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Sabiedrība ar ierobežotu atbildību "Līvānu kūdras fabrika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Līvānu kūdras fabrika"
Legal form Limited Liability Company
Reg. No 40003017973
Reg. date 24.07.1991
Register Commercial Register
Legal Address Vāge, Soltumi, Rožupes pag., Līvānu nov., LV-5316
Registered share capital, date 574,410 EUR, 12.04.2016
Paid-in share capital, date 574,410 EUR, 12.04.2016
NACE 08.92 Extraction of peat
VAT payer
LV40003017973 Registered Excluded
26.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
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 2,762,537 EUR Net profit -35,364 EUR Equity 4,996,983 EUR Date submitted17.05.2021 Number of employees 80
Year2019 Net sales 2,457,261 EUR Net profit 312,079 EUR Equity 5,032,347 EUR Date submitted07.07.2020 Number of employees 82
Year2018 Net sales 3,060,232 EUR Net profit 636,393 EUR Equity 7,220,268 EUR Date submitted19.04.2019 Number of employees 87
Year2017 Net sales 3,510,965 EUR Net profit 505,347 EUR Equity 6,583,875 EUR Date submitted25.04.2018 Number of employees 80
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.09.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted10.09.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted10.09.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions560,860 EUR Personal Income Tax284,130 EUR Other664,980 EUR Total1,509,970 EUR Number of employees82
Year2023 Social Insurance Contributions504,370 EUR Personal Income Tax246,750 EUR Other375,560 EUR Total1,126,680 EUR Number of employees82
Year2022 Social Insurance Contributions395,480 EUR Personal Income Tax184,350 EUR Other747,980 EUR Total1,327,810 EUR Number of employees79
Year2021 Social Insurance Contributions347,160 EUR Personal Income Tax153,750 EUR Other793,130 EUR Total1,294,040 EUR Number of employees78
Year2020 Social Insurance Contributions324,640 EUR Personal Income Tax137,340 EUR Other358,470 EUR Total820,450 EUR Number of employees79
Year2019 Social Insurance Contributions327,020 EUR Personal Income Tax149,830 EUR Other327,200 EUR Total804,050 EUR Number of employees82
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (306)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
11.09.2018 Amendments to the Articles of Association 21.06.2001 (TIF)
10.09.2018 Amendments to the Articles of Association 17.04.1999 (TIF)
05.08.2014 Amendments to the Articles of Association 07.12.2009 (TIF)
05.08.2014 Amendments to the Articles of Association 14.09.2011 (TIF)
04.08.2014 Amendments to the Articles of Association 05.09.2011 (TIF)
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Announcement regarding the legal address (1)
11.09.2018 Announcement regarding the legal address 31.07.2003 (TIF) •
Annual report (full) (16)
17.05.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
11.09.2018 2001 Annual report (full) (TIF)
11.09.2018 2000 Annual report (full) (TIF)
11.09.2018 2001 Annual report (full) (TIF)
11.09.2018 2002 Annual report (full) (TIF)
11.09.2018 2004 Annual report (full) (TIF)
11.09.2018 2003 Annual report (full) (TIF)
10.09.2018 1996 Annual report (full) (TIF)
10.09.2018 1997 Annual report (full) (TIF)
10.09.2018 1997 Annual report (full) (TIF)
10.09.2018 1999 Annual report (full) (TIF)
10.09.2018 1998 Annual report (full) (TIF)
10.09.2018 1999 Annual report (full) (TIF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (30)
21.10.2021 Application 18.10.2021 (docx) •
21.10.2021 Application 18.10.2021 (DOCX) •
21.10.2021 Application 18.10.2021 (edoc) •
24.05.2021 Application 19.05.2021 (edoc) •
24.05.2021 Application 19.05.2021 (DOCX) •
11.09.2018 Application 22.06.2001 (TIF) •
11.09.2018 Application 22.11.2001 (TIF) •
11.09.2018 Application 08.08.2003 (TIF) •
11.09.2018 Application 01.08.2005 (TIF) •
10.09.2018 Application 23.07.1991 (TIF) •
30.07.2018 Application 20.07.2018 (TIF) •
13.04.2016 Application 31.03.2016 (TIF) •
07.03.2016 Application 22.02.2016 (TIF) •
20.01.2016 Application 07.01.2016 (TIF) •
17.07.2015 Application 06.07.2015 (TIF) •
09.07.2015 Application 08.06.2015 (TIF) •
05.08.2014 Application 02.04.2014 (TIF) •
05.08.2014 Application 14.09.2011 (TIF) •
05.08.2014 Application 10.07.2008 (TIF) •
05.08.2014 Application 15.02.2010 (TIF) •
05.08.2014 Application 29.04.2011 (TIF) •
05.08.2014 Application 07.09.2009 (TIF) •
05.08.2014 Application 18.08.2009 (TIF) •
05.08.2014 Application 17.10.2011 (TIF) •
05.08.2014 Application 15.09.2006 (TIF) •
05.08.2014 Application 07.06.2013 (TIF) •
