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SIA "Skonto Plan Ltd"

Basic information
Status Registered
Name SIA "Skonto Plan Ltd"
Legal form Limited Liability Company
Reg. No 40003079615
Reg. date 18.06.1992
Register Commercial Register
Legal Address Rūpniecības iela 6, Tukums, LV-3101
Registered share capital, date 5,501,461 EUR, 14.06.2016
Paid-in share capital, date 5,501,461 EUR, 14.06.2016
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003079615 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 41,418,181 EUR Net profit 1,996,946 EUR Equity 8,886,267 EUR Date submitted05.08.2021 Number of employees 343
Year2019 Net sales 50,422,970 EUR Net profit 3,005,679 EUR Equity 6,889,321 EUR Date submitted27.08.2020 Number of employees 325
Year2018 Net sales 46,804,247 EUR Net profit 2,271,443 EUR Equity 3,919,802 EUR Date submitted04.07.2019 Number of employees 271
Year2017 Net sales 32,373,887 EUR Net profit 1,482,052 EUR Equity 1,648,359 EUR Date submitted21.06.2018 Number of employees 298
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.08.2018 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 Contributions1,892,700 EUR Personal Income Tax1,190,410 EUR Other397,030 EUR Total3,480,140 EUR Number of employees324
Year2023 Social Insurance Contributions4,006,310 EUR Personal Income Tax1,936,090 EUR Other-2,876,790 EUR Total3,065,610 EUR Number of employees399
Year2022 Social Insurance Contributions2,916,430 EUR Personal Income Tax1,373,200 EUR Other-710,930 EUR Total3,578,700 EUR Number of employees380
Year2021 Social Insurance Contributions2,219,110 EUR Personal Income Tax1,114,230 EUR Other-1,699,100 EUR Total1,634,240 EUR Number of employees338
Year2020 Social Insurance Contributions2,391,170 EUR Personal Income Tax1,051,070 EUR Other-1,609,190 EUR Total1,833,050 EUR Number of employees348
Year2019 Social Insurance Contributions2,221,170 EUR Personal Income Tax1,160,710 EUR Other-1,171,260 EUR Total2,210,620 EUR Number of employees318
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (414)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
14.08.2018 Amendments to the Articles of Association 27.09.1996 (TIF)
14.08.2018 Amendments to the Articles of Association 25.09.1992 (TIF)
13.08.2018 Amendments to the Articles of Association 28.01.2002 (TIF)
13.08.2018 Amendments to the Articles of Association 20.11.2000 (TIF)
13.08.2018 Amendments to the Articles of Association 10.10.2000 (TIF)
13.08.2018 Amendments to the Articles of Association 13.04.1999 (TIF)
07.08.2018 Amendments to the Articles of Association 15.09.2010 (TIF)
07.08.2018 Amendments to the Articles of Association 12.03.2010 (TIF)
07.08.2018 Amendments to the Articles of Association 16.01.2008 (TIF)
14.06.2016 Amendments to the Articles of Association 31.05.2016 (TIF)
20.05.2015 Amendments to the Articles of Association 13.04.2015 (TIF)
25.06.2013 Amendments to the Articles of Association 11.06.2013 (TIF)
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Announcement regarding the reorganisation (1)
13.08.2018 Announcement regarding the reorganisation 16.04.1999 (TIF) •
Annual report (full) (13)
05.08.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
04.07.2019 2018 Annual report (full) (PDF)
14.08.2018 1996 Annual report (full) (TIF)
13.08.2018 2001 Annual report (full) (TIF)
13.08.2018 2000 Annual report (full) (TIF)
13.08.2018 1999 Annual report (full) (TIF)
13.08.2018 1998 Annual report (full) (TIF)
13.08.2018 1997 Annual report (full) (TIF)
07.08.2018 2004 Annual report (full) (TIF)
07.08.2018 2003 Annual report (full) (TIF)
07.08.2018 2002 Annual report (full) (TIF)
21.06.2018 2017 Annual report (full) (PDF)
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Application (39)
25.04.2022 Application 20.04.2022 (docx) •
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (DOCX) •
17.08.2020 Application 14.08.2020 (TIF) •
11.11.2019 Application 07.11.2019 (TIF) •
06.11.2019 Application 04.11.2019 (TIF) •
06.08.2019 Application 02.08.2019 (TIF) •
14.08.2018 Application 01.06.1992 (TIF) •
07.08.2018 Application 15.09.2010 (TIF) •
07.08.2018 Application 15.03.2010 (TIF) •
07.08.2018 Application 17.02.2010 (TIF) •
07.08.2018 Application 21.12.2009 (TIF) •
07.08.2018 Application 01.09.2009 (TIF) •
07.08.2018 Application 20.07.2009 (TIF) •
07.08.2018 Application 17.02.2009 (TIF) •
07.08.2018 Application 14.01.2009 (TIF) •
07.08.2018 Application 30.07.2008 (TIF) •
07.08.2018 Application 14.02.2008 (TIF) •
07.08.2018 Application 15.01.2008 (TIF) •
07.08.2018 Application 05.12.2007 (TIF) •
07.08.2018 Application 03.01.2005 (TIF) •
07.08.2018 Application 10.02.2004 (TIF) •
10.05.2017 Application 08.05.2017 (TIF) •
08.09.2016 Application 29.08.2016 (TIF) •
25.08.2016 Application 14.07.2016 (TIF) •
21.07.2016 Application 05.07.2016 (TIF) •
14.06.2016 Application 13.06.2016 (TIF) •
30.12.2015 Application 14.12.2015 (TIF) •
06.10.2015 Application 28.09.2015 (TIF) •
