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Akciju sabiedrība "Dobeles dzirnavnieks"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003020653

Reg. date

18.01.1991

Commercial Register

Legal Address

Spodrības iela 4, Dobele, LV-3701

Registered share capital, date

3,896,942 EUR, 26.07.2019

Paid-in share capital, date

3,896,942 EUR, 26.07.2019

NACE

10.61 Manufacture of grain mill products

VAT payer

LV40003020653	Registered	Excluded
	22.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

18.01.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

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 170,139,602 EUR	Net profit 5,680,051 EUR	Equity 47,086,017 EUR	Date submitted20.07.2021	Number of employees 348
Year2019	Net sales 129,638,617 EUR	Net profit 4,198,595 EUR	Equity 41,405,966 EUR	Date submitted14.07.2020	Number of employees 328
Year2018	Net sales 117,350,457 EUR	Net profit 3,765,594 EUR	Equity 37,207,371 EUR	Date submitted01.07.2019	Number of employees 313
Year2017	Net sales 113,722,042 EUR	Net profit 4,174,309 EUR	Equity 33,441,777 EUR	Date submitted13.07.2018	Number of employees 272
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	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 Contributions3,537,880 EUR	Personal Income Tax1,862,440 EUR	Other6,800,220 EUR	Total12,200,540 EUR	Number of employees428
Year2023	Social Insurance Contributions3,207,800 EUR	Personal Income Tax1,655,660 EUR	Other4,838,910 EUR	Total9,702,370 EUR	Number of employees396
Year2022	Social Insurance Contributions2,757,560 EUR	Personal Income Tax1,411,880 EUR	Other5,206,720 EUR	Total9,376,160 EUR	Number of employees383
Year2021	Social Insurance Contributions2,474,960 EUR	Personal Income Tax1,255,850 EUR	Other3,470,730 EUR	Total7,201,540 EUR	Number of employees363
Year2020	Social Insurance Contributions2,319,160 EUR	Personal Income Tax1,219,290 EUR	Other431,230 EUR	Total3,969,680 EUR	Number of employees340
Year2019	Social Insurance Contributions2,102,730 EUR	Personal Income Tax967,870 EUR	Other4,294,490 EUR	Total7,365,090 EUR	Number of employees319

