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Akciju sabiedrība "RĪGAS DZIRNAVNIEKS"

Basic information
Status Registered
Name Akciju sabiedrība "RĪGAS DZIRNAVNIEKS"
Legal form Public Limited Company
Reg. No 40003026603
Reg. date 08.10.1991
Register Commercial Register
Legal Address Lizuma iela 5, Rīga, LV-1006
Registered share capital, date 6,549,158 EUR, 12.02.2015
Paid-in share capital, date 6,549,158 EUR, 12.02.2015
NACE 10.61 Manufacture of grain mill products
VAT payer
LV40003026603 Registered Excluded
08.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.09.2021
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,991,913 EUR Net profit -267,583 EUR Equity 13,201,594 EUR Date submitted11.11.2021 Number of employees 104
Year2019 Net sales 24,119,470 EUR Net profit -372,571 EUR Equity 13,469,177 EUR Date submitted13.11.2020 Number of employees 104
Year2018 Net sales 23,564,562 EUR Net profit -415,575 EUR Equity 13,841,748 EUR Date submitted25.11.2019 Number of employees 101
Year2017 Net sales 23,728,750 EUR Net profit 258,344 EUR Equity 14,257,323 EUR Date submitted15.11.2018 Number of employees 113
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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 Contributions484,250 EUR Personal Income Tax258,230 EUR Other475,420 EUR Total1,217,900 EUR Number of employees59
Year2023 Social Insurance Contributions544,260 EUR Personal Income Tax277,940 EUR Other2,926,690 EUR Total3,748,890 EUR Number of employees68
Year2022 Social Insurance Contributions524,190 EUR Personal Income Tax251,100 EUR Other962,250 EUR Total1,737,540 EUR Number of employees85
Year2021 Social Insurance Contributions552,920 EUR Personal Income Tax269,590 EUR Other940,140 EUR Total1,762,650 EUR Number of employees98
Year2020 Social Insurance Contributions599,200 EUR Personal Income Tax284,320 EUR Other776,740 EUR Total1,660,260 EUR Number of employees110
Year2019 Social Insurance Contributions563,570 EUR Personal Income Tax269,930 EUR Other955,050 EUR Total1,788,550 EUR Number of employees105
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Documents (in Latvian) (442)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
28.05.2019 Amendments to the Articles of Association 16.05.2019 (TIF)
24.08.2010 Amendments to the Articles of Association 10.08.2010 (TIF)
29.12.2009 Amendments to the Articles of Association 16.11.2009 (TIF)
22.11.2007 Amendments to the Articles of Association 19.04.2001 (TIF)
22.11.2007 Amendments to the Articles of Association 26.04.1997 (TIF)
22.11.2007 Amendments to the Articles of Association 06.10.1997 (TIF)
22.11.2007 Amendments to the Articles of Association 14.07.1997 (TIF)
22.11.2007 Amendments to the Articles of Association 14.04.1999 (TIF)
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Annual report (full) (4)
11.11.2021 2020 Annual report (full) (PDF)
13.11.2020 2019 Annual report (full) (PDF)
25.11.2019 2018 Annual report (full) (PDF)
15.11.2018 2017 Annual report (full) (PDF)
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Application (50)
31.08.2021 Application 27.08.2021 (ASICE)
31.08.2021 Application 27.08.2021 (DOCX)
31.08.2021 Application 27.08.2021 (docx)
01.06.2021 Application 25.05.2021 (asice)
01.06.2021 Application 25.05.2021 (DOCX)
03.12.2020 Application 28.11.2020 (PDF)
03.12.2020 Application 28.11.2020 (pdf)
08.06.2020 Application 08.06.2020 (PDF)
30.04.2020 Application 28.04.2020 (PDF)
30.04.2020 Application 28.04.2020 (pdf)
29.04.2020 Application 02.04.2020 (TIF)
27.11.2019 Application 22.11.2019 (edoc)
27.11.2019 Application 22.11.2019 (docx)
27.11.2019 Application 22.11.2019 (docx)
11.07.2019 Application 10.07.2019 (TIF)
28.05.2019 Application 24.05.2019 (TIF)
25.04.2019 Application 23.04.2019 (TIF)
27.08.2018 Application 27.08.2018 (TIF)
16.06.2016 Application 31.05.2016 (TIF)
03.05.2016 Application 17.03.2016 (TIF)
01.03.2016 Application 23.04.2008 (TIF)
13.02.2015 Application 09.02.2015 (TIF)
13.01.2015 Application 22.12.2014 (TIF)
21.01.2014 Application 16.01.2014 (TIF)
04.07.2013 Application 27.06.2013 (TIF)
25.04.2013 Application 19.04.2013 (TIF)
25.03.2013 Application 20.03.2013 (TIF)
17.07.2012 Application 10.07.2012 (TIF)
21.07.2011 Application 27.06.2011 (TIF)
01.07.2011 Application 27.06.2011 (TIF)
10.02.2011 Application 03.02.2011 (TIF)
01.11.2010 Application 19.10.2010 (TIF)
24.08.2010 Application 10.08.2010 (TIF)
29.12.2009 Application 17.12.2009 (TIF)
21.05.2009 Application 15.05.2008 (TIF)
21.05.2009 Application 23.04.2009 (TIF)
23.11.2007 Application 13.11.2003 (TIF)
23.11.2007 Application 03.05.2007 (TIF)
23.11.2007 Application 12.08.2005 (TIF)
23.11.2007 Application 01.09.2005 (TIF)
23.11.2007 Application 26.01.2007 (TIF)
23.11.2007 Application 24.04.2006 (TIF)
23.11.2007 Application 01.03.2006 (TIF)
23.11.2007 Application 12.07.2004 (TIF)
23.11.2007 Application 25.10.2007 (TIF)
23.11.2007 Application 20.04.2007 (TIF)
23.11.2007 Application 21.09.2007 (TIF)
22.11.2007 Application 01.03.1994 (TIF)
22.11.2007 Application 19.09.1991 (TIF)
22.11.2007 Application 24.11.1995 (TIF)
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Articles of Association (11)
28.05.2019 Articles of Association 16.05.2019 (TIF)
13.02.2015 Articles of Association 22.12.2014 (TIF)
13.01.2015 Articles of Association 22.12.2014 (TIF)
04.07.2013 Articles of Association 26.06.2013 (TIF)
24.08.2010 Articles of Association 10.08.2010 (TIF)
29.12.2009 Articles of Association 16.11.2009 (TIF)
23.11.2007 Articles of Association 14.04.2004 (TIF)
23.11.2007 Articles of Association 14.04.2004 (TIF)
22.11.2007 Articles of Association 24.02.1994 (TIF)
22.11.2007 Articles of Association 24.11.1995 (TIF)
22.11.2007 Articles of Association 13.09.1991 (TIF)
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Consent of a member of the Board / executive director (29)
31.08.2021 Consent of a member of the Board / executive director 19.08.2021 (ASICE)
31.08.2021 Consent of a member of the Board / executive director 19.08.2021 (DOC)
31.08.2021 Consent of a member of the Board / executive director 19.08.2021 (doc)
03.06.2020 Consent of a member of the Board / executive director 22.05.2020 (PDF)
03.06.2020 Consent of a member of the Board / executive director 22.05.2020 (pdf)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (PDF)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (PDF)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (pdf)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (pdf)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 24.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
16.06.2016 Consent of a member of the Board / executive director 03.05.2016 (TIF)
16.06.2016 Consent of a member of the Board / executive director 21.04.2016 (TIF)