05.08.2014 Application 07.12.2009 (TIF) •
05.08.2014 Application 30.05.2011 (TIF) •
05.08.2014 Application 27.09.2011 (TIF) •
26.07.2011 Application 05.11.2003 (TIF) •
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Articles of Association (12)
11.09.2018 Articles of Association 15.11.2001 (TIF)
11.09.2018 Articles of Association 30.06.2003 (TIF)
11.09.2018 Articles of Association 08.08.2003 (TIF)
11.09.2018 Articles of Association 14.08.2003 (TIF)
10.09.2018 Articles of Association 07.05.1991 (TIF)
10.09.2018 Articles of Association 28.08.1997 (TIF)
10.09.2018 Articles of Association 17.03.1998 (TIF)
13.04.2016 Articles of Association 30.03.2016 (TIF)
05.08.2014 Articles of Association 14.09.2011 (TIF)
04.08.2014 Articles of Association 06.09.2011 (TIF)
26.07.2011 Articles of Association 21.10.2003 (TIF)
09.05.2011 Articles of Association 07.12.2009 (TIF)
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Confirmation or consent to legal address (1)
05.08.2014 Confirmation or consent to legal address 06.09.2011 (TIF) •
Consent of a member of the Board / executive director (3)
11.09.2018 Consent of a member of the Board / executive director 31.07.2003 (TIF) •
11.09.2018 Consent of a member of the Board / executive director 08.08.2003 (TIF) •
05.08.2014 Consent of a member of the Board / executive director 19.07.2006 (TIF) •
Consent of members of the supervisory board (5)
05.08.2014 Consent of members of the supervisory board 22.03.2011 (TIF) •
05.08.2014 Consent of members of the supervisory board 10.04.2013 (TIF) •
05.08.2014 Consent of members of the supervisory board 19.03.2008 (TIF) •
05.08.2014 Consent of members of the supervisory board 19.07.2006 (TIF) •
26.07.2011 Consent of members of the supervisory board (TIF) •
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Copy of the personal identification document (8)
10.09.2018 Copy of the personal identification document 05.11.1992 (TIF) •
10.09.2018 Copy of the personal identification document 07.11.1994 (TIF) •
10.09.2018 Copy of the personal identification document 26.04.1993 (TIF) •
10.09.2018 Copy of the personal identification document 26.04.1993 (TIF) •
10.09.2018 Copy of the personal identification document 19.04.2008 (TIF) •
10.09.2018 Copy of the personal identification document 30.06.2003 (TIF) •
10.09.2018 Copy of the personal identification document 12.06.1996 (TIF) •
10.09.2018 Copy of the personal identification document (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (9)
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 06.11.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 17.10.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 05.10.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 06.11.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 20.04.2001 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 06.11.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 20.04.2001 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 08.06.2001 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 08.06.2001 (TIF) •
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Decisions / letters / protocols of public notaries (46)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (RTF)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (EDOC) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (EDOC) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (RTF) •
11.09.2018 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 25.06.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 03.12.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 24.07.1991 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 30.09.1997 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
13.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
20.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
26.07.2011 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
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Documents attesting the transfer of shares (1)
05.08.2014 Documents attesting the transfer of shares 28.12.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (10)
11.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
30.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2018 (TIF)
30.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2018 (TIF)
07.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
07.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
