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Akciju sabiedrība "PROFE"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003012105

Reg. date

01.07.1991

Commercial Register

Legal Address

Jelgavas iela 31, Tukums, LV-3101

Registered share capital, date

42,685 EUR, 22.12.2020

Paid-in share capital, date

42,685 EUR, 22.12.2020

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003012105	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.12.2021

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

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Total taxes declared, turnover and profit (10)

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 1,894,602 EUR	Net profit 129,945 EUR	Equity 105,435 EUR	Date submitted28.04.2021	Number of employees 40
Year2019	Net sales 2,842,922 EUR	Net profit 337,871 EUR	Equity 23,815 EUR	Date submitted21.05.2020	Number of employees 46
Year2018	Net sales 2,616,634 EUR	Net profit 31,416 EUR	Equity -220,622 EUR	Date submitted01.05.2019	Number of employees 45
Year2017	Net sales 4,286,681 EUR	Net profit -1,762,106 EUR	Equity 186,181 EUR	Date submitted03.05.2018	Number of employees 72
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions94,980 EUR	Personal Income Tax49,180 EUR	Other190,160 EUR	Total334,320 EUR	Number of employees5
Year2023	Social Insurance Contributions249,130 EUR	Personal Income Tax101,020 EUR	Other390,290 EUR	Total740,440 EUR	Number of employees31
Year2022	Social Insurance Contributions295,970 EUR	Personal Income Tax123,860 EUR	Other282,440 EUR	Total702,270 EUR	Number of employees32
Year2021	Social Insurance Contributions116,310 EUR	Personal Income Tax47,270 EUR	Other90,970 EUR	Total254,550 EUR	Number of employees34
Year2020	Social Insurance Contributions94,950 EUR	Personal Income Tax107,670 EUR	Other54,710 EUR	Total257,330 EUR	Number of employees39
Year2019	Social Insurance Contributions252,040 EUR	Personal Income Tax131,570 EUR	Other-54,380 EUR	Total329,230 EUR	Number of employees46

