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Sabiedrība ar ierobežotu atbildību "Baltcom"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003005264

Reg. date

29.05.1991

Commercial Register

Legal Address

Latgales iela 322, Rīga, LV-1063

Registered share capital, date

69,970,035 EUR, 10.12.2020

Paid-in share capital, date

69,970,035 EUR, 10.12.2020

NACE

60.20 Television programming, broadcasting and video distribution activities

VAT payer

LV40003005264	Registered	Excluded
	04.07.1995	-

Last updated in the RE

12.05.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 19,153,254 EUR	Net profit 781,981 EUR	Equity 42,965,090 EUR	Date submitted26.07.2021	Number of employees 287
Year2019	Net sales 17,713,373 EUR	Net profit -620,565 EUR	Equity 5,223,974 EUR	Date submitted16.04.2020	Number of employees 274
Year2018	Net sales 17,099,111 EUR	Net profit -1,914,393 EUR	Equity 5,644,539 EUR	Date submitted15.04.2019	Number of employees 297
Year2017	Net sales 17,021,087 EUR	Net profit -3,700,967 EUR	Equity 5,583,786 EUR	Date submitted24.09.2018	Number of employees 290
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions2,002,840 EUR	Personal Income Tax932,760 EUR	Other17,980 EUR	Total2,953,580 EUR	Number of employees343
Year2022	Social Insurance Contributions1,641,420 EUR	Personal Income Tax747,140 EUR	Other14,770 EUR	Total2,403,330 EUR	Number of employees327
Year2021	Social Insurance Contributions1,620,420 EUR	Personal Income Tax732,220 EUR	Other14,140 EUR	Total2,366,780 EUR	Number of employees338
Year2020	Social Insurance Contributions1,345,540 EUR	Personal Income Tax601,830 EUR	Other7,900 EUR	Total1,955,270 EUR	Number of employees286
Year2019	Social Insurance Contributions1,288,710 EUR	Personal Income Tax581,920 EUR	Other11,120 EUR	Total1,881,750 EUR	Number of employees276

