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Sabiedrība ar ierobežotu atbildību "UNDA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

59203002531

Reg. date

23.12.1992

Commercial Register

Legal Address

Jūras iela 60, Engure, Engures pag., Tukuma nov., LV-3113

Registered share capital, date

694,275 EUR, 28.11.2014

Paid-in share capital, date

694,275 EUR, 28.11.2014

NACE

10.20 Processing and preserving of fish, crustaceans and molluscs

VAT payer

LV59203002531	Registered	Excluded
	13.08.1996	-
	15.05.1995	12.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.04.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 8,764,348 EUR	Net profit -337,683 EUR	Equity 747,718 EUR	Date submitted01.06.2025	Number of employees 144
Year2023	Net sales 8,878,944 EUR	Net profit -169,525 EUR	Equity 1,085,401 EUR	Date submitted31.05.2024	Number of employees 148
Year2022	Net sales 7,392,555 EUR	Net profit 96,391 EUR	Equity 1,254,926 EUR	Date submitted29.05.2023	Number of employees 152
Year2021	Net sales 6,394,367 EUR	Net profit -150,024 EUR	Equity 1,158,535 EUR	Date submitted16.06.2022	Number of employees 157
Year2020	Net sales 5,593,063 EUR	Net profit 40,154 EUR	Equity 1,308,559 EUR	Date submitted09.07.2021	Number of employees 146
Year2019	Net sales 4,130,871 EUR	Net profit 506,334 EUR	Equity 1,268,405 EUR	Date submitted26.05.2020	Number of employees 134
Year2018	Net sales 4,008,890 EUR	Net profit -250,367 EUR	Equity 762,071 EUR	Date submitted29.04.2019	Number of employees 130
Year2017	Net sales 3,076,038 EUR	Net profit -333,076 EUR	Equity 1,012,438 EUR	Date submitted27.04.2018	Number of employees 113
Year2016	Net sales 2,214,126 EUR	Net profit -141,141 EUR	Equity 1,345,514 EUR	Date submitted27.04.2017	Number of employees 105
Year2015	Net sales 6,659,248 EUR	Net profit 275,097 EUR	Equity 1,550,920 EUR	Date submitted29.04.2016	Number of employees 109
Year2014	Net sales 12,625,895 EUR	Net profit 559,370 EUR	Equity 1,835,193 EUR	Date submitted15.05.2015	Number of employees 348
Year2013	Net sales 8,200,643 LVL	Net profit 233,241 LVL	Equity 1,129,895 LVL	Date submitted23.05.2014	Number of employees 353
Year2012	Net sales 6,892,103 LVL	Net profit 174,895 LVL	Equity 1,071,549 LVL	Date submitted26.04.2013	Number of employees 329
Year2011	Net sales 5,820,944 LVL	Net profit 90,727 LVL	Equity 987,381 LVL	Date submitted15.05.2012	Number of employees 306
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.01.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted26.04.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions560,230 EUR	Personal Income Tax238,030 EUR	Other-704,130 EUR	Total94,130 EUR	Number of employees117
Year2023	Social Insurance Contributions639,870 EUR	Personal Income Tax268,210 EUR	Other-1,076,470 EUR	Total-168,390 EUR	Number of employees147
Year2022	Social Insurance Contributions578,030 EUR	Personal Income Tax247,940 EUR	Other-787,350 EUR	Total38,620 EUR	Number of employees152
Year2021	Social Insurance Contributions542,700 EUR	Personal Income Tax232,510 EUR	Other-733,310 EUR	Total41,900 EUR	Number of employees153
Year2020	Social Insurance Contributions521,110 EUR	Personal Income Tax205,910 EUR	Other-514,950 EUR	Total212,070 EUR	Number of employees140
Year2019	Social Insurance Contributions429,240 EUR	Personal Income Tax161,550 EUR	Other-462,550 EUR	Total128,240 EUR	Number of employees131