20.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2015 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2011 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2011 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2014 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2011 (TIF)
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Economic dependecy statement (2)
11.09.2018 2004 Economic dependecy statement (TIF)
11.09.2018 2003 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (2)
10.09.2018 List of members of the Board / Supervisory Board (TIF) •
10.09.2018 List of members of the Board / Supervisory Board (TIF) •
Orders/request/cover notes of court bailiffs (1)
11.09.2018 Orders/request/cover notes of court bailiffs 14.11.2000 (TIF) •
Other documents (25)
11.09.2018 Other documents 25.04.2001 (TIF) •
11.09.2018 Other documents 11.06.2001 (TIF) •
11.09.2018 Other documents 21.06.2001 (TIF) •
11.09.2018 Other documents 21.06.2001 (TIF) •
11.09.2018 Other documents 22.11.2001 (TIF) •
10.09.2018 Other documents 01.08.1997 (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents 26.09.1997 (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents 04.12.1997 (TIF) •
10.09.2018 Other documents 25.05.1998 (TIF) •
10.09.2018 Other documents 13.08.1998 (TIF) •
10.09.2018 Other documents 24.07.1998 (TIF) •
10.09.2018 Other documents 19.04.1999 (TIF) •
10.09.2018 Other documents 17.04.1999 (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents 17.05.1999 (TIF) •
10.09.2018 Other documents 12.04.1999 (TIF) •
10.09.2018 Other documents 23.04.1999 (TIF) •
10.09.2018 Other documents 12.04.1999 (TIF) •
10.09.2018 Other documents 17.04.1999 (TIF) •
10.09.2018 Other documents 23.01.2000 (TIF) •
10.09.2018 Other documents 07.09.1999 (TIF) •
10.09.2018 Other documents 02.09.1999 (TIF) •
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Power of attorney, act of empowerment (26)
11.09.2018 Power of attorney, act of empowerment 23.10.2000 (TIF) •
11.09.2018 Power of attorney, act of empowerment 01.03.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 11.01.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 23.10.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 11.01.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 26.06.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 07.08.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 08.08.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 18.08.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 01.08.2005 (TIF) •
10.09.2018 Power of attorney, act of empowerment 11.09.1997 (TIF) •
10.09.2018 Power of attorney, act of empowerment 12.09.1997 (TIF) •
10.09.2018 Power of attorney, act of empowerment 28.08.1997 (TIF) •
10.09.2018 Power of attorney, act of empowerment 20.03.1998 (TIF) •
10.09.2018 Power of attorney, act of empowerment 03.04.1998 (TIF) •
10.09.2018 Power of attorney, act of empowerment 21.09.1998 (TIF) •
10.09.2018 Power of attorney, act of empowerment 20.04.1999 (TIF) •
10.09.2018 Power of attorney, act of empowerment 17.04.1999 (TIF) •
10.09.2018 Power of attorney, act of empowerment 12.04.2000 (TIF) •
07.03.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
07.03.2016 Power of attorney, act of empowerment 06.12.2015 (TIF) •
20.01.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
05.08.2014 Power of attorney, act of empowerment 01.07.2006 (TIF) •
26.07.2011 Power of attorney, act of empowerment 16.10.2003 (TIF) •
26.07.2011 Power of attorney, act of empowerment 18.09.2003 (TIF) •
26.07.2011 Power of attorney, act of empowerment 20.10.2003 (TIF) •
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Protocols/decisions of a company/organisation (27)
11.09.2018 Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 14.06.1991 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 03.02.1998 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 19.09.1998 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 25.03.2000 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 26.08.2011 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 22.03.2011 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
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Receipts on the publication and state fees (21)
11.09.2018 Receipts on the publication and state fees 19.12.2000 (TIF) •
11.09.2018 Receipts on the publication and state fees 07.05.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 22.06.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 22.11.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 22.11.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 03.12.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 03.12.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 30.06.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 30.06.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 08.08.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 08.08.2003 (TIF) •