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

Documents (in Latvian) (655)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
28.04.2015	Amendments to the Articles of Association 09.04.2015 (TIF)
27.10.2014	Amendments to the Articles of Association 13.10.2014 (TIF)
24.09.2012	Amendments to the Articles of Association 31.08.2012 (TIF)
21.11.2011	Amendments to the Articles of Association 18.10.2011 (TIF)
02.06.2011	Amendments to the Articles of Association 23.05.2011 (TIF)
10.05.2011	Amendments to the Articles of Association 26.04.2011 (TIF)
15.04.2011	Amendments to the Articles of Association 04.04.2011 (TIF)
26.11.2007	Amendments to the Articles of Association 06.12.2005 (TIF)
26.11.2007	Amendments to the Articles of Association 11.12.2003 (TIF)
23.11.2007	Amendments to the Articles of Association 04.09.1997 (TIF)
23.11.2007	Amendments to the Articles of Association 31.07.2000 (TIF)
23.11.2007	Amendments to the Articles of Association 13.07.2000 (TIF)
23.11.2007	Amendments to the Articles of Association 12.03.2003 (TIF)
23.11.2007	Amendments to the Articles of Association 22.04.1991 (TIF)
23.11.2007	Amendments to the Articles of Association 25.02.1993 (TIF)
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Announcement regarding the legal address (4)
21.08.2015	Announcement regarding the legal address 31.07.2015 (TIF) •
06.02.2014	Announcement regarding the legal address 24.01.2014 (TIF) •
26.11.2007	Announcement regarding the legal address 06.12.2005 (TIF) •
23.11.2007	Announcement regarding the legal address 30.07.2003 (TIF) •
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Announcement regarding the reorganisation (3)
18.12.2017	Announcement regarding the reorganisation 15.12.2017 (EDOC) •
18.12.2017	Announcement regarding the reorganisation 15.12.2017 (odt) •
18.12.2017	Announcement regarding the reorganisation 15.12.2017 (odt) •
Annual report (full) (4)
26.07.2021	2020 Annual report (full) (PDF)
16.04.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
24.09.2018	2017 Annual report (full) (PDF)
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Application (77)
12.05.2022	Application 29.04.2022 (docx) •
12.05.2022	Application 29.04.2022 (DOCX) •
12.05.2022	Application 29.04.2022 (edoc) •
12.05.2022	Application 29.04.2022 (docx) •
07.03.2022	Application 02.03.2022 (DOCX) •
07.03.2022	Application 02.03.2022 (docx) •
07.03.2022	Application 02.03.2022 (edoc) •
10.12.2020	Application 04.12.2020 (edoc) •
10.12.2020	Application 04.12.2020 (docx) •
06.07.2020	Application 30.06.2020 (edoc) •
06.07.2020	Application 30.06.2020 (docx) •
15.05.2020	Application 13.05.2020 (edoc) •
15.05.2020	Application 13.05.2020 (pdf) •
15.05.2020	Application 13.05.2020 (pdf) •
24.04.2020	Application 22.04.2020 (edoc) •
24.04.2020	Application 22.04.2020 (pdf) •
24.04.2020	Application 22.04.2020 (pdf) •
02.03.2020	Application 28.02.2020 (TIF) •
20.02.2019	Application 19.02.2019 (TIF) •
11.12.2018	Application 23.11.2018 (TIF) •
06.12.2018	Application 23.11.2018 (TIF) •
02.11.2018	Application 31.10.2018 (TIF) •
08.12.2017	Application 06.12.2017 (edoc) •
08.12.2017	Application 06.12.2017 (pdf) •
08.12.2017	Application 06.12.2017 (pdf) •
17.01.2017	Application 16.01.2017 (EDOC) •
17.01.2017	Application 16.01.2017 (pdf) •
14.11.2016	Application 10.11.2016 (TIF) •
07.09.2016	Application 17.08.2016 (TIF) •
31.08.2016	Application 08.08.2016 (TIF) •
02.05.2016	Application 12.04.2016 (TIF) •
15.02.2016	Application 21.01.2016 (TIF) •
13.01.2016	Application 15.12.2015 (TIF) •
23.10.2015	Application 20.10.2015 (TIF) •
20.10.2015	Application 14.09.2015 (TIF) •
21.08.2015	Application 31.07.2015 (TIF) •
11.08.2015	Application 04.06.2015 (TIF) •
28.04.2015	Application 17.04.2015 (TIF) •
12.03.2015	Application 03.03.2015 (TIF) •
27.10.2014	Application 22.10.2014 (TIF) •
31.03.2014	Application 02.03.2014 (TIF) •
06.02.2014	Application 24.01.2014 (TIF) •
29.01.2014	Application 16.01.2014 (TIF) •
17.12.2013	Application 13.12.2013 (TIF) •
27.08.2013	Application 21.08.2013 (TIF) •
22.07.2013	Application 15.07.2013 (TIF) •
28.06.2013	Application 10.06.2013 (TIF) •
08.03.2013	Application 22.02.2013 (TIF) •
24.09.2012	Application 06.09.2012 (TIF) •
17.09.2012	Application 15.08.2012 (TIF) •
01.08.2012	Application 19.07.2012 (TIF) •
19.07.2012	Application 10.07.2012 (TIF) •
14.03.2012	Application 07.02.2012 (TIF) •
07.02.2012	Application 10.01.2012 (TIF) •
07.02.2012	Application 06.01.2012 (TIF) •
21.11.2011	Application 31.10.2011 (TIF) •
02.06.2011	Application 24.05.2011 (TIF) •
23.05.2011	Application 18.05.2011 (TIF) •
12.05.2011	Application 10.05.2011 (TIF) •
10.05.2011	Application 06.05.2011 (TIF) •
19.04.2011	Application 14.04.2011 (TIF) •
15.04.2011	Application 11.04.2011 (TIF) •
15.07.2010	Application 06.07.2010 (TIF) •
15.07.2010	Application 15.10.2009 (TIF) •
15.06.2009	Application 01.06.2009 (TIF) •
30.10.2008	Application 17.10.2008 (TIF) •
20.05.2008	Application 18.03.2008 (TIF) •
26.11.2007	Application 18.05.2004 (TIF) •
26.11.2007	Application 02.06.2005 (TIF) •
26.11.2007	Application 18.10.2006 (TIF) •
26.11.2007	Application 02.11.2004 (TIF) •
26.11.2007	Application 17.08.2006 (TIF) •
26.11.2007	Application 07.12.2005 (TIF) •
26.11.2007	Application 24.12.2003 (TIF) •
23.11.2007	Application 08.05.1991 (TIF) •
23.11.2007	Application 02.09.2003 (TIF) •
23.11.2007	Application 01.08.2003 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
12.03.2015	Application of shareholders or third persons for the acquisition of shares (TIF) •
10.05.2011	Application of shareholders or third persons for the acquisition of shares 28.04.2011 (TIF) •
15.04.2011	Application of shareholders or third persons for the acquisition of shares 11.04.2011 (TIF) •
26.11.2007	Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
26.11.2007	Application of shareholders or third persons for the acquisition of shares 05.12.2005 (TIF) •
23.11.2007	Application of shareholders or third persons for the acquisition of shares 29.12.2003 (TIF) •
23.11.2007	Application of shareholders or third persons for the acquisition of shares 28.12.2003 (TIF) •
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Appraisal reports (6)
24.04.2020	Appraisal reports 22.04.2020 (edoc) •
24.04.2020	Appraisal reports 22.04.2020 (docx) •
24.04.2020	Appraisal reports 22.04.2020 (docx) •
06.12.2018	Appraisal reports 31.10.2018 (TIF) •
15.04.2011	Appraisal reports 04.04.2011 (TIF) •
23.11.2007	Appraisal reports (TIF) •
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Articles of Association (28)
10.12.2020	Articles of Association 30.11.2020 (docx)
10.12.2020	Articles of Association 30.11.2020 (edoc) •
15.05.2020	Articles of Association 29.04.2020 (pdf)
15.05.2020	Articles of Association 29.04.2020 (pdf) •
24.04.2020	Articles of Association 22.04.2020 (pdf)
24.04.2020	Articles of Association 22.04.2020 (pdf)
24.04.2020	Articles of Association 22.04.2020 (edoc) •
20.02.2019	Articles of Association 31.01.2019 (TIF)
06.12.2018	Articles of Association 13.11.2018 (TIF)
02.11.2018	Articles of Association 19.10.2018 (TIF)
18.01.2017	Articles of Association 22.12.2016 (TIF)
07.09.2016	Articles of Association 09.08.2016 (TIF)
02.05.2016	Articles of Association 04.04.2016 (TIF)
20.10.2015	Articles of Association 14.09.2015 (TIF)
11.08.2015	Articles of Association 27.05.2015 (TIF)
28.04.2015	Articles of Association 09.04.2015 (TIF)
27.10.2014	Articles of Association 13.10.2014 (TIF)
24.09.2012	Articles of Association 31.08.2012 (TIF)
21.11.2011	Articles of Association 18.10.2011 (TIF)
02.06.2011	Articles of Association 23.05.2011 (TIF)
10.05.2011	Articles of Association 26.04.2011 (TIF)
15.04.2011	Articles of Association 04.04.2011 (TIF)
20.05.2008	Articles of Association 11.03.2008 (TIF)
20.05.2008	Articles of Association 11.03.2008 (TIF)
26.11.2007	Articles of Association 11.12.2003 (TIF)
26.11.2007	Articles of Association 06.12.2005 (TIF)
23.11.2007	Articles of Association 01.08.2003 (TIF)
23.11.2007	Articles of Association 22.11.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
10.12.2020	Bank statements or other document regarding the payment of the equity 02.12.2020 (edoc) •
10.12.2020	Bank statements or other document regarding the payment of the equity 02.12.2020 (pdf) •
20.02.2019	Bank statements or other document regarding the payment of the equity 12.02.2019 (TIF) •
02.11.2018	Bank statements or other document regarding the payment of the equity 30.10.2018 (TIF) •
20.10.2015	Bank statements or other document regarding the payment of the equity 17.09.2015 (TIF) •
11.08.2015	Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF) •
26.11.2007	Bank statements or other document regarding the payment of the equity 05.12.2005 (TIF) •
26.11.2007	Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
26.11.2007	Bank statements or other document regarding the payment of the equity 17.05.2004 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 11.12.2003 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 03.08.2000 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 01.08.2000 (TIF) •
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Confirmation or consent to legal address (2)
21.08.2015	Confirmation or consent to legal address 29.07.2015 (TIF) •
06.02.2014	Confirmation or consent to legal address 21.01.2014 (TIF) •
Consent of a member of the Board / executive director (13)
02.03.2020	Consent of a member of the Board / executive director 28.02.2020 (TIF) •
02.03.2020	Consent of a member of the Board / executive director 28.02.2020 (TIF) •
18.01.2017	Consent of a member of the Board / executive director 29.12.2016 (TIF) •
07.09.2016	Consent of a member of the Board / executive director 28.07.2016 (TIF) •
27.10.2014	Consent of a member of the Board / executive director (TIF) •
24.09.2012	Consent of a member of the Board / executive director 06.09.2012 (TIF) •
24.09.2012	Consent of a member of the Board / executive director 05.09.2012 (TIF) •
19.07.2012	Consent of a member of the Board / executive director 03.07.2012 (TIF) •
07.02.2012	Consent of a member of the Board / executive director 10.01.2012 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 24.05.2011 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 01.08.2003 (TIF) •