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

Documents (in Latvian) (433)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
24.07.2019	Amendments to the Articles of Association 15.07.2019 (TIF)
28.02.2019	Amendments to the Articles of Association 27.04.1999 (TIF)
28.02.2019	Amendments to the Articles of Association 24.04.1998 (TIF)
28.02.2019	Amendments to the Articles of Association 29.04.1997 (TIF)
27.02.2019	Amendments to the Articles of Association 22.07.2015 (TIF)
27.02.2019	Amendments to the Articles of Association (TIF)
27.02.2019	Amendments to the Articles of Association (TIF)
27.02.2019	Amendments to the Articles of Association (TIF)
24.07.2018	Amendments to the Articles of Association 16.07.2018 (TIF)
Show all
Announcement regarding the reorganisation (1)
27.02.2019	Announcement regarding the reorganisation 19.06.2015 (TIF) •
Annual report (full) (12)
20.07.2021	2020 Annual report (full) (PDF)
14.07.2020	2019 Annual report (full) (PDF)
01.07.2019	2018 Annual report (full) (PDF)
28.02.2019	2000 Annual report (full) (TIF)
28.02.2019	1998 Annual report (full) (TIF)
28.02.2019	1999 Annual report (full) (TIF)
28.02.2019	1997 Annual report (full) (TIF)
28.02.2019	1996 Annual report (full) (TIF)
27.02.2019	2003 Annual report (full) (TIF)
27.02.2019	2002 Annual report (full) (TIF)
27.02.2019	2001 Annual report (full) (TIF)
13.07.2018	2017 Annual report (full) (PDF)
Show all
Application (42)
14.01.2022	Application 14.01.2022 (DOCX) •
14.01.2022	Application 14.01.2022 (EDOC) •
14.01.2022	Application 14.01.2022 (docx) •
22.07.2021	Application 13.07.2021 (asice) •
22.07.2021	Application 13.07.2021 (DOCX) •
24.07.2020	Application 21.07.2020 (TIF) •
25.03.2020	Application 24.03.2020 (EDOC) •
25.03.2020	Application 24.03.2020 (docx) •
25.03.2020	Application 24.03.2020 (docx) •
24.07.2019	Application 23.07.2019 (TIF) •
26.06.2019	Application 25.06.2019 (TIF) •
28.02.2019	Application 10.05.2000 (TIF) •
28.02.2019	Application 07.05.1999 (TIF) •
28.02.2019	Application 29.10.1998 (TIF) •
28.02.2019	Application 07.05.1998 (TIF) •
28.02.2019	Application 16.05.1997 (TIF) •
28.02.2019	Application 30.11.1995 (TIF) •
28.02.2019	Application 08.09.1994 (TIF) •
28.02.2019	Application 23.12.1993 (TIF) •
28.02.2019	Application 16.09.1991 (TIF) •
27.02.2019	Application 14.01.2016 (TIF) •
27.02.2019	Application 19.11.2015 (TIF) •
27.02.2019	Application 22.07.2015 (TIF) •
27.02.2019	Application 16.06.2014 (TIF) •
27.02.2019	Application 02.04.2014 (TIF) •
27.02.2019	Application 15.01.2013 (TIF) •
27.02.2019	Application 21.04.2011 (TIF) •
27.02.2019	Application 04.08.2009 (TIF) •
27.02.2019	Application 19.12.2008 (TIF) •
27.02.2019	Application 22.10.2008 (TIF) •
27.02.2019	Application 18.09.2008 (TIF) •
27.02.2019	Application 06.05.2008 (TIF) •
27.02.2019	Application 18.01.2008 (TIF) •
27.02.2019	Application 22.11.2007 (TIF) •
27.02.2019	Application 11.05.2006 (TIF) •
27.02.2019	Application 03.05.2005 (TIF) •
27.02.2019	Application 11.11.2004 (TIF) •
24.01.2019	Application 10.01.2019 (TIF) •
24.07.2018	Application 23.07.2018 (TIF) •
25.06.2018	Application 20.06.2018 (TIF) •
20.07.2017	Application 14.07.2017 (TIF) •
10.04.2017	Application 07.04.2017 (TIF) •
Show all
Appraisal reports (1)
28.02.2019	Appraisal reports 24.09.1993 (TIF) •
Articles of Association (15)
22.07.2021	Articles of Association 12.07.2021 (DOCX)
22.07.2021	Articles of Association 12.07.2021 (asice) •
24.07.2019	Articles of Association 15.07.2019 (TIF)
28.02.2019	Articles of Association 13.06.2000 (TIF)
28.02.2019	Articles of Association 28.11.1995 (TIF)
28.02.2019	Articles of Association 10.01.1994 (TIF)
28.02.2019	Articles of Association 21.08.1991 (TIF)
27.02.2019	Articles of Association 22.07.2015 (TIF)
27.02.2019	Articles of Association 09.12.2008 (TIF)
27.02.2019	Articles of Association 09.12.2008 (TIF)
27.02.2019	Articles of Association 25.04.2008 (TIF)
27.02.2019	Articles of Association 27.04.2006 (TIF)
27.02.2019	Articles of Association (TIF)
27.02.2019	Articles of Association 27.10.2004 (TIF)
24.07.2018	Articles of Association 16.07.2018 (TIF)
Show all
Auditor’s report (1)
27.02.2019	Auditor’s report 03.07.2015 (TIF) •
Consent of a member of the Board / executive director (20)
27.02.2019	Consent of a member of the Board / executive director 15.01.2013 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 15.01.2013 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 21.04.2011 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 14.07.2009 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 14.07.2009 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 14.07.2009 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 22.10.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 01.10.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 25.04.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 25.04.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 25.04.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 13.11.2007 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.10.2004 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.10.2004 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.10.2004 (TIF) •
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Consent of members of the supervisory board (32)
24.07.2020	Consent of members of the supervisory board 20.07.2020 (TIF) •
24.07.2020	Consent of members of the supervisory board 20.07.2020 (TIF) •
