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Sabiedrība ar ierobežotu atbildību "Enersense"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003563201

Reg. date

27.09.2001

Commercial Register

Legal Address

Jaunbrīdagi 1, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

14,200 EUR, 19.02.2014

Paid-in share capital, date

14,200 EUR, 19.02.2014

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV50003563201	Registered	Excluded
	08.02.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

13.10.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 34,882,719 EUR	Net profit 3,049,169 EUR	Equity 3,620,039 EUR	Date submitted23.03.2025	Number of employees 248
Year2023	Net sales 24,225,812 EUR	Net profit -498,850 EUR	Equity 570,870 EUR	Date submitted25.07.2024	Number of employees 231
Year2022	Net sales 13,793,259 EUR	Net profit -1,187,299 EUR	Equity 1,069,720 EUR	Date submitted27.07.2023	Number of employees 209
Year2021	Net sales 12,371,718 EUR	Net profit -832,577 EUR	Equity 2,257,019 EUR	Date submitted29.07.2022	Number of employees 222
Year2020	Net sales 14,155,390 EUR	Net profit 516,356 EUR	Equity 3,089,596 EUR	Date submitted23.07.2021	Number of employees 222
Year2019	Net sales 18,590,473 EUR	Net profit 1,162,476 EUR	Equity 2,573,240 EUR	Date submitted30.07.2020	Number of employees 227
Year2018	Net sales 18,933,155 EUR	Net profit 1,341,036 EUR	Equity 1,410,764 EUR	Date submitted26.07.2019	Number of employees 229
Year2017	Net sales 14,950,822 EUR	Net profit 1,268,138 EUR	Equity 69,728 EUR	Date submitted24.07.2018	Number of employees 212
Year2016	Net sales 8,265,598 EUR	Net profit -2,074,711 EUR	Equity -1,198,410 EUR	Date submitted12.09.2017	Number of employees 196
Year2015	Net sales 12,462,298 EUR	Net profit -1,233,713 EUR	Equity 876,301 EUR	Date submitted05.04.2016	Number of employees 234
Year2014	Net sales 17,659,831 EUR	Net profit 608,621 EUR	Equity 2,110,014 EUR	Date submitted27.03.2015	Number of employees 239
Year2013	Net sales 15,662,896 LVL	Net profit 254,327 LVL	Equity 1,055,203 LVL	Date submitted02.06.2014	Number of employees 248
Year2012	Net sales 10,121,275 LVL	Net profit 129,085 LVL	Equity 800,876 LVL	Date submitted16.04.2013	Number of employees 234
Year2011	Net sales 10,843,209 LVL	Net profit 116,936 LVL	Equity 671,791 LVL	Date submitted19.04.2012	Number of employees 171
Year2010	Net sales 4,259,530 LVL	Net profit -610,221 LVL	Equity 554,855 LVL	Date submitted13.04.2011	Number of employees 135
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted12.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.10.2012	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.05.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.05.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.05.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.05.2020	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions2,124,700 EUR	Personal Income Tax876,970 EUR	Other-1,309,480 EUR	Total1,692,190 EUR	Number of employees246
Year2023	Social Insurance Contributions1,845,950 EUR	Personal Income Tax777,660 EUR	Other-776,000 EUR	Total1,847,610 EUR	Number of employees229
Year2022	Social Insurance Contributions1,409,590 EUR	Personal Income Tax647,260 EUR	Other-588,920 EUR	Total1,467,930 EUR	Number of employees207
Year2021	Social Insurance Contributions1,355,860 EUR	Personal Income Tax574,210 EUR	Other-467,790 EUR	Total1,462,280 EUR	Number of employees205
Year2020	Social Insurance Contributions1,539,730 EUR	Personal Income Tax624,780 EUR	Other-614,010 EUR	Total1,550,500 EUR	Number of employees220
Year2019	Social Insurance Contributions1,473,260 EUR	Personal Income Tax688,230 EUR	Other-649,990 EUR	Total1,511,500 EUR	Number of employees224

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

Documents (in Latvian) (328)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
04.06.2020	Amendments to the Articles of Association 22.12.2016 (TIF)
02.06.2020	Amendments to the Articles of Association 05.02.2014 (TIF)
26.05.2020	Amendments to the Articles of Association 19.03.2002 (TIF)
Annual report (full) (24)
23.03.2025	2024 Annual report (full) (PDF)
25.07.2024	2023 Annual report (full) (PDF)
27.07.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
23.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