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Consent of members of the supervisory board (19)
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
07.09.2016	Consent of members of the supervisory board 29.07.2016 (TIF) •
07.09.2016	Consent of members of the supervisory board 17.08.2016 (TIF) •
07.09.2016	Consent of members of the supervisory board 17.08.2016 (TIF) •
15.02.2016	Consent of members of the supervisory board 14.01.2016 (TIF) •
15.02.2016	Consent of members of the supervisory board 14.01.2016 (TIF) •
15.02.2016	Consent of members of the supervisory board 16.01.2016 (TIF) •
27.10.2014	Consent of members of the supervisory board 07.10.2014 (TIF) •
29.01.2014	Consent of members of the supervisory board 13.01.2014 (TIF) •
17.09.2012	Consent of members of the supervisory board 27.07.2012 (TIF) •
19.07.2012	Consent of members of the supervisory board 10.07.2012 (TIF) •
14.03.2012	Consent of members of the supervisory board 06.01.2012 (TIF) •
02.06.2011	Consent of members of the supervisory board (TIF) •
02.06.2011	Consent of members of the supervisory board 26.04.2011 (TIF) •
02.06.2011	Consent of members of the supervisory board 05.05.2011 (TIF) •
02.06.2011	Consent of members of the supervisory board 05.05.2011 (TIF) •
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Consolidated financial statement (4)
26.07.2021	2020 Consolidated financial statement (PDF)
16.04.2020	2019 Consolidated financial statement (PDF)
15.04.2019	2018 Consolidated financial statement (PDF)
21.09.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (6)
06.07.2020	Copy of the personal identification document 11.05.2020 (edoc) •
06.07.2020	Copy of the personal identification document 11.05.2020 (edoc) •
06.07.2020	Copy of the personal identification document 11.05.2020 (PDF) •
02.03.2020	Copy of the personal identification document 21.05.2019 (TIF) •
23.11.2007	Copy of the personal identification document 08.08.1997 (TIF) •
23.11.2007	Copy of the personal identification document (TIF) •
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Cover letter (2)
17.03.2016	Cover letter 01.03.2016 (TIF) •
11.08.2015	Cover letter 31.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (91)
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
06.07.2020	Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
15.05.2020	Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020	Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
13.12.2018	Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
02.05.2016	Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
17.03.2016	Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
15.02.2016	Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
13.01.2016	Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
23.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (TIF) •
20.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
21.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
28.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
12.03.2015	Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
31.03.2014	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
06.02.2014	Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
29.01.2014	Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
27.08.2013	Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
22.07.2013	Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
28.06.2013	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
08.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
24.09.2012	Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
17.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
01.08.2012	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
19.07.2012	Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
14.03.2012	Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
21.11.2011	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
23.05.2011	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
12.05.2011	Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
19.04.2011	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
15.07.2010	Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
15.07.2010	Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
20.05.2008	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 24.10.2006 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 21.07.1997 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 29.05.1991 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 14.07.2000 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 20.07.1993 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
02.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2019 (TIF)
02.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2020 (TIF)
12.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2018 (TIF)
07.09.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
17.12.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2013 (TIF)
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Economic dependecy statement (1)
02.04.2019	2018 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (19)
22.07.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
06.07.2020	Justification supporting beneficial ownership disclosure statement 30.05.2020 (edoc) •
06.07.2020	Justification supporting beneficial ownership disclosure statement 30.05.2020 (edoc) •
06.07.2020	Justification supporting beneficial ownership disclosure statement 30.05.2020 (PDF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 15.01.2016 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 23.11.2009 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
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List of members of the Board / Supervisory Board (5)
15.05.2020	List of members of the Board / Supervisory Board 12.05.2020 (edoc) •
15.05.2020	List of members of the Board / Supervisory Board 12.05.2020 (pdf) •
15.05.2020	List of members of the Board / Supervisory Board 12.05.2020 (pdf) •
02.03.2020	List of members of the Board / Supervisory Board 28.02.2020 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 13.10.2014 (TIF) •
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Memorandum of association (1)
23.11.2007	Memorandum of association 01.04.1991 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
19.04.2011	Memorandum of association or other equivalent documents of foreign companies 04.05.2009 (TIF)
19.04.2011	Memorandum of association or other equivalent documents of foreign companies 20.01.2011 (TIF)
Notice of a member of the Board regarding the resignation (8)
12.05.2022	Notice of a member of the Board regarding the resignation 29.04.2022 (asice) •
12.05.2022	Notice of a member of the Board regarding the resignation 29.04.2022 (PDF) •
12.05.2022	Notice of a member of the Board regarding the resignation 29.04.2022 (pdf) •
08.12.2017	Notice of a member of the Board regarding the resignation 16.11.2017 (TIF) •
14.11.2016	Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
27.10.2014	Notice of a member of the Board regarding the resignation 15.09.2014 (TIF) •
31.03.2014	Notice of a member of the Board regarding the resignation 19.02.2014 (TIF) •
08.03.2013	Notice of a member of the Board regarding the resignation 20.02.2013 (TIF) •
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Other documents (51)
07.02.2012	Other documents 17.01.2012 (TIF) •
30.10.2008	Other documents 10.10.2008 (TIF) •
20.05.2008	Other documents 12.05.2008 (TIF) •
26.11.2007	Other documents 29.12.2004 (TIF) •
26.11.2007	Other documents 04.01.2005 (TIF) •
26.11.2007	Other documents 15.06.2004 (TIF) •
23.11.2007	Other documents 09.03.1996 (TIF) •
23.11.2007	Other documents 08.11.1991 (TIF) •
23.11.2007	Other documents 27.04.2000 (TIF) •
23.11.2007	Other documents 11.12.2003 (TIF) •
23.11.2007	Other documents 16.07.1991 (TIF) •
23.11.2007	Other documents 11.05.1993 (TIF) •
23.11.2007	Other documents 15.06.2000 (TIF) •
23.11.2007	Other documents 28.05.1991 (TIF) •
23.11.2007	Other documents 16.06.1993 (TIF) •
23.11.2007	Other documents 01.08.2001 (TIF) •
23.11.2007	Other documents 16.07.1991 (TIF) •
23.11.2007	Other documents 27.04.1998 (TIF) •
23.11.2007	Other documents 20.04.1999 (TIF) •
23.11.2007	Other documents 29.10.1998 (TIF) •
23.11.2007	Other documents 08.08.2000 (TIF) •
23.11.2007	Other documents 14.07.1997 (TIF) •
23.11.2007	Other documents 20.03.1991 (TIF) •
23.11.2007	Other documents 28.05.1993 (TIF) •
23.11.2007	Other documents 24.05.2000 (TIF) •
23.11.2007	Other documents 24.05.2000 (TIF) •
23.11.2007	Other documents (TIF) •
23.11.2007	Other documents 06.09.1996 (TIF) •
23.11.2007	Other documents 28.07.2000 (TIF) •
23.11.2007	Other documents (TIF) •
23.11.2007	Other documents 22.11.1991 (TIF) •
23.11.2007	Other documents 24.05.2000 (TIF) •
23.11.2007	Other documents 12.03.2003 (TIF) •
23.11.2007	Other documents 13.07.2000 (TIF) •
23.11.2007	Other documents 01.08.1999 (TIF) •
23.11.2007	Other documents 14.08.2000 (TIF) •
23.11.2007	Other documents 12.03.2003 (TIF) •
23.11.2007	Other documents 16.05.2000 (TIF) •
23.11.2007	Other documents 11.12.2002 (TIF) •
23.11.2007	Other documents 31.03.1993 (TIF) •
23.11.2007	Other documents 01.09.1997 (TIF) •
23.11.2007	Other documents 05.08.2003 (TIF) •
23.11.2007	Other documents 13.03.1991 (TIF) •
23.11.2007	Other documents 29.06.2003 (TIF) •
23.11.2007	Other documents 05.05.1991 (TIF) •
23.11.2007	Other documents 15.03.1991 (TIF) •
23.11.2007	Other documents 03.04.1991 (TIF) •
23.11.2007	Other documents 04.05.1993 (TIF) •
23.11.2007	Other documents 16.04.1991 (TIF) •
23.11.2007	Other documents 29.12.1997 (TIF) •
23.11.2007	Other documents 25.05.1998 (TIF) •
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Power of attorney, act of empowerment (53)
15.05.2020	Power of attorney, act of empowerment 22.04.2020 (edoc) •
15.05.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
15.05.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
24.04.2020	Power of attorney, act of empowerment 22.04.2020 (edoc) •
24.04.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
24.04.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