21.01.2014 Consent of a member of the Board / executive director 16.12.2013 (TIF)
25.03.2013 Consent of a member of the Board / executive director 13.03.2013 (TIF)
21.07.2011 Consent of a member of the Board / executive director 20.07.2011 (TIF)
01.07.2011 Consent of a member of the Board / executive director 20.06.2011 (TIF)
01.07.2011 Consent of a member of the Board / executive director 20.06.2011 (TIF)
09.02.2011 Consent of a member of the Board / executive director 20.01.2011 (TIF)
01.11.2010 Consent of a member of the Board / executive director 20.10.2010 (TIF)
21.05.2009 Consent of a member of the Board / executive director 06.05.2008 (TIF)
23.11.2007 Consent of a member of the Board / executive director 19.06.2007 (TIF)
23.11.2007 Consent of a member of the Board / executive director 09.06.2005 (TIF)
23.11.2007 Consent of a member of the Board / executive director 14.04.2004 (TIF)
23.11.2007 Consent of a member of the Board / executive director 30.01.2007 (TIF)
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Consent of members of the supervisory board (13)
11.07.2019 Consent of members of the supervisory board 07.07.2019 (TIF)
11.07.2019 Consent of members of the supervisory board 10.06.2019 (TIF)
11.07.2019 Consent of members of the supervisory board 10.06.2019 (TIF)
16.06.2016 Consent of members of the supervisory board 06.04.2016 (TIF)
25.04.2013 Consent of members of the supervisory board 04.04.2013 (TIF)
17.07.2012 Consent of members of the supervisory board 22.06.2012 (TIF)
01.07.2011 Consent of members of the supervisory board 22.06.2011 (TIF)
30.04.2008 Consent of members of the supervisory board 04.04.2008 (TIF)
23.11.2007 Consent of members of the supervisory board 10.04.2006 (TIF)
23.11.2007 Consent of members of the supervisory board 23.04.2007 (TIF)
23.11.2007 Consent of members of the supervisory board 10.06.2005 (TIF)
23.11.2007 Consent of members of the supervisory board 15.04.2007 (TIF)
23.11.2007 Consent of members of the supervisory board 14.04.2004 (TIF)
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Consent of the auditor (2)
23.11.2007 Consent of the auditor 14.04.2004 (TIF)
23.11.2007 Consent of the auditor 13.05.2005 (TIF)
Copy of the personal identification document (4)
19.05.2020 Copy of the personal identification document 07.08.2019 (TIF)
22.11.2007 Copy of the personal identification document (TIF)
22.11.2007 Copy of the personal identification document (TIF)
22.11.2007 Copy of the personal identification document 10.07.1995 (TIF)
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Cover letter (2)
22.11.2007 Cover letter 23.04.1998 (TIF)
22.11.2007 Cover letter 10.03.1998 (TIF)
Decisions / letters / protocols of public notaries (62)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf)
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
16.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
03.05.2016 Decisions / letters / protocols of public notaries 28.04.2016 (TIF)
13.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
13.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
21.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF)
04.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
25.03.2013 Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
17.07.2012 Decisions / letters / protocols of public notaries 16.07.2012 (TIF)
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF)
01.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
10.02.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
24.08.2010 Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
29.12.2009 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF)
21.05.2009 Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
30.04.2008 Decisions / letters / protocols of public notaries 29.04.2008 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 06.06.2006 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 08.09.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 14.11.2003 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 31.10.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 06.07.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 03.08.2004 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 29.01.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 23.04.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 17.08.2005 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 01.03.2000 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 17.05.1999 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 31.07.1997 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 08.10.1997 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 31.07.1997 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 08.10.1991 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 22.05.2000 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 03.03.1994 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2016 (TIF)
Justification supporting beneficial ownership disclosure statement (18)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (EDOC)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (pdf)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (docx)
19.05.2020 Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF)
19.05.2020 Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF)
19.05.2020 Justification supporting beneficial ownership disclosure statement 19.05.2020 (JPG)
19.05.2020 Justification supporting beneficial ownership disclosure statement 08.05.2019 (TIF)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
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Letter (1)
10.02.2011 Letter 03.02.2011 (TIF)
List of members of the Board / Supervisory Board (19)
31.08.2021 List of members of the Board / Supervisory Board 27.08.2021 (ASICE)
31.08.2021 List of members of the Board / Supervisory Board 27.08.2021 (DOC)
31.08.2021 List of members of the Board / Supervisory Board 27.08.2021 (doc)
08.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (PDF)
30.04.2020 List of members of the Board / Supervisory Board 21.04.2020 (PDF)
30.04.2020 List of members of the Board / Supervisory Board 21.04.2020 (pdf)
11.07.2019 List of members of the Board / Supervisory Board 16.05.2019 (TIF)
25.04.2019 List of members of the Board / Supervisory Board 16.04.2019 (TIF)
16.06.2016 List of members of the Board / Supervisory Board 23.05.2016 (TIF)
16.06.2016 List of members of the Board / Supervisory Board 23.05.2016 (TIF)
21.01.2014 List of members of the Board / Supervisory Board 17.12.2013 (TIF)
25.04.2013 List of members of the Board / Supervisory Board 19.04.2013 (TIF)
25.04.2013 List of members of the Board / Supervisory Board 19.04.2013 (TIF)
25.03.2013 List of members of the Board / Supervisory Board 20.03.2013 (TIF)