20.05.2015 Application 23.04.2015 (TIF) •
21.11.2014 Application 06.11.2014 (TIF) •
31.10.2014 Application 23.10.2014 (TIF) •
16.07.2014 Application 11.07.2014 (TIF) •
08.07.2014 Application 03.07.2014 (TIF) •
27.11.2013 Application 25.11.2013 (TIF) •
25.06.2013 Application 11.06.2013 (TIF) •
07.08.2012 Application 30.07.2012 (TIF) •
16.09.2011 Application 01.09.2011 (TIF) •
03.11.2010 Application 25.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (18)
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 22.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 20.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 16.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 16.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 28.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
14.06.2016 Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
20.05.2015 Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
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Appraisal reports (1)
14.08.2018 Appraisal reports 25.09.1992 (TIF) •
Articles of Association (15)
07.09.2020 Articles of Association 04.09.2020 (docx)
07.09.2020 Articles of Association 04.09.2020 (docx)
07.09.2020 Articles of Association 04.09.2020 (EDOC) •
11.11.2019 Articles of Association 07.11.2019 (TIF)
14.08.2018 Articles of Association 01.06.1992 (TIF)
13.08.2018 Articles of Association 28.02.2001 (TIF)
13.08.2018 Articles of Association 16.04.1999 (TIF)
07.08.2018 Articles of Association 15.09.2010 (TIF)
07.08.2018 Articles of Association 12.03.2010 (TIF)
07.08.2018 Articles of Association 16.01.2009 (TIF)
07.08.2018 Articles of Association 24.12.2004 (TIF)
14.06.2016 Articles of Association 31.05.2016 (TIF)
20.05.2015 Articles of Association 13.04.2015 (TIF)
25.06.2013 Articles of Association 11.06.2013 (TIF)
25.06.2013 Articles of Association 11.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
14.08.2018 Bank statements or other document regarding the payment of the equity 17.06.1992 (TIF) •
07.08.2018 Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF) •
07.08.2018 Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF) •
14.06.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (TIF) •
20.05.2015 Bank statements or other document regarding the payment of the equity (TIF) •
03.11.2010 Bank statements or other document regarding the payment of the equity 18.10.2009 (TIF) •
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Consent of a member of the Board / executive director (5)
13.08.2018 Consent of a member of the Board / executive director 28.01.2002 (TIF) •
06.10.2015 Consent of a member of the Board / executive director 22.09.2015 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 25.11.2013 (TIF) •
25.06.2013 Consent of a member of the Board / executive director 18.06.2013 (TIF) •
07.08.2012 Consent of a member of the Board / executive director 30.07.2012 (TIF) •
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Consent of the auditor (1)
07.08.2018 Consent of the auditor 13.12.2004 (TIF) •
Copy of the personal identification document (13)
14.08.2018 Copy of the personal identification document 06.10.1995 (TIF) •
14.08.2018 Copy of the personal identification document 30.03.1993 (TIF) •
14.08.2018 Copy of the personal identification document 13.07.1993 (TIF) •
14.08.2018 Copy of the personal identification document 22.11.1994 (TIF) •
14.08.2018 Copy of the personal identification document 30.06.1994 (TIF) •
14.08.2018 Copy of the personal identification document 20.04.1993 (TIF) •
14.08.2018 Copy of the personal identification document 25.08.1992 (TIF) •
14.08.2018 Copy of the personal identification document 02.08.1991 (TIF) •
13.08.2018 Copy of the personal identification document 31.08.2000 (TIF) •
13.08.2018 Copy of the personal identification document 02.11.1993 (TIF) •
13.08.2018 Copy of the personal identification document 24.05.1993 (TIF) •
13.08.2018 Copy of the personal identification document 04.07.1997 (TIF) •
13.08.2018 Copy of the personal identification document 29.04.1996 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (3)
07.08.2018 Decisions / judgements of courts and other law enforcement authorities 16.07.2003 (TIF) •
07.08.2018 Decisions / judgements of courts and other law enforcement authorities 12.06.2003 (TIF) •
07.08.2018 Decisions / judgements of courts and other law enforcement authorities 16.04.2003 (TIF) •
Decisions / letters / protocols of public notaries (75)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
14.08.2018 Decisions / letters / protocols of public notaries 03.10.1996 (TIF) •
14.08.2018 Decisions / letters / protocols of public notaries 15.10.1992 (TIF) •
14.08.2018 Decisions / letters / protocols of public notaries 18.06.1992 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 20.03.2001 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 22.11.2000 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 21.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 21.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 18.02.2010 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (rtf) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
