (edoc) •
16.02.2024	Decisions / letters / protocols of public notaries 16.02.2024 (EDOC)
16.02.2024	Power of attorney, act of empowerment 01.02.2024 (edoc) •
16.02.2024	Power of attorney, act of empowerment 02.02.2024 (edoc) •
16.02.2024	Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
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2023 (9)
31.07.2023	2022 Annual report (full) (PDF)
15.03.2023	Application 08.03.2023 (edoc) •
15.03.2023	Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
15.03.2023	Power of attorney, act of empowerment 03.03.2023 (edoc) •
15.03.2023	Power of attorney, act of empowerment 16.12.2022 (edoc) •
15.03.2023	Protocols/decisions of a company/organisation 06.03.2023 (EDOC) •
06.03.2023	Application 28.02.2023 (edoc) •
06.03.2023	Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
06.03.2023	Notice of a member of the Board regarding the resignation 14.02.2023 (edoc) •
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2022 (13)
01.11.2022	Application 27.10.2022 (edoc) •
01.11.2022	Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
01.11.2022	Notice of a member of the Board regarding the resignation 27.10.2022 (edoc) •
21.07.2022	2021 Annual report (full) (PDF)
30.06.2022	Application 22.06.2022 (edoc) •
30.06.2022	Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
30.06.2022	Notice of a member of the Board regarding the resignation 17.06.2022 (edoc) •
30.06.2022	Power of attorney, act of empowerment 16.12.2021 (edoc) •
30.06.2022	Power of attorney, act of empowerment 15.06.2022 (edoc) •
30.06.2022	Protocols/decisions of a company/organisation 21.06.2022 (edoc) •
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
18.02.2022	Application 18.02.2022 (EDOC) •
18.02.2022	Notice of a member of the Board regarding the resignation 15.02.2022 (EDOC) •
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2021 (15)
29.11.2021	Application 26.11.2021 (edoc) •
29.11.2021	Articles of Association 09.11.2021 (edoc)
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
29.11.2021	Justification supporting beneficial ownership disclosure statement 29.11.2021 (EDOC) •
29.11.2021	Notice of a member of the Board regarding the resignation 05.11.2021 (edoc) •
29.11.2021	Power of attorney, act of empowerment 17.12.2020 (edoc) •
29.11.2021	Power of attorney, act of empowerment 28.10.2021 (edoc) •
29.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
01.09.2021	Application 27.08.2021 (edoc) •
01.09.2021	Articles of Association 24.08.2021 (edoc)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
01.09.2021	Power of attorney, act of empowerment 17.12.2020 (edoc) •
01.09.2021	Power of attorney, act of empowerment 16.08.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 24.08.2021 (edoc) •
26.05.2021	2020 Annual report (full) (PDF)
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2020 (14)
03.08.2020	Application 29.07.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
18.05.2020	Application 13.05.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020	Shareholders’ register 13.05.2020 (edoc)
13.05.2020	2019 Annual report (full) (PDF)
30.04.2020	Application 24.04.2020 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
30.04.2020	Shareholders’ register 24.04.2020 (edoc)
22.04.2020	Application 17.04.2020 (edoc) •
22.04.2020	Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
22.04.2020	Shareholders’ register 16.04.2020 (edoc)
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2019 (13)
01.11.2019	Application 29.10.2019 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019	Shareholders’ register 25.10.2019 (TIF)
26.06.2019	Application 19.06.2019 (edoc) •
26.06.2019	Application 16.05.2019 (TIF) •
26.06.2019	Articles of Association 19.06.2019 (edoc)
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019	Power of attorney, act of empowerment 06.06.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 18.06.2019 (edoc) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019	Application 18.06.2019 (TIF) •
18.06.2019	Shareholders’ register 13.06.2019 (TIF)
01.05.2019	2018 Annual report (full) (PDF)
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2018 (8)
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
26.09.2018	Application 25.09.2018 (TIF) •
26.09.2018	Submission/Application 25.09.2018 (TIF) •
30.04.2018	2017 Annual report (full) (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
16.02.2018	Application 09.02.2018 (TIF) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
15.02.2018	Application 13.02.2018 (TIF) •
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2017 (11)