02.03.2020	Power of attorney, act of empowerment 17.02.2020 (TIF) •
02.03.2020	Power of attorney, act of empowerment 28.02.2020 (TIF) •
21.02.2019	Power of attorney, act of empowerment 15.01.2019 (TIF) •
11.12.2018	Power of attorney, act of empowerment 23.11.2018 (TIF) •
06.12.2018	Power of attorney, act of empowerment 23.11.2018 (TIF) •
02.11.2018	Power of attorney, act of empowerment 26.10.2018 (TIF) •
30.08.2016	Power of attorney, act of empowerment 20.04.2016 (TIF) •
20.10.2015	Power of attorney, act of empowerment 02.09.2015 (TIF) •
21.08.2015	Power of attorney, act of empowerment 13.04.2015 (TIF) •
11.08.2015	Power of attorney, act of empowerment 27.05.2015 (TIF) •
28.04.2015	Power of attorney, act of empowerment 08.04.2015 (TIF) •
12.03.2015	Power of attorney, act of empowerment 20.02.2015 (TIF) •
27.10.2014	Power of attorney, act of empowerment 08.10.2014 (TIF) •
17.12.2013	Power of attorney, act of empowerment 13.12.2013 (TIF) •
17.12.2013	Power of attorney, act of empowerment 18.11.2013 (TIF) •
02.06.2011	Power of attorney, act of empowerment 20.05.2011 (TIF) •
12.05.2011	Power of attorney, act of empowerment 08.03.2011 (TIF) •
15.07.2010	Power of attorney, act of empowerment 06.07.2010 (TIF) •
15.07.2010	Power of attorney, act of empowerment 15.10.2009 (TIF) •
15.06.2009	Power of attorney, act of empowerment 09.06.2009 (TIF) •
30.10.2008	Power of attorney, act of empowerment 17.10.2008 (TIF) •
30.10.2008	Power of attorney, act of empowerment 06.06.2008 (TIF) •
30.10.2008	Power of attorney, act of empowerment 26.05.2008 (TIF) •
20.05.2008	Power of attorney, act of empowerment 07.03.2008 (TIF) •
20.05.2008	Power of attorney, act of empowerment 18.01.2008 (TIF) •
20.05.2008	Power of attorney, act of empowerment 10.03.2008 (TIF) •
26.11.2007	Power of attorney, act of empowerment 18.10.2006 (TIF) •
26.11.2007	Power of attorney, act of empowerment 17.08.2006 (TIF) •
26.11.2007	Power of attorney, act of empowerment 04.11.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 17.05.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 11.08.2006 (TIF) •
26.11.2007	Power of attorney, act of empowerment 07.06.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 29.12.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 07.12.2005 (TIF) •
23.11.2007	Power of attorney, act of empowerment 11.12.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 07.08.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 27.06.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 11.12.2002 (TIF) •
23.11.2007	Power of attorney, act of empowerment 16.04.1998 (TIF) •
23.11.2007	Power of attorney, act of empowerment 12.03.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 02.06.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 14.08.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 18.11.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 24.05.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 21.07.1997 (TIF) •
23.11.2007	Power of attorney, act of empowerment 01.07.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 23.07.1997 (TIF) •
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Protocols/decisions of a company/organisation (92)
12.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
12.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (DOCX) •
12.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (docx) •
10.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
10.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (docx) •
15.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
15.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
24.04.2020	Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
24.04.2020	Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
24.04.2020	Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
02.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
20.02.2019	Protocols/decisions of a company/organisation 31.01.2019 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
06.12.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
02.11.2018	Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
24.05.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
24.05.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
18.01.2017	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
07.09.2016	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
30.08.2016	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
30.08.2016	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
02.05.2016	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
15.02.2016	Protocols/decisions of a company/organisation 16.01.2016 (TIF) •
13.01.2016	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
20.10.2015	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
11.08.2015	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
28.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
12.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
06.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (EDOC) •
06.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (pdf) •
27.10.2014	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
29.01.2014	Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
29.01.2014	Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
24.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
24.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
17.09.2012	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
17.09.2012	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
01.08.2012	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
19.07.2012	Protocols/decisions of a company/organisation 10.07.2012 (TIF) •
14.03.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
14.03.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
07.02.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
21.11.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
15.04.2011	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
20.05.2008	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
20.05.2008	Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 08.08.2006 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.11.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 20.07.2001 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 23.07.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 25.07.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 22.11.1996 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 02.09.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 25.02.1993 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 23.03.1993 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 06.06.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 27.08.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 15.03.1998 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 22.04.1991 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
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Purchase contracts (1)
23.11.2007	Purchase contracts 19.11.1996 (TIF) •
Receipts on the publication and state fees (25)
25.01.2016	Receipts on the publication and state fees 23.07.2003 (TIF) •
25.01.2016	Receipts on the publication and state fees 11.07.2003 (TIF) •
15.07.2010	Receipts on the publication and state fees 22.10.2009 (TIF) •
15.06.2009	Receipts on the publication and state fees (TIF) •
30.10.2008	Receipts on the publication and state fees 20.10.2008 (TIF) •
20.05.2008	Receipts on the publication and state fees 19.03.2008 (TIF) •
20.05.2008	Receipts on the publication and state fees 14.05.2008 (TIF) •
26.11.2007	Receipts on the publication and state fees 22.08.2006 (TIF) •
26.11.2007	Receipts on the publication and state fees 03.06.2005 (TIF) •
26.11.2007	Receipts on the publication and state fees 07.12.2005 (TIF) •
26.11.2007	Receipts on the publication and state fees 10.11.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 14.05.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 19.10.2006 (TIF) •
26.11.2007	Receipts on the publication and state fees 18.05.2004 (TIF) •
23.11.2007	Receipts on the publication and state fees 15.06.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 13.07.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.05.1991 (TIF) •
23.11.2007	Receipts on the publication and state fees 04.09.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 20.04.1993 (TIF) •
23.11.2007	Receipts on the publication and state fees 05.08.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 07.08.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 18.03.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 01.09.1997 (TIF) •
23.11.2007	Receipts on the publication and state fees 24.12.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 16.07.1997 (TIF) •
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Registration certificates (11)
21.11.2011	Registration certificates 16.11.2011 (TIF) •
26.11.2007	Registration certificates 04.01.2005 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Registration certificates 19.03.2003 (TIF) •
23.11.2007	Registration certificates 14.08.2003 (TIF) •
23.11.2007	Registration certificates 08.11.1991 (TIF) •
23.11.2007	Registration certificates 21.07.1997 (TIF) •
23.11.2007	Registration certificates 26.06.1991 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
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Registration certificates of foreign companies (1)
19.04.2011	Registration certificates of foreign companies 30.04.2009 (TIF)
Regulations for the increase/reduction of the equity (15)
10.12.2020	Regulations for the increase/reduction of the equity 30.11.2020 (docx)
10.12.2020	Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
24.04.2020	Regulations for the increase/reduction of the equity 22.04.2020 (pdf)
24.04.2020	Regulations for the increase/reduction of the equity 22.04.2020 (pdf)
24.04.2020	Regulations for the increase/reduction of the equity 22.04.2020 (edoc) •
20.02.2019	Regulations for the increase/reduction of the equity 31.01.2019 (TIF)
06.12.2018	Regulations for the increase/reduction of the equity 13.11.2018 (TIF)
02.11.2018	Regulations for the increase/reduction of the equity 19.10.2018 (TIF)