08.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
07.08.2012 Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
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Documents attesting the transfer of shares (4)
13.08.2018 Documents attesting the transfer of shares 01.11.2001 (TIF) •
13.08.2018 Documents attesting the transfer of shares 10.10.2000 (TIF) •
13.08.2018 Documents attesting the transfer of shares 10.10.2000 (TIF) •
13.08.2018 Documents attesting the transfer of shares 10.10.2000 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.1996 (TIF)
Memorandum of association (1)
14.08.2018 Memorandum of association 30.05.1992 (TIF)
Notice of a member of the Board regarding the resignation (9)
25.04.2022 Notice of a member of the Board regarding the resignation 20.04.2022 (docx) •
25.04.2022 Notice of a member of the Board regarding the resignation 20.04.2022 (DOCX) •
25.04.2022 Notice of a member of the Board regarding the resignation 20.04.2022 (edoc) •
13.08.2018 Notice of a member of the Board regarding the resignation 28.01.2002 (TIF) •
10.05.2017 Notice of a member of the Board regarding the resignation 28.04.2017 (TIF) •
30.12.2015 Notice of a member of the Board regarding the resignation 14.12.2015 (TIF) •
21.11.2014 Notice of a member of the Board regarding the resignation 24.10.2014 (TIF) •
16.07.2014 Notice of a member of the Board regarding the resignation 11.07.2014 (TIF) •
27.11.2013 Notice of a member of the Board regarding the resignation 20.11.2013 (TIF) •
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Orders/request/cover notes of court bailiffs (14)
07.08.2018 Orders/request/cover notes of court bailiffs 27.08.2009 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 24.03.2009 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 01.04.2005 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 12.10.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 29.12.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 12.10.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 10.05.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 22.04.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 01.03.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 04.12.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 19.09.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 17.04.2003 (TIF) •
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Other documents (16)
14.08.2018 Other documents 27.09.1996 (TIF) •
14.08.2018 Other documents (TIF) •
14.08.2018 Other documents 14.04.1992 (TIF) •
13.08.2018 Other documents 23.08.2002 (TIF) •
13.08.2018 Other documents 28.01.2002 (TIF) •
13.08.2018 Other documents 05.10.2000 (TIF) •
13.08.2018 Other documents 13.04.1999 (TIF) •
13.08.2018 Other documents 08.02.1999 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
14.06.2016 Other documents 31.05.2016 (TIF) •
14.06.2016 Other documents 31.05.2016 (TIF) •
20.05.2015 Other documents 13.04.2015 (TIF) •
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Power of attorney, act of empowerment (16)
14.08.2018 Power of attorney, act of empowerment 07.06.1996 (TIF) •
13.08.2018 Power of attorney, act of empowerment 11.02.2000 (TIF) •
13.08.2018 Power of attorney, act of empowerment 22.03.1999 (TIF) •
13.08.2018 Power of attorney, act of empowerment 11.02.1999 (TIF) •
13.08.2018 Power of attorney, act of empowerment 03.11.1997 (TIF) •
07.08.2018 Power of attorney, act of empowerment 15.01.2009 (TIF) •
07.08.2018 Power of attorney, act of empowerment 13.08.2004 (TIF) •
07.08.2018 Power of attorney, act of empowerment 14.01.2009 (TIF) •
07.08.2018 Power of attorney, act of empowerment 05.12.2007 (TIF) •
25.08.2016 Power of attorney, act of empowerment 17.08.2016 (TIF) •
21.07.2016 Power of attorney, act of empowerment 05.07.2016 (TIF) •
30.12.2015 Power of attorney, act of empowerment 14.12.2015 (TIF) •
16.07.2014 Power of attorney, act of empowerment 11.07.2014 (TIF) •
08.07.2014 Power of attorney, act of empowerment 04.07.2014 (TIF) •
27.11.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
03.11.2010 Power of attorney, act of empowerment 25.10.2010 (TIF) •
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Protocols/decisions of a company/organisation (51)
25.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (docx) •
25.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
22.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (EDOC) •
22.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (pdf) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (pdf) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 07.06.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 01.06.1992 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 28.01.2002 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 20.11.2000 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 19.01.1996 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 16.01.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