27.05.2020	2004 Annual report (full) (TIF)
26.05.2020	2002 Annual report (full) (TIF)
26.05.2020	2003 Annual report (full) (TIF)
25.05.2020	2001 Annual report (full) (TIF)
26.07.2019	2018 Annual report (full) (PDF)
24.07.2018	2017 Annual report (full) (PDF)
12.09.2017	2016 Annual report (full) (PDF)
05.04.2016	2015 Annual report (full) (PDF)
27.03.2015	2014 Annual report (full) (HTML)
02.06.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
16.10.2012	2007 Annual report (full) (TIF)
19.04.2012	2011 Annual report (full) (HTML)
13.04.2011	2010 Annual report (full) (HTML)
28.04.2010	2009 Annual report (full) (TIF)
12.05.2009	2008 Annual report (full) (TIF)
06.04.2007	2006 Annual report (full) (PDF)
01.06.2006	2005 Annual report (full) (PDF)
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Application (31)
13.10.2025	Application 08.10.2025 (edoc) •
30.05.2025	Application 30.05.2025 (EDOC) •
18.12.2024	Application 16.12.2024 (pdf) •
03.06.2024	Application 29.05.2024 (edoc) •
28.11.2022	Application 22.11.2022 (edoc) •
18.07.2022	Application 18.07.2022 (EDOC) •
23.02.2022	Application 16.02.2022 (edoc) •
11.03.2021	Application 05.03.2021 (edoc) •
04.06.2020	Application 15.02.2017 (TIF) •
04.06.2020	Application 22.12.2015 (TIF) •
04.06.2020	Application 22.12.2016 (TIF) •
04.06.2020	Application 26.10.2016 (TIF) •
04.06.2020	Application 15.12.2016 (TIF) •
04.06.2020	Application 15.12.2014 (TIF) •
02.06.2020	Application 30.12.2013 (TIF) •
02.06.2020	Application 27.05.2008 (TIF) •
02.06.2020	Application 05.10.2012 (TIF) •
02.06.2020	Application 14.02.2014 (TIF) •
02.06.2020	Application 14.07.2008 (TIF) •
02.06.2020	Application 30.12.2013 (TIF) •
02.06.2020	Application 23.12.2008 (TIF) •
02.06.2020	Application 13.07.2011 (TIF) •
02.06.2020	Application 05.01.2012 (TIF) •
27.05.2020	Application 06.02.2008 (TIF) •
27.05.2020	Application 15.10.2007 (TIF) •
27.05.2020	Application 29.05.2006 (TIF) •
27.05.2020	Application 29.10.2004 (TIF) •
25.05.2020	Application 31.08.2001 (TIF) •
25.05.2020	Application 31.08.2001 (TIF) •
13.01.2020	Application 10.01.2020 (TIF) •
17.02.2017	Application 15.02.2017 (PDF) •
Show all
Articles of Association (9)
18.12.2024	Articles of Association 16.12.2024 (pdf)
07.12.2022	Articles of Association 05.02.2014 (TIF)
18.07.2022	Articles of Association 17.06.2022 (edoc)
04.06.2020	Articles of Association 22.12.2016 (TIF)
04.06.2020	Articles of Association 22.12.2016 (TIF)
02.06.2020	Articles of Association 02.01.2012 (TIF)
27.05.2020	Articles of Association 28.10.2004 (TIF)
25.05.2020	Articles of Association 31.08.2001 (TIF)
09.06.2011	Articles of Association 01.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.05.2020	Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF) •
25.05.2020	Bank statements or other document regarding the payment of the equity 04.09.2001 (TIF) •
Confirmation or consent to legal address (4)
04.06.2020	Confirmation or consent to legal address 21.10.2016 (TIF) •
27.05.2020	Confirmation or consent to legal address 08.10.2004 (TIF) •
26.05.2020	Confirmation or consent to legal address 24.03.2002 (TIF) •
25.05.2020	Confirmation or consent to legal address 11.07.2001 (TIF) •
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Consent of a member of the Board / executive director (22)
28.11.2022	Consent of a member of the Board / executive director 10.11.2022 (edoc) •
28.11.2022	Consent of a member of the Board / executive director 10.11.2022 (edoc) •
28.11.2022	Consent of a member of the Board / executive director 10.11.2022 (edoc) •
23.02.2022	Consent of a member of the Board / executive director 14.02.2022 (pdf) •
04.06.2020	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 12.07.2011 (TIF) •
27.05.2020	Consent of a member of the Board / executive director 08.10.2004 (TIF) •
27.05.2020	Consent of a member of the Board / executive director 08.10.2004 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 19.12.2019 (PDF) •
13.01.2020	Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020	Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
17.02.2017	Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017	Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017	Consent of a member of the Board / executive director 15.02.2017 (PDF) •
