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Sabiedrība ar ierobežotu atbildību "PROKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003053457

Reg. date

24.01.1992

Commercial Register

Legal Address

Gunāra Astras iela 8B, Rīga, LV-1082

Registered share capital, date

1,815,000 EUR, 18.04.2023

Paid-in share capital, date

969,000 EUR, 27.05.2024

NACE

46.43 Wholesale of electrical household appliances

VAT payer

LV40003053457	Registered	Excluded
	26.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

27.05.2024

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 118,482,453 EUR	Net profit 1,673,240 EUR	Equity 6,180,663 EUR	Date submitted10.09.2021	Number of employees 55
Year2019	Net sales 85,260,655 EUR	Net profit 690,662 EUR	Equity 4,507,423 EUR	Date submitted22.07.2020	Number of employees 52
Year2018	Net sales 66,775,521 EUR	Net profit -162,314 EUR	Equity 4,016,761 EUR	Date submitted09.07.2019	Number of employees 59
Year2017	Net sales 84,572,743 EUR	Net profit 81,723 EUR	Equity 4,179,075 EUR	Date submitted31.07.2018	Number of employees 60
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions518,260 EUR	Personal Income Tax279,550 EUR	Other32,600 EUR	Total830,410 EUR	Number of employees47
Year2023	Social Insurance Contributions507,650 EUR	Personal Income Tax276,260 EUR	Other225,790 EUR	Total1,009,700 EUR	Number of employees51
Year2022	Social Insurance Contributions598,200 EUR	Personal Income Tax329,530 EUR	Other61,720 EUR	Total989,450 EUR	Number of employees61
Year2021	Social Insurance Contributions515,120 EUR	Personal Income Tax275,030 EUR	Other117,600 EUR	Total907,750 EUR	Number of employees62
Year2020	Social Insurance Contributions222,110 EUR	Personal Income Tax107,050 EUR	Other-164,320 EUR	Total164,840 EUR	Number of employees53
Year2019	Social Insurance Contributions207,540 EUR	Personal Income Tax102,350 EUR	Other88,400 EUR	Total398,290 EUR	Number of employees51