08.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
07.08.2012 Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
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Receipts on the publication and state fees (29)
14.08.2018 Receipts on the publication and state fees 30.09.1996 (TIF) •
14.08.2018 Receipts on the publication and state fees 14.10.1992 (TIF) •
14.08.2018 Receipts on the publication and state fees 17.06.1992 (TIF) •
14.08.2018 Receipts on the publication and state fees 17.06.1992 (TIF) •
13.08.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
13.08.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
13.08.2018 Receipts on the publication and state fees 06.03.2001 (TIF) •
13.08.2018 Receipts on the publication and state fees 21.11.2000 (TIF) •
13.08.2018 Receipts on the publication and state fees 11.10.2000 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.04.1999 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.04.1999 (TIF) •
13.08.2018 Receipts on the publication and state fees 13.04.1999 (TIF) •
07.08.2018 Receipts on the publication and state fees 01.09.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 09.02.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 30.07.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 05.03.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.12.2007 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.12.2007 (TIF) •
07.08.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 17.02.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 17.02.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 02.03.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 17.02.2004 (TIF) •
Show all
Registration certificates (6)
14.08.2018 Registration certificates 25.01.1993 (TIF) •
14.08.2018 Registration certificates 18.06.1992 (TIF) •
14.08.2018 Registration certificates 11.05.1991 (TIF) •
13.08.2018 Registration certificates 09.03.2001 (TIF) •
13.08.2018 Registration certificates 18.06.1992 (TIF) •
07.08.2018 Registration certificates 04.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (6)
14.08.2018 Regulations for the increase/reduction of the equity 27.09.1996 (TIF)
13.08.2018 Regulations for the increase/reduction of the equity 16.04.1999 (TIF)
07.08.2018 Regulations for the increase/reduction of the equity 14.09.2010 (TIF)
07.08.2018 Regulations for the increase/reduction of the equity 16.01.2009 (TIF)
14.06.2016 Regulations for the increase/reduction of the equity 31.05.2016 (TIF)
20.05.2015 Regulations for the increase/reduction of the equity 13.04.2015 (TIF)
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Sample report (4)
14.08.2018 Sample report 01.06.1992 (TIF) •
13.08.2018 Sample report 14.03.2001 (TIF) •
13.08.2018 Sample report 22.12.1997 (TIF) •
07.08.2018 Sample report 11.03.2010 (TIF) •
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Shareholders’ register (26)
11.11.2019 Shareholders’ register 07.11.2019 (TIF)
14.08.2018 Shareholders’ register 27.09.1996 (TIF)
14.08.2018 Shareholders’ register (TIF)
13.08.2018 Shareholders’ register 28.01.2002 (TIF)
13.08.2018 Shareholders’ register (TIF)
13.08.2018 Shareholders’ register 10.10.2000 (TIF)
13.08.2018 Shareholders’ register 16.04.1999 (TIF)
13.08.2018 Shareholders’ register 13.04.1999 (TIF)
07.08.2018 Shareholders’ register 14.09.2010 (TIF)
07.08.2018 Shareholders’ register 09.02.2010 (TIF)
07.08.2018 Shareholders’ register 14.12.2009 (TIF)
07.08.2018 Shareholders’ register 01.09.2009 (TIF)
07.08.2018 Shareholders’ register 15.07.2009 (TIF)
07.08.2018 Shareholders’ register 17.02.2009 (TIF)
07.08.2018 Shareholders’ register 29.12.2008 (TIF)
07.08.2018 Shareholders’ register 30.07.2008 (TIF)
07.08.2018 Shareholders’ register 14.02.2008 (TIF)
07.08.2018 Shareholders’ register 05.12.2007 (TIF)
07.08.2018 Shareholders’ register 09.12.2004 (TIF)
25.08.2016 Shareholders’ register 12.07.2016 (TIF)
25.08.2016 Shareholders’ register 01.07.2016 (TIF)
21.07.2016 Shareholders’ register 01.07.2016 (TIF)
14.06.2016 Shareholders’ register 10.06.2016 (TIF)
20.05.2015 Shareholders’ register 23.04.2015 (TIF)
16.09.2011 Shareholders’ register 30.08.2011 (TIF)
03.11.2010 Shareholders’ register 25.10.2010 (TIF)
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State Revenue Service decisions/letters/statements (3)
01.04.2016 State Revenue Service decisions/letters/statements 01.04.2016 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 17.11.2015 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 17.11.2015 (doc) •
Statement (1)
14.08.2018 Statement 07.06.1996 (TIF) •
Statement of the Board regarding the payment of the equity (1)