10.09.2018 Receipts on the publication and state fees 09.07.1991 (TIF) •
10.09.2018 Receipts on the publication and state fees 09.07.1991 (TIF) •
10.09.2018 Receipts on the publication and state fees 23.04.1999 (TIF) •
10.09.2018 Receipts on the publication and state fees 13.04.2000 (TIF) •
05.08.2014 Receipts on the publication and state fees 17.08.2009 (TIF) •
05.08.2014 Receipts on the publication and state fees 15.08.2006 (TIF) •
05.08.2014 Receipts on the publication and state fees 29.05.2008 (TIF) •
26.07.2011 Receipts on the publication and state fees 28.10.2003 (TIF) •
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Registration certificates (8)
11.09.2018 Registration certificates 24.07.1991 (TIF) •
11.09.2018 Registration certificates 24.07.1991 (TIF) •
11.09.2018 Registration certificates 13.08.2003 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
05.08.2014 Regulations for the increase/reduction of the equity 01.09.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2010 (TIF)
Sample report (6)
11.09.2018 Sample report 04.12.2000 (TIF) •
11.09.2018 Sample report 05.08.2003 (TIF) •
10.09.2018 Sample report 23.07.1991 (TIF) •
10.09.2018 Sample report 16.09.1997 (TIF) •
10.09.2018 Sample report 19.03.1998 (TIF) •
10.09.2018 Sample report 04.04.2000 (TIF) •
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Shareholders’ register (21)
21.10.2021 Shareholders’ register 03.06.2021 (docx)
21.10.2021 Shareholders’ register 03.06.2021 (DOCX)
21.10.2021 Shareholders’ register 03.06.2021 (edoc) •
24.05.2021 Shareholders’ register 15.04.2021 (DOCX)
24.05.2021 Shareholders’ register 15.04.2021 (edoc) •
11.09.2018 Shareholders’ register 15.11.2001 (TIF)
11.09.2018 Shareholders’ register 30.06.2003 (TIF)
11.09.2018 Shareholders’ register 08.08.2003 (TIF)
11.09.2018 Shareholders’ register 01.08.2005 (TIF)
30.07.2018 Shareholders’ register 12.07.2018 (TIF)
13.04.2016 Shareholders’ register 30.03.2016 (TIF)
07.03.2016 Shareholders’ register 17.02.2016 (TIF)
20.01.2016 Shareholders’ register 16.12.2015 (TIF)
17.07.2015 Shareholders’ register 01.07.2015 (TIF)
09.07.2015 Shareholders’ register 05.01.2015 (TIF)
05.08.2014 Shareholders’ register 07.12.2009 (TIF)
05.08.2014 Shareholders’ register 30.12.2009 (TIF)
05.08.2014 Shareholders’ register 30.09.2011 (TIF)
05.08.2014 Shareholders’ register 31.03.2014 (TIF)
26.07.2011 Shareholders’ register 05.11.2003 (TIF)
06.05.2011 Shareholders’ register 29.04.2011 (TIF)
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State Revenue Service decisions/letters/statements (5)
11.09.2018 State Revenue Service decisions/letters/statements 29.11.2001 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
11.09.2018 Statement of the Board regarding the payment of the equity 21.06.2001 (TIF) •
11.09.2018 Statement of the Board regarding the payment of the equity 10.07.2001 (TIF) •
10.09.2018 Statement of the Board regarding the payment of the equity 17.04.1999 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (9)
11.09.2018 Submission/Application 04.05.2001 (TIF) •
11.09.2018 Submission/Application 10.07.2001 (TIF) •
11.09.2018 Submission/Application 26.11.2001 (TIF) •
11.09.2018 Submission/Application 03.12.2001 (TIF) •
11.09.2018 Submission/Application 30.06.2003 (TIF) •
11.09.2018 Submission/Application 15.08.2003 (TIF) •
10.09.2018 Submission/Application 18.04.2000 (TIF) •
05.08.2014 Submission/Application 29.08.2011 (TIF) •
26.07.2011 Submission/Application 28.10.2003 (TIF) •
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2021 (16)
21.10.2021 Application 18.10.2021 (docx) •
21.10.2021 Application 18.10.2021 (DOCX) •
21.10.2021 Application 18.10.2021 (edoc) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (RTF)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (EDOC) •
21.10.2021 Shareholders’ register 03.06.2021 (docx)
21.10.2021 Shareholders’ register 03.06.2021 (DOCX)
21.10.2021 Shareholders’ register 03.06.2021 (edoc) •
24.05.2021 Application 19.05.2021 (edoc) •
24.05.2021 Application 19.05.2021 (DOCX) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (EDOC) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (RTF) •
24.05.2021 Shareholders’ register 15.04.2021 (DOCX)
24.05.2021 Shareholders’ register 15.04.2021 (edoc) •
17.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (1)