24.07.2020	Consent of members of the supervisory board 20.07.2020 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.05.2014 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.05.2014 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.05.2014 (TIF) •
27.02.2019	Consent of members of the supervisory board 14.07.2009 (TIF) •
27.02.2019	Consent of members of the supervisory board 14.07.2009 (TIF) •
27.02.2019	Consent of members of the supervisory board 14.07.2009 (TIF) •
27.02.2019	Consent of members of the supervisory board 06.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 06.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 28.07.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 07.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 07.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
20.07.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
20.07.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
20.07.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
Show all
Consent of the auditor (2)
27.02.2019	Consent of the auditor 09.05.2005 (TIF) •
27.02.2019	Consent of the auditor 12.10.2004 (TIF) •
Consolidated financial statement (4)
20.07.2021	2020 Consolidated financial statement (PDF)
15.07.2020	2019 Consolidated financial statement (PDF)
01.08.2019	2018 Consolidated financial statement (PDF)
13.07.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (6)
23.04.2020	Copy of the personal identification document 22.04.2020 (PDF) •
23.04.2020	Copy of the personal identification document 22.04.2020 (PDF) •
23.04.2020	Copy of the personal identification document 22.04.2020 (pdf) •
23.04.2020	Copy of the personal identification document 22.04.2020 (pdf) •
28.02.2019	Copy of the personal identification document 05.09.1995 (TIF) •
28.02.2019	Copy of the personal identification document 01.11.1993 (TIF) •
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Decisions / letters / protocols of public notaries (61)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
30.07.2020	Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020	Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.02.2019	Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 13.06.2000 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 30.05.2000 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 22.05.1997 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 04.12.1995 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.01.1994 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 18.09.1991 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
26.07.2018	Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
25.06.2018	Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
20.07.2017	Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
23.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2020 (pdf)
23.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2020 (PDF) •
Economic dependecy statement (2)
27.02.2019	2003 Economic dependecy statement (TIF)
27.02.2019	2002 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
23.04.2020	Justification supporting beneficial ownership disclosure statement 22.04.2020 (PDF) •
23.04.2020	Justification supporting beneficial ownership disclosure statement 22.04.2020 (pdf) •
List of members of the Board / Supervisory Board (25)
14.01.2022	List of members of the Board / Supervisory Board 14.01.2022 (EDOC) •
14.01.2022	List of members of the Board / Supervisory Board 14.01.2022 (docx) •
14.01.2022	List of members of the Board / Supervisory Board 14.01.2022 (DOCX) •
24.07.2020	List of members of the Board / Supervisory Board 21.07.2020 (TIF) •
25.03.2020	List of members of the Board / Supervisory Board 24.03.2020 (EDOC) •
25.03.2020	List of members of the Board / Supervisory Board 24.03.2020 (docx) •
25.03.2020	List of members of the Board / Supervisory Board 24.03.2020 (docx) •
28.02.2019	List of members of the Board / Supervisory Board 30.05.2000 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 07.01.2016 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 17.06.2014 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 02.04.2014 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 15.01.2013 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 22.10.2008 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
18.01.2019	List of members of the Board / Supervisory Board 11.01.2019 (TIF) •
20.07.2017	List of members of the Board / Supervisory Board 14.07.2017 (TIF) •
10.04.2017	List of members of the Board / Supervisory Board 07.04.2017 (TIF) •
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Other documents (21)
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents 04.05.2000 (TIF) •
28.02.2019	Other documents 16.04.1999 (TIF) •
28.02.2019	Other documents 30.06.1997 (TIF) •
28.02.2019	Other documents 07.10.1998 (TIF) •
28.02.2019	Other documents 20.05.1998 (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents 22.01.1997 (TIF) •
28.02.2019	Other documents 04.12.1996 (TIF) •
28.02.2019	Other documents 27.11.1995 (TIF) •
28.02.2019	Other documents 22.08.1994 (TIF) •
28.02.2019	Other documents 24.09.1993 (TIF) •
28.02.2019	Other documents 10.01.1994 (TIF) •
28.02.2019	Other documents 21.08.1991 (TIF) •
27.02.2019	Other documents 15.02.2013 (TIF) •
27.02.2019	Other documents (TIF) •
27.02.2019	Other documents (TIF) •
27.02.2019	Other documents (TIF) •
27.02.2019	Other documents 09.12.2003 (TIF) •
27.02.2019	Other documents 09.07.2002 (TIF) •
27.02.2019	Other documents 15.04.2002 (TIF) •