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

Documents (in Latvian) (311)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (18)
08.04.2021	Amendments to the Articles of Association 25.03.2021 (DOCX)
08.04.2021	Amendments to the Articles of Association 25.03.2021 (edoc) •
22.12.2020	Amendments to the Articles of Association 02.11.2020 (doc)
22.12.2020	Amendments to the Articles of Association 02.11.2020 (edoc) •
21.05.2020	Amendments to the Articles of Association 06.05.2020 (doc)
21.05.2020	Amendments to the Articles of Association 06.05.2020 (doc)
21.05.2020	Amendments to the Articles of Association 06.05.2020 (edoc) •
16.05.2018	Amendments to the Articles of Association 27.04.2018 (doc)
16.05.2018	Amendments to the Articles of Association 27.04.2018 (edoc) •
20.07.2017	Amendments to the Articles of Association 06.07.2017 (doc)
20.07.2017	Amendments to the Articles of Association 06.07.2017 (edoc) •
11.09.2014	Amendments to the Articles of Association 29.08.2014 (TIF)
11.04.2013	Amendments to the Articles of Association 28.01.2013 (TIF)
23.02.2012	Amendments to the Articles of Association 20.12.2011 (TIF)
14.10.2011	Amendments to the Articles of Association 08.09.2011 (TIF)
16.05.2011	Amendments to the Articles of Association 28.04.2011 (TIF)
14.05.2010	Amendments to the Articles of Association 29.04.2010 (TIF)
08.01.2010	Amendments to the Articles of Association 04.01.2010 (TIF)
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Annual report (full) (4)
28.04.2021	2020 Annual report (full) (PDF)
21.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
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Application (46)
09.12.2021	Application 15.11.2021 (edoc) •
09.12.2021	Application 15.11.2021 (docx) •
09.12.2021	Application 15.11.2021 (DOCX) •
08.04.2021	Application 31.03.2021 (edoc) •
08.04.2021	Application 31.03.2021 (DOCX) •
22.12.2020	Application 21.12.2020 (edoc) •
22.12.2020	Application 21.12.2020 (docx) •
06.11.2020	Application 05.11.2020 (EDOC) •
06.11.2020	Application 05.11.2020 (docx) •
01.06.2020	Application 27.05.2020 (edoc) •
01.06.2020	Application 27.05.2020 (pdf) •
01.06.2020	Application 27.05.2020 (pdf) •
21.05.2020	Application 18.05.2020 (edoc) •
21.05.2020	Application 18.05.2020 (docx) •
21.05.2020	Application 18.05.2020 (docx) •
16.05.2018	Application 10.05.2018 (edoc) •
16.05.2018	Application 10.05.2018 (DOCX) •
05.03.2018	Application 28.02.2018 (edoc) •
05.03.2018	Application 28.02.2018 (docx) •
05.03.2018	Application 28.02.2018 (docx) •
20.07.2017	Application 10.07.2017 (edoc) •
20.07.2017	Application 10.07.2017 (docx) •
09.06.2017	Application 08.06.2017 (EDOC) •
09.06.2017	Application 08.06.2017 (docx) •
30.03.2017	Application 29.03.2017 (EDOC) •
30.03.2017	Application 30.03.2017 (EDOC) •
30.03.2017	Application 30.03.2017 (docx) •
30.03.2017	Application 29.03.2017 (docx) •
30.03.2017	Application 29.03.2017 (docx) •
30.03.2017	Application 30.03.2017 (docx) •
11.09.2014	Application 04.09.2014 (TIF) •
24.07.2014	Application 11.07.2014 (TIF) •
16.08.2013	Application 28.06.2013 (TIF) •
03.05.2013	Application 25.04.2013 (TIF) •
16.04.2013	Application 02.04.2013 (TIF) •
11.04.2013	Application 15.03.2013 (TIF) •
01.08.2012	Application 24.07.2012 (TIF) •
16.05.2012	Application 09.05.2012 (TIF) •
23.02.2012	Application 06.02.2012 (TIF) •
31.01.2012	Application 12.01.2012 (TIF) •
14.10.2011	Application 20.09.2011 (TIF) •
16.05.2011	Application 05.05.2011 (TIF) •
01.10.2010	Application 22.09.2010 (TIF) •
14.05.2010	Application 30.04.2010 (TIF) •
08.01.2010	Application 04.01.2010 (TIF) •
26.10.2009	Application 25.09.2009 (TIF) •
Show all
Articles of Association (19)
08.04.2021	Articles of Association 25.03.2021 (DOC)
08.04.2021	Articles of Association 25.03.2021 (edoc) •
22.12.2020	Articles of Association 02.11.2020 (doc)
22.12.2020	Articles of Association 02.11.2020 (edoc) •
21.05.2020	Articles of Association 06.05.2020 (doc)
21.05.2020	Articles of Association 06.05.2020 (doc)
21.05.2020	Articles of Association 06.05.2020 (edoc) •
16.05.2018	Articles of Association 27.04.2018 (doc)
16.05.2018	Articles of Association 27.04.2018 (edoc) •
20.07.2017	Articles of Association 06.07.2017 (doc)
20.07.2017	Articles of Association 06.07.2017 (edoc) •
11.09.2014	Articles of Association 29.08.2014 (TIF)
11.04.2013	Articles of Association 28.01.2013 (TIF)
16.05.2012	Articles of Association 27.04.2012 (TIF)
23.02.2012	Articles of Association 06.02.2012 (TIF)
14.10.2011	Articles of Association 08.09.2011 (TIF)
16.05.2011	Articles of Association 28.04.2011 (TIF)
14.05.2010	Articles of Association 29.04.2010 (TIF)
08.01.2010	Articles of Association 04.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.04.2013	Bank statements or other document regarding the payment of the equity 15.03.2013 (TIF) •
Consent of a member of the Board / executive director (13)
20.07.2017	Consent of a member of the Board / executive director 15.06.2017 (pdf) •
20.07.2017	Consent of a member of the Board / executive director 15.06.2017 (pdf) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (EDOC) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (PDF) •
09.06.2017	Consent of a member of the Board / executive director 09.06.2017 (EDOC) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (pdf) •