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

Documents (in Latvian) (364)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
27.04.2018	Amendments to the Articles of Association 18.02.1994 (TIF)
Announcement regarding the reorganisation (1)
28.11.2023	Announcement regarding the reorganisation 22.11.2023 (EDOC) •
Annual report (full) (33)
01.06.2025	2024 Annual report (full) (PDF)
31.05.2024	2023 Annual report (full) (PDF)
29.05.2023	2022 Annual report (full) (PDF)
16.06.2022	2021 Annual report (full) (PDF)
09.07.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
26.04.2018	2003 Annual report (full) (TIF)
26.04.2018	2002 Annual report (full) (TIF)
26.04.2018	2001 Annual report (full) (TIF)
26.04.2018	2000 Annual report (full) (TIF)
26.04.2018	1999 Annual report (full) (TIF)
26.04.2018	1998 Annual report (full) (TIF)
26.04.2018	1997 Annual report (full) (TIF)
26.04.2018	1996 Annual report (full) (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
15.05.2015	2014 Annual report (full) (HTML)
23.05.2014	2013 Annual report (full) (HTML)
26.04.2013	2012 Annual report (full) (HTML)
15.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (TIF)
12.05.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
27.05.2008	2007 Annual report (full) (TIF)
20.06.2007	2006 Annual report (full) (TIF)
24.01.2007	2004 Annual report (full) (PDF)
21.08.2006	2005 Annual report (full) (PDF)
Show all
Application (19)
24.02.2025	Application 19.02.2025 (EDOC) •
04.03.2020	Application 03.03.2020 (TIF) •
14.08.2019	Application 03.07.2019 (TIF) •
22.05.2019	Application 22.05.2019 (TIF) •
27.04.2018	Application 23.12.1992 (TIF) •
26.04.2018	Application 12.04.2006 (TIF) •
26.04.2018	Application 30.09.2003 (TIF) •
26.04.2018	Application 29.07.2003 (TIF) •
26.04.2018	Application (TIF) •
26.04.2018	Application 02.06.2005 (TIF) •
26.04.2018	Application 27.04.2006 (TIF) •
25.04.2018	Application 19.08.2011 (TIF) •
25.04.2018	Application 16.03.2012 (TIF) •
25.04.2018	Application 24.11.2016 (TIF) •
25.04.2018	Application 24.03.2009 (TIF) •
25.04.2018	Application 21.10.2014 (TIF) •
25.04.2018	Application 12.05.2015 (TIF) •
25.04.2018	Application 04.04.2012 (TIF) •
02.10.2017	Application 27.09.2017 (pdf) •
Show all
Appraisal reports (1)
27.04.2018	Appraisal reports 10.12.1992 (TIF) •
Articles of Association (12)
27.04.2018	Articles of Association 10.12.1992 (TIF)
26.04.2018	Articles of Association 28.04.2000 (TIF)
26.04.2018	Articles of Association 27.03.1997 (TIF)
26.04.2018	Articles of Association 27.04.1999 (TIF)
26.04.2018	Articles of Association 02.10.1998 (TIF)
26.04.2018	Articles of Association 01.03.1994 (TIF)
26.04.2018	Articles of Association 20.06.2003 (TIF)
26.04.2018	Articles of Association 30.04.2001 (TIF)
25.04.2018	Articles of Association 16.03.2012 (TIF)
25.04.2018	Articles of Association 20.10.2014 (TIF)
25.04.2018	Articles of Association 24.03.2009 (TIF)
15.12.2016	Articles of Association 01.12.2016 (TIF)
Show all
Auditor’s report (1)
24.02.2025	Auditor’s report 18.02.2025 (EDOC) •
Confirmation or consent to legal address (2)
26.04.2018	Confirmation or consent to legal address 08.05.2001 (TIF) •
26.04.2018	Confirmation or consent to legal address 13.08.2001 (TIF) •
Consent of a member of the Board / executive director (12)
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 18.08.2015 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 03.04.2012 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 03.04.2012 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 24.03.2009 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 03.04.2012 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 24.03.2009 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 24.03.2009 (TIF) •
Show all
Consent of the auditor (1)
26.04.2018	Consent of the auditor 22.04.2005 (TIF) •
Copy of the personal identification document (44)
26.04.2018	Copy of the personal identification document 29.11.1993 (TIF) •
26.04.2018	Copy of the personal identification document 10.12.1996 (TIF) •
26.04.2018	Copy of the personal identification document 21.09.1994 (TIF) •
26.04.2018	Copy of the personal identification document 26.11.1992 (TIF) •
26.04.2018	Copy of the personal identification document 26.11.1992 (TIF) •
26.04.2018	Copy of the personal identification document 28.09.1992 (TIF) •
26.04.2018	Copy of the personal identification document 16.08.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.08.1994 (TIF) •
26.04.2018	Copy of the personal identification document 28.10.1994 (TIF) •
26.04.2018	Copy of the personal identification document 29.07.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.02.1993 (TIF) •
26.04.2018	Copy of the personal identification document 24.08.1994 (TIF) •
26.04.2018	Copy of the personal identification document 26.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 06.05.1998 (TIF) •
26.04.2018	Copy of the personal identification document 03.07.1995 (TIF) •
26.04.2018	Copy of the personal identification document 20.10.1993 (TIF) •
26.04.2018	Copy of the personal identification document 20.09.1994 (TIF) •
26.04.2018	Copy of the personal identification document 26.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.10.1996 (TIF) •
26.04.2018	Copy of the personal identification document 22.06.1993 (TIF) •
26.04.2018	Copy of the personal identification document 11.09.1992 (TIF) •
26.04.2018	Copy of the personal identification document 14.11.1997 (TIF) •
26.04.2018	Copy of the personal identification document 28.12.1995 (TIF) •