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Power of attorney, act of empowerment (24)
19.07.2021	Power of attorney, act of empowerment 19.07.2021 (EDOC) •
19.07.2021	Power of attorney, act of empowerment 19.07.2021 (EDOC) •
19.07.2021	Power of attorney, act of empowerment 19.07.2021 (DOCX) •
26.06.2019	Power of attorney, act of empowerment 18.06.2019 (TIF) •
28.02.2019	Power of attorney, act of empowerment 09.12.1996 (TIF) •
28.02.2019	Power of attorney, act of empowerment 13.09.1991 (TIF) •
27.02.2019	Power of attorney, act of empowerment 16.11.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 23.07.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 01.07.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 19.06.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 10.07.2014 (TIF) •
27.02.2019	Power of attorney, act of empowerment 04.04.2014 (TIF) •
27.02.2019	Power of attorney, act of empowerment 28.04.2011 (TIF) •
27.02.2019	Power of attorney, act of empowerment 28.04.2011 (TIF) •
27.02.2019	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.02.2019	Power of attorney, act of empowerment 26.10.2004 (TIF) •
27.02.2019	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.02.2019	Power of attorney, act of empowerment 27.10.2004 (TIF) •
24.01.2019	Power of attorney, act of empowerment 22.01.2019 (TIF) •
18.01.2019	Power of attorney, act of empowerment 11.01.2019 (TIF) •
24.07.2018	Power of attorney, act of empowerment 19.07.2018 (TIF) •
25.06.2018	Power of attorney, act of empowerment 19.06.2018 (TIF) •
20.07.2017	Power of attorney, act of empowerment 14.07.2017 (TIF) •
10.04.2017	Power of attorney, act of empowerment 07.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (60)
14.01.2022	Protocols/decisions of a company/organisation 12.01.2022 (EDOC) •
22.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (asice) •
22.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
24.07.2020	Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
25.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (ASICE) •
25.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (docx) •
24.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.05.2014 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 08.04.2009 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 02.08.2007 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 08.01.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
18.01.2019	Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
24.07.2018	Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
24.07.2018	Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
10.04.2017	Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
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Receipts on the publication and state fees (37)
28.02.2019	Receipts on the publication and state fees 21.05.2001 (TIF) •
28.02.2019	Receipts on the publication and state fees 09.05.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.05.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 28.10.1998 (TIF) •
28.02.2019	Receipts on the publication and state fees 04.05.1998 (TIF) •
28.02.2019	Receipts on the publication and state fees 16.05.1997 (TIF) •
28.02.2019	Receipts on the publication and state fees 17.01.1994 (TIF) •
28.02.2019	Receipts on the publication and state fees 28.08.1991 (TIF) •
28.02.2019	Receipts on the publication and state fees 18.06.1991 (TIF) •
27.02.2019	Receipts on the publication and state fees 31.07.2009 (TIF) •
27.02.2019	Receipts on the publication and state fees 31.07.2009 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 14.10.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 14.10.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 06.05.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 06.05.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.11.2007 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.11.2007 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.05.2006 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.05.2006 (TIF) •
27.02.2019	Receipts on the publication and state fees 09.05.2005 (TIF) •
27.02.2019	Receipts on the publication and state fees 25.05.2005 (TIF) •
27.02.2019	Receipts on the publication and state fees 04.11.2004 (TIF) •
27.02.2019	Receipts on the publication and state fees 01.11.2004 (TIF) •
27.02.2019	Receipts on the publication and state fees 01.11.2004 (TIF) •
27.02.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
27.02.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
27.02.2019	Receipts on the publication and state fees 19.08.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 19.08.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 30.04.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 30.04.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 30.04.2002 (TIF) •
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Registration certificates (7)
28.02.2019	Registration certificates 04.12.1995 (TIF) •
28.02.2019	Registration certificates 27.01.1994 (TIF) •
28.02.2019	Registration certificates 27.01.1994 (TIF) •
28.02.2019	Registration certificates 18.09.1991 (TIF) •
28.02.2019	Registration certificates 18.09.1991 (TIF) •
27.02.2019	Registration certificates 22.11.2004 (TIF) •
27.02.2019	Registration certificates 04.12.1995 (TIF) •
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Regulations for the increase/reduction of the equity (4)