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

Documents (in Latvian) (345)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
27.05.2024	Amendments to the Articles of Association 15.04.2024 (edoc)
18.04.2023	Amendments to the Articles of Association 28.02.2023 (edoc)
07.10.2019	Amendments to the Articles of Association 15.08.2019 (TIF)
28.12.2018	Amendments to the Articles of Association 18.01.2010 (TIF)
28.12.2018	Amendments to the Articles of Association 10.07.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 21.08.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 22.09.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 15.05.2001 (TIF)
28.12.2018	Amendments to the Articles of Association 17.12.2001 (TIF)
28.12.2018	Amendments to the Articles of Association 10.11.2004 (TIF)
28.12.2018	Amendments to the Articles of Association 10.11.2004 (TIF)
28.12.2018	Amendments to the Articles of Association 22.12.1997 (TIF)
28.12.2018	Amendments to the Articles of Association 23.04.2010 (TIF)
28.12.2018	Amendments to the Articles of Association 06.11.2009 (TIF)
14.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
Show all
Annual report (full) (13)
10.09.2021	2020 Annual report (full) (PDF)
22.07.2020	2019 Annual report (full) (PDF)
09.07.2019	2018 Annual report (full) (PDF)
28.12.2018	2000 Annual report (full) (TIF)
28.12.2018	1996 Annual report (full) (TIF)
28.12.2018	2001 Annual report (full) (TIF)
28.12.2018	2002 Annual report (full) (TIF)
28.12.2018	2003 Annual report (full) (TIF)
28.12.2018	2004 Annual report (full) (TIF)
28.12.2018	1997 Annual report (full) (TIF)
28.12.2018	1999 Annual report (full) (TIF)
28.12.2018	1998 Annual report (full) (TIF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (38)
27.05.2024	Application 22.05.2024 (edoc) •
19.04.2024	Application 16.04.2024 (edoc) •
26.03.2024	Application 19.03.2024 (edoc) •
10.01.2024	Application 05.01.2024 (edoc) •
20.12.2023	Application 15.12.2023 (edoc) •
18.04.2023	Application 12.04.2023 (pdf) •
22.03.2023	Application 21.03.2023 (TIF) •
03.03.2023	Application 28.02.2023 (edoc) •
06.11.2019	Application 04.11.2019 (TIF) •
07.10.2019	Application 07.10.2019 (TIF) •
28.12.2018	Application 15.01.1992 (TIF) •
28.12.2018	Application 09.06.2008 (TIF) •
28.12.2018	Application 06.11.2009 (TIF) •
28.12.2018	Application 11.01.2010 (TIF) •
28.12.2018	Application 18.01.2010 (TIF) •
28.12.2018	Application 11.07.2000 (TIF) •
28.12.2018	Application 09.12.1994 (TIF) •
28.12.2018	Application 01.10.2003 (TIF) •
28.12.2018	Application 22.04.2004 (TIF) •
28.12.2018	Application 20.10.2004 (TIF) •
28.12.2018	Application 01.11.2004 (TIF) •
28.12.2018	Application 10.11.2004 (TIF) •
28.12.2018	Application 17.01.2005 (TIF) •
28.12.2018	Application 30.04.1998 (TIF) •
28.12.2018	Application 24.12.1997 (TIF) •
28.12.2018	Application 28.04.2010 (TIF) •
28.12.2018	Application 26.04.2010 (TIF) •
28.12.2018	Application 10.11.2011 (TIF) •
28.12.2018	Application 28.12.2011 (TIF) •
28.12.2018	Application 23.08.2013 (TIF) •
28.12.2018	Application 25.09.2013 (TIF) •
28.12.2018	Application 31.03.2014 (TIF) •
28.12.2018	Application 07.10.2014 (TIF) •
28.12.2018	Application 23.04.2015 (TIF) •
28.12.2018	Application 19.04.2016 (TIF) •
28.12.2018	Application 31.10.2016 (TIF) •
14.12.2018	Application 14.12.2018 (TIF) •
27.03.2009	Application 09.05.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (10)
07.10.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2019 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 18.05.2006 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 14.08.2006 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 14.04.2004 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 14.04.2004 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 27.01.2006 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 27.01.2006 (TIF) •
14.12.2018	Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF) •
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Appraisal reports (1)
28.12.2018	Appraisal reports 06.01.1992 (TIF) •
Articles of Association (20)
27.05.2024	Articles of Association 15.04.2024 (edoc)
18.04.2023	Articles of Association 28.02.2023 (edoc)
07.10.2019	Articles of Association 15.08.2019 (TIF)
28.12.2018	Articles of Association 06.01.1992 (TIF)
28.12.2018	Articles of Association 06.11.2009 (TIF)
28.12.2018	Articles of Association 18.01.2010 (TIF)
28.12.2018	Articles of Association (TIF)
28.12.2018	Articles of Association 21.11.1994 (TIF)
28.12.2018	Articles of Association 17.09.2003 (TIF)
28.12.2018	Articles of Association 14.04.2004 (TIF)
28.12.2018	Articles of Association 04.04.1997 (TIF)