14.08.2018 Statement of the Board regarding the payment of the equity 27.09.1996 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (22)
14.08.2018 Submission/Application 27.09.1996 (TIF) •
14.08.2018 Submission/Application (TIF) •
13.08.2018 Submission/Application 28.01.2002 (TIF) •
13.08.2018 Submission/Application 15.03.2001 (TIF) •
13.08.2018 Submission/Application 28.02.2001 (TIF) •
13.08.2018 Submission/Application 20.11.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 16.04.1999 (TIF) •
13.08.2018 Submission/Application 16.04.1999 (TIF) •
13.08.2018 Submission/Application 16.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 24.02.1999 (TIF) •
07.08.2018 Submission/Application 03.01.2005 (TIF) •
03.11.2010 Submission/Application 30.09.2010 (TIF) •
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Translations of the articles of association of foreign companies (1)
13.08.2018 Translations of the articles of association of foreign companies 08.02.1999 (TIF)
2022 (11)
25.04.2022 Application 20.04.2022 (docx) •
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (DOCX) •
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022 Notice of a member of the Board regarding the resignation 20.04.2022 (docx) •
25.04.2022 Notice of a member of the Board regarding the resignation 20.04.2022 (DOCX) •
25.04.2022 Notice of a member of the Board regarding the resignation 20.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (docx) •
25.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
Show all
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (14)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (EDOC) •
22.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
07.09.2020 Articles of Association 04.09.2020 (docx)
07.09.2020 Articles of Association 04.09.2020 (docx)
07.09.2020 Articles of Association 04.09.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (pdf) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (pdf) •
07.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
27.08.2020 2019 Annual report (full) (PDF)
17.08.2020 Application 14.08.2020 (TIF) •
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2019 (11)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
11.11.2019 Application 07.11.2019 (TIF) •
11.11.2019 Articles of Association 07.11.2019 (TIF)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
11.11.2019 Shareholders’ register 07.11.2019 (TIF)
06.11.2019 Application 04.11.2019 (TIF) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
06.08.2019 Application 02.08.2019 (TIF) •
04.07.2019 2018 Annual report (full) (PDF)
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2018 (283)
14.08.2018 Amendments to the Articles of Association 27.09.1996 (TIF)
14.08.2018 Amendments to the Articles of Association 25.09.1992 (TIF)
14.08.2018 1996 Annual report (full) (TIF)
14.08.2018 Application 01.06.1992 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 27.09.1996 (TIF) •
14.08.2018 Appraisal reports 25.09.1992 (TIF) •
14.08.2018 Articles of Association 01.06.1992 (TIF)
14.08.2018 Bank statements or other document regarding the payment of the equity 17.06.1992 (TIF) •
14.08.2018 Copy of the personal identification document 06.10.1995 (TIF) •
14.08.2018 Copy of the personal identification document 30.03.1993 (TIF) •
14.08.2018 Copy of the personal identification document 13.07.1993 (TIF) •
14.08.2018 Copy of the personal identification document 22.11.1994 (TIF) •
14.08.2018 Copy of the personal identification document 30.06.1994 (TIF) •
14.08.2018 Copy of the personal identification document 20.04.1993 (TIF) •
14.08.2018 Copy of the personal identification document 25.08.1992 (TIF) •
14.08.2018 Copy of the personal identification document 02.08.1991 (TIF) •
14.08.2018 Decisions / letters / protocols of public notaries 03.10.1996 (TIF) •
14.08.2018 Decisions / letters / protocols of public notaries 15.10.1992 (TIF) •
14.08.2018 Decisions / letters / protocols of public notaries 18.06.1992 (TIF) •
14.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.1996 (TIF)
14.08.2018 Memorandum of association 30.05.1992 (TIF)
14.08.2018 Other documents 27.09.1996 (TIF) •
14.08.2018 Other documents (TIF) •
14.08.2018 Other documents 14.04.1992 (TIF) •
14.08.2018 Power of attorney, act of empowerment 07.06.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 07.06.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 01.06.1992 (TIF) •
14.08.2018 Receipts on the publication and state fees 30.09.1996 (TIF) •
14.08.2018 Receipts on the publication and state fees 14.10.1992 (TIF) •
14.08.2018 Receipts on the publication and state fees 17.06.1992 (TIF) •
14.08.2018 Receipts on the publication and state fees 17.06.1992 (TIF) •
14.08.2018 Registration certificates 25.01.1993 (TIF) •
14.08.2018 Registration certificates 18.06.1992 (TIF) •
14.08.2018 Registration certificates 11.05.1991 (TIF) •
14.08.2018 Regulations for the increase/reduction of the equity 27.09.1996 (TIF)