26.06.2019	Regulations for the increase/reduction of the equity 04.06.2019 (TIF)
28.02.2019	Regulations for the increase/reduction of the equity 27.04.2000 (TIF)
28.02.2019	Regulations for the increase/reduction of the equity 07.10.1998 (TIF)
25.06.2018	Regulations for the increase/reduction of the equity 04.06.2018 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2015 (TIF)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2015 (TIF)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2015 (TIF)
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Sample report (18)
28.02.2019	Sample report 20.04.1998 (TIF) •
28.02.2019	Sample report 05.02.1998 (TIF) •
28.02.2019	Sample report 05.02.1998 (TIF) •
28.02.2019	Sample report 25.03.1997 (TIF) •
28.02.2019	Sample report 28.11.1995 (TIF) •
28.02.2019	Sample report 21.12.1993 (TIF) •
28.02.2019	Sample report 10.09.1991 (TIF) •
27.02.2019	Sample report 29.07.2009 (TIF) •
27.02.2019	Sample report 29.07.2009 (TIF) •
27.02.2019	Sample report 28.07.2009 (TIF) •
27.02.2019	Sample report 08.10.2008 (TIF) •
27.02.2019	Sample report 22.10.2008 (TIF) •
27.02.2019	Sample report 21.11.2007 (TIF) •
27.02.2019	Sample report 11.05.2006 (TIF) •
27.02.2019	Sample report 11.05.2006 (TIF) •
27.02.2019	Sample report 10.11.2004 (TIF) •
27.02.2019	Sample report 29.05.2003 (TIF) •
27.02.2019	Sample report 29.04.2002 (TIF) •
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State Revenue Service decisions/letters/statements (3)
16.03.2016	State Revenue Service decisions/letters/statements 16.03.2016 (EDOC) •
07.03.2016	State Revenue Service decisions/letters/statements 07.03.2016 (EDOC) •
07.03.2016	State Revenue Service decisions/letters/statements 07.03.2016 (doc) •
Statement of the Board regarding the payment of the equity (1)
28.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
Statement regarding foreign company, organisation (3)
19.07.2021	Statement regarding foreign company, organisation 19.07.2021 (EDOC)
19.07.2021	Statement regarding foreign company, organisation 19.07.2021 (DOCX)
19.07.2021	Statement regarding foreign company, organisation 19.07.2021 (EDOC) •
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (13)
28.02.2019	Submission/Application 22.05.2001 (TIF) •
28.02.2019	Submission/Application 11.05.2000 (TIF) •
28.02.2019	Submission/Application 13.05.1999 (TIF) •
27.02.2019	Submission/Application 26.11.2008 (TIF) •
27.02.2019	Submission/Application 15.03.2008 (TIF) •
27.02.2019	Submission/Application 25.03.2008 (TIF) •
27.02.2019	Submission/Application 30.11.2007 (TIF) •
27.02.2019	Submission/Application 08.10.2007 (TIF) •
27.02.2019	Submission/Application 30.05.2003 (TIF) •
27.02.2019	Submission/Application 12.05.2003 (TIF) •
27.02.2019	Submission/Application 22.08.2002 (TIF) •
27.02.2019	Submission/Application 07.05.2002 (TIF) •
27.02.2019	Submission/Application 30.04.2002 (TIF) •
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2022 (9)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
14.01.2022	Application 14.01.2022 (DOCX) •
14.01.2022	Application 14.01.2022 (EDOC) •
14.01.2022	Application 14.01.2022 (docx) •
14.01.2022	List of members of the Board / Supervisory Board 14.01.2022 (EDOC) •
14.01.2022	List of members of the Board / Supervisory Board 14.01.2022 (docx) •
14.01.2022	List of members of the Board / Supervisory Board 14.01.2022 (DOCX) •
14.01.2022	Protocols/decisions of a company/organisation 12.01.2022 (EDOC) •
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2021 (15)
22.07.2021	Application 13.07.2021 (asice) •
22.07.2021	Application 13.07.2021 (DOCX) •
22.07.2021	Articles of Association 12.07.2021 (DOCX)
22.07.2021	Articles of Association 12.07.2021 (asice) •
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (asice) •
22.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
20.07.2021	2020 Annual report (full) (PDF)
20.07.2021	2020 Consolidated financial statement (PDF)
19.07.2021	Power of attorney, act of empowerment 19.07.2021 (EDOC) •
19.07.2021	Power of attorney, act of empowerment 19.07.2021 (EDOC) •
19.07.2021	Power of attorney, act of empowerment 19.07.2021 (DOCX) •
19.07.2021	Statement regarding foreign company, organisation 19.07.2021 (EDOC)
19.07.2021	Statement regarding foreign company, organisation 19.07.2021 (DOCX)
19.07.2021	Statement regarding foreign company, organisation 19.07.2021 (EDOC) •
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2020 (28)
30.07.2020	Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020	Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
24.07.2020	Application 21.07.2020 (TIF) •
24.07.2020	Consent of members of the supervisory board 20.07.2020 (TIF) •
24.07.2020	Consent of members of the supervisory board 20.07.2020 (TIF) •
24.07.2020	Consent of members of the supervisory board 20.07.2020 (TIF) •
24.07.2020	List of members of the Board / Supervisory Board 21.07.2020 (TIF) •
24.07.2020	Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
15.07.2020	2019 Consolidated financial statement (PDF)
14.07.2020	2019 Annual report (full) (PDF)
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020	Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
23.04.2020	Copy of the personal identification document 22.04.2020 (PDF) •
23.04.2020	Copy of the personal identification document 22.04.2020 (PDF) •
23.04.2020	Copy of the personal identification document 22.04.2020 (pdf) •
23.04.2020	Copy of the personal identification document 22.04.2020 (pdf) •