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Consent of members of the supervisory board (42)
13.10.2025	Consent of members of the supervisory board 05.09.2025 (pdf) •
09.10.2025	Consent of members of the supervisory board 05.09.2025 (TIF) •
18.12.2024	Consent of members of the supervisory board 16.12.2024 (pdf) •
03.06.2024	Consent of members of the supervisory board 29.05.2024 (pdf) •
18.07.2022	Consent of members of the supervisory board 17.06.2022 (edoc) •
01.07.2022	Consent of members of the supervisory board 17.06.2022 (TIF) •
01.07.2022	Consent of members of the supervisory board 17.06.2022 (TIF) •
04.06.2020	Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020	Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020	Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020	Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020	Consent of members of the supervisory board 15.02.2017 (TIF) •
04.06.2020	Consent of members of the supervisory board 10.12.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 12.07.2011 (TIF) •
02.06.2020	Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 27.01.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
27.05.2020	Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020	Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020	Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020	Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020	Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020	Consent of members of the supervisory board 14.01.2008 (TIF) •
27.05.2020	Consent of members of the supervisory board 08.10.2004 (TIF) •
13.01.2020	Consent of members of the supervisory board 19.12.2019 (TIF) •
13.01.2020	Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020	Consent of members of the supervisory board 19.12.2019 (EDOC) •
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Copy of the personal identification document (1)
25.05.2020	Copy of the personal identification document 22.12.1997 (TIF) •
Cover letter (1)
02.06.2020	Cover letter 21.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (33)
13.10.2025	Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
30.05.2025	Decisions / letters / protocols of public notaries 30.05.2025 (edoc)
18.12.2024	Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
03.06.2024	Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
18.07.2022	Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 21.02.2017 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
26.05.2020	Decisions / letters / protocols of public notaries 22.03.2002 (TIF) •
25.05.2020	Decisions / letters / protocols of public notaries 27.09.2001 (TIF) •
17.04.2020	Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
20.03.2018	Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (12)
09.10.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2025 (TIF)
29.05.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2024 (TIF)
21.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2022 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2015 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
02.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
02.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
26.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2002 (TIF)
26.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2004 (TIF)
25.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
24.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
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Economic dependecy statement (11)
27.05.2020	2004 Economic dependecy statement (TIF)
31.07.2008	2007 Economic dependecy statement (TIF)
06.04.2007	2006 Economic dependecy statement (PDF)
01.06.2006	2005 Economic dependecy statement (PDF)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (13)
18.12.2024	Justification supporting beneficial ownership disclosure statement 18.12.2024 (PDF) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 06.01.2021 (DOCX) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
15.04.2020	Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
15.04.2020	Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 02.05.2018 (TIF) •
24.02.2020	Justification supporting beneficial ownership disclosure statement 21.01.2020 (TIF) •