20.10.2015	Regulations for the increase/reduction of the equity 14.09.2015 (TIF)
11.08.2015	Regulations for the increase/reduction of the equity 27.05.2015 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 26.04.2011 (TIF)
15.04.2011	Regulations for the increase/reduction of the equity 04.04.2011 (TIF)
26.11.2007	Regulations for the increase/reduction of the equity 17.11.2005 (TIF)
23.11.2007	Regulations for the increase/reduction of the equity 31.07.2000 (TIF)
23.11.2007	Regulations for the increase/reduction of the equity 11.12.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (24)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (DOCX)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (docx)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (edoc) •
11.12.2018	Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2017 (TIF)
24.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2018 (TIF)
18.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2017 (docx)
18.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2017 (docx)
18.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2017 (EDOC) •
25.11.2016	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
25.11.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2015 (TIF)
31.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2016 (TIF)
17.03.2016	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2016 (TIF)
13.01.2016	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2015 (TIF)
11.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2015 (TIF)
28.06.2013	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
28.06.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2013 (TIF)
07.02.2012	Reorganisation agreement/draft agreements, amendments to the drafts 17.01.2012 (TIF)
30.10.2008	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2008 (TIF)
20.05.2008	Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2008 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2005 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2004 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2004 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2005 (TIF)
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Sample report (11)
15.06.2009	Sample report 05.06.2009 (TIF) •
26.11.2007	Sample report 16.10.2006 (TIF) •
23.11.2007	Sample report 22.04.1991 (TIF) •
23.11.2007	Sample report 30.06.2000 (TIF) •
23.11.2007	Sample report 05.08.2003 (TIF) •
23.11.2007	Sample report 24.12.1997 (TIF) •
23.11.2007	Sample report 15.07.1997 (TIF) •
23.11.2007	Sample report 01.04.1998 (TIF) •
23.11.2007	Sample report 13.06.2000 (TIF) •
23.11.2007	Sample report 05.08.2003 (TIF) •
23.11.2007	Sample report 05.08.2003 (TIF) •
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Shareholders’ register (29)
10.12.2020	Shareholders’ register 03.12.2020 (docx)
10.12.2020	Shareholders’ register 03.12.2020 (edoc) •
24.04.2020	Shareholders’ register 22.04.2020 (pdf)
24.04.2020	Shareholders’ register 22.04.2020 (pdf)
24.04.2020	Shareholders’ register 22.04.2020 (edoc) •
02.03.2020	Shareholders’ register 28.02.2020 (TIF)
21.02.2019	Shareholders’ register 12.02.2019 (TIF)
06.12.2018	Shareholders’ register 22.11.2018 (TIF)
02.11.2018	Shareholders’ register 30.10.2018 (TIF)
23.10.2015	Shareholders’ register 19.10.2015 (TIF)
20.10.2015	Shareholders’ register 14.09.2015 (TIF)
11.08.2015	Shareholders’ register 27.05.2015 (TIF)
27.10.2014	Shareholders’ register 13.10.2014 (TIF)
17.12.2013	Shareholders’ register 13.12.2013 (TIF)
23.05.2011	Shareholders’ register 18.05.2011 (TIF)
12.05.2011	Shareholders’ register 06.05.2011 (TIF)
10.05.2011	Shareholders’ register 28.04.2011 (TIF)
19.04.2011	Shareholders’ register 14.04.2011 (TIF)
15.04.2011	Shareholders’ register 11.04.2011 (TIF)
15.07.2010	Shareholders’ register 15.10.2009 (TIF)
26.11.2007	Shareholders’ register 12.07.2004 (TIF)
26.11.2007	Shareholders’ register 17.02.2005 (TIF)
26.11.2007	Shareholders’ register 07.12.2005 (TIF)
26.11.2007	Shareholders’ register 18.05.2004 (TIF)
23.11.2007	Shareholders’ register 24.12.2003 (TIF)
23.11.2007	Shareholders’ register 31.07.2000 (TIF)
23.11.2007	Shareholders’ register 01.08.2003 (TIF)
23.11.2007	Shareholders’ register 26.06.1991 (TIF)
23.11.2007	Shareholders’ register 22.04.1991 (TIF)
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Statement of the Board regarding the payment of the equity (2)
23.05.2011	Statement of the Board regarding the payment of the equity 18.05.2011 (TIF) •
30.10.2008	Statement of the Board regarding the payment of the equity 23.10.2008 (TIF) •
Statement regarding the beneficial owners (5)
22.07.2021	Statement regarding the beneficial owners 16.07.2021 (edoc) •
22.07.2021	Statement regarding the beneficial owners 16.07.2021 (DOCX) •
05.04.2018	Statement regarding the beneficial owners 27.03.2018 (edoc) •
05.04.2018	Statement regarding the beneficial owners 27.03.2018 (docx) •
05.04.2018	Statement regarding the beneficial owners 27.03.2018 (docx) •
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Submission/Application (1)
06.12.2018	Submission/Application 03.12.2018 (TIF) •
2022 (21)
12.05.2022	Application 29.04.2022 (docx) •
12.05.2022	Application 29.04.2022 (DOCX) •
12.05.2022	Application 29.04.2022 (edoc) •
12.05.2022	Application 29.04.2022 (docx) •
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022	Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022	Notice of a member of the Board regarding the resignation 29.04.2022 (asice) •
12.05.2022	Notice of a member of the Board regarding the resignation 29.04.2022 (PDF) •
12.05.2022	Notice of a member of the Board regarding the resignation 29.04.2022 (pdf) •
12.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
12.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (DOCX) •
12.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (docx) •
07.03.2022	Application 02.03.2022 (DOCX) •
07.03.2022	Application 02.03.2022 (docx) •
07.03.2022	Application 02.03.2022 (edoc) •
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (DOCX)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (docx)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (edoc) •
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2021 (8)
26.07.2021	2020 Annual report (full) (PDF)
26.07.2021	2020 Consolidated financial statement (PDF)
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
22.07.2021	Statement regarding the beneficial owners 16.07.2021 (edoc) •
22.07.2021	Statement regarding the beneficial owners 16.07.2021 (DOCX) •
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2020 (94)
10.12.2020	Application 04.12.2020 (edoc) •
10.12.2020	Application 04.12.2020 (docx) •
10.12.2020	Articles of Association 30.11.2020 (docx)
10.12.2020	Articles of Association 30.11.2020 (edoc) •
10.12.2020	Bank statements or other document regarding the payment of the equity 02.12.2020 (edoc) •
10.12.2020	Bank statements or other document regarding the payment of the equity 02.12.2020 (pdf) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
10.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (docx) •
10.12.2020	Regulations for the increase/reduction of the equity 30.11.2020 (docx)
10.12.2020	Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
10.12.2020	Shareholders’ register 03.12.2020 (docx)
10.12.2020	Shareholders’ register 03.12.2020 (edoc) •
06.07.2020	Application 30.06.2020 (edoc) •
06.07.2020	Application 30.06.2020 (docx) •
06.07.2020	Copy of the personal identification document 11.05.2020 (edoc) •
06.07.2020	Copy of the personal identification document 11.05.2020 (edoc) •
06.07.2020	Copy of the personal identification document 11.05.2020 (PDF) •
06.07.2020	Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
06.07.2020	Justification supporting beneficial ownership disclosure statement 30.05.2020 (edoc) •
06.07.2020	Justification supporting beneficial ownership disclosure statement 30.05.2020 (edoc) •
06.07.2020	Justification supporting beneficial ownership disclosure statement 30.05.2020 (PDF) •
15.05.2020	Application 13.05.2020 (edoc) •
15.05.2020	Application 13.05.2020 (pdf) •
15.05.2020	Application 13.05.2020 (pdf) •
15.05.2020	Articles of Association 29.04.2020 (pdf)
15.05.2020	Articles of Association 29.04.2020 (pdf) •
15.05.2020	Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020	Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
15.05.2020	List of members of the Board / Supervisory Board 12.05.2020 (edoc) •
15.05.2020	List of members of the Board / Supervisory Board 12.05.2020 (pdf) •
15.05.2020	List of members of the Board / Supervisory Board 12.05.2020 (pdf) •
15.05.2020	Power of attorney, act of empowerment 22.04.2020 (edoc) •
15.05.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
15.05.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
15.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
15.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (pdf) •
24.04.2020	Application 22.04.2020 (edoc) •
24.04.2020	Application 22.04.2020 (pdf) •
24.04.2020	Application 22.04.2020 (pdf) •
24.04.2020	Appraisal reports 22.04.2020 (edoc) •
24.04.2020	Appraisal reports 22.04.2020 (docx) •
24.04.2020	Appraisal reports 22.04.2020 (docx) •
24.04.2020	Articles of Association 22.04.2020 (pdf)
24.04.2020	Articles of Association 22.04.2020 (pdf)
24.04.2020	Articles of Association 22.04.2020 (edoc) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
24.04.2020	Power of attorney, act of empowerment 22.04.2020 (edoc) •
24.04.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
24.04.2020	Power of attorney, act of empowerment 22.04.2020 (pdf) •
24.04.2020	Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
24.04.2020	Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
24.04.2020	Protocols/decisions of a company/organisation 22.04.2020 (pdf) •
24.04.2020	Regulations for the increase/reduction of the equity 22.04.2020 (pdf)
24.04.2020	Regulations for the increase/reduction of the equity 22.04.2020 (pdf)
24.04.2020	Regulations for the increase/reduction of the equity 22.04.2020 (edoc) •
24.04.2020	Shareholders’ register 22.04.2020 (pdf)
24.04.2020	Shareholders’ register 22.04.2020 (pdf)
24.04.2020	Shareholders’ register 22.04.2020 (edoc) •