17.07.2012 List of members of the Board / Supervisory Board 22.06.2012 (TIF)
01.07.2011 List of members of the Board / Supervisory Board 22.06.2011 (TIF)
01.07.2011 List of members of the Board / Supervisory Board 22.06.2011 (TIF)
09.02.2011 List of members of the Board / Supervisory Board 20.01.2011 (TIF)
01.11.2010 List of members of the Board / Supervisory Board 26.09.2010 (TIF)
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Memorandum of association or other equivalent documents of foreign companies (3)
22.11.2007 Memorandum of association or other equivalent documents of foreign companies 22.08.1997 (TIF)
22.11.2007 Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007 Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
Notice of a member of the Board regarding the resignation (16)
31.08.2021 Notice of a member of the Board regarding the resignation 19.08.2021 (PDF)
31.08.2021 Notice of a member of the Board regarding the resignation 19.08.2021 (PDF)
31.08.2021 Notice of a member of the Board regarding the resignation 19.08.2021 (pdf)
31.05.2021 Notice of a member of the Board regarding the resignation 13.04.2021 (TIF)
03.12.2020 Notice of a member of the Board regarding the resignation 03.12.2020 (EDOC)
03.12.2020 Notice of a member of the Board regarding the resignation 03.12.2020 (pdf)
03.12.2020 Notice of a member of the Board regarding the resignation 03.12.2020 (docx)
03.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (EDOC)
03.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (pdf)
03.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (pdf)
29.04.2020 Notice of a member of the Board regarding the resignation 02.04.2020 (TIF)
27.11.2019 Notice of a member of the Board regarding the resignation 07.11.2019 (edoc)
27.11.2019 Notice of a member of the Board regarding the resignation 07.11.2019 (docx)
27.11.2019 Notice of a member of the Board regarding the resignation 07.11.2019 (docx)
25.04.2019 Notice of a member of the Board regarding the resignation 07.03.2019 (TIF)
27.08.2018 Notice of a member of the Board regarding the resignation 18.01.2018 (TIF)
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Notice of a member of the supervisory board regarding the resignation (2)
25.03.2013 Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF)
25.03.2013 Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF)
Other documents (29)
13.01.2015 Other documents 22.12.2014 (TIF)
01.11.2010 Other documents 19.10.2010 (TIF)
23.11.2007 Other documents 03.07.2006 (TIF)
22.11.2007 Other documents 06.10.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 22.01.1997 (TIF)
22.11.2007 Other documents 03.05.2001 (TIF)
22.11.2007 Other documents 28.07.1997 (TIF)
22.11.2007 Other documents 04.06.1999 (TIF)
22.11.2007 Other documents 22.09.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 24.02.1994 (TIF)
22.11.2007 Other documents 22.11.1995 (TIF)
22.11.2007 Other documents 23.09.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 09.12.1996 (TIF)
22.11.2007 Other documents 26.06.2001 (TIF)
22.11.2007 Other documents 13.09.1991 (TIF)
22.11.2007 Other documents 28.04.1999 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 19.08.1997 (TIF)
22.11.2007 Other documents 24.09.1993 (TIF)
22.11.2007 Other documents 19.02.1998 (TIF)
22.11.2007 Other documents 22.09.1997 (TIF)
22.11.2007 Other documents 08.06.2001 (TIF)
22.11.2007 Other documents 13.09.1991 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 04.07.1991 (TIF)
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Power of attorney, act of empowerment (42)
03.12.2020 Power of attorney, act of empowerment 28.11.2020 (PDF)
03.12.2020 Power of attorney, act of empowerment 28.11.2020 (pdf)
08.06.2020 Power of attorney, act of empowerment 08.06.2020 (PDF)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (EDOC)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (pdf)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (docx)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (pdf)
30.04.2020 Power of attorney, act of empowerment 21.04.2020 (PDF)
30.04.2020 Power of attorney, act of empowerment 21.04.2020 (pdf)
28.05.2019 Power of attorney, act of empowerment 16.05.2019 (TIF)
27.08.2018 Power of attorney, act of empowerment 24.08.2018 (ASICE)
27.08.2018 Power of attorney, act of empowerment 24.08.2018 (doc)
08.03.2018 Power of attorney, act of empowerment 22.02.2018 (TIF)
16.06.2016 Power of attorney, act of empowerment 23.05.2016 (TIF)
13.02.2015 Power of attorney, act of empowerment 22.12.2014 (TIF)
13.01.2015 Power of attorney, act of empowerment 22.12.2014 (TIF)
21.01.2014 Power of attorney, act of empowerment 17.12.2013 (TIF)
04.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF)
25.04.2013 Power of attorney, act of empowerment 16.04.2013 (TIF)
25.03.2013 Power of attorney, act of empowerment 20.03.2013 (TIF)
17.07.2012 Power of attorney, act of empowerment 22.06.2012 (TIF)
17.07.2012 Power of attorney, act of empowerment 07.06.2012 (TIF)
01.07.2011 Power of attorney, act of empowerment 22.06.2011 (TIF)
01.07.2011 Power of attorney, act of empowerment 22.06.2011 (TIF)
09.02.2011 Power of attorney, act of empowerment 18.08.2010 (TIF)
01.11.2010 Power of attorney, act of empowerment 18.08.2010 (TIF)
23.11.2007 Power of attorney, act of empowerment 17.05.2006 (TIF)
23.11.2007 Power of attorney, act of empowerment 02.09.2005 (TIF)
23.11.2007 Power of attorney, act of empowerment 13.04.2004 (TIF)
23.11.2007 Power of attorney, act of empowerment 08.04.2004 (TIF)
23.11.2007 Power of attorney, act of empowerment 14.04.2004 (TIF)
23.11.2007 Power of attorney, act of empowerment 06.04.2004 (TIF)
22.11.2007 Power of attorney, act of empowerment 28.02.2000 (TIF)
22.11.2007 Power of attorney, act of empowerment 15.08.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment 02.10.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment 15.08.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment (TIF)
22.11.2007 Power of attorney, act of empowerment 12.08.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment 14.04.1999 (TIF)
22.11.2007 Power of attorney, act of empowerment 02.05.2000 (TIF)
22.11.2007 Power of attorney, act of empowerment 14.05.1999 (TIF)
22.11.2007 Power of attorney, act of empowerment 16.12.1996 (TIF)
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Protocols/decisions of a company/organisation (49)
09.09.2021 Protocols/decisions of a company/organisation 17.08.2021 (ASICE)
09.09.2021 Protocols/decisions of a company/organisation 17.08.2021 (PDF)
09.09.2021 Protocols/decisions of a company/organisation 17.08.2021 (pdf)
03.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (PDF)
03.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (pdf)