24.02.2020	Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
24.02.2020	Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
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List of members of the Board / Supervisory Board (2)
27.05.2020	List of members of the Board / Supervisory Board 20.04.2006 (TIF) •
13.01.2020	List of members of the Board / Supervisory Board 06.01.2020 (EDOC) •
Notice of a member of the supervisory board regarding the resignation (1)
02.06.2020	Notice of a member of the supervisory board regarding the resignation 10.02.2010 (TIF) •
Other documents (4)
27.05.2020	Other documents 17.10.2007 (TIF) •
27.05.2020	Other documents 06.10.2004 (TIF) •
27.05.2020	Other documents 15.10.2007 (TIF) •
26.05.2020	Other documents 20.05.2004 (TIF) •
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Power of attorney, act of empowerment (22)
13.10.2025	Power of attorney, act of empowerment 02.10.2025 (edoc) •
02.03.2021	Power of attorney, act of empowerment 02.03.2021 (PDF) •
04.06.2020	Power of attorney, act of empowerment 15.02.2017 (TIF) •
04.06.2020	Power of attorney, act of empowerment 22.12.2016 (TIF) •
04.06.2020	Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020	Power of attorney, act of empowerment 15.12.2016 (TIF) •
04.06.2020	Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020	Power of attorney, act of empowerment 10.12.2014 (TIF) •
04.06.2020	Power of attorney, act of empowerment 18.12.2015 (TIF) •
02.06.2020	Power of attorney, act of empowerment 23.12.2008 (TIF) •
02.06.2020	Power of attorney, act of empowerment 11.12.2013 (TIF) •
02.06.2020	Power of attorney, act of empowerment 05.02.2014 (TIF) •
02.06.2020	Power of attorney, act of empowerment 23.10.2012 (TIF) •
02.06.2020	Power of attorney, act of empowerment 13.12.2013 (TIF) •
02.06.2020	Power of attorney, act of empowerment 03.02.2010 (TIF) •
02.06.2020	Power of attorney, act of empowerment 17.10.2012 (TIF) •
02.06.2020	Power of attorney, act of empowerment 12.07.2011 (TIF) •
27.05.2020	Power of attorney, act of empowerment 28.01.2008 (TIF) •
27.05.2020	Power of attorney, act of empowerment 29.05.2006 (TIF) •
13.01.2020	Power of attorney, act of empowerment 06.01.2020 (EDOC) •
20.03.2018	Power of attorney, act of empowerment 15.03.2018 (edoc) •
17.02.2017	Power of attorney, act of empowerment 15.02.2017 (PDF) •
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Protocols/decisions of a company/organisation (39)
09.10.2025	Protocols/decisions of a company/organisation 05.09.2025 (TIF) •
18.12.2024	Protocols/decisions of a company/organisation 16.12.2024 (pdf) •
03.06.2024	Protocols/decisions of a company/organisation 29.05.2024 (pdf) •
28.11.2022	Protocols/decisions of a company/organisation 14.11.2022 (edoc) •
18.07.2022	Protocols/decisions of a company/organisation 17.06.2022 (edoc) •
21.02.2022	Protocols/decisions of a company/organisation 11.01.2022 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
26.05.2020	Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
25.05.2020	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
28.02.2020	Protocols/decisions of a company/organisation 23.12.2019 (TIF) •
17.02.2017	Protocols/decisions of a company/organisation 15.02.2017 (PDF) •
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Receipts on the publication and state fees (19)
02.06.2020	Receipts on the publication and state fees 27.05.2008 (TIF) •
02.06.2020	Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020	Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020	Receipts on the publication and state fees 29.12.2008 (TIF) •
27.05.2020	Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020	Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020	Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020	Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020	Receipts on the publication and state fees 06.02.2008 (TIF) •
26.05.2020	Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020	Receipts on the publication and state fees 20.03.2002 (TIF) •
25.05.2020	Receipts on the publication and state fees 13.09.2001 (TIF) •
25.05.2020	Receipts on the publication and state fees 13.09.2001 (TIF) •