14.08.2018 Sample report 01.06.1992 (TIF) •
14.08.2018 Shareholders’ register 27.09.1996 (TIF)
14.08.2018 Shareholders’ register (TIF)
14.08.2018 Statement 07.06.1996 (TIF) •
14.08.2018 Statement of the Board regarding the payment of the equity 27.09.1996 (TIF) •
14.08.2018 Submission/Application 27.09.1996 (TIF) •
14.08.2018 Submission/Application (TIF) •
13.08.2018 Amendments to the Articles of Association 28.01.2002 (TIF)
13.08.2018 Amendments to the Articles of Association 20.11.2000 (TIF)
13.08.2018 Amendments to the Articles of Association 10.10.2000 (TIF)
13.08.2018 Amendments to the Articles of Association 13.04.1999 (TIF)
13.08.2018 Announcement regarding the reorganisation 16.04.1999 (TIF) •
13.08.2018 2001 Annual report (full) (TIF)
13.08.2018 2000 Annual report (full) (TIF)
13.08.2018 1999 Annual report (full) (TIF)
13.08.2018 1998 Annual report (full) (TIF)
13.08.2018 1997 Annual report (full) (TIF)
13.08.2018 Articles of Association 28.02.2001 (TIF)
13.08.2018 Articles of Association 16.04.1999 (TIF)
13.08.2018 Consent of a member of the Board / executive director 28.01.2002 (TIF) •
13.08.2018 Copy of the personal identification document 31.08.2000 (TIF) •
13.08.2018 Copy of the personal identification document 02.11.1993 (TIF) •
13.08.2018 Copy of the personal identification document 24.05.1993 (TIF) •
13.08.2018 Copy of the personal identification document 04.07.1997 (TIF) •
13.08.2018 Copy of the personal identification document 29.04.1996 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 20.03.2001 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 22.11.2000 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 21.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 21.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
13.08.2018 Documents attesting the transfer of shares 01.11.2001 (TIF) •
13.08.2018 Documents attesting the transfer of shares 10.10.2000 (TIF) •
13.08.2018 Documents attesting the transfer of shares 10.10.2000 (TIF) •
13.08.2018 Documents attesting the transfer of shares 10.10.2000 (TIF) •
13.08.2018 Notice of a member of the Board regarding the resignation 28.01.2002 (TIF) •
13.08.2018 Other documents 23.08.2002 (TIF) •
13.08.2018 Other documents 28.01.2002 (TIF) •
13.08.2018 Other documents 05.10.2000 (TIF) •
13.08.2018 Other documents 13.04.1999 (TIF) •
13.08.2018 Other documents 08.02.1999 (TIF) •
13.08.2018 Power of attorney, act of empowerment 11.02.2000 (TIF) •
13.08.2018 Power of attorney, act of empowerment 22.03.1999 (TIF) •
13.08.2018 Power of attorney, act of empowerment 11.02.1999 (TIF) •
13.08.2018 Power of attorney, act of empowerment 03.11.1997 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 28.01.2002 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 20.11.2000 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 19.01.1996 (TIF) •
13.08.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
13.08.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
13.08.2018 Receipts on the publication and state fees 06.03.2001 (TIF) •
13.08.2018 Receipts on the publication and state fees 21.11.2000 (TIF) •
13.08.2018 Receipts on the publication and state fees 11.10.2000 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.04.1999 (TIF) •
13.08.2018 Receipts on the publication and state fees 16.04.1999 (TIF) •
13.08.2018 Receipts on the publication and state fees 13.04.1999 (TIF) •
13.08.2018 Registration certificates 09.03.2001 (TIF) •
13.08.2018 Registration certificates 18.06.1992 (TIF) •
13.08.2018 Regulations for the increase/reduction of the equity 16.04.1999 (TIF)
13.08.2018 Sample report 14.03.2001 (TIF) •
13.08.2018 Sample report 22.12.1997 (TIF) •
13.08.2018 Shareholders’ register 28.01.2002 (TIF)
13.08.2018 Shareholders’ register (TIF)
13.08.2018 Shareholders’ register 10.10.2000 (TIF)
13.08.2018 Shareholders’ register 16.04.1999 (TIF)
13.08.2018 Shareholders’ register 13.04.1999 (TIF)
13.08.2018 Submission/Application 28.01.2002 (TIF) •
13.08.2018 Submission/Application 15.03.2001 (TIF) •
13.08.2018 Submission/Application 28.02.2001 (TIF) •
13.08.2018 Submission/Application 20.11.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 10.10.2000 (TIF) •
13.08.2018 Submission/Application 16.04.1999 (TIF) •
13.08.2018 Submission/Application 16.04.1999 (TIF) •
13.08.2018 Submission/Application 16.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 13.04.1999 (TIF) •
13.08.2018 Submission/Application 24.02.1999 (TIF) •
13.08.2018 Translations of the articles of association of foreign companies 08.02.1999 (TIF)
07.08.2018 Amendments to the Articles of Association 15.09.2010 (TIF)
07.08.2018 Amendments to the Articles of Association 12.03.2010 (TIF)
07.08.2018 Amendments to the Articles of Association 16.01.2008 (TIF)
07.08.2018 2004 Annual report (full) (TIF)
07.08.2018 2003 Annual report (full) (TIF)
07.08.2018 2002 Annual report (full) (TIF)
07.08.2018 Application 15.09.2010 (TIF) •
07.08.2018 Application 15.03.2010 (TIF) •