30.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (ASICE)
30.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (pdf)
28.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF)
25.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF)
16.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
16.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
13.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF)
21.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF)
04.07.2013 Protocols/decisions of a company/organisation 26.06.2013 (TIF)
25.04.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF)
25.04.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF)
25.03.2013 Protocols/decisions of a company/organisation 20.03.2013 (TIF)
17.07.2012 Protocols/decisions of a company/organisation 22.06.2012 (TIF)
01.07.2011 Protocols/decisions of a company/organisation 22.06.2011 (TIF)
01.07.2011 Protocols/decisions of a company/organisation 22.06.2011 (TIF)
10.02.2011 Protocols/decisions of a company/organisation 01.09.2010 (TIF)
01.11.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF)
24.08.2010 Protocols/decisions of a company/organisation 10.08.2010 (TIF)
29.12.2009 Protocols/decisions of a company/organisation 16.11.2009 (TIF)
21.05.2009 Protocols/decisions of a company/organisation 13.05.2008 (TIF)
21.05.2009 Protocols/decisions of a company/organisation 23.04.2009 (TIF)
30.04.2008 Protocols/decisions of a company/organisation 09.04.2008 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 15.04.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 28.10.2003 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 23.04.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 13.01.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 09.09.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 10.04.2002 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 18.10.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 10.04.2006 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 15.04.2005 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 14.04.2004 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 10.06.2005 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 10.04.2002 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 19.04.2001 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 14.07.1997 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 26.04.1997 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 14.04.1999 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 06.10.1997 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 13.04.2000 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 16.04.1998 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 15.02.2000 (TIF)
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Purchase contracts (1)
22.11.2007 Purchase contracts 19.02.1998 (TIF)
Receipts on the publication and state fees (26)
21.05.2009 Receipts on the publication and state fees 16.05.2008 (TIF)
21.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF)
30.04.2008 Receipts on the publication and state fees 24.04.2008 (TIF)
23.11.2007 Receipts on the publication and state fees 27.11.2002 (TIF)
23.11.2007 Receipts on the publication and state fees 12.10.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 21.09.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 27.04.2006 (TIF)
23.11.2007 Receipts on the publication and state fees 13.11.2003 (TIF)
23.11.2007 Receipts on the publication and state fees 01.03.2006 (TIF)
23.11.2007 Receipts on the publication and state fees 05.09.2005 (TIF)
23.11.2007 Receipts on the publication and state fees 18.05.2005 (TIF)
23.11.2007 Receipts on the publication and state fees 14.02.2006 (TIF)
23.11.2007 Receipts on the publication and state fees 20.04.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 05.05.2004 (TIF)
23.11.2007 Receipts on the publication and state fees 29.01.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 15.05.2007 (TIF)
22.11.2007 Receipts on the publication and state fees 02.05.2000 (TIF)
22.11.2007 Receipts on the publication and state fees 27.11.1995 (TIF)
22.11.2007 Receipts on the publication and state fees 27.02.1991 (TIF)
22.11.2007 Receipts on the publication and state fees 07.10.1997 (TIF)
22.11.2007 Receipts on the publication and state fees 29.07.1997 (TIF)
22.11.2007 Receipts on the publication and state fees 29.04.1999 (TIF)
22.11.2007 Receipts on the publication and state fees 03.05.2001 (TIF)
22.11.2007 Receipts on the publication and state fees 29.07.1997 (TIF)
22.11.2007 Receipts on the publication and state fees 29.02.2000 (TIF)
22.11.2007 Receipts on the publication and state fees 01.03.1994 (TIF)
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Registration certificates (9)
23.11.2007 Registration certificates 03.08.2004 (TIF)
22.11.2007 Registration certificates 29.11.1995 (TIF)
22.11.2007 Registration certificates 28.08.1995 (TIF)
22.11.2007 Registration certificates 01.08.1996 (TIF)
22.11.2007 Registration certificates 09.12.1994 (TIF)
22.11.2007 Registration certificates 08.10.1991 (TIF)
22.11.2007 Registration certificates 01.08.1996 (TIF)
22.11.2007 Registration certificates 08.10.1991 (TIF)
22.11.2007 Registration certificates 08.10.1991 (TIF)
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Registration certificates of foreign companies (2)
22.11.2007 Registration certificates of foreign companies 22.08.1997 (TIF)
22.11.2007 Registration certificates of foreign companies 18.08.1997 (TIF)
Regulations for the increase/reduction of the equity (2)
13.01.2015 Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
29.12.2009 Regulations for the increase/reduction of the equity 16.11.2009 (TIF)
Sample report (16)
21.05.2009 Sample report 23.04.2009 (TIF)
21.05.2009 Sample report 12.05.2008 (TIF)
21.05.2009 Sample report 09.04.2008 (TIF)
23.11.2007 Sample report 17.06.2004 (TIF)
23.11.2007 Sample report 23.04.2007 (TIF)
23.11.2007 Sample report 06.08.2002 (TIF)
23.11.2007 Sample report 29.04.2004 (TIF)
23.11.2007 Sample report 13.09.2007 (TIF)
23.11.2007 Sample report 30.01.2007 (TIF)
23.11.2007 Sample report 10.04.2006 (TIF)
23.11.2007 Sample report 09.06.2005 (TIF)
22.11.2007 Sample report 24.11.1995 (TIF)
22.11.2007 Sample report 23.02.2000 (TIF)
22.11.2007 Sample report 08.10.1997 (TIF)
22.11.2007 Sample report 02.06.1997 (TIF)
22.11.2007 Sample report 14.05.1998 (TIF)
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Shareholders’ register (2)
17.07.2012 Shareholders’ register 20.06.2012 (TIF)
22.11.2007 Shareholders’ register 06.10.1997 (TIF)
Specimen signature without Identity number (3)
23.11.2007 Specimen signature without Identity number 18.06.2004 (TIF)