16.04.2020	2019 Annual report (full) (PDF)
16.04.2020	2019 Consolidated financial statement (PDF)
02.03.2020	Application 28.02.2020 (TIF) •
02.03.2020	Consent of a member of the Board / executive director 28.02.2020 (TIF) •
02.03.2020	Consent of a member of the Board / executive director 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
02.03.2020	Copy of the personal identification document 21.05.2019 (TIF) •
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
02.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2019 (TIF)
02.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2020 (TIF)
02.03.2020	Justification supporting beneficial ownership disclosure statement 15.01.2016 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 23.11.2009 (TIF) •
02.03.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
02.03.2020	List of members of the Board / Supervisory Board 28.02.2020 (TIF) •
02.03.2020	Power of attorney, act of empowerment 17.02.2020 (TIF) •
02.03.2020	Power of attorney, act of empowerment 28.02.2020 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
02.03.2020	Shareholders’ register 28.02.2020 (TIF)
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2019 (11)
15.04.2019	2018 Annual report (full) (PDF)
15.04.2019	2018 Consolidated financial statement (PDF)
02.04.2019	2018 Economic dependecy statement (PDF)
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
21.02.2019	Power of attorney, act of empowerment 15.01.2019 (TIF) •
21.02.2019	Shareholders’ register 12.02.2019 (TIF)
20.02.2019	Application 19.02.2019 (TIF) •
20.02.2019	Articles of Association 31.01.2019 (TIF)
20.02.2019	Bank statements or other document regarding the payment of the equity 12.02.2019 (TIF) •
20.02.2019	Protocols/decisions of a company/organisation 31.01.2019 (TIF) •
20.02.2019	Regulations for the increase/reduction of the equity 31.01.2019 (TIF)
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2018 (36)
13.12.2018	Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
12.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2018 (TIF)
11.12.2018	Application 23.11.2018 (TIF) •
11.12.2018	Power of attorney, act of empowerment 23.11.2018 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
11.12.2018	Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2017 (TIF)
06.12.2018	Application 23.11.2018 (TIF) •
06.12.2018	Appraisal reports 31.10.2018 (TIF) •
06.12.2018	Articles of Association 13.11.2018 (TIF)
06.12.2018	Power of attorney, act of empowerment 23.11.2018 (TIF) •
06.12.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
06.12.2018	Regulations for the increase/reduction of the equity 13.11.2018 (TIF)
06.12.2018	Shareholders’ register 22.11.2018 (TIF)
06.12.2018	Submission/Application 03.12.2018 (TIF) •
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
02.11.2018	Application 31.10.2018 (TIF) •
02.11.2018	Articles of Association 19.10.2018 (TIF)
02.11.2018	Bank statements or other document regarding the payment of the equity 30.10.2018 (TIF) •
02.11.2018	Power of attorney, act of empowerment 26.10.2018 (TIF) •
02.11.2018	Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
02.11.2018	Regulations for the increase/reduction of the equity 19.10.2018 (TIF)
02.11.2018	Shareholders’ register 30.10.2018 (TIF)
24.09.2018	2017 Annual report (full) (PDF)
21.09.2018	2017 Consolidated financial statement (PDF)
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
24.05.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
24.05.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
24.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2018 (TIF)
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
05.04.2018	Statement regarding the beneficial owners 27.03.2018 (edoc) •
05.04.2018	Statement regarding the beneficial owners 27.03.2018 (docx) •
05.04.2018	Statement regarding the beneficial owners 27.03.2018 (docx) •
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2017 (20)
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
18.12.2017	Announcement regarding the reorganisation 15.12.2017 (EDOC) •
18.12.2017	Announcement regarding the reorganisation 15.12.2017 (odt) •
18.12.2017	Announcement regarding the reorganisation 15.12.2017 (odt) •
18.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2017 (docx)
18.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2017 (docx)
18.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2017 (EDOC) •
08.12.2017	Application 06.12.2017 (edoc) •
08.12.2017	Application 06.12.2017 (pdf) •
08.12.2017	Application 06.12.2017 (pdf) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017	Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
08.12.2017	Notice of a member of the Board regarding the resignation 16.11.2017 (TIF) •
18.01.2017	Articles of Association 22.12.2016 (TIF)
18.01.2017	Consent of a member of the Board / executive director 29.12.2016 (TIF) •
18.01.2017	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
17.01.2017	Application 16.01.2017 (EDOC) •
17.01.2017	Application 16.01.2017 (pdf) •
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
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2016 (44)
25.11.2016	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
25.11.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2015 (TIF)
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
14.11.2016	Application 10.11.2016 (TIF) •
14.11.2016	Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
07.09.2016	Application 17.08.2016 (TIF) •
07.09.2016	Articles of Association 09.08.2016 (TIF)
07.09.2016	Consent of a member of the Board / executive director 28.07.2016 (TIF) •
07.09.2016	Consent of members of the supervisory board 29.07.2016 (TIF) •
07.09.2016	Consent of members of the supervisory board 17.08.2016 (TIF) •
07.09.2016	Consent of members of the supervisory board 17.08.2016 (TIF) •
07.09.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
07.09.2016	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
31.08.2016	Application 08.08.2016 (TIF) •
31.08.2016	Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
31.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2016 (TIF)
30.08.2016	Power of attorney, act of empowerment 20.04.2016 (TIF) •
30.08.2016	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
30.08.2016	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
02.05.2016	Application 12.04.2016 (TIF) •
02.05.2016	Articles of Association 04.04.2016 (TIF)
02.05.2016	Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
02.05.2016	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
17.03.2016	Cover letter 01.03.2016 (TIF) •
17.03.2016	Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
17.03.2016	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2016 (TIF)
15.02.2016	Application 21.01.2016 (TIF) •
15.02.2016	Consent of members of the supervisory board 14.01.2016 (TIF) •
15.02.2016	Consent of members of the supervisory board 14.01.2016 (TIF) •
15.02.2016	Consent of members of the supervisory board 16.01.2016 (TIF) •
15.02.2016	Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
15.02.2016	Protocols/decisions of a company/organisation 16.01.2016 (TIF) •
25.01.2016	Receipts on the publication and state fees 23.07.2003 (TIF) •
25.01.2016	Receipts on the publication and state fees 11.07.2003 (TIF) •
13.01.2016	Application 15.12.2015 (TIF) •
13.01.2016	Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
13.01.2016	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
13.01.2016	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2015 (TIF)
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2015 (40)
23.10.2015	Application 20.10.2015 (TIF) •
23.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (TIF) •
23.10.2015	Shareholders’ register 19.10.2015 (TIF)
20.10.2015	Application 14.09.2015 (TIF) •
20.10.2015	Articles of Association 14.09.2015 (TIF)
20.10.2015	Bank statements or other document regarding the payment of the equity 17.09.2015 (TIF) •
20.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.10.2015	Power of attorney, act of empowerment 02.09.2015 (TIF) •
20.10.2015	Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
20.10.2015	Regulations for the increase/reduction of the equity 14.09.2015 (TIF)
20.10.2015	Shareholders’ register 14.09.2015 (TIF)
21.08.2015	Announcement regarding the legal address 31.07.2015 (TIF) •
21.08.2015	Application 31.07.2015 (TIF) •
21.08.2015	Confirmation or consent to legal address 29.07.2015 (TIF) •
21.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
21.08.2015	Power of attorney, act of empowerment 13.04.2015 (TIF) •
11.08.2015	Application 04.06.2015 (TIF) •
11.08.2015	Articles of Association 27.05.2015 (TIF)
11.08.2015	Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF) •
11.08.2015	Cover letter 31.07.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
11.08.2015	Power of attorney, act of empowerment 27.05.2015 (TIF) •
11.08.2015	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
11.08.2015	Regulations for the increase/reduction of the equity 27.05.2015 (TIF)
11.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2015 (TIF)
11.08.2015	Shareholders’ register 27.05.2015 (TIF)
28.04.2015	Amendments to the Articles of Association 09.04.2015 (TIF)
28.04.2015	Application 17.04.2015 (TIF) •
28.04.2015	Articles of Association 09.04.2015 (TIF)
28.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
28.04.2015	Power of attorney, act of empowerment 08.04.2015 (TIF) •
28.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
12.03.2015	Application 03.03.2015 (TIF) •
12.03.2015	Application of shareholders or third persons for the acquisition of shares (TIF) •
12.03.2015	Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
12.03.2015	Power of attorney, act of empowerment 20.02.2015 (TIF) •
12.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
06.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (EDOC) •
06.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (pdf) •
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2014 (24)
27.10.2014	Amendments to the Articles of Association 13.10.2014 (TIF)
27.10.2014	Application 22.10.2014 (TIF) •
27.10.2014	Articles of Association 13.10.2014 (TIF)