26.04.2018	Copy of the personal identification document 01.02.1993 (TIF) •
26.04.2018	Copy of the personal identification document 07.06.2000 (TIF) •
26.04.2018	Copy of the personal identification document 12.10.1994 (TIF) •
26.04.2018	Copy of the personal identification document 20.04.1998 (TIF) •
26.04.2018	Copy of the personal identification document 01.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 15.10.1996 (TIF) •
26.04.2018	Copy of the personal identification document 14.06.1995 (TIF) •
26.04.2018	Copy of the personal identification document 24.11.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 27.03.1998 (TIF) •
26.04.2018	Copy of the personal identification document 14.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 15.01.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.03.2001 (TIF) •
26.04.2018	Copy of the personal identification document 01.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 03.07.1995 (TIF) •
26.04.2018	Copy of the personal identification document 29.07.1993 (TIF) •
26.04.2018	Copy of the personal identification document 30.08.2000 (TIF) •
26.04.2018	Copy of the personal identification document 13.01.1995 (TIF) •
26.04.2018	Copy of the personal identification document 15.07.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.02.1993 (TIF) •
26.04.2018	Copy of the personal identification document 03.07.1995 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (16)
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 06.12.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 22.05.1997 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 20.03.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 29.11.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 19.08.1997 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 24.01.2001 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 21.04.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 06.12.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 27.11.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 06.04.1998 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 13.11.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 08.10.2001 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 10.01.2001 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 21.12.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 02.05.2006 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 21.08.1997 (TIF) •
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Decisions / letters / protocols of public notaries (34)
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
11.12.2023	Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
14.08.2019	Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 01.03.1994 (TIF) •
27.04.2018	Decisions / letters / protocols of public notaries 23.12.1992 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.06.2000 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 02.10.1998 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.12.2001 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 11.07.1997 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 07.11.1994 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 06.05.2003 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 01.08.2003 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
06.12.2016	Decisions / letters / protocols of public notaries 06.12.2016 (EDOC) •
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Documents attesting the transfer of shares (5)
26.04.2018	Documents attesting the transfer of shares 20.01.1998 (TIF) •
26.04.2018	Documents attesting the transfer of shares 22.12.1998 (TIF) •
26.04.2018	Documents attesting the transfer of shares 27.04.2000 (TIF) •
26.04.2018	Documents attesting the transfer of shares 26.04.2000 (TIF) •
26.04.2018	Documents attesting the transfer of shares 06.04.2006 (TIF) •
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List of members of the Board / Supervisory Board (2)
26.04.2018	List of members of the Board / Supervisory Board 18.07.1997 (TIF) •
26.04.2018	List of members of the Board / Supervisory Board 30.11.2001 (TIF) •
Memorandum of association (1)
27.04.2018	Memorandum of association 10.12.1992 (TIF)
Notice of a member of the Board regarding the resignation (2)
23.05.2019	Notice of a member of the Board regarding the resignation 21.05.2019 (TIF) •
26.04.2018	Notice of a member of the Board regarding the resignation 07.08.2001 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
25.04.2018	Notice of a member of the supervisory board regarding the resignation 01.12.2016 (TIF) •
Notice of officers regarding the resignation (1)
25.04.2018	Notice of officers regarding the resignation 18.08.2015 (TIF) •
Notice to creditors to submit their claims (1)
08.04.2025	Notice to creditors to submit their claims 07.04.2025 (EDOC)
Orders/request/cover notes of court bailiffs (1)
25.04.2025	Orders/request/cover notes of court bailiffs 25.04.2025 (PDF) •
Other documents (8)
24.02.2025	Other documents 19.02.2025 (EDOC) •
27.04.2018	Other documents (TIF) •
27.04.2018	Other documents (TIF) •
26.04.2018	Other documents 27.03.2000 (TIF) •
26.04.2018	Other documents 02.08.1992 (TIF) •
26.04.2018	Other documents 15.11.1999 (TIF) •
26.04.2018	Other documents 02.03.2000 (TIF) •
25.04.2018	Other documents 18.08.2015 (TIF) •
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Power of attorney, act of empowerment (22)
04.03.2020	Power of attorney, act of empowerment 27.02.2020 (TIF) •