22.11.2007 Specimen signature without Identity number 10.09.1991 (TIF)
22.11.2007 Specimen signature without Identity number 29.12.1993 (TIF)
Statement of the Board regarding the payment of the equity (1)
29.12.2009 Statement of the Board regarding the payment of the equity 17.12.2009 (TIF)
Statement regarding the beneficial owners (4)
19.05.2020 Statement regarding the beneficial owners 19.05.2020 (EDOC)
19.05.2020 Statement regarding the beneficial owners 19.05.2020 (docx)
19.05.2020 Statement regarding the beneficial owners 19.05.2020 (docx)
08.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF)
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Submission/Application (11)
25.03.2013 Submission/Application 20.03.2013 (TIF)
01.07.2011 Submission/Application 27.06.2011 (TIF)
23.11.2007 Submission/Application 30.08.2005 (TIF)
23.11.2007 Submission/Application 12.11.2003 (TIF)
23.11.2007 Submission/Application 22.11.2002 (TIF)
23.11.2007 Submission/Application 30.06.2005 (TIF)
23.11.2007 Submission/Application 01.03.2006 (TIF)
23.11.2007 Submission/Application 10.08.2005 (TIF)
22.11.2007 Submission/Application 07.10.1997 (TIF)
22.11.2007 Submission/Application 29.02.2000 (TIF)
22.11.2007 Submission/Application 02.05.2000 (TIF)
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2021 (22)
11.11.2021 2020 Annual report (full) (PDF)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
09.09.2021 Protocols/decisions of a company/organisation 17.08.2021 (ASICE)
09.09.2021 Protocols/decisions of a company/organisation 17.08.2021 (PDF)
09.09.2021 Protocols/decisions of a company/organisation 17.08.2021 (pdf)
31.08.2021 Application 27.08.2021 (ASICE)
31.08.2021 Application 27.08.2021 (DOCX)
31.08.2021 Application 27.08.2021 (docx)
31.08.2021 Consent of a member of the Board / executive director 19.08.2021 (ASICE)
31.08.2021 Consent of a member of the Board / executive director 19.08.2021 (DOC)
31.08.2021 Consent of a member of the Board / executive director 19.08.2021 (doc)
31.08.2021 List of members of the Board / Supervisory Board 27.08.2021 (ASICE)
31.08.2021 List of members of the Board / Supervisory Board 27.08.2021 (DOC)
31.08.2021 List of members of the Board / Supervisory Board 27.08.2021 (doc)
31.08.2021 Notice of a member of the Board regarding the resignation 19.08.2021 (PDF)
31.08.2021 Notice of a member of the Board regarding the resignation 19.08.2021 (PDF)
31.08.2021 Notice of a member of the Board regarding the resignation 19.08.2021 (pdf)
01.06.2021 Application 25.05.2021 (asice)
01.06.2021 Application 25.05.2021 (DOCX)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc)
31.05.2021 Notice of a member of the Board regarding the resignation 13.04.2021 (TIF)
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2020 (64)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
03.12.2020 Application 28.11.2020 (PDF)
03.12.2020 Application 28.11.2020 (pdf)
03.12.2020 Notice of a member of the Board regarding the resignation 03.12.2020 (EDOC)
03.12.2020 Notice of a member of the Board regarding the resignation 03.12.2020 (pdf)
03.12.2020 Notice of a member of the Board regarding the resignation 03.12.2020 (docx)
03.12.2020 Power of attorney, act of empowerment 28.11.2020 (PDF)
03.12.2020 Power of attorney, act of empowerment 28.11.2020 (pdf)
13.11.2020 2019 Annual report (full) (PDF)
08.06.2020 Application 08.06.2020 (PDF)
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
08.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (PDF)
08.06.2020 Power of attorney, act of empowerment 08.06.2020 (PDF)
03.06.2020 Consent of a member of the Board / executive director 22.05.2020 (PDF)
03.06.2020 Consent of a member of the Board / executive director 22.05.2020 (pdf)
03.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (EDOC)
03.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (pdf)
03.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (pdf)
03.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (PDF)
03.06.2020 Protocols/decisions of a company/organisation 22.05.2020 (pdf)
19.05.2020 Copy of the personal identification document 07.08.2019 (TIF)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (EDOC)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (pdf)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (docx)
19.05.2020 Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF)
19.05.2020 Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF)
19.05.2020 Justification supporting beneficial ownership disclosure statement 19.05.2020 (JPG)
19.05.2020 Justification supporting beneficial ownership disclosure statement 08.05.2019 (TIF)
19.05.2020 Justification supporting beneficial ownership disclosure statement 26.09.2018 (pdf)
19.05.2020 Statement regarding the beneficial owners 19.05.2020 (EDOC)
19.05.2020 Statement regarding the beneficial owners 19.05.2020 (docx)
19.05.2020 Statement regarding the beneficial owners 19.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (docx)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (EDOC)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (pdf)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (docx)
15.05.2020 Power of attorney, act of empowerment 15.05.2020 (pdf)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf)
30.04.2020 Application 28.04.2020 (PDF)
30.04.2020 Application 28.04.2020 (pdf)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (PDF)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (PDF)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (pdf)
30.04.2020 Consent of a member of the Board / executive director 21.04.2020 (pdf)
30.04.2020 List of members of the Board / Supervisory Board 21.04.2020 (PDF)
30.04.2020 List of members of the Board / Supervisory Board 21.04.2020 (pdf)
30.04.2020 Power of attorney, act of empowerment 21.04.2020 (PDF)
30.04.2020 Power of attorney, act of empowerment 21.04.2020 (pdf)
30.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (ASICE)
30.04.2020 Protocols/decisions of a company/organisation 21.04.2020 (pdf)
29.04.2020 Application 02.04.2020 (TIF)
29.04.2020 Notice of a member of the Board regarding the resignation 02.04.2020 (TIF)
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2019 (34)
27.11.2019 Application 22.11.2019 (edoc)
27.11.2019 Application 22.11.2019 (docx)
27.11.2019 Application 22.11.2019 (docx)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf)
27.11.2019 Notice of a member of the Board regarding the resignation 07.11.2019 (edoc)
27.11.2019 Notice of a member of the Board regarding the resignation 07.11.2019 (docx)
27.11.2019 Notice of a member of the Board regarding the resignation 07.11.2019 (docx)
25.11.2019 2018 Annual report (full) (PDF)
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
11.07.2019 Application 10.07.2019 (TIF)