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Registration certificates (4)
27.05.2020	Registration certificates 04.11.2004 (TIF) •
26.05.2020	Registration certificates 27.09.2001 (TIF) •
26.05.2020	Registration certificates 27.09.2001 (TIF) •
25.05.2020	Registration certificates 27.09.2001 (TIF) •
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Regulations for the increase/reduction of the equity (1)
27.05.2020	Regulations for the increase/reduction of the equity 08.10.2004 (TIF)
Sample report (5)
02.06.2020	Sample report 19.12.2002 (TIF) •
27.05.2020	Sample report 13.09.2004 (TIF) •
27.05.2020	Sample report 17.09.2004 (TIF) •
27.05.2020	Sample report 12.05.2006 (TIF) •
26.05.2020	Sample report 19.03.2002 (TIF) •
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Shareholders’ register (16)
18.12.2024	Shareholders’ register 16.12.2024 (pdf)
23.02.2022	Shareholders’ register 11.02.2022 (edoc)
11.03.2021	Shareholders’ register 01.03.2021 (edoc)
04.06.2020	Shareholders’ register 22.12.2016 (TIF)
04.06.2020	Shareholders’ register 15.12.2016 (TIF)
04.06.2020	Shareholders’ register 22.12.2015 (TIF)
04.06.2020	Shareholders’ register 22.12.2015 (TIF)
04.06.2020	Shareholders’ register 22.12.2015 (TIF)
02.06.2020	Shareholders’ register 02.01.2012 (TIF)
02.06.2020	Shareholders’ register 05.02.2014 (TIF)
02.06.2020	Shareholders’ register 23.12.2008 (TIF)
02.06.2020	Shareholders’ register 21.05.2008 (TIF)
02.06.2020	Shareholders’ register 21.09.2010 (TIF)
02.06.2020	Shareholders’ register 18.12.2013 (TIF)
27.05.2020	Shareholders’ register 20.05.2006 (TIF)
27.05.2020	Shareholders’ register 15.10.2004 (TIF)
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Specimen signature without Identity number (1)
25.05.2020	Specimen signature without Identity number 08.08.2001 (TIF) •
Statement regarding the beneficial owners (2)
11.03.2021	Statement regarding the beneficial owners 01.03.2021 (edoc) •
20.03.2018	Statement regarding the beneficial owners 15.03.2018 (edoc) •
Submission/Application (4)
02.06.2020	Submission/Application 19.12.2013 (TIF) •
02.06.2020	Submission/Application 05.01.2012 (TIF) •
02.06.2020	Submission/Application 24.10.2012 (TIF) •
26.05.2020	Submission/Application 18.03.2002 (TIF) •
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2025 (10)
13.10.2025	Application 08.10.2025 (edoc) •
13.10.2025	Consent of members of the supervisory board 05.09.2025 (pdf) •
13.10.2025	Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
13.10.2025	Power of attorney, act of empowerment 02.10.2025 (edoc) •
09.10.2025	Consent of members of the supervisory board 05.09.2025 (TIF) •
09.10.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2025 (TIF)
09.10.2025	Protocols/decisions of a company/organisation 05.09.2025 (TIF) •
30.05.2025	Application 30.05.2025 (EDOC) •
30.05.2025	Decisions / letters / protocols of public notaries 30.05.2025 (edoc)
23.03.2025	2024 Annual report (full) (PDF)
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2024 (13)
18.12.2024	Application 16.12.2024 (pdf) •
18.12.2024	Articles of Association 16.12.2024 (pdf)
18.12.2024	Consent of members of the supervisory board 16.12.2024 (pdf) •
18.12.2024	Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024	Justification supporting beneficial ownership disclosure statement 18.12.2024 (PDF) •
18.12.2024	Protocols/decisions of a company/organisation 16.12.2024 (pdf) •
18.12.2024	Shareholders’ register 16.12.2024 (pdf)
25.07.2024	2023 Annual report (full) (PDF)
03.06.2024	Application 29.05.2024 (edoc) •
03.06.2024	Consent of members of the supervisory board 29.05.2024 (pdf) •
03.06.2024	Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.06.2024	Protocols/decisions of a company/organisation 29.05.2024 (pdf) •
29.05.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2024 (TIF)
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2023 (1)
27.07.2023	2022 Annual report (full) (PDF)
2022 (21)
07.12.2022	Articles of Association 05.02.2014 (TIF)
28.11.2022	Application 22.11.2022 (edoc) •
28.11.2022	Consent of a member of the Board / executive director 10.11.2022 (edoc) •
28.11.2022	Consent of a member of the Board / executive director 10.11.2022 (edoc) •
28.11.2022	Consent of a member of the Board / executive director 10.11.2022 (edoc) •