26.04.2018	Power of attorney, act of empowerment 01.06.2005 (TIF) •
26.04.2018	Power of attorney, act of empowerment 05.02.2004 (TIF) •
26.04.2018	Power of attorney, act of empowerment 20.06.2002 (TIF) •
26.04.2018	Power of attorney, act of empowerment 02.04.2003 (TIF) •
26.04.2018	Power of attorney, act of empowerment 03.04.1999 (TIF) •
26.04.2018	Power of attorney, act of empowerment 24.04.1996 (TIF) •
26.04.2018	Power of attorney, act of empowerment 28.04.1998 (TIF) •
26.04.2018	Power of attorney, act of empowerment 15.05.2002 (TIF) •
26.04.2018	Power of attorney, act of empowerment 02.11.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 03.08.1998 (TIF) •
26.04.2018	Power of attorney, act of empowerment 06.06.1997 (TIF) •
26.04.2018	Power of attorney, act of empowerment 07.05.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 23.10.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 30.09.2003 (TIF) •
26.04.2018	Power of attorney, act of empowerment 12.12.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 07.06.2000 (TIF) •
26.04.2018	Power of attorney, act of empowerment 13.08.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 07.05.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 10.04.2006 (TIF) •
25.04.2018	Power of attorney, act of empowerment 24.10.2014 (TIF) •
26.08.2011	Power of attorney, act of empowerment 17.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (30)
04.04.2025	Protocols/decisions of a company/organisation 05.02.2025 (EDOC) •
29.07.2019	Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 10.12.1992 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 31.07.1998 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 27.03.1996 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 17.06.1994 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 27.05.2002 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 14.01.1999 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
06.12.2016	Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
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Receipts on the publication and state fees (21)
27.04.2018	Receipts on the publication and state fees 25.02.1994 (TIF) •
27.04.2018	Receipts on the publication and state fees 22.12.1992 (TIF) •
26.04.2018	Receipts on the publication and state fees 10.05.2000 (TIF) •
26.04.2018	Receipts on the publication and state fees 12.12.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 10.04.1996 (TIF) •
26.04.2018	Receipts on the publication and state fees 15.08.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 16.04.2003 (TIF) •
26.04.2018	Receipts on the publication and state fees 29.11.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 09.05.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 12.04.2006 (TIF) •
26.04.2018	Receipts on the publication and state fees 02.06.2005 (TIF) •
26.04.2018	Receipts on the publication and state fees 30.06.2003 (TIF) •
26.04.2018	Receipts on the publication and state fees 05.06.1997 (TIF) •
26.04.2018	Receipts on the publication and state fees 08.06.2000 (TIF) •
26.04.2018	Receipts on the publication and state fees 07.11.1994 (TIF) •
26.04.2018	Receipts on the publication and state fees 03.11.1994 (TIF) •
26.04.2018	Receipts on the publication and state fees 30.09.2003 (TIF) •
26.04.2018	Receipts on the publication and state fees 29.04.1999 (TIF) •
26.04.2018	Receipts on the publication and state fees 04.06.2002 (TIF) •
26.04.2018	Receipts on the publication and state fees 29.07.1998 (TIF) •
25.04.2018	Receipts on the publication and state fees 20.03.2009 (TIF) •
Show all
Registration certificates (5)
27.04.2018	Registration certificates 23.12.1992 (TIF) •
26.04.2018	Registration certificates 01.08.2003 (TIF) •
26.04.2018	Registration certificates 23.12.1992 (TIF) •
26.04.2018	Registration certificates 23.12.1992 (TIF) •
26.04.2018	Registration certificates 23.12.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
25.04.2018	Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
07.04.2025	Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2025 (EDOC)
06.12.2023	Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2023 (EDOC)
Sample report (8)
27.04.2018	Sample report 21.12.1992 (TIF) •
26.04.2018	Sample report 14.04.2003 (TIF) •
26.04.2018	Sample report 29.07.2003 (TIF) •
26.04.2018	Sample report 12.12.2001 (TIF) •
26.04.2018	Sample report 07.07.2003 (TIF) •
26.04.2018	Sample report 29.09.2003 (TIF) •
26.04.2018	Sample report 27.11.2001 (TIF) •
25.04.2018	Sample report 20.03.2009 (TIF) •
Show all
Shareholders’ register (21)
21.04.2020	Shareholders’ register 03.03.2020 (TIF)
14.08.2019	Shareholders’ register 03.07.2019 (TIF)
22.05.2019	Shareholders’ register 21.05.2019 (TIF)
27.04.2018	Shareholders’ register 10.12.1992 (TIF)
27.04.2018	Shareholders’ register (TIF)
26.04.2018	Shareholders’ register 10.05.1996 (TIF)
26.04.2018	Shareholders’ register 28.04.2000 (TIF)
26.04.2018	Shareholders’ register 20.06.2003 (TIF)
26.04.2018	Shareholders’ register 10.04.2006 (TIF)
26.04.2018	Shareholders’ register 30.04.2001 (TIF)
26.04.2018	Shareholders’ register (TIF)
26.04.2018	Shareholders’ register 06.05.2003 (TIF)
26.04.2018	Shareholders’ register 22.11.2001 (TIF)
26.04.2018	Shareholders’ register 05.02.2004 (TIF)
26.04.2018	Shareholders’ register 27.05.2002 (TIF)
26.04.2018	Shareholders’ register 10.06.1997 (TIF)
26.04.2018	Shareholders’ register (TIF)
25.04.2018	Shareholders’ register 20.10.2014 (TIF)