28.12.2018	Articles of Association 10.11.2004 (TIF)
28.12.2018	Articles of Association 28.04.2006 (TIF)
28.12.2018	Articles of Association 23.04.2010 (TIF)
28.12.2018	Articles of Association 23.09.2013 (TIF)
28.12.2018	Articles of Association 31.03.2014 (TIF)
28.12.2018	Articles of Association 31.03.2014 (TIF)
28.12.2018	Articles of Association 07.10.2014 (TIF)
28.12.2018	Articles of Association 15.04.2016 (TIF)
14.12.2018	Articles of Association 13.12.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
28.12.2018	Bank statements or other document regarding the payment of the equity 10.01.1992 (TIF) •
28.12.2018	Bank statements or other document regarding the payment of the equity 04.07.1994 (TIF) •
28.12.2018	Bank statements or other document regarding the payment of the equity 04.07.1994 (TIF) •
28.12.2018	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
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Consent of a member of the Board / executive director (1)
28.12.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
Copy of the personal identification document (8)
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document 04.11.1998 (TIF) •
28.12.2018	Copy of the personal identification document 04.11.1998 (TIF) •
28.12.2018	Copy of the personal identification document 11.10.2001 (TIF) •
28.12.2018	Copy of the personal identification document 22.01.1998 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (4)
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 02.04.2004 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 07.04.2004 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 28.11.2005 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 22.12.2005 (TIF) •
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Decisions / letters / protocols of public notaries (47)
27.05.2024	Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
19.04.2024	Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
26.03.2024	Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
10.01.2024	Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
18.04.2023	Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
27.03.2023	Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
11.11.2019	Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 27.01.1992 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 10.07.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 10.07.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 16.07.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
14.07.2017	Decisions / letters / protocols of public notaries 24.01.1992 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 10.10.2000 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 28.04.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of association (1)
28.12.2018	Memorandum of association 06.01.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.12.2018	Notice of a member of the Board regarding the resignation 28.04.2006 (TIF) •
Other documents (16)
28.12.2018	Other documents 06.01.1992 (TIF) •
28.12.2018	Other documents 03.12.2009 (TIF) •
28.12.2018	Other documents 04.07.1994 (TIF) •
28.12.2018	Other documents 10.11.1994 (TIF) •
28.12.2018	Other documents 19.03.1993 (TIF) •
28.12.2018	Other documents 01.01.1996 (TIF) •
28.12.2018	Other documents 01.02.1996 (TIF) •
28.12.2018	Other documents 01.12.1996 (TIF) •
28.12.2018	Other documents (TIF) •
28.12.2018	Other documents 27.12.2005 (TIF) •
28.12.2018	Other documents 27.12.2005 (TIF) •
28.12.2018	Other documents (TIF) •
28.12.2018	Other documents 18.03.1998 (TIF) •
28.12.2018	Other documents 14.09.2004 (TIF) •
28.12.2018	Other documents 22.04.2015 (TIF) •
09.03.2018	Other documents 30.12.1999 (TIF) •
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Power of attorney, act of empowerment (13)
28.12.2018	Power of attorney, act of empowerment 03.04.2000 (TIF) •
28.12.2018	Power of attorney, act of empowerment (TIF) •
28.12.2018	Power of attorney, act of empowerment 30.08.1994 (TIF) •
28.12.2018	Power of attorney, act of empowerment 19.12.2001 (TIF) •
28.12.2018	Power of attorney, act of empowerment 16.02.1996 (TIF) •
28.12.2018	Power of attorney, act of empowerment 20.10.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 08.11.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 22.11.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 09.10.1996 (TIF) •
28.12.2018	Power of attorney, act of empowerment 30.12.2005 (TIF) •
28.12.2018	Power of attorney, act of empowerment 25.10.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 21.11.2011 (TIF) •