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
28.11.2022	Protocols/decisions of a company/organisation 14.11.2022 (edoc) •
29.07.2022	2021 Annual report (full) (PDF)
18.07.2022	Application 18.07.2022 (EDOC) •
18.07.2022	Articles of Association 17.06.2022 (edoc)
18.07.2022	Consent of members of the supervisory board 17.06.2022 (edoc) •
18.07.2022	Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
18.07.2022	Protocols/decisions of a company/organisation 17.06.2022 (edoc) •
01.07.2022	Consent of members of the supervisory board 17.06.2022 (TIF) •
01.07.2022	Consent of members of the supervisory board 17.06.2022 (TIF) •
23.02.2022	Application 16.02.2022 (edoc) •
23.02.2022	Consent of a member of the Board / executive director 14.02.2022 (pdf) •
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022	Shareholders’ register 11.02.2022 (edoc)
21.02.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2022 (TIF)
21.02.2022	Protocols/decisions of a company/organisation 11.01.2022 (TIF) •
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2021 (12)
23.07.2021	2020 Annual report (full) (PDF)
11.03.2021	Application 05.03.2021 (edoc) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021	Shareholders’ register 01.03.2021 (edoc)
11.03.2021	Statement regarding the beneficial owners 01.03.2021 (edoc) •
02.03.2021	Power of attorney, act of empowerment 02.03.2021 (PDF) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 06.01.2021 (DOCX) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
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2020 (236)
30.07.2020	2019 Annual report (full) (PDF)
04.06.2020	Amendments to the Articles of Association 22.12.2016 (TIF)
04.06.2020	Application 15.02.2017 (TIF) •
04.06.2020	Application 22.12.2015 (TIF) •
04.06.2020	Application 22.12.2016 (TIF) •
04.06.2020	Application 26.10.2016 (TIF) •
04.06.2020	Application 15.12.2016 (TIF) •
04.06.2020	Application 15.12.2014 (TIF) •
04.06.2020	Articles of Association 22.12.2016 (TIF)
04.06.2020	Articles of Association 22.12.2016 (TIF)
04.06.2020	Confirmation or consent to legal address 21.10.2016 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020	Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020	Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020	Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020	Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020	Consent of members of the supervisory board 15.02.2017 (TIF) •
04.06.2020	Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 21.02.2017 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2015 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
04.06.2020	Power of attorney, act of empowerment 15.02.2017 (TIF) •
04.06.2020	Power of attorney, act of empowerment 22.12.2016 (TIF) •
04.06.2020	Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020	Power of attorney, act of empowerment 15.12.2016 (TIF) •
04.06.2020	Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020	Power of attorney, act of empowerment 10.12.2014 (TIF) •
04.06.2020	Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020	Shareholders’ register 22.12.2016 (TIF)
04.06.2020	Shareholders’ register 15.12.2016 (TIF)
04.06.2020	Shareholders’ register 22.12.2015 (TIF)
04.06.2020	Shareholders’ register 22.12.2015 (TIF)
04.06.2020	Shareholders’ register 22.12.2015 (TIF)
02.06.2020	Amendments to the Articles of Association 05.02.2014 (TIF)
02.06.2020	Application 30.12.2013 (TIF) •
02.06.2020	Application 27.05.2008 (TIF) •
02.06.2020	Application 05.10.2012 (TIF) •
02.06.2020	Application 14.02.2014 (TIF) •
02.06.2020	Application 14.07.2008 (TIF) •
02.06.2020	Application 30.12.2013 (TIF) •
02.06.2020	Application 23.12.2008 (TIF) •
02.06.2020	Application 13.07.2011 (TIF) •
02.06.2020	Application 05.01.2012 (TIF) •
02.06.2020	Articles of Association 02.01.2012 (TIF)
02.06.2020	Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020	Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 12.07.2011 (TIF) •
02.06.2020	Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020	Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020	Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 27.01.2014 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020	Cover letter 21.09.2010 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