29.12.2017	Application 22.12.2017 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
29.12.2017	Shareholders’ register 20.12.2017 (TIF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
03.03.2017	Application 27.02.2017 (TIF) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (TIF) •
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2016 (6)
28.10.2016	Application 18.10.2016 (TIF) •
28.10.2016	Shareholders’ register 05.09.2016 (TIF)
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
29.04.2016	2015 Annual report (full) (PDF)
21.03.2016	Shareholders’ register 17.11.2015 (TIF)
21.03.2016	Shareholders’ register 21.04.2015 (TIF)
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2015 (17)
03.12.2015	Application 27.11.2015 (TIF) •
03.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
28.05.2015	Application 22.05.2015 (TIF) •
28.05.2015	Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
28.05.2015	Power of attorney, act of empowerment 10.01.2005 (TIF) •
14.05.2015	Amendments to the Articles of Association 09.04.2015 (TIF)
14.05.2015	Application 23.04.2015 (TIF) •
14.05.2015	Articles of Association 09.04.2015 (TIF)
14.05.2015	Confirmation or consent to legal address 23.04.2015 (TIF) •
14.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
14.05.2015	Power of attorney, act of empowerment 15.12.2014 (TIF) •
14.05.2015	Power of attorney, act of empowerment 08.04.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
14.05.2015	Submission/Application 08.05.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
30.03.2015	Application 20.03.2015 (TIF) •
30.03.2015	Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
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2014 (17)
22.09.2014	Application 16.09.2014 (TIF) •
22.09.2014	Articles of Association 16.09.2014 (TIF)
22.09.2014	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
22.09.2014	Power of attorney, act of empowerment 10.09.2014 (TIF) •
22.09.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
12.08.2014	Application 05.08.2014 (TIF) •
12.08.2014	Articles of Association 01.07.2014 (TIF)
12.08.2014	Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
12.08.2014	Shareholders’ register 04.08.2014 (TIF)
20.05.2014	2013 Annual report (full) (TIF)
15.04.2014	Application 08.04.2014 (TIF) •
15.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
15.04.2014	Documents attesting the transfer of shares 03.10.2013 (TIF) •
15.04.2014	Shareholders’ register 08.04.2014 (TIF)
07.01.2014	Application 20.12.2013 (TIF) •
07.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
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2013 (7)
02.08.2013	Application 25.07.2013 (TIF) •
02.08.2013	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
02.08.2013	Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
26.04.2013	2012 Annual report (full) (TIF)
17.04.2013	Application 12.04.2013 (TIF) •
17.04.2013	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
17.04.2013	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
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2012 (170)
21.12.2012	Application 12.12.2012 (TIF) •
21.12.2012	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
21.12.2012	Shareholders’ register 12.12.2012 (TIF)
23.10.2012	Application 18.10.2012 (TIF) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
23.10.2012	Shareholders’ register 15.10.2012 (TIF)
03.10.2012	Application 28.09.2012 (TIF) •
03.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
03.10.2012	Documents attesting the transfer of shares 26.09.2012 (TIF) •
03.10.2012	Shareholders’ register 28.09.2012 (TIF)
21.09.2012	1996 Annual report (full) (TIF)
21.09.2012	1997 Annual report (full) (TIF)
21.09.2012	Application 28.05.1997 (TIF) •
21.09.2012	Decisions / letters / protocols of public notaries 02.06.1997 (TIF) •
21.09.2012	Other documents 02.06.1997 (TIF) •
21.09.2012	Protocols/decisions of a company/organisation 13.03.1997 (TIF) •
21.09.2012	Receipts on the publication and state fees 17.04.1997 (TIF) •
20.09.2012	Amendments to the Articles of Association 13.03.1997 (TIF)
20.09.2012	Application 08.04.1996 (TIF) •
20.09.2012	Application 12.07.1995 (TIF) •
20.09.2012	Articles of Association 08.04.1996 (TIF)
20.09.2012	Copy of the personal identification document (TIF) •
20.09.2012	Other documents 28.06.1996 (TIF) •
20.09.2012	Other documents (TIF) •
20.09.2012	Other documents 13.12.1996 (TIF) •
20.09.2012	Other documents (TIF) •
20.09.2012	Power of attorney, act of empowerment 08.04.1997 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 21.08.1995 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 11.07.1995 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 07.03.1996 (TIF) •