23.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2020 (pdf)
23.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2020 (PDF) •
23.04.2020	Justification supporting beneficial ownership disclosure statement 22.04.2020 (PDF) •
23.04.2020	Justification supporting beneficial ownership disclosure statement 22.04.2020 (pdf) •
25.03.2020	Application 24.03.2020 (EDOC) •
25.03.2020	Application 24.03.2020 (docx) •
25.03.2020	Application 24.03.2020 (docx) •
25.03.2020	List of members of the Board / Supervisory Board 24.03.2020 (EDOC) •
25.03.2020	List of members of the Board / Supervisory Board 24.03.2020 (docx) •
25.03.2020	List of members of the Board / Supervisory Board 24.03.2020 (docx) •
25.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (ASICE) •
25.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (docx) •
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2019 (342)
01.08.2019	2018 Consolidated financial statement (PDF)
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019	Amendments to the Articles of Association 15.07.2019 (TIF)
24.07.2019	Application 23.07.2019 (TIF) •
24.07.2019	Articles of Association 15.07.2019 (TIF)
24.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
01.07.2019	2018 Annual report (full) (PDF)
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
26.06.2019	Application 25.06.2019 (TIF) •
26.06.2019	Power of attorney, act of empowerment 18.06.2019 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
26.06.2019	Regulations for the increase/reduction of the equity 04.06.2019 (TIF)
28.02.2019	Amendments to the Articles of Association 27.04.1999 (TIF)
28.02.2019	Amendments to the Articles of Association 24.04.1998 (TIF)
28.02.2019	Amendments to the Articles of Association 29.04.1997 (TIF)
28.02.2019	2000 Annual report (full) (TIF)
28.02.2019	1998 Annual report (full) (TIF)
28.02.2019	1999 Annual report (full) (TIF)
28.02.2019	1997 Annual report (full) (TIF)
28.02.2019	1996 Annual report (full) (TIF)
28.02.2019	Application 10.05.2000 (TIF) •
28.02.2019	Application 07.05.1999 (TIF) •
28.02.2019	Application 29.10.1998 (TIF) •
28.02.2019	Application 07.05.1998 (TIF) •
28.02.2019	Application 16.05.1997 (TIF) •
28.02.2019	Application 30.11.1995 (TIF) •
28.02.2019	Application 08.09.1994 (TIF) •
28.02.2019	Application 23.12.1993 (TIF) •
28.02.2019	Application 16.09.1991 (TIF) •
28.02.2019	Appraisal reports 24.09.1993 (TIF) •
28.02.2019	Articles of Association 13.06.2000 (TIF)
28.02.2019	Articles of Association 28.11.1995 (TIF)
28.02.2019	Articles of Association 10.01.1994 (TIF)
28.02.2019	Articles of Association 21.08.1991 (TIF)
28.02.2019	Copy of the personal identification document 05.09.1995 (TIF) •
28.02.2019	Copy of the personal identification document 01.11.1993 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 13.06.2000 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 30.05.2000 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 22.05.1997 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 04.12.1995 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.01.1994 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 18.09.1991 (TIF) •
28.02.2019	List of members of the Board / Supervisory Board 30.05.2000 (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents 04.05.2000 (TIF) •
28.02.2019	Other documents 16.04.1999 (TIF) •
28.02.2019	Other documents 30.06.1997 (TIF) •
28.02.2019	Other documents 07.10.1998 (TIF) •
28.02.2019	Other documents 20.05.1998 (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents 22.01.1997 (TIF) •
28.02.2019	Other documents 04.12.1996 (TIF) •
28.02.2019	Other documents 27.11.1995 (TIF) •
28.02.2019	Other documents 22.08.1994 (TIF) •
28.02.2019	Other documents 24.09.1993 (TIF) •
28.02.2019	Other documents 10.01.1994 (TIF) •
28.02.2019	Other documents 21.08.1991 (TIF) •
28.02.2019	Power of attorney, act of empowerment 09.12.1996 (TIF) •
28.02.2019	Power of attorney, act of empowerment 13.09.1991 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
28.02.2019	Receipts on the publication and state fees 21.05.2001 (TIF) •
28.02.2019	Receipts on the publication and state fees 09.05.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.05.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 28.10.1998 (TIF) •
28.02.2019	Receipts on the publication and state fees 04.05.1998 (TIF) •
28.02.2019	Receipts on the publication and state fees 16.05.1997 (TIF) •
28.02.2019	Receipts on the publication and state fees 17.01.1994 (TIF) •
28.02.2019	Receipts on the publication and state fees 28.08.1991 (TIF) •
28.02.2019	Receipts on the publication and state fees 18.06.1991 (TIF) •
28.02.2019	Registration certificates 04.12.1995 (TIF) •
28.02.2019	Registration certificates 27.01.1994 (TIF) •
28.02.2019	Registration certificates 27.01.1994 (TIF) •
28.02.2019	Registration certificates 18.09.1991 (TIF) •
28.02.2019	Registration certificates 18.09.1991 (TIF) •
28.02.2019	Regulations for the increase/reduction of the equity 27.04.2000 (TIF)
28.02.2019	Regulations for the increase/reduction of the equity 07.10.1998 (TIF)
28.02.2019	Sample report 20.04.1998 (TIF) •
28.02.2019	Sample report 05.02.1998 (TIF) •
28.02.2019	Sample report 05.02.1998 (TIF) •
28.02.2019	Sample report 25.03.1997 (TIF) •
28.02.2019	Sample report 28.11.1995 (TIF) •
28.02.2019	Sample report 21.12.1993 (TIF) •
28.02.2019	Sample report 10.09.1991 (TIF) •
28.02.2019	Statement of the Board regarding the payment of the equity 05.05.1999 (TIF) •
28.02.2019	Submission/Application 22.05.2001 (TIF) •