25.04.2018	Shareholders’ register 20.10.2014 (TIF)
06.04.2018	Shareholders’ register 22.11.2016 (TIF)
26.08.2011	Shareholders’ register 19.08.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
27.04.2018	Statement of the Board regarding the payment of the equity 28.02.1994 (TIF) •
Submission/Application (53)
26.04.2018	Submission/Application 26.01.2000 (TIF) •
26.04.2018	Submission/Application 28.04.1999 (TIF) •
26.04.2018	Submission/Application 03.04.2003 (TIF) •
26.04.2018	Submission/Application 17.06.1997 (TIF) •
26.04.2018	Submission/Application 12.12.2001 (TIF) •
26.04.2018	Submission/Application 01.08.1996 (TIF) •
26.04.2018	Submission/Application 30.09.1999 (TIF) •
26.04.2018	Submission/Application 04.08.1998 (TIF) •
26.04.2018	Submission/Application 08.12.2000 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 25.09.1996 (TIF) •
26.04.2018	Submission/Application 26.01.2000 (TIF) •
26.04.2018	Submission/Application 15.04.2001 (TIF) •
26.04.2018	Submission/Application 07.05.2001 (TIF) •
26.04.2018	Submission/Application 10.02.2001 (TIF) •
26.04.2018	Submission/Application 26.11.2001 (TIF) •
26.04.2018	Submission/Application 07.02.2001 (TIF) •
26.04.2018	Submission/Application 06.06.1997 (TIF) •
26.04.2018	Submission/Application 18.04.1996 (TIF) •
26.04.2018	Submission/Application 20.01.1999 (TIF) •
26.04.2018	Submission/Application 24.03.2001 (TIF) •
26.04.2018	Submission/Application 11.11.1997 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 15.03.2001 (TIF) •
26.04.2018	Submission/Application 13.04.2000 (TIF) •
26.04.2018	Submission/Application 24.04.1996 (TIF) •
26.04.2018	Submission/Application 30.09.1998 (TIF) •
26.04.2018	Submission/Application 31.07.1998 (TIF) •
26.04.2018	Submission/Application 28.04.2001 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 01.01.1999 (TIF) •
26.04.2018	Submission/Application 28.04.2001 (TIF) •
26.04.2018	Submission/Application 20.02.2001 (TIF) •
26.04.2018	Submission/Application 20.06.2002 (TIF) •
26.04.2018	Submission/Application 23.04.2002 (TIF) •
26.04.2018	Submission/Application 23.04.2001 (TIF) •
26.04.2018	Submission/Application 25.05.1999 (TIF) •
26.04.2018	Submission/Application 19.12.1999 (TIF) •
26.04.2018	Submission/Application 24.01.1998 (TIF) •
26.04.2018	Submission/Application 25.11.1996 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 08.06.2000 (TIF) •
26.04.2018	Submission/Application 29.01.1998 (TIF) •
26.04.2018	Submission/Application 15.06.1998 (TIF) •
26.04.2018	Submission/Application 24.01.1998 (TIF) •
26.04.2018	Submission/Application 10.09.1998 (TIF) •
26.04.2018	Submission/Application 13.08.2001 (TIF) •
26.04.2018	Submission/Application 04.06.1997 (TIF) •
26.04.2018	Submission/Application 30.03.1998 (TIF) •
26.04.2018	Submission/Application 01.01.1999 (TIF) •
26.04.2018	Submission/Application 05.02.2004 (TIF) •
26.04.2018	Submission/Application 07.04.1999 (TIF) •
25.04.2018	Submission/Application 30.03.2009 (TIF) •
Show all
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
26.04.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 13.11.2001 (TIF)
2025 (9)
01.06.2025	2024 Annual report (full) (PDF)
25.04.2025	Orders/request/cover notes of court bailiffs 25.04.2025 (PDF) •
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
08.04.2025	Notice to creditors to submit their claims 07.04.2025 (EDOC)
07.04.2025	Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2025 (EDOC)
04.04.2025	Protocols/decisions of a company/organisation 05.02.2025 (EDOC) •
24.02.2025	Application 19.02.2025 (EDOC) •
24.02.2025	Auditor’s report 18.02.2025 (EDOC) •
24.02.2025	Other documents 19.02.2025 (EDOC) •
Show all
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (4)
11.12.2023	Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
06.12.2023	Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2023 (EDOC)
28.11.2023	Announcement regarding the reorganisation 22.11.2023 (EDOC) •
29.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
16.06.2022	2021 Annual report (full) (PDF)
2021 (1)
09.07.2021	2020 Annual report (full) (PDF)
2020 (5)
26.05.2020	2019 Annual report (full) (PDF)
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
21.04.2020	Shareholders’ register 03.03.2020 (TIF)
04.03.2020	Application 03.03.2020 (TIF) •
04.03.2020	Power of attorney, act of empowerment 27.02.2020 (TIF) •
Show all
2019 (9)
14.08.2019	Application 03.07.2019 (TIF) •
14.08.2019	Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
14.08.2019	Shareholders’ register 03.07.2019 (TIF)
29.07.2019	Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
23.05.2019	Notice of a member of the Board regarding the resignation 21.05.2019 (TIF) •
22.05.2019	Application 22.05.2019 (TIF) •
22.05.2019	Shareholders’ register 21.05.2019 (TIF)
29.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (310)
27.04.2018	Amendments to the Articles of Association 18.02.1994 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
27.04.2018	Application 23.12.1992 (TIF) •
27.04.2018	Appraisal reports 10.12.1992 (TIF) •
27.04.2018	Articles of Association 10.12.1992 (TIF)
27.04.2018	Decisions / letters / protocols of public notaries 01.03.1994 (TIF) •
27.04.2018	Decisions / letters / protocols of public notaries 23.12.1992 (TIF) •
27.04.2018	Memorandum of association 10.12.1992 (TIF)
27.04.2018	Other documents (TIF) •
27.04.2018	Other documents (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 10.12.1992 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
27.04.2018	Receipts on the publication and state fees 25.02.1994 (TIF) •