28.12.2018	Power of attorney, act of empowerment 14.08.2013 (TIF) •
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Protocols/decisions of a company/organisation (41)
19.04.2024	Protocols/decisions of a company/organisation 15.04.2024 (edoc) •
26.03.2024	Protocols/decisions of a company/organisation 18.03.2024 (edoc) •
18.04.2023	Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
22.03.2023	Protocols/decisions of a company/organisation 21.03.2023 (TIF) •
03.03.2023	Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
07.10.2019	Protocols/decisions of a company/organisation 15.08.2019 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 21.11.1994 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 04.04.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 10.03.1998 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 06.01.1992 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 22.09.2000 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 02.06.2006 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
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Purchase/lease agreement (2)
28.12.2018	Purchase/lease agreement 01.06.1994 (TIF) •
28.12.2018	Purchase/lease agreement 05.03.1997 (TIF) •
Receipts on the publication and state fees (30)
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 26.06.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 25.08.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 09.06.2008 (TIF) •
28.12.2018	Receipts on the publication and state fees 09.06.2008 (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 11.07.2000 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.08.2000 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.09.2000 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.05.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 09.12.1994 (TIF) •
28.12.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.09.2003 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.09.2003 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.09.2003 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.04.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.04.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 21.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 21.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 08.07.1997 (TIF) •
28.12.2018	Receipts on the publication and state fees 20.01.2005 (TIF) •
28.12.2018	Receipts on the publication and state fees 07.01.2005 (TIF) •
28.12.2018	Receipts on the publication and state fees 17.05.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 17.05.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 24.12.1997 (TIF) •
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Registration certificates (11)
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 16.07.1997 (TIF) •
28.12.2018	Registration certificates 25.08.2000 (TIF) •
28.12.2018	Registration certificates 25.08.2000 (TIF) •
28.12.2018	Registration certificates 27.12.2001 (TIF) •
28.12.2018	Registration certificates 27.12.2001 (TIF) •
28.12.2018	Registration certificates 03.10.2003 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
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Regulations for the increase/reduction of the equity (14)
19.04.2024	Regulations for the increase/reduction of the equity 15.04.2024 (edoc)
26.03.2024	Regulations for the increase/reduction of the equity 18.03.2024 (edoc)
03.03.2023	Regulations for the increase/reduction of the equity 28.02.2023 (edoc)
07.10.2019	Regulations for the increase/reduction of the equity 15.08.2019 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 06.11.2009 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 22.09.2000 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 21.11.1994 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 15.05.2001 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 14.04.2004 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 04.04.1997 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
14.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
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Sample report (5)
28.12.2018	Sample report 15.01.1992 (TIF) •
28.12.2018	Sample report 28.01.2010 (TIF) •
28.12.2018	Sample report 11.07.1994 (TIF) •
28.12.2018	Sample report 30.05.1997 (TIF) •
28.12.2018	Sample report 30.12.1997 (TIF) •
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Set of documents of a foreign company (1)
28.12.2018	Set of documents of a foreign company 12.11.2004 (TIF) •
Shareholders’ register (26)
27.05.2024	Shareholders’ register 22.05.2024 (edoc)