20.09.2012	Receipts on the publication and state fees 08.04.1996 (TIF) •
20.09.2012	Registration certificates 07.12.1995 (TIF) •
20.09.2012	Regulations for the increase/reduction of the equity 08.06.1996 (TIF)
20.09.2012	Regulations for the increase/reduction of the equity (TIF)
20.09.2012	Shareholders’ register (TIF)
20.09.2012	Specimen signature without Identity number 12.07.1995 (TIF) •
20.09.2012	Statement of the Board regarding the payment of the equity 26.06.1997 (TIF) •
19.09.2012	Amendments to the Articles of Association 12.07.1995 (TIF)
19.09.2012	Amendments to the Articles of Association 24.04.1999 (TIF)
19.09.2012	Amendments to the Articles of Association 23.02.2000 (TIF)
19.09.2012	Amendments to the Articles of Association (TIF)
19.09.2012	2004 Annual report (full) (TIF)
19.09.2012	1998 Annual report (full) (TIF)
19.09.2012	1999 Annual report (full) (TIF)
19.09.2012	2000 Annual report (full) (TIF)
19.09.2012	2001 Annual report (full) (TIF)
19.09.2012	2002 Annual report (full) (TIF)
19.09.2012	Application 30.08.2001 (TIF) •
19.09.2012	Application 16.03.2000 (TIF) •
19.09.2012	Application 23.11.2006 (TIF) •
19.09.2012	Application 19.04.2006 (TIF) •
19.09.2012	Application 25.10.2006 (TIF) •
19.09.2012	Application 19.04.2006 (TIF) •
19.09.2012	Application 20.05.1999 (TIF) •
19.09.2012	Application 25.10.2006 (TIF) •
19.09.2012	Application 30.01.1993 (TIF) •
19.09.2012	Application 16.03.2000 (TIF) •
19.09.2012	Articles of Association 28.05.1991 (TIF)
19.09.2012	Articles of Association 31.08.2001 (TIF)
19.09.2012	Consent of a member of the Board / executive director 23.10.2006 (TIF) •
19.09.2012	Copy of the personal identification document (TIF) •
19.09.2012	Decisions / judgements of courts and other law enforcement authorities 11.11.2005 (TIF) •
19.09.2012	Decisions / judgements of courts and other law enforcement authorities 06.04.2006 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 17.03.2000 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 06.06.1991 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
19.09.2012	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
19.09.2012	Memorandum of association 23.05.1991 (TIF)
19.09.2012	Other documents 01.01.1999 (TIF) •
19.09.2012	Other documents 06.03.2000 (TIF) •
19.09.2012	Power of attorney, act of empowerment 23.02.2000 (TIF) •
19.09.2012	Power of attorney, act of empowerment 23.12.1998 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.10.2006 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 09.02.1995 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 23.10.2006 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.09.1993 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 01.10.1992 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 28.05.1991 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 23.06.1994 (TIF) •
19.09.2012	Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
19.09.2012	Receipts on the publication and state fees 12.07.1995 (TIF) •
19.09.2012	Receipts on the publication and state fees 17.03.2000 (TIF) •
19.09.2012	Receipts on the publication and state fees 20.05.1999 (TIF) •
19.09.2012	Receipts on the publication and state fees 23.11.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 26.10.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 31.08.2001 (TIF) •
19.09.2012	Receipts on the publication and state fees 26.10.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 15.06.2006 (TIF) •
19.09.2012	Receipts on the publication and state fees 06.06.1991 (TIF) •
19.09.2012	Receipts on the publication and state fees 17.03.1993 (TIF) •
19.09.2012	Registration certificates 03.06.1999 (TIF) •
19.09.2012	Registration certificates 06.06.1991 (TIF) •
19.09.2012	Registration certificates 03.06.1999 (TIF) •
19.09.2012	Registration certificates 06.06.1991 (TIF) •
19.09.2012	Regulations for the increase/reduction of the equity 12.07.1995 (TIF)
19.09.2012	Regulations for the increase/reduction of the equity 11.07.1995 (TIF)
19.09.2012	Regulations for the increase/reduction of the equity 12.04.2001 (TIF)
19.09.2012	Shareholders’ register 22.11.2006 (TIF)
19.09.2012	Shareholders’ register 16.03.2000 (TIF)
19.09.2012	Shareholders’ register 07.06.2006 (TIF)
19.09.2012	Shareholders’ register (TIF)
19.09.2012	Shareholders’ register 26.10.2006 (TIF)
19.09.2012	Shareholders’ register 19.04.2006 (TIF)
19.09.2012	Shareholders’ register 23.05.1991 (TIF)
19.09.2012	Specimen signature without Identity number 06.06.1991 (TIF) •
19.09.2012	Statement of the Board regarding the payment of the equity 11.07.1995 (TIF) •