27.04.2018	Receipts on the publication and state fees 22.12.1992 (TIF) •
27.04.2018	Registration certificates 23.12.1992 (TIF) •
27.04.2018	Sample report 21.12.1992 (TIF) •
27.04.2018	Shareholders’ register 10.12.1992 (TIF)
27.04.2018	Shareholders’ register (TIF)
27.04.2018	Statement of the Board regarding the payment of the equity 28.02.1994 (TIF) •
26.04.2018	2003 Annual report (full) (TIF)
26.04.2018	2002 Annual report (full) (TIF)
26.04.2018	2001 Annual report (full) (TIF)
26.04.2018	2000 Annual report (full) (TIF)
26.04.2018	1999 Annual report (full) (TIF)
26.04.2018	1998 Annual report (full) (TIF)
26.04.2018	1997 Annual report (full) (TIF)
26.04.2018	1996 Annual report (full) (TIF)
26.04.2018	Application 12.04.2006 (TIF) •
26.04.2018	Application 30.09.2003 (TIF) •
26.04.2018	Application 29.07.2003 (TIF) •
26.04.2018	Application (TIF) •
26.04.2018	Application 02.06.2005 (TIF) •
26.04.2018	Application 27.04.2006 (TIF) •
26.04.2018	Articles of Association 28.04.2000 (TIF)
26.04.2018	Articles of Association 27.03.1997 (TIF)
26.04.2018	Articles of Association 27.04.1999 (TIF)
26.04.2018	Articles of Association 02.10.1998 (TIF)
26.04.2018	Articles of Association 01.03.1994 (TIF)
26.04.2018	Articles of Association 20.06.2003 (TIF)
26.04.2018	Articles of Association 30.04.2001 (TIF)
26.04.2018	Confirmation or consent to legal address 08.05.2001 (TIF) •
26.04.2018	Confirmation or consent to legal address 13.08.2001 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
26.04.2018	Consent of the auditor 22.04.2005 (TIF) •
26.04.2018	Copy of the personal identification document 29.11.1993 (TIF) •
26.04.2018	Copy of the personal identification document 10.12.1996 (TIF) •
26.04.2018	Copy of the personal identification document 21.09.1994 (TIF) •
26.04.2018	Copy of the personal identification document 26.11.1992 (TIF) •
26.04.2018	Copy of the personal identification document 26.11.1992 (TIF) •
26.04.2018	Copy of the personal identification document 28.09.1992 (TIF) •
26.04.2018	Copy of the personal identification document 16.08.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.08.1994 (TIF) •
26.04.2018	Copy of the personal identification document 28.10.1994 (TIF) •
26.04.2018	Copy of the personal identification document 29.07.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.02.1993 (TIF) •
26.04.2018	Copy of the personal identification document 24.08.1994 (TIF) •
26.04.2018	Copy of the personal identification document 26.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 06.05.1998 (TIF) •
26.04.2018	Copy of the personal identification document 03.07.1995 (TIF) •
26.04.2018	Copy of the personal identification document 20.10.1993 (TIF) •
26.04.2018	Copy of the personal identification document 20.09.1994 (TIF) •
26.04.2018	Copy of the personal identification document 26.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.10.1996 (TIF) •
26.04.2018	Copy of the personal identification document 22.06.1993 (TIF) •
26.04.2018	Copy of the personal identification document 11.09.1992 (TIF) •
26.04.2018	Copy of the personal identification document 14.11.1997 (TIF) •
26.04.2018	Copy of the personal identification document 28.12.1995 (TIF) •
26.04.2018	Copy of the personal identification document 01.02.1993 (TIF) •
26.04.2018	Copy of the personal identification document 07.06.2000 (TIF) •
26.04.2018	Copy of the personal identification document 12.10.1994 (TIF) •
26.04.2018	Copy of the personal identification document 20.04.1998 (TIF) •
26.04.2018	Copy of the personal identification document 01.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 15.10.1996 (TIF) •
26.04.2018	Copy of the personal identification document 14.06.1995 (TIF) •
26.04.2018	Copy of the personal identification document 24.11.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 27.03.1998 (TIF) •
26.04.2018	Copy of the personal identification document 14.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 15.01.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.03.2001 (TIF) •
26.04.2018	Copy of the personal identification document 01.04.1993 (TIF) •
26.04.2018	Copy of the personal identification document 03.07.1995 (TIF) •
26.04.2018	Copy of the personal identification document 29.07.1993 (TIF) •
26.04.2018	Copy of the personal identification document 30.08.2000 (TIF) •
26.04.2018	Copy of the personal identification document 13.01.1995 (TIF) •
26.04.2018	Copy of the personal identification document 15.07.1993 (TIF) •
26.04.2018	Copy of the personal identification document 01.02.1993 (TIF) •
26.04.2018	Copy of the personal identification document 03.07.1995 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 06.12.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 22.05.1997 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 20.03.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 29.11.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 19.08.1997 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 24.01.2001 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 21.04.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 06.12.1999 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 27.11.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 06.04.1998 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 13.11.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 08.10.2001 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 10.01.2001 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 21.12.2000 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 02.05.2006 (TIF) •