11.07.2019 Consent of members of the supervisory board 07.07.2019 (TIF)
11.07.2019 Consent of members of the supervisory board 10.06.2019 (TIF)
11.07.2019 Consent of members of the supervisory board 10.06.2019 (TIF)
11.07.2019 List of members of the Board / Supervisory Board 16.05.2019 (TIF)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
28.05.2019 Amendments to the Articles of Association 16.05.2019 (TIF)
28.05.2019 Application 24.05.2019 (TIF)
28.05.2019 Articles of Association 16.05.2019 (TIF)
28.05.2019 Power of attorney, act of empowerment 16.05.2019 (TIF)
28.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
25.04.2019 Application 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 24.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 Consent of a member of the Board / executive director 23.04.2019 (TIF)
25.04.2019 List of members of the Board / Supervisory Board 16.04.2019 (TIF)
25.04.2019 Notice of a member of the Board regarding the resignation 07.03.2019 (TIF)
25.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF)
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2018 (10)
15.11.2018 2017 Annual report (full) (PDF)
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc)
27.08.2018 Application 27.08.2018 (TIF)
27.08.2018 Notice of a member of the Board regarding the resignation 18.01.2018 (TIF)
27.08.2018 Power of attorney, act of empowerment 24.08.2018 (ASICE)
27.08.2018 Power of attorney, act of empowerment 24.08.2018 (doc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
08.03.2018 Power of attorney, act of empowerment 22.02.2018 (TIF)
08.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF)
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2016 (14)
16.06.2016 Application 31.05.2016 (TIF)
16.06.2016 Consent of a member of the Board / executive director 03.05.2016 (TIF)
16.06.2016 Consent of a member of the Board / executive director 21.04.2016 (TIF)
16.06.2016 Consent of members of the supervisory board 06.04.2016 (TIF)
16.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2016 (TIF)
16.06.2016 List of members of the Board / Supervisory Board 23.05.2016 (TIF)
16.06.2016 List of members of the Board / Supervisory Board 23.05.2016 (TIF)
16.06.2016 Power of attorney, act of empowerment 23.05.2016 (TIF)
16.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
16.06.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
03.05.2016 Application 17.03.2016 (TIF)
03.05.2016 Decisions / letters / protocols of public notaries 28.04.2016 (TIF)
01.03.2016 Application 23.04.2008 (TIF)
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2015 (11)
13.02.2015 Application 09.02.2015 (TIF)
13.02.2015 Articles of Association 22.12.2014 (TIF)
13.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
13.02.2015 Power of attorney, act of empowerment 22.12.2014 (TIF)
13.01.2015 Application 22.12.2014 (TIF)
13.01.2015 Articles of Association 22.12.2014 (TIF)
13.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
13.01.2015 Other documents 22.12.2014 (TIF)
13.01.2015 Power of attorney, act of empowerment 22.12.2014 (TIF)
13.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF)
13.01.2015 Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
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2014 (6)
21.01.2014 Application 16.01.2014 (TIF)
21.01.2014 Consent of a member of the Board / executive director 16.12.2013 (TIF)
21.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF)
21.01.2014 List of members of the Board / Supervisory Board 17.12.2013 (TIF)
21.01.2014 Power of attorney, act of empowerment 17.12.2013 (TIF)
21.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF)
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2013 (22)
04.07.2013 Application 27.06.2013 (TIF)
04.07.2013 Articles of Association 26.06.2013 (TIF)
04.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
04.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF)
04.07.2013 Protocols/decisions of a company/organisation 26.06.2013 (TIF)
25.04.2013 Application 19.04.2013 (TIF)
25.04.2013 Consent of members of the supervisory board 04.04.2013 (TIF)
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
25.04.2013 List of members of the Board / Supervisory Board 19.04.2013 (TIF)
25.04.2013 List of members of the Board / Supervisory Board 19.04.2013 (TIF)
25.04.2013 Power of attorney, act of empowerment 16.04.2013 (TIF)
25.04.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF)
25.04.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF)
25.03.2013 Application 20.03.2013 (TIF)
25.03.2013 Consent of a member of the Board / executive director 13.03.2013 (TIF)
25.03.2013 Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
25.03.2013 List of members of the Board / Supervisory Board 20.03.2013 (TIF)
25.03.2013 Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF)
25.03.2013 Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF)
25.03.2013 Power of attorney, act of empowerment 20.03.2013 (TIF)
25.03.2013 Protocols/decisions of a company/organisation 20.03.2013 (TIF)
25.03.2013 Submission/Application 20.03.2013 (TIF)
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2012 (8)
17.07.2012 Application 10.07.2012 (TIF)
17.07.2012 Consent of members of the supervisory board 22.06.2012 (TIF)
17.07.2012 Decisions / letters / protocols of public notaries 16.07.2012 (TIF)
17.07.2012 List of members of the Board / Supervisory Board 22.06.2012 (TIF)
17.07.2012 Power of attorney, act of empowerment 22.06.2012 (TIF)
17.07.2012 Power of attorney, act of empowerment 07.06.2012 (TIF)
17.07.2012 Protocols/decisions of a company/organisation 22.06.2012 (TIF)
17.07.2012 Shareholders’ register 20.06.2012 (TIF)
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2011 (22)
21.07.2011 Application 27.06.2011 (TIF)
21.07.2011 Consent of a member of the Board / executive director 20.07.2011 (TIF)
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF)
01.07.2011 Application 27.06.2011 (TIF)
01.07.2011 Consent of a member of the Board / executive director 20.06.2011 (TIF)
01.07.2011 Consent of a member of the Board / executive director 20.06.2011 (TIF)
01.07.2011 Consent of members of the supervisory board 22.06.2011 (TIF)
01.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
01.07.2011 List of members of the Board / Supervisory Board 22.06.2011 (TIF)
01.07.2011 List of members of the Board / Supervisory Board 22.06.2011 (TIF)
01.07.2011 Power of attorney, act of empowerment 22.06.2011 (TIF)
01.07.2011 Power of attorney, act of empowerment 22.06.2011 (TIF)
01.07.2011 Protocols/decisions of a company/organisation 22.06.2011 (TIF)
01.07.2011 Protocols/decisions of a company/organisation 22.06.2011 (TIF)
01.07.2011 Submission/Application 27.06.2011 (TIF)