18.04.2023	Shareholders’ register 12.04.2023 (EDOC)
06.11.2019	Shareholders’ register 04.11.2019 (TIF)
07.10.2019	Shareholders’ register 07.10.2019 (TIF)
28.12.2018	Shareholders’ register 06.01.1992 (TIF)
28.12.2018	Shareholders’ register 06.01.1992 (TIF)
28.12.2018	Shareholders’ register 02.06.2006 (TIF)
28.12.2018	Shareholders’ register 21.08.2006 (TIF)
28.12.2018	Shareholders’ register (TIF)
28.12.2018	Shareholders’ register 21.11.1994 (TIF)
28.12.2018	Shareholders’ register 17.12.2001 (TIF)
28.12.2018	Shareholders’ register 17.09.2003 (TIF)
28.12.2018	Shareholders’ register 14.04.2004 (TIF)
28.12.2018	Shareholders’ register 01.11.2004 (TIF)
28.12.2018	Shareholders’ register (TIF)
28.12.2018	Shareholders’ register 29.11.2004 (TIF)
28.12.2018	Shareholders’ register 17.01.2005 (TIF)
28.12.2018	Shareholders’ register 30.01.2005 (TIF)
28.12.2018	Shareholders’ register 27.04.1998 (TIF)
28.12.2018	Shareholders’ register 21.10.2011 (TIF)
28.12.2018	Shareholders’ register 21.10.2011 (TIF)
28.12.2018	Shareholders’ register 20.08.2013 (TIF)
28.12.2018	Shareholders’ register 31.03.2014 (TIF)
28.12.2018	Shareholders’ register 31.10.2016 (TIF)
28.12.2018	Shareholders’ register 11.01.2010 (TIF)
14.12.2018	Shareholders’ register 13.12.2018 (TIF)
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Statement of the Board regarding the payment of the equity (2)
28.12.2018	Statement of the Board regarding the payment of the equity 17.12.2001 (TIF) •
28.12.2018	Statement of the Board regarding the payment of the equity 14.04.2004 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (19)
28.12.2018	Submission/Application 18.05.2006 (TIF) •
28.12.2018	Submission/Application 22.05.2006 (TIF) •
28.12.2018	Submission/Application 22.05.2006 (TIF) •
28.12.2018	Submission/Application 10.08.2006 (TIF) •
28.12.2018	Submission/Application 23.08.2006 (TIF) •
28.12.2018	Submission/Application 16.08.2006 (TIF) •
28.12.2018	Submission/Application 03.08.2006 (TIF) •
28.12.2018	Submission/Application 26.06.2006 (TIF) •
28.12.2018	Submission/Application 11.07.1994 (TIF) •
28.12.2018	Submission/Application 21.08.2000 (TIF) •
28.12.2018	Submission/Application 22.09.2000 (TIF) •
28.12.2018	Submission/Application 15.05.2001 (TIF) •
28.12.2018	Submission/Application 05.12.1994 (TIF) •
28.12.2018	Submission/Application 17.12.2001 (TIF) •
28.12.2018	Submission/Application 08.07.1997 (TIF) •
28.12.2018	Submission/Application 08.07.1997 (TIF) •
28.12.2018	Submission/Application 20.01.2005 (TIF) •
28.12.2018	Submission/Application 18.03.1998 (TIF) •
28.12.2018	Submission/Application 02.03.1998 (TIF) •
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2024 (15)
27.05.2024	Amendments to the Articles of Association 15.04.2024 (edoc)
27.05.2024	Application 22.05.2024 (edoc) •
27.05.2024	Articles of Association 15.04.2024 (edoc)
27.05.2024	Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024	Shareholders’ register 22.05.2024 (edoc)
19.04.2024	Application 16.04.2024 (edoc) •
19.04.2024	Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
19.04.2024	Protocols/decisions of a company/organisation 15.04.2024 (edoc) •
19.04.2024	Regulations for the increase/reduction of the equity 15.04.2024 (edoc)
26.03.2024	Application 19.03.2024 (edoc) •
26.03.2024	Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
26.03.2024	Protocols/decisions of a company/organisation 18.03.2024 (edoc) •
26.03.2024	Regulations for the increase/reduction of the equity 18.03.2024 (edoc)
10.01.2024	Application 05.01.2024 (edoc) •
10.01.2024	Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
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2023 (15)
20.12.2023	Application 15.12.2023 (edoc) •
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
18.04.2023	Amendments to the Articles of Association 28.02.2023 (edoc)
18.04.2023	Application 12.04.2023 (pdf) •
18.04.2023	Articles of Association 28.02.2023 (edoc)
18.04.2023	Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
18.04.2023	Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
18.04.2023	Shareholders’ register 12.04.2023 (EDOC)
27.03.2023	Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
22.03.2023	Application 21.03.2023 (TIF) •
22.03.2023	Protocols/decisions of a company/organisation 21.03.2023 (TIF) •
03.03.2023	Application 28.02.2023 (edoc) •
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
03.03.2023	Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
03.03.2023	Regulations for the increase/reduction of the equity 28.02.2023 (edoc)
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2021 (1)
10.09.2021	2020 Annual report (full) (PDF)