19.04.2019 2018 Annual report (full) (PDF)
2018 (187)
11.09.2018 Amendments to the Articles of Association 21.06.2001 (TIF)
11.09.2018 Announcement regarding the legal address 31.07.2003 (TIF) •
11.09.2018 2001 Annual report (full) (TIF)
11.09.2018 2000 Annual report (full) (TIF)
11.09.2018 2001 Annual report (full) (TIF)
11.09.2018 2002 Annual report (full) (TIF)
11.09.2018 2004 Annual report (full) (TIF)
11.09.2018 2003 Annual report (full) (TIF)
11.09.2018 Application 22.06.2001 (TIF) •
11.09.2018 Application 22.11.2001 (TIF) •
11.09.2018 Application 08.08.2003 (TIF) •
11.09.2018 Application 01.08.2005 (TIF) •
11.09.2018 Articles of Association 15.11.2001 (TIF)
11.09.2018 Articles of Association 30.06.2003 (TIF)
11.09.2018 Articles of Association 08.08.2003 (TIF)
11.09.2018 Articles of Association 14.08.2003 (TIF)
11.09.2018 Consent of a member of the Board / executive director 31.07.2003 (TIF) •
11.09.2018 Consent of a member of the Board / executive director 08.08.2003 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 06.11.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 17.10.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 05.10.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 06.11.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 20.04.2001 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 06.11.2000 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 20.04.2001 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 08.06.2001 (TIF) •
11.09.2018 Decisions / judgements of courts and other law enforcement authorities 08.06.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 25.06.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 03.12.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
11.09.2018 Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
11.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
11.09.2018 2004 Economic dependecy statement (TIF)
11.09.2018 2003 Economic dependecy statement (TIF)
11.09.2018 Orders/request/cover notes of court bailiffs 14.11.2000 (TIF) •
11.09.2018 Other documents 25.04.2001 (TIF) •
11.09.2018 Other documents 11.06.2001 (TIF) •
11.09.2018 Other documents 21.06.2001 (TIF) •
11.09.2018 Other documents 21.06.2001 (TIF) •
11.09.2018 Other documents 22.11.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 23.10.2000 (TIF) •
11.09.2018 Power of attorney, act of empowerment 01.03.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 11.01.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 23.10.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 11.01.2001 (TIF) •
11.09.2018 Power of attorney, act of empowerment 26.06.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 07.08.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 08.08.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 18.08.2003 (TIF) •
11.09.2018 Power of attorney, act of empowerment 01.08.2005 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
11.09.2018 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 19.12.2000 (TIF) •
11.09.2018 Receipts on the publication and state fees 07.05.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 22.06.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 22.11.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 22.11.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 03.12.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 03.12.2001 (TIF) •
11.09.2018 Receipts on the publication and state fees 30.06.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 30.06.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 08.08.2003 (TIF) •
11.09.2018 Receipts on the publication and state fees 08.08.2003 (TIF) •
11.09.2018 Registration certificates 24.07.1991 (TIF) •
11.09.2018 Registration certificates 24.07.1991 (TIF) •
11.09.2018 Registration certificates 13.08.2003 (TIF) •
11.09.2018 Sample report 04.12.2000 (TIF) •
11.09.2018 Sample report 05.08.2003 (TIF) •
11.09.2018 Shareholders’ register 15.11.2001 (TIF)
11.09.2018 Shareholders’ register 30.06.2003 (TIF)
11.09.2018 Shareholders’ register 08.08.2003 (TIF)
11.09.2018 Shareholders’ register 01.08.2005 (TIF)
11.09.2018 State Revenue Service decisions/letters/statements 29.11.2001 (TIF) •
11.09.2018 Statement of the Board regarding the payment of the equity 21.06.2001 (TIF) •
11.09.2018 Statement of the Board regarding the payment of the equity 10.07.2001 (TIF) •
11.09.2018 Submission/Application 04.05.2001 (TIF) •
11.09.2018 Submission/Application 10.07.2001 (TIF) •
11.09.2018 Submission/Application 26.11.2001 (TIF) •