10.02.2011 Application 03.02.2011 (TIF)
10.02.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
10.02.2011 Letter 03.02.2011 (TIF)
10.02.2011 Protocols/decisions of a company/organisation 01.09.2010 (TIF)
09.02.2011 Consent of a member of the Board / executive director 20.01.2011 (TIF)
09.02.2011 List of members of the Board / Supervisory Board 20.01.2011 (TIF)
09.02.2011 Power of attorney, act of empowerment 18.08.2010 (TIF)
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2010 (12)
01.11.2010 Application 19.10.2010 (TIF)
01.11.2010 Consent of a member of the Board / executive director 20.10.2010 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
01.11.2010 List of members of the Board / Supervisory Board 26.09.2010 (TIF)
01.11.2010 Other documents 19.10.2010 (TIF)
01.11.2010 Power of attorney, act of empowerment 18.08.2010 (TIF)
01.11.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF)
24.08.2010 Amendments to the Articles of Association 10.08.2010 (TIF)
24.08.2010 Application 10.08.2010 (TIF)
24.08.2010 Articles of Association 10.08.2010 (TIF)
24.08.2010 Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
24.08.2010 Protocols/decisions of a company/organisation 10.08.2010 (TIF)
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2009 (19)
29.12.2009 Amendments to the Articles of Association 16.11.2009 (TIF)
29.12.2009 Application 17.12.2009 (TIF)
29.12.2009 Articles of Association 16.11.2009 (TIF)
29.12.2009 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
29.12.2009 Protocols/decisions of a company/organisation 16.11.2009 (TIF)
29.12.2009 Regulations for the increase/reduction of the equity 16.11.2009 (TIF)
29.12.2009 Statement of the Board regarding the payment of the equity 17.12.2009 (TIF)
21.05.2009 Application 15.05.2008 (TIF)
21.05.2009 Application 23.04.2009 (TIF)
21.05.2009 Consent of a member of the Board / executive director 06.05.2008 (TIF)
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF)
21.05.2009 Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
21.05.2009 Protocols/decisions of a company/organisation 13.05.2008 (TIF)
21.05.2009 Protocols/decisions of a company/organisation 23.04.2009 (TIF)
21.05.2009 Receipts on the publication and state fees 16.05.2008 (TIF)
21.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF)
21.05.2009 Sample report 23.04.2009 (TIF)
21.05.2009 Sample report 12.05.2008 (TIF)
21.05.2009 Sample report 09.04.2008 (TIF)
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2008 (4)
30.04.2008 Consent of members of the supervisory board 04.04.2008 (TIF)
30.04.2008 Decisions / letters / protocols of public notaries 29.04.2008 (TIF)
30.04.2008 Protocols/decisions of a company/organisation 09.04.2008 (TIF)
30.04.2008 Receipts on the publication and state fees 24.04.2008 (TIF)
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2007 (194)
23.11.2007 Application 13.11.2003 (TIF)
23.11.2007 Application 03.05.2007 (TIF)
23.11.2007 Application 12.08.2005 (TIF)
23.11.2007 Application 01.09.2005 (TIF)
23.11.2007 Application 26.01.2007 (TIF)
23.11.2007 Application 24.04.2006 (TIF)
23.11.2007 Application 01.03.2006 (TIF)
23.11.2007 Application 12.07.2004 (TIF)
23.11.2007 Application 25.10.2007 (TIF)
23.11.2007 Application 20.04.2007 (TIF)
23.11.2007 Application 21.09.2007 (TIF)
23.11.2007 Articles of Association 14.04.2004 (TIF)
23.11.2007 Articles of Association 14.04.2004 (TIF)
23.11.2007 Consent of a member of the Board / executive director 19.06.2007 (TIF)
23.11.2007 Consent of a member of the Board / executive director 09.06.2005 (TIF)
23.11.2007 Consent of a member of the Board / executive director 14.04.2004 (TIF)
23.11.2007 Consent of a member of the Board / executive director 30.01.2007 (TIF)
23.11.2007 Consent of members of the supervisory board 10.04.2006 (TIF)
23.11.2007 Consent of members of the supervisory board 23.04.2007 (TIF)
23.11.2007 Consent of members of the supervisory board 10.06.2005 (TIF)
23.11.2007 Consent of members of the supervisory board 15.04.2007 (TIF)
23.11.2007 Consent of members of the supervisory board 14.04.2004 (TIF)
23.11.2007 Consent of the auditor 14.04.2004 (TIF)
23.11.2007 Consent of the auditor 13.05.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 06.06.2006 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 08.09.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 14.11.2003 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 31.10.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 06.07.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 03.08.2004 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 29.01.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 23.04.2007 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
23.11.2007 Decisions / letters / protocols of public notaries 17.08.2005 (TIF)
23.11.2007 Other documents 03.07.2006 (TIF)
23.11.2007 Power of attorney, act of empowerment 17.05.2006 (TIF)
23.11.2007 Power of attorney, act of empowerment 02.09.2005 (TIF)
23.11.2007 Power of attorney, act of empowerment 13.04.2004 (TIF)
23.11.2007 Power of attorney, act of empowerment 08.04.2004 (TIF)
23.11.2007 Power of attorney, act of empowerment 14.04.2004 (TIF)
23.11.2007 Power of attorney, act of empowerment 06.04.2004 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 15.04.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 28.10.2003 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 23.04.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 13.01.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 09.09.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 10.04.2002 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 18.10.2007 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 10.04.2006 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 15.04.2005 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 14.04.2004 (TIF)
23.11.2007 Protocols/decisions of a company/organisation 10.06.2005 (TIF)
23.11.2007 Receipts on the publication and state fees 27.11.2002 (TIF)
23.11.2007 Receipts on the publication and state fees 12.10.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 21.09.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 27.04.2006 (TIF)
23.11.2007 Receipts on the publication and state fees 13.11.2003 (TIF)
23.11.2007 Receipts on the publication and state fees 01.03.2006 (TIF)
23.11.2007 Receipts on the publication and state fees 05.09.2005 (TIF)
23.11.2007 Receipts on the publication and state fees 18.05.2005 (TIF)
23.11.2007 Receipts on the publication and state fees 14.02.2006 (TIF)
23.11.2007 Receipts on the publication and state fees 20.04.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 05.05.2004 (TIF)
23.11.2007 Receipts on the publication and state fees 29.01.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 15.05.2007 (TIF)