2020 (1)
22.07.2020	2019 Annual report (full) (PDF)
2019 (12)
11.11.2019	Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
06.11.2019	Application 04.11.2019 (TIF) •
06.11.2019	Shareholders’ register 04.11.2019 (TIF)
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
07.10.2019	Amendments to the Articles of Association 15.08.2019 (TIF)
07.10.2019	Application 07.10.2019 (TIF) •
07.10.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2019 (TIF) •
07.10.2019	Articles of Association 15.08.2019 (TIF)
07.10.2019	Protocols/decisions of a company/organisation 15.08.2019 (TIF) •
07.10.2019	Regulations for the increase/reduction of the equity 15.08.2019 (TIF)
07.10.2019	Shareholders’ register 07.10.2019 (TIF)
09.07.2019	2018 Annual report (full) (PDF)
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2018 (251)
28.12.2018	Amendments to the Articles of Association 18.01.2010 (TIF)
28.12.2018	Amendments to the Articles of Association 10.07.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 21.08.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 22.09.2000 (TIF)
28.12.2018	Amendments to the Articles of Association 15.05.2001 (TIF)
28.12.2018	Amendments to the Articles of Association 17.12.2001 (TIF)
28.12.2018	Amendments to the Articles of Association 10.11.2004 (TIF)
28.12.2018	Amendments to the Articles of Association 10.11.2004 (TIF)
28.12.2018	Amendments to the Articles of Association 22.12.1997 (TIF)
28.12.2018	Amendments to the Articles of Association 23.04.2010 (TIF)
28.12.2018	Amendments to the Articles of Association 06.11.2009 (TIF)
28.12.2018	2000 Annual report (full) (TIF)
28.12.2018	1996 Annual report (full) (TIF)
28.12.2018	2001 Annual report (full) (TIF)
28.12.2018	2002 Annual report (full) (TIF)
28.12.2018	2003 Annual report (full) (TIF)
28.12.2018	2004 Annual report (full) (TIF)
28.12.2018	1997 Annual report (full) (TIF)
28.12.2018	1999 Annual report (full) (TIF)
28.12.2018	1998 Annual report (full) (TIF)
28.12.2018	Application 15.01.1992 (TIF) •
28.12.2018	Application 09.06.2008 (TIF) •
28.12.2018	Application 06.11.2009 (TIF) •
28.12.2018	Application 11.01.2010 (TIF) •
28.12.2018	Application 18.01.2010 (TIF) •
28.12.2018	Application 11.07.2000 (TIF) •
28.12.2018	Application 09.12.1994 (TIF) •
28.12.2018	Application 01.10.2003 (TIF) •
28.12.2018	Application 22.04.2004 (TIF) •
28.12.2018	Application 20.10.2004 (TIF) •
28.12.2018	Application 01.11.2004 (TIF) •
28.12.2018	Application 10.11.2004 (TIF) •
28.12.2018	Application 17.01.2005 (TIF) •
28.12.2018	Application 30.04.1998 (TIF) •
28.12.2018	Application 24.12.1997 (TIF) •
28.12.2018	Application 28.04.2010 (TIF) •
28.12.2018	Application 26.04.2010 (TIF) •
28.12.2018	Application 10.11.2011 (TIF) •
28.12.2018	Application 28.12.2011 (TIF) •
28.12.2018	Application 23.08.2013 (TIF) •
28.12.2018	Application 25.09.2013 (TIF) •
28.12.2018	Application 31.03.2014 (TIF) •
28.12.2018	Application 07.10.2014 (TIF) •
28.12.2018	Application 23.04.2015 (TIF) •
28.12.2018	Application 19.04.2016 (TIF) •
28.12.2018	Application 31.10.2016 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 18.05.2006 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 14.08.2006 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 14.04.2004 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 14.04.2004 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 27.01.2006 (TIF) •
28.12.2018	Application of shareholders or third persons for the acquisition of shares 27.01.2006 (TIF) •
28.12.2018	Appraisal reports 06.01.1992 (TIF) •
28.12.2018	Articles of Association 06.01.1992 (TIF)
28.12.2018	Articles of Association 06.11.2009 (TIF)
28.12.2018	Articles of Association 18.01.2010 (TIF)
28.12.2018	Articles of Association (TIF)
28.12.2018	Articles of Association 21.11.1994 (TIF)
28.12.2018	Articles of Association 17.09.2003 (TIF)
28.12.2018	Articles of Association 14.04.2004 (TIF)
28.12.2018	Articles of Association 04.04.1997 (TIF)
28.12.2018	Articles of Association 10.11.2004 (TIF)
28.12.2018	Articles of Association 28.04.2006 (TIF)
28.12.2018	Articles of Association 23.04.2010 (TIF)
28.12.2018	Articles of Association 23.09.2013 (TIF)
28.12.2018	Articles of Association 31.03.2014 (TIF)
28.12.2018	Articles of Association 31.03.2014 (TIF)
28.12.2018	Articles of Association 07.10.2014 (TIF)
28.12.2018	Articles of Association 15.04.2016 (TIF)
28.12.2018	Bank statements or other document regarding the payment of the equity 10.01.1992 (TIF) •
28.12.2018	Bank statements or other document regarding the payment of the equity 04.07.1994 (TIF) •
28.12.2018	Bank statements or other document regarding the payment of the equity 04.07.1994 (TIF) •