27.10.2014	Consent of a member of the Board / executive director (TIF) •
27.10.2014	Consent of members of the supervisory board 07.10.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 13.10.2014 (TIF) •
27.10.2014	Notice of a member of the Board regarding the resignation 15.09.2014 (TIF) •
27.10.2014	Power of attorney, act of empowerment 08.10.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
27.10.2014	Shareholders’ register 13.10.2014 (TIF)
31.03.2014	Application 02.03.2014 (TIF) •
31.03.2014	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
31.03.2014	Notice of a member of the Board regarding the resignation 19.02.2014 (TIF) •
06.02.2014	Announcement regarding the legal address 24.01.2014 (TIF) •
06.02.2014	Application 24.01.2014 (TIF) •
06.02.2014	Confirmation or consent to legal address 21.01.2014 (TIF) •
06.02.2014	Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
29.01.2014	Application 16.01.2014 (TIF) •
29.01.2014	Consent of members of the supervisory board 13.01.2014 (TIF) •
29.01.2014	Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
29.01.2014	Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
29.01.2014	Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
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2013 (19)
17.12.2013	Application 13.12.2013 (TIF) •
17.12.2013	Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
17.12.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2013 (TIF)
17.12.2013	Power of attorney, act of empowerment 13.12.2013 (TIF) •
17.12.2013	Power of attorney, act of empowerment 18.11.2013 (TIF) •
17.12.2013	Shareholders’ register 13.12.2013 (TIF)
27.08.2013	Application 21.08.2013 (TIF) •
27.08.2013	Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
22.07.2013	Application 15.07.2013 (TIF) •
22.07.2013	Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
28.06.2013	Application 10.06.2013 (TIF) •
28.06.2013	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
28.06.2013	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
28.06.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2013 (TIF)
08.03.2013	Application 22.02.2013 (TIF) •
08.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
08.03.2013	Notice of a member of the Board regarding the resignation 20.02.2013 (TIF) •
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2012 (33)
24.09.2012	Amendments to the Articles of Association 31.08.2012 (TIF)
24.09.2012	Application 06.09.2012 (TIF) •
24.09.2012	Articles of Association 31.08.2012 (TIF)
24.09.2012	Consent of a member of the Board / executive director 06.09.2012 (TIF) •
24.09.2012	Consent of a member of the Board / executive director 05.09.2012 (TIF) •
24.09.2012	Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
24.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
24.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
17.09.2012	Application 15.08.2012 (TIF) •
17.09.2012	Consent of members of the supervisory board 27.07.2012 (TIF) •
17.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
17.09.2012	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
17.09.2012	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
01.08.2012	Application 19.07.2012 (TIF) •
01.08.2012	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
01.08.2012	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
19.07.2012	Application 10.07.2012 (TIF) •
19.07.2012	Consent of a member of the Board / executive director 03.07.2012 (TIF) •
19.07.2012	Consent of members of the supervisory board 10.07.2012 (TIF) •
19.07.2012	Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
19.07.2012	Protocols/decisions of a company/organisation 10.07.2012 (TIF) •
14.03.2012	Application 07.02.2012 (TIF) •
14.03.2012	Consent of members of the supervisory board 06.01.2012 (TIF) •
14.03.2012	Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
14.03.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
14.03.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
07.02.2012	Application 10.01.2012 (TIF) •
07.02.2012	Application 06.01.2012 (TIF) •
07.02.2012	Consent of a member of the Board / executive director 10.01.2012 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
07.02.2012	Other documents 17.01.2012 (TIF) •
07.02.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
07.02.2012	Reorganisation agreement/draft agreements, amendments to the drafts 17.01.2012 (TIF)
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2011 (52)
21.11.2011	Amendments to the Articles of Association 18.10.2011 (TIF)
21.11.2011	Application 31.10.2011 (TIF) •
21.11.2011	Articles of Association 18.10.2011 (TIF)
21.11.2011	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
21.11.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
21.11.2011	Registration certificates 16.11.2011 (TIF) •
02.06.2011	Amendments to the Articles of Association 23.05.2011 (TIF)
02.06.2011	Application 24.05.2011 (TIF) •
02.06.2011	Articles of Association 23.05.2011 (TIF)
02.06.2011	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 24.05.2011 (TIF) •
02.06.2011	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
02.06.2011	Consent of members of the supervisory board (TIF) •
02.06.2011	Consent of members of the supervisory board 26.04.2011 (TIF) •
02.06.2011	Consent of members of the supervisory board 05.05.2011 (TIF) •
02.06.2011	Consent of members of the supervisory board 05.05.2011 (TIF) •
02.06.2011	Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
02.06.2011	Power of attorney, act of empowerment 20.05.2011 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
02.06.2011	Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
23.05.2011	Application 18.05.2011 (TIF) •
23.05.2011	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
23.05.2011	Shareholders’ register 18.05.2011 (TIF)
23.05.2011	Statement of the Board regarding the payment of the equity 18.05.2011 (TIF) •
12.05.2011	Application 10.05.2011 (TIF) •
12.05.2011	Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
12.05.2011	Power of attorney, act of empowerment 08.03.2011 (TIF) •
12.05.2011	Shareholders’ register 06.05.2011 (TIF)
10.05.2011	Amendments to the Articles of Association 26.04.2011 (TIF)
10.05.2011	Application 06.05.2011 (TIF) •
10.05.2011	Application of shareholders or third persons for the acquisition of shares 28.04.2011 (TIF) •
10.05.2011	Articles of Association 26.04.2011 (TIF)
10.05.2011	Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
10.05.2011	Regulations for the increase/reduction of the equity 26.04.2011 (TIF)
10.05.2011	Shareholders’ register 28.04.2011 (TIF)
19.04.2011	Application 14.04.2011 (TIF) •
19.04.2011	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
19.04.2011	Memorandum of association or other equivalent documents of foreign companies 04.05.2009 (TIF)
19.04.2011	Memorandum of association or other equivalent documents of foreign companies 20.01.2011 (TIF)
19.04.2011	Registration certificates of foreign companies 30.04.2009 (TIF)
19.04.2011	Shareholders’ register 14.04.2011 (TIF)
15.04.2011	Amendments to the Articles of Association 04.04.2011 (TIF)
15.04.2011	Application 11.04.2011 (TIF) •
15.04.2011	Application of shareholders or third persons for the acquisition of shares 11.04.2011 (TIF) •
15.04.2011	Appraisal reports 04.04.2011 (TIF) •
15.04.2011	Articles of Association 04.04.2011 (TIF)
15.04.2011	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
15.04.2011	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
15.04.2011	Regulations for the increase/reduction of the equity 04.04.2011 (TIF)
15.04.2011	Shareholders’ register 11.04.2011 (TIF)
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2010 (8)
15.07.2010	Application 06.07.2010 (TIF) •
15.07.2010	Application 15.10.2009 (TIF) •
15.07.2010	Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
15.07.2010	Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
15.07.2010	Power of attorney, act of empowerment 06.07.2010 (TIF) •
15.07.2010	Power of attorney, act of empowerment 15.10.2009 (TIF) •
15.07.2010	Receipts on the publication and state fees 22.10.2009 (TIF) •
15.07.2010	Shareholders’ register 15.10.2009 (TIF)
Show all
2009 (5)
15.06.2009	Application 01.06.2009 (TIF) •
15.06.2009	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.06.2009	Power of attorney, act of empowerment 09.06.2009 (TIF) •
15.06.2009	Receipts on the publication and state fees (TIF) •
15.06.2009	Sample report 05.06.2009 (TIF) •
Show all
2008 (22)
30.10.2008	Application 17.10.2008 (TIF) •
30.10.2008	Other documents 10.10.2008 (TIF) •
30.10.2008	Power of attorney, act of empowerment 17.10.2008 (TIF) •
30.10.2008	Power of attorney, act of empowerment 06.06.2008 (TIF) •
30.10.2008	Power of attorney, act of empowerment 26.05.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
30.10.2008	Receipts on the publication and state fees 20.10.2008 (TIF) •
30.10.2008	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2008 (TIF)
30.10.2008	Statement of the Board regarding the payment of the equity 23.10.2008 (TIF) •
20.05.2008	Application 18.03.2008 (TIF) •
20.05.2008	Articles of Association 11.03.2008 (TIF)
20.05.2008	Articles of Association 11.03.2008 (TIF)
20.05.2008	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
20.05.2008	Other documents 12.05.2008 (TIF) •
20.05.2008	Power of attorney, act of empowerment 07.03.2008 (TIF) •
20.05.2008	Power of attorney, act of empowerment 18.01.2008 (TIF) •
20.05.2008	Power of attorney, act of empowerment 10.03.2008 (TIF) •
20.05.2008	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
20.05.2008	Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
20.05.2008	Receipts on the publication and state fees 19.03.2008 (TIF) •
20.05.2008	Receipts on the publication and state fees 14.05.2008 (TIF) •
20.05.2008	Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2008 (TIF)
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2007 (218)
26.11.2007	Amendments to the Articles of Association 06.12.2005 (TIF)
26.11.2007	Amendments to the Articles of Association 11.12.2003 (TIF)
26.11.2007	Announcement regarding the legal address 06.12.2005 (TIF) •
26.11.2007	Application 18.05.2004 (TIF) •
26.11.2007	Application 02.06.2005 (TIF) •