07.08.2018 Application 17.02.2010 (TIF) •
07.08.2018 Application 21.12.2009 (TIF) •
07.08.2018 Application 01.09.2009 (TIF) •
07.08.2018 Application 20.07.2009 (TIF) •
07.08.2018 Application 17.02.2009 (TIF) •
07.08.2018 Application 14.01.2009 (TIF) •
07.08.2018 Application 30.07.2008 (TIF) •
07.08.2018 Application 14.02.2008 (TIF) •
07.08.2018 Application 15.01.2008 (TIF) •
07.08.2018 Application 05.12.2007 (TIF) •
07.08.2018 Application 03.01.2005 (TIF) •
07.08.2018 Application 10.02.2004 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 22.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 20.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 16.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 16.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 28.01.2009 (TIF) •
07.08.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2009 (TIF) •
07.08.2018 Articles of Association 15.09.2010 (TIF)
07.08.2018 Articles of Association 12.03.2010 (TIF)
07.08.2018 Articles of Association 16.01.2009 (TIF)
07.08.2018 Articles of Association 24.12.2004 (TIF)
07.08.2018 Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF) •
07.08.2018 Bank statements or other document regarding the payment of the equity 16.02.2009 (TIF) •
07.08.2018 Consent of the auditor 13.12.2004 (TIF) •
07.08.2018 Decisions / judgements of courts and other law enforcement authorities 16.07.2003 (TIF) •
07.08.2018 Decisions / judgements of courts and other law enforcement authorities 12.06.2003 (TIF) •
07.08.2018 Decisions / judgements of courts and other law enforcement authorities 16.04.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 18.02.2010 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.04.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 27.08.2009 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 24.03.2009 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 01.04.2005 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 12.10.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 29.12.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 12.10.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 10.05.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 22.04.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 01.03.2004 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 04.12.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 19.09.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
07.08.2018 Orders/request/cover notes of court bailiffs 17.04.2003 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Other documents 30.12.2008 (TIF) •
07.08.2018 Power of attorney, act of empowerment 15.01.2009 (TIF) •
07.08.2018 Power of attorney, act of empowerment 13.08.2004 (TIF) •
07.08.2018 Power of attorney, act of empowerment 14.01.2009 (TIF) •
07.08.2018 Power of attorney, act of empowerment 05.12.2007 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 16.01.2009 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 01.09.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 09.02.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 30.07.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 05.03.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 16.01.2008 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.12.2007 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.12.2007 (TIF) •
07.08.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 17.02.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 17.02.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 02.03.2004 (TIF) •
07.08.2018 Receipts on the publication and state fees 17.02.2004 (TIF) •
07.08.2018 Registration certificates 04.01.2005 (TIF) •
07.08.2018 Regulations for the increase/reduction of the equity 14.09.2010 (TIF)
07.08.2018 Regulations for the increase/reduction of the equity 16.01.2009 (TIF)
07.08.2018 Sample report 11.03.2010 (TIF) •
07.08.2018 Shareholders’ register 14.09.2010 (TIF)
07.08.2018 Shareholders’ register 09.02.2010 (TIF)
07.08.2018 Shareholders’ register 14.12.2009 (TIF)
07.08.2018 Shareholders’ register 01.09.2009 (TIF)
07.08.2018 Shareholders’ register 15.07.2009 (TIF)
07.08.2018 Shareholders’ register 17.02.2009 (TIF)
07.08.2018 Shareholders’ register 29.12.2008 (TIF)
07.08.2018 Shareholders’ register 30.07.2008 (TIF)
07.08.2018 Shareholders’ register 14.02.2008 (TIF)
07.08.2018 Shareholders’ register 05.12.2007 (TIF)
07.08.2018 Shareholders’ register 09.12.2004 (TIF)
07.08.2018 Submission/Application 03.01.2005 (TIF) •
21.06.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (5)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
10.05.2017 Application 08.05.2017 (TIF) •
10.05.2017 Notice of a member of the Board regarding the resignation 28.04.2017 (TIF) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
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2016 (26)
08.09.2016 Application 29.08.2016 (TIF) •