28.02.2019	Submission/Application 11.05.2000 (TIF) •
28.02.2019	Submission/Application 13.05.1999 (TIF) •
27.02.2019	Amendments to the Articles of Association 22.07.2015 (TIF)
27.02.2019	Amendments to the Articles of Association (TIF)
27.02.2019	Amendments to the Articles of Association (TIF)
27.02.2019	Amendments to the Articles of Association (TIF)
27.02.2019	Announcement regarding the reorganisation 19.06.2015 (TIF) •
27.02.2019	2003 Annual report (full) (TIF)
27.02.2019	2002 Annual report (full) (TIF)
27.02.2019	2001 Annual report (full) (TIF)
27.02.2019	Application 14.01.2016 (TIF) •
27.02.2019	Application 19.11.2015 (TIF) •
27.02.2019	Application 22.07.2015 (TIF) •
27.02.2019	Application 16.06.2014 (TIF) •
27.02.2019	Application 02.04.2014 (TIF) •
27.02.2019	Application 15.01.2013 (TIF) •
27.02.2019	Application 21.04.2011 (TIF) •
27.02.2019	Application 04.08.2009 (TIF) •
27.02.2019	Application 19.12.2008 (TIF) •
27.02.2019	Application 22.10.2008 (TIF) •
27.02.2019	Application 18.09.2008 (TIF) •
27.02.2019	Application 06.05.2008 (TIF) •
27.02.2019	Application 18.01.2008 (TIF) •
27.02.2019	Application 22.11.2007 (TIF) •
27.02.2019	Application 11.05.2006 (TIF) •
27.02.2019	Application 03.05.2005 (TIF) •
27.02.2019	Application 11.11.2004 (TIF) •
27.02.2019	Articles of Association 22.07.2015 (TIF)
27.02.2019	Articles of Association 09.12.2008 (TIF)
27.02.2019	Articles of Association 09.12.2008 (TIF)
27.02.2019	Articles of Association 25.04.2008 (TIF)
27.02.2019	Articles of Association 27.04.2006 (TIF)
27.02.2019	Articles of Association (TIF)
27.02.2019	Articles of Association 27.10.2004 (TIF)
27.02.2019	Auditor’s report 03.07.2015 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 15.01.2013 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 15.01.2013 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 21.04.2011 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 14.07.2009 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 14.07.2009 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 14.07.2009 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 22.10.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 01.10.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 25.04.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 25.04.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 25.04.2008 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 13.11.2007 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.10.2004 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.10.2004 (TIF) •
27.02.2019	Consent of a member of the Board / executive director 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.05.2014 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.05.2014 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.05.2014 (TIF) •
27.02.2019	Consent of members of the supervisory board 14.07.2009 (TIF) •
27.02.2019	Consent of members of the supervisory board 14.07.2009 (TIF) •
27.02.2019	Consent of members of the supervisory board 14.07.2009 (TIF) •
27.02.2019	Consent of members of the supervisory board 06.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 06.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 28.07.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 07.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 07.08.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 25.04.2008 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of members of the supervisory board 27.10.2004 (TIF) •
27.02.2019	Consent of the auditor 09.05.2005 (TIF) •
27.02.2019	Consent of the auditor 12.10.2004 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
27.02.2019	2003 Economic dependecy statement (TIF)
27.02.2019	2002 Economic dependecy statement (TIF)
27.02.2019	List of members of the Board / Supervisory Board 07.01.2016 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 17.06.2014 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 02.04.2014 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 15.01.2013 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board 22.10.2008 (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	List of members of the Board / Supervisory Board (TIF) •
27.02.2019	Other documents 15.02.2013 (TIF) •
27.02.2019	Other documents (TIF) •
27.02.2019	Other documents (TIF) •
27.02.2019	Other documents (TIF) •
27.02.2019	Other documents 09.12.2003 (TIF) •
27.02.2019	Other documents 09.07.2002 (TIF) •
27.02.2019	Other documents 15.04.2002 (TIF) •
27.02.2019	Power of attorney, act of empowerment 16.11.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 23.07.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 01.07.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 19.06.2015 (TIF) •
27.02.2019	Power of attorney, act of empowerment 10.07.2014 (TIF) •
27.02.2019	Power of attorney, act of empowerment 04.04.2014 (TIF) •
27.02.2019	Power of attorney, act of empowerment 28.04.2011 (TIF) •
27.02.2019	Power of attorney, act of empowerment 28.04.2011 (TIF) •
27.02.2019	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.02.2019	Power of attorney, act of empowerment 26.10.2004 (TIF) •
27.02.2019	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.02.2019	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.05.2014 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 08.04.2009 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 02.08.2007 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 08.01.2008 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