09.06.2017	Consent of a member of the Board / executive director 09.06.2017 (doc) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (doc) •
16.08.2013	Consent of a member of the Board / executive director 11.06.2013 (TIF) •
16.05.2012	Consent of a member of the Board / executive director 27.04.2012 (TIF) •
31.01.2012	Consent of a member of the Board / executive director 02.01.2012 (TIF) •
14.10.2011	Consent of a member of the Board / executive director 20.09.2011 (TIF) •
26.10.2009	Consent of a member of the Board / executive director 22.09.2009 (TIF) •
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Consent of members of the supervisory board (24)
09.12.2021	Consent of members of the supervisory board 02.11.2021 (DOC) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (doc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (doc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (DOC) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (doc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (DOC) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (edoc) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (txt) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (edoc) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (txt) •
09.05.2017	Consent of members of the supervisory board 02.05.2017 (EDOC) •
09.05.2017	Consent of members of the supervisory board 27.04.2017 (TIF) •
09.05.2017	Consent of members of the supervisory board 27.04.2017 (TIF) •
09.05.2017	Consent of members of the supervisory board 02.05.2017 (doc) •
11.09.2014	Consent of members of the supervisory board 29.08.2014 (TIF) •
16.04.2013	Consent of members of the supervisory board 02.04.2013 (TIF) •
16.05.2012	Consent of members of the supervisory board 27.04.2012 (TIF) •
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Court decision/judgement (3)
16.09.2009	Court decision/judgement 23.07.2009 (TIF) •
26.06.2009	Court decision/judgement 17.06.2009 (TIF) •
16.06.2009	Court decision/judgement 11.06.2009 (TIF) •
Cover letter (2)
19.01.2012	Cover letter 13.01.2012 (TIF) •
26.10.2010	Cover letter 14.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (63)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.11.2020	Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
21.05.2020	Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020	Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
08.05.2018	Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
20.07.2017	Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
14.06.2017	Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
26.04.2017	Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017	Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
02.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
11.09.2014	Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
24.07.2014	Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
25.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (EDOC) •
25.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (rtf) •
20.08.2013	Decisions / letters / protocols of public notaries 20.08.2013 (EDOC) •
20.08.2013	Decisions / letters / protocols of public notaries 20.08.2013 (rtf) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
08.08.2013	Decisions / letters / protocols of public notaries 08.08.2013 (EDOC) •
08.08.2013	Decisions / letters / protocols of public notaries 08.08.2013 (rtf) •
03.05.2013	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
16.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
11.04.2013	Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
01.08.2012	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
16.05.2012	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
23.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
31.01.2012	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
18.01.2012	Decisions / letters / protocols of public notaries 18.01.2012 (EDOC) •
14.10.2011	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
20.09.2011	Decisions / letters / protocols of public notaries 20.09.2011 (EDOC) •
20.09.2011	Decisions / letters / protocols of public notaries 20.09.2011 (rtf) •
16.05.2011	Decisions / letters / protocols of public notaries 12.05.2011 (TIF) •
26.10.2010	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
01.10.2010	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
14.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
14.05.2010	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
08.01.2010	Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
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List of members of the Board / Supervisory Board (15)
09.12.2021	List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
09.12.2021	List of members of the Board / Supervisory Board 02.11.2021 (DOC) •
09.12.2021	List of members of the Board / Supervisory Board 02.11.2021 (doc) •
16.05.2018	List of members of the Board / Supervisory Board 27.04.2018 (edoc) •
16.05.2018	List of members of the Board / Supervisory Board 27.04.2018 (doc) •
20.07.2017	List of members of the Board / Supervisory Board 10.07.2017 (edoc) •
20.07.2017	List of members of the Board / Supervisory Board 10.07.2017 (doc) •
09.06.2017	List of members of the Board / Supervisory Board 08.06.2017 (EDOC) •
09.06.2017	List of members of the Board / Supervisory Board 08.06.2017 (doc) •