11.09.2018 Submission/Application 03.12.2001 (TIF) •
11.09.2018 Submission/Application 30.06.2003 (TIF) •
11.09.2018 Submission/Application 15.08.2003 (TIF) •
10.09.2018 Amendments to the Articles of Association 17.04.1999 (TIF)
10.09.2018 1996 Annual report (full) (TIF)
10.09.2018 1997 Annual report (full) (TIF)
10.09.2018 1997 Annual report (full) (TIF)
10.09.2018 1999 Annual report (full) (TIF)
10.09.2018 1998 Annual report (full) (TIF)
10.09.2018 1999 Annual report (full) (TIF)
10.09.2018 Application 23.07.1991 (TIF) •
10.09.2018 Articles of Association 07.05.1991 (TIF)
10.09.2018 Articles of Association 28.08.1997 (TIF)
10.09.2018 Articles of Association 17.03.1998 (TIF)
10.09.2018 Copy of the personal identification document 05.11.1992 (TIF) •
10.09.2018 Copy of the personal identification document 07.11.1994 (TIF) •
10.09.2018 Copy of the personal identification document 26.04.1993 (TIF) •
10.09.2018 Copy of the personal identification document 26.04.1993 (TIF) •
10.09.2018 Copy of the personal identification document 19.04.2008 (TIF) •
10.09.2018 Copy of the personal identification document 30.06.2003 (TIF) •
10.09.2018 Copy of the personal identification document 12.06.1996 (TIF) •
10.09.2018 Copy of the personal identification document (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 24.07.1991 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 30.09.1997 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
10.09.2018 List of members of the Board / Supervisory Board (TIF) •
10.09.2018 List of members of the Board / Supervisory Board (TIF) •
10.09.2018 Other documents 01.08.1997 (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents 26.09.1997 (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents 04.12.1997 (TIF) •
10.09.2018 Other documents 25.05.1998 (TIF) •
10.09.2018 Other documents 13.08.1998 (TIF) •
10.09.2018 Other documents 24.07.1998 (TIF) •
10.09.2018 Other documents 19.04.1999 (TIF) •
10.09.2018 Other documents 17.04.1999 (TIF) •
10.09.2018 Other documents (TIF) •
10.09.2018 Other documents 17.05.1999 (TIF) •
10.09.2018 Other documents 12.04.1999 (TIF) •
10.09.2018 Other documents 23.04.1999 (TIF) •
10.09.2018 Other documents 12.04.1999 (TIF) •
10.09.2018 Other documents 17.04.1999 (TIF) •
10.09.2018 Other documents 23.01.2000 (TIF) •
10.09.2018 Other documents 07.09.1999 (TIF) •
10.09.2018 Other documents 02.09.1999 (TIF) •
10.09.2018 Power of attorney, act of empowerment 11.09.1997 (TIF) •
10.09.2018 Power of attorney, act of empowerment 12.09.1997 (TIF) •
10.09.2018 Power of attorney, act of empowerment 28.08.1997 (TIF) •
10.09.2018 Power of attorney, act of empowerment 20.03.1998 (TIF) •
10.09.2018 Power of attorney, act of empowerment 03.04.1998 (TIF) •
10.09.2018 Power of attorney, act of empowerment 21.09.1998 (TIF) •
10.09.2018 Power of attorney, act of empowerment 20.04.1999 (TIF) •
10.09.2018 Power of attorney, act of empowerment 17.04.1999 (TIF) •
10.09.2018 Power of attorney, act of empowerment 12.04.2000 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 14.06.1991 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 28.08.1997 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 03.02.1998 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 19.09.1998 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 25.03.2000 (TIF) •
10.09.2018 Receipts on the publication and state fees 09.07.1991 (TIF) •
10.09.2018 Receipts on the publication and state fees 09.07.1991 (TIF) •
10.09.2018 Receipts on the publication and state fees 23.04.1999 (TIF) •
10.09.2018 Receipts on the publication and state fees 13.04.2000 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Registration certificates 24.07.1991 (TIF) •
10.09.2018 Sample report 23.07.1991 (TIF) •
10.09.2018 Sample report 16.09.1997 (TIF) •
10.09.2018 Sample report 19.03.1998 (TIF) •
10.09.2018 Sample report 04.04.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
10.09.2018 Statement of the Board regarding the payment of the equity 17.04.1999 (TIF) •
10.09.2018 Submission/Application 18.04.2000 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
30.07.2018 Application 20.07.2018 (TIF) •
30.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2018 (TIF)
30.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2018 (TIF)
30.07.2018 Shareholders’ register 12.07.2018 (TIF)
25.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (17)
13.04.2016 Application 31.03.2016 (TIF) •
13.04.2016 Articles of Association 30.03.2016 (TIF)
13.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