26.04.2018	Decisions / judgements of courts and other law enforcement authorities 21.08.1997 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.06.2000 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 02.10.1998 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.12.2001 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 11.07.1997 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 07.11.1994 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 06.05.2003 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 01.08.2003 (TIF) •
26.04.2018	Documents attesting the transfer of shares 20.01.1998 (TIF) •
26.04.2018	Documents attesting the transfer of shares 22.12.1998 (TIF) •
26.04.2018	Documents attesting the transfer of shares 27.04.2000 (TIF) •
26.04.2018	Documents attesting the transfer of shares 26.04.2000 (TIF) •
26.04.2018	Documents attesting the transfer of shares 06.04.2006 (TIF) •
26.04.2018	List of members of the Board / Supervisory Board 18.07.1997 (TIF) •
26.04.2018	List of members of the Board / Supervisory Board 30.11.2001 (TIF) •
26.04.2018	Notice of a member of the Board regarding the resignation 07.08.2001 (TIF) •
26.04.2018	Other documents 27.03.2000 (TIF) •
26.04.2018	Other documents 02.08.1992 (TIF) •
26.04.2018	Other documents 15.11.1999 (TIF) •
26.04.2018	Other documents 02.03.2000 (TIF) •
26.04.2018	Power of attorney, act of empowerment 01.06.2005 (TIF) •
26.04.2018	Power of attorney, act of empowerment 05.02.2004 (TIF) •
26.04.2018	Power of attorney, act of empowerment 20.06.2002 (TIF) •
26.04.2018	Power of attorney, act of empowerment 02.04.2003 (TIF) •
26.04.2018	Power of attorney, act of empowerment 03.04.1999 (TIF) •
26.04.2018	Power of attorney, act of empowerment 24.04.1996 (TIF) •
26.04.2018	Power of attorney, act of empowerment 28.04.1998 (TIF) •
26.04.2018	Power of attorney, act of empowerment 15.05.2002 (TIF) •
26.04.2018	Power of attorney, act of empowerment 02.11.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 03.08.1998 (TIF) •
26.04.2018	Power of attorney, act of empowerment 06.06.1997 (TIF) •
26.04.2018	Power of attorney, act of empowerment 07.05.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 23.10.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 30.09.2003 (TIF) •
26.04.2018	Power of attorney, act of empowerment 12.12.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 07.06.2000 (TIF) •
26.04.2018	Power of attorney, act of empowerment 13.08.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 07.05.2001 (TIF) •
26.04.2018	Power of attorney, act of empowerment 10.04.2006 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 31.07.1998 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 27.03.1996 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 17.06.1994 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 27.05.2002 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 14.01.1999 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
26.04.2018	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 10.05.2000 (TIF) •
26.04.2018	Receipts on the publication and state fees 12.12.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 10.04.1996 (TIF) •
26.04.2018	Receipts on the publication and state fees 15.08.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 16.04.2003 (TIF) •
26.04.2018	Receipts on the publication and state fees 29.11.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 09.05.2001 (TIF) •
26.04.2018	Receipts on the publication and state fees 12.04.2006 (TIF) •
26.04.2018	Receipts on the publication and state fees 02.06.2005 (TIF) •
26.04.2018	Receipts on the publication and state fees 30.06.2003 (TIF) •
26.04.2018	Receipts on the publication and state fees 05.06.1997 (TIF) •
26.04.2018	Receipts on the publication and state fees 08.06.2000 (TIF) •
26.04.2018	Receipts on the publication and state fees 07.11.1994 (TIF) •
26.04.2018	Receipts on the publication and state fees 03.11.1994 (TIF) •
26.04.2018	Receipts on the publication and state fees 30.09.2003 (TIF) •
26.04.2018	Receipts on the publication and state fees 29.04.1999 (TIF) •
26.04.2018	Receipts on the publication and state fees 04.06.2002 (TIF) •
26.04.2018	Receipts on the publication and state fees 29.07.1998 (TIF) •
26.04.2018	Registration certificates 01.08.2003 (TIF) •
26.04.2018	Registration certificates 23.12.1992 (TIF) •
26.04.2018	Registration certificates 23.12.1992 (TIF) •
26.04.2018	Registration certificates 23.12.1992 (TIF) •
26.04.2018	Sample report 14.04.2003 (TIF) •
26.04.2018	Sample report 29.07.2003 (TIF) •
26.04.2018	Sample report 12.12.2001 (TIF) •
26.04.2018	Sample report 07.07.2003 (TIF) •
26.04.2018	Sample report 29.09.2003 (TIF) •
26.04.2018	Sample report 27.11.2001 (TIF) •
26.04.2018	Shareholders’ register 10.05.1996 (TIF)
26.04.2018	Shareholders’ register 28.04.2000 (TIF)
26.04.2018	Shareholders’ register 20.06.2003 (TIF)
26.04.2018	Shareholders’ register 10.04.2006 (TIF)
26.04.2018	Shareholders’ register 30.04.2001 (TIF)
26.04.2018	Shareholders’ register (TIF)
26.04.2018	Shareholders’ register 06.05.2003 (TIF)
26.04.2018	Shareholders’ register 22.11.2001 (TIF)
26.04.2018	Shareholders’ register 05.02.2004 (TIF)
26.04.2018	Shareholders’ register 27.05.2002 (TIF)
26.04.2018	Shareholders’ register 10.06.1997 (TIF)
26.04.2018	Shareholders’ register (TIF)
26.04.2018	Submission/Application 26.01.2000 (TIF) •
26.04.2018	Submission/Application 28.04.1999 (TIF) •