23.11.2007 Registration certificates 03.08.2004 (TIF)
23.11.2007 Sample report 17.06.2004 (TIF)
23.11.2007 Sample report 23.04.2007 (TIF)
23.11.2007 Sample report 06.08.2002 (TIF)
23.11.2007 Sample report 29.04.2004 (TIF)
23.11.2007 Sample report 13.09.2007 (TIF)
23.11.2007 Sample report 30.01.2007 (TIF)
23.11.2007 Sample report 10.04.2006 (TIF)
23.11.2007 Sample report 09.06.2005 (TIF)
23.11.2007 Specimen signature without Identity number 18.06.2004 (TIF)
23.11.2007 Submission/Application 30.08.2005 (TIF)
23.11.2007 Submission/Application 12.11.2003 (TIF)
23.11.2007 Submission/Application 22.11.2002 (TIF)
23.11.2007 Submission/Application 30.06.2005 (TIF)
23.11.2007 Submission/Application 01.03.2006 (TIF)
23.11.2007 Submission/Application 10.08.2005 (TIF)
22.11.2007 Amendments to the Articles of Association 19.04.2001 (TIF)
22.11.2007 Amendments to the Articles of Association 26.04.1997 (TIF)
22.11.2007 Amendments to the Articles of Association 06.10.1997 (TIF)
22.11.2007 Amendments to the Articles of Association 14.07.1997 (TIF)
22.11.2007 Amendments to the Articles of Association 14.04.1999 (TIF)
22.11.2007 Application 01.03.1994 (TIF)
22.11.2007 Application 19.09.1991 (TIF)
22.11.2007 Application 24.11.1995 (TIF)
22.11.2007 Articles of Association 24.02.1994 (TIF)
22.11.2007 Articles of Association 24.11.1995 (TIF)
22.11.2007 Articles of Association 13.09.1991 (TIF)
22.11.2007 Copy of the personal identification document (TIF)
22.11.2007 Copy of the personal identification document (TIF)
22.11.2007 Copy of the personal identification document 10.07.1995 (TIF)
22.11.2007 Cover letter 23.04.1998 (TIF)
22.11.2007 Cover letter 10.03.1998 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 01.03.2000 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 17.05.1999 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 31.07.1997 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 08.10.1997 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 31.07.1997 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 08.10.1991 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 22.05.2000 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
22.11.2007 Decisions / letters / protocols of public notaries 03.03.1994 (TIF)
22.11.2007 Memorandum of association or other equivalent documents of foreign companies 22.08.1997 (TIF)
22.11.2007 Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007 Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007 Other documents 06.10.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 22.01.1997 (TIF)
22.11.2007 Other documents 03.05.2001 (TIF)
22.11.2007 Other documents 28.07.1997 (TIF)
22.11.2007 Other documents 04.06.1999 (TIF)
22.11.2007 Other documents 22.09.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 24.02.1994 (TIF)
22.11.2007 Other documents 22.11.1995 (TIF)
22.11.2007 Other documents 23.09.1997 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 09.12.1996 (TIF)
22.11.2007 Other documents 26.06.2001 (TIF)
22.11.2007 Other documents 13.09.1991 (TIF)
22.11.2007 Other documents 28.04.1999 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 19.08.1997 (TIF)
22.11.2007 Other documents 24.09.1993 (TIF)
22.11.2007 Other documents 19.02.1998 (TIF)
22.11.2007 Other documents 22.09.1997 (TIF)
22.11.2007 Other documents 08.06.2001 (TIF)
22.11.2007 Other documents 13.09.1991 (TIF)
22.11.2007 Other documents 28.08.1997 (TIF)
22.11.2007 Other documents 04.07.1991 (TIF)
22.11.2007 Power of attorney, act of empowerment 28.02.2000 (TIF)
22.11.2007 Power of attorney, act of empowerment 15.08.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment 02.10.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment 15.08.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment (TIF)
22.11.2007 Power of attorney, act of empowerment 12.08.1997 (TIF)
22.11.2007 Power of attorney, act of empowerment 14.04.1999 (TIF)
22.11.2007 Power of attorney, act of empowerment 02.05.2000 (TIF)
22.11.2007 Power of attorney, act of empowerment 14.05.1999 (TIF)
22.11.2007 Power of attorney, act of empowerment 16.12.1996 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 10.04.2002 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 19.04.2001 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 14.07.1997 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 26.04.1997 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 14.04.1999 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 06.10.1997 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 13.04.2000 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 16.04.1998 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
22.11.2007 Protocols/decisions of a company/organisation 15.02.2000 (TIF)
22.11.2007 Purchase contracts 19.02.1998 (TIF)
22.11.2007 Receipts on the publication and state fees 02.05.2000 (TIF)
22.11.2007 Receipts on the publication and state fees 27.11.1995 (TIF)
22.11.2007 Receipts on the publication and state fees 27.02.1991 (TIF)
22.11.2007 Receipts on the publication and state fees 07.10.1997 (TIF)
22.11.2007 Receipts on the publication and state fees 29.07.1997 (TIF)
22.11.2007 Receipts on the publication and state fees 29.04.1999 (TIF)
22.11.2007 Receipts on the publication and state fees 03.05.2001 (TIF)
22.11.2007 Receipts on the publication and state fees 29.07.1997 (TIF)
22.11.2007 Receipts on the publication and state fees 29.02.2000 (TIF)
22.11.2007 Receipts on the publication and state fees 01.03.1994 (TIF)
22.11.2007 Registration certificates 29.11.1995 (TIF)
22.11.2007 Registration certificates 28.08.1995 (TIF)
22.11.2007 Registration certificates 01.08.1996 (TIF)
22.11.2007 Registration certificates 09.12.1994 (TIF)
22.11.2007 Registration certificates 08.10.1991 (TIF)
22.11.2007 Registration certificates 01.08.1996 (TIF)
22.11.2007 Registration certificates 08.10.1991 (TIF)
22.11.2007 Registration certificates 08.10.1991 (TIF)
22.11.2007 Registration certificates of foreign companies 22.08.1997 (TIF)
22.11.2007 Registration certificates of foreign companies 18.08.1997 (TIF)
22.11.2007 Sample report 24.11.1995 (TIF)
22.11.2007 Sample report 23.02.2000 (TIF)
22.11.2007 Sample report 08.10.1997 (TIF)
22.11.2007 Sample report 02.06.1997 (TIF)
22.11.2007 Sample report 14.05.1998 (TIF)
22.11.2007 Shareholders’ register 06.10.1997 (TIF)
22.11.2007 Specimen signature without Identity number 10.09.1991 (TIF)
22.11.2007 Specimen signature without Identity number 29.12.1993 (TIF)
22.11.2007 Submission/Application 07.10.1997 (TIF)
22.11.2007 Submission/Application 29.02.2000 (TIF)
22.11.2007 Submission/Application 02.05.2000 (TIF)
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