09.05.2017	List of members of the Board / Supervisory Board 08.05.2017 (TIF) •
11.09.2014	List of members of the Board / Supervisory Board 01.09.2014 (TIF) •
16.08.2013	List of members of the Board / Supervisory Board 06.08.2013 (TIF) •
16.04.2013	List of members of the Board / Supervisory Board 02.04.2013 (TIF) •
16.05.2012	List of members of the Board / Supervisory Board 27.04.2012 (TIF) •
31.01.2012	List of members of the Board / Supervisory Board 24.01.2012 (TIF) •
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Notary’s decision (3)
16.09.2009	Notary’s decision 15.09.2009 (TIF) •
26.06.2009	Notary’s decision 25.06.2009 (TIF) •
16.06.2009	Notary’s decision 15.06.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (12)
20.09.2021	Notice of a member of the supervisory board regarding the resignation 03.09.2021 (edoc) •
20.09.2021	Notice of a member of the supervisory board regarding the resignation 03.09.2021 (DOCX) •
20.09.2021	Notice of a member of the supervisory board regarding the resignation 03.09.2021 (docx) •
05.03.2018	Notice of a member of the supervisory board regarding the resignation 27.02.2018 (edoc) •
05.03.2018	Notice of a member of the supervisory board regarding the resignation 27.02.2018 (docx) •
05.03.2018	Notice of a member of the supervisory board regarding the resignation 27.02.2018 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 29.03.2017 (EDOC) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 29.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 29.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx) •
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Other documents (4)
16.08.2013	Other documents (TIF) •
16.05.2012	Other documents 09.05.2012 (TIF) •
23.02.2012	Other documents 01.02.2012 (TIF) •
01.10.2010	Other documents 24.09.2010 (TIF) •
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Power of attorney, act of empowerment (11)
08.04.2021	Power of attorney, act of empowerment 01.04.2019 (edoc) •
08.04.2021	Power of attorney, act of empowerment 01.04.2019 (DOCX) •
12.11.2020	Power of attorney, act of empowerment 30.10.2020 (EDOC) •
12.11.2020	Power of attorney, act of empowerment 01.04.2019 (EDOC) •
12.11.2020	Power of attorney, act of empowerment 01.04.2019 (docx) •
12.11.2020	Power of attorney, act of empowerment 30.10.2020 (docx) •
16.04.2013	Power of attorney, act of empowerment 09.04.2013 (TIF) •
31.01.2012	Power of attorney, act of empowerment 24.01.2012 (TIF) •
14.10.2011	Power of attorney, act of empowerment 07.10.2011 (TIF) •
14.05.2010	Power of attorney, act of empowerment 06.05.2010 (TIF) •
26.10.2009	Power of attorney, act of empowerment 15.10.2009 (TIF) •
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Protocols/decisions of a company/organisation (37)
09.12.2021	Protocols/decisions of a company/organisation 02.11.2021 (docx) •
09.12.2021	Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
09.12.2021	Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
08.04.2021	Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
06.11.2020	Protocols/decisions of a company/organisation 02.11.2020 (EDOC) •
06.11.2020	Protocols/decisions of a company/organisation 02.11.2020 (docx) •
21.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
21.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (doc) •
21.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (doc) •
16.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
16.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (doc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (edoc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (edoc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (doc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (doc) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (EDOC) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (PDF) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (doc) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (pdf) •
11.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (TIF) •
11.09.2014	Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
11.09.2014	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
24.07.2014	Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
16.04.2013	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
11.04.2013	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
16.05.2012	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
16.05.2012	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.02.2012	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
31.01.2012	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
16.05.2011	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
14.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.01.2010	Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
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Receipts on the publication and state fees (1)
26.10.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (5)
06.11.2020	Regulations for the increase/reduction of the equity 05.11.2020 (doc)
06.11.2020	Regulations for the increase/reduction of the equity 05.11.2020 (EDOC) •
11.04.2013	Regulations for the increase/reduction of the equity 28.01.2013 (TIF)
23.02.2012	Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
08.01.2010	Regulations for the increase/reduction of the equity 22.09.2009 (TIF)