26.04.2018	Submission/Application 03.04.2003 (TIF) •
26.04.2018	Submission/Application 17.06.1997 (TIF) •
26.04.2018	Submission/Application 12.12.2001 (TIF) •
26.04.2018	Submission/Application 01.08.1996 (TIF) •
26.04.2018	Submission/Application 30.09.1999 (TIF) •
26.04.2018	Submission/Application 04.08.1998 (TIF) •
26.04.2018	Submission/Application 08.12.2000 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 25.09.1996 (TIF) •
26.04.2018	Submission/Application 26.01.2000 (TIF) •
26.04.2018	Submission/Application 15.04.2001 (TIF) •
26.04.2018	Submission/Application 07.05.2001 (TIF) •
26.04.2018	Submission/Application 10.02.2001 (TIF) •
26.04.2018	Submission/Application 26.11.2001 (TIF) •
26.04.2018	Submission/Application 07.02.2001 (TIF) •
26.04.2018	Submission/Application 06.06.1997 (TIF) •
26.04.2018	Submission/Application 18.04.1996 (TIF) •
26.04.2018	Submission/Application 20.01.1999 (TIF) •
26.04.2018	Submission/Application 24.03.2001 (TIF) •
26.04.2018	Submission/Application 11.11.1997 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 15.03.2001 (TIF) •
26.04.2018	Submission/Application 13.04.2000 (TIF) •
26.04.2018	Submission/Application 24.04.1996 (TIF) •
26.04.2018	Submission/Application 30.09.1998 (TIF) •
26.04.2018	Submission/Application 31.07.1998 (TIF) •
26.04.2018	Submission/Application 28.04.2001 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 01.01.1999 (TIF) •
26.04.2018	Submission/Application 28.04.2001 (TIF) •
26.04.2018	Submission/Application 20.02.2001 (TIF) •
26.04.2018	Submission/Application 20.06.2002 (TIF) •
26.04.2018	Submission/Application 23.04.2002 (TIF) •
26.04.2018	Submission/Application 23.04.2001 (TIF) •
26.04.2018	Submission/Application 25.05.1999 (TIF) •
26.04.2018	Submission/Application 19.12.1999 (TIF) •
26.04.2018	Submission/Application 24.01.1998 (TIF) •
26.04.2018	Submission/Application 25.11.1996 (TIF) •
26.04.2018	Submission/Application 20.05.2002 (TIF) •
26.04.2018	Submission/Application 08.06.2000 (TIF) •
26.04.2018	Submission/Application 29.01.1998 (TIF) •
26.04.2018	Submission/Application 15.06.1998 (TIF) •
26.04.2018	Submission/Application 24.01.1998 (TIF) •
26.04.2018	Submission/Application 10.09.1998 (TIF) •
26.04.2018	Submission/Application 13.08.2001 (TIF) •
26.04.2018	Submission/Application 04.06.1997 (TIF) •
26.04.2018	Submission/Application 30.03.1998 (TIF) •
26.04.2018	Submission/Application 01.01.1999 (TIF) •
26.04.2018	Submission/Application 05.02.2004 (TIF) •
26.04.2018	Submission/Application 07.04.1999 (TIF) •
26.04.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 13.11.2001 (TIF)
25.04.2018	Application 19.08.2011 (TIF) •
25.04.2018	Application 16.03.2012 (TIF) •
25.04.2018	Application 24.11.2016 (TIF) •
25.04.2018	Application 24.03.2009 (TIF) •
25.04.2018	Application 21.10.2014 (TIF) •
25.04.2018	Application 12.05.2015 (TIF) •
25.04.2018	Application 04.04.2012 (TIF) •
25.04.2018	Articles of Association 16.03.2012 (TIF)
25.04.2018	Articles of Association 20.10.2014 (TIF)
25.04.2018	Articles of Association 24.03.2009 (TIF)
25.04.2018	Consent of a member of the Board / executive director 18.08.2015 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 03.04.2012 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 03.04.2012 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 24.03.2009 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 03.04.2012 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 24.03.2009 (TIF) •
25.04.2018	Consent of a member of the Board / executive director 24.03.2009 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
25.04.2018	Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
25.04.2018	Notice of a member of the supervisory board regarding the resignation 01.12.2016 (TIF) •
25.04.2018	Notice of officers regarding the resignation 18.08.2015 (TIF) •
25.04.2018	Other documents 18.08.2015 (TIF) •
25.04.2018	Power of attorney, act of empowerment 24.10.2014 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
25.04.2018	Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
25.04.2018	Receipts on the publication and state fees 20.03.2009 (TIF) •
25.04.2018	Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
25.04.2018	Sample report 20.03.2009 (TIF) •
25.04.2018	Shareholders’ register 20.10.2014 (TIF)
25.04.2018	Shareholders’ register 20.10.2014 (TIF)
25.04.2018	Submission/Application 30.03.2009 (TIF) •
06.04.2018	Shareholders’ register 22.11.2016 (TIF)
Show all
2017 (7)
02.10.2017	Application 27.09.2017 (pdf) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (4)
15.12.2016	Articles of Association 01.12.2016 (TIF)
06.12.2016	Decisions / letters / protocols of public notaries 06.12.2016 (EDOC) •
06.12.2016	Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
29.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
15.05.2015	2014 Annual report (full) (HTML)
2014 (1)
23.05.2014	2013 Annual report (full) (HTML)
2013 (1)
26.04.2013	2012 Annual report (full) (HTML)
2012 (1)
15.05.2012	2011 Annual report (full) (HTML)
2011 (3)
26.08.2011	Power of attorney, act of empowerment 17.08.2011 (TIF) •
26.08.2011	Shareholders’ register 19.08.2011 (TIF)
02.05.2011	2010 Annual report (full) (TIF)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
27.05.2008	2007 Annual report (full) (TIF)
2007 (2)
20.06.2007	2006 Annual report (full) (TIF)
24.01.2007	2004 Annual report (full) (PDF)
2006 (1)
21.08.2006	2005 Annual report (full) (PDF)

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