02.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
02.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020	Notice of a member of the supervisory board regarding the resignation 10.02.2010 (TIF) •
02.06.2020	Power of attorney, act of empowerment 23.12.2008 (TIF) •
02.06.2020	Power of attorney, act of empowerment 11.12.2013 (TIF) •
02.06.2020	Power of attorney, act of empowerment 05.02.2014 (TIF) •
02.06.2020	Power of attorney, act of empowerment 23.10.2012 (TIF) •
02.06.2020	Power of attorney, act of empowerment 13.12.2013 (TIF) •
02.06.2020	Power of attorney, act of empowerment 03.02.2010 (TIF) •
02.06.2020	Power of attorney, act of empowerment 17.10.2012 (TIF) •
02.06.2020	Power of attorney, act of empowerment 12.07.2011 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020	Receipts on the publication and state fees 27.05.2008 (TIF) •
02.06.2020	Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020	Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020	Receipts on the publication and state fees 29.12.2008 (TIF) •
02.06.2020	Sample report 19.12.2002 (TIF) •
02.06.2020	Shareholders’ register 02.01.2012 (TIF)
02.06.2020	Shareholders’ register 05.02.2014 (TIF)
02.06.2020	Shareholders’ register 23.12.2008 (TIF)
02.06.2020	Shareholders’ register 21.05.2008 (TIF)
02.06.2020	Shareholders’ register 21.09.2010 (TIF)
02.06.2020	Shareholders’ register 18.12.2013 (TIF)
02.06.2020	Submission/Application 19.12.2013 (TIF) •
02.06.2020	Submission/Application 05.01.2012 (TIF) •
02.06.2020	Submission/Application 24.10.2012 (TIF) •
27.05.2020	2004 Annual report (full) (TIF)
27.05.2020	Application 06.02.2008 (TIF) •
27.05.2020	Application 15.10.2007 (TIF) •
27.05.2020	Application 29.05.2006 (TIF) •
27.05.2020	Application 29.10.2004 (TIF) •
27.05.2020	Articles of Association 28.10.2004 (TIF)
27.05.2020	Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF) •
27.05.2020	Confirmation or consent to legal address 08.10.2004 (TIF) •
27.05.2020	Consent of a member of the Board / executive director 08.10.2004 (TIF) •
27.05.2020	Consent of a member of the Board / executive director 08.10.2004 (TIF) •
27.05.2020	Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020	Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020	Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020	Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020	Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020	Consent of members of the supervisory board 14.01.2008 (TIF) •
27.05.2020	Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
27.05.2020	2004 Economic dependecy statement (TIF)
27.05.2020	List of members of the Board / Supervisory Board 20.04.2006 (TIF) •
27.05.2020	Other documents 17.10.2007 (TIF) •
27.05.2020	Other documents 06.10.2004 (TIF) •
27.05.2020	Other documents 15.10.2007 (TIF) •
27.05.2020	Power of attorney, act of empowerment 28.01.2008 (TIF) •
27.05.2020	Power of attorney, act of empowerment 29.05.2006 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020	Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020	Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020	Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020	Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020	Receipts on the publication and state fees 06.02.2008 (TIF) •
27.05.2020	Registration certificates 04.11.2004 (TIF) •
27.05.2020	Regulations for the increase/reduction of the equity 08.10.2004 (TIF)
27.05.2020	Sample report 13.09.2004 (TIF) •
27.05.2020	Sample report 17.09.2004 (TIF) •
27.05.2020	Sample report 12.05.2006 (TIF) •
27.05.2020	Shareholders’ register 20.05.2006 (TIF)
27.05.2020	Shareholders’ register 15.10.2004 (TIF)
26.05.2020	Amendments to the Articles of Association 19.03.2002 (TIF)
26.05.2020	2002 Annual report (full) (TIF)
26.05.2020	2003 Annual report (full) (TIF)
26.05.2020	Confirmation or consent to legal address 24.03.2002 (TIF) •
26.05.2020	Decisions / letters / protocols of public notaries 22.03.2002 (TIF) •
26.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2002 (TIF)
26.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2004 (TIF)
26.05.2020	Other documents 20.05.2004 (TIF) •