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Sample report (2)
26.10.2009	Sample report 24.09.2009 (TIF) •
26.10.2009	Sample report 24.09.2009 (TIF) •
Shareholders’ register (1)
08.01.2010	Shareholders’ register 04.01.2010 (TIF)
State Revenue Service decisions/letters/statements (24)
06.04.2020	State Revenue Service decisions/letters/statements 06.04.2020 (EDOC) •
06.04.2020	State Revenue Service decisions/letters/statements 06.04.2020 (doc) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (EDOC) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (EDOC) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (EDOC) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (doc) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (doc) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (doc) •
27.03.2019	State Revenue Service decisions/letters/statements 27.03.2019 (EDOC) •
20.02.2019	State Revenue Service decisions/letters/statements 20.02.2019 (EDOC) •
07.08.2018	State Revenue Service decisions/letters/statements 07.08.2018 (EDOC) •
16.07.2018	State Revenue Service decisions/letters/statements 16.07.2018 (EDOC) •
24.04.2017	State Revenue Service decisions/letters/statements 24.04.2017 (EDOC) •
24.04.2017	State Revenue Service decisions/letters/statements 24.04.2017 (doc) •
06.04.2017	State Revenue Service decisions/letters/statements 06.04.2017 (EDOC) •
06.04.2017	State Revenue Service decisions/letters/statements 06.04.2017 (docx) •
20.09.2013	State Revenue Service decisions/letters/statements 20.09.2013 (EDOC) •
20.09.2013	State Revenue Service decisions/letters/statements 20.09.2013 (doc) •
06.08.2013	State Revenue Service decisions/letters/statements 06.08.2013 (EDOC) •
06.08.2013	State Revenue Service decisions/letters/statements 06.08.2013 (doc) •
19.01.2012	State Revenue Service decisions/letters/statements 12.01.2012 (TIF) •
19.09.2011	State Revenue Service decisions/letters/statements 16.09.2011 (EDOC) •
19.09.2011	State Revenue Service decisions/letters/statements 16.09.2011 (TIF) •
26.10.2010	State Revenue Service decisions/letters/statements 13.10.2010 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
23.02.2012	Statement of the Board regarding the payment of the equity 06.02.2012 (TIF) •
Statement regarding the beneficial owners (2)
08.05.2018	Statement regarding the beneficial owners 26.04.2018 (edoc) •
08.05.2018	Statement regarding the beneficial owners 26.04.2018 (docx) •
2021 (37)
09.12.2021	Application 15.11.2021 (edoc) •
09.12.2021	Application 15.11.2021 (docx) •
09.12.2021	Application 15.11.2021 (DOCX) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (DOC) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (doc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (doc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (DOC) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (doc) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (DOC) •
09.12.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
09.12.2021	List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
09.12.2021	List of members of the Board / Supervisory Board 02.11.2021 (DOC) •
09.12.2021	List of members of the Board / Supervisory Board 02.11.2021 (doc) •
09.12.2021	Protocols/decisions of a company/organisation 02.11.2021 (docx) •
09.12.2021	Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
09.12.2021	Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021	Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
20.09.2021	Notice of a member of the supervisory board regarding the resignation 03.09.2021 (edoc) •
20.09.2021	Notice of a member of the supervisory board regarding the resignation 03.09.2021 (DOCX) •
20.09.2021	Notice of a member of the supervisory board regarding the resignation 03.09.2021 (docx) •
28.04.2021	2020 Annual report (full) (PDF)
08.04.2021	Amendments to the Articles of Association 25.03.2021 (DOCX)
08.04.2021	Amendments to the Articles of Association 25.03.2021 (edoc) •
08.04.2021	Application 31.03.2021 (edoc) •
08.04.2021	Application 31.03.2021 (DOCX) •
08.04.2021	Articles of Association 25.03.2021 (DOC)
08.04.2021	Articles of Association 25.03.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021	Power of attorney, act of empowerment 01.04.2019 (edoc) •
08.04.2021	Power of attorney, act of empowerment 01.04.2019 (DOCX) •
08.04.2021	Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
08.04.2021	Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
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2020 (42)
22.12.2020	Amendments to the Articles of Association 02.11.2020 (doc)
22.12.2020	Amendments to the Articles of Association 02.11.2020 (edoc) •
22.12.2020	Application 21.12.2020 (edoc) •
22.12.2020	Application 21.12.2020 (docx) •
22.12.2020	Articles of Association 02.11.2020 (doc)
22.12.2020	Articles of Association 02.11.2020 (edoc) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.11.2020	Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
12.11.2020	Power of attorney, act of empowerment 30.10.2020 (EDOC) •
12.11.2020	Power of attorney, act of empowerment 01.04.2019 (EDOC) •
12.11.2020	Power of attorney, act of empowerment 01.04.2019 (docx) •
12.11.2020	Power of attorney, act of empowerment 30.10.2020 (docx) •
06.11.2020	Application 05.11.2020 (EDOC) •
06.11.2020	Application 05.11.2020 (docx) •