08.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF) •
08.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
25.08.2016 Application 14.07.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
25.08.2016 Power of attorney, act of empowerment 17.08.2016 (TIF) •
25.08.2016 Shareholders’ register 12.07.2016 (TIF)
25.08.2016 Shareholders’ register 01.07.2016 (TIF)
21.07.2016 Application 05.07.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
21.07.2016 Power of attorney, act of empowerment 05.07.2016 (TIF) •
21.07.2016 Shareholders’ register 01.07.2016 (TIF)
14.06.2016 Amendments to the Articles of Association 31.05.2016 (TIF)
14.06.2016 Application 13.06.2016 (TIF) •
14.06.2016 Application of shareholders or third persons for the acquisition of shares 31.05.2016 (TIF) •
14.06.2016 Articles of Association 31.05.2016 (TIF)
14.06.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
14.06.2016 Other documents 31.05.2016 (TIF) •
14.06.2016 Other documents 31.05.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
14.06.2016 Regulations for the increase/reduction of the equity 31.05.2016 (TIF)
14.06.2016 Shareholders’ register 10.06.2016 (TIF)
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
01.04.2016 State Revenue Service decisions/letters/statements 01.04.2016 (EDOC) •
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2015 (22)
30.12.2015 Application 14.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
30.12.2015 Notice of a member of the Board regarding the resignation 14.12.2015 (TIF) •
30.12.2015 Power of attorney, act of empowerment 14.12.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (rtf) •
17.11.2015 State Revenue Service decisions/letters/statements 17.11.2015 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 17.11.2015 (doc) •
06.10.2015 Application 28.09.2015 (TIF) •
06.10.2015 Consent of a member of the Board / executive director 22.09.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
20.05.2015 Amendments to the Articles of Association 13.04.2015 (TIF)
20.05.2015 Application 23.04.2015 (TIF) •
20.05.2015 Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
20.05.2015 Articles of Association 13.04.2015 (TIF)
20.05.2015 Bank statements or other document regarding the payment of the equity (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
20.05.2015 Other documents 13.04.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
20.05.2015 Regulations for the increase/reduction of the equity 13.04.2015 (TIF)
20.05.2015 Shareholders’ register 23.04.2015 (TIF)
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2014 (13)
21.11.2014 Application 06.11.2014 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
21.11.2014 Notice of a member of the Board regarding the resignation 24.10.2014 (TIF) •
31.10.2014 Application 23.10.2014 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
16.07.2014 Application 11.07.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
16.07.2014 Notice of a member of the Board regarding the resignation 11.07.2014 (TIF) •
16.07.2014 Power of attorney, act of empowerment 11.07.2014 (TIF) •
08.07.2014 Application 03.07.2014 (TIF) •
08.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
08.07.2014 Power of attorney, act of empowerment 04.07.2014 (TIF) •
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2013 (13)
27.11.2013 Application 25.11.2013 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 25.11.2013 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
27.11.2013 Notice of a member of the Board regarding the resignation 20.11.2013 (TIF) •
27.11.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
25.06.2013 Amendments to the Articles of Association 11.06.2013 (TIF)
25.06.2013 Application 11.06.2013 (TIF) •
25.06.2013 Articles of Association 11.06.2013 (TIF)
25.06.2013 Articles of Association 11.06.2013 (TIF)
25.06.2013 Consent of a member of the Board / executive director 18.06.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
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2012 (4)
07.08.2012 Application 30.07.2012 (TIF) •
07.08.2012 Consent of a member of the Board / executive director 30.07.2012 (TIF) •
07.08.2012 Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
07.08.2012 Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
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2011 (4)
16.09.2011 Application 01.09.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
16.09.2011 Shareholders’ register 30.08.2011 (TIF)
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2010 (7)
03.11.2010 Application 25.10.2010 (TIF) •
03.11.2010 Bank statements or other document regarding the payment of the equity 18.10.2009 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
03.11.2010 Power of attorney, act of empowerment 25.10.2010 (TIF) •
03.11.2010 Shareholders’ register 25.10.2010 (TIF)
03.11.2010 Submission/Application 30.09.2010 (TIF) •
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