26.05.2020	Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020	Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020	Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020	Registration certificates 27.09.2001 (TIF) •
26.05.2020	Registration certificates 27.09.2001 (TIF) •
26.05.2020	Sample report 19.03.2002 (TIF) •
26.05.2020	Submission/Application 18.03.2002 (TIF) •
25.05.2020	2001 Annual report (full) (TIF)
25.05.2020	Application 31.08.2001 (TIF) •
25.05.2020	Application 31.08.2001 (TIF) •
25.05.2020	Articles of Association 31.08.2001 (TIF)
25.05.2020	Bank statements or other document regarding the payment of the equity 04.09.2001 (TIF) •
25.05.2020	Confirmation or consent to legal address 11.07.2001 (TIF) •
25.05.2020	Copy of the personal identification document 22.12.1997 (TIF) •
25.05.2020	Decisions / letters / protocols of public notaries 27.09.2001 (TIF) •
25.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
25.05.2020	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
25.05.2020	Receipts on the publication and state fees 13.09.2001 (TIF) •
25.05.2020	Receipts on the publication and state fees 13.09.2001 (TIF) •
25.05.2020	Registration certificates 27.09.2001 (TIF) •
25.05.2020	Specimen signature without Identity number 08.08.2001 (TIF) •
17.04.2020	Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
15.04.2020	Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
15.04.2020	Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 02.05.2018 (TIF) •
28.02.2020	Protocols/decisions of a company/organisation 23.12.2019 (TIF) •
24.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
24.02.2020	Justification supporting beneficial ownership disclosure statement 21.01.2020 (TIF) •
24.02.2020	Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
24.02.2020	Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
13.01.2020	Application 10.01.2020 (TIF) •
13.01.2020	Consent of a member of the Board / executive director 19.12.2019 (PDF) •
13.01.2020	Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020	Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020	Consent of members of the supervisory board 19.12.2019 (TIF) •
13.01.2020	Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020	Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020	List of members of the Board / Supervisory Board 06.01.2020 (EDOC) •
13.01.2020	Power of attorney, act of empowerment 06.01.2020 (EDOC) •
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2019 (1)
26.07.2019	2018 Annual report (full) (PDF)
2018 (4)
24.07.2018	2017 Annual report (full) (PDF)
20.03.2018	Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018	Power of attorney, act of empowerment 15.03.2018 (edoc) •
20.03.2018	Statement regarding the beneficial owners 15.03.2018 (edoc) •
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2017 (7)
12.09.2017	2016 Annual report (full) (PDF)
17.02.2017	Application 15.02.2017 (PDF) •
17.02.2017	Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017	Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017	Consent of a member of the Board / executive director 15.02.2017 (PDF) •
17.02.2017	Power of attorney, act of empowerment 15.02.2017 (PDF) •
17.02.2017	Protocols/decisions of a company/organisation 15.02.2017 (PDF) •
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2016 (2)
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (EDOC) •
05.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.03.2015	2014 Annual report (full) (HTML)
2014 (1)
02.06.2014	2013 Annual report (full) (HTML)
2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (2)
16.10.2012	2007 Annual report (full) (TIF)
19.04.2012	2011 Annual report (full) (HTML)
2011 (2)
09.06.2011	Articles of Association 01.07.2008 (TIF)
13.04.2011	2010 Annual report (full) (HTML)
2010 (1)
28.04.2010	2009 Annual report (full) (TIF)
2009 (1)
12.05.2009	2008 Annual report (full) (TIF)
2008 (1)
31.07.2008	2007 Economic dependecy statement (TIF)
2007 (2)
06.04.2007	2006 Annual report (full) (PDF)
06.04.2007	2006 Economic dependecy statement (PDF)
2006 (2)
01.06.2006	2005 Annual report (full) (PDF)
01.06.2006	2005 Economic dependecy statement (PDF)
2005 (7)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
11.07.2005	2004 Economic dependecy statement (JPG)
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