06.11.2020	Protocols/decisions of a company/organisation 02.11.2020 (EDOC) •
06.11.2020	Protocols/decisions of a company/organisation 02.11.2020 (docx) •
06.11.2020	Regulations for the increase/reduction of the equity 05.11.2020 (doc)
06.11.2020	Regulations for the increase/reduction of the equity 05.11.2020 (EDOC) •
01.06.2020	Application 27.05.2020 (edoc) •
01.06.2020	Application 27.05.2020 (pdf) •
01.06.2020	Application 27.05.2020 (pdf) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
21.05.2020	Amendments to the Articles of Association 06.05.2020 (doc)
21.05.2020	Amendments to the Articles of Association 06.05.2020 (doc)
21.05.2020	Amendments to the Articles of Association 06.05.2020 (edoc) •
21.05.2020	2019 Annual report (full) (PDF)
21.05.2020	Application 18.05.2020 (edoc) •
21.05.2020	Application 18.05.2020 (docx) •
21.05.2020	Application 18.05.2020 (docx) •
21.05.2020	Articles of Association 06.05.2020 (doc)
21.05.2020	Articles of Association 06.05.2020 (doc)
21.05.2020	Articles of Association 06.05.2020 (edoc) •
21.05.2020	Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020	Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
21.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
21.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (doc) •
21.05.2020	Protocols/decisions of a company/organisation 06.05.2020 (doc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
06.04.2020	State Revenue Service decisions/letters/statements 06.04.2020 (EDOC) •
06.04.2020	State Revenue Service decisions/letters/statements 06.04.2020 (doc) •
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2019 (17)
01.05.2019	2018 Annual report (full) (PDF)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (EDOC) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (EDOC) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (EDOC) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (doc) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (doc) •
04.04.2019	State Revenue Service decisions/letters/statements 02.04.2019 (doc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
27.03.2019	State Revenue Service decisions/letters/statements 27.03.2019 (EDOC) •
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
20.02.2019	State Revenue Service decisions/letters/statements 20.02.2019 (EDOC) •
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2018 (35)
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
07.08.2018	State Revenue Service decisions/letters/statements 07.08.2018 (EDOC) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
16.07.2018	State Revenue Service decisions/letters/statements 16.07.2018 (EDOC) •
16.05.2018	Amendments to the Articles of Association 27.04.2018 (doc)
16.05.2018	Amendments to the Articles of Association 27.04.2018 (edoc) •
16.05.2018	Application 10.05.2018 (edoc) •
16.05.2018	Application 10.05.2018 (DOCX) •
16.05.2018	Articles of Association 27.04.2018 (doc)
16.05.2018	Articles of Association 27.04.2018 (edoc) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (edoc) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (txt) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (edoc) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (pdf) •
16.05.2018	Consent of members of the supervisory board 27.04.2018 (txt) •
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018	List of members of the Board / Supervisory Board 27.04.2018 (edoc) •
16.05.2018	List of members of the Board / Supervisory Board 27.04.2018 (doc) •
16.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
16.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (doc) •
08.05.2018	Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
08.05.2018	Statement regarding the beneficial owners 26.04.2018 (edoc) •
08.05.2018	Statement regarding the beneficial owners 26.04.2018 (docx) •
03.05.2018	2017 Annual report (full) (PDF)
05.03.2018	Application 28.02.2018 (edoc) •
05.03.2018	Application 28.02.2018 (docx) •
05.03.2018	Application 28.02.2018 (docx) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018	Notice of a member of the supervisory board regarding the resignation 27.02.2018 (edoc) •
05.03.2018	Notice of a member of the supervisory board regarding the resignation 27.02.2018 (docx) •
05.03.2018	Notice of a member of the supervisory board regarding the resignation 27.02.2018 (docx) •
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2017 (58)
20.07.2017	Amendments to the Articles of Association 06.07.2017 (doc)
20.07.2017	Amendments to the Articles of Association 06.07.2017 (edoc) •
20.07.2017	Application 10.07.2017 (edoc) •
20.07.2017	Application 10.07.2017 (docx) •
20.07.2017	Articles of Association 06.07.2017 (doc)
20.07.2017	Articles of Association 06.07.2017 (edoc) •
20.07.2017	Consent of a member of the Board / executive director 15.06.2017 (pdf) •
20.07.2017	Consent of a member of the Board / executive director 15.06.2017 (pdf) •
20.07.2017	Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
20.07.2017	List of members of the Board / Supervisory Board 10.07.2017 (edoc) •
20.07.2017	List of members of the Board / Supervisory Board 10.07.2017 (doc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (edoc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (edoc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (doc) •