28.12.2018	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
28.12.2018	Consent of a member of the Board / executive director 28.04.2006 (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document 04.11.1998 (TIF) •
28.12.2018	Copy of the personal identification document 04.11.1998 (TIF) •
28.12.2018	Copy of the personal identification document 11.10.2001 (TIF) •
28.12.2018	Copy of the personal identification document 22.01.1998 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 02.04.2004 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 07.04.2004 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 28.11.2005 (TIF) •
28.12.2018	Decisions / judgements of courts and other law enforcement authorities 22.12.2005 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 27.01.1992 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 10.07.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 10.07.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 16.07.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
28.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
28.12.2018	Memorandum of association 06.01.1992 (TIF)
28.12.2018	Notice of a member of the Board regarding the resignation 28.04.2006 (TIF) •
28.12.2018	Other documents 06.01.1992 (TIF) •
28.12.2018	Other documents 03.12.2009 (TIF) •
28.12.2018	Other documents 04.07.1994 (TIF) •
28.12.2018	Other documents 10.11.1994 (TIF) •
28.12.2018	Other documents 19.03.1993 (TIF) •
28.12.2018	Other documents 01.01.1996 (TIF) •
28.12.2018	Other documents 01.02.1996 (TIF) •
28.12.2018	Other documents 01.12.1996 (TIF) •
28.12.2018	Other documents (TIF) •
28.12.2018	Other documents 27.12.2005 (TIF) •
28.12.2018	Other documents 27.12.2005 (TIF) •
28.12.2018	Other documents (TIF) •
28.12.2018	Other documents 18.03.1998 (TIF) •
28.12.2018	Other documents 14.09.2004 (TIF) •
28.12.2018	Other documents 22.04.2015 (TIF) •
28.12.2018	Power of attorney, act of empowerment 03.04.2000 (TIF) •
28.12.2018	Power of attorney, act of empowerment (TIF) •
28.12.2018	Power of attorney, act of empowerment 30.08.1994 (TIF) •
28.12.2018	Power of attorney, act of empowerment 19.12.2001 (TIF) •
28.12.2018	Power of attorney, act of empowerment 16.02.1996 (TIF) •
28.12.2018	Power of attorney, act of empowerment 20.10.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 08.11.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 22.11.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 09.10.1996 (TIF) •
28.12.2018	Power of attorney, act of empowerment 30.12.2005 (TIF) •
28.12.2018	Power of attorney, act of empowerment 25.10.2004 (TIF) •
28.12.2018	Power of attorney, act of empowerment 21.11.2011 (TIF) •
28.12.2018	Power of attorney, act of empowerment 14.08.2013 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 21.11.1994 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 04.04.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 10.03.1998 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
28.12.2018	Purchase/lease agreement 01.06.1994 (TIF) •
28.12.2018	Purchase/lease agreement 05.03.1997 (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 26.06.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 25.08.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 09.06.2008 (TIF) •
28.12.2018	Receipts on the publication and state fees 09.06.2008 (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 11.07.2000 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.08.2000 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.09.2000 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.05.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 09.12.1994 (TIF) •
28.12.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 20.12.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.09.2003 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.09.2003 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.09.2003 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.04.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 26.04.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 21.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 21.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 08.07.1997 (TIF) •
28.12.2018	Receipts on the publication and state fees 20.01.2005 (TIF) •
28.12.2018	Receipts on the publication and state fees 07.01.2005 (TIF) •
28.12.2018	Receipts on the publication and state fees 17.05.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 17.05.2006 (TIF) •
28.12.2018	Receipts on the publication and state fees 24.12.1997 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 16.07.1997 (TIF) •