13.04.2016 Shareholders’ register 30.03.2016 (TIF)
07.03.2016 Application 22.02.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
07.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
07.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
07.03.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
07.03.2016 Power of attorney, act of empowerment 06.12.2015 (TIF) •
07.03.2016 Shareholders’ register 17.02.2016 (TIF)
20.01.2016 Application 07.01.2016 (TIF) •
20.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
20.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2015 (TIF)
20.01.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
20.01.2016 Shareholders’ register 16.12.2015 (TIF)
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2015 (6)
17.07.2015 Application 06.07.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
17.07.2015 Shareholders’ register 01.07.2015 (TIF)
09.07.2015 Application 08.06.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
09.07.2015 Shareholders’ register 05.01.2015 (TIF)
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2014 (62)
05.08.2014 Amendments to the Articles of Association 07.12.2009 (TIF)
05.08.2014 Amendments to the Articles of Association 14.09.2011 (TIF)
05.08.2014 Application 02.04.2014 (TIF) •
05.08.2014 Application 14.09.2011 (TIF) •
05.08.2014 Application 10.07.2008 (TIF) •
05.08.2014 Application 15.02.2010 (TIF) •
05.08.2014 Application 29.04.2011 (TIF) •
05.08.2014 Application 07.09.2009 (TIF) •
05.08.2014 Application 18.08.2009 (TIF) •
05.08.2014 Application 17.10.2011 (TIF) •
05.08.2014 Application 15.09.2006 (TIF) •
05.08.2014 Application 07.06.2013 (TIF) •
05.08.2014 Application 07.12.2009 (TIF) •
05.08.2014 Application 30.05.2011 (TIF) •
05.08.2014 Application 27.09.2011 (TIF) •
05.08.2014 Articles of Association 14.09.2011 (TIF)
05.08.2014 Confirmation or consent to legal address 06.09.2011 (TIF) •
05.08.2014 Consent of a member of the Board / executive director 19.07.2006 (TIF) •
05.08.2014 Consent of members of the supervisory board 22.03.2011 (TIF) •
05.08.2014 Consent of members of the supervisory board 10.04.2013 (TIF) •
05.08.2014 Consent of members of the supervisory board 19.03.2008 (TIF) •
05.08.2014 Consent of members of the supervisory board 19.07.2006 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
05.08.2014 Documents attesting the transfer of shares 28.12.2009 (TIF) •
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2011 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2011 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2014 (TIF)
05.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2011 (TIF)
05.08.2014 Power of attorney, act of empowerment 01.07.2006 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 26.08.2011 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 22.03.2011 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
05.08.2014 Receipts on the publication and state fees 17.08.2009 (TIF) •
05.08.2014 Receipts on the publication and state fees 15.08.2006 (TIF) •
05.08.2014 Receipts on the publication and state fees 29.05.2008 (TIF) •
05.08.2014 Regulations for the increase/reduction of the equity 01.09.2009 (TIF)
05.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2010 (TIF)
05.08.2014 Shareholders’ register 07.12.2009 (TIF)
05.08.2014 Shareholders’ register 30.12.2009 (TIF)
05.08.2014 Shareholders’ register 30.09.2011 (TIF)
05.08.2014 Shareholders’ register 31.03.2014 (TIF)
05.08.2014 Submission/Application 29.08.2011 (TIF) •
04.08.2014 Amendments to the Articles of Association 05.09.2011 (TIF)
04.08.2014 Articles of Association 06.09.2011 (TIF)
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2011 (16)
26.07.2011 Application 05.11.2003 (TIF) •
26.07.2011 Articles of Association 21.10.2003 (TIF)
26.07.2011 Consent of members of the supervisory board (TIF) •
26.07.2011 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
26.07.2011 Power of attorney, act of empowerment 16.10.2003 (TIF) •
26.07.2011 Power of attorney, act of empowerment 18.09.2003 (TIF) •
26.07.2011 Power of attorney, act of empowerment 20.10.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
26.07.2011 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
26.07.2011 Receipts on the publication and state fees 28.10.2003 (TIF) •
26.07.2011 Shareholders’ register 05.11.2003 (TIF)
26.07.2011 Submission/Application 28.10.2003 (TIF) •
09.05.2011 Articles of Association 07.12.2009 (TIF)
06.05.2011 Shareholders’ register 29.04.2011 (TIF)
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