20.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (doc) •
14.06.2017	Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
09.06.2017	Application 08.06.2017 (EDOC) •
09.06.2017	Application 08.06.2017 (docx) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (EDOC) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (PDF) •
09.06.2017	Consent of a member of the Board / executive director 09.06.2017 (EDOC) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (pdf) •
09.06.2017	Consent of a member of the Board / executive director 09.06.2017 (doc) •
09.06.2017	Consent of a member of the Board / executive director 15.05.2017 (doc) •
09.06.2017	List of members of the Board / Supervisory Board 08.06.2017 (EDOC) •
09.06.2017	List of members of the Board / Supervisory Board 08.06.2017 (doc) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (EDOC) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (PDF) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (doc) •
09.06.2017	Protocols/decisions of a company/organisation 27.04.2017 (pdf) •
09.05.2017	Consent of members of the supervisory board 02.05.2017 (EDOC) •
09.05.2017	Consent of members of the supervisory board 27.04.2017 (TIF) •
09.05.2017	Consent of members of the supervisory board 27.04.2017 (TIF) •
09.05.2017	Consent of members of the supervisory board 02.05.2017 (doc) •
09.05.2017	List of members of the Board / Supervisory Board 08.05.2017 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017	Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017	State Revenue Service decisions/letters/statements 24.04.2017 (EDOC) •
24.04.2017	State Revenue Service decisions/letters/statements 24.04.2017 (doc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017	Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
06.04.2017	State Revenue Service decisions/letters/statements 06.04.2017 (EDOC) •
06.04.2017	State Revenue Service decisions/letters/statements 06.04.2017 (docx) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
30.03.2017	Application 29.03.2017 (EDOC) •
30.03.2017	Application 30.03.2017 (EDOC) •
30.03.2017	Application 30.03.2017 (docx) •
30.03.2017	Application 29.03.2017 (docx) •
30.03.2017	Application 29.03.2017 (docx) •
30.03.2017	Application 30.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 29.03.2017 (EDOC) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 30.03.2017 (EDOC) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 29.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 29.03.2017 (docx) •
30.03.2017	Notice of a member of the supervisory board regarding the resignation 30.03.2017 (docx) •
02.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
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2014 (12)
11.09.2014	Amendments to the Articles of Association 29.08.2014 (TIF)
11.09.2014	Application 04.09.2014 (TIF) •
11.09.2014	Articles of Association 29.08.2014 (TIF)
11.09.2014	Consent of members of the supervisory board 29.08.2014 (TIF) •
11.09.2014	Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
11.09.2014	List of members of the Board / Supervisory Board 01.09.2014 (TIF) •
11.09.2014	Protocols/decisions of a company/organisation 01.09.2014 (TIF) •
11.09.2014	Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
11.09.2014	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
24.07.2014	Application 11.07.2014 (TIF) •
24.07.2014	Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
24.07.2014	Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
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2013 (31)
25.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (EDOC) •
25.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (rtf) •
20.09.2013	State Revenue Service decisions/letters/statements 20.09.2013 (EDOC) •
20.09.2013	State Revenue Service decisions/letters/statements 20.09.2013 (doc) •
20.08.2013	Decisions / letters / protocols of public notaries 20.08.2013 (EDOC) •
20.08.2013	Decisions / letters / protocols of public notaries 20.08.2013 (rtf) •
16.08.2013	Application 28.06.2013 (TIF) •
16.08.2013	Consent of a member of the Board / executive director 11.06.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013	List of members of the Board / Supervisory Board 06.08.2013 (TIF) •
16.08.2013	Other documents (TIF) •
16.08.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
08.08.2013	Decisions / letters / protocols of public notaries 08.08.2013 (EDOC) •
08.08.2013	Decisions / letters / protocols of public notaries 08.08.2013 (rtf) •
06.08.2013	State Revenue Service decisions/letters/statements 06.08.2013 (EDOC) •
06.08.2013	State Revenue Service decisions/letters/statements 06.08.2013 (doc) •
03.05.2013	Application 25.04.2013 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
16.04.2013	Application 02.04.2013 (TIF) •
16.04.2013	Consent of members of the supervisory board 02.04.2013 (TIF) •
16.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
16.04.2013	List of members of the Board / Supervisory Board 02.04.2013 (TIF) •
16.04.2013	Power of attorney, act of empowerment 09.04.2013 (TIF) •
16.04.2013	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
11.04.2013	Amendments to the Articles of Association 28.01.2013 (TIF)
11.04.2013	Application 15.03.2013 (TIF) •
11.04.2013	Articles of Association 28.01.2013 (TIF)
11.04.2013	Bank statements or other document regarding the payment of the equity 15.03.2013 (TIF) •