26.11.2007	Application 18.10.2006 (TIF) •
26.11.2007	Application 02.11.2004 (TIF) •
26.11.2007	Application 17.08.2006 (TIF) •
26.11.2007	Application 07.12.2005 (TIF) •
26.11.2007	Application 24.12.2003 (TIF) •
26.11.2007	Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
26.11.2007	Application of shareholders or third persons for the acquisition of shares 05.12.2005 (TIF) •
26.11.2007	Articles of Association 11.12.2003 (TIF)
26.11.2007	Articles of Association 06.12.2005 (TIF)
26.11.2007	Bank statements or other document regarding the payment of the equity 05.12.2005 (TIF) •
26.11.2007	Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
26.11.2007	Bank statements or other document regarding the payment of the equity 17.05.2004 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 24.10.2006 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
26.11.2007	Other documents 29.12.2004 (TIF) •
26.11.2007	Other documents 04.01.2005 (TIF) •
26.11.2007	Other documents 15.06.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 18.10.2006 (TIF) •
26.11.2007	Power of attorney, act of empowerment 17.08.2006 (TIF) •
26.11.2007	Power of attorney, act of empowerment 04.11.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 17.05.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 11.08.2006 (TIF) •
26.11.2007	Power of attorney, act of empowerment 07.06.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 29.12.2004 (TIF) •
26.11.2007	Power of attorney, act of empowerment 07.12.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 08.08.2006 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.11.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 22.08.2006 (TIF) •
26.11.2007	Receipts on the publication and state fees 03.06.2005 (TIF) •
26.11.2007	Receipts on the publication and state fees 07.12.2005 (TIF) •
26.11.2007	Receipts on the publication and state fees 10.11.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 14.05.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 19.10.2006 (TIF) •
26.11.2007	Receipts on the publication and state fees 18.05.2004 (TIF) •
26.11.2007	Registration certificates 04.01.2005 (TIF) •
26.11.2007	Regulations for the increase/reduction of the equity 17.11.2005 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2005 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2004 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2004 (TIF)
26.11.2007	Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2005 (TIF)
26.11.2007	Sample report 16.10.2006 (TIF) •
26.11.2007	Shareholders’ register 12.07.2004 (TIF)
26.11.2007	Shareholders’ register 17.02.2005 (TIF)
26.11.2007	Shareholders’ register 07.12.2005 (TIF)
26.11.2007	Shareholders’ register 18.05.2004 (TIF)
23.11.2007	Amendments to the Articles of Association 04.09.1997 (TIF)
23.11.2007	Amendments to the Articles of Association 31.07.2000 (TIF)
23.11.2007	Amendments to the Articles of Association 13.07.2000 (TIF)
23.11.2007	Amendments to the Articles of Association 12.03.2003 (TIF)
23.11.2007	Amendments to the Articles of Association 22.04.1991 (TIF)
23.11.2007	Amendments to the Articles of Association 25.02.1993 (TIF)
23.11.2007	Announcement regarding the legal address 30.07.2003 (TIF) •
23.11.2007	Application 08.05.1991 (TIF) •
23.11.2007	Application 02.09.2003 (TIF) •
23.11.2007	Application 01.08.2003 (TIF) •
23.11.2007	Application of shareholders or third persons for the acquisition of shares 29.12.2003 (TIF) •
23.11.2007	Application of shareholders or third persons for the acquisition of shares 28.12.2003 (TIF) •
23.11.2007	Appraisal reports (TIF) •
23.11.2007	Articles of Association 01.08.2003 (TIF)
23.11.2007	Articles of Association 22.11.1996 (TIF)
23.11.2007	Bank statements or other document regarding the payment of the equity 11.12.2003 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 03.08.2000 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 01.08.2000 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 01.08.2003 (TIF) •
23.11.2007	Copy of the personal identification document 08.08.1997 (TIF) •
23.11.2007	Copy of the personal identification document (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 21.07.1997 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 29.05.1991 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 14.07.2000 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 20.07.1993 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
23.11.2007	Memorandum of association 01.04.1991 (TIF)
23.11.2007	Other documents 09.03.1996 (TIF) •
23.11.2007	Other documents 08.11.1991 (TIF) •
23.11.2007	Other documents 27.04.2000 (TIF) •
23.11.2007	Other documents 11.12.2003 (TIF) •
23.11.2007	Other documents 16.07.1991 (TIF) •
23.11.2007	Other documents 11.05.1993 (TIF) •
23.11.2007	Other documents 15.06.2000 (TIF) •
23.11.2007	Other documents 28.05.1991 (TIF) •
23.11.2007	Other documents 16.06.1993 (TIF) •
23.11.2007	Other documents 01.08.2001 (TIF) •
23.11.2007	Other documents 16.07.1991 (TIF) •
23.11.2007	Other documents 27.04.1998 (TIF) •
23.11.2007	Other documents 20.04.1999 (TIF) •
23.11.2007	Other documents 29.10.1998 (TIF) •
23.11.2007	Other documents 08.08.2000 (TIF) •
23.11.2007	Other documents 14.07.1997 (TIF) •
23.11.2007	Other documents 20.03.1991 (TIF) •
23.11.2007	Other documents 28.05.1993 (TIF) •
23.11.2007	Other documents 24.05.2000 (TIF) •
23.11.2007	Other documents 24.05.2000 (TIF) •
23.11.2007	Other documents (TIF) •
23.11.2007	Other documents 06.09.1996 (TIF) •
23.11.2007	Other documents 28.07.2000 (TIF) •
23.11.2007	Other documents (TIF) •
23.11.2007	Other documents 22.11.1991 (TIF) •
23.11.2007	Other documents 24.05.2000 (TIF) •
23.11.2007	Other documents 12.03.2003 (TIF) •
23.11.2007	Other documents 13.07.2000 (TIF) •
23.11.2007	Other documents 01.08.1999 (TIF) •
23.11.2007	Other documents 14.08.2000 (TIF) •
23.11.2007	Other documents 12.03.2003 (TIF) •
23.11.2007	Other documents 16.05.2000 (TIF) •
23.11.2007	Other documents 11.12.2002 (TIF) •
23.11.2007	Other documents 31.03.1993 (TIF) •
23.11.2007	Other documents 01.09.1997 (TIF) •
23.11.2007	Other documents 05.08.2003 (TIF) •
23.11.2007	Other documents 13.03.1991 (TIF) •
23.11.2007	Other documents 29.06.2003 (TIF) •
23.11.2007	Other documents 05.05.1991 (TIF) •
23.11.2007	Other documents 15.03.1991 (TIF) •
23.11.2007	Other documents 03.04.1991 (TIF) •
23.11.2007	Other documents 04.05.1993 (TIF) •
23.11.2007	Other documents 16.04.1991 (TIF) •
23.11.2007	Other documents 29.12.1997 (TIF) •
23.11.2007	Other documents 25.05.1998 (TIF) •
23.11.2007	Power of attorney, act of empowerment 11.12.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 07.08.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 27.06.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 11.12.2002 (TIF) •
23.11.2007	Power of attorney, act of empowerment 16.04.1998 (TIF) •
23.11.2007	Power of attorney, act of empowerment 12.03.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 02.06.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 14.08.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 18.11.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 24.05.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 21.07.1997 (TIF) •
23.11.2007	Power of attorney, act of empowerment 01.07.2003 (TIF) •
23.11.2007	Power of attorney, act of empowerment 23.07.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 20.07.2001 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 23.07.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 25.07.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 22.11.1996 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 02.09.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 25.02.1993 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 23.03.1993 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 06.06.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 27.08.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 15.03.1998 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 22.04.1991 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
23.11.2007	Purchase contracts 19.11.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 15.06.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 13.07.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.05.1991 (TIF) •
23.11.2007	Receipts on the publication and state fees 04.09.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 20.04.1993 (TIF) •
23.11.2007	Receipts on the publication and state fees 05.08.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 07.08.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 18.03.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 01.09.1997 (TIF) •
23.11.2007	Receipts on the publication and state fees 24.12.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 16.07.1997 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Registration certificates 19.03.2003 (TIF) •
23.11.2007	Registration certificates 14.08.2003 (TIF) •
23.11.2007	Registration certificates 08.11.1991 (TIF) •
23.11.2007	Registration certificates 21.07.1997 (TIF) •
23.11.2007	Registration certificates 26.06.1991 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Registration certificates 29.05.1991 (TIF) •
23.11.2007	Regulations for the increase/reduction of the equity 31.07.2000 (TIF)
23.11.2007	Regulations for the increase/reduction of the equity 11.12.2003 (TIF)
23.11.2007	Sample report 22.04.1991 (TIF) •
23.11.2007	Sample report 30.06.2000 (TIF) •
23.11.2007	Sample report 05.08.2003 (TIF) •
23.11.2007	Sample report 24.12.1997 (TIF) •
23.11.2007	Sample report 15.07.1997 (TIF) •
23.11.2007	Sample report 01.04.1998 (TIF) •
23.11.2007	Sample report 13.06.2000 (TIF) •
23.11.2007	Sample report 05.08.2003 (TIF) •
23.11.2007	Sample report 05.08.2003 (TIF) •
23.11.2007	Shareholders’ register 24.12.2003 (TIF)
23.11.2007	Shareholders’ register 31.07.2000 (TIF)
23.11.2007	Shareholders’ register 01.08.2003 (TIF)
23.11.2007	Shareholders’ register 26.06.1991 (TIF)
23.11.2007	Shareholders’ register 22.04.1991 (TIF)
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Sabiedrība ar ierobežotu atbildību "Baltcom"

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