19.09.2012	Statement of the Board regarding the payment of the equity 25.05.1999 (TIF) •
19.09.2012	Submission/Application 17.03.1993 (TIF) •
19.09.2012	Submission/Application 18.05.1999 (TIF) •
19.09.2012	Submission/Application 10.12.1993 (TIF) •
19.09.2012	Submission/Application 06.06.1991 (TIF) •
18.09.2012	Amendments to the Articles of Association 15.03.2003 (TIF)
18.09.2012	Amendments to the Articles of Association 01.07.2003 (TIF)
18.09.2012	2003 Annual report (full) (TIF)
18.09.2012	Application 27.06.2003 (TIF) •
18.09.2012	Application 24.02.2005 (TIF) •
18.09.2012	Application 29.04.2004 (TIF) •
18.09.2012	Application 07.11.2003 (TIF) •
18.09.2012	Application 26.05.2003 (TIF) •
18.09.2012	Application 05.05.2005 (TIF) •
18.09.2012	Articles of Association 24.10.2003 (TIF)
18.09.2012	Consent of a member of the Board / executive director 24.10.2003 (TIF) •
18.09.2012	Consent of the auditor 22.04.2005 (TIF) •
18.09.2012	Copy of the personal identification document 02.03.1999 (TIF) •
18.09.2012	Decisions / judgements of courts and other law enforcement authorities 04.03.2002 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 21.11.2003 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 18.06.2003 (TIF) •
18.09.2012	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
18.09.2012	Other documents 27.06.2003 (TIF) •
18.09.2012	Other documents 15.05.2003 (TIF) •
18.09.2012	Other documents 08.05.2012 (TIF) •
18.09.2012	Other documents 19.05.2003 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 24.10.2003 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
18.09.2012	Protocols/decisions of a company/organisation 27.04.2004 (TIF) •
18.09.2012	Receipts on the publication and state fees 05.05.2005 (TIF) •
18.09.2012	Receipts on the publication and state fees 27.06.2003 (TIF) •
18.09.2012	Receipts on the publication and state fees 29.04.2004 (TIF) •
18.09.2012	Receipts on the publication and state fees 03.06.2003 (TIF) •
18.09.2012	Receipts on the publication and state fees 10.11.2003 (TIF) •
18.09.2012	Registration certificates 21.11.2003 (TIF) •
18.09.2012	Regulations for the increase/reduction of the equity 15.05.2003 (TIF)
18.09.2012	Regulations for the increase/reduction of the equity 15.05.2003 (TIF)
18.09.2012	Sample report 25.06.2003 (TIF) •
18.09.2012	Shareholders’ register 23.02.2005 (TIF)
18.09.2012	Shareholders’ register 07.11.2003 (TIF)
18.09.2012	Statement of the Board regarding the payment of the equity 27.06.2003 (TIF) •
03.09.2012	Application 28.08.2012 (TIF) •
03.09.2012	Application 21.08.2012 (TIF) •
03.09.2012	Application 20.08.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
03.09.2012	Shareholders’ register 20.08.2012 (TIF)
03.09.2012	Shareholders’ register 21.08.2012 (TIF)
03.09.2012	Shareholders’ register 28.08.2012 (TIF)
16.07.2012	Application 02.07.2012 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
16.07.2012	Shareholders’ register 02.07.2012 (TIF)
03.05.2012	2011 Annual report (full) (TIF)
Show all
2011 (3)
22.06.2011	Application 10.06.2011 (TIF) •
22.06.2011	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
03.05.2011	2010 Annual report (full) (TIF)
2010 (26)
30.11.2010	Application 27.08.2009 (TIF) •
30.11.2010	Application 26.10.2009 (TIF) •
30.11.2010	Application 29.04.2010 (TIF) •
30.11.2010	Application 01.09.2009 (TIF) •
30.11.2010	Application 10.05.2010 (TIF) •
30.11.2010	Application 07.05.2008 (TIF) •
30.11.2010	Articles of Association 23.04.2008 (TIF)
30.11.2010	Consent of a member of the Board / executive director 23.04.2008 (TIF) •
30.11.2010	Consent of a member of the Board / executive director 22.10.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
30.11.2010	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
30.11.2010	Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
30.11.2010	Receipts on the publication and state fees 27.10.2009 (TIF) •
30.11.2010	Receipts on the publication and state fees 01.09.2009 (TIF) •
30.11.2010	Receipts on the publication and state fees 07.05.2008 (TIF) •
30.11.2010	Receipts on the publication and state fees 20.08.2009 (TIF) •
30.11.2010	Sample report 01.09.2009 (TIF) •
30.11.2010	Sample report 15.02.2008 (TIF) •
01.11.2010	Application 21.10.2010 (TIF) •
01.11.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
01.11.2010	Shareholders’ register 20.10.2010 (TIF)
11.05.2010	2009 Annual report (full) (TIF)
Show all
2009 (2)
18.09.2009	2005 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
2008 (2)
23.05.2008	2007 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
2007 (1)
08.05.2007	2006 Annual report (full) (TIF)

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