28.12.2018	Registration certificates 25.08.2000 (TIF) •
28.12.2018	Registration certificates 25.08.2000 (TIF) •
28.12.2018	Registration certificates 27.12.2001 (TIF) •
28.12.2018	Registration certificates 27.12.2001 (TIF) •
28.12.2018	Registration certificates 03.10.2003 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Registration certificates 24.01.1992 (TIF) •
28.12.2018	Regulations for the increase/reduction of the equity 06.11.2009 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 22.09.2000 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 21.11.1994 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 15.05.2001 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 14.04.2004 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 04.04.1997 (TIF)
28.12.2018	Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
28.12.2018	Sample report 15.01.1992 (TIF) •
28.12.2018	Sample report 28.01.2010 (TIF) •
28.12.2018	Sample report 11.07.1994 (TIF) •
28.12.2018	Sample report 30.05.1997 (TIF) •
28.12.2018	Sample report 30.12.1997 (TIF) •
28.12.2018	Set of documents of a foreign company 12.11.2004 (TIF) •
28.12.2018	Shareholders’ register 06.01.1992 (TIF)
28.12.2018	Shareholders’ register 06.01.1992 (TIF)
28.12.2018	Shareholders’ register 02.06.2006 (TIF)
28.12.2018	Shareholders’ register 21.08.2006 (TIF)
28.12.2018	Shareholders’ register (TIF)
28.12.2018	Shareholders’ register 21.11.1994 (TIF)
28.12.2018	Shareholders’ register 17.12.2001 (TIF)
28.12.2018	Shareholders’ register 17.09.2003 (TIF)
28.12.2018	Shareholders’ register 14.04.2004 (TIF)
28.12.2018	Shareholders’ register 01.11.2004 (TIF)
28.12.2018	Shareholders’ register (TIF)
28.12.2018	Shareholders’ register 29.11.2004 (TIF)
28.12.2018	Shareholders’ register 17.01.2005 (TIF)
28.12.2018	Shareholders’ register 30.01.2005 (TIF)
28.12.2018	Shareholders’ register 27.04.1998 (TIF)
28.12.2018	Shareholders’ register 21.10.2011 (TIF)
28.12.2018	Shareholders’ register 21.10.2011 (TIF)
28.12.2018	Shareholders’ register 20.08.2013 (TIF)
28.12.2018	Shareholders’ register 31.03.2014 (TIF)
28.12.2018	Shareholders’ register 31.10.2016 (TIF)
28.12.2018	Shareholders’ register 11.01.2010 (TIF)
28.12.2018	Statement of the Board regarding the payment of the equity 17.12.2001 (TIF) •
28.12.2018	Statement of the Board regarding the payment of the equity 14.04.2004 (TIF) •
28.12.2018	Submission/Application 18.05.2006 (TIF) •
28.12.2018	Submission/Application 22.05.2006 (TIF) •
28.12.2018	Submission/Application 22.05.2006 (TIF) •
28.12.2018	Submission/Application 10.08.2006 (TIF) •
28.12.2018	Submission/Application 23.08.2006 (TIF) •
28.12.2018	Submission/Application 16.08.2006 (TIF) •
28.12.2018	Submission/Application 03.08.2006 (TIF) •
28.12.2018	Submission/Application 26.06.2006 (TIF) •
28.12.2018	Submission/Application 11.07.1994 (TIF) •
28.12.2018	Submission/Application 21.08.2000 (TIF) •
28.12.2018	Submission/Application 22.09.2000 (TIF) •
28.12.2018	Submission/Application 15.05.2001 (TIF) •
28.12.2018	Submission/Application 05.12.1994 (TIF) •
28.12.2018	Submission/Application 17.12.2001 (TIF) •
28.12.2018	Submission/Application 08.07.1997 (TIF) •
28.12.2018	Submission/Application 08.07.1997 (TIF) •
28.12.2018	Submission/Application 20.01.2005 (TIF) •
28.12.2018	Submission/Application 18.03.1998 (TIF) •
28.12.2018	Submission/Application 02.03.1998 (TIF) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
14.12.2018	Application 14.12.2018 (TIF) •
14.12.2018	Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF) •
14.12.2018	Articles of Association 13.12.2018 (TIF)
14.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
14.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
14.12.2018	Shareholders’ register 13.12.2018 (TIF)
31.07.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018	Other documents 30.12.1999 (TIF) •
07.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (48)
14.07.2017	Decisions / letters / protocols of public notaries 24.01.1992 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 10.10.2000 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 28.04.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 06.01.1992 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 22.09.2000 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 02.06.2006 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
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2016 (1)
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
2009 (1)
27.03.2009	Application 09.05.2006 (TIF) •

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