27.02.2019	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 31.07.2009 (TIF) •
27.02.2019	Receipts on the publication and state fees 31.07.2009 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 14.10.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 14.10.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 06.05.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 06.05.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 17.01.2008 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.11.2007 (TIF) •
27.02.2019	Receipts on the publication and state fees 22.11.2007 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.05.2006 (TIF) •
27.02.2019	Receipts on the publication and state fees 11.05.2006 (TIF) •
27.02.2019	Receipts on the publication and state fees 09.05.2005 (TIF) •
27.02.2019	Receipts on the publication and state fees 25.05.2005 (TIF) •
27.02.2019	Receipts on the publication and state fees 04.11.2004 (TIF) •
27.02.2019	Receipts on the publication and state fees 01.11.2004 (TIF) •
27.02.2019	Receipts on the publication and state fees 01.11.2004 (TIF) •
27.02.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
27.02.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
27.02.2019	Receipts on the publication and state fees 19.08.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 19.08.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 30.04.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 30.04.2002 (TIF) •
27.02.2019	Receipts on the publication and state fees 30.04.2002 (TIF) •
27.02.2019	Registration certificates 22.11.2004 (TIF) •
27.02.2019	Registration certificates 04.12.1995 (TIF) •
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2015 (TIF)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2015 (TIF)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
27.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2015 (TIF)
27.02.2019	Sample report 29.07.2009 (TIF) •
27.02.2019	Sample report 29.07.2009 (TIF) •
27.02.2019	Sample report 28.07.2009 (TIF) •
27.02.2019	Sample report 08.10.2008 (TIF) •
27.02.2019	Sample report 22.10.2008 (TIF) •
27.02.2019	Sample report 21.11.2007 (TIF) •
27.02.2019	Sample report 11.05.2006 (TIF) •
27.02.2019	Sample report 11.05.2006 (TIF) •
27.02.2019	Sample report 10.11.2004 (TIF) •
27.02.2019	Sample report 29.05.2003 (TIF) •
27.02.2019	Sample report 29.04.2002 (TIF) •
27.02.2019	Submission/Application 26.11.2008 (TIF) •
27.02.2019	Submission/Application 15.03.2008 (TIF) •
27.02.2019	Submission/Application 25.03.2008 (TIF) •
27.02.2019	Submission/Application 30.11.2007 (TIF) •
27.02.2019	Submission/Application 08.10.2007 (TIF) •
27.02.2019	Submission/Application 30.05.2003 (TIF) •
27.02.2019	Submission/Application 12.05.2003 (TIF) •
27.02.2019	Submission/Application 22.08.2002 (TIF) •
27.02.2019	Submission/Application 07.05.2002 (TIF) •
27.02.2019	Submission/Application 30.04.2002 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
24.01.2019	Application 10.01.2019 (TIF) •
24.01.2019	Power of attorney, act of empowerment 22.01.2019 (TIF) •
18.01.2019	List of members of the Board / Supervisory Board 11.01.2019 (TIF) •
18.01.2019	Power of attorney, act of empowerment 11.01.2019 (TIF) •
18.01.2019	Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
Show all
2018 (17)
26.07.2018	Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
24.07.2018	Amendments to the Articles of Association 16.07.2018 (TIF)
24.07.2018	Application 23.07.2018 (TIF) •
24.07.2018	Articles of Association 16.07.2018 (TIF)
24.07.2018	Power of attorney, act of empowerment 19.07.2018 (TIF) •
24.07.2018	Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
24.07.2018	Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
13.07.2018	2017 Annual report (full) (PDF)
13.07.2018	2017 Consolidated financial statement (PDF)
25.06.2018	Application 20.06.2018 (TIF) •
25.06.2018	Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018	Power of attorney, act of empowerment 19.06.2018 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
25.06.2018	Regulations for the increase/reduction of the equity 04.06.2018 (TIF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (14)
20.07.2017	Application 14.07.2017 (TIF) •
20.07.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
20.07.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
20.07.2017	Consent of members of the supervisory board 07.07.2017 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
20.07.2017	List of members of the Board / Supervisory Board 14.07.2017 (TIF) •
20.07.2017	Power of attorney, act of empowerment 14.07.2017 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
10.04.2017	Application 07.04.2017 (TIF) •
10.04.2017	List of members of the Board / Supervisory Board 07.04.2017 (TIF) •
10.04.2017	Power of attorney, act of empowerment 07.04.2017 (TIF) •
10.04.2017	Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
Show all
2016 (8)
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (EDOC) •
21.03.2016	Decisions / letters / protocols of public notaries 21.03.2016 (rtf) •
16.03.2016	State Revenue Service decisions/letters/statements 16.03.2016 (EDOC) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
07.03.2016	State Revenue Service decisions/letters/statements 07.03.2016 (EDOC) •
07.03.2016	State Revenue Service decisions/letters/statements 07.03.2016 (doc) •
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