11.04.2013	Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
11.04.2013	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
11.04.2013	Regulations for the increase/reduction of the equity 28.01.2013 (TIF)
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2012 (28)
01.08.2012	Application 24.07.2012 (TIF) •
01.08.2012	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
16.05.2012	Application 09.05.2012 (TIF) •
16.05.2012	Articles of Association 27.04.2012 (TIF)
16.05.2012	Consent of a member of the Board / executive director 27.04.2012 (TIF) •
16.05.2012	Consent of members of the supervisory board 27.04.2012 (TIF) •
16.05.2012	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
16.05.2012	List of members of the Board / Supervisory Board 27.04.2012 (TIF) •
16.05.2012	Other documents 09.05.2012 (TIF) •
16.05.2012	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
16.05.2012	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
23.02.2012	Amendments to the Articles of Association 20.12.2011 (TIF)
23.02.2012	Application 06.02.2012 (TIF) •
23.02.2012	Articles of Association 06.02.2012 (TIF)
23.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
23.02.2012	Other documents 01.02.2012 (TIF) •
23.02.2012	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
23.02.2012	Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
23.02.2012	Statement of the Board regarding the payment of the equity 06.02.2012 (TIF) •
31.01.2012	Application 12.01.2012 (TIF) •
31.01.2012	Consent of a member of the Board / executive director 02.01.2012 (TIF) •
31.01.2012	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
31.01.2012	List of members of the Board / Supervisory Board 24.01.2012 (TIF) •
31.01.2012	Power of attorney, act of empowerment 24.01.2012 (TIF) •
31.01.2012	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
19.01.2012	Cover letter 13.01.2012 (TIF) •
19.01.2012	State Revenue Service decisions/letters/statements 12.01.2012 (TIF) •
18.01.2012	Decisions / letters / protocols of public notaries 18.01.2012 (EDOC) •
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2011 (17)
14.10.2011	Amendments to the Articles of Association 08.09.2011 (TIF)
14.10.2011	Application 20.09.2011 (TIF) •
14.10.2011	Articles of Association 08.09.2011 (TIF)
14.10.2011	Consent of a member of the Board / executive director 20.09.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
14.10.2011	Power of attorney, act of empowerment 07.10.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
20.09.2011	Decisions / letters / protocols of public notaries 20.09.2011 (EDOC) •
20.09.2011	Decisions / letters / protocols of public notaries 20.09.2011 (rtf) •
19.09.2011	State Revenue Service decisions/letters/statements 16.09.2011 (EDOC) •
19.09.2011	State Revenue Service decisions/letters/statements 16.09.2011 (TIF) •
16.05.2011	Amendments to the Articles of Association 28.04.2011 (TIF)
16.05.2011	Application 05.05.2011 (TIF) •
16.05.2011	Articles of Association 28.04.2011 (TIF)
16.05.2011	Decisions / letters / protocols of public notaries 12.05.2011 (TIF) •
16.05.2011	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
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2010 (20)
26.10.2010	Cover letter 14.10.2010 (TIF) •
26.10.2010	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
26.10.2010	State Revenue Service decisions/letters/statements 13.10.2010 (TIF) •
01.10.2010	Application 22.09.2010 (TIF) •
01.10.2010	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
01.10.2010	Other documents 24.09.2010 (TIF) •
14.05.2010	Amendments to the Articles of Association 29.04.2010 (TIF)
14.05.2010	Application 30.04.2010 (TIF) •
14.05.2010	Articles of Association 29.04.2010 (TIF)
14.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
14.05.2010	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
14.05.2010	Power of attorney, act of empowerment 06.05.2010 (TIF) •
14.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.01.2010	Amendments to the Articles of Association 04.01.2010 (TIF)
08.01.2010	Application 04.01.2010 (TIF) •
08.01.2010	Articles of Association 04.01.2010 (TIF)
08.01.2010	Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
08.01.2010	Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
08.01.2010	Regulations for the increase/reduction of the equity 22.09.2009 (TIF)
08.01.2010	Shareholders’ register 04.01.2010 (TIF)
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2009 (14)
26.10.2009	Application 25.09.2009 (TIF) •
26.10.2009	Consent of a member of the Board / executive director 22.09.2009 (TIF) •
26.10.2009	Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
26.10.2009	Power of attorney, act of empowerment 15.10.2009 (TIF) •
26.10.2009	Protocols/decisions of a company/organisation 22.09.2009 (TIF) •
26.10.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
26.10.2009	Sample report 24.09.2009 (TIF) •
26.10.2009	Sample report 24.09.2009 (TIF) •
16.09.2009	Court decision/judgement 23.07.2009 (TIF) •
16.09.2009	Notary’s decision 15.09.2009 (TIF) •
26.06.2009	Court decision/judgement 17.06.2009 (TIF) •
26.06.2009	Notary’s decision 25.06.2009 (TIF) •
16.06.2009	Court decision/judgement 11.06.2009 (TIF) •
16.06.2009	Notary’s decision 15.06.2009